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Akciju sabiedrība "B.L.B. Baltijas Termināls"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003188572

Reg. date

30.03.1994

Commercial Register

Legal Address

Ezera iela 22, Rīga, LV-1034

Registered share capital, date

7,053,531 EUR, 06.08.2015

Paid-in share capital, date

7,053,531 EUR, 06.08.2015

NACE

52.24 Cargo handling

VAT payer

LV40003188572	Registered	Excluded
	18.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

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 3,520,841 EUR	Net profit -1,537,569 EUR	Equity 10,328,130 EUR	Date submitted29.10.2021	Number of employees 118
Year2019	Net sales 7,945,269 EUR	Net profit 438,800 EUR	Equity 17,965,699 EUR	Date submitted27.05.2020	Number of employees 152
Year2018	Net sales 8,358,871 EUR	Net profit 498,385 EUR	Equity 17,526,899 EUR	Date submitted24.05.2019	Number of employees 164
Year2017	Net sales 10,687,512 EUR	Net profit 797,189 EUR	Equity 17,028,514 EUR	Date submitted27.04.2018	Number of employees 168
Year2016	Net sales 9,245,435 EUR	Net profit 18,654 EUR	Equity 16,231,325 EUR	Date submitted28.04.2017	Number of employees 170
Year2015	Net sales 13,427,039 EUR	Net profit 2,077,047 EUR	Equity 16,212,672 EUR	Date submitted01.05.2016	Number of employees 169
Year2014	Net sales 14,154,851 EUR	Net profit 1,886,881 EUR	Equity 14,135,625 EUR	Date submitted23.04.2015	Number of employees 167
Year2013	Net sales 9,780,423 LVL	Net profit 1,044,579 LVL	Equity 8,608,466 LVL	Date submitted24.04.2014	Number of employees 164
Year2012	Net sales 9,389,895 LVL	Net profit 267,771 LVL	Equity 7,615,677 LVL	Date submitted22.05.2013	Number of employees 166
Year2011	Net sales 6,946,690 LVL	Net profit 230,611 LVL	Equity 7,347,906 LVL	Date submitted24.04.2012	Number of employees 152
Year2010	Net sales 6,812,261 LVL	Net profit 739,204 LVL	Equity 7,117,295 LVL	Date submitted06.05.2011	Number of employees 139
Year2009	Net sales 5,940,059 LVL	Net profit 808,201 LVL	Equity 6,378,091 LVL	Date submitted11.05.2010	Number of employees 133
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.01.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.04.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.04.2021	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 Contributions212,430 EUR	Personal Income Tax115,030 EUR	Other-68,360 EUR	Total259,100 EUR	Number of employees34
Year2023	Social Insurance Contributions241,140 EUR	Personal Income Tax237,360 EUR	Other-28,290 EUR	Total450,210 EUR	Number of employees37
Year2022	Social Insurance Contributions337,370 EUR	Personal Income Tax155,090 EUR	Other-310,910 EUR	Total181,550 EUR	Number of employees72
Year2021	Social Insurance Contributions634,140 EUR	Personal Income Tax209,560 EUR	Other-97,910 EUR	Total745,790 EUR	Number of employees119
Year2020	Social Insurance Contributions529,320 EUR	Personal Income Tax255,540 EUR	Other-599,490 EUR	Total185,370 EUR	Number of employees117
Year2019	Social Insurance Contributions703,860 EUR	Personal Income Tax359,000 EUR	Other-1,004,370 EUR	Total58,490 EUR	Number of employees151

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

Documents (in Latvian) (319)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
29.04.2021	Amendments to the Articles of Association 20.07.2009 (TIF)
29.04.2021	Amendments to the Articles of Association 28.12.2009 (TIF)
29.04.2021	Amendments to the Articles of Association 26.03.1999 (TIF)
29.04.2021	Amendments to the Articles of Association 09.03.2000 (TIF)
29.04.2021	Amendments to the Articles of Association 07.03.2001 (TIF)
29.04.2021	Amendments to the Articles of Association 24.10.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 21.12.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 21.12.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 13.03.1995 (TIF)
29.04.2021	Amendments to the Articles of Association 14.06.1996 (TIF)
Show all
Announcement regarding the legal address (1)
29.04.2021	Announcement regarding the legal address 09.12.2004 (TIF) •
Annual report (full) (30)
29.10.2021	2020 Annual report (full) (PDF)
30.04.2021	1996 Annual report (full) (TIF)
29.04.2021	2003 Annual report (full) (TIF)
29.04.2021	1999 Annual report (full) (TIF)
29.04.2021	2000 Annual report (full) (TIF)
29.04.2021	2002 Annual report (full) (TIF)
29.04.2021	1998 Annual report (full) (TIF)
29.04.2021	1997 Annual report (full) (TIF)
29.04.2021	2001 Annual report (full) (TIF)
29.04.2021	2004 Annual report (full) (TIF)
27.05.2020	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
22.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
25.01.2011	2005 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
25.06.2007	2006 Annual report (full) (TIF)
Show all
Application (20)
24.09.2021	Application 23.09.2021 (TIF) •
08.09.2021	Application 06.09.2021 (TIF) •
29.04.2021	Application 21.12.2004 (TIF) •
29.04.2021	Application 04.04.2006 (TIF) •
29.04.2021	Application 27.12.2006 (TIF) •
29.04.2021	Application 03.05.2007 (TIF) •
29.04.2021	Application 13.05.2009 (TIF) •
29.04.2021	Application 15.10.2009 (TIF) •
29.04.2021	Application 28.12.2009 (TIF) •
29.04.2021	Application 25.05.2010 (TIF) •
29.04.2021	Application 22.05.2012 (TIF) •
29.04.2021	Application 23.04.2015 (TIF) •
29.04.2021	Application 29.03.1994 (TIF) •
29.04.2021	Application (TIF) •
29.04.2021	Application 04.07.1997 (TIF) •
14.04.2021	Application 13.04.2021 (TIF) •
09.09.2020	Application 07.09.2020 (TIF) •
20.03.2019	Application 18.03.2019 (TIF) •
29.08.2017	Application 19.06.2017 (TIF) •
06.06.2017	Application 29.05.2017 (TIF) •
Show all
Appraisal reports (1)
29.04.2021	Appraisal reports 20.07.2009 (TIF) •
Articles of Association (7)
29.04.2021	Articles of Association 09.12.2004 (TIF)
29.04.2021	Articles of Association 22.03.2006 (TIF)
29.04.2021	Articles of Association 20.07.2009 (TIF)
29.04.2021	Articles of Association 28.12.2009 (TIF)
29.04.2021	Articles of Association 28.03.1994 (TIF)
29.04.2021	Articles of Association 20.06.1997 (TIF)
29.05.2020	Articles of Association 17.04.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.04.2021	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
Consent of a member of the Board / executive director (7)
29.04.2021	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 23.05.2012 (TIF) •
Show all
Consent of members of the supervisory board (21)
01.10.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
24.09.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
24.09.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
29.04.2021	Consent of members of the supervisory board 08.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 09.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 08.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
Show all
Consent of the auditor (1)
29.04.2021	Consent of the auditor 10.11.2004 (TIF) •
Copy of the personal identification document (9)
30.04.2021	Copy of the personal identification document 16.08.1989 (TIF) •
29.04.2021	Copy of the personal identification document 05.03.1999 (TIF) •
29.04.2021	Copy of the personal identification document 02.05.2001 (TIF) •
29.04.2021	Copy of the personal identification document 12.12.1996 (TIF) •
29.04.2021	Copy of the personal identification document 26.06.1978 (TIF) •
29.04.2021	Copy of the personal identification document 31.08.1989 (TIF) •
29.04.2021	Copy of the personal identification document 14.06.1996 (TIF) •
29.04.2021	Copy of the personal identification document 07.06.1994 (TIF) •
31.08.2020	Copy of the personal identification document 10.12.2019 (TIF) •
Show all
Cover letter (6)
30.04.2021	Cover letter 28.04.1997 (TIF) •
30.04.2021	Cover letter 28.04.1997 (TIF) •
29.04.2021	Cover letter 29.06.1998 (TIF) •
29.04.2021	Cover letter 16.04.1999 (TIF) •
29.04.2021	Cover letter 31.05.2000 (TIF) •
29.04.2021	Cover letter 17.02.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (39)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
30.04.2021	Decisions / letters / protocols of public notaries 27.04.1998 (TIF) •
30.04.2021	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
30.04.2021	Decisions / letters / protocols of public notaries 22.05.1998 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 07.06.2000 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 16.03.2001 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
24.03.2020	Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
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Documents attesting the transfer of shares (2)
29.04.2021	Documents attesting the transfer of shares 25.05.1999 (TIF) •
29.04.2021	Documents attesting the transfer of shares 02.06.1999 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2004 (TIF)
14.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (TIF)
09.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
08.09.2021	Justification supporting beneficial ownership disclosure statement 10.10.2018 (TIF) •
08.09.2021	Justification supporting beneficial ownership disclosure statement 10.09.2018 (TIF) •
08.09.2021	Justification supporting beneficial ownership disclosure statement 06.08.2021 (TIF) •
31.08.2020	Justification supporting beneficial ownership disclosure statement 28.08.2020 (TIF) •
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List of members of the Board / Supervisory Board (3)
24.09.2021	List of members of the Board / Supervisory Board 23.09.2021 (TIF) •
29.04.2021	List of members of the Board / Supervisory Board 04.04.2006 (TIF) •
11.03.2021	List of members of the Board / Supervisory Board 09.03.2021 (TIF) •
Marriage contract (1)
29.04.2021	Marriage contract 30.07.2002 (TIF) •
Memorandum of association (1)
29.04.2021	Memorandum of association 01.03.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
29.04.2021	Notice of a member of the supervisory board regarding the resignation 14.12.2006 (TIF) •
Other documents (18)
30.04.2021	Other documents 12.03.1997 (TIF) •
30.04.2021	Other documents 02.10.1997 (TIF) •
30.04.2021	Other documents 30.03.1998 (TIF) •
29.04.2021	Other documents 05.05.1998 (TIF) •
29.04.2021	Other documents 21.04.1999 (TIF) •
29.04.2021	Other documents 16.04.1999 (TIF) •
29.04.2021	Other documents 26.03.1999 (TIF) •
29.04.2021	Other documents 28.02.2000 (TIF) •
29.04.2021	Other documents 28.01.2002 (TIF) •
29.04.2021	Other documents 01.03.2002 (TIF) •
29.04.2021	Other documents 12.03.2002 (TIF) •
29.04.2021	Other documents 09.05.2003 (TIF) •
29.04.2021	Other documents 22.03.1994 (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents 30.09.1996 (TIF) •
29.04.2021	Other documents 26.09.1996 (TIF) •
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Power of attorney, act of empowerment (32)
30.04.2021	Power of attorney, act of empowerment 22.05.1997 (TIF) •
30.04.2021	Power of attorney, act of empowerment 01.10.1997 (TIF) •
30.04.2021	Power of attorney, act of empowerment 30.04.1998 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.12.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.12.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 30.09.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.05.1998 (TIF) •
29.04.2021	Power of attorney, act of empowerment 24.04.1998 (TIF) •
29.04.2021	Power of attorney, act of empowerment 16.04.1999 (TIF) •
29.04.2021	Power of attorney, act of empowerment 29.04.1999 (TIF) •
29.04.2021	Power of attorney, act of empowerment 29.05.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 01.03.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.03.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 13.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 27.02.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 19.02.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 20.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.03.2002 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.03.2002 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.05.2003 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.07.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 14.06.1996 (TIF) •
29.04.2021	Power of attorney, act of empowerment 01.10.1996 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.06.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
24.09.2021	Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 03.04.2006 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.03.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 12.02.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 07.03.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.07.1995 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.07.1995 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 16.02.2021 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 05.02.2021 (TIF) •
29.08.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
28.08.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
Show all
Receipts on the publication and state fees (31)
29.04.2021	Receipts on the publication and state fees 24.12.2004 (TIF) •
29.04.2021	Receipts on the publication and state fees 24.12.2004 (TIF) •
29.04.2021	Receipts on the publication and state fees 05.04.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 05.04.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.12.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.12.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
29.04.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
29.04.2021	Receipts on the publication and state fees (TIF) •
29.04.2021	Receipts on the publication and state fees 19.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 19.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 20.10.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 20.10.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 12.04.1999 (TIF) •
29.04.2021	Receipts on the publication and state fees 02.06.2000 (TIF) •
29.04.2021	Receipts on the publication and state fees 15.03.2001 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.02.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.02.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 28.03.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 28.03.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.05.2003 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.05.2003 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 30.03.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.10.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 16.01.1995 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.03.1995 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.06.1996 (TIF) •
29.04.2021	Receipts on the publication and state fees 04.07.1997 (TIF) •
Show all
Registration certificates (5)
29.04.2021	Registration certificates 12.01.2005 (TIF) •
29.04.2021	Registration certificates 14.12.1993 (TIF) •
29.04.2021	Registration certificates 02.12.1993 (TIF) •
29.04.2021	Registration certificates 03.10.1991 (TIF) •
29.04.2021	Registration certificates 30.03.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
29.04.2021	Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
29.04.2021	Regulations for the increase/reduction of the equity 26.03.1999 (TIF)
Sample report (7)
29.04.2021	Sample report 20.10.2004 (TIF) •
29.04.2021	Sample report 16.11.2004 (TIF) •
29.04.2021	Sample report 25.10.2004 (TIF) •
29.04.2021	Sample report 31.05.2000 (TIF) •
29.04.2021	Sample report 26.03.2002 (TIF) •
29.04.2021	Sample report 28.03.1994 (TIF) •
29.04.2021	Sample report 04.07.1997 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (5)
29.04.2021	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 15.10.2009 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 18.03.1996 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 26.08.1994 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 18.03.1996 (TIF) •
Show all
Submission/Application (14)
30.04.2021	Submission/Application 05.06.1997 (TIF) •
30.04.2021	Submission/Application 29.04.1998 (TIF) •
29.04.2021	Submission/Application 29.04.1999 (TIF) •
29.04.2021	Submission/Application 15.03.2001 (TIF) •
29.04.2021	Submission/Application 25.02.2002 (TIF) •
29.04.2021	Submission/Application 28.03.2002 (TIF) •
29.04.2021	Submission/Application 28.05.2003 (TIF) •
29.04.2021	Submission/Application 24.10.1994 (TIF) •
29.04.2021	Submission/Application 25.01.1995 (TIF) •
29.04.2021	Submission/Application 09.03.1995 (TIF) •
29.04.2021	Submission/Application 20.06.1996 (TIF) •
29.04.2021	Submission/Application 26.09.1996 (TIF) •
29.04.2021	Submission/Application 10.10.1996 (TIF) •
29.04.2021	Submission/Application 28.06.1997 (TIF) •
Show all
2021 (280)
29.10.2021	2020 Annual report (full) (PDF)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
01.10.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
24.09.2021	Application 23.09.2021 (TIF) •
24.09.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
24.09.2021	Consent of members of the supervisory board 10.09.2021 (TIF) •
24.09.2021	List of members of the Board / Supervisory Board 23.09.2021 (TIF) •
24.09.2021	Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
08.09.2021	Application 06.09.2021 (TIF) •
08.09.2021	Justification supporting beneficial ownership disclosure statement 10.10.2018 (TIF) •
08.09.2021	Justification supporting beneficial ownership disclosure statement 10.09.2018 (TIF) •
08.09.2021	Justification supporting beneficial ownership disclosure statement 06.08.2021 (TIF) •
30.04.2021	1996 Annual report (full) (TIF)
30.04.2021	Copy of the personal identification document 16.08.1989 (TIF) •
30.04.2021	Cover letter 28.04.1997 (TIF) •
30.04.2021	Cover letter 28.04.1997 (TIF) •
30.04.2021	Decisions / letters / protocols of public notaries 27.04.1998 (TIF) •
30.04.2021	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
30.04.2021	Decisions / letters / protocols of public notaries 22.05.1998 (TIF) •
30.04.2021	Other documents 12.03.1997 (TIF) •
30.04.2021	Other documents 02.10.1997 (TIF) •
30.04.2021	Other documents 30.03.1998 (TIF) •
30.04.2021	Power of attorney, act of empowerment 22.05.1997 (TIF) •
30.04.2021	Power of attorney, act of empowerment 01.10.1997 (TIF) •
30.04.2021	Power of attorney, act of empowerment 30.04.1998 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 25.03.1997 (TIF) •
30.04.2021	Submission/Application 05.06.1997 (TIF) •
30.04.2021	Submission/Application 29.04.1998 (TIF) •
29.04.2021	Amendments to the Articles of Association 20.07.2009 (TIF)
29.04.2021	Amendments to the Articles of Association 28.12.2009 (TIF)
29.04.2021	Amendments to the Articles of Association 26.03.1999 (TIF)
29.04.2021	Amendments to the Articles of Association 09.03.2000 (TIF)
29.04.2021	Amendments to the Articles of Association 07.03.2001 (TIF)
29.04.2021	Amendments to the Articles of Association 24.10.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 21.12.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 21.12.1994 (TIF)
29.04.2021	Amendments to the Articles of Association 13.03.1995 (TIF)
29.04.2021	Amendments to the Articles of Association 14.06.1996 (TIF)
29.04.2021	Announcement regarding the legal address 09.12.2004 (TIF) •
29.04.2021	2003 Annual report (full) (TIF)
29.04.2021	1999 Annual report (full) (TIF)
29.04.2021	2000 Annual report (full) (TIF)
29.04.2021	2002 Annual report (full) (TIF)
29.04.2021	1998 Annual report (full) (TIF)
29.04.2021	1997 Annual report (full) (TIF)
29.04.2021	2001 Annual report (full) (TIF)
29.04.2021	2004 Annual report (full) (TIF)
29.04.2021	Application 21.12.2004 (TIF) •
29.04.2021	Application 04.04.2006 (TIF) •
29.04.2021	Application 27.12.2006 (TIF) •
29.04.2021	Application 03.05.2007 (TIF) •
29.04.2021	Application 13.05.2009 (TIF) •
29.04.2021	Application 15.10.2009 (TIF) •
29.04.2021	Application 28.12.2009 (TIF) •
29.04.2021	Application 25.05.2010 (TIF) •
29.04.2021	Application 22.05.2012 (TIF) •
29.04.2021	Application 23.04.2015 (TIF) •
29.04.2021	Application 29.03.1994 (TIF) •
29.04.2021	Application (TIF) •
29.04.2021	Application 04.07.1997 (TIF) •
29.04.2021	Appraisal reports 20.07.2009 (TIF) •
29.04.2021	Articles of Association 09.12.2004 (TIF)
29.04.2021	Articles of Association 22.03.2006 (TIF)
29.04.2021	Articles of Association 20.07.2009 (TIF)
29.04.2021	Articles of Association 28.12.2009 (TIF)
29.04.2021	Articles of Association 28.03.1994 (TIF)
29.04.2021	Articles of Association 20.06.1997 (TIF)
29.04.2021	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 09.12.2004 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
29.04.2021	Consent of a member of the Board / executive director 23.05.2012 (TIF) •
29.04.2021	Consent of members of the supervisory board 08.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 09.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 08.12.2004 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 22.03.2006 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
29.04.2021	Consent of members of the supervisory board 23.04.2010 (TIF) •
29.04.2021	Consent of the auditor 10.11.2004 (TIF) •
29.04.2021	Copy of the personal identification document 05.03.1999 (TIF) •
29.04.2021	Copy of the personal identification document 02.05.2001 (TIF) •
29.04.2021	Copy of the personal identification document 12.12.1996 (TIF) •
29.04.2021	Copy of the personal identification document 26.06.1978 (TIF) •
29.04.2021	Copy of the personal identification document 31.08.1989 (TIF) •
29.04.2021	Copy of the personal identification document 14.06.1996 (TIF) •
29.04.2021	Copy of the personal identification document 07.06.1994 (TIF) •
29.04.2021	Cover letter 29.06.1998 (TIF) •
29.04.2021	Cover letter 16.04.1999 (TIF) •
29.04.2021	Cover letter 31.05.2000 (TIF) •
29.04.2021	Cover letter 17.02.1995 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 07.06.2000 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 16.03.2001 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 19.03.1996 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
29.04.2021	Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
29.04.2021	Documents attesting the transfer of shares 25.05.1999 (TIF) •
29.04.2021	Documents attesting the transfer of shares 02.06.1999 (TIF) •
29.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2004 (TIF)
29.04.2021	List of members of the Board / Supervisory Board 04.04.2006 (TIF) •
29.04.2021	Marriage contract 30.07.2002 (TIF) •
29.04.2021	Memorandum of association 01.03.1994 (TIF)
29.04.2021	Notice of a member of the supervisory board regarding the resignation 14.12.2006 (TIF) •
29.04.2021	Other documents 05.05.1998 (TIF) •
29.04.2021	Other documents 21.04.1999 (TIF) •
29.04.2021	Other documents 16.04.1999 (TIF) •
29.04.2021	Other documents 26.03.1999 (TIF) •
29.04.2021	Other documents 28.02.2000 (TIF) •
29.04.2021	Other documents 28.01.2002 (TIF) •
29.04.2021	Other documents 01.03.2002 (TIF) •
29.04.2021	Other documents 12.03.2002 (TIF) •
29.04.2021	Other documents 09.05.2003 (TIF) •
29.04.2021	Other documents 22.03.1994 (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents (TIF) •
29.04.2021	Other documents 30.09.1996 (TIF) •
29.04.2021	Other documents 26.09.1996 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.12.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.12.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 30.09.2004 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.05.1998 (TIF) •
29.04.2021	Power of attorney, act of empowerment 24.04.1998 (TIF) •
29.04.2021	Power of attorney, act of empowerment 16.04.1999 (TIF) •
29.04.2021	Power of attorney, act of empowerment 29.04.1999 (TIF) •
29.04.2021	Power of attorney, act of empowerment 29.05.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 01.03.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.03.2000 (TIF) •
29.04.2021	Power of attorney, act of empowerment 13.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 27.02.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 19.02.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 20.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 02.03.2001 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.01.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 07.03.2002 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.03.2002 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.05.2003 (TIF) •
29.04.2021	Power of attorney, act of empowerment 26.07.1995 (TIF) •
29.04.2021	Power of attorney, act of empowerment 14.06.1996 (TIF) •
29.04.2021	Power of attorney, act of empowerment 01.10.1996 (TIF) •
29.04.2021	Power of attorney, act of empowerment 28.06.1997 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 03.04.2006 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 29.05.2012 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 28.03.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 12.02.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 07.03.1994 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.07.1995 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 30.07.1995 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
29.04.2021	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
29.04.2021	Receipts on the publication and state fees 24.12.2004 (TIF) •
29.04.2021	Receipts on the publication and state fees 24.12.2004 (TIF) •
29.04.2021	Receipts on the publication and state fees 05.04.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 05.04.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.12.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.12.2006 (TIF) •
29.04.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
29.04.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
29.04.2021	Receipts on the publication and state fees (TIF) •
29.04.2021	Receipts on the publication and state fees 19.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 19.05.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 20.10.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 20.10.2009 (TIF) •
29.04.2021	Receipts on the publication and state fees 12.04.1999 (TIF) •
29.04.2021	Receipts on the publication and state fees 02.06.2000 (TIF) •
29.04.2021	Receipts on the publication and state fees 15.03.2001 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.02.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.02.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 28.03.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 28.03.2002 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.05.2003 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.05.2003 (TIF) •
29.04.2021	Receipts on the publication and state fees 29.03.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 30.03.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.10.1994 (TIF) •
29.04.2021	Receipts on the publication and state fees 16.01.1995 (TIF) •
29.04.2021	Receipts on the publication and state fees 13.03.1995 (TIF) •
29.04.2021	Receipts on the publication and state fees 26.06.1996 (TIF) •
29.04.2021	Receipts on the publication and state fees 04.07.1997 (TIF) •
29.04.2021	Registration certificates 12.01.2005 (TIF) •
29.04.2021	Registration certificates 14.12.1993 (TIF) •
29.04.2021	Registration certificates 02.12.1993 (TIF) •
29.04.2021	Registration certificates 03.10.1991 (TIF) •
29.04.2021	Registration certificates 30.03.1994 (TIF) •
29.04.2021	Regulations for the increase/reduction of the equity 20.07.2009 (TIF)
29.04.2021	Regulations for the increase/reduction of the equity 26.03.1999 (TIF)
29.04.2021	Sample report 20.10.2004 (TIF) •
29.04.2021	Sample report 16.11.2004 (TIF) •
29.04.2021	Sample report 25.10.2004 (TIF) •
29.04.2021	Sample report 31.05.2000 (TIF) •
29.04.2021	Sample report 26.03.2002 (TIF) •
29.04.2021	Sample report 28.03.1994 (TIF) •
29.04.2021	Sample report 04.07.1997 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 15.10.2009 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 18.03.1996 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 26.08.1994 (TIF) •
29.04.2021	Statement of the Board regarding the payment of the equity 18.03.1996 (TIF) •
29.04.2021	Submission/Application 29.04.1999 (TIF) •
29.04.2021	Submission/Application 15.03.2001 (TIF) •
29.04.2021	Submission/Application 25.02.2002 (TIF) •
29.04.2021	Submission/Application 28.03.2002 (TIF) •
29.04.2021	Submission/Application 28.05.2003 (TIF) •
29.04.2021	Submission/Application 24.10.1994 (TIF) •
29.04.2021	Submission/Application 25.01.1995 (TIF) •
29.04.2021	Submission/Application 09.03.1995 (TIF) •
29.04.2021	Submission/Application 20.06.1996 (TIF) •
29.04.2021	Submission/Application 26.09.1996 (TIF) •
29.04.2021	Submission/Application 10.10.1996 (TIF) •
29.04.2021	Submission/Application 28.06.1997 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
14.04.2021	Application 13.04.2021 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
14.04.2021	Consent of members of the supervisory board 05.02.2021 (TIF) •
14.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (TIF)
14.04.2021	Protocols/decisions of a company/organisation 16.02.2021 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 05.02.2021 (TIF) •
11.03.2021	List of members of the Board / Supervisory Board 09.03.2021 (TIF) •
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2020 (9)
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
09.09.2020	Application 07.09.2020 (TIF) •
09.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2020 (TIF)
31.08.2020	Copy of the personal identification document 10.12.2019 (TIF) •
31.08.2020	Justification supporting beneficial ownership disclosure statement 28.08.2020 (TIF) •
29.05.2020	Articles of Association 17.04.2015 (TIF)
27.05.2020	2019 Annual report (full) (PDF)
24.03.2020	Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
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2019 (3)
24.05.2019	2018 Annual report (full) (PDF)
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019	Application 18.03.2019 (TIF) •
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (16)
29.08.2017	Application 19.06.2017 (TIF) •
29.08.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
28.08.2017	Consent of members of the supervisory board 19.06.2017 (TIF) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017	Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
06.06.2017	Application 29.05.2017 (TIF) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (1)
23.04.2015	2014 Annual report (full) (HTML)
2014 (1)
24.04.2014	2013 Annual report (full) (HTML)
2013 (1)
22.05.2013	2012 Annual report (full) (HTML)
2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (2)
06.05.2011	2010 Annual report (full) (HTML)
25.01.2011	2005 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2007 (1)
25.06.2007	2006 Annual report (full) (TIF)

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