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AS "Kūrortviesnīca "DAINA""

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003037217

Reg. date

06.11.1991

Commercial Register

Legal Address

Mežsargu iela 4/6, Jūrmala, LV-2008

Registered share capital, date

2,946,500 EUR, 05.08.2016

Paid-in share capital, date

2,946,500 EUR, 05.08.2016

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003037217	Registered	Excluded
	23.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

12.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 1,024,933 EUR	Net profit 53,021 EUR	Equity -1,863,515 EUR	Date submitted15.01.2021	Number of employees 30
Year2018	Net sales 838,573 EUR	Net profit -136,606 EUR	Equity -1,735,786 EUR	Date submitted22.07.2019	Number of employees 37
Year2017	Net sales 696,860 EUR	Net profit -334,013 EUR	Equity -1,218,160 EUR	Date submitted19.06.2018	Number of employees 48
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.04.2018	Number of employees
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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 Contributions80,030 EUR	Personal Income Tax41,510 EUR	Other84,370 EUR	Total205,910 EUR	Number of employees27
Year2023	Social Insurance Contributions3,800 EUR	Personal Income Tax-11,920 EUR	Other95,020 EUR	Total86,900 EUR	Number of employees19
Year2022	Social Insurance Contributions57,880 EUR	Personal Income Tax21,910 EUR	Other-18,000 EUR	Total61,790 EUR	Number of employees23
Year2021	Social Insurance Contributions45,620 EUR	Personal Income Tax38,190 EUR	Other-9,220 EUR	Total74,590 EUR	Number of employees24
Year2020	Social Insurance Contributions44,920 EUR	Personal Income Tax20,930 EUR	Other24,860 EUR	Total90,710 EUR	Number of employees29
Year2019	Social Insurance Contributions61,100 EUR	Personal Income Tax28,220 EUR	Other48,770 EUR	Total138,090 EUR	Number of employees32

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

Documents (in Latvian) (398)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
16.04.2018	Amendments to the Articles of Association 24.09.2001 (TIF)
16.04.2018	Amendments to the Articles of Association 12.07.2001 (TIF)
16.04.2018	Amendments to the Articles of Association 17.06.1999 (TIF)
16.04.2018	Amendments to the Articles of Association 03.08.1995 (TIF)
13.04.2018	Amendments to the Articles of Association 28.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
16.04.2018	Announcement regarding the legal address 29.11.2004 (TIF) •
Annual report (full) (12)
15.01.2021	2019 Annual report (full) (PDF)
22.07.2019	2018 Annual report (full) (PDF)
19.06.2018	2017 Annual report (full) (PDF)
16.04.2018	2004 Annual report (full) (TIF)
16.04.2018	2003 Annual report (full) (TIF)
16.04.2018	2002 Annual report (full) (TIF)
16.04.2018	2001 Annual report (full) (TIF)
16.04.2018	2000 Annual report (full) (TIF)
16.04.2018	1999 Annual report (full) (TIF)
16.04.2018	1998 Annual report (full) (TIF)
16.04.2018	1997 Annual report (full) (TIF)
16.04.2018	1996 Annual report (full) (TIF)
Show all
Application (22)
12.11.2019	Application 16.10.2019 (TIF) •
11.01.2019	Application 29.11.2017 (TIF) •
16.04.2018	Application 21.12.2005 (TIF) •
16.04.2018	Application 01.06.2005 (TIF) •
16.04.2018	Application 03.12.2004 (TIF) •
16.04.2018	Application (TIF) •
13.04.2018	Application 28.06.2016 (TIF) •
13.04.2018	Application 15.02.2010 (TIF) •
13.04.2018	Application 09.07.2009 (TIF) •
13.04.2018	Application 19.12.2008 (TIF) •
13.04.2018	Application 14.11.2008 (TIF) •
13.04.2018	Application 14.11.2008 (TIF) •
13.04.2018	Application 16.12.2008 (TIF) •
13.04.2018	Application 17.09.2008 (TIF) •
13.04.2018	Application 28.03.2008 (TIF) •
13.04.2018	Application 01.10.2007 (TIF) •
13.04.2018	Application 28.05.2007 (TIF) •
13.04.2018	Application 14.03.2007 (TIF) •
13.04.2018	Application 04.10.2006 (TIF) •
13.04.2018	Application 26.06.2006 (TIF) •
08.03.2018	Application (TIF) •
30.01.2013	Application 30.12.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
16.04.2018	Application of shareholders or third persons for the acquisition of shares 30.09.1994 (TIF) •
16.04.2018	Application of shareholders or third persons for the acquisition of shares 24.07.1995 (TIF) •
Appraisal reports (1)
13.04.2018	Appraisal reports 23.05.2007 (TIF) •
Articles of Association (6)
16.04.2018	Articles of Association 29.11.2004 (TIF)
16.04.2018	Articles of Association 25.02.1997 (TIF)
13.04.2018	Articles of Association 28.06.2016 (TIF)
13.04.2018	Articles of Association 21.04.2007 (TIF)
02.11.2017	Articles of Association 01.06.1994 (TIF)
30.01.2013	Articles of Association 30.12.2011 (TIF)
Show all
Auditor’s opinion (1)
09.01.2012	Auditor’s opinion 25.03.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
16.04.2018	Bank statements or other document regarding the payment of the equity 29.07.1995 (TIF) •
Consent of a member of the Board / executive director (12)
16.04.2018	Consent of a member of the Board / executive director 25.11.2005 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 26.05.2005 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 05.02.2010 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 09.07.2009 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 14.11.2008 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 25.03.2008 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 25.09.2007 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 21.09.2006 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 16.06.2006 (TIF) •
30.01.2013	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
Show all
Consent of members of the supervisory board (73)
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
14.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
11.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
11.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
30.01.2013	Consent of members of the supervisory board (TIF) •
Show all
Consent of the auditor (1)
16.04.2018	Consent of the auditor 29.11.2004 (TIF) •
Copy of the personal identification document (4)
16.04.2018	Copy of the personal identification document 31.01.1997 (TIF) •
16.04.2018	Copy of the personal identification document 11.02.1993 (TIF) •
16.04.2018	Copy of the personal identification document 30.05.1985 (TIF) •
16.04.2018	Copy of the personal identification document 11.02.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (62)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.01.2019	Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
01.10.2018	Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018	Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
16.04.2018	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 26.09.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 11.07.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 19.03.1997 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 06.11.1991 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
02.06.2016	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
30.01.2013	Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
11.03.2011	Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
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List of members of the Board / Supervisory Board (19)
30.10.2019	List of members of the Board / Supervisory Board 16.10.2019 (TIF) •
30.10.2019	List of members of the Board / Supervisory Board 16.10.2019 (TIF) •
11.01.2019	List of members of the Board / Supervisory Board 24.10.2017 (TIF) •
11.01.2019	List of members of the Board / Supervisory Board 24.10.2017 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 25.11.2005 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 26.11.2005 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 05.02.2010 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 09.07.2009 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 14.11.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.09.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.03.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.09.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.09.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 01.03.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 01.03.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 29.09.2006 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.06.2006 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.06.2006 (TIF) •
30.01.2013	List of members of the Board / Supervisory Board 30.12.2011 (TIF) •
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Memorandum of association (1)
08.03.2018	Memorandum of association 14.06.1994 (TIF)
Memorandum of association or other equivalent documents of foreign companies (4)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 08.03.1994 (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 08.03.1994 (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 10.08.1994 (TIF)
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Notice of a member of the Board regarding the resignation (1)
13.04.2018	Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
Orders/request/cover notes of court bailiffs (9)
06.12.2018	Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
05.12.2018	Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
23.07.2018	Orders/request/cover notes of court bailiffs 20.07.2018 (EDOC) •
26.03.2018	Orders/request/cover notes of court bailiffs 26.03.2018 (EDOC) •
26.03.2018	Orders/request/cover notes of court bailiffs 26.03.2018 (pdf) •
07.03.2018	Orders/request/cover notes of court bailiffs 07.03.2018 (EDOC) •
07.03.2018	Orders/request/cover notes of court bailiffs 07.03.2018 (pdf) •
30.10.2017	Orders/request/cover notes of court bailiffs 27.10.2017 (EDOC) •
30.10.2017	Orders/request/cover notes of court bailiffs 27.10.2017 (pdf) •
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Other documents (33)
16.04.2018	Other documents 23.01.1996 (TIF) •
16.04.2018	Other documents 08.09.1999 (TIF) •
16.04.2018	Other documents 06.04.1998 (TIF) •
16.04.2018	Other documents 02.10.1997 (TIF) •
16.04.2018	Other documents 01.10.1997 (TIF) •
16.04.2018	Other documents 25.02.1997 (TIF) •
16.04.2018	Other documents 13.05.1996 (TIF) •
16.04.2018	Other documents 01.10.1996 (TIF) •
16.04.2018	Other documents 06.12.1996 (TIF) •
16.04.2018	Other documents 06.12.1996 (TIF) •
16.04.2018	Other documents 30.06.1996 (TIF) •
16.04.2018	Other documents 01.10.1996 (TIF) •
16.04.2018	Other documents 12.07.1995 (TIF) •
16.04.2018	Other documents 30.08.1994 (TIF) •
16.04.2018	Other documents 30.08.1994 (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents 11.03.1994 (TIF) •
16.04.2018	Other documents 18.04.1994 (TIF) •
16.04.2018	Other documents 11.05.1994 (TIF) •
16.04.2018	Other documents 07.11.1991 (TIF) •
16.04.2018	Other documents 12.11.1991 (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents 10.09.1991 (TIF) •
16.04.2018	Other documents 30.08.1991 (TIF) •
08.03.2018	Other documents (TIF) •
08.03.2018	Other documents 30.06.1994 (TIF) •
08.03.2018	Other documents 01.06.1994 (TIF) •
08.03.2018	Other documents (TIF) •
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Plan for the division of the remaining assets of the company (1)
16.04.2018	Plan for the division of the remaining assets of the company 10.09.1991 (TIF) •
Power of attorney, act of empowerment (12)
16.04.2018	Power of attorney, act of empowerment 20.12.2005 (TIF) •
16.04.2018	Power of attorney, act of empowerment 30.05.2005 (TIF) •
16.04.2018	Power of attorney, act of empowerment 22.11.2004 (TIF) •
16.04.2018	Power of attorney, act of empowerment 10.07.2001 (TIF) •
16.04.2018	Power of attorney, act of empowerment 16.06.1999 (TIF) •
16.04.2018	Power of attorney, act of empowerment 04.08.1995 (TIF) •
16.04.2018	Power of attorney, act of empowerment 01.08.1995 (TIF) •
13.04.2018	Power of attorney, act of empowerment 25.09.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 21.04.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 11.01.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 29.09.2006 (TIF) •
13.04.2018	Power of attorney, act of empowerment 26.06.2006 (TIF) •
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Protocols/decisions of a company/organisation (47)
12.11.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.10.2017 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.10.2017 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 03.08.1995 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 18.04.1994 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
08.03.2018	Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
02.06.2016	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
30.01.2013	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
30.01.2013	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
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Receipts on the publication and state fees (24)
16.04.2018	Receipts on the publication and state fees 21.12.2005 (TIF) •
16.04.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
16.04.2018	Receipts on the publication and state fees 03.12.2004 (TIF) •
16.04.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 13.07.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 11.07.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 21.06.1999 (TIF) •
16.04.2018	Receipts on the publication and state fees 28.05.1999 (TIF) •
16.04.2018	Receipts on the publication and state fees 05.03.1997 (TIF) •
16.04.2018	Receipts on the publication and state fees 04.08.1995 (TIF) •
16.04.2018	Receipts on the publication and state fees 17.08.1994 (TIF) •
16.04.2018	Receipts on the publication and state fees 26.09.1991 (TIF) •
13.04.2018	Receipts on the publication and state fees 13.07.2009 (TIF) •
13.04.2018	Receipts on the publication and state fees 22.12.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 16.12.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 17.09.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.03.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 01.10.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.05.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
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Registration certificates (8)
16.04.2018	Registration certificates 08.12.2004 (TIF) •
16.04.2018	Registration certificates 25.06.1999 (TIF) •
16.04.2018	Registration certificates 26.09.2001 (TIF) •
16.04.2018	Registration certificates 25.06.1999 (TIF) •
16.04.2018	Registration certificates 17.08.1994 (TIF) •
16.04.2018	Registration certificates 17.08.1994 (TIF) •
16.04.2018	Registration certificates 06.11.1991 (TIF) •
16.04.2018	Registration certificates 06.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.04.2018	Regulations for the increase/reduction of the equity 22.08.2006 (TIF)
Sample report (8)
16.04.2018	Sample report 26.06.2001 (TIF) •
16.04.2018	Sample report 16.01.1998 (TIF) •
16.04.2018	Sample report 07.03.1997 (TIF) •
16.04.2018	Sample report (TIF) •
16.04.2018	Sample report 23.09.1991 (TIF) •
13.04.2018	Sample report 19.12.2008 (TIF) •
13.04.2018	Sample report 12.12.2008 (TIF) •
13.04.2018	Sample report 20.09.2006 (TIF) •
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State Revenue Service decisions/letters/statements (16)
07.04.2022	State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
07.04.2022	State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
25.03.2022	State Revenue Service decisions/letters/statements 25.03.2022 (EDOC) •
16.02.2022	State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
11.02.2022	State Revenue Service decisions/letters/statements 11.02.2022 (EDOC) •
24.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
24.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
31.03.2020	State Revenue Service decisions/letters/statements 31.03.2020 (EDOC) •
31.03.2020	State Revenue Service decisions/letters/statements 31.03.2020 (doc) •
04.01.2019	State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
12.12.2018	State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
12.12.2018	State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
26.09.2018	State Revenue Service decisions/letters/statements 26.09.2018 (EDOC) •
26.09.2018	State Revenue Service decisions/letters/statements 26.09.2018 (EDOC) •
12.02.2018	State Revenue Service decisions/letters/statements 09.02.2018 (EDOC) •
12.02.2018	State Revenue Service decisions/letters/statements 09.02.2018 (doc) •
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Statement of the Board regarding the payment of the equity (1)
13.04.2018	Statement of the Board regarding the payment of the equity 21.04.2007 (TIF) •
Statement regarding the beneficial owners (1)
11.01.2019	Statement regarding the beneficial owners 20.12.2017 (TIF) •
Submission/Application (9)
16.04.2018	Submission/Application 24.09.2001 (TIF) •
16.04.2018	Submission/Application 13.07.2001 (TIF) •
16.04.2018	Submission/Application 11.07.2001 (TIF) •
16.04.2018	Submission/Application 21.06.1999 (TIF) •
16.04.2018	Submission/Application 28.05.1999 (TIF) •
16.04.2018	Submission/Application 15.04.1999 (TIF) •
16.04.2018	Submission/Application 10.03.1997 (TIF) •
16.04.2018	Submission/Application 04.08.1995 (TIF) •
16.04.2018	Submission/Application 06.07.1994 (TIF) •
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2022 (21)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
07.04.2022	State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
07.04.2022	State Revenue Service decisions/letters/statements 07.04.2022 (EDOC) •
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
25.03.2022	State Revenue Service decisions/letters/statements 25.03.2022 (EDOC) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
16.02.2022	State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
11.02.2022	State Revenue Service decisions/letters/statements 11.02.2022 (EDOC) •
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022	Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
24.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
24.01.2022	State Revenue Service decisions/letters/statements 21.01.2022 (EDOC) •
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2021 (1)
15.01.2021	2019 Annual report (full) (PDF)
2020 (4)
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
31.03.2020	State Revenue Service decisions/letters/statements 31.03.2020 (EDOC) •
31.03.2020	State Revenue Service decisions/letters/statements 31.03.2020 (doc) •
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2019 (21)
12.11.2019	Application 16.10.2019 (TIF) •
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
30.10.2019	Consent of members of the supervisory board 16.10.2019 (TIF) •
30.10.2019	List of members of the Board / Supervisory Board 16.10.2019 (TIF) •
30.10.2019	List of members of the Board / Supervisory Board 16.10.2019 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
22.07.2019	2018 Annual report (full) (PDF)
14.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
11.01.2019	Application 29.11.2017 (TIF) •
11.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
11.01.2019	Consent of members of the supervisory board 24.10.2017 (TIF) •
11.01.2019	List of members of the Board / Supervisory Board 24.10.2017 (TIF) •
11.01.2019	List of members of the Board / Supervisory Board 24.10.2017 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.10.2017 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.10.2017 (TIF) •
11.01.2019	Statement regarding the beneficial owners 20.12.2017 (TIF) •
08.01.2019	Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
04.01.2019	State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
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2018 (332)
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.12.2018	State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
12.12.2018	State Revenue Service decisions/letters/statements 12.12.2018 (EDOC) •
06.12.2018	Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
05.12.2018	Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
01.10.2018	Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
01.10.2018	Decisions / letters / protocols of public notaries 01.10.2018 (edoc) •
26.09.2018	State Revenue Service decisions/letters/statements 26.09.2018 (EDOC) •
26.09.2018	State Revenue Service decisions/letters/statements 26.09.2018 (EDOC) •
23.07.2018	Orders/request/cover notes of court bailiffs 20.07.2018 (EDOC) •
19.06.2018	2017 Annual report (full) (PDF)
16.04.2018	Amendments to the Articles of Association 24.09.2001 (TIF)
16.04.2018	Amendments to the Articles of Association 12.07.2001 (TIF)
16.04.2018	Amendments to the Articles of Association 17.06.1999 (TIF)
16.04.2018	Amendments to the Articles of Association 03.08.1995 (TIF)
16.04.2018	Announcement regarding the legal address 29.11.2004 (TIF) •
16.04.2018	2004 Annual report (full) (TIF)
16.04.2018	2003 Annual report (full) (TIF)
16.04.2018	2002 Annual report (full) (TIF)
16.04.2018	2001 Annual report (full) (TIF)
16.04.2018	2000 Annual report (full) (TIF)
16.04.2018	1999 Annual report (full) (TIF)
16.04.2018	1998 Annual report (full) (TIF)
16.04.2018	1997 Annual report (full) (TIF)
16.04.2018	1996 Annual report (full) (TIF)
16.04.2018	Application 21.12.2005 (TIF) •
16.04.2018	Application 01.06.2005 (TIF) •
16.04.2018	Application 03.12.2004 (TIF) •
16.04.2018	Application (TIF) •
16.04.2018	Application of shareholders or third persons for the acquisition of shares 30.09.1994 (TIF) •
16.04.2018	Application of shareholders or third persons for the acquisition of shares 24.07.1995 (TIF) •
16.04.2018	Articles of Association 29.11.2004 (TIF)
16.04.2018	Articles of Association 25.02.1997 (TIF)
16.04.2018	Bank statements or other document regarding the payment of the equity 29.07.1995 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 25.11.2005 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 26.05.2005 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 25.11.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 26.05.2005 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of members of the supervisory board 29.11.2004 (TIF) •
16.04.2018	Consent of the auditor 29.11.2004 (TIF) •
16.04.2018	Copy of the personal identification document 31.01.1997 (TIF) •
16.04.2018	Copy of the personal identification document 11.02.1993 (TIF) •
16.04.2018	Copy of the personal identification document 30.05.1985 (TIF) •
16.04.2018	Copy of the personal identification document 11.02.1993 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 26.09.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 11.07.2001 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 19.03.1997 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
16.04.2018	Decisions / letters / protocols of public notaries 06.11.1991 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 25.11.2005 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 26.11.2005 (TIF) •
16.04.2018	Other documents 23.01.1996 (TIF) •
16.04.2018	Other documents 08.09.1999 (TIF) •
16.04.2018	Other documents 06.04.1998 (TIF) •
16.04.2018	Other documents 02.10.1997 (TIF) •
16.04.2018	Other documents 01.10.1997 (TIF) •
16.04.2018	Other documents 25.02.1997 (TIF) •
16.04.2018	Other documents 13.05.1996 (TIF) •
16.04.2018	Other documents 01.10.1996 (TIF) •
16.04.2018	Other documents 06.12.1996 (TIF) •
16.04.2018	Other documents 06.12.1996 (TIF) •
16.04.2018	Other documents 30.06.1996 (TIF) •
16.04.2018	Other documents 01.10.1996 (TIF) •
16.04.2018	Other documents 12.07.1995 (TIF) •
16.04.2018	Other documents 30.08.1994 (TIF) •
16.04.2018	Other documents 30.08.1994 (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents 11.03.1994 (TIF) •
16.04.2018	Other documents 18.04.1994 (TIF) •
16.04.2018	Other documents 11.05.1994 (TIF) •
16.04.2018	Other documents 07.11.1991 (TIF) •
16.04.2018	Other documents 12.11.1991 (TIF) •
16.04.2018	Other documents (TIF) •
16.04.2018	Other documents 10.09.1991 (TIF) •
16.04.2018	Other documents 30.08.1991 (TIF) •
16.04.2018	Plan for the division of the remaining assets of the company 10.09.1991 (TIF) •
16.04.2018	Power of attorney, act of empowerment 20.12.2005 (TIF) •
16.04.2018	Power of attorney, act of empowerment 30.05.2005 (TIF) •
16.04.2018	Power of attorney, act of empowerment 22.11.2004 (TIF) •
16.04.2018	Power of attorney, act of empowerment 10.07.2001 (TIF) •
16.04.2018	Power of attorney, act of empowerment 16.06.1999 (TIF) •
16.04.2018	Power of attorney, act of empowerment 04.08.1995 (TIF) •
16.04.2018	Power of attorney, act of empowerment 01.08.1995 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.11.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 25.02.1997 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 03.08.1995 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 18.04.1994 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
16.04.2018	Receipts on the publication and state fees 21.12.2005 (TIF) •
16.04.2018	Receipts on the publication and state fees 01.06.2005 (TIF) •
16.04.2018	Receipts on the publication and state fees 03.12.2004 (TIF) •
16.04.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 13.07.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 11.07.2001 (TIF) •
16.04.2018	Receipts on the publication and state fees 21.06.1999 (TIF) •
16.04.2018	Receipts on the publication and state fees 28.05.1999 (TIF) •
16.04.2018	Receipts on the publication and state fees 05.03.1997 (TIF) •
16.04.2018	Receipts on the publication and state fees 04.08.1995 (TIF) •
16.04.2018	Receipts on the publication and state fees 17.08.1994 (TIF) •
16.04.2018	Receipts on the publication and state fees 26.09.1991 (TIF) •
16.04.2018	Registration certificates 08.12.2004 (TIF) •
16.04.2018	Registration certificates 25.06.1999 (TIF) •
16.04.2018	Registration certificates 26.09.2001 (TIF) •
16.04.2018	Registration certificates 25.06.1999 (TIF) •
16.04.2018	Registration certificates 17.08.1994 (TIF) •
16.04.2018	Registration certificates 17.08.1994 (TIF) •
16.04.2018	Registration certificates 06.11.1991 (TIF) •
16.04.2018	Registration certificates 06.11.1991 (TIF) •
16.04.2018	Sample report 26.06.2001 (TIF) •
16.04.2018	Sample report 16.01.1998 (TIF) •
16.04.2018	Sample report 07.03.1997 (TIF) •
16.04.2018	Sample report (TIF) •
16.04.2018	Sample report 23.09.1991 (TIF) •
16.04.2018	Submission/Application 24.09.2001 (TIF) •
16.04.2018	Submission/Application 13.07.2001 (TIF) •
16.04.2018	Submission/Application 11.07.2001 (TIF) •
16.04.2018	Submission/Application 21.06.1999 (TIF) •
16.04.2018	Submission/Application 28.05.1999 (TIF) •
16.04.2018	Submission/Application 15.04.1999 (TIF) •
16.04.2018	Submission/Application 10.03.1997 (TIF) •
16.04.2018	Submission/Application 04.08.1995 (TIF) •
16.04.2018	Submission/Application 06.07.1994 (TIF) •
13.04.2018	Amendments to the Articles of Association 28.06.2016 (TIF)
13.04.2018	Application 28.06.2016 (TIF) •
13.04.2018	Application 15.02.2010 (TIF) •
13.04.2018	Application 09.07.2009 (TIF) •
13.04.2018	Application 19.12.2008 (TIF) •
13.04.2018	Application 14.11.2008 (TIF) •
13.04.2018	Application 14.11.2008 (TIF) •
13.04.2018	Application 16.12.2008 (TIF) •
13.04.2018	Application 17.09.2008 (TIF) •
13.04.2018	Application 28.03.2008 (TIF) •
13.04.2018	Application 01.10.2007 (TIF) •
13.04.2018	Application 28.05.2007 (TIF) •
13.04.2018	Application 14.03.2007 (TIF) •
13.04.2018	Application 04.10.2006 (TIF) •
13.04.2018	Application 26.06.2006 (TIF) •
13.04.2018	Appraisal reports 23.05.2007 (TIF) •
13.04.2018	Articles of Association 28.06.2016 (TIF)
13.04.2018	Articles of Association 21.04.2007 (TIF)
13.04.2018	Consent of a member of the Board / executive director 05.02.2010 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 09.07.2009 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 14.11.2008 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 25.03.2008 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 25.09.2007 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 01.03.2007 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 21.09.2006 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 05.02.2010 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 09.07.2009 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 14.11.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.09.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.03.2008 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 25.09.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 01.03.2007 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Consent of members of the supervisory board 16.06.2006 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 05.02.2010 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 09.07.2009 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 14.11.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.09.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.03.2008 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.09.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 25.09.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 01.03.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 01.03.2007 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 29.09.2006 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.06.2006 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 16.06.2006 (TIF) •
13.04.2018	Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
13.04.2018	Power of attorney, act of empowerment 25.09.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 21.04.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 11.01.2007 (TIF) •
13.04.2018	Power of attorney, act of empowerment 29.09.2006 (TIF) •
13.04.2018	Power of attorney, act of empowerment 26.06.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
13.04.2018	Receipts on the publication and state fees 13.07.2009 (TIF) •
13.04.2018	Receipts on the publication and state fees 22.12.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 26.11.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 16.12.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 17.09.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.03.2008 (TIF) •
13.04.2018	Receipts on the publication and state fees 01.10.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.05.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 14.03.2007 (TIF) •
13.04.2018	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
13.04.2018	Regulations for the increase/reduction of the equity 22.08.2006 (TIF)
13.04.2018	Sample report 19.12.2008 (TIF) •
13.04.2018	Sample report 12.12.2008 (TIF) •
13.04.2018	Sample report 20.09.2006 (TIF) •
13.04.2018	Statement of the Board regarding the payment of the equity 21.04.2007 (TIF) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
26.03.2018	Orders/request/cover notes of court bailiffs 26.03.2018 (EDOC) •
26.03.2018	Orders/request/cover notes of court bailiffs 26.03.2018 (pdf) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
08.03.2018	Application (TIF) •
08.03.2018	Memorandum of association 14.06.1994 (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 08.03.1994 (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 08.03.1994 (TIF)
08.03.2018	Memorandum of association or other equivalent documents of foreign companies 10.08.1994 (TIF)
08.03.2018	Other documents (TIF) •
08.03.2018	Other documents 30.06.1994 (TIF) •
08.03.2018	Other documents 01.06.1994 (TIF) •
08.03.2018	Other documents (TIF) •
08.03.2018	Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
07.03.2018	Orders/request/cover notes of court bailiffs 07.03.2018 (EDOC) •
07.03.2018	Orders/request/cover notes of court bailiffs 07.03.2018 (pdf) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
12.02.2018	State Revenue Service decisions/letters/statements 09.02.2018 (EDOC) •
12.02.2018	State Revenue Service decisions/letters/statements 09.02.2018 (doc) •
Show all
2017 (7)
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
02.11.2017	Articles of Association 01.06.1994 (TIF)
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017	Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
30.10.2017	Orders/request/cover notes of court bailiffs 27.10.2017 (EDOC) •
30.10.2017	Orders/request/cover notes of court bailiffs 27.10.2017 (pdf) •
Show all
2016 (2)
02.06.2016	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
02.06.2016	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
2013 (8)
30.01.2013	Application 30.12.2011 (TIF) •
30.01.2013	Articles of Association 30.12.2011 (TIF)
30.01.2013	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
30.01.2013	Consent of members of the supervisory board (TIF) •
30.01.2013	Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
30.01.2013	List of members of the Board / Supervisory Board 30.12.2011 (TIF) •
30.01.2013	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
30.01.2013	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
Show all
2012 (1)
09.01.2012	Auditor’s opinion 25.03.2011 (TIF) •
2011 (1)
11.03.2011	Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •

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