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Sabiedrība ar ierobežotu atbildību "Valodu mācību centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003222270

Reg. date

17.10.1994

Commercial Register

Legal Address

Skolas iela 63 - 46, Jūrmala, LV-2016

Registered share capital, date

3,210 EUR, 08.03.2016

Paid-in share capital, date

3,210 EUR, 08.03.2016

NACE

85.59 Other education n.e.c.

VAT payer

LV40003222270	Registered	Excluded
	01.12.1995	14.05.2015

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

20.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 85 EUR	Equity 100 EUR	Date submitted09.04.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit 64 EUR	Equity 14 EUR	Date submitted27.04.2021	Number of employees 0
Year2019	Net sales 50 EUR	Net profit -50 EUR	Equity -50 EUR	Date submitted22.03.2020	Number of employees 0
Year2018	Net sales 19,114 EUR	Net profit 30,127 EUR	Equity 0 EUR	Date submitted10.04.2019	Number of employees 0
Year2017	Net sales 36,457 EUR	Net profit -256 EUR	Equity -19,870 EUR	Date submitted07.03.2018	Number of employees 2
Year2016	Net sales 45,490 EUR	Net profit -1,110 EUR	Equity -30,127 EUR	Date submitted23.03.2017	Number of employees 2
Year2015	Net sales 38,120 EUR	Net profit 6,468 EUR	Equity -29,017 EUR	Date submitted10.03.2016	Number of employees 1
Year2014	Net sales 36,148 EUR	Net profit 136,889 EUR	Equity -35,485 EUR	Date submitted03.05.2015	Number of employees 4
Year2013	Net sales 61,064 LVL	Net profit -55,998 LVL	Equity 29,318 LVL	Date submitted28.04.2014	Number of employees 16
Year2012	Net sales 153,393 LVL	Net profit -25,202 LVL	Equity 29,271 LVL	Date submitted25.04.2013	Number of employees 16
Year2011	Net sales 213,175 LVL	Net profit 2,055 LVL	Equity 8,420 LVL	Date submitted13.04.2012	Number of employees 21
Year2010	Net sales -	Net profit -	Equity -	Date submitted18.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.01.2012	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions-30 EUR	Personal Income Tax0 EUR	Other50 EUR	Total20 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (344)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
08.10.2019	Amendments to the Articles of Association 04.11.2003 (TIF)
08.10.2019	Amendments to the Articles of Association 04.11.2003 (TIF)
08.10.2019	Amendments to the Articles of Association 05.02.2016 (TIF)
07.10.2019	Amendments to the Articles of Association 15.06.1995 (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
18.09.2014	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
08.10.2019	Announcement regarding the legal address 09.09.2004 (TIF) •
Annual report (full) (30)
09.04.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
22.03.2020	2019 Annual report (full) (PDF)
08.10.2019	1999 Annual report (full) (TIF)
08.10.2019	2000 Annual report (full) (TIF)
08.10.2019	2001 Annual report (full) (TIF)
08.10.2019	2002 Annual report (full) (TIF)
08.10.2019	2003 Annual report (full) (TIF)
08.10.2019	2004 Annual report (full) (TIF)
07.10.2019	1996 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1998 Annual report (full) (TIF)
10.04.2019	2018 Annual report (full) (PDF)
07.03.2018	2017 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (DOCX)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (DOCX)
23.03.2017	2016 Annual report (full) (DOCX)
10.03.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
28.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
04.01.2012	2006 Annual report (full) (TIF)
18.05.2011	2010 Annual report (full) (TIF)
20.04.2010	2009 Annual report (full) (TIF)
03.04.2009	2008 Annual report (full) (TIF)
08.04.2008	2007 Annual report (full) (TIF)
21.03.2007	2006 Annual report (full) (TIF)
14.10.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
08.10.2019	Application 06.04.2000 (TIF) •
08.10.2019	Application 14.11.2003 (TIF) •
08.10.2019	Application 17.09.2004 (TIF) •
08.10.2019	Application 10.03.2005 (TIF) •
08.10.2019	Application 04.11.2005 (TIF) •
08.10.2019	Application 17.01.2006 (TIF) •
08.10.2019	Application 29.03.2006 (TIF) •
08.10.2019	Application 16.08.2007 (TIF) •
08.10.2019	Application 04.03.2008 (TIF) •
08.10.2019	Application 18.03.2008 (TIF) •
08.10.2019	Application 28.03.2008 (TIF) •
08.10.2019	Application 23.01.2009 (TIF) •
08.10.2019	Application 23.02.2009 (TIF) •
08.10.2019	Application 24.03.2009 (TIF) •
08.10.2019	Application 14.10.2009 (TIF) •
08.10.2019	Application 07.12.2009 (TIF) •
08.10.2019	Application 07.12.2009 (TIF) •
08.10.2019	Application 16.12.2009 (TIF) •
08.10.2019	Application 15.04.2010 (TIF) •
08.10.2019	Application 23.08.2011 (TIF) •
08.10.2019	Application 14.09.2011 (TIF) •
08.10.2019	Application 20.04.2012 (TIF) •
08.10.2019	Application 25.07.2014 (TIF) •
08.10.2019	Application 03.03.2016 (TIF) •
07.10.2019	Application 11.10.1994 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
24.04.2018	Application 23.04.2018 (TIF) •
Show all
Articles of Association (8)
08.10.2019	Articles of Association 23.03.2000 (TIF)
08.10.2019	Articles of Association 31.08.2004 (TIF)
08.10.2019	Articles of Association 05.01.2009 (TIF)
08.10.2019	Articles of Association 05.02.2016 (TIF)
07.10.2019	Articles of Association 12.04.1994 (TIF)
07.10.2019	Articles of Association 13.02.1998 (TIF)
24.04.2018	Articles of Association 18.04.2018 (TIF)
18.09.2014	Articles of Association 13.03.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.10.2019	Bank statements or other document regarding the payment of the equity 07.10.1994 (TIF) •
Confirmation or consent to legal address (1)
07.10.2019	Confirmation or consent to legal address 06.09.1994 (TIF) •
Consent of a member of the Board / executive director (3)
08.10.2019	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
08.10.2019	Consent of a member of the Board / executive director 16.08.2007 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 18.04.2018 (TIF) •
Consent of members of the supervisory board (15)
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 29.03.2005 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2010 (TIF) •
Show all
Consent of the auditor (3)
08.10.2019	Consent of the auditor 25.08.2004 (TIF) •
08.10.2019	Consent of the auditor 20.09.2005 (TIF) •
08.10.2019	Consent of the auditor 23.03.2006 (TIF) •
Copy of the personal identification document (52)
08.10.2019	Copy of the personal identification document 13.11.1992 (TIF) •
08.10.2019	Copy of the personal identification document 21.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 30.09.1994 (TIF) •
08.10.2019	Copy of the personal identification document 12.05.1993 (TIF) •
08.10.2019	Copy of the personal identification document 17.08.1993 (TIF) •
08.10.2019	Copy of the personal identification document 05.04.1994 (TIF) •
08.10.2019	Copy of the personal identification document 30.07.1993 (TIF) •
08.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
08.10.2019	Copy of the personal identification document 07.09.1992 (TIF) •
08.10.2019	Copy of the personal identification document 19.08.1992 (TIF) •
08.10.2019	Copy of the personal identification document 19.05.1995 (TIF) •
08.10.2019	Copy of the personal identification document 01.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 18.06.1999 (TIF) •
08.10.2019	Copy of the personal identification document 12.01.1999 (TIF) •
08.10.2019	Copy of the personal identification document (TIF) •
08.10.2019	Copy of the personal identification document 07.06.1993 (TIF) •
08.10.2019	Copy of the personal identification document 24.08.1992 (TIF) •
08.10.2019	Copy of the personal identification document 14.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 28.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 14.04.1993 (TIF) •
08.10.2019	Copy of the personal identification document 04.09.2001 (TIF) •
08.10.2019	Copy of the personal identification document 18.06.1999 (TIF) •
08.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
08.10.2019	Copy of the personal identification document 16.11.2000 (TIF) •
08.10.2019	Copy of the personal identification document (TIF) •
08.10.2019	Copy of the personal identification document 28.09.2002 (TIF) •
08.10.2019	Copy of the personal identification document 01.11.2001 (TIF) •
08.10.2019	Copy of the personal identification document 24.05.1993 (TIF) •
08.10.2019	Copy of the personal identification document 20.04.1994 (TIF) •
08.10.2019	Copy of the personal identification document 18.03.2003 (TIF) •
07.10.2019	Copy of the personal identification document 24.08.1992 (TIF) •
07.10.2019	Copy of the personal identification document 17.03.1997 (TIF) •
07.10.2019	Copy of the personal identification document 03.11.1993 (TIF) •
07.10.2019	Copy of the personal identification document 22.11.1996 (TIF) •
07.10.2019	Copy of the personal identification document 14.04.1993 (TIF) •
07.10.2019	Copy of the personal identification document 19.08.1992 (TIF) •
07.10.2019	Copy of the personal identification document 30.09.1994 (TIF) •
07.10.2019	Copy of the personal identification document 12.05.1993 (TIF) •
07.10.2019	Copy of the personal identification document 17.08.1993 (TIF) •
07.10.2019	Copy of the personal identification document 05.04.1994 (TIF) •
07.10.2019	Copy of the personal identification document 30.07.1993 (TIF) •
07.10.2019	Copy of the personal identification document 10.02.1995 (TIF) •
07.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
07.10.2019	Copy of the personal identification document 07.09.1992 (TIF) •
07.10.2019	Copy of the personal identification document 29.04.1995 (TIF) •
07.10.2019	Copy of the personal identification document 19.05.1995 (TIF) •
07.10.2019	Copy of the personal identification document 01.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 21.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 27.09.1993 (TIF) •
07.10.2019	Copy of the personal identification document 13.11.1992 (TIF) •
07.10.2019	Copy of the personal identification document 14.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 28.10.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
08.10.2019	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.10.1994 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.03.1998 (TIF) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
Show all
Documents attesting the transfer of shares (54)
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 29.03.2007 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 20.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 15.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 15.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 26.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 27.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 03.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 06.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 28.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 23.03.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 12.10.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 01.12.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 10.12.2009 (TIF) •
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Memorandum of association (1)
07.10.2019	Memorandum of association 12.04.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
08.10.2019	Notice of a member of the supervisory board regarding the resignation 29.03.2005 (TIF) •
08.10.2019	Notice of a member of the supervisory board regarding the resignation 07.12.2009 (TIF) •
Other documents (15)
08.10.2019	Other documents (TIF) •
08.10.2019	Other documents 15.03.2001 (TIF) •
08.10.2019	Other documents 08.05.2003 (TIF) •
07.10.2019	Other documents 01.03.1993 (TIF) •
07.10.2019	Other documents 30.03.1994 (TIF) •
07.10.2019	Other documents 14.10.1994 (TIF) •
07.10.2019	Other documents 14.10.1994 (TIF) •
07.10.2019	Other documents 13.10.1994 (TIF) •
07.10.2019	Other documents 13.10.1994 (TIF) •
07.10.2019	Other documents 17.01.1996 (TIF) •
07.10.2019	Other documents 10.01.1996 (TIF) •
07.10.2019	Other documents 18.12.1996 (TIF) •
07.10.2019	Other documents 18.12.1996 (TIF) •
07.10.2019	Other documents 16.01.1997 (TIF) •
07.10.2019	Other documents 15.09.1997 (TIF) •
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Power of attorney, act of empowerment (10)
08.10.2019	Power of attorney, act of empowerment 12.06.2003 (TIF) •
08.10.2019	Power of attorney, act of empowerment 13.11.2003 (TIF) •
08.10.2019	Power of attorney, act of empowerment 27.03.2006 (TIF) •
08.10.2019	Power of attorney, act of empowerment 07.01.2009 (TIF) •
08.10.2019	Power of attorney, act of empowerment 13.01.2009 (TIF) •
08.10.2019	Power of attorney, act of empowerment 23.03.2009 (TIF) •
07.10.2019	Power of attorney, act of empowerment 03.09.1997 (TIF) •
07.10.2019	Power of attorney, act of empowerment 05.04.1994 (TIF) •
18.12.2018	Power of attorney, act of empowerment 11.12.2018 (TIF) •
24.04.2018	Power of attorney, act of empowerment 18.04.2018 (TIF) •
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Protocols/decisions of a company/organisation (24)
08.10.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.05.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 04.11.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 31.08.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 04.09.2004 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.03.2010 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 22.08.2010 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
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Purchase/lease agreement (2)
07.10.2019	Purchase/lease agreement 01.12.1994 (TIF) •
07.10.2019	Purchase/lease agreement 01.12.1997 (TIF) •
Receipts on the publication and state fees (26)
08.10.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
08.10.2019	Receipts on the publication and state fees 17.06.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 17.06.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 13.09.2004 (TIF) •
08.10.2019	Receipts on the publication and state fees 13.09.2004 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.11.2005 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.11.2005 (TIF) •
08.10.2019	Receipts on the publication and state fees 03.04.2006 (TIF) •
08.10.2019	Receipts on the publication and state fees 03.04.2006 (TIF) •
08.10.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
08.10.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 19.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 31.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 12.01.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 12.01.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.02.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.02.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 27.03.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.10.2009 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.10.1994 (TIF) •
07.10.2019	Receipts on the publication and state fees (TIF) •
07.10.2019	Receipts on the publication and state fees 14.12.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 10.03.1998 (TIF) •
Show all
Registration certificates (9)
08.10.2019	Registration certificates 20.04.2000 (TIF) •
08.10.2019	Registration certificates 17.10.1994 (TIF) •
08.10.2019	Registration certificates 05.10.2004 (TIF) •
07.10.2019	Registration certificates 25.06.1992 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
08.10.2019	Regulations for the increase/reduction of the equity 04.11.2003 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 04.11.2003 (TIF)
07.10.2019	Regulations for the increase/reduction of the equity 04.03.1998 (TIF)
Sample report (2)
07.10.2019	Sample report 11.10.1994 (TIF) •
07.10.2019	Sample report (TIF) •
Shareholders’ register (17)
08.10.2019	Shareholders’ register 31.08.2004 (TIF)
08.10.2019	Shareholders’ register 09.03.2005 (TIF)
08.10.2019	Shareholders’ register 17.01.2006 (TIF)
08.10.2019	Shareholders’ register 16.08.2007 (TIF)
08.10.2019	Shareholders’ register 04.03.2008 (TIF)
08.10.2019	Shareholders’ register 17.03.2008 (TIF)
08.10.2019	Shareholders’ register 28.03.2008 (TIF)
08.10.2019	Shareholders’ register 23.03.2009 (TIF)
08.10.2019	Shareholders’ register 12.10.2009 (TIF)
08.10.2019	Shareholders’ register 07.12.2009 (TIF)
08.10.2019	Shareholders’ register 16.12.2009 (TIF)
07.10.2019	Shareholders’ register (TIF)
07.10.2019	Shareholders’ register 18.12.1995 (TIF)
07.10.2019	Shareholders’ register 13.02.1998 (TIF)
12.12.2018	Shareholders’ register 11.12.2018 (TIF)
24.04.2018	Shareholders’ register 18.04.2018 (TIF)
19.04.2018	Shareholders’ register 03.03.2016 (TIF)
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Submission/Application (8)
08.10.2019	Submission/Application 31.03.2000 (TIF) •
08.10.2019	Submission/Application 16.06.2003 (TIF) •
08.10.2019	Submission/Application 04.11.2003 (TIF) •
08.10.2019	Submission/Application 28.09.2004 (TIF) •
08.10.2019	Submission/Application 04.11.2005 (TIF) •
08.10.2019	Submission/Application 29.03.2006 (TIF) •
07.10.2019	Submission/Application 11.10.1994 (TIF) •
07.10.2019	Submission/Application 03.03.1998 (TIF) •
Show all
2022 (1)
09.04.2022	2021 Annual report (full) (PDF)
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
22.03.2020	2019 Annual report (full) (PDF)
2019 (310)
08.10.2019	Amendments to the Articles of Association 04.11.2003 (TIF)
08.10.2019	Amendments to the Articles of Association 04.11.2003 (TIF)
08.10.2019	Amendments to the Articles of Association 05.02.2016 (TIF)
08.10.2019	Announcement regarding the legal address 09.09.2004 (TIF) •
08.10.2019	1999 Annual report (full) (TIF)
08.10.2019	2000 Annual report (full) (TIF)
08.10.2019	2001 Annual report (full) (TIF)
08.10.2019	2002 Annual report (full) (TIF)
08.10.2019	2003 Annual report (full) (TIF)
08.10.2019	2004 Annual report (full) (TIF)
08.10.2019	Application 06.04.2000 (TIF) •
08.10.2019	Application 14.11.2003 (TIF) •
08.10.2019	Application 17.09.2004 (TIF) •
08.10.2019	Application 10.03.2005 (TIF) •
08.10.2019	Application 04.11.2005 (TIF) •
08.10.2019	Application 17.01.2006 (TIF) •
08.10.2019	Application 29.03.2006 (TIF) •
08.10.2019	Application 16.08.2007 (TIF) •
08.10.2019	Application 04.03.2008 (TIF) •
08.10.2019	Application 18.03.2008 (TIF) •
08.10.2019	Application 28.03.2008 (TIF) •
08.10.2019	Application 23.01.2009 (TIF) •
08.10.2019	Application 23.02.2009 (TIF) •
08.10.2019	Application 24.03.2009 (TIF) •
08.10.2019	Application 14.10.2009 (TIF) •
08.10.2019	Application 07.12.2009 (TIF) •
08.10.2019	Application 07.12.2009 (TIF) •
08.10.2019	Application 16.12.2009 (TIF) •
08.10.2019	Application 15.04.2010 (TIF) •
08.10.2019	Application 23.08.2011 (TIF) •
08.10.2019	Application 14.09.2011 (TIF) •
08.10.2019	Application 20.04.2012 (TIF) •
08.10.2019	Application 25.07.2014 (TIF) •
08.10.2019	Application 03.03.2016 (TIF) •
08.10.2019	Articles of Association 23.03.2000 (TIF)
08.10.2019	Articles of Association 31.08.2004 (TIF)
08.10.2019	Articles of Association 05.01.2009 (TIF)
08.10.2019	Articles of Association 05.02.2016 (TIF)
08.10.2019	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
08.10.2019	Consent of a member of the Board / executive director 16.08.2007 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 31.08.2004 (TIF) •
08.10.2019	Consent of members of the supervisory board 29.03.2005 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2006 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 05.01.2009 (TIF) •
08.10.2019	Consent of members of the supervisory board 15.03.2010 (TIF) •
08.10.2019	Consent of the auditor 25.08.2004 (TIF) •
08.10.2019	Consent of the auditor 20.09.2005 (TIF) •
08.10.2019	Consent of the auditor 23.03.2006 (TIF) •
08.10.2019	Copy of the personal identification document 13.11.1992 (TIF) •
08.10.2019	Copy of the personal identification document 21.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 30.09.1994 (TIF) •
08.10.2019	Copy of the personal identification document 12.05.1993 (TIF) •
08.10.2019	Copy of the personal identification document 17.08.1993 (TIF) •
08.10.2019	Copy of the personal identification document 05.04.1994 (TIF) •
08.10.2019	Copy of the personal identification document 30.07.1993 (TIF) •
08.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
08.10.2019	Copy of the personal identification document 07.09.1992 (TIF) •
08.10.2019	Copy of the personal identification document 19.08.1992 (TIF) •
08.10.2019	Copy of the personal identification document 19.05.1995 (TIF) •
08.10.2019	Copy of the personal identification document 01.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 18.06.1999 (TIF) •
08.10.2019	Copy of the personal identification document 12.01.1999 (TIF) •
08.10.2019	Copy of the personal identification document (TIF) •
08.10.2019	Copy of the personal identification document 07.06.1993 (TIF) •
08.10.2019	Copy of the personal identification document 24.08.1992 (TIF) •
08.10.2019	Copy of the personal identification document 14.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 28.10.1992 (TIF) •
08.10.2019	Copy of the personal identification document 14.04.1993 (TIF) •
08.10.2019	Copy of the personal identification document 04.09.2001 (TIF) •
08.10.2019	Copy of the personal identification document 18.06.1999 (TIF) •
08.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
08.10.2019	Copy of the personal identification document 16.11.2000 (TIF) •
08.10.2019	Copy of the personal identification document (TIF) •
08.10.2019	Copy of the personal identification document 28.09.2002 (TIF) •
08.10.2019	Copy of the personal identification document 01.11.2001 (TIF) •
08.10.2019	Copy of the personal identification document 24.05.1993 (TIF) •
08.10.2019	Copy of the personal identification document 20.04.1994 (TIF) •
08.10.2019	Copy of the personal identification document 18.03.2003 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.11.2005 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.02.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 31.01.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.12.2005 (TIF) •
08.10.2019	Documents attesting the transfer of shares 29.03.2007 (TIF) •
08.10.2019	Documents attesting the transfer of shares 19.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 20.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 15.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 15.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 26.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 27.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 22.02.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 03.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 06.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 28.03.2008 (TIF) •
08.10.2019	Documents attesting the transfer of shares 23.03.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 12.10.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 01.12.2009 (TIF) •
08.10.2019	Documents attesting the transfer of shares 10.12.2009 (TIF) •
08.10.2019	Notice of a member of the supervisory board regarding the resignation 29.03.2005 (TIF) •
08.10.2019	Notice of a member of the supervisory board regarding the resignation 07.12.2009 (TIF) •
08.10.2019	Other documents (TIF) •
08.10.2019	Other documents 15.03.2001 (TIF) •
08.10.2019	Other documents 08.05.2003 (TIF) •
08.10.2019	Power of attorney, act of empowerment 12.06.2003 (TIF) •
08.10.2019	Power of attorney, act of empowerment 13.11.2003 (TIF) •
08.10.2019	Power of attorney, act of empowerment 27.03.2006 (TIF) •
08.10.2019	Power of attorney, act of empowerment 07.01.2009 (TIF) •
08.10.2019	Power of attorney, act of empowerment 13.01.2009 (TIF) •
08.10.2019	Power of attorney, act of empowerment 23.03.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.05.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 04.11.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 31.08.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 04.09.2004 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.03.2010 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 22.08.2010 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
08.10.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
08.10.2019	Receipts on the publication and state fees 17.06.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 17.06.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.10.2019	Receipts on the publication and state fees 13.09.2004 (TIF) •
08.10.2019	Receipts on the publication and state fees 13.09.2004 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.11.2005 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.11.2005 (TIF) •
08.10.2019	Receipts on the publication and state fees 03.04.2006 (TIF) •
08.10.2019	Receipts on the publication and state fees 03.04.2006 (TIF) •
08.10.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
08.10.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
08.10.2019	Receipts on the publication and state fees 04.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 19.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 31.03.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 12.01.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 12.01.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.02.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.02.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 27.03.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 14.10.2009 (TIF) •
08.10.2019	Registration certificates 20.04.2000 (TIF) •
08.10.2019	Registration certificates 17.10.1994 (TIF) •
08.10.2019	Registration certificates 05.10.2004 (TIF) •
08.10.2019	Regulations for the increase/reduction of the equity 04.11.2003 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 04.11.2003 (TIF)
08.10.2019	Shareholders’ register 31.08.2004 (TIF)
08.10.2019	Shareholders’ register 09.03.2005 (TIF)
08.10.2019	Shareholders’ register 17.01.2006 (TIF)
08.10.2019	Shareholders’ register 16.08.2007 (TIF)
08.10.2019	Shareholders’ register 04.03.2008 (TIF)
08.10.2019	Shareholders’ register 17.03.2008 (TIF)
08.10.2019	Shareholders’ register 28.03.2008 (TIF)
08.10.2019	Shareholders’ register 23.03.2009 (TIF)
08.10.2019	Shareholders’ register 12.10.2009 (TIF)
08.10.2019	Shareholders’ register 07.12.2009 (TIF)
08.10.2019	Shareholders’ register 16.12.2009 (TIF)
08.10.2019	Submission/Application 31.03.2000 (TIF) •
08.10.2019	Submission/Application 16.06.2003 (TIF) •
08.10.2019	Submission/Application 04.11.2003 (TIF) •
08.10.2019	Submission/Application 28.09.2004 (TIF) •
08.10.2019	Submission/Application 04.11.2005 (TIF) •
08.10.2019	Submission/Application 29.03.2006 (TIF) •
07.10.2019	Amendments to the Articles of Association 15.06.1995 (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	1996 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1998 Annual report (full) (TIF)
07.10.2019	Application 11.10.1994 (TIF) •
07.10.2019	Articles of Association 12.04.1994 (TIF)
07.10.2019	Articles of Association 13.02.1998 (TIF)
07.10.2019	Bank statements or other document regarding the payment of the equity 07.10.1994 (TIF) •
07.10.2019	Confirmation or consent to legal address 06.09.1994 (TIF) •
07.10.2019	Copy of the personal identification document 24.08.1992 (TIF) •
07.10.2019	Copy of the personal identification document 17.03.1997 (TIF) •
07.10.2019	Copy of the personal identification document 03.11.1993 (TIF) •
07.10.2019	Copy of the personal identification document 22.11.1996 (TIF) •
07.10.2019	Copy of the personal identification document 14.04.1993 (TIF) •
07.10.2019	Copy of the personal identification document 19.08.1992 (TIF) •
07.10.2019	Copy of the personal identification document 30.09.1994 (TIF) •
07.10.2019	Copy of the personal identification document 12.05.1993 (TIF) •
07.10.2019	Copy of the personal identification document 17.08.1993 (TIF) •
07.10.2019	Copy of the personal identification document 05.04.1994 (TIF) •
07.10.2019	Copy of the personal identification document 30.07.1993 (TIF) •
07.10.2019	Copy of the personal identification document 10.02.1995 (TIF) •
07.10.2019	Copy of the personal identification document 18.02.1994 (TIF) •
07.10.2019	Copy of the personal identification document 07.09.1992 (TIF) •
07.10.2019	Copy of the personal identification document 29.04.1995 (TIF) •
07.10.2019	Copy of the personal identification document 19.05.1995 (TIF) •
07.10.2019	Copy of the personal identification document 01.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 21.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 27.09.1993 (TIF) •
07.10.2019	Copy of the personal identification document 13.11.1992 (TIF) •
07.10.2019	Copy of the personal identification document 14.10.1992 (TIF) •
07.10.2019	Copy of the personal identification document 28.10.1992 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.10.1994 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.03.1998 (TIF) •
07.10.2019	Memorandum of association 12.04.1994 (TIF)
07.10.2019	Other documents 01.03.1993 (TIF) •
07.10.2019	Other documents 30.03.1994 (TIF) •
07.10.2019	Other documents 14.10.1994 (TIF) •
07.10.2019	Other documents 14.10.1994 (TIF) •
07.10.2019	Other documents 13.10.1994 (TIF) •
07.10.2019	Other documents 13.10.1994 (TIF) •
07.10.2019	Other documents 17.01.1996 (TIF) •
07.10.2019	Other documents 10.01.1996 (TIF) •
07.10.2019	Other documents 18.12.1996 (TIF) •
07.10.2019	Other documents 18.12.1996 (TIF) •
07.10.2019	Other documents 16.01.1997 (TIF) •
07.10.2019	Other documents 15.09.1997 (TIF) •
07.10.2019	Power of attorney, act of empowerment 03.09.1997 (TIF) •
07.10.2019	Power of attorney, act of empowerment 05.04.1994 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 13.02.1998 (TIF) •
07.10.2019	Purchase/lease agreement 01.12.1994 (TIF) •
07.10.2019	Purchase/lease agreement 01.12.1997 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.10.1994 (TIF) •
07.10.2019	Receipts on the publication and state fees (TIF) •
07.10.2019	Receipts on the publication and state fees 14.12.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 10.03.1998 (TIF) •
07.10.2019	Registration certificates 25.06.1992 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Registration certificates 17.10.1994 (TIF) •
07.10.2019	Regulations for the increase/reduction of the equity 04.03.1998 (TIF)
07.10.2019	Sample report 11.10.1994 (TIF) •
07.10.2019	Sample report (TIF) •
07.10.2019	Shareholders’ register (TIF)
07.10.2019	Shareholders’ register 18.12.1995 (TIF)
07.10.2019	Shareholders’ register 13.02.1998 (TIF)
07.10.2019	Submission/Application 11.10.1994 (TIF) •
07.10.2019	Submission/Application 03.03.1998 (TIF) •
10.04.2019	2018 Annual report (full) (PDF)
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2018 (13)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Power of attorney, act of empowerment 11.12.2018 (TIF) •
12.12.2018	Shareholders’ register 11.12.2018 (TIF)
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018	Application 23.04.2018 (TIF) •
24.04.2018	Articles of Association 18.04.2018 (TIF)
24.04.2018	Consent of a member of the Board / executive director 18.04.2018 (TIF) •
24.04.2018	Power of attorney, act of empowerment 18.04.2018 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
24.04.2018	Shareholders’ register 18.04.2018 (TIF)
19.04.2018	Shareholders’ register 03.03.2016 (TIF)
07.03.2018	2017 Annual report (full) (PDF)
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2017 (4)
23.03.2017	2016 Annual report (full) (DOCX)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (DOCX)
23.03.2017	2016 Annual report (full) (DOCX)
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2016 (1)
10.03.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (3)
18.09.2014	Amendments to the Articles of Association (TIF)
18.09.2014	Articles of Association 13.03.2012 (TIF)
28.04.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (2)
13.04.2012	2011 Annual report (full) (HTML)
04.01.2012	2006 Annual report (full) (TIF)
2011 (1)
18.05.2011	2010 Annual report (full) (TIF)
2010 (1)
20.04.2010	2009 Annual report (full) (TIF)
2009 (1)
03.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.04.2008	2007 Annual report (full) (TIF)
2007 (1)
21.03.2007	2006 Annual report (full) (TIF)
2006 (1)
14.10.2006	2005 Annual report (full) (PDF)

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