Browse by sector Person search Data selection

Akciju sabiedrība "GRINDEKS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003034935

Reg. date

11.10.1991

Commercial Register

Legal Address

Krustpils iela 53, Rīga, LV-1057

Registered share capital, date

13,419,000 EUR, 18.06.2015

Paid-in share capital, date

13,419,000 EUR, 18.06.2015

NACE

21.10 Manufacture of basic pharmaceutical products

VAT payer

LV40003034935	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 97,558,330 EUR	Net profit 3,861,810 EUR	Equity 106,267,976 EUR	Date submitted01.11.2021	Number of employees 910
Year2019	Net sales 106,774,637 EUR	Net profit 21,700,688 EUR	Equity 111,168,061 EUR	Date submitted04.08.2020	Number of employees 736
Year2018	Net sales 99,706,194 EUR	Net profit -12,001,276 EUR	Equity 101,736,173 EUR	Date submitted01.07.2019	Number of employees 696
Year2017	Net sales 91,735,967 EUR	Net profit 11,504,433 EUR	Equity 115,550,199 EUR	Date submitted19.07.2018	Number of employees 984
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions7,089,270 EUR	Personal Income Tax4,417,480 EUR	Other-1,982,060 EUR	Total9,524,690 EUR	Number of employees735
Year2023	Social Insurance Contributions7,663,800 EUR	Personal Income Tax4,600,090 EUR	Other1,492,370 EUR	Total13,756,260 EUR	Number of employees751
Year2022	Social Insurance Contributions6,723,350 EUR	Personal Income Tax4,021,360 EUR	Other3,227,520 EUR	Total13,972,230 EUR	Number of employees772
Year2021	Social Insurance Contributions5,626,500 EUR	Personal Income Tax3,118,220 EUR	Other3,226,060 EUR	Total11,970,780 EUR	Number of employees746
Year2020	Social Insurance Contributions5,617,620 EUR	Personal Income Tax2,824,340 EUR	Other2,097,590 EUR	Total10,539,550 EUR	Number of employees760
Year2019	Social Insurance Contributions5,376,590 EUR	Personal Income Tax3,086,380 EUR	Other2,609,640 EUR	Total11,072,610 EUR	Number of employees769

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (542)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
17.12.2007	Amendments to the Articles of Association 18.05.2005 (TIF)
14.12.2007	Amendments to the Articles of Association 19.12.2002 (TIF)
14.12.2007	Amendments to the Articles of Association 05.10.2000 (TIF)
13.12.2007	Amendments to the Articles of Association 05.12.1998 (TIF)
13.12.2007	Amendments to the Articles of Association 16.10.1997 (TIF)
13.12.2007	Amendments to the Articles of Association 09.05.1998 (TIF)
12.12.2007	Amendments to the Articles of Association 10.06.1997 (TIF)
12.12.2007	Amendments to the Articles of Association 13.05.1997 (TIF)
Show all
Annual report (full) (4)
01.11.2021	2020 Annual report (full) (PDF)
04.08.2020	2019 Annual report (full) (PDF)
01.07.2019	2018 Annual report (full) (PDF)
19.07.2018	2017 Annual report (full) (PDF)
Show all
Application (40)
10.01.2022	Application 07.01.2022 (DOCX) •
10.01.2022	Application 07.01.2022 (edoc) •
10.01.2022	Application 07.01.2022 (docx) •
30.07.2021	Application 30.07.2021 (TIF) •
23.02.2021	Application 23.02.2021 (TIF) •
03.02.2020	Application 03.02.2020 (TIF) •
21.01.2020	Application 21.01.2020 (TIF) •
11.06.2019	Application 07.06.2019 (TIF) •
10.01.2019	Application 10.01.2019 (TIF) •
09.01.2018	Application 09.01.2018 (TIF) •
02.03.2017	Application 01.03.2017 (TIF) •
15.06.2016	Application 07.06.2016 (TIF) •
19.01.2016	Application 14.01.2016 (TIF) •
15.01.2016	Application 13.01.2016 (TIF) •
11.01.2016	Application 05.01.2016 (TIF) •
20.10.2015	Application 13.10.2015 (TIF) •
26.06.2015	Application 12.06.2015 (TIF) •
12.01.2015	Application 09.01.2015 (TIF) •
24.11.2014	Application 11.11.2014 (TIF) •
15.10.2014	Application 13.10.2014 (TIF) •
09.07.2014	Application 03.07.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
12.06.2013	Application 04.06.2013 (TIF) •
03.05.2012	Application 27.04.2012 (TIF) •
10.01.2012	Application 09.01.2012 (TIF) •
28.11.2011	Application 24.11.2011 (TIF) •
12.10.2011	Application 05.10.2011 (TIF) •
01.06.2010	Application 25.05.2010 (TIF) •
11.05.2010	Application 05.05.2010 (TIF) •
18.12.2009	Application 17.12.2009 (TIF) •
25.05.2009	Application 19.05.2009 (TIF) •
30.10.2008	Application 13.10.2008 (TIF) •
10.03.2008	Application 03.03.2008 (TIF) •
17.12.2007	Application 20.01.2006 (TIF) •
17.12.2007	Application 21.06.2005 (TIF) •
17.12.2007	Application 19.10.2004 (TIF) •
17.12.2007	Application 12.12.2005 (TIF) •
17.12.2007	Application 04.01.2007 (TIF) •
14.12.2007	Application 06.01.2004 (TIF) •
12.12.2007	Application 07.10.1991 (TIF) •
Show all
Articles of Association (8)
30.07.2021	Articles of Association 22.06.2021 (TIF)
26.06.2015	Articles of Association 12.06.2015 (TIF)
25.05.2009	Articles of Association 19.05.2009 (TIF)
17.12.2007	Articles of Association 08.10.2004 (TIF)
17.12.2007	Articles of Association 18.05.2005 (TIF)
12.12.2007	Articles of Association 30.09.1991 (TIF)
12.12.2007	Articles of Association 14.08.1997 (TIF)
12.12.2007	Articles of Association 13.02.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
03.02.2017	Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017	Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
12.12.2007	Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
12.12.2007	Bank statements or other document regarding the payment of the equity 06.08.1997 (TIF) •
12.12.2007	Bank statements or other document regarding the payment of the equity 28.07.1997 (TIF) •
Show all
Consent of a member of the Board / executive director (8)
10.01.2019	Consent of a member of the Board / executive director 08.01.2019 (TIF) •
15.01.2016	Consent of a member of the Board / executive director 06.01.2016 (TIF) •
20.10.2015	Consent of a member of the Board / executive director 09.10.2015 (TIF) •
12.01.2015	Consent of a member of the Board / executive director 08.01.2015 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 13.10.2014 (TIF) •
09.07.2014	Consent of a member of the Board / executive director 02.07.2014 (TIF) •
10.01.2012	Consent of a member of the Board / executive director 06.01.2012 (TIF) •
17.12.2007	Consent of a member of the Board / executive director 06.12.2005 (TIF) •
Show all
Consent of members of the supervisory board (18)
13.06.2019	Consent of members of the supervisory board 21.05.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 03.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
15.06.2016	Consent of members of the supervisory board 25.05.2016 (TIF) •
15.06.2016	Consent of members of the supervisory board 07.06.2016 (TIF) •
24.11.2014	Consent of members of the supervisory board 28.10.2014 (TIF) •
12.06.2013	Consent of members of the supervisory board (TIF) •
01.06.2010	Consent of members of the supervisory board 25.05.2010 (TIF) •
10.03.2008	Consent of members of the supervisory board 22.02.2008 (TIF) •
17.12.2007	Consent of members of the supervisory board 27.12.2005 (TIF) •
17.12.2007	Consent of members of the supervisory board 02.01.2006 (TIF) •
17.12.2007	Consent of members of the supervisory board 19.12.2005 (TIF) •
17.12.2007	Consent of members of the supervisory board 14.09.2004 (TIF) •
17.12.2007	Consent of members of the supervisory board 06.12.2002 (TIF) •
17.12.2007	Consent of members of the supervisory board 19.01.2006 (TIF) •
14.12.2007	Consent of members of the supervisory board 23.12.2003 (TIF) •
Show all
Consent of the auditor (1)
17.12.2007	Consent of the auditor 11.10.2004 (TIF) •
Consolidated financial statement (4)
01.11.2021	2020 Consolidated financial statement (PDF)
04.08.2020	2019 Consolidated financial statement (PDF)
01.07.2019	2018 Consolidated financial statement (PDF)
19.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (16)
14.12.2007	Copy of the personal identification document 19.04.1999 (TIF) •
14.12.2007	Copy of the personal identification document 03.02.2003 (TIF) •
14.12.2007	Copy of the personal identification document (TIF) •
14.12.2007	Copy of the personal identification document (TIF) •
14.12.2007	Copy of the personal identification document 14.02.2001 (TIF) •
14.12.2007	Copy of the personal identification document 11.04.2002 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 24.03.1999 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 11.08.1994 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 10.02.1993 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
12.12.2007	Copy of the personal identification document 03.05.1995 (TIF) •
12.12.2007	Copy of the personal identification document 08.10.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (78)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
05.08.2021	Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021	Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
04.02.2020	Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.01.2019	Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
15.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
15.01.2016	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
11.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
20.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
26.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
09.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
03.05.2012	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
10.01.2012	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
28.11.2011	Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
12.10.2011	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
01.06.2010	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
18.12.2009	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
25.05.2009	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
10.03.2008	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 16.01.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 03.11.1997 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 11.10.1991 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
Show all
List of members of the Board / Supervisory Board (26)
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (DOC) •
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (doc) •
23.02.2021	List of members of the Board / Supervisory Board 23.02.2021 (TIF) •
03.02.2020	List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
21.01.2020	List of members of the Board / Supervisory Board 21.01.2020 (TIF) •
11.06.2019	List of members of the Board / Supervisory Board 07.06.2019 (TIF) •
10.01.2019	List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
09.01.2018	List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
02.03.2017	List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
15.06.2016	List of members of the Board / Supervisory Board 07.06.2016 (TIF) •
15.01.2016	List of members of the Board / Supervisory Board 12.01.2016 (TIF) •
11.01.2016	List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
20.10.2015	List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
12.01.2015	List of members of the Board / Supervisory Board 09.01.2015 (TIF) •
24.11.2014	List of members of the Board / Supervisory Board 11.11.2014 (TIF) •
15.10.2014	List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
09.07.2014	List of members of the Board / Supervisory Board 03.07.2014 (TIF) •
12.06.2013	List of members of the Board / Supervisory Board 04.06.2013 (TIF) •
03.05.2012	List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
10.01.2012	List of members of the Board / Supervisory Board 09.01.2012 (TIF) •
28.11.2011	List of members of the Board / Supervisory Board 24.11.2011 (TIF) •
01.06.2010	List of members of the Board / Supervisory Board 25.05.2010 (TIF) •
18.12.2009	List of members of the Board / Supervisory Board 15.12.2009 (TIF) •
30.10.2008	List of members of the Board / Supervisory Board 13.10.2008 (TIF) •
10.03.2008	List of members of the Board / Supervisory Board 22.02.2008 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (9)
21.01.2020	Notice of a member of the Board regarding the resignation 21.01.2020 (TIF) •
02.03.2017	Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
19.01.2016	Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
11.01.2016	Notice of a member of the Board regarding the resignation 04.01.2016 (TIF) •
20.10.2015	Notice of a member of the Board regarding the resignation 12.10.2015 (TIF) •
26.06.2014	Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
03.05.2012	Notice of a member of the Board regarding the resignation 20.03.2012 (TIF) •
28.11.2011	Notice of a member of the Board regarding the resignation 23.11.2011 (TIF) •
17.12.2007	Notice of a member of the Board regarding the resignation 22.12.2006 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (4)
01.09.2021	Notice of a member of the supervisory board regarding the resignation 09.08.2021 (TIF) •
11.05.2010	Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF) •
14.12.2007	Notice of a member of the supervisory board regarding the resignation 23.12.2003 (TIF) •
13.12.2007	Notice of a member of the supervisory board regarding the resignation 02.06.2000 (TIF) •
Show all
Other documents (97)
03.02.2017	Other documents 23.07.2001 (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents 29.05.1997 (TIF) •
03.02.2017	Other documents (TIF) •
03.05.2012	Other documents 27.04.2012 (TIF) •
28.11.2011	Other documents 24.11.2011 (TIF) •
17.12.2007	Other documents 04.04.2007 (TIF) •
17.12.2007	Other documents 04.01.2007 (TIF) •
14.12.2007	Other documents 26.07.2000 (TIF) •
14.12.2007	Other documents 05.05.2003 (TIF) •
14.12.2007	Other documents 06.03.2002 (TIF) •
14.12.2007	Other documents 05.10.2000 (TIF) •
14.12.2007	Other documents 12.12.2002 (TIF) •
14.12.2007	Other documents 10.04.2002 (TIF) •
14.12.2007	Other documents 09.07.2001 (TIF) •
14.12.2007	Other documents 18.06.2002 (TIF) •
14.12.2007	Other documents 09.07.2001 (TIF) •
14.12.2007	Other documents 02.10.2000 (TIF) •
14.12.2007	Other documents 20.01.2000 (TIF) •
14.12.2007	Other documents 05.02.2002 (TIF) •
14.12.2007	Other documents 10.08.2000 (TIF) •
14.12.2007	Other documents 04.07.2001 (TIF) •
14.12.2007	Other documents 20.01.2000 (TIF) •
14.12.2007	Other documents 01.08.2000 (TIF) •
14.12.2007	Other documents 19.05.2003 (TIF) •
14.12.2007	Other documents 12.03.2001 (TIF) •
14.12.2007	Other documents 10.08.2000 (TIF) •
14.12.2007	Other documents 22.03.2002 (TIF) •
14.12.2007	Other documents 17.04.2001 (TIF) •
14.12.2007	Other documents 24.04.2001 (TIF) •
14.12.2007	Other documents 05.07.2002 (TIF) •
14.12.2007	Other documents 30.04.2003 (TIF) •
14.12.2007	Other documents 04.04.2003 (TIF) •
14.12.2007	Other documents 18.06.2002 (TIF) •
14.12.2007	Other documents 18.04.2001 (TIF) •
14.12.2007	Other documents 20.01.2003 (TIF) •
14.12.2007	Other documents 18.10.2000 (TIF) •
14.12.2007	Other documents 27.04.2001 (TIF) •
14.12.2007	Other documents 15.06.2000 (TIF) •
14.12.2007	Other documents 11.06.2003 (TIF) •
14.12.2007	Other documents 23.12.2002 (TIF) •
14.12.2007	Other documents 26.07.2001 (TIF) •
14.12.2007	Other documents 27.07.2000 (TIF) •
14.12.2007	Other documents 21.12.2000 (TIF) •
13.12.2007	Other documents 03.12.1998 (TIF) •
13.12.2007	Other documents 09.09.1997 (TIF) •
13.12.2007	Other documents 29.05.1997 (TIF) •
13.12.2007	Other documents 25.02.2000 (TIF) •
13.12.2007	Other documents 23.03.1998 (TIF) •
13.12.2007	Other documents 28.10.1997 (TIF) •
13.12.2007	Other documents 24.02.2000 (TIF) •
13.12.2007	Other documents 31.03.1998 (TIF) •
13.12.2007	Other documents 08.02.1999 (TIF) •
13.12.2007	Other documents 13.07.1999 (TIF) •
13.12.2007	Other documents 13.07.1999 (TIF) •
13.12.2007	Other documents 20.01.2000 (TIF) •
13.12.2007	Other documents 19.07.1999 (TIF) •
13.12.2007	Other documents 08.06.2000 (TIF) •
13.12.2007	Other documents 17.02.2000 (TIF) •
13.12.2007	Other documents 15.05.2000 (TIF) •
13.12.2007	Other documents 07.01.1998 (TIF) •
13.12.2007	Other documents 10.08.1998 (TIF) •
13.12.2007	Other documents 12.01.1998 (TIF) •
13.12.2007	Other documents (TIF) •
13.12.2007	Other documents 28.05.1998 (TIF) •
13.12.2007	Other documents 09.09.1999 (TIF) •
13.12.2007	Other documents 24.07.1998 (TIF) •
13.12.2007	Other documents 24.09.1997 (TIF) •
13.12.2007	Other documents 21.09.1998 (TIF) •
13.12.2007	Other documents 22.12.1999 (TIF) •
13.12.2007	Other documents 24.03.1999 (TIF) •
13.12.2007	Other documents 16.10.1997 (TIF) •
13.12.2007	Other documents 22.05.1998 (TIF) •
13.12.2007	Other documents 23.02.1998 (TIF) •
12.12.2007	Other documents 15.08.1997 (TIF) •
12.12.2007	Other documents 29.05.1997 (TIF) •
12.12.2007	Other documents 13.02.1997 (TIF) •
12.12.2007	Other documents 18.02.1997 (TIF) •
12.12.2007	Other documents (TIF) •
12.12.2007	Other documents 31.07.1997 (TIF) •
12.12.2007	Other documents 16.01.1997 (TIF) •
12.12.2007	Other documents 19.07.1991 (TIF) •
12.12.2007	Other documents 31.10.1996 (TIF) •
12.12.2007	Other documents 18.12.1996 (TIF) •
12.12.2007	Other documents 05.06.1997 (TIF) •
12.12.2007	Other documents 10.06.1997 (TIF) •
12.12.2007	Other documents 31.07.1995 (TIF) •
12.12.2007	Other documents 05.08.1997 (TIF) •
12.12.2007	Other documents 01.08.1995 (TIF) •
12.12.2007	Other documents 13.05.1997 (TIF) •
12.12.2007	Other documents 12.06.1997 (TIF) •
12.12.2007	Other documents 14.04.1997 (TIF) •
12.12.2007	Other documents 11.08.1997 (TIF) •
12.12.2007	Other documents 02.05.1991 (TIF) •
12.12.2007	Other documents 22.07.1997 (TIF) •
Show all
Power of attorney, act of empowerment (62)
11.06.2019	Power of attorney, act of empowerment 07.06.2019 (TIF) •
09.01.2018	Power of attorney, act of empowerment 08.01.2018 (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.06.2001 (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.07.2001 (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.07.2001 (TIF) •
15.06.2016	Power of attorney, act of empowerment 07.06.2016 (TIF) •
20.10.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
26.06.2015	Power of attorney, act of empowerment 12.06.2015 (TIF) •
24.11.2014	Power of attorney, act of empowerment 11.11.2014 (TIF) •
09.07.2014	Power of attorney, act of empowerment 17.12.2009 (TIF) •
12.06.2013	Power of attorney, act of empowerment 04.06.2013 (TIF) •
01.06.2010	Power of attorney, act of empowerment 25.05.2010 (TIF) •
25.05.2009	Power of attorney, act of empowerment 19.05.2009 (TIF) •
30.10.2008	Power of attorney, act of empowerment 13.10.2008 (TIF) •
10.03.2008	Power of attorney, act of empowerment 22.02.2008 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.01.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 12.10.2004 (TIF) •
17.12.2007	Power of attorney, act of empowerment 02.01.2007 (TIF) •
14.12.2007	Power of attorney, act of empowerment 06.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 01.09.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 27.03.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.04.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.06.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 04.06.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 23.08.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.01.1998 (TIF) •
14.12.2007	Power of attorney, act of empowerment 09.08.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 10.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 05.12.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 04.10.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.04.2003 (TIF) •
14.12.2007	Power of attorney, act of empowerment 22.03.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.02.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 03.01.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 10.07.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.03.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 05.10.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.04.2003 (TIF) •
13.12.2007	Power of attorney, act of empowerment 14.11.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.04.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007	Power of attorney, act of empowerment 31.03.1998 (TIF) •
13.12.2007	Power of attorney, act of empowerment 22.10.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 01.11.1998 (TIF) •
13.12.2007	Power of attorney, act of empowerment 24.02.2000 (TIF) •
12.12.2007	Power of attorney, act of empowerment 12.06.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 14.08.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 13.02.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 12.08.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 26.02.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 05.06.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 30.07.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (89)
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (docx) •
30.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (TIF) •
23.02.2021	Protocols/decisions of a company/organisation 23.02.2021 (TIF) •
03.02.2020	Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
15.06.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.06.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.01.2016	Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
20.10.2015	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
26.06.2015	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
15.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
26.06.2014	Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
12.06.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
12.06.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
10.01.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
12.10.2011	Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
01.06.2010	Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
18.12.2009	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.05.2009	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
10.03.2008	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 12.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 21.11.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
Show all
Receipts on the publication and state fees (35)
25.05.2009	Receipts on the publication and state fees 19.05.2009 (TIF) •
30.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
10.03.2008	Receipts on the publication and state fees 22.02.2008 (TIF) •
17.12.2007	Receipts on the publication and state fees 20.06.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 12.12.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 19.10.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 26.01.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 12.10.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 27.05.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 04.01.2007 (TIF) •
14.12.2007	Receipts on the publication and state fees 06.03.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 06.02.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.05.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 22.03.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 27.04.2001 (TIF) •
14.12.2007	Receipts on the publication and state fees 16.06.2000 (TIF) •
14.12.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 24.12.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 10.04.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 19.06.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 18.10.2000 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 05.05.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 16.06.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.04.2001 (TIF) •
14.12.2007	Receipts on the publication and state fees 13.12.2002 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.05.1998 (TIF) •
13.12.2007	Receipts on the publication and state fees 25.02.2000 (TIF) •
13.12.2007	Receipts on the publication and state fees 30.10.1997 (TIF) •
13.12.2007	Receipts on the publication and state fees 09.09.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 13.07.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.10.1997 (TIF) •
13.12.2007	Receipts on the publication and state fees 08.01.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.12.1999 (TIF) •
12.12.2007	Receipts on the publication and state fees 09.06.1997 (TIF) •
Show all
Registration certificates (7)
17.12.2007	Registration certificates 20.10.2004 (TIF) •
12.12.2007	Registration certificates 11.10.1991 (TIF) •
12.12.2007	Registration certificates 04.03.1997 (TIF) •
12.12.2007	Registration certificates 25.08.1997 (TIF) •
12.12.2007	Registration certificates 04.03.1997 (TIF) •
12.12.2007	Registration certificates 03.07.1997 (TIF) •
12.12.2007	Registration certificates 11.10.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
17.12.2007	Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
13.12.2007	Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
Sample report (16)
30.10.2008	Sample report 09.10.2008 (TIF) •
17.12.2007	Sample report 04.01.2007 (TIF) •
14.12.2007	Sample report 11.06.2003 (TIF) •
14.12.2007	Sample report 11.06.2003 (TIF) •
14.12.2007	Sample report 17.04.2001 (TIF) •
14.12.2007	Sample report 10.12.2002 (TIF) •
14.12.2007	Sample report 29.05.2002 (TIF) •
13.12.2007	Sample report 06.09.1999 (TIF) •
13.12.2007	Sample report 08.05.1998 (TIF) •
13.12.2007	Sample report 17.12.1997 (TIF) •
13.12.2007	Sample report 22.12.1999 (TIF) •
13.12.2007	Sample report 14.11.1997 (TIF) •
13.12.2007	Sample report 16.09.1998 (TIF) •
13.12.2007	Sample report 06.09.1999 (TIF) •
13.12.2007	Sample report 21.02.2000 (TIF) •
12.12.2007	Sample report 25.02.1997 (TIF) •
Show all
Shareholders’ register (1)
13.12.2007	Shareholders’ register 08.06.2000 (TIF)
Specimen signature without Identity number (1)
12.12.2007	Specimen signature without Identity number 30.09.1991 (TIF) •
Statement of the Board regarding the payment of the equity (3)
17.12.2007	Statement of the Board regarding the payment of the equity 21.06.2005 (TIF) •
13.12.2007	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
12.12.2007	Statement of the Board regarding the payment of the equity 12.06.1997 (TIF) •
2022 (11)
10.01.2022	Application 07.01.2022 (DOCX) •
10.01.2022	Application 07.01.2022 (edoc) •
10.01.2022	Application 07.01.2022 (docx) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (DOC) •
10.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (doc) •
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
10.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (docx) •
Show all
2021 (16)
01.11.2021	2020 Annual report (full) (PDF)
01.11.2021	2020 Consolidated financial statement (PDF)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
01.09.2021	Notice of a member of the supervisory board regarding the resignation 09.08.2021 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021	Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021	Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
30.07.2021	Application 30.07.2021 (TIF) •
30.07.2021	Articles of Association 22.06.2021 (TIF)
30.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (TIF) •
24.02.2021	Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
23.02.2021	Application 23.02.2021 (TIF) •
23.02.2021	List of members of the Board / Supervisory Board 23.02.2021 (TIF) •
23.02.2021	Protocols/decisions of a company/organisation 23.02.2021 (TIF) •
Show all
2020 (11)
04.08.2020	2019 Annual report (full) (PDF)
04.08.2020	2019 Consolidated financial statement (PDF)
04.02.2020	Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020	Application 03.02.2020 (TIF) •
03.02.2020	List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
03.02.2020	Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
21.01.2020	Application 21.01.2020 (TIF) •
21.01.2020	List of members of the Board / Supervisory Board 21.01.2020 (TIF) •
21.01.2020	Notice of a member of the Board regarding the resignation 21.01.2020 (TIF) •
Show all
2019 (19)
01.07.2019	2018 Annual report (full) (PDF)
01.07.2019	2018 Consolidated financial statement (PDF)
13.06.2019	Consent of members of the supervisory board 21.05.2019 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019	Application 07.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 03.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019	Consent of members of the supervisory board 04.06.2019 (TIF) •
11.06.2019	List of members of the Board / Supervisory Board 07.06.2019 (TIF) •
11.06.2019	Power of attorney, act of empowerment 07.06.2019 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.01.2019	Application 10.01.2019 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 08.01.2019 (TIF) •
10.01.2019	List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (TIF) •
Show all
2018 (8)
19.07.2018	2017 Annual report (full) (PDF)
19.07.2018	2017 Consolidated financial statement (PDF)
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
09.01.2018	Application 09.01.2018 (TIF) •
09.01.2018	List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
09.01.2018	Power of attorney, act of empowerment 08.01.2018 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
Show all
2017 (15)
02.03.2017	Application 01.03.2017 (TIF) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
02.03.2017	List of members of the Board / Supervisory Board 01.03.2017 (TIF) •
02.03.2017	Notice of a member of the Board regarding the resignation 28.02.2017 (TIF) •
03.02.2017	Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017	Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
03.02.2017	Other documents 23.07.2001 (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Other documents 29.05.1997 (TIF) •
03.02.2017	Other documents (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.06.2001 (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.07.2001 (TIF) •
03.02.2017	Power of attorney, act of empowerment 18.07.2001 (TIF) •
Show all
2016 (20)
15.06.2016	Application 07.06.2016 (TIF) •
15.06.2016	Consent of members of the supervisory board 25.05.2016 (TIF) •
15.06.2016	Consent of members of the supervisory board 07.06.2016 (TIF) •
15.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016	List of members of the Board / Supervisory Board 07.06.2016 (TIF) •
15.06.2016	Power of attorney, act of empowerment 07.06.2016 (TIF) •
15.06.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
15.06.2016	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
19.01.2016	Application 14.01.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
19.01.2016	Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
15.01.2016	Application 13.01.2016 (TIF) •
15.01.2016	Consent of a member of the Board / executive director 06.01.2016 (TIF) •
15.01.2016	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
15.01.2016	List of members of the Board / Supervisory Board 12.01.2016 (TIF) •
15.01.2016	Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
11.01.2016	Application 05.01.2016 (TIF) •
11.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
11.01.2016	List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
11.01.2016	Notice of a member of the Board regarding the resignation 04.01.2016 (TIF) •
Show all
2015 (17)
20.10.2015	Application 13.10.2015 (TIF) •
20.10.2015	Consent of a member of the Board / executive director 09.10.2015 (TIF) •
20.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
20.10.2015	List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
20.10.2015	Notice of a member of the Board regarding the resignation 12.10.2015 (TIF) •
20.10.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
20.10.2015	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
26.06.2015	Application 12.06.2015 (TIF) •
26.06.2015	Articles of Association 12.06.2015 (TIF)
26.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
26.06.2015	Power of attorney, act of empowerment 12.06.2015 (TIF) •
26.06.2015	Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
12.01.2015	Application 09.01.2015 (TIF) •
12.01.2015	Consent of a member of the Board / executive director 08.01.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
12.01.2015	List of members of the Board / Supervisory Board 09.01.2015 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
Show all
2014 (22)
24.11.2014	Application 11.11.2014 (TIF) •
24.11.2014	Consent of members of the supervisory board 28.10.2014 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
24.11.2014	List of members of the Board / Supervisory Board 11.11.2014 (TIF) •
24.11.2014	Power of attorney, act of empowerment 11.11.2014 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
15.10.2014	Application 13.10.2014 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 13.10.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
15.10.2014	List of members of the Board / Supervisory Board 13.10.2014 (TIF) •
15.10.2014	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
09.07.2014	Application 03.07.2014 (TIF) •
09.07.2014	Consent of a member of the Board / executive director 02.07.2014 (TIF) •
09.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
09.07.2014	List of members of the Board / Supervisory Board 03.07.2014 (TIF) •
09.07.2014	Power of attorney, act of empowerment 17.12.2009 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
26.06.2014	Notice of a member of the Board regarding the resignation 11.06.2014 (TIF) •
26.06.2014	Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
Show all
2013 (7)
12.06.2013	Application 04.06.2013 (TIF) •
12.06.2013	Consent of members of the supervisory board (TIF) •
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
12.06.2013	List of members of the Board / Supervisory Board 04.06.2013 (TIF) •
12.06.2013	Power of attorney, act of empowerment 04.06.2013 (TIF) •
12.06.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
12.06.2013	Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
Show all
2012 (10)
03.05.2012	Application 27.04.2012 (TIF) •
03.05.2012	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
03.05.2012	List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
03.05.2012	Notice of a member of the Board regarding the resignation 20.03.2012 (TIF) •
03.05.2012	Other documents 27.04.2012 (TIF) •
10.01.2012	Application 09.01.2012 (TIF) •
10.01.2012	Consent of a member of the Board / executive director 06.01.2012 (TIF) •
10.01.2012	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
10.01.2012	List of members of the Board / Supervisory Board 09.01.2012 (TIF) •
10.01.2012	Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
Show all
2011 (8)
28.11.2011	Application 24.11.2011 (TIF) •
28.11.2011	Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
28.11.2011	List of members of the Board / Supervisory Board 24.11.2011 (TIF) •
28.11.2011	Notice of a member of the Board regarding the resignation 23.11.2011 (TIF) •
28.11.2011	Other documents 24.11.2011 (TIF) •
12.10.2011	Application 05.10.2011 (TIF) •
12.10.2011	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
12.10.2011	Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
Show all
2010 (9)
01.06.2010	Application 25.05.2010 (TIF) •
01.06.2010	Consent of members of the supervisory board 25.05.2010 (TIF) •
01.06.2010	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
01.06.2010	List of members of the Board / Supervisory Board 25.05.2010 (TIF) •
01.06.2010	Power of attorney, act of empowerment 25.05.2010 (TIF) •
01.06.2010	Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
11.05.2010	Application 05.05.2010 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.05.2010	Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF) •
Show all
2009 (10)
18.12.2009	Application 17.12.2009 (TIF) •
18.12.2009	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
18.12.2009	List of members of the Board / Supervisory Board 15.12.2009 (TIF) •
18.12.2009	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.05.2009	Application 19.05.2009 (TIF) •
25.05.2009	Articles of Association 19.05.2009 (TIF)
25.05.2009	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
25.05.2009	Power of attorney, act of empowerment 19.05.2009 (TIF) •
25.05.2009	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
25.05.2009	Receipts on the publication and state fees 19.05.2009 (TIF) •
Show all
2008 (14)
30.10.2008	Application 13.10.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
30.10.2008	List of members of the Board / Supervisory Board 13.10.2008 (TIF) •
30.10.2008	Power of attorney, act of empowerment 13.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
30.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
30.10.2008	Sample report 09.10.2008 (TIF) •
10.03.2008	Application 03.03.2008 (TIF) •
10.03.2008	Consent of members of the supervisory board 22.02.2008 (TIF) •
10.03.2008	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
10.03.2008	List of members of the Board / Supervisory Board 22.02.2008 (TIF) •
10.03.2008	Power of attorney, act of empowerment 22.02.2008 (TIF) •
10.03.2008	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
10.03.2008	Receipts on the publication and state fees 22.02.2008 (TIF) •
Show all
2007 (345)
17.12.2007	Amendments to the Articles of Association 18.05.2005 (TIF)
17.12.2007	Application 20.01.2006 (TIF) •
17.12.2007	Application 21.06.2005 (TIF) •
17.12.2007	Application 19.10.2004 (TIF) •
17.12.2007	Application 12.12.2005 (TIF) •
17.12.2007	Application 04.01.2007 (TIF) •
17.12.2007	Articles of Association 08.10.2004 (TIF)
17.12.2007	Articles of Association 18.05.2005 (TIF)
17.12.2007	Consent of a member of the Board / executive director 06.12.2005 (TIF) •
17.12.2007	Consent of members of the supervisory board 27.12.2005 (TIF) •
17.12.2007	Consent of members of the supervisory board 02.01.2006 (TIF) •
17.12.2007	Consent of members of the supervisory board 19.12.2005 (TIF) •
17.12.2007	Consent of members of the supervisory board 14.09.2004 (TIF) •
17.12.2007	Consent of members of the supervisory board 06.12.2002 (TIF) •
17.12.2007	Consent of members of the supervisory board 19.01.2006 (TIF) •
17.12.2007	Consent of the auditor 11.10.2004 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
17.12.2007	Notice of a member of the Board regarding the resignation 22.12.2006 (TIF) •
17.12.2007	Other documents 04.04.2007 (TIF) •
17.12.2007	Other documents 04.01.2007 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.01.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 12.10.2004 (TIF) •
17.12.2007	Power of attorney, act of empowerment 02.01.2007 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 20.01.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 22.12.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 20.06.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 12.12.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 19.10.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 26.01.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 12.10.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 27.05.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 04.01.2007 (TIF) •
17.12.2007	Registration certificates 20.10.2004 (TIF) •
17.12.2007	Regulations for the increase/reduction of the equity 18.05.2005 (TIF)
17.12.2007	Sample report 04.01.2007 (TIF) •
17.12.2007	Statement of the Board regarding the payment of the equity 21.06.2005 (TIF) •
14.12.2007	Amendments to the Articles of Association 19.12.2002 (TIF)
14.12.2007	Amendments to the Articles of Association 05.10.2000 (TIF)
14.12.2007	Application 06.01.2004 (TIF) •
14.12.2007	Consent of members of the supervisory board 23.12.2003 (TIF) •
14.12.2007	Copy of the personal identification document 19.04.1999 (TIF) •
14.12.2007	Copy of the personal identification document 03.02.2003 (TIF) •
14.12.2007	Copy of the personal identification document (TIF) •
14.12.2007	Copy of the personal identification document (TIF) •
14.12.2007	Copy of the personal identification document 14.02.2001 (TIF) •
14.12.2007	Copy of the personal identification document 11.04.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 21.06.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 16.01.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
14.12.2007	Decisions / letters / protocols of public notaries 07.01.2004 (TIF) •
14.12.2007	Notice of a member of the supervisory board regarding the resignation 23.12.2003 (TIF) •
14.12.2007	Other documents 26.07.2000 (TIF) •
14.12.2007	Other documents 05.05.2003 (TIF) •
14.12.2007	Other documents 06.03.2002 (TIF) •
14.12.2007	Other documents 05.10.2000 (TIF) •
14.12.2007	Other documents 12.12.2002 (TIF) •
14.12.2007	Other documents 10.04.2002 (TIF) •
14.12.2007	Other documents 09.07.2001 (TIF) •
14.12.2007	Other documents 18.06.2002 (TIF) •
14.12.2007	Other documents 09.07.2001 (TIF) •
14.12.2007	Other documents 02.10.2000 (TIF) •
14.12.2007	Other documents 20.01.2000 (TIF) •
14.12.2007	Other documents 05.02.2002 (TIF) •
14.12.2007	Other documents 10.08.2000 (TIF) •
14.12.2007	Other documents 04.07.2001 (TIF) •
14.12.2007	Other documents 20.01.2000 (TIF) •
14.12.2007	Other documents 01.08.2000 (TIF) •
14.12.2007	Other documents 19.05.2003 (TIF) •
14.12.2007	Other documents 12.03.2001 (TIF) •
14.12.2007	Other documents 10.08.2000 (TIF) •
14.12.2007	Other documents 22.03.2002 (TIF) •
14.12.2007	Other documents 17.04.2001 (TIF) •
14.12.2007	Other documents 24.04.2001 (TIF) •
14.12.2007	Other documents 05.07.2002 (TIF) •
14.12.2007	Other documents 30.04.2003 (TIF) •
14.12.2007	Other documents 04.04.2003 (TIF) •
14.12.2007	Other documents 18.06.2002 (TIF) •
14.12.2007	Other documents 18.04.2001 (TIF) •
14.12.2007	Other documents 20.01.2003 (TIF) •
14.12.2007	Other documents 18.10.2000 (TIF) •
14.12.2007	Other documents 27.04.2001 (TIF) •
14.12.2007	Other documents 15.06.2000 (TIF) •
14.12.2007	Other documents 11.06.2003 (TIF) •
14.12.2007	Other documents 23.12.2002 (TIF) •
14.12.2007	Other documents 26.07.2001 (TIF) •
14.12.2007	Other documents 27.07.2000 (TIF) •
14.12.2007	Other documents 21.12.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 06.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 01.09.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 27.03.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.04.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.06.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 04.06.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 17.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 23.08.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.01.1998 (TIF) •
14.12.2007	Power of attorney, act of empowerment 09.08.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 10.07.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 05.12.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 04.10.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.04.2003 (TIF) •
14.12.2007	Power of attorney, act of empowerment 22.03.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.02.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 03.01.2001 (TIF) •
14.12.2007	Power of attorney, act of empowerment 10.07.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.03.2002 (TIF) •
14.12.2007	Power of attorney, act of empowerment 05.10.2000 (TIF) •
14.12.2007	Power of attorney, act of empowerment 14.04.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 06.12.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 01.09.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 19.07.2001 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
14.12.2007	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
14.12.2007	Receipts on the publication and state fees 06.03.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 06.02.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.05.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 22.03.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 27.04.2001 (TIF) •
14.12.2007	Receipts on the publication and state fees 16.06.2000 (TIF) •
14.12.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 24.12.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 10.04.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 19.06.2002 (TIF) •
14.12.2007	Receipts on the publication and state fees 18.10.2000 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 05.05.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 16.06.2003 (TIF) •
14.12.2007	Receipts on the publication and state fees 20.04.2001 (TIF) •
14.12.2007	Receipts on the publication and state fees 13.12.2002 (TIF) •
14.12.2007	Sample report 11.06.2003 (TIF) •
14.12.2007	Sample report 11.06.2003 (TIF) •
14.12.2007	Sample report 17.04.2001 (TIF) •
14.12.2007	Sample report 10.12.2002 (TIF) •
14.12.2007	Sample report 29.05.2002 (TIF) •
13.12.2007	Amendments to the Articles of Association 05.12.1998 (TIF)
13.12.2007	Amendments to the Articles of Association 16.10.1997 (TIF)
13.12.2007	Amendments to the Articles of Association 09.05.1998 (TIF)
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 24.03.1999 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 11.08.1994 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document 10.02.1993 (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Copy of the personal identification document (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 03.11.1997 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 29.07.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
13.12.2007	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
13.12.2007	Notice of a member of the supervisory board regarding the resignation 02.06.2000 (TIF) •
13.12.2007	Other documents 03.12.1998 (TIF) •
13.12.2007	Other documents 09.09.1997 (TIF) •
13.12.2007	Other documents 29.05.1997 (TIF) •
13.12.2007	Other documents 25.02.2000 (TIF) •
13.12.2007	Other documents 23.03.1998 (TIF) •
13.12.2007	Other documents 28.10.1997 (TIF) •
13.12.2007	Other documents 24.02.2000 (TIF) •
13.12.2007	Other documents 31.03.1998 (TIF) •
13.12.2007	Other documents 08.02.1999 (TIF) •
13.12.2007	Other documents 13.07.1999 (TIF) •
13.12.2007	Other documents 13.07.1999 (TIF) •
13.12.2007	Other documents 20.01.2000 (TIF) •
13.12.2007	Other documents 19.07.1999 (TIF) •
13.12.2007	Other documents 08.06.2000 (TIF) •
13.12.2007	Other documents 17.02.2000 (TIF) •
13.12.2007	Other documents 15.05.2000 (TIF) •
13.12.2007	Other documents 07.01.1998 (TIF) •
13.12.2007	Other documents 10.08.1998 (TIF) •
13.12.2007	Other documents 12.01.1998 (TIF) •
13.12.2007	Other documents (TIF) •
13.12.2007	Other documents 28.05.1998 (TIF) •
13.12.2007	Other documents 09.09.1999 (TIF) •
13.12.2007	Other documents 24.07.1998 (TIF) •
13.12.2007	Other documents 24.09.1997 (TIF) •
13.12.2007	Other documents 21.09.1998 (TIF) •
13.12.2007	Other documents 22.12.1999 (TIF) •
13.12.2007	Other documents 24.03.1999 (TIF) •
13.12.2007	Other documents 16.10.1997 (TIF) •
13.12.2007	Other documents 22.05.1998 (TIF) •
13.12.2007	Other documents 23.02.1998 (TIF) •
13.12.2007	Power of attorney, act of empowerment 14.11.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.04.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 15.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.09.1999 (TIF) •
13.12.2007	Power of attorney, act of empowerment 31.03.1998 (TIF) •
13.12.2007	Power of attorney, act of empowerment 22.10.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 15.09.1997 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 08.06.2000 (TIF) •
13.12.2007	Power of attorney, act of empowerment 01.11.1998 (TIF) •
13.12.2007	Power of attorney, act of empowerment 24.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 12.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 27.01.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 21.11.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 04.05.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 02.04.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 13.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 11.11.1997 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
13.12.2007	Protocols/decisions of a company/organisation 08.06.2000 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.05.1998 (TIF) •
13.12.2007	Receipts on the publication and state fees 25.02.2000 (TIF) •
13.12.2007	Receipts on the publication and state fees 30.10.1997 (TIF) •
13.12.2007	Receipts on the publication and state fees 09.09.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 13.07.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.10.1997 (TIF) •
13.12.2007	Receipts on the publication and state fees 08.01.1999 (TIF) •
13.12.2007	Receipts on the publication and state fees 22.12.1999 (TIF) •
13.12.2007	Regulations for the increase/reduction of the equity 31.03.1998 (TIF)
13.12.2007	Sample report 06.09.1999 (TIF) •
13.12.2007	Sample report 08.05.1998 (TIF) •
13.12.2007	Sample report 17.12.1997 (TIF) •
13.12.2007	Sample report 22.12.1999 (TIF) •
13.12.2007	Sample report 14.11.1997 (TIF) •
13.12.2007	Sample report 16.09.1998 (TIF) •
13.12.2007	Sample report 06.09.1999 (TIF) •
13.12.2007	Sample report 21.02.2000 (TIF) •
13.12.2007	Shareholders’ register 08.06.2000 (TIF)
13.12.2007	Statement of the Board regarding the payment of the equity 31.03.1998 (TIF) •
12.12.2007	Amendments to the Articles of Association 10.06.1997 (TIF)
12.12.2007	Amendments to the Articles of Association 13.05.1997 (TIF)
12.12.2007	Application 07.10.1991 (TIF) •
12.12.2007	Articles of Association 30.09.1991 (TIF)
12.12.2007	Articles of Association 14.08.1997 (TIF)
12.12.2007	Articles of Association 13.02.1997 (TIF)
12.12.2007	Bank statements or other document regarding the payment of the equity 07.07.1997 (TIF) •
12.12.2007	Bank statements or other document regarding the payment of the equity 06.08.1997 (TIF) •
12.12.2007	Bank statements or other document regarding the payment of the equity 28.07.1997 (TIF) •
12.12.2007	Copy of the personal identification document 03.05.1995 (TIF) •
12.12.2007	Copy of the personal identification document 08.10.1992 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 11.10.1991 (TIF) •
12.12.2007	Decisions / letters / protocols of public notaries 25.08.1997 (TIF) •
12.12.2007	Other documents 15.08.1997 (TIF) •
12.12.2007	Other documents 29.05.1997 (TIF) •
12.12.2007	Other documents 13.02.1997 (TIF) •
12.12.2007	Other documents 18.02.1997 (TIF) •
12.12.2007	Other documents (TIF) •
12.12.2007	Other documents 31.07.1997 (TIF) •
12.12.2007	Other documents 16.01.1997 (TIF) •
12.12.2007	Other documents 19.07.1991 (TIF) •
12.12.2007	Other documents 31.10.1996 (TIF) •
12.12.2007	Other documents 18.12.1996 (TIF) •
12.12.2007	Other documents 05.06.1997 (TIF) •
12.12.2007	Other documents 10.06.1997 (TIF) •
12.12.2007	Other documents 31.07.1995 (TIF) •
12.12.2007	Other documents 05.08.1997 (TIF) •
12.12.2007	Other documents 01.08.1995 (TIF) •
12.12.2007	Other documents 13.05.1997 (TIF) •
12.12.2007	Other documents 12.06.1997 (TIF) •
12.12.2007	Other documents 14.04.1997 (TIF) •
12.12.2007	Other documents 11.08.1997 (TIF) •
12.12.2007	Other documents 02.05.1991 (TIF) •
12.12.2007	Other documents 22.07.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 12.06.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 14.08.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 13.02.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 12.08.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 26.02.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 05.06.1997 (TIF) •
12.12.2007	Power of attorney, act of empowerment 30.07.1997 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 14.08.1997 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
12.12.2007	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
12.12.2007	Receipts on the publication and state fees 09.06.1997 (TIF) •
12.12.2007	Registration certificates 11.10.1991 (TIF) •
12.12.2007	Registration certificates 04.03.1997 (TIF) •
12.12.2007	Registration certificates 25.08.1997 (TIF) •
12.12.2007	Registration certificates 04.03.1997 (TIF) •
12.12.2007	Registration certificates 03.07.1997 (TIF) •
12.12.2007	Registration certificates 11.10.1991 (TIF) •
12.12.2007	Sample report 25.02.1997 (TIF) •
12.12.2007	Specimen signature without Identity number 30.09.1991 (TIF) •
12.12.2007	Statement of the Board regarding the payment of the equity 12.06.1997 (TIF) •
Show all

Back

Akciju sabiedrība "GRINDEKS"

Map