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Akciju sabiedrība "Rīgas kuģu būvētava"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003045892

Reg. date

05.12.1991

Commercial Register

Legal Address

Gāles iela 2, Rīga, LV-1015

Registered share capital, date

16,340,950 EUR, 26.05.2015

Paid-in share capital, date

16,340,950 EUR, 26.05.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003045892	Registered	Excluded
	24.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

27.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 277,376 EUR	Net profit -823,990 EUR	Equity 11,243,925 EUR	Date submitted19.02.2021	Number of employees 66
Year2018	Net sales 4,027,724 EUR	Net profit -6,644,763 EUR	Equity 18,998,696 EUR	Date submitted27.01.2020	Number of employees 115
Year2017	Net sales 12,853,528 EUR	Net profit -308,216 EUR	Equity 30,619,786 EUR	Date submitted10.07.2018	Number of employees 446
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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 Contributions230,540 EUR	Personal Income Tax129,790 EUR	Other68,160 EUR	Total428,490 EUR	Number of employees35
Year2023	Social Insurance Contributions146,390 EUR	Personal Income Tax105,430 EUR	Other-90,180 EUR	Total161,640 EUR	Number of employees43
Year2022	Social Insurance Contributions130,060 EUR	Personal Income Tax130,020 EUR	Other-72,340 EUR	Total187,740 EUR	Number of employees36
Year2021	Social Insurance Contributions212,190 EUR	Personal Income Tax35,510 EUR	Other-46,320 EUR	Total201,380 EUR	Number of employees43
Year2020	Social Insurance Contributions138,960 EUR	Personal Income Tax112,420 EUR	Other18,480 EUR	Total269,860 EUR	Number of employees53
Year2019	Social Insurance Contributions1,013,620 EUR	Personal Income Tax668,470 EUR	Other-24,440 EUR	Total1,657,650 EUR	Number of employees77

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

Documents (in Latvian) (409)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
26.06.2017	Amendments to the Articles of Association 29.05.2017 (TIF)
20.03.2013	Amendments to the Articles of Association 30.12.1999 (TIF)
20.03.2013	Amendments to the Articles of Association 09.05.1998 (TIF)
20.03.2013	Amendments to the Articles of Association 05.08.2003 (TIF)
20.03.2013	Amendments to the Articles of Association 17.12.1991 (TIF)
20.03.2013	Amendments to the Articles of Association 23.01.2002 (TIF)
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Amendments to the plan of measures of the legal protection proceedings (8)
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (PDF) •
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (PDF) •
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (pdf) •
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (PDF) •
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (pdf) •
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (pdf) •
19.05.2020	Amendments to the plan of measures of the legal protection proceedings 06.04.2020 (EDOC) •
19.05.2020	Amendments to the plan of measures of the legal protection proceedings 06.04.2020 (pdf) •
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Annual report (full) (3)
19.02.2021	2019 Annual report (full) (PDF)
27.01.2020	2018 Annual report (full) (PDF)
10.07.2018	2017 Annual report (full) (PDF)
Application (32)
06.01.2021	Application 05.01.2021 (TIF) •
04.01.2021	Application 28.12.2020 (TIF) •
27.05.2019	Application 02.05.2019 (TIF) •
05.12.2018	Application 30.11.2018 (TIF) •
21.08.2017	Application 08.08.2017 (TIF) •
26.06.2017	Application 19.06.2017 (TIF) •
02.06.2017	Application 26.05.2017 (TIF) •
28.02.2017	Application 14.03.2008 (TIF) •
28.02.2017	Application 08.05.2009 (TIF) •
28.02.2017	Application 27.10.2011 (TIF) •
28.02.2017	Application 02.08.2006 (TIF) •
28.02.2017	Application 12.08.2010 (TIF) •
28.02.2017	Application 29.06.2006 (TIF) •
28.02.2017	Application 23.08.2004 (TIF) •
28.02.2017	Application 02.08.2004 (TIF) •
28.02.2017	Application 12.01.2009 (TIF) •
28.02.2017	Application 15.08.2005 (TIF) •
28.02.2017	Application 16.05.2005 (TIF) •
28.02.2017	Application 21.08.2007 (TIF) •
28.02.2017	Application 08.06.2012 (TIF) •
28.02.2017	Application 21.01.2010 (TIF) •
27.02.2017	Application 02.12.1991 (TIF) •
27.02.2017	Application 19.12.1991 (TIF) •
13.01.2017	Application 12.10.2015 (TIF) •
28.10.2014	Application 16.04.2014 (TIF) •
28.10.2014	Application 06.05.2014 (TIF) •
28.10.2014	Application 04.03.2013 (TIF) •
28.10.2014	Application 25.11.2013 (TIF) •
28.10.2014	Application 04.03.2014 (TIF) •
28.10.2014	Application 16.04.2014 (TIF) •
28.10.2014	Application 14.12.2013 (TIF) •
28.10.2014	Application 15.08.2014 (TIF) •
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Application in Insolvency proceedings (3)
19.05.2020	Application in Insolvency proceedings 19.05.2020 (EDOC) •
19.05.2020	Application in Insolvency proceedings 19.05.2020 (pdf) •
19.05.2020	Application in Insolvency proceedings 19.05.2020 (pdf) •
Articles of Association (7)
26.06.2017	Articles of Association 25.05.2017 (TIF)
27.05.2015	Articles of Association 27.04.2015 (TIF)
20.03.2013	Articles of Association 18.08.2004 (TIF)
20.03.2013	Articles of Association 15.11.1991 (TIF)
20.03.2013	Articles of Association 21.12.1995 (TIF)
20.03.2013	Articles of Association 11.01.1993 (TIF)
20.03.2013	Articles of Association 21.12.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.02.2017	Bank statements or other document regarding the payment of the equity 12.05.2009 (TIF) •
28.02.2017	Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF) •
Consent of a member of the Board / executive director (10)
28.02.2017	Consent of a member of the Board / executive director 16.05.2005 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 10.08.2010 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 18.08.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 30.04.2009 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
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Consent of members of the supervisory board (14)
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
28.02.2017	Consent of members of the supervisory board 25.08.2005 (TIF) •
28.02.2017	Consent of members of the supervisory board 01.08.2006 (TIF) •
28.02.2017	Consent of members of the supervisory board 12.08.2005 (TIF) •
28.02.2017	Consent of members of the supervisory board 18.08.2004 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
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Consent of the auditor (1)
28.02.2017	Consent of the auditor 23.08.2004 (TIF) •
Copy of the personal identification document (4)
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 21.06.1979 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
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Court decision/judgement (14)
21.09.2021	Court decision/judgement 17.09.2021 (PDF) •
27.01.2021	Court decision/judgement 25.01.2021 (PDF) •
18.05.2020	Court decision/judgement 15.05.2020 (EDOC) •
18.05.2020	Court decision/judgement 15.05.2020 (docx) •
18.05.2020	Court decision/judgement 15.05.2020 (docx) •
16.08.2019	Court decision/judgement 16.08.2019 (PDF) •
27.06.2019	Court decision/judgement 26.06.2019 (EDOC) •
27.06.2019	Court decision/judgement 26.06.2019 (docx) •
21.03.2019	Court decision/judgement 20.03.2019 (PDF) •
27.11.2018	Court decision/judgement 02.10.2018 (EDOC) •
27.11.2018	Court decision/judgement 02.10.2018 (edoc) •
27.11.2018	Court decision/judgement 02.10.2018 (edoc) •
31.08.2018	Court decision/judgement 31.08.2018 (PDF) •
28.05.2018	Court decision/judgement 28.05.2018 (PDF) •
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Cover letter (6)
28.02.2017	Cover letter 31.07.2003 (TIF) •
28.02.2017	Cover letter 24.07.2002 (TIF) •
27.02.2017	Cover letter 30.12.1997 (TIF) •
27.02.2017	Cover letter 23.07.1999 (TIF) •
27.02.2017	Cover letter 31.07.2001 (TIF) •
27.02.2017	Cover letter 04.03.2002 (TIF) •
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Decisions / letters / protocols of public notaries (67)
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (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) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
06.12.2018	Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
28.02.2017	Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.12.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 13.03.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 19.12.1992 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 01.02.1993 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
13.01.2017	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
13.01.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
28.10.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
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List of members of the Board / Supervisory Board (17)
04.01.2021	List of members of the Board / Supervisory Board 28.12.2020 (TIF) •
04.01.2021	List of members of the Board / Supervisory Board 28.12.2020 (TIF) •
05.12.2018	List of members of the Board / Supervisory Board 29.11.2018 (TIF) •
02.06.2017	List of members of the Board / Supervisory Board 26.05.2017 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 14.03.2008 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 01.08.2006 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 28.06.2006 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 12.01.2009 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 12.05.2005 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board (TIF) •
13.01.2017	List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 16.12.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 25.11.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 08.05.2014 (TIF) •
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Marriage contract (2)
28.02.2017	Marriage contract 24.12.2004 (TIF) •
28.02.2017	Marriage contract 06.02.2003 (TIF) •
Notary’s decision (16)
27.09.2021	Notary’s decision 27.09.2021 (edoc) •
27.09.2021	Notary’s decision 27.09.2021 (rtf) •
22.09.2021	Notary’s decision 22.09.2021 (edoc) •
22.09.2021	Notary’s decision 22.09.2021 (rtf) •
28.01.2021	Notary’s decision 28.01.2021 (edoc) •
28.01.2021	Notary’s decision 28.01.2021 (rtf) •
19.05.2020	Notary’s decision 19.05.2020 (edoc) •
19.05.2020	Notary’s decision 19.05.2020 (rtf) •
23.08.2019	Notary’s decision 23.08.2019 (edoc) •
19.08.2019	Notary’s decision 19.08.2019 (edoc) •
28.06.2019	Notary’s decision 28.06.2019 (edoc) •
22.03.2019	Notary’s decision 22.03.2019 (edoc) •
27.11.2018	Notary’s decision 27.11.2018 (edoc) •
03.09.2018	Notary’s decision 03.09.2018 (edoc) •
29.05.2018	Notary’s decision 29.05.2018 (edoc) •
29.05.2018	Notary’s decision 29.05.2018 (rtf) •
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Notice of a member of the Board regarding the resignation (11)
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
02.06.2017	Notice of a member of the Board regarding the resignation 25.05.2017 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 01.03.2013 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 21.10.2011 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 16.04.2014 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 25.04.2014 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 01.03.2013 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 04.03.2014 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
05.12.2018	Notice of a member of the supervisory board regarding the resignation 20.11.2018 (TIF) •
05.12.2018	Notice of a member of the supervisory board regarding the resignation 20.11.2018 (TIF) •
28.02.2017	Notice of a member of the supervisory board regarding the resignation 12.05.2005 (TIF) •
28.10.2014	Notice of a member of the supervisory board regarding the resignation 16.04.2014 (TIF) •
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Order of the Enterprise Register official (2)
27.02.2017	Order of the Enterprise Register official 15.04.1999 (TIF) •
27.02.2017	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (10)
26.05.2020	Orders/request/cover notes of court bailiffs 26.05.2020 (EDOC) •
26.05.2020	Orders/request/cover notes of court bailiffs 26.05.2020 (docx) •
22.10.2019	Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
24.09.2019	Orders/request/cover notes of court bailiffs 24.09.2019 (EDOC) •
12.06.2019	Orders/request/cover notes of court bailiffs 12.06.2019 (EDOC) •
12.06.2019	Orders/request/cover notes of court bailiffs 12.06.2019 (docx) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (EDOC) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (pdf) •
14.01.2019	Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC) •
13.12.2018	Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
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Other documents (13)
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 11.01.1993 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 15.07.2002 (TIF) •
27.02.2017	Other documents 25.01.2002 (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 15.04.1997 (TIF) •
27.02.2017	Other documents 28.07.1998 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 15.11.1991 (TIF) •
27.02.2017	Other documents 17.12.1991 (TIF) •
27.02.2017	Other documents 25.10.1991 (TIF) •
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Other insolvency documents (5)
27.09.2021	Other insolvency documents 01.07.2021 (EDOC) •
27.09.2021	Other insolvency documents 01.07.2021 (PDF) •
27.09.2021	Other insolvency documents 01.07.2021 (pdf) •
22.08.2019	Other insolvency documents 21.08.2019 (EDOC) •
22.08.2019	Other insolvency documents 21.08.2019 (pdf) •
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Plan of measures of the legal protection proceedings (2)
22.08.2019	Plan of measures of the legal protection proceedings 13.06.2019 (EDOC) •
22.08.2019	Plan of measures of the legal protection proceedings 13.06.2019 (pdf) •
Power of attorney, act of empowerment (22)
26.06.2017	Power of attorney, act of empowerment 21.06.2017 (TIF) •
28.02.2017	Power of attorney, act of empowerment 30.07.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 12.08.2005 (TIF) •
28.02.2017	Power of attorney, act of empowerment 20.08.2007 (TIF) •
28.02.2017	Power of attorney, act of empowerment 28.07.2005 (TIF) •
28.02.2017	Power of attorney, act of empowerment 02.06.2009 (TIF) •
28.02.2017	Power of attorney, act of empowerment 20.08.2004 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.11.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 23.04.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 15.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 11.12.1995 (TIF) •
27.02.2017	Power of attorney, act of empowerment 04.01.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 07.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 31.07.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 15.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 28.12.1998 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.12.1999 (TIF) •
28.10.2014	Power of attorney, act of empowerment 18.12.2013 (TIF) •
28.10.2014	Power of attorney, act of empowerment 06.12.2011 (TIF) •
28.10.2014	Power of attorney, act of empowerment 19.12.2013 (TIF) •
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Protocols/decisions of a company/organisation (58)
04.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
04.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
27.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
21.08.2017	Protocols/decisions of a company/organisation 07.08.2017 (TIF) •
26.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 15.07.2002 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 22.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 22.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 04.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
13.01.2017	Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 28.07.2006 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
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Receipts on the publication and state fees (19)
28.02.2017	Receipts on the publication and state fees 05.07.2006 (TIF) •
28.02.2017	Receipts on the publication and state fees 17.03.2008 (TIF) •
28.02.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
28.02.2017	Receipts on the publication and state fees 25.08.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
28.02.2017	Receipts on the publication and state fees 17.05.2005 (TIF) •
28.02.2017	Receipts on the publication and state fees 07.08.2006 (TIF) •
28.02.2017	Receipts on the publication and state fees 24.08.2007 (TIF) •
28.02.2017	Receipts on the publication and state fees 02.08.2004 (TIF) •
27.02.2017	Receipts on the publication and state fees 26.01.1993 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.02.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 24.04.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 31.07.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 13.12.1991 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.11.1991 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.02.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.07.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.12.1998 (TIF) •
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Registration certificates (4)
28.02.2017	Registration certificates 26.08.2004 (TIF) •
27.02.2017	Registration certificates 05.12.1991 (TIF) •
27.02.2017	Registration certificates 21.12.1995 (TIF) •
27.02.2017	Registration certificates 05.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
27.02.2017	Regulations for the increase/reduction of the equity 23.12.1996 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 18.12.1998 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 23.01.2002 (TIF)
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Sample report (11)
28.02.2017	Sample report 20.01.2010 (TIF) •
28.02.2017	Sample report 14.03.2008 (TIF) •
28.02.2017	Sample report 24.05.2005 (TIF) •
28.02.2017	Sample report 20.08.2004 (TIF) •
28.02.2017	Sample report 13.06.2003 (TIF) •
27.02.2017	Sample report 20.12.1995 (TIF) •
27.02.2017	Sample report 23.07.1999 (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report 23.07.1999 (TIF) •
27.02.2017	Sample report 16.07.1999 (TIF) •
27.02.2017	Sample report 17.12.1991 (TIF) •
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State Revenue Service decisions/letters/statements (15)
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
21.12.2018	State Revenue Service decisions/letters/statements 21.12.2018 (EDOC) •
21.12.2018	State Revenue Service decisions/letters/statements 21.12.2018 (EDOC) •
07.12.2018	State Revenue Service decisions/letters/statements 07.12.2018 (EDOC) •
16.05.2018	State Revenue Service decisions/letters/statements 16.05.2018 (EDOC) •
16.05.2018	State Revenue Service decisions/letters/statements 16.05.2018 (doc) •
20.01.2017	State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
10.01.2017	State Revenue Service decisions/letters/statements 10.01.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (4)
27.02.2017	Statement of the Board regarding the payment of the equity 23.01.2001 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.12.1998 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 08.12.1999 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.12.1999 (TIF) •
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Submission/Application (11)
28.02.2017	Submission/Application 19.08.2003 (TIF) •
28.02.2017	Submission/Application 26.08.2005 (TIF) •
28.02.2017	Submission/Application 05.08.2003 (TIF) •
27.02.2017	Submission/Application 23.04.2002 (TIF) •
27.02.2017	Submission/Application 26.11.1999 (TIF) •
27.02.2017	Submission/Application 16.07.1998 (TIF) •
27.02.2017	Submission/Application 25.11.1991 (TIF) •
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 03.12.1999 (TIF) •
27.02.2017	Submission/Application 29.12.1998 (TIF) •
27.02.2017	Submission/Application 03.12.1999 (TIF) •
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Warning from an official of authority (2)
28.02.2017	Warning from an official of authority 10.10.2002 (TIF) •
27.02.2017	Warning from an official of authority 05.07.1999 (TIF) •
2021 (30)
27.09.2021	Notary’s decision 27.09.2021 (edoc) •
27.09.2021	Notary’s decision 27.09.2021 (rtf) •
27.09.2021	Other insolvency documents 01.07.2021 (EDOC) •
27.09.2021	Other insolvency documents 01.07.2021 (PDF) •
27.09.2021	Other insolvency documents 01.07.2021 (pdf) •
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (PDF) •
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (PDF) •
23.09.2021	Amendments to the plan of measures of the legal protection proceedings 12.08.2021 (pdf) •
22.09.2021	Notary’s decision 22.09.2021 (edoc) •
22.09.2021	Notary’s decision 22.09.2021 (rtf) •
21.09.2021	Court decision/judgement 17.09.2021 (PDF) •
19.02.2021	2019 Annual report (full) (PDF)
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (PDF) •
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (pdf) •
29.01.2021	Amendments to the plan of measures of the legal protection proceedings 23.12.2020 (pdf) •
28.01.2021	Notary’s decision 28.01.2021 (edoc) •
28.01.2021	Notary’s decision 28.01.2021 (rtf) •
27.01.2021	Court decision/judgement 25.01.2021 (PDF) •
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
06.01.2021	Application 05.01.2021 (TIF) •
04.01.2021	Application 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	Consent of members of the supervisory board 28.12.2020 (TIF) •
04.01.2021	List of members of the Board / Supervisory Board 28.12.2020 (TIF) •
04.01.2021	List of members of the Board / Supervisory Board 28.12.2020 (TIF) •
04.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
04.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
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2020 (20)
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
26.05.2020	Orders/request/cover notes of court bailiffs 26.05.2020 (EDOC) •
26.05.2020	Orders/request/cover notes of court bailiffs 26.05.2020 (docx) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
19.05.2020	Amendments to the plan of measures of the legal protection proceedings 06.04.2020 (EDOC) •
19.05.2020	Amendments to the plan of measures of the legal protection proceedings 06.04.2020 (pdf) •
19.05.2020	Application in Insolvency proceedings 19.05.2020 (EDOC) •
19.05.2020	Application in Insolvency proceedings 19.05.2020 (pdf) •
19.05.2020	Application in Insolvency proceedings 19.05.2020 (pdf) •
19.05.2020	Notary’s decision 19.05.2020 (edoc) •
19.05.2020	Notary’s decision 19.05.2020 (rtf) •
18.05.2020	Court decision/judgement 15.05.2020 (EDOC) •
18.05.2020	Court decision/judgement 15.05.2020 (docx) •
18.05.2020	Court decision/judgement 15.05.2020 (docx) •
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (edoc) •
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
14.05.2020	Notice of a member of the Board regarding the resignation 08.05.2020 (docx) •
27.01.2020	2018 Annual report (full) (PDF)
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2019 (41)
22.10.2019	Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
24.09.2019	Orders/request/cover notes of court bailiffs 24.09.2019 (EDOC) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (EDOC) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
11.09.2019	State Revenue Service decisions/letters/statements 11.09.2019 (doc) •
23.08.2019	Notary’s decision 23.08.2019 (edoc) •
22.08.2019	Other insolvency documents 21.08.2019 (EDOC) •
22.08.2019	Other insolvency documents 21.08.2019 (pdf) •
22.08.2019	Plan of measures of the legal protection proceedings 13.06.2019 (EDOC) •
22.08.2019	Plan of measures of the legal protection proceedings 13.06.2019 (pdf) •
19.08.2019	Notary’s decision 19.08.2019 (edoc) •
16.08.2019	Court decision/judgement 16.08.2019 (PDF) •
28.06.2019	Notary’s decision 28.06.2019 (edoc) •
27.06.2019	Court decision/judgement 26.06.2019 (EDOC) •
27.06.2019	Court decision/judgement 26.06.2019 (docx) •
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) •
12.06.2019	Orders/request/cover notes of court bailiffs 12.06.2019 (EDOC) •
12.06.2019	Orders/request/cover notes of court bailiffs 12.06.2019 (docx) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (EDOC) •
03.06.2019	Orders/request/cover notes of court bailiffs 03.06.2019 (pdf) •
27.05.2019	Application 02.05.2019 (TIF) •
27.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
22.03.2019	Notary’s decision 22.03.2019 (edoc) •
21.03.2019	Court decision/judgement 20.03.2019 (PDF) •
14.01.2019	Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (24)
21.12.2018	State Revenue Service decisions/letters/statements 21.12.2018 (EDOC) •
21.12.2018	State Revenue Service decisions/letters/statements 21.12.2018 (EDOC) •
13.12.2018	Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
07.12.2018	State Revenue Service decisions/letters/statements 07.12.2018 (EDOC) •
06.12.2018	Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
05.12.2018	Application 30.11.2018 (TIF) •
05.12.2018	List of members of the Board / Supervisory Board 29.11.2018 (TIF) •
05.12.2018	Notice of a member of the supervisory board regarding the resignation 20.11.2018 (TIF) •
05.12.2018	Notice of a member of the supervisory board regarding the resignation 20.11.2018 (TIF) •
27.11.2018	Court decision/judgement 02.10.2018 (EDOC) •
27.11.2018	Court decision/judgement 02.10.2018 (edoc) •
27.11.2018	Court decision/judgement 02.10.2018 (edoc) •
27.11.2018	Notary’s decision 27.11.2018 (edoc) •
03.09.2018	Notary’s decision 03.09.2018 (edoc) •
31.08.2018	Court decision/judgement 31.08.2018 (PDF) •
10.07.2018	2017 Annual report (full) (PDF)
29.05.2018	Notary’s decision 29.05.2018 (edoc) •
29.05.2018	Notary’s decision 29.05.2018 (rtf) •
28.05.2018	Court decision/judgement 28.05.2018 (PDF) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
16.05.2018	State Revenue Service decisions/letters/statements 16.05.2018 (EDOC) •
16.05.2018	State Revenue Service decisions/letters/statements 16.05.2018 (doc) •
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2017 (230)
21.08.2017	Application 08.08.2017 (TIF) •
21.08.2017	Protocols/decisions of a company/organisation 07.08.2017 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
26.06.2017	Amendments to the Articles of Association 29.05.2017 (TIF)
26.06.2017	Application 19.06.2017 (TIF) •
26.06.2017	Articles of Association 25.05.2017 (TIF)
26.06.2017	Power of attorney, act of empowerment 21.06.2017 (TIF) •
26.06.2017	Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
02.06.2017	Application 26.05.2017 (TIF) •
02.06.2017	List of members of the Board / Supervisory Board 26.05.2017 (TIF) •
02.06.2017	Notice of a member of the Board regarding the resignation 25.05.2017 (TIF) •
28.02.2017	Application 14.03.2008 (TIF) •
28.02.2017	Application 08.05.2009 (TIF) •
28.02.2017	Application 27.10.2011 (TIF) •
28.02.2017	Application 02.08.2006 (TIF) •
28.02.2017	Application 12.08.2010 (TIF) •
28.02.2017	Application 29.06.2006 (TIF) •
28.02.2017	Application 23.08.2004 (TIF) •
28.02.2017	Application 02.08.2004 (TIF) •
28.02.2017	Application 12.01.2009 (TIF) •
28.02.2017	Application 15.08.2005 (TIF) •
28.02.2017	Application 16.05.2005 (TIF) •
28.02.2017	Application 21.08.2007 (TIF) •
28.02.2017	Application 08.06.2012 (TIF) •
28.02.2017	Application 21.01.2010 (TIF) •
28.02.2017	Bank statements or other document regarding the payment of the equity 12.05.2009 (TIF) •
28.02.2017	Bank statements or other document regarding the payment of the equity 15.01.2009 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 16.05.2005 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 10.08.2010 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 18.08.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 30.04.2009 (TIF) •
28.02.2017	Consent of members of the supervisory board 25.08.2005 (TIF) •
28.02.2017	Consent of members of the supervisory board 01.08.2006 (TIF) •
28.02.2017	Consent of members of the supervisory board 12.08.2005 (TIF) •
28.02.2017	Consent of members of the supervisory board 18.08.2004 (TIF) •
28.02.2017	Consent of the auditor 23.08.2004 (TIF) •
28.02.2017	Cover letter 31.07.2003 (TIF) •
28.02.2017	Cover letter 24.07.2002 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 14.03.2008 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 01.08.2006 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 28.06.2006 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 12.01.2009 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 12.05.2005 (TIF) •
28.02.2017	Marriage contract 24.12.2004 (TIF) •
28.02.2017	Marriage contract 06.02.2003 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 01.03.2013 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 21.10.2011 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
28.02.2017	Notice of a member of the supervisory board regarding the resignation 12.05.2005 (TIF) •
28.02.2017	Power of attorney, act of empowerment 30.07.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 12.08.2005 (TIF) •
28.02.2017	Power of attorney, act of empowerment 20.08.2007 (TIF) •
28.02.2017	Power of attorney, act of empowerment 28.07.2005 (TIF) •
28.02.2017	Power of attorney, act of empowerment 02.06.2009 (TIF) •
28.02.2017	Power of attorney, act of empowerment 20.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.04.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 15.07.2002 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 22.07.2003 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 22.07.2003 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.07.2006 (TIF) •
28.02.2017	Receipts on the publication and state fees 17.03.2008 (TIF) •
28.02.2017	Receipts on the publication and state fees 01.08.2005 (TIF) •
28.02.2017	Receipts on the publication and state fees 25.08.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
28.02.2017	Receipts on the publication and state fees 17.05.2005 (TIF) •
28.02.2017	Receipts on the publication and state fees 07.08.2006 (TIF) •
28.02.2017	Receipts on the publication and state fees 24.08.2007 (TIF) •
28.02.2017	Receipts on the publication and state fees 02.08.2004 (TIF) •
28.02.2017	Registration certificates 26.08.2004 (TIF) •
28.02.2017	Sample report 20.01.2010 (TIF) •
28.02.2017	Sample report 14.03.2008 (TIF) •
28.02.2017	Sample report 24.05.2005 (TIF) •
28.02.2017	Sample report 20.08.2004 (TIF) •
28.02.2017	Sample report 13.06.2003 (TIF) •
28.02.2017	Submission/Application 19.08.2003 (TIF) •
28.02.2017	Submission/Application 26.08.2005 (TIF) •
28.02.2017	Submission/Application 05.08.2003 (TIF) •
28.02.2017	Warning from an official of authority 10.10.2002 (TIF) •
27.02.2017	Application 02.12.1991 (TIF) •
27.02.2017	Application 19.12.1991 (TIF) •
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 21.06.1979 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
27.02.2017	Cover letter 30.12.1997 (TIF) •
27.02.2017	Cover letter 23.07.1999 (TIF) •
27.02.2017	Cover letter 31.07.2001 (TIF) •
27.02.2017	Cover letter 04.03.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.12.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 13.03.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 19.12.1992 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 01.02.1993 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board (TIF) •
27.02.2017	Order of the Enterprise Register official 15.04.1999 (TIF) •
27.02.2017	Order of the Enterprise Register official 15.04.1999 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 11.01.1993 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 15.07.2002 (TIF) •
27.02.2017	Other documents 25.01.2002 (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 15.04.1997 (TIF) •
27.02.2017	Other documents 28.07.1998 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 15.11.1991 (TIF) •
27.02.2017	Other documents 17.12.1991 (TIF) •
27.02.2017	Other documents 25.10.1991 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.11.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 23.04.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 15.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 11.12.1995 (TIF) •
27.02.2017	Power of attorney, act of empowerment 04.01.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 07.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 31.07.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 15.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.07.2002 (TIF) •
27.02.2017	Power of attorney, act of empowerment 28.12.1998 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.12.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.04.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 04.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 09.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.01.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 26.01.1993 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.02.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 24.04.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 31.07.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 13.12.1991 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.11.1991 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.02.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.07.2002 (TIF) •
27.02.2017	Receipts on the publication and state fees 29.12.1998 (TIF) •
27.02.2017	Registration certificates 05.12.1991 (TIF) •
27.02.2017	Registration certificates 21.12.1995 (TIF) •
27.02.2017	Registration certificates 05.12.1991 (TIF) •
27.02.2017	Regulations for the increase/reduction of the equity 23.12.1996 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 18.12.1998 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 10.12.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 23.01.2002 (TIF)
27.02.2017	Sample report 20.12.1995 (TIF) •
27.02.2017	Sample report 23.07.1999 (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report 23.07.1999 (TIF) •
27.02.2017	Sample report 16.07.1999 (TIF) •
27.02.2017	Sample report 17.12.1991 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 23.01.2001 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.12.1998 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 08.12.1999 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.12.1999 (TIF) •
27.02.2017	Submission/Application 23.04.2002 (TIF) •
27.02.2017	Submission/Application 26.11.1999 (TIF) •
27.02.2017	Submission/Application 16.07.1998 (TIF) •
27.02.2017	Submission/Application 25.11.1991 (TIF) •
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 03.12.1999 (TIF) •
27.02.2017	Submission/Application 29.12.1998 (TIF) •
27.02.2017	Submission/Application 03.12.1999 (TIF) •
27.02.2017	Warning from an official of authority 05.07.1999 (TIF) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
20.01.2017	State Revenue Service decisions/letters/statements 20.01.2017 (EDOC) •
13.01.2017	Application 12.10.2015 (TIF) •
13.01.2017	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
13.01.2017	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
13.01.2017	List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
13.01.2017	Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
12.01.2017	Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
10.01.2017	State Revenue Service decisions/letters/statements 10.01.2017 (EDOC) •
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2015 (1)
27.05.2015	Articles of Association 27.04.2015 (TIF)
2014 (46)
28.10.2014	Application 16.04.2014 (TIF) •
28.10.2014	Application 06.05.2014 (TIF) •
28.10.2014	Application 04.03.2013 (TIF) •
28.10.2014	Application 25.11.2013 (TIF) •
28.10.2014	Application 04.03.2014 (TIF) •
28.10.2014	Application 16.04.2014 (TIF) •
28.10.2014	Application 14.12.2013 (TIF) •
28.10.2014	Application 15.08.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of a member of the Board / executive director 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Consent of members of the supervisory board 25.04.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 16.12.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 04.03.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 25.11.2013 (TIF) •
28.10.2014	List of members of the Board / Supervisory Board 08.05.2014 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 16.04.2014 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 25.04.2014 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 01.03.2013 (TIF) •
28.10.2014	Notice of a member of the Board regarding the resignation 04.03.2014 (TIF) •
28.10.2014	Notice of a member of the supervisory board regarding the resignation 16.04.2014 (TIF) •
28.10.2014	Power of attorney, act of empowerment 18.12.2013 (TIF) •
28.10.2014	Power of attorney, act of empowerment 06.12.2011 (TIF) •
28.10.2014	Power of attorney, act of empowerment 19.12.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
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2013 (10)
20.03.2013	Amendments to the Articles of Association 30.12.1999 (TIF)
20.03.2013	Amendments to the Articles of Association 09.05.1998 (TIF)
20.03.2013	Amendments to the Articles of Association 05.08.2003 (TIF)
20.03.2013	Amendments to the Articles of Association 17.12.1991 (TIF)
20.03.2013	Amendments to the Articles of Association 23.01.2002 (TIF)
20.03.2013	Articles of Association 18.08.2004 (TIF)
20.03.2013	Articles of Association 15.11.1991 (TIF)
20.03.2013	Articles of Association 21.12.1995 (TIF)
20.03.2013	Articles of Association 11.01.1993 (TIF)
20.03.2013	Articles of Association 21.12.1995 (TIF)
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2012 (7)
11.04.2012	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 28.07.2006 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
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