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SIA "Olimpiskais centrs "Ventspils""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003245964

Reg. date

08.02.1995

Commercial Register

Legal Address

Sporta iela 7/9, Ventspils, LV-3601

Registered share capital, date

22,999,076 EUR, 14.11.2016

Paid-in share capital, date

22,999,076 EUR, 20.12.2016

NACE

93.11 Operation of sports facilities

VAT payer

LV40003245964	Registered	Excluded
	06.03.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.11.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

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 1,080,714 EUR	Net profit -406,625 EUR	Equity 16,584,862 EUR	Date submitted14.04.2022	Number of employees 156
Year2020	Net sales 1,391,672 EUR	Net profit -368,471 EUR	Equity 16,991,487 EUR	Date submitted26.04.2021	Number of employees 155
Year2019	Net sales 1,840,273 EUR	Net profit -944,641 EUR	Equity 17,359,958 EUR	Date submitted05.05.2020	Number of employees 169
Year2018	Net sales 2,017,949 EUR	Net profit -576,086 EUR	Equity 18,304,599 EUR	Date submitted16.04.2019	Number of employees 171
Year2017	Net sales 2,050,265 EUR	Net profit -826,515 EUR	Equity 18,880,685 EUR	Date submitted19.04.2018	Number of employees 165
Year2016	Net sales 2,110,128 EUR	Net profit -749,178 EUR	Equity 19,707,200 EUR	Date submitted01.05.2017	Number of employees 177
Year2015	Net sales 1,852,350 EUR	Net profit -739,698 EUR	Equity 19,359,558 EUR	Date submitted28.04.2016	Number of employees 156
Year2014	Net sales 1,771,134 EUR	Net profit -1,191,610 EUR	Equity 20,099,256 EUR	Date submitted22.04.2015	Number of employees 160
Year2013	Net sales 1,103,445 LVL	Net profit -603,809 LVL	Equity 13,009,766 LVL	Date submitted29.04.2014	Number of employees 145
Year2012	Net sales 982,589 LVL	Net profit -655,673 LVL	Equity 11,313,230 LVL	Date submitted28.04.2013	Number of employees 130
Year2011	Net sales 1,104,583 LVL	Net profit -499,904 LVL	Equity 11,592,903 LVL	Date submitted26.04.2012	Number of employees 127
Year2010	Net sales 1,176,184 LVL	Net profit -545,325 LVL	Equity 10,403,907 LVL	Date submitted25.04.2011	Number of employees 123
Year2009	Net sales 879,613 LVL	Net profit -607,915 LVL	Equity 10,249,232 LVL	Date submitted23.04.2010	Number of employees 118
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.05.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.05.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.05.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.05.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.05.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	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 Contributions586,130 EUR	Personal Income Tax271,120 EUR	Other37,000 EUR	Total894,250 EUR	Number of employees152
Year2023	Social Insurance Contributions566,710 EUR	Personal Income Tax253,930 EUR	Other21,990 EUR	Total842,630 EUR	Number of employees161
Year2022	Social Insurance Contributions476,770 EUR	Personal Income Tax215,650 EUR	Other26,320 EUR	Total718,740 EUR	Number of employees161
Year2021	Social Insurance Contributions415,300 EUR	Personal Income Tax186,160 EUR	Other-70,310 EUR	Total531,150 EUR	Number of employees153
Year2020	Social Insurance Contributions412,670 EUR	Personal Income Tax177,200 EUR	Other35,820 EUR	Total625,690 EUR	Number of employees158
Year2019	Social Insurance Contributions460,780 EUR	Personal Income Tax197,160 EUR	Other-95,920 EUR	Total562,020 EUR	Number of employees171

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

Documents (in Latvian) (407)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (20)
17.05.2018	Amendments to the Articles of Association 05.06.2006 (TIF)
17.05.2018	Amendments to the Articles of Association 21.10.2003 (TIF)
17.05.2018	Amendments to the Articles of Association 18.03.2003 (TIF)
16.05.2018	Amendments to the Articles of Association 03.11.2016 (TIF)
16.05.2018	Amendments to the Articles of Association 03.12.2014 (TIF)
16.05.2018	Amendments to the Articles of Association 28.08.2014 (TIF)
16.05.2018	Amendments to the Articles of Association 24.05.2013 (TIF)
16.05.2018	Amendments to the Articles of Association 23.11.2012 (TIF)
16.05.2018	Amendments to the Articles of Association 10.01.2012 (TIF)
16.05.2018	Amendments to the Articles of Association 20.06.2011 (TIF)
16.05.2018	Amendments to the Articles of Association 12.08.2009 (TIF)
16.05.2018	Amendments to the Articles of Association 11.04.2008 (TIF)
16.05.2018	Amendments to the Articles of Association 14.12.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 19.09.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 05.04.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 20.08.2002 (TIF)
16.05.2018	Amendments to the Articles of Association 21.12.2001 (TIF)
16.05.2018	Amendments to the Articles of Association 31.05.2001 (TIF)
15.05.2018	Amendments to the Articles of Association (TIF)
09.11.2016	Amendments to the Articles of Association 03.11.2016 (TIF)
Show all
Announcement regarding the legal address (1)
17.05.2018	Announcement regarding the legal address 14.12.2004 (TIF) •
Annual report (full) (31)
14.04.2022	2021 Annual report (full) (PDF)
26.04.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
17.05.2018	2003 Annual report (full) (TIF)
17.05.2018	2002 Annual report (full) (TIF)
17.05.2018	2004 Annual report (full) (TIF)
16.05.2018	2001 Annual report (full) (TIF)
16.05.2018	2000 Annual report (full) (TIF)
15.05.2018	1995 Annual report (full) (TIF)
15.05.2018	1997 Annual report (full) (TIF)
15.05.2018	1996 Annual report (full) (TIF)
15.05.2018	1998 Annual report (full) (TIF)
15.05.2018	1999 Annual report (full) (TIF)
19.04.2018	2017 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
28.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
11.05.2009	2008 Annual report (full) (TIF)
19.06.2008	2007 Annual report (full) (TIF)
07.05.2007	2006 Annual report (full) (PDF)
17.10.2006	2005 Annual report (full) (TIF)
Show all
Application (40)
04.11.2021	Application 29.10.2021 (edoc) •
04.11.2021	Application 29.10.2021 (doc) •
04.11.2021	Application 29.10.2021 (DOC) •
27.11.2019	Application 26.11.2019 (TIF) •
17.05.2018	Application 14.11.2006 (TIF) •
17.05.2018	Application 20.06.2006 (TIF) •
17.05.2018	Application 25.07.2005 (TIF) •
17.05.2018	Application 16.12.2004 (TIF) •
17.05.2018	Application 10.02.2004 (TIF) •
16.05.2018	Application 03.11.2016 (TIF) •
16.05.2018	Application 20.01.2015 (TIF) •
16.05.2018	Application 03.12.2014 (TIF) •
16.05.2018	Application 02.12.2014 (TIF) •
16.05.2018	Application 29.08.2014 (TIF) •
16.05.2018	Application 19.08.2014 (TIF) •
16.05.2018	Application 18.03.2014 (TIF) •
16.05.2018	Application 17.03.2014 (TIF) •
16.05.2018	Application 20.11.2013 (TIF) •
16.05.2018	Application 05.06.2013 (TIF) •
16.05.2018	Application 13.05.2013 (TIF) •
16.05.2018	Application 23.11.2012 (TIF) •
16.05.2018	Application 10.10.2012 (TIF) •
16.05.2018	Application 24.10.2012 (TIF) •
16.05.2018	Application 10.01.2012 (TIF) •
16.05.2018	Application 07.07.2011 (TIF) •
16.05.2018	Application 15.12.2010 (TIF) •
16.05.2018	Application 22.03.2010 (TIF) •
16.05.2018	Application 29.12.2009 (TIF) •
16.05.2018	Application 25.08.2009 (TIF) •
16.05.2018	Application 21.04.2008 (TIF) •
16.05.2018	Application 27.12.2007 (TIF) •
16.05.2018	Application 04.12.2007 (TIF) •
16.05.2018	Application 20.09.2007 (TIF) •
16.05.2018	Application 09.05.2007 (TIF) •
15.05.2018	Application 17.01.1995 (TIF) •
15.05.2018	Application 06.09.1999 (TIF) •
11.01.2018	Application 08.01.2018 (TIF) •
17.10.2017	Application 17.10.2017 (TIF) •
15.12.2016	Application 14.12.2016 (TIF) •
09.11.2016	Application 03.11.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (21)
17.05.2018	Application of shareholders or third persons for the acquisition of shares 01.06.2006 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 01.06.2006 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.11.2016 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 24.05.2013 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 12.08.2009 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 21.04.2008 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 21.04.2008 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2007 (TIF) •
09.11.2016	Application of shareholders or third persons for the acquisition of shares 03.11.2016 (TIF) •
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Appraisal reports (27)
17.05.2018	Appraisal reports 27.03.2006 (TIF) •
17.05.2018	Appraisal reports 27.03.2006 (TIF) •
17.05.2018	Appraisal reports 21.10.2003 (TIF) •
17.05.2018	Appraisal reports 18.03.2003 (TIF) •
16.05.2018	Appraisal reports 15.07.2016 (TIF) •
16.05.2018	Appraisal reports 07.10.2014 (TIF) •
16.05.2018	Appraisal reports 28.08.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 24.05.2013 (TIF) •
16.05.2018	Appraisal reports 23.11.2012 (TIF) •
16.05.2018	Appraisal reports 11.10.2012 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 29.01.2007 (TIF) •
16.05.2018	Appraisal reports 29.01.2007 (TIF) •
16.05.2018	Appraisal reports 04.01.2007 (TIF) •
16.05.2018	Appraisal reports 04.01.2007 (TIF) •
16.05.2018	Appraisal reports 08.08.2002 (TIF) •
15.05.2018	Appraisal reports 31.05.2001 (TIF) •
09.11.2016	Appraisal reports 15.07.2016 (TIF) •
Show all
Articles of Association (18)
17.05.2018	Articles of Association 05.06.2006 (TIF)
17.05.2018	Articles of Association 14.12.2004 (TIF)
16.05.2018	Articles of Association 03.11.2016 (TIF)
16.05.2018	Articles of Association 03.12.2014 (TIF)
16.05.2018	Articles of Association 28.08.2014 (TIF)
16.05.2018	Articles of Association 28.08.2014 (TIF)
16.05.2018	Articles of Association 24.05.2013 (TIF)
16.05.2018	Articles of Association 23.11.2012 (TIF)
16.05.2018	Articles of Association 10.01.2012 (TIF)
16.05.2018	Articles of Association 20.06.2011 (TIF)
16.05.2018	Articles of Association 16.12.2009 (TIF)
16.05.2018	Articles of Association 12.08.2009 (TIF)
16.05.2018	Articles of Association 14.12.2007 (TIF)
16.05.2018	Articles of Association 13.09.2007 (TIF)
16.05.2018	Articles of Association 05.04.2007 (TIF)
15.05.2018	Articles of Association 30.12.1994 (TIF)
15.05.2018	Articles of Association 30.12.1994 (TIF)
09.11.2016	Articles of Association 03.11.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.05.2018	Bank statements or other document regarding the payment of the equity 24.08.2009 (TIF) •
16.05.2018	Bank statements or other document regarding the payment of the equity 14.04.2007 (TIF) •
15.05.2018	Bank statements or other document regarding the payment of the equity 03.01.1995 (TIF) •
Consent of a member of the Board / executive director (2)
17.05.2018	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
16.05.2018	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
Consent of the auditor (2)
17.05.2018	Consent of the auditor 26.04.2005 (TIF) •
17.05.2018	Consent of the auditor 04.11.2004 (TIF) •
Copy of the personal identification document (2)
15.05.2018	Copy of the personal identification document 22.01.1993 (TIF) •
15.05.2018	Copy of the personal identification document 07.12.1992 (TIF) •
Decisions / letters / protocols of public notaries (48)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
17.05.2018	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 10.08.2005 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 25.07.2000 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
14.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
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Marriage contract (1)
16.05.2018	Marriage contract 19.09.2007 (TIF) •
Memorandum of association (1)
15.05.2018	Memorandum of association 23.12.1994 (TIF)
Other documents (21)
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents 12.08.2009 (TIF) •
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents 14.12.2007 (TIF) •
16.05.2018	Other documents 05.04.2007 (TIF) •
16.05.2018	Other documents 08.03.2002 (TIF) •
16.05.2018	Other documents 27.08.2001 (TIF) •
15.05.2018	Other documents 23.12.1994 (TIF) •
15.05.2018	Other documents 17.11.1994 (TIF) •
15.05.2018	Other documents 30.12.1994 (TIF) •
15.05.2018	Other documents 08.02.1995 (TIF) •
15.05.2018	Other documents 29.07.1999 (TIF) •
15.05.2018	Other documents 03.11.1997 (TIF) •
15.05.2018	Other documents 16.05.2000 (TIF) •
15.05.2018	Other documents 18.05.2000 (TIF) •
15.05.2018	Other documents 10.05.2000 (TIF) •
15.05.2018	Other documents 10.05.2000 (TIF) •
15.05.2018	Other documents 08.02.2001 (TIF) •
15.05.2018	Other documents 09.05.2000 (TIF) •
15.05.2018	Other documents 13.02.2001 (TIF) •
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Plan for the division of the remaining assets of the company (1)
16.05.2018	Plan for the division of the remaining assets of the company 11.04.2008 (TIF) •
Power of attorney, act of empowerment (14)
27.11.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
17.05.2018	Power of attorney, act of empowerment 13.06.2006 (TIF) •
17.05.2018	Power of attorney, act of empowerment 20.07.2005 (TIF) •
17.05.2018	Power of attorney, act of empowerment 16.12.2004 (TIF) •
17.05.2018	Power of attorney, act of empowerment 11.02.2004 (TIF) •
17.05.2018	Power of attorney, act of empowerment 23.10.2003 (TIF) •
17.05.2018	Power of attorney, act of empowerment 18.03.2003 (TIF) •
16.05.2018	Power of attorney, act of empowerment 19.09.2007 (TIF) •
16.05.2018	Power of attorney, act of empowerment 17.04.2007 (TIF) •
16.05.2018	Power of attorney, act of empowerment 15.08.2002 (TIF) •
16.05.2018	Power of attorney, act of empowerment 11.12.2001 (TIF) •
15.05.2018	Power of attorney, act of empowerment 20.02.2001 (TIF) •
15.05.2018	Power of attorney, act of empowerment 01.06.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 16.01.2017 (TIF) •
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Protocols/decisions of a company/organisation (40)
27.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 30.12.1994 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 11.02.1995 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
09.11.2016	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
Show all
Receipts on the publication and state fees (34)
17.05.2018	Receipts on the publication and state fees 15.12.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 21.11.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.12.2016 (TIF) •
17.05.2018	Receipts on the publication and state fees 29.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 06.07.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 26.07.2005 (TIF) •
17.05.2018	Receipts on the publication and state fees 26.07.2005 (TIF) •
17.05.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 12.02.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 12.02.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 25.03.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 25.03.2003 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.08.2009 (TIF) •
16.05.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
16.05.2018	Receipts on the publication and state fees 27.12.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 07.12.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 17.05.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 04.01.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 04.01.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 15.06.2001 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.12.1994 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.12.1994 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.08.1999 (TIF) •
15.05.2018	Receipts on the publication and state fees 11.07.2000 (TIF) •
15.05.2018	Receipts on the publication and state fees 21.02.2001 (TIF) •
Show all
Registration certificates (3)
17.05.2018	Registration certificates 30.12.2004 (TIF) •
17.05.2018	Registration certificates 08.02.1995 (TIF) •
15.05.2018	Registration certificates 12.03.1993 (TIF) •
Regulations for the increase/reduction of the equity (21)
17.05.2018	Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
17.05.2018	Regulations for the increase/reduction of the equity 21.10.2003 (TIF)
17.05.2018	Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 10.01.2012 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 12.08.2009 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 11.04.2008 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 13.09.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 08.08.2002 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 11.12.2001 (TIF)
15.05.2018	Regulations for the increase/reduction of the equity 30.08.1999 (TIF)
15.05.2018	Regulations for the increase/reduction of the equity 31.05.2001 (TIF)
09.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
Show all
Sample report (4)
15.05.2018	Sample report 30.12.1994 (TIF) •
15.05.2018	Sample report 23.08.1999 (TIF) •
15.05.2018	Sample report 07.07.2000 (TIF) •
15.05.2018	Sample report 19.02.2001 (TIF) •
Show all
Shareholders’ register (34)
04.11.2021	Shareholders’ register 21.10.2021 (DOC)
04.11.2021	Shareholders’ register 21.10.2021 (doc)
04.11.2021	Shareholders’ register 21.10.2021 (edoc) •
17.05.2018	Shareholders’ register 07.11.2006 (TIF)
17.05.2018	Shareholders’ register 05.06.2006 (TIF)
17.05.2018	Shareholders’ register 14.12.2004 (TIF)
17.05.2018	Shareholders’ register 21.10.2003 (TIF)
17.05.2018	Shareholders’ register 18.03.2003 (TIF)
16.05.2018	Shareholders’ register 20.01.2015 (TIF)
16.05.2018	Shareholders’ register 03.12.2014 (TIF)
16.05.2018	Shareholders’ register 28.11.2014 (TIF)
16.05.2018	Shareholders’ register 28.08.2014 (TIF)
16.05.2018	Shareholders’ register 28.08.2014 (TIF)
16.05.2018	Shareholders’ register 26.02.2014 (TIF)
16.05.2018	Shareholders’ register 24.05.2013 (TIF)
16.05.2018	Shareholders’ register 09.05.2013 (TIF)
16.05.2018	Shareholders’ register 22.03.2010 (TIF)
16.05.2018	Shareholders’ register 16.12.2009 (TIF)
16.05.2018	Shareholders’ register 25.08.2009 (TIF)
16.05.2018	Shareholders’ register 11.04.2008 (TIF)
16.05.2018	Shareholders’ register 04.12.2007 (TIF)
16.05.2018	Shareholders’ register 09.05.2007 (TIF)
16.05.2018	Shareholders’ register 20.08.2002 (TIF)
16.05.2018	Shareholders’ register 21.12.2001 (TIF)
15.05.2018	Shareholders’ register 30.12.1994 (TIF)
15.05.2018	Shareholders’ register 31.05.2001 (TIF)
15.12.2016	Shareholders’ register 13.12.2016 (TIF)
09.11.2016	Shareholders’ register 03.11.2016 (TIF)
01.10.2014	Shareholders’ register 05.03.2014 (TIF)
01.10.2014	Shareholders’ register 19.08.2014 (TIF)
27.12.2012	Shareholders’ register 23.11.2012 (TIF)
08.11.2012	Shareholders’ register 09.10.2012 (TIF)
08.02.2012	Shareholders’ register 24.01.2012 (TIF)
27.07.2011	Shareholders’ register 20.06.2011 (TIF)
Show all
Statement from the holder of the movable property register (1)
15.05.2018	Statement from the holder of the movable property register 30.12.1994 (TIF) •
Statement of the Board regarding the payment of the equity (6)
17.05.2018	Statement of the Board regarding the payment of the equity 20.04.2005 (TIF) •
17.05.2018	Statement of the Board regarding the payment of the equity 21.10.2003 (TIF) •
17.05.2018	Statement of the Board regarding the payment of the equity 18.03.2003 (TIF) •
16.05.2018	Statement of the Board regarding the payment of the equity 08.08.2002 (TIF) •
16.05.2018	Statement of the Board regarding the payment of the equity 11.12.2001 (TIF) •
15.05.2018	Statement of the Board regarding the payment of the equity 31.05.2001 (TIF) •
Show all
Submission/Application (11)
17.05.2018	Submission/Application 21.10.2003 (TIF) •
17.05.2018	Submission/Application 18.03.2003 (TIF) •
16.05.2018	Submission/Application 08.08.2002 (TIF) •
16.05.2018	Submission/Application 11.12.2001 (TIF) •
16.05.2018	Submission/Application 30.08.2001 (TIF) •
16.05.2018	Submission/Application 31.05.2001 (TIF) •
15.05.2018	Submission/Application 24.02.1997 (TIF) •
15.05.2018	Submission/Application 26.08.1991 (TIF) •
15.05.2018	Submission/Application 10.07.2000 (TIF) •
15.05.2018	Submission/Application 20.02.2001 (TIF) •
15.05.2018	Submission/Application 16.02.2001 (TIF) •
Show all
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (9)
04.11.2021	Application 29.10.2021 (edoc) •
04.11.2021	Application 29.10.2021 (doc) •
04.11.2021	Application 29.10.2021 (DOC) •
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
04.11.2021	Shareholders’ register 21.10.2021 (DOC)
04.11.2021	Shareholders’ register 21.10.2021 (doc)
04.11.2021	Shareholders’ register 21.10.2021 (edoc) •
26.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
05.05.2020	2019 Annual report (full) (PDF)
2019 (6)
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
27.11.2019	Application 26.11.2019 (TIF) •
27.11.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
16.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (350)
17.05.2018	Amendments to the Articles of Association 05.06.2006 (TIF)
17.05.2018	Amendments to the Articles of Association 21.10.2003 (TIF)
17.05.2018	Amendments to the Articles of Association 18.03.2003 (TIF)
17.05.2018	Announcement regarding the legal address 14.12.2004 (TIF) •
17.05.2018	2003 Annual report (full) (TIF)
17.05.2018	2002 Annual report (full) (TIF)
17.05.2018	2004 Annual report (full) (TIF)
17.05.2018	Application 14.11.2006 (TIF) •
17.05.2018	Application 20.06.2006 (TIF) •
17.05.2018	Application 25.07.2005 (TIF) •
17.05.2018	Application 16.12.2004 (TIF) •
17.05.2018	Application 10.02.2004 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 01.06.2006 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 01.06.2006 (TIF) •
17.05.2018	Appraisal reports 27.03.2006 (TIF) •
17.05.2018	Appraisal reports 27.03.2006 (TIF) •
17.05.2018	Appraisal reports 21.10.2003 (TIF) •
17.05.2018	Appraisal reports 18.03.2003 (TIF) •
17.05.2018	Articles of Association 05.06.2006 (TIF)
17.05.2018	Articles of Association 14.12.2004 (TIF)
17.05.2018	Consent of a member of the Board / executive director 14.12.2004 (TIF) •
17.05.2018	Consent of the auditor 26.04.2005 (TIF) •
17.05.2018	Consent of the auditor 04.11.2004 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 10.08.2005 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
17.05.2018	Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
17.05.2018	Power of attorney, act of empowerment 13.06.2006 (TIF) •
17.05.2018	Power of attorney, act of empowerment 20.07.2005 (TIF) •
17.05.2018	Power of attorney, act of empowerment 16.12.2004 (TIF) •
17.05.2018	Power of attorney, act of empowerment 11.02.2004 (TIF) •
17.05.2018	Power of attorney, act of empowerment 23.10.2003 (TIF) •
17.05.2018	Power of attorney, act of empowerment 18.03.2003 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.12.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 21.11.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.12.2016 (TIF) •
17.05.2018	Receipts on the publication and state fees 29.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 06.07.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 15.06.2006 (TIF) •
17.05.2018	Receipts on the publication and state fees 26.07.2005 (TIF) •
17.05.2018	Receipts on the publication and state fees 26.07.2005 (TIF) •
17.05.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 16.12.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 12.02.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 12.02.2004 (TIF) •
17.05.2018	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 25.03.2003 (TIF) •
17.05.2018	Receipts on the publication and state fees 25.03.2003 (TIF) •
17.05.2018	Registration certificates 30.12.2004 (TIF) •
17.05.2018	Registration certificates 08.02.1995 (TIF) •
17.05.2018	Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
17.05.2018	Regulations for the increase/reduction of the equity 21.10.2003 (TIF)
17.05.2018	Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
17.05.2018	Shareholders’ register 07.11.2006 (TIF)
17.05.2018	Shareholders’ register 05.06.2006 (TIF)
17.05.2018	Shareholders’ register 14.12.2004 (TIF)
17.05.2018	Shareholders’ register 21.10.2003 (TIF)
17.05.2018	Shareholders’ register 18.03.2003 (TIF)
17.05.2018	Statement of the Board regarding the payment of the equity 20.04.2005 (TIF) •
17.05.2018	Statement of the Board regarding the payment of the equity 21.10.2003 (TIF) •
17.05.2018	Statement of the Board regarding the payment of the equity 18.03.2003 (TIF) •
17.05.2018	Submission/Application 21.10.2003 (TIF) •
17.05.2018	Submission/Application 18.03.2003 (TIF) •
16.05.2018	Amendments to the Articles of Association 03.11.2016 (TIF)
16.05.2018	Amendments to the Articles of Association 03.12.2014 (TIF)
16.05.2018	Amendments to the Articles of Association 28.08.2014 (TIF)
16.05.2018	Amendments to the Articles of Association 24.05.2013 (TIF)
16.05.2018	Amendments to the Articles of Association 23.11.2012 (TIF)
16.05.2018	Amendments to the Articles of Association 10.01.2012 (TIF)
16.05.2018	Amendments to the Articles of Association 20.06.2011 (TIF)
16.05.2018	Amendments to the Articles of Association 12.08.2009 (TIF)
16.05.2018	Amendments to the Articles of Association 11.04.2008 (TIF)
16.05.2018	Amendments to the Articles of Association 14.12.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 19.09.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 05.04.2007 (TIF)
16.05.2018	Amendments to the Articles of Association 20.08.2002 (TIF)
16.05.2018	Amendments to the Articles of Association 21.12.2001 (TIF)
16.05.2018	Amendments to the Articles of Association 31.05.2001 (TIF)
16.05.2018	2001 Annual report (full) (TIF)
16.05.2018	2000 Annual report (full) (TIF)
16.05.2018	Application 03.11.2016 (TIF) •
16.05.2018	Application 20.01.2015 (TIF) •
16.05.2018	Application 03.12.2014 (TIF) •
16.05.2018	Application 02.12.2014 (TIF) •
16.05.2018	Application 29.08.2014 (TIF) •
16.05.2018	Application 19.08.2014 (TIF) •
16.05.2018	Application 18.03.2014 (TIF) •
16.05.2018	Application 17.03.2014 (TIF) •
16.05.2018	Application 20.11.2013 (TIF) •
16.05.2018	Application 05.06.2013 (TIF) •
16.05.2018	Application 13.05.2013 (TIF) •
16.05.2018	Application 23.11.2012 (TIF) •
16.05.2018	Application 10.10.2012 (TIF) •
16.05.2018	Application 24.10.2012 (TIF) •
16.05.2018	Application 10.01.2012 (TIF) •
16.05.2018	Application 07.07.2011 (TIF) •
16.05.2018	Application 15.12.2010 (TIF) •
16.05.2018	Application 22.03.2010 (TIF) •
16.05.2018	Application 29.12.2009 (TIF) •
16.05.2018	Application 25.08.2009 (TIF) •
16.05.2018	Application 21.04.2008 (TIF) •
16.05.2018	Application 27.12.2007 (TIF) •
16.05.2018	Application 04.12.2007 (TIF) •
16.05.2018	Application 20.09.2007 (TIF) •
16.05.2018	Application 09.05.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.11.2016 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 24.05.2013 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 12.08.2009 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 21.04.2008 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 21.04.2008 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
16.05.2018	Application of shareholders or third persons for the acquisition of shares 05.04.2007 (TIF) •
16.05.2018	Appraisal reports 15.07.2016 (TIF) •
16.05.2018	Appraisal reports 07.10.2014 (TIF) •
16.05.2018	Appraisal reports 28.08.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 11.06.2014 (TIF) •
16.05.2018	Appraisal reports 24.05.2013 (TIF) •
16.05.2018	Appraisal reports 23.11.2012 (TIF) •
16.05.2018	Appraisal reports 11.10.2012 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 08.06.2011 (TIF) •
16.05.2018	Appraisal reports 29.01.2007 (TIF) •
16.05.2018	Appraisal reports 29.01.2007 (TIF) •
16.05.2018	Appraisal reports 04.01.2007 (TIF) •
16.05.2018	Appraisal reports 04.01.2007 (TIF) •
16.05.2018	Appraisal reports 08.08.2002 (TIF) •
16.05.2018	Articles of Association 03.11.2016 (TIF)
16.05.2018	Articles of Association 03.12.2014 (TIF)
16.05.2018	Articles of Association 28.08.2014 (TIF)
16.05.2018	Articles of Association 28.08.2014 (TIF)
16.05.2018	Articles of Association 24.05.2013 (TIF)
16.05.2018	Articles of Association 23.11.2012 (TIF)
16.05.2018	Articles of Association 10.01.2012 (TIF)
16.05.2018	Articles of Association 20.06.2011 (TIF)
16.05.2018	Articles of Association 16.12.2009 (TIF)
16.05.2018	Articles of Association 12.08.2009 (TIF)
16.05.2018	Articles of Association 14.12.2007 (TIF)
16.05.2018	Articles of Association 13.09.2007 (TIF)
16.05.2018	Articles of Association 05.04.2007 (TIF)
16.05.2018	Bank statements or other document regarding the payment of the equity 24.08.2009 (TIF) •
16.05.2018	Bank statements or other document regarding the payment of the equity 14.04.2007 (TIF) •
16.05.2018	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.04.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 18.06.2001 (TIF) •
16.05.2018	Marriage contract 19.09.2007 (TIF) •
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents 12.08.2009 (TIF) •
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents (TIF) •
16.05.2018	Other documents 14.12.2007 (TIF) •
16.05.2018	Other documents 05.04.2007 (TIF) •
16.05.2018	Other documents 08.03.2002 (TIF) •
16.05.2018	Other documents 27.08.2001 (TIF) •
16.05.2018	Plan for the division of the remaining assets of the company 11.04.2008 (TIF) •
16.05.2018	Power of attorney, act of empowerment 19.09.2007 (TIF) •
16.05.2018	Power of attorney, act of empowerment 17.04.2007 (TIF) •
16.05.2018	Power of attorney, act of empowerment 15.08.2002 (TIF) •
16.05.2018	Power of attorney, act of empowerment 11.12.2001 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 25.11.2010 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
16.05.2018	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.08.2009 (TIF) •
16.05.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
16.05.2018	Receipts on the publication and state fees 27.12.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 07.12.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 17.05.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
16.05.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 04.01.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 04.01.2002 (TIF) •
16.05.2018	Receipts on the publication and state fees 15.06.2001 (TIF) •
16.05.2018	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 10.01.2012 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 12.08.2009 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 11.04.2008 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 13.09.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 08.08.2002 (TIF)
16.05.2018	Regulations for the increase/reduction of the equity 11.12.2001 (TIF)
16.05.2018	Shareholders’ register 20.01.2015 (TIF)
16.05.2018	Shareholders’ register 03.12.2014 (TIF)
16.05.2018	Shareholders’ register 28.11.2014 (TIF)
16.05.2018	Shareholders’ register 28.08.2014 (TIF)
16.05.2018	Shareholders’ register 28.08.2014 (TIF)
16.05.2018	Shareholders’ register 26.02.2014 (TIF)
16.05.2018	Shareholders’ register 24.05.2013 (TIF)
16.05.2018	Shareholders’ register 09.05.2013 (TIF)
16.05.2018	Shareholders’ register 22.03.2010 (TIF)
16.05.2018	Shareholders’ register 16.12.2009 (TIF)
16.05.2018	Shareholders’ register 25.08.2009 (TIF)
16.05.2018	Shareholders’ register 11.04.2008 (TIF)
16.05.2018	Shareholders’ register 04.12.2007 (TIF)
16.05.2018	Shareholders’ register 09.05.2007 (TIF)
16.05.2018	Shareholders’ register 20.08.2002 (TIF)
16.05.2018	Shareholders’ register 21.12.2001 (TIF)
16.05.2018	Statement of the Board regarding the payment of the equity 08.08.2002 (TIF) •
16.05.2018	Statement of the Board regarding the payment of the equity 11.12.2001 (TIF) •
16.05.2018	Submission/Application 08.08.2002 (TIF) •
16.05.2018	Submission/Application 11.12.2001 (TIF) •
16.05.2018	Submission/Application 30.08.2001 (TIF) •
16.05.2018	Submission/Application 31.05.2001 (TIF) •
15.05.2018	Amendments to the Articles of Association (TIF)
15.05.2018	1995 Annual report (full) (TIF)
15.05.2018	1997 Annual report (full) (TIF)
15.05.2018	1996 Annual report (full) (TIF)
15.05.2018	1998 Annual report (full) (TIF)
15.05.2018	1999 Annual report (full) (TIF)
15.05.2018	Application 17.01.1995 (TIF) •
15.05.2018	Application 06.09.1999 (TIF) •
15.05.2018	Appraisal reports 31.05.2001 (TIF) •
15.05.2018	Articles of Association 30.12.1994 (TIF)
15.05.2018	Articles of Association 30.12.1994 (TIF)
15.05.2018	Bank statements or other document regarding the payment of the equity 03.01.1995 (TIF) •
15.05.2018	Copy of the personal identification document 22.01.1993 (TIF) •
15.05.2018	Copy of the personal identification document 07.12.1992 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 25.07.2000 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
15.05.2018	Memorandum of association 23.12.1994 (TIF)
15.05.2018	Other documents 23.12.1994 (TIF) •
15.05.2018	Other documents 17.11.1994 (TIF) •
15.05.2018	Other documents 30.12.1994 (TIF) •
15.05.2018	Other documents 08.02.1995 (TIF) •
15.05.2018	Other documents 29.07.1999 (TIF) •
15.05.2018	Other documents 03.11.1997 (TIF) •
15.05.2018	Other documents 16.05.2000 (TIF) •
15.05.2018	Other documents 18.05.2000 (TIF) •
15.05.2018	Other documents 10.05.2000 (TIF) •
15.05.2018	Other documents 10.05.2000 (TIF) •
15.05.2018	Other documents 08.02.2001 (TIF) •
15.05.2018	Other documents 09.05.2000 (TIF) •
15.05.2018	Other documents 13.02.2001 (TIF) •
15.05.2018	Power of attorney, act of empowerment 20.02.2001 (TIF) •
15.05.2018	Power of attorney, act of empowerment 01.06.2001 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 30.12.1994 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 11.02.1995 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
15.05.2018	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.12.1994 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.12.1994 (TIF) •
15.05.2018	Receipts on the publication and state fees 27.08.1999 (TIF) •
15.05.2018	Receipts on the publication and state fees 11.07.2000 (TIF) •
15.05.2018	Receipts on the publication and state fees 21.02.2001 (TIF) •
15.05.2018	Registration certificates 12.03.1993 (TIF) •
15.05.2018	Regulations for the increase/reduction of the equity 30.08.1999 (TIF)
15.05.2018	Regulations for the increase/reduction of the equity 31.05.2001 (TIF)
15.05.2018	Sample report 30.12.1994 (TIF) •
15.05.2018	Sample report 23.08.1999 (TIF) •
15.05.2018	Sample report 07.07.2000 (TIF) •
15.05.2018	Sample report 19.02.2001 (TIF) •
15.05.2018	Shareholders’ register 30.12.1994 (TIF)
15.05.2018	Shareholders’ register 31.05.2001 (TIF)
15.05.2018	Statement from the holder of the movable property register 30.12.1994 (TIF) •
15.05.2018	Statement of the Board regarding the payment of the equity 31.05.2001 (TIF) •
15.05.2018	Submission/Application 24.02.1997 (TIF) •
15.05.2018	Submission/Application 26.08.1991 (TIF) •
15.05.2018	Submission/Application 10.07.2000 (TIF) •
15.05.2018	Submission/Application 20.02.2001 (TIF) •
15.05.2018	Submission/Application 16.02.2001 (TIF) •
19.04.2018	2017 Annual report (full) (PDF)
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
11.01.2018	Application 08.01.2018 (TIF) •
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2017 (10)
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
17.10.2017	Application 17.10.2017 (TIF) •
17.10.2017	Power of attorney, act of empowerment 16.01.2017 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (15)
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016	Application 14.12.2016 (TIF) •
15.12.2016	Shareholders’ register 13.12.2016 (TIF)
14.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
09.11.2016	Amendments to the Articles of Association 03.11.2016 (TIF)
09.11.2016	Application 03.11.2016 (TIF) •
09.11.2016	Application of shareholders or third persons for the acquisition of shares 03.11.2016 (TIF) •
09.11.2016	Appraisal reports 15.07.2016 (TIF) •
09.11.2016	Articles of Association 03.11.2016 (TIF)
09.11.2016	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
09.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
09.11.2016	Shareholders’ register 03.11.2016 (TIF)
28.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
22.04.2015	2014 Annual report (full) (HTML)
2014 (3)
01.10.2014	Shareholders’ register 05.03.2014 (TIF)
01.10.2014	Shareholders’ register 19.08.2014 (TIF)
29.04.2014	2013 Annual report (full) (HTML)
2013 (1)
28.04.2013	2012 Annual report (full) (HTML)
2012 (4)
27.12.2012	Shareholders’ register 23.11.2012 (TIF)
08.11.2012	Shareholders’ register 09.10.2012 (TIF)
26.04.2012	2011 Annual report (full) (HTML)
08.02.2012	Shareholders’ register 24.01.2012 (TIF)
Show all
2011 (2)
27.07.2011	Shareholders’ register 20.06.2011 (TIF)
25.04.2011	2010 Annual report (full) (HTML)
2009 (1)
11.05.2009	2008 Annual report (full) (TIF)
2008 (1)
19.06.2008	2007 Annual report (full) (TIF)
2007 (1)
07.05.2007	2006 Annual report (full) (PDF)
2006 (1)
17.10.2006	2005 Annual report (full) (TIF)

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