Browse by sector Person search Data selection

Akciju sabiedrība "A.C.B."

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003095713

Reg. date

13.10.1992

Commercial Register

Legal Address

Ziepniekkalna iela 21A, Rīga, LV-1004

Registered share capital, date

12,477,241 EUR, 29.10.2018

Paid-in share capital, date

12,477,241 EUR, 29.10.2018

NACE

42.11 Construction of roads and motorways

VAT payer

LV40003095713	Registered	Excluded
	06.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

31.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 58,277,574 EUR	Net profit 118,207 EUR	Equity 21,682,619 EUR	Date submitted01.06.2021	Number of employees 379
Year2019	Net sales 62,681,612 EUR	Net profit 2,301,665 EUR	Equity 22,064,412 EUR	Date submitted19.06.2020	Number of employees 374
Year2018	Net sales 93,014,644 EUR	Net profit 1,096,768 EUR	Equity 19,816,747 EUR	Date submitted28.06.2019	Number of employees 354
Year2017	Net sales 69,594,301 EUR	Net profit 2,252,794 EUR	Equity 14,650,684 EUR	Date submitted06.07.2018	Number of employees 296
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,461,540 EUR	Personal Income Tax807,760 EUR	Other628,280 EUR	Total2,897,580 EUR	Number of employees156
Year2023	Social Insurance Contributions3,255,500 EUR	Personal Income Tax1,780,240 EUR	Other-4,557,230 EUR	Total478,510 EUR	Number of employees364
Year2022	Social Insurance Contributions3,284,620 EUR	Personal Income Tax1,794,690 EUR	Other-6,587,680 EUR	Total-1,508,370 EUR	Number of employees388
Year2021	Social Insurance Contributions3,092,900 EUR	Personal Income Tax1,661,020 EUR	Other-3,072,570 EUR	Total1,681,350 EUR	Number of employees392
Year2020	Social Insurance Contributions2,756,060 EUR	Personal Income Tax1,411,410 EUR	Other-2,669,800 EUR	Total1,497,670 EUR	Number of employees372
Year2019	Social Insurance Contributions2,592,320 EUR	Personal Income Tax1,318,000 EUR	Other-2,232,980 EUR	Total1,677,340 EUR	Number of employees384

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

Documents (in Latvian) (367)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
Amendments to the Articles of Association (16)
24.10.2018	Amendments to the Articles of Association 26.09.2018 (TIF)
04.01.2017	Amendments to the Articles of Association 15.12.2016 (TIF)
08.09.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
29.04.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 24.03.1994 (TIF)
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 07.01.2003 (TIF)
25.05.2011	Amendments to the Articles of Association 09.05.2002 (TIF)
25.05.2011	Amendments to the Articles of Association 22.12.2009 (TIF)
25.05.2011	Amendments to the Articles of Association 23.09.1994 (TIF)
25.05.2011	Amendments to the Articles of Association 11.05.2011 (TIF)
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 02.01.1995 (TIF)
25.05.2011	Amendments to the Articles of Association 25.05.2004 (TIF)
25.05.2011	Amendments to the Articles of Association 17.04.1995 (TIF)
Show all
Announcement regarding the legal address (1)
25.05.2011	Announcement regarding the legal address 26.04.2004 (TIF) •
Announcement regarding the reorganisation (1)
18.01.2018	Announcement regarding the reorganisation 15.01.2018 (TIF) •
Annual report (full) (4)
01.06.2021	2020 Annual report (full) (PDF)
19.06.2020	2019 Annual report (full) (PDF)
28.06.2019	2018 Annual report (full) (PDF)
06.07.2018	2017 Annual report (full) (PDF)
Show all
Application (38)
13.06.2024	Application 07.06.2024 (edoc) •
15.12.2021	Application 09.12.2021 (docx) •
15.12.2021	Application 09.12.2021 (edoc) •
15.12.2021	Application 09.12.2021 (DOCX) •
31.08.2020	Application 28.08.2020 (edoc) •
31.08.2020	Application 28.08.2020 (docx) •
31.08.2020	Application 28.08.2020 (docx) •
14.08.2020	Application 29.07.2020 (TIF) •
15.01.2020	Application 13.01.2020 (edoc) •
15.01.2020	Application 13.01.2020 (pdf) •
24.10.2018	Application 01.10.2018 (TIF) •
08.05.2018	Application 03.05.2018 (TIF) •
04.09.2017	Application 31.08.2017 (TIF) •
04.01.2017	Application 15.12.2016 (TIF) •
01.09.2016	Application 30.08.2016 (TIF) •
22.07.2015	Application 29.06.2015 (TIF) •
22.07.2015	Application 26.05.2015 (TIF) •
08.09.2014	Application 27.08.2014 (TIF) •
29.04.2014	Application 23.04.2014 (TIF) •
30.01.2014	Application 09.01.2014 (TIF) •
29.06.2012	Application 12.06.2012 (TIF) •
29.07.2011	Application 20.07.2011 (TIF) •
13.06.2011	Application 09.06.2011 (TIF) •
25.05.2011	Application 20.01.2003 (TIF) •
25.05.2011	Application 23.05.2006 (TIF) •
25.05.2011	Application 08.12.2005 (TIF) •
25.05.2011	Application 13.05.2011 (TIF) •
25.05.2011	Application 03.09.2004 (TIF) •
25.05.2011	Application 31.05.2005 (TIF) •
25.05.2011	Application 22.07.2004 (TIF) •
25.05.2011	Application 17.05.2006 (TIF) •
25.05.2011	Application 03.07.2006 (TIF) •
25.05.2011	Application 08.10.1992 (TIF) •
25.05.2011	Application 22.12.2009 (TIF) •
25.05.2011	Application 27.06.2003 (TIF) •
25.05.2011	Application 01.07.2004 (TIF) •
25.05.2011	Application 05.07.2004 (TIF) •
25.05.2011	Application 02.07.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.05.2011	Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
Appraisal reports (8)
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
25.05.2011	Appraisal reports 17.04.1995 (TIF) •
25.05.2011	Appraisal reports 21.09.1992 (TIF) •
25.05.2011	Appraisal reports 18.02.1994 (TIF) •
25.05.2011	Appraisal reports 18.02.1994 (TIF) •
25.05.2011	Appraisal reports 11.05.2011 (TIF) •
Show all
Articles of Association (12)
24.10.2018	Articles of Association 26.09.2018 (TIF)
04.01.2017	Articles of Association 15.12.2016 (TIF)
08.09.2014	Articles of Association 27.08.2014 (TIF)
29.04.2014	Articles of Association 23.04.2014 (TIF)
13.06.2011	Articles of Association 09.06.2011 (TIF)
25.05.2011	Articles of Association 17.03.2006 (TIF)
25.05.2011	Articles of Association 11.05.2011 (TIF)
25.05.2011	Articles of Association 02.10.1992 (TIF)
25.05.2011	Articles of Association 25.01.2006 (TIF)
25.05.2011	Articles of Association 25.05.2004 (TIF)
25.05.2011	Articles of Association 27.06.2003 (TIF)
25.05.2011	Articles of Association 22.12.2009 (TIF)
Show all
Auditor’s opinion (1)
25.05.2011	Auditor’s opinion 23.04.2004 (TIF) •
Auditor’s report (2)
08.05.2018	Auditor’s report 22.01.2018 (TIF) •
25.05.2011	Auditor’s report 07.02.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
29.04.2014	Bank statements or other document regarding the payment of the equity (TIF) •
13.06.2011	Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 20.07.2004 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 15.07.2003 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 28.12.1993 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity (TIF) •
Show all
Consent of a member of the Board / executive director (9)
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (edoc) •
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (docx) •
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (docx) •
29.07.2011	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
13.06.2011	Consent of a member of the Board / executive director (TIF) •
13.06.2011	Consent of a member of the Board / executive director 08.06.2011 (TIF) •
25.05.2011	Consent of a member of the Board / executive director 27.06.2003 (TIF) •
25.05.2011	Consent of a member of the Board / executive director 21.06.2006 (TIF) •
25.05.2011	Consent of a member of the Board / executive director 23.07.2004 (TIF) •
Show all
Consent of members of the supervisory board (17)
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
01.09.2016	Consent of members of the supervisory board 27.07.2016 (TIF) •
22.07.2015	Consent of members of the supervisory board 16.06.2015 (TIF) •
13.06.2011	Consent of members of the supervisory board 08.06.2011 (TIF) •
25.05.2011	Consent of members of the supervisory board 02.07.2009 (TIF) •
25.05.2011	Consent of members of the supervisory board 27.06.2006 (TIF) •
Show all
Consent of the auditor (1)
25.05.2011	Consent of the auditor 23.07.2004 (TIF) •
Consolidated financial statement (3)
07.06.2021	2020 Consolidated financial statement (PDF)
19.06.2020	2019 Consolidated financial statement (PDF)
06.07.2018	2017 Consolidated financial statement (PDF)
Copy of the personal identification document (1)
25.05.2011	Copy of the personal identification document (TIF) •
Cover letter (3)
25.05.2011	Cover letter 31.05.2005 (TIF) •
25.05.2011	Cover letter 27.10.1994 (TIF) •
25.05.2011	Cover letter 17.03.1994 (TIF) •
Decisions / letters / protocols of public notaries (49)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
15.01.2020	Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
01.09.2016	Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
08.09.2014	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
29.04.2014	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
30.01.2014	Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 13.10.1992 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.06.2005 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 03.05.1995 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.03.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
Show all
Documents attesting the transfer of shares (4)
25.10.2018	Documents attesting the transfer of shares 23.10.2018 (EDOC) •
25.10.2018	Documents attesting the transfer of shares 23.10.2018 (pdf) •
25.05.2011	Documents attesting the transfer of shares 23.05.2006 (TIF) •
25.05.2011	Documents attesting the transfer of shares 16.05.2006 (TIF) •
Show all
Letter (2)
25.05.2011	Letter 02.03.2006 (TIF) •
25.05.2011	Letter 08.12.2005 (TIF) •
List of members of the Board / Supervisory Board (15)
13.06.2024	List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024	List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (doc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (DOC) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (doc) •
15.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
15.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (pdf) •
04.09.2017	List of members of the Board / Supervisory Board 31.08.2017 (TIF) •
01.09.2016	List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
30.01.2014	List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
29.06.2012	List of members of the Board / Supervisory Board 12.06.2012 (TIF) •
25.05.2011	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
Show all
Memorandum of association (1)
25.05.2011	Memorandum of association 21.09.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.05.2011	Memorandum of association or other equivalent documents of foreign companies 01.11.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (4)
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (edoc) •
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (pdf) •
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (PDF) •
22.07.2015	Notice of a member of the supervisory board regarding the resignation 26.05.2015 (TIF) •
Show all
Order of the Enterprise Register official (1)
25.05.2011	Order of the Enterprise Register official 30.07.1998 (TIF) •
Other documents (31)
13.06.2024	Other documents 04.06.2024 (EDOC) •
08.05.2018	Other documents 29.01.2018 (TIF) •
29.04.2014	Other documents 23.04.2014 (TIF) •
25.05.2011	Other documents 21.09.1992 (TIF) •
25.05.2011	Other documents (TIF) •
25.05.2011	Other documents 27.07.1998 (TIF) •
25.05.2011	Other documents 22.03.1994 (TIF) •
25.05.2011	Other documents 02.05.2005 (TIF) •
25.05.2011	Other documents 17.03.1994 (TIF) •
25.05.2011	Other documents 15.07.2003 (TIF) •
25.05.2011	Other documents 22.09.1998 (TIF) •
25.05.2011	Other documents 25.01.2006 (TIF) •
25.05.2011	Other documents (TIF) •
25.05.2011	Other documents 10.01.1995 (TIF) •
25.05.2011	Other documents 24.03.2004 (TIF) •
25.05.2011	Other documents 12.10.1992 (TIF) •
25.05.2011	Other documents 11.05.2011 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 17.04.1995 (TIF) •
25.05.2011	Other documents 23.07.2004 (TIF) •
25.05.2011	Other documents 03.09.2004 (TIF) •
25.05.2011	Other documents 27.06.2006 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 21.04.1995 (TIF) •
25.05.2011	Other documents 27.06.2003 (TIF) •
25.05.2011	Other documents 21.03.2006 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 23.11.1994 (TIF) •
25.05.2011	Other documents 17.04.1995 (TIF) •
25.05.2011	Other documents 08.11.2005 (TIF) •
Show all
Power of attorney, act of empowerment (13)
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (edoc) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (pdf) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (pdf) •
15.01.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
15.01.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
18.01.2018	Power of attorney, act of empowerment 20.12.2017 (TIF) •
25.05.2011	Power of attorney, act of empowerment 03.09.2004 (TIF) •
25.05.2011	Power of attorney, act of empowerment 28.07.1998 (TIF) •
25.05.2011	Power of attorney, act of empowerment 25.09.1998 (TIF) •
25.05.2011	Power of attorney, act of empowerment 17.11.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (57)
13.06.2024	Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
13.06.2024	Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (DOC) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (doc) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (docx) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (docx) •
15.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
15.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (pdf) •
11.01.2019	Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
29.10.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
04.01.2017	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
01.09.2016	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
30.01.2014	Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.10.1992 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 07.01.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.01.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
Show all
Purchase contracts (1)
25.05.2011	Purchase contracts 15.12.1993 (TIF) •
Receipts on the publication and state fees (18)
25.05.2011	Receipts on the publication and state fees 01.06.2005 (TIF) •
25.05.2011	Receipts on the publication and state fees (TIF) •
25.05.2011	Receipts on the publication and state fees 10.01.1995 (TIF) •
25.05.2011	Receipts on the publication and state fees 13.10.1992 (TIF) •
25.05.2011	Receipts on the publication and state fees 02.11.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 22.09.1998 (TIF) •
25.05.2011	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.05.2011	Receipts on the publication and state fees 30.06.2003 (TIF) •
25.05.2011	Receipts on the publication and state fees 27.06.2006 (TIF) •
25.05.2011	Receipts on the publication and state fees 02.08.2004 (TIF) •
25.05.2011	Receipts on the publication and state fees 06.09.2004 (TIF) •
25.05.2011	Receipts on the publication and state fees 08.05.2002 (TIF) •
25.05.2011	Receipts on the publication and state fees 08.12.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 10.03.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 23.01.2003 (TIF) •
25.05.2011	Receipts on the publication and state fees 03.02.2006 (TIF) •
25.05.2011	Receipts on the publication and state fees 17.11.2000 (TIF) •
25.05.2011	Receipts on the publication and state fees 22.03.1994 (TIF) •
Show all
Registration certificates (4)
25.05.2011	Registration certificates 13.10.1992 (TIF) •
25.05.2011	Registration certificates 03.07.2003 (TIF) •
25.05.2011	Registration certificates 13.10.1992 (TIF) •
25.05.2011	Registration certificates 06.07.2006 (TIF) •
Show all
Regulations for the increase/reduction of the equity (10)
25.10.2018	Regulations for the increase/reduction of the equity 25.10.2018 (docx)
25.10.2018	Regulations for the increase/reduction of the equity 25.10.2018 (EDOC) •
24.10.2018	Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
29.04.2014	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
13.06.2011	Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
25.05.2011	Regulations for the increase/reduction of the equity (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 25.05.2004 (TIF)
25.05.2011	Regulations for the increase/reduction of the equity (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 17.04.1995 (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (5)
08.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (TIF)
18.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2018 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2004 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2004 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
Show all
Sample report (4)
25.05.2011	Sample report 03.07.2009 (TIF) •
25.05.2011	Sample report 25.06.2003 (TIF) •
25.05.2011	Sample report 28.03.2003 (TIF) •
25.05.2011	Sample report 24.12.1997 (TIF) •
Show all
Shareholders’ register (7)
25.05.2011	Shareholders’ register 08.11.2005 (TIF)
25.05.2011	Shareholders’ register 27.06.2003 (TIF)
25.05.2011	Shareholders’ register 01.07.2004 (TIF)
25.05.2011	Shareholders’ register 03.09.2004 (TIF)
25.05.2011	Shareholders’ register 21.09.1992 (TIF)
25.05.2011	Shareholders’ register 23.05.2006 (TIF)
25.05.2011	Shareholders’ register 16.05.2006 (TIF)
Show all
Specimen signature without Identity number (2)
25.05.2011	Specimen signature without Identity number 02.10.1992 (TIF) •
25.05.2011	Specimen signature without Identity number 23.09.1994 (TIF) •
Statement of the Board regarding the payment of the equity (5)
24.10.2018	Statement of the Board regarding the payment of the equity 01.10.2018 (TIF) •
29.04.2014	Statement of the Board regarding the payment of the equity 23.04.2014 (TIF) •
13.06.2011	Statement of the Board regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011	Statement of the Board regarding the payment of the equity 13.05.2011 (TIF) •
25.05.2011	Statement of the Board regarding the payment of the equity 31.05.2005 (TIF) •
Show all
Statement regarding the beneficial owners (1)
19.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
Submission/Application (4)
25.05.2011	Submission/Application (TIF) •
25.05.2011	Submission/Application 27.07.1998 (TIF) •
25.05.2011	Submission/Application 07.05.2002 (TIF) •
25.05.2011	Submission/Application 17.11.2000 (TIF) •
Show all
2024 (9)
13.06.2024	Application 07.06.2024 (edoc) •
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024	Consent of members of the supervisory board 07.06.2024 (edoc) •
13.06.2024	List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024	List of members of the Board / Supervisory Board 07.06.2024 (edoc) •
13.06.2024	Other documents 04.06.2024 (EDOC) •
13.06.2024	Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
13.06.2024	Protocols/decisions of a company/organisation 07.06.2024 (edoc) •
Show all
2021 (25)
15.12.2021	Application 09.12.2021 (docx) •
15.12.2021	Application 09.12.2021 (edoc) •
15.12.2021	Application 09.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (DOCX) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (docx) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021	Consent of members of the supervisory board 07.12.2021 (edoc) •
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (doc) •
15.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (DOC) •
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (edoc) •
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (pdf) •
15.12.2021	Notice of a member of the supervisory board regarding the resignation 06.12.2021 (PDF) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (DOC) •
15.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (doc) •
07.06.2021	2020 Consolidated financial statement (PDF)
01.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (34)
31.08.2020	Application 28.08.2020 (edoc) •
31.08.2020	Application 28.08.2020 (docx) •
31.08.2020	Application 28.08.2020 (docx) •
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (edoc) •
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (docx) •
31.08.2020	Consent of a member of the Board / executive director 26.08.2020 (docx) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (edoc) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020	List of members of the Board / Supervisory Board 28.08.2020 (doc) •
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
31.08.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (docx) •
31.08.2020	Protocols/decisions of a company/organisation 26.08.2020 (docx) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (edoc) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (pdf) •
19.08.2020	Power of attorney, act of empowerment 09.07.2020 (pdf) •
14.08.2020	Application 29.07.2020 (TIF) •
19.06.2020	2019 Annual report (full) (PDF)
19.06.2020	2019 Consolidated financial statement (PDF)
15.01.2020	Application 13.01.2020 (edoc) •
15.01.2020	Application 13.01.2020 (pdf) •
15.01.2020	Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
15.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (edoc) •
15.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (pdf) •
15.01.2020	Power of attorney, act of empowerment 20.12.2019 (edoc) •
15.01.2020	Power of attorney, act of empowerment 20.12.2019 (pdf) •
15.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
15.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (pdf) •
Show all
2019 (2)
28.06.2019	2018 Annual report (full) (PDF)
11.01.2019	Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
2018 (31)
29.10.2018	Decisions / letters / protocols of public notaries 29.10.2018 (edoc) •
29.10.2018	Protocols/decisions of a company/organisation 26.09.2018 (TIF) •
25.10.2018	Documents attesting the transfer of shares 23.10.2018 (EDOC) •
25.10.2018	Documents attesting the transfer of shares 23.10.2018 (pdf) •
25.10.2018	Regulations for the increase/reduction of the equity 25.10.2018 (docx)
25.10.2018	Regulations for the increase/reduction of the equity 25.10.2018 (EDOC) •
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018	Acceptance-conveyance act 01.10.2018 (TIF) •
24.10.2018	Amendments to the Articles of Association 26.09.2018 (TIF)
24.10.2018	Application 01.10.2018 (TIF) •
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
24.10.2018	Appraisal reports 14.06.2018 (TIF) •
24.10.2018	Articles of Association 26.09.2018 (TIF)
24.10.2018	Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
24.10.2018	Statement of the Board regarding the payment of the equity 01.10.2018 (TIF) •
06.07.2018	2017 Annual report (full) (PDF)
06.07.2018	2017 Consolidated financial statement (PDF)
09.05.2018	Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
08.05.2018	Application 03.05.2018 (TIF) •
08.05.2018	Auditor’s report 22.01.2018 (TIF) •
08.05.2018	Other documents 29.01.2018 (TIF) •
08.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (TIF)
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018	Announcement regarding the reorganisation 15.01.2018 (TIF) •
18.01.2018	Power of attorney, act of empowerment 20.12.2017 (TIF) •
18.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2018 (TIF)
Show all
2017 (12)
04.09.2017	Application 31.08.2017 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
04.09.2017	List of members of the Board / Supervisory Board 31.08.2017 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
04.01.2017	Amendments to the Articles of Association 15.12.2016 (TIF)
04.01.2017	Application 15.12.2016 (TIF) •
04.01.2017	Articles of Association 15.12.2016 (TIF)
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (EDOC) •
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
04.01.2017	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
04.01.2017	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
Show all
2016 (7)
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
01.09.2016	Application 30.08.2016 (TIF) •
01.09.2016	Consent of members of the supervisory board 27.07.2016 (TIF) •
01.09.2016	Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
01.09.2016	List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
01.09.2016	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
Show all
2015 (7)
22.07.2015	Application 29.06.2015 (TIF) •
22.07.2015	Application 26.05.2015 (TIF) •
22.07.2015	Consent of members of the supervisory board 16.06.2015 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
22.07.2015	Notice of a member of the supervisory board regarding the resignation 26.05.2015 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
Show all
2014 (18)
08.09.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
08.09.2014	Application 27.08.2014 (TIF) •
08.09.2014	Articles of Association 27.08.2014 (TIF)
08.09.2014	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
29.04.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
29.04.2014	Application 23.04.2014 (TIF) •
29.04.2014	Articles of Association 23.04.2014 (TIF)
29.04.2014	Bank statements or other document regarding the payment of the equity (TIF) •
29.04.2014	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
29.04.2014	Other documents 23.04.2014 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
29.04.2014	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
29.04.2014	Statement of the Board regarding the payment of the equity 23.04.2014 (TIF) •
30.01.2014	Application 09.01.2014 (TIF) •
30.01.2014	Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
30.01.2014	List of members of the Board / Supervisory Board 09.01.2014 (TIF) •
30.01.2014	Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
Show all
2012 (5)
29.06.2012	Application 12.06.2012 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
29.06.2012	List of members of the Board / Supervisory Board 12.06.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
Show all
2011 (217)
29.07.2011	Application 20.07.2011 (TIF) •
29.07.2011	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
13.06.2011	Application 09.06.2011 (TIF) •
13.06.2011	Articles of Association 09.06.2011 (TIF)
13.06.2011	Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF) •
13.06.2011	Consent of a member of the Board / executive director (TIF) •
13.06.2011	Consent of a member of the Board / executive director 08.06.2011 (TIF) •
13.06.2011	Consent of members of the supervisory board 08.06.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011	Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
13.06.2011	Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
13.06.2011	Statement of the Board regarding the payment of the equity 09.06.2011 (TIF) •
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 24.03.1994 (TIF)
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 07.01.2003 (TIF)
25.05.2011	Amendments to the Articles of Association 09.05.2002 (TIF)
25.05.2011	Amendments to the Articles of Association 22.12.2009 (TIF)
25.05.2011	Amendments to the Articles of Association 23.09.1994 (TIF)
25.05.2011	Amendments to the Articles of Association 11.05.2011 (TIF)
25.05.2011	Amendments to the Articles of Association (TIF)
25.05.2011	Amendments to the Articles of Association 02.01.1995 (TIF)
25.05.2011	Amendments to the Articles of Association 25.05.2004 (TIF)
25.05.2011	Amendments to the Articles of Association 17.04.1995 (TIF)
25.05.2011	Announcement regarding the legal address 26.04.2004 (TIF) •
25.05.2011	Application 20.01.2003 (TIF) •
25.05.2011	Application 23.05.2006 (TIF) •
25.05.2011	Application 08.12.2005 (TIF) •
25.05.2011	Application 13.05.2011 (TIF) •
25.05.2011	Application 03.09.2004 (TIF) •
25.05.2011	Application 31.05.2005 (TIF) •
25.05.2011	Application 22.07.2004 (TIF) •
25.05.2011	Application 17.05.2006 (TIF) •
25.05.2011	Application 03.07.2006 (TIF) •
25.05.2011	Application 08.10.1992 (TIF) •
25.05.2011	Application 22.12.2009 (TIF) •
25.05.2011	Application 27.06.2003 (TIF) •
25.05.2011	Application 01.07.2004 (TIF) •
25.05.2011	Application 05.07.2004 (TIF) •
25.05.2011	Application 02.07.2009 (TIF) •
25.05.2011	Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
25.05.2011	Appraisal reports 17.04.1995 (TIF) •
25.05.2011	Appraisal reports 21.09.1992 (TIF) •
25.05.2011	Appraisal reports 18.02.1994 (TIF) •
25.05.2011	Appraisal reports 18.02.1994 (TIF) •
25.05.2011	Appraisal reports 11.05.2011 (TIF) •
25.05.2011	Articles of Association 17.03.2006 (TIF)
25.05.2011	Articles of Association 11.05.2011 (TIF)
25.05.2011	Articles of Association 02.10.1992 (TIF)
25.05.2011	Articles of Association 25.01.2006 (TIF)
25.05.2011	Articles of Association 25.05.2004 (TIF)
25.05.2011	Articles of Association 27.06.2003 (TIF)
25.05.2011	Articles of Association 22.12.2009 (TIF)
25.05.2011	Auditor’s opinion 23.04.2004 (TIF) •
25.05.2011	Auditor’s report 07.02.2006 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 20.07.2004 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 15.07.2003 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity 28.12.1993 (TIF) •
25.05.2011	Bank statements or other document regarding the payment of the equity (TIF) •
25.05.2011	Consent of a member of the Board / executive director 27.06.2003 (TIF) •
25.05.2011	Consent of a member of the Board / executive director 21.06.2006 (TIF) •
25.05.2011	Consent of a member of the Board / executive director 23.07.2004 (TIF) •
25.05.2011	Consent of members of the supervisory board 02.07.2009 (TIF) •
25.05.2011	Consent of members of the supervisory board 27.06.2006 (TIF) •
25.05.2011	Consent of the auditor 23.07.2004 (TIF) •
25.05.2011	Copy of the personal identification document (TIF) •
25.05.2011	Cover letter 31.05.2005 (TIF) •
25.05.2011	Cover letter 27.10.1994 (TIF) •
25.05.2011	Cover letter 17.03.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 03.07.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 13.10.1992 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.06.2005 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 03.05.1995 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.09.1998 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 09.12.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 10.03.1994 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
25.05.2011	Documents attesting the transfer of shares 23.05.2006 (TIF) •
25.05.2011	Documents attesting the transfer of shares 16.05.2006 (TIF) •
25.05.2011	Letter 02.03.2006 (TIF) •
25.05.2011	Letter 08.12.2005 (TIF) •
25.05.2011	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
25.05.2011	Memorandum of association 21.09.1992 (TIF)
25.05.2011	Memorandum of association or other equivalent documents of foreign companies 01.11.1994 (TIF)
25.05.2011	Order of the Enterprise Register official 30.07.1998 (TIF) •
25.05.2011	Other documents 21.09.1992 (TIF) •
25.05.2011	Other documents (TIF) •
25.05.2011	Other documents 27.07.1998 (TIF) •
25.05.2011	Other documents 22.03.1994 (TIF) •
25.05.2011	Other documents 02.05.2005 (TIF) •
25.05.2011	Other documents 17.03.1994 (TIF) •
25.05.2011	Other documents 15.07.2003 (TIF) •
25.05.2011	Other documents 22.09.1998 (TIF) •
25.05.2011	Other documents 25.01.2006 (TIF) •
25.05.2011	Other documents (TIF) •
25.05.2011	Other documents 10.01.1995 (TIF) •
25.05.2011	Other documents 24.03.2004 (TIF) •
25.05.2011	Other documents 12.10.1992 (TIF) •
25.05.2011	Other documents 11.05.2011 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 17.04.1995 (TIF) •
25.05.2011	Other documents 23.07.2004 (TIF) •
25.05.2011	Other documents 03.09.2004 (TIF) •
25.05.2011	Other documents 27.06.2006 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 21.04.1995 (TIF) •
25.05.2011	Other documents 27.06.2003 (TIF) •
25.05.2011	Other documents 21.03.2006 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 31.05.2004 (TIF) •
25.05.2011	Other documents 23.11.1994 (TIF) •
25.05.2011	Other documents 17.04.1995 (TIF) •
25.05.2011	Other documents 08.11.2005 (TIF) •
25.05.2011	Power of attorney, act of empowerment 03.09.2004 (TIF) •
25.05.2011	Power of attorney, act of empowerment 28.07.1998 (TIF) •
25.05.2011	Power of attorney, act of empowerment 25.09.1998 (TIF) •
25.05.2011	Power of attorney, act of empowerment 17.11.2000 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 29.07.1998 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.10.1992 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 07.01.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 08.03.1994 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.01.1995 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.09.2000 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.05.2011	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
25.05.2011	Purchase contracts 15.12.1993 (TIF) •
25.05.2011	Receipts on the publication and state fees 01.06.2005 (TIF) •
25.05.2011	Receipts on the publication and state fees (TIF) •
25.05.2011	Receipts on the publication and state fees 10.01.1995 (TIF) •
25.05.2011	Receipts on the publication and state fees 13.10.1992 (TIF) •
25.05.2011	Receipts on the publication and state fees 02.11.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 22.09.1998 (TIF) •
25.05.2011	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.05.2011	Receipts on the publication and state fees 30.06.2003 (TIF) •
25.05.2011	Receipts on the publication and state fees 27.06.2006 (TIF) •
25.05.2011	Receipts on the publication and state fees 02.08.2004 (TIF) •
25.05.2011	Receipts on the publication and state fees 06.09.2004 (TIF) •
25.05.2011	Receipts on the publication and state fees 08.05.2002 (TIF) •
25.05.2011	Receipts on the publication and state fees 08.12.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 10.03.1994 (TIF) •
25.05.2011	Receipts on the publication and state fees 23.01.2003 (TIF) •
25.05.2011	Receipts on the publication and state fees 03.02.2006 (TIF) •
25.05.2011	Receipts on the publication and state fees 17.11.2000 (TIF) •
25.05.2011	Receipts on the publication and state fees 22.03.1994 (TIF) •
25.05.2011	Registration certificates 13.10.1992 (TIF) •
25.05.2011	Registration certificates 03.07.2003 (TIF) •
25.05.2011	Registration certificates 13.10.1992 (TIF) •
25.05.2011	Registration certificates 06.07.2006 (TIF) •
25.05.2011	Regulations for the increase/reduction of the equity (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 25.05.2004 (TIF)
25.05.2011	Regulations for the increase/reduction of the equity (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 17.04.1995 (TIF)
25.05.2011	Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2004 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2004 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2006 (TIF)
25.05.2011	Sample report 03.07.2009 (TIF) •
25.05.2011	Sample report 25.06.2003 (TIF) •
25.05.2011	Sample report 28.03.2003 (TIF) •
25.05.2011	Sample report 24.12.1997 (TIF) •
25.05.2011	Shareholders’ register 08.11.2005 (TIF)
25.05.2011	Shareholders’ register 27.06.2003 (TIF)
25.05.2011	Shareholders’ register 01.07.2004 (TIF)
25.05.2011	Shareholders’ register 03.09.2004 (TIF)
25.05.2011	Shareholders’ register 21.09.1992 (TIF)
25.05.2011	Shareholders’ register 23.05.2006 (TIF)
25.05.2011	Shareholders’ register 16.05.2006 (TIF)
25.05.2011	Specimen signature without Identity number 02.10.1992 (TIF) •
25.05.2011	Specimen signature without Identity number 23.09.1994 (TIF) •
25.05.2011	Statement of the Board regarding the payment of the equity 13.05.2011 (TIF) •
25.05.2011	Statement of the Board regarding the payment of the equity 31.05.2005 (TIF) •
25.05.2011	Submission/Application (TIF) •
25.05.2011	Submission/Application 27.07.1998 (TIF) •
25.05.2011	Submission/Application 07.05.2002 (TIF) •
25.05.2011	Submission/Application 17.11.2000 (TIF) •
Show all

Back

Akciju sabiedrība "A.C.B."

Map