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"M.B.I. LTD" SIA

Basic information
Status Registered
Name "M.B.I. LTD" SIA
Legal form Limited Liability Company
Reg. No 40003072405
Reg. date 27.04.1992
Register Commercial Register
Legal Address Augusta Dombrovska iela 44 - 135, Rīga, LV-1015
Registered share capital, date 2,800 EUR, 22.01.2015
Paid-in share capital, date 2,800 EUR, 22.01.2015
NACE 43.99 Other specialised construction activities n.e.c.
VAT payer
LV40003072405 Registered Excluded
30.10.2020 -
29.05.1995 23.05.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 100,199 EUR Net profit 13,404 EUR Equity 17,034 EUR Date submitted01.07.2021 Number of employees 6
Year2019 Net sales 7,989 EUR Net profit 3,558 EUR Equity 3,630 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -102 EUR Equity 72 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -139 EUR Equity 174 EUR Date submitted24.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted30.09.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.03.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.03.2022 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 Contributions25,390 EUR Personal Income Tax16,930 EUR Other17,120 EUR Total59,440 EUR Number of employees14
Year2023 Social Insurance Contributions45,220 EUR Personal Income Tax27,620 EUR Other8,410 EUR Total81,250 EUR Number of employees15
Year2022 Social Insurance Contributions40,450 EUR Personal Income Tax23,350 EUR Other42,550 EUR Total106,350 EUR Number of employees15
Year2021 Social Insurance Contributions39,530 EUR Personal Income Tax22,100 EUR Other24,090 EUR Total85,720 EUR Number of employees12
Year2020 Social Insurance Contributions11,070 EUR Personal Income Tax6,820 EUR Other-720 EUR Total17,170 EUR Number of employees6
Year2019 Social Insurance Contributions710 EUR Personal Income Tax430 EUR Other60 EUR Total1,200 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (148)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
16.03.2022 Amendments to the Articles of Association 17.10.1995 (TIF)
16.03.2022 Amendments to the Articles of Association 28.07.1994 (TIF)
16.03.2022 Amendments to the Articles of Association 12.06.2002 (TIF)
30.09.2021 Amendments to the Articles of Association 07.02.2011 (TIF)
30.09.2021 Amendments to the Articles of Association 30.01.2014 (TIF)
30.09.2021 Amendments to the Articles of Association 19.01.2015 (TIF)
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Announcement regarding the legal address (1)
16.03.2022 Announcement regarding the legal address 01.11.2004 (TIF) •
Annual report (full) (14)
16.03.2022 1996 Annual report (full) (TIF)
16.03.2022 1997 Annual report (full) (TIF)
16.03.2022 1998 Annual report (full) (TIF)
16.03.2022 1999 Annual report (full) (TIF)
16.03.2022 2000 Annual report (full) (TIF)
16.03.2022 2001 Annual report (full) (TIF)
16.03.2022 2002 Annual report (full) (TIF)
16.03.2022 2003 Annual report (full) (TIF)
30.09.2021 2004 Annual report (full) (TIF)
30.09.2021 2004 Annual report (full) (TIF)
01.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
16.03.2022 Application (TIF) •
16.03.2022 Application 02.04.1992 (TIF) •
16.03.2022 Application 01.11.2004 (TIF) •
30.09.2021 Application 15.11.2007 (TIF) •
30.09.2021 Application 07.02.2011 (TIF) •
30.09.2021 Application 16.03.2011 (TIF) •
30.09.2021 Application 03.02.2014 (TIF) •
30.09.2021 Application 05.12.2014 (TIF) •
30.09.2021 Application 19.01.2015 (TIF) •
10.06.2019 Application 07.06.2019 (TIF) •
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Appraisal reports (1)
16.03.2022 Appraisal reports (TIF) •
Articles of Association (6)
16.03.2022 Articles of Association (TIF)
16.03.2022 Articles of Association 13.06.1994 (TIF)
16.03.2022 Articles of Association 01.11.2004 (TIF)
30.09.2021 Articles of Association 19.01.2015 (TIF)
30.09.2021 Articles of Association 07.02.2011 (TIF)
30.09.2021 Articles of Association 30.01.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.03.2022 Bank statements or other document regarding the payment of the equity 15.04.1992 (TIF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 17.10.1995 (TIF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 07.06.2002 (TIF) •
Consent of a member of the Board / executive director (4)
16.03.2022 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
16.03.2022 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
30.09.2021 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
30.09.2021 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
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Consent of the auditor (1)
16.03.2022 Consent of the auditor 01.11.2004 (TIF) •
Copy of the personal identification document (2)
16.03.2022 Copy of the personal identification document 15.11.1997 (TIF) •
16.03.2022 Copy of the personal identification document 22.03.1996 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
30.09.2021 Decisions / judgements of courts and other law enforcement authorities 16.09.2011 (TIF) •
30.09.2021 Decisions / judgements of courts and other law enforcement authorities 17.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (22)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
16.03.2022 Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.11.1995 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 09.08.1994 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 13.06.1994 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
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Other documents (11)
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 25.08.1992 (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 25.08.1992 (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 01.08.1991 (TIF) •
16.03.2022 Other documents 31.07.1993 (TIF) •
16.03.2022 Other documents 12.06.2002 (TIF) •
30.09.2021 Other documents 15.02.2011 (TIF) •
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Power of attorney, act of empowerment (7)
16.03.2022 Power of attorney, act of empowerment (TIF) •
16.03.2022 Power of attorney, act of empowerment (TIF) •
16.03.2022 Power of attorney, act of empowerment 01.11.2004 (TIF) •
16.03.2022 Power of attorney, act of empowerment 12.06.2002 (TIF) •
30.09.2021 Power of attorney, act of empowerment 15.11.2007 (TIF) •
30.09.2021 Power of attorney, act of empowerment 07.02.2011 (TIF) •
19.06.2019 Power of attorney, act of empowerment 07.06.2019 (TIF) •
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Protocols/decisions of a company/organisation (15)
16.03.2022 Protocols/decisions of a company/organisation 02.04.1992 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 01.08.1992 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 12.06.2002 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
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Receipts on the publication and state fees (11)
16.03.2022 Receipts on the publication and state fees (TIF) •
16.03.2022 Receipts on the publication and state fees (TIF) •
16.03.2022 Receipts on the publication and state fees 23.10.1995 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.08.1994 (TIF) •
16.03.2022 Receipts on the publication and state fees 09.06.1994 (TIF) •
16.03.2022 Receipts on the publication and state fees 22.11.1999 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
16.03.2022 Receipts on the publication and state fees 17.06.2002 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
30.09.2021 Receipts on the publication and state fees 28.11.2007 (TIF) •
30.09.2021 Receipts on the publication and state fees 28.11.2007 (TIF) •
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Registration certificates (7)
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 20.12.1991 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 13.06.1994 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 15.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.03.2022 Regulations for the increase/reduction of the equity (TIF)
16.03.2022 Regulations for the increase/reduction of the equity 12.06.2002 (TIF)
30.09.2021 Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
30.09.2021 Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
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Sample report (3)
16.03.2022 Sample report 02.04.1992 (TIF) •
16.03.2022 Sample report 31.05.1994 (TIF) •
16.03.2022 Sample report 07.01.1998 (TIF) •
Shareholders’ register (7)
16.03.2022 Shareholders’ register 12.06.2002 (TIF)
16.03.2022 Shareholders’ register 01.11.2004 (TIF)
30.09.2021 Shareholders’ register 30.01.2014 (TIF)
30.09.2021 Shareholders’ register 30.01.2014 (TIF)
30.09.2021 Shareholders’ register 19.01.2015 (TIF)
19.06.2019 Shareholders’ register 07.06.2019 (TIF)
22.03.2011 Shareholders’ register 16.03.2011 (TIF)
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State Revenue Service decisions/letters/statements (3)
08.04.2022 State Revenue Service decisions/letters/statements 08.04.2022 (EDOC) •
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
20.10.2021 State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
Submission/Application (8)
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 19.12.1997 (TIF) •
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 31.05.1994 (TIF) •
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 12.06.2002 (TIF) •
30.09.2021 Submission/Application 20.09.2011 (TIF) •
30.09.2021 Submission/Application 06.05.2014 (TIF) •
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2022 (90)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
08.04.2022 State Revenue Service decisions/letters/statements 08.04.2022 (EDOC) •
16.03.2022 Amendments to the Articles of Association 17.10.1995 (TIF)
16.03.2022 Amendments to the Articles of Association 28.07.1994 (TIF)
16.03.2022 Amendments to the Articles of Association 12.06.2002 (TIF)
16.03.2022 Announcement regarding the legal address 01.11.2004 (TIF) •
16.03.2022 1996 Annual report (full) (TIF)
16.03.2022 1997 Annual report (full) (TIF)
16.03.2022 1998 Annual report (full) (TIF)
16.03.2022 1999 Annual report (full) (TIF)
16.03.2022 2000 Annual report (full) (TIF)
16.03.2022 2001 Annual report (full) (TIF)
16.03.2022 2002 Annual report (full) (TIF)
16.03.2022 2003 Annual report (full) (TIF)
16.03.2022 Application (TIF) •
16.03.2022 Application 02.04.1992 (TIF) •
16.03.2022 Application 01.11.2004 (TIF) •
16.03.2022 Appraisal reports (TIF) •
16.03.2022 Articles of Association (TIF)
16.03.2022 Articles of Association 13.06.1994 (TIF)
16.03.2022 Articles of Association 01.11.2004 (TIF)
16.03.2022 Bank statements or other document regarding the payment of the equity 15.04.1992 (TIF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 17.10.1995 (TIF) •
16.03.2022 Bank statements or other document regarding the payment of the equity 07.06.2002 (TIF) •
16.03.2022 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
16.03.2022 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
16.03.2022 Consent of the auditor 01.11.2004 (TIF) •
16.03.2022 Copy of the personal identification document 15.11.1997 (TIF) •
16.03.2022 Copy of the personal identification document 22.03.1996 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.11.1995 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 09.08.1994 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 13.06.1994 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
16.03.2022 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 25.08.1992 (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 25.08.1992 (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents (TIF) •
16.03.2022 Other documents 01.08.1991 (TIF) •
16.03.2022 Other documents 31.07.1993 (TIF) •
16.03.2022 Other documents 12.06.2002 (TIF) •
16.03.2022 Power of attorney, act of empowerment (TIF) •
16.03.2022 Power of attorney, act of empowerment (TIF) •
16.03.2022 Power of attorney, act of empowerment 01.11.2004 (TIF) •
16.03.2022 Power of attorney, act of empowerment 12.06.2002 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 02.04.1992 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 01.08.1992 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 12.06.2002 (TIF) •
16.03.2022 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
16.03.2022 Receipts on the publication and state fees (TIF) •
16.03.2022 Receipts on the publication and state fees (TIF) •
16.03.2022 Receipts on the publication and state fees 23.10.1995 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.08.1994 (TIF) •
16.03.2022 Receipts on the publication and state fees 09.06.1994 (TIF) •
16.03.2022 Receipts on the publication and state fees 22.11.1999 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
16.03.2022 Receipts on the publication and state fees 17.06.2002 (TIF) •
16.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 20.12.1991 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 13.06.1994 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 27.04.1992 (TIF) •
16.03.2022 Registration certificates 15.11.2004 (TIF) •
16.03.2022 Regulations for the increase/reduction of the equity (TIF)
16.03.2022 Regulations for the increase/reduction of the equity 12.06.2002 (TIF)
16.03.2022 Sample report 02.04.1992 (TIF) •
16.03.2022 Sample report 31.05.1994 (TIF) •
16.03.2022 Sample report 07.01.1998 (TIF) •
16.03.2022 Shareholders’ register 12.06.2002 (TIF)
16.03.2022 Shareholders’ register 01.11.2004 (TIF)
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 19.12.1997 (TIF) •
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 31.05.1994 (TIF) •
16.03.2022 Submission/Application (TIF) •
16.03.2022 Submission/Application 12.06.2002 (TIF) •
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2021 (49)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
20.10.2021 State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
30.09.2021 Amendments to the Articles of Association 07.02.2011 (TIF)
30.09.2021 Amendments to the Articles of Association 30.01.2014 (TIF)
30.09.2021 Amendments to the Articles of Association 19.01.2015 (TIF)
30.09.2021 2004 Annual report (full) (TIF)
30.09.2021 2004 Annual report (full) (TIF)
30.09.2021 Application 15.11.2007 (TIF) •
30.09.2021 Application 07.02.2011 (TIF) •
30.09.2021 Application 16.03.2011 (TIF) •
30.09.2021 Application 03.02.2014 (TIF) •
30.09.2021 Application 05.12.2014 (TIF) •
30.09.2021 Application 19.01.2015 (TIF) •
30.09.2021 Articles of Association 19.01.2015 (TIF)
30.09.2021 Articles of Association 07.02.2011 (TIF)
30.09.2021 Articles of Association 30.01.2014 (TIF)
30.09.2021 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
30.09.2021 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
30.09.2021 Decisions / judgements of courts and other law enforcement authorities 16.09.2011 (TIF) •
30.09.2021 Decisions / judgements of courts and other law enforcement authorities 17.04.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
30.09.2021 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
30.09.2021 Other documents 15.02.2011 (TIF) •
30.09.2021 Power of attorney, act of empowerment 15.11.2007 (TIF) •
30.09.2021 Power of attorney, act of empowerment 07.02.2011 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
30.09.2021 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
30.09.2021 Receipts on the publication and state fees 28.11.2007 (TIF) •
30.09.2021 Receipts on the publication and state fees 28.11.2007 (TIF) •
30.09.2021 Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
30.09.2021 Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
30.09.2021 Shareholders’ register 30.01.2014 (TIF)
30.09.2021 Shareholders’ register 30.01.2014 (TIF)
30.09.2021 Shareholders’ register 19.01.2015 (TIF)
30.09.2021 Submission/Application 20.09.2011 (TIF) •
30.09.2021 Submission/Application 06.05.2014 (TIF) •
01.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
19.06.2019 Power of attorney, act of empowerment 07.06.2019 (TIF) •
19.06.2019 Shareholders’ register 07.06.2019 (TIF)
10.06.2019 Application 07.06.2019 (TIF) •
10.06.2019 Protocols/decisions of a company/organisation 07.06.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2011 (1)
22.03.2011 Shareholders’ register 16.03.2011 (TIF)
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