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SIA "PROCTER & GAMBLE MARKETING LATVIA, LTD."

Basic information
Status Registered
Name SIA "PROCTER & GAMBLE MARKETING LATVIA, LTD."
Legal form Limited Liability Company
Reg. No 40003251547
Reg. date 30.03.1995
Register Commercial Register
Legal Address Sporta iela 11, Rīga, LV-1013
Registered share capital, date 120,000 EUR, 12.11.2018
Paid-in share capital, date 120,000 EUR, 12.11.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003251547 Registered Excluded
16.11.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,230,759 EUR Net profit 79,916 EUR Equity 426,232 EUR Date submitted29.10.2021 Number of employees 11
Year2019 Net sales 1,245,133 EUR Net profit 73,548 EUR Equity 339,076 EUR Date submitted28.10.2020 Number of employees 12
Year2018 Net sales 1,214,684 EUR Net profit 70,640 EUR Equity 265,528 EUR Date submitted28.10.2019 Number of employees 12
Year2017 Net sales 1,312,749 EUR Net profit 74,888 EUR Equity 1,220,575 EUR Date submitted31.10.2018 Number of employees 11
Year2016 Net sales 1,134,762 EUR Net profit 70,036 EUR Equity 4,590,236 EUR Date submitted01.02.2018 Number of employees 11
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.09.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted06.09.2018 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 Contributions244,300 EUR Personal Income Tax145,990 EUR Other-45,740 EUR Total344,550 EUR Number of employees37
Year2023 Social Insurance Contributions436,760 EUR Personal Income Tax260,740 EUR Other-45,750 EUR Total651,750 EUR Number of employees41
Year2022 Social Insurance Contributions350,280 EUR Personal Income Tax194,650 EUR Other-36,220 EUR Total508,710 EUR Number of employees40
Year2021 Social Insurance Contributions197,540 EUR Personal Income Tax154,450 EUR Other-34,720 EUR Total317,270 EUR Number of employees37
Year2020 Social Insurance Contributions154,910 EUR Personal Income Tax133,400 EUR Other-47,680 EUR Total240,630 EUR Number of employees12
Year2019 Social Insurance Contributions141,950 EUR Personal Income Tax141,220 EUR Other-41,750 EUR Total241,420 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (311)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
08.11.2018 Amendments to the Articles of Association 12.09.2018 (TIF)
07.09.2018 Amendments to the Articles of Association (TIF)
07.09.2018 Amendments to the Articles of Association 14.06.1999 (TIF)
07.09.2018 Amendments to the Articles of Association 15.05.2000 (TIF)
07.09.2018 Amendments to the Articles of Association 18.05.2001 (TIF)
07.09.2018 Amendments to the Articles of Association 31.08.2012 (TIF)
07.09.2018 Amendments to the Articles of Association 17.04.2015 (TIF)
06.09.2018 Amendments to the Articles of Association 19.12.1996 (TIF)
06.09.2018 Amendments to the Articles of Association 17.03.1997 (TIF)
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Announcement regarding the legal address (1)
07.09.2018 Announcement regarding the legal address 01.12.2005 (TIF) •
Annual report (full) (19)
29.10.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
28.10.2019 2018 Annual report (full) (PDF)
31.10.2018 2017 Annual report (full) (PDF)
07.09.2018 1997 Annual report (full) (TIF)
07.09.2018 1997 Annual report (full) (TIF)
07.09.2018 1998 Annual report (full) (TIF)
07.09.2018 1998 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
07.09.2018 2001 Annual report (full) (TIF)
07.09.2018 2002 Annual report (full) (TIF)
07.09.2018 2003 Annual report (full) (TIF)
07.09.2018 2004 Annual report (full) (TIF)
07.09.2018 2005 Annual report (full) (TIF)
06.09.2018 1996 Annual report (full) (TIF)
01.02.2018 2016 Annual report (full) (PDF)
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Application (21)
08.11.2018 Application 06.11.2018 (TIF) •
01.10.2018 Application 28.09.2018 (TIF) •
07.09.2018 Application 09.12.2003 (TIF) •
07.09.2018 Application 15.10.2004 (TIF) •
07.09.2018 Application 05.09.2005 (TIF) •
07.09.2018 Application 01.12.2005 (TIF) •
07.09.2018 Application 12.01.2006 (TIF) •
07.09.2018 Application 07.12.2005 (TIF) •
07.09.2018 Application 15.10.2007 (TIF) •
07.09.2018 Application 31.03.2008 (TIF) •
07.09.2018 Application 31.07.2009 (TIF) •
07.09.2018 Application 30.12.2009 (TIF) •
07.09.2018 Application 03.11.2011 (TIF) •
07.09.2018 Application 12.07.2010 (TIF) •
07.09.2018 Application 31.08.2012 (TIF) •
07.09.2018 Application 11.12.2012 (TIF) •
07.09.2018 Application 17.04.2015 (TIF) •
07.09.2018 Application 28.06.2016 (TIF) •
07.09.2018 Application 09.11.2016 (TIF) •
06.09.2018 Application 29.03.1995 (TIF) •
18.04.2018 Application 17.04.2018 (TIF) •
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Articles of Association (6)
08.11.2018 Articles of Association 12.09.2018 (TIF)
07.09.2018 Articles of Association 15.10.2004 (TIF)
07.09.2018 Articles of Association 31.08.2012 (TIF)
07.09.2018 Articles of Association 30.03.1995 (TIF)
06.09.2018 Articles of Association 29.03.1995 (TIF)
06.09.2018 Articles of Association 07.09.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
06.09.2018 Bank statements or other document regarding the payment of the equity 31.03.1995 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 19.12.1996 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 21.03.1997 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 05.02.1997 (TIF) •
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Confirmation or consent to legal address (2)
06.09.2018 Confirmation or consent to legal address 29.03.1995 (TIF) •
18.04.2018 Confirmation or consent to legal address 11.04.2018 (TIF) •
Consent of a member of the Board / executive director (14)
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.10.2011 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 02.12.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
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Consent of the auditor (1)
07.09.2018 Consent of the auditor 12.10.2004 (TIF) •
Copy of the personal identification document (3)
07.09.2018 Copy of the personal identification document 13.08.2001 (TIF) •
07.09.2018 Copy of the personal identification document 27.11.2006 (TIF) •
07.09.2018 Copy of the personal identification document 27.04.1999 (TIF) •
Decisions / letters / protocols of public notaries (34)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 01.04.1998 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.08.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 15.09.1995 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2001 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2001 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2005 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
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Other documents (27)
07.09.2018 Other documents 18.03.1998 (TIF) •
07.09.2018 Other documents 14.06.1999 (TIF) •
07.09.2018 Other documents 15.04.1999 (TIF) •
07.09.2018 Other documents 21.02.2000 (TIF) •
07.09.2018 Other documents 23.02.2000 (TIF) •
07.09.2018 Other documents 15.05.2000 (TIF) •
07.09.2018 Other documents 19.07.2000 (TIF) •
07.09.2018 Other documents 30.01.2001 (TIF) •
07.09.2018 Other documents 15.04.1999 (TIF) •
07.09.2018 Other documents 25.05.2001 (TIF) •
07.09.2018 Other documents 18.05.2001 (TIF) •
07.09.2018 Other documents 21.08.2001 (TIF) •
07.09.2018 Other documents 30.10.2001 (TIF) •
07.09.2018 Other documents 31.10.2002 (TIF) •
07.09.2018 Other documents 01.08.2002 (TIF) •
07.09.2018 Other documents 01.08.2002 (TIF) •
07.09.2018 Other documents (TIF) •
07.09.2018 Other documents 13.12.2001 (TIF) •
06.09.2018 Other documents 02.12.1994 (TIF) •
06.09.2018 Other documents 10.11.1994 (TIF) •
06.09.2018 Other documents 27.03.1995 (TIF) •
06.09.2018 Other documents 04.08.1992 (TIF) •
06.09.2018 Other documents 18.05.1995 (TIF) •
06.09.2018 Other documents 07.09.1995 (TIF) •
06.09.2018 Other documents 19.12.1996 (TIF) •
06.09.2018 Other documents 17.03.1997 (TIF) •
06.09.2018 Other documents 03.10.1997 (TIF) •
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Power of attorney, act of empowerment (46)
01.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
07.09.2018 Power of attorney, act of empowerment 27.03.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 02.11.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 30.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.02.1999 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.06.1999 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 16.05.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 19.07.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.06.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.06.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 30.01.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment 21.05.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment 07.05.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 13.12.2002 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 01.12.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 09.12.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.2004 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.2004 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.11.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 07.12.2005 (TIF) •
07.09.2018 Power of attorney, act of empowerment 19.09.2017 (TIF) •
07.09.2018 Power of attorney, act of empowerment 21.07.2009 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 28.06.2010 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.08.2012 (TIF) •
07.09.2018 Power of attorney, act of empowerment 02.06.2016 (TIF) •
07.09.2018 Power of attorney, act of empowerment 09.11.2016 (TIF) •
06.09.2018 Power of attorney, act of empowerment 09.12.1993 (TIF) •
06.09.2018 Power of attorney, act of empowerment 17.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 31.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 31.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 17.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 06.10.1997 (TIF) •
18.04.2018 Power of attorney, act of empowerment 11.04.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
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Protocols/decisions of a company/organisation (46)
01.10.2018 Protocols/decisions of a company/organisation 12.09.2018 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.11.1997 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 18.03.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 04.01.1999 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 14.06.1999 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.01.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 07.05.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.10.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 09.07.2010 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 07.09.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 04.03.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 24.02.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
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Receipts on the publication and state fees (33)
07.09.2018 Receipts on the publication and state fees 27.03.1998 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.06.1999 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.02.2000 (TIF) •
07.09.2018 Receipts on the publication and state fees 16.05.2000 (TIF) •
07.09.2018 Receipts on the publication and state fees 31.01.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.05.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.08.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.08.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
07.09.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2003 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2003 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.10.2004 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.10.2004 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.09.2018 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.09.2018 Receipts on the publication and state fees 11.04.2008 (TIF) •
07.09.2018 Receipts on the publication and state fees 01.02.2008 (TIF) •
07.09.2018 Receipts on the publication and state fees 04.08.2009 (TIF) •
07.09.2018 Receipts on the publication and state fees 04.08.2009 (TIF) •
06.09.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 14.09.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 14.09.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 19.12.1996 (TIF) •
06.09.2018 Receipts on the publication and state fees 19.12.1996 (TIF) •
06.09.2018 Receipts on the publication and state fees 08.01.1997 (TIF) •
06.09.2018 Receipts on the publication and state fees 01.04.1997 (TIF) •
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Registration certificates (6)
07.09.2018 Registration certificates 30.03.1995 (TIF) •
07.09.2018 Registration certificates 30.03.1995 (TIF) •
07.09.2018 Registration certificates 18.10.2004 (TIF) •
06.09.2018 Registration certificates 30.03.1995 (TIF) •
06.09.2018 Registration certificates 30.03.1995 (TIF) •
06.09.2018 Registration certificates 10.01.1997 (TIF) •
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Regulations for the increase/reduction of the equity (4)
01.10.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
06.09.2018 Regulations for the increase/reduction of the equity 07.09.1995 (TIF)
06.09.2018 Regulations for the increase/reduction of the equity 19.12.1996 (TIF)
06.09.2018 Regulations for the increase/reduction of the equity 17.03.1997 (TIF)
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Sample report (11)
07.09.2018 Sample report 12.02.1999 (TIF) •
07.09.2018 Sample report 15.08.2001 (TIF) •
07.09.2018 Sample report 24.07.1996 (TIF) •
07.09.2018 Sample report 14.10.2004 (TIF) •
07.09.2018 Sample report 14.10.2004 (TIF) •
07.09.2018 Sample report 08.12.2005 (TIF) •
07.09.2018 Sample report 17.03.2008 (TIF) •
07.09.2018 Sample report 29.07.2009 (TIF) •
06.09.2018 Sample report (TIF) •
06.09.2018 Sample report 03.04.1997 (TIF) •
06.09.2018 Sample report 01.10.1997 (TIF) •
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Shareholders’ register (8)
08.11.2018 Shareholders’ register 02.10.2018 (TIF)
07.09.2018 Shareholders’ register (TIF)
07.09.2018 Shareholders’ register 05.09.2005 (TIF)
07.09.2018 Shareholders’ register 30.12.2005 (TIF)
07.09.2018 Shareholders’ register 17.04.2015 (TIF)
06.09.2018 Shareholders’ register 07.09.1995 (TIF)
06.09.2018 Shareholders’ register 19.12.1996 (TIF)
06.09.2018 Shareholders’ register 17.03.1997 (TIF)
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Statement regarding the beneficial owners (1)
14.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
Submission/Application (6)
07.09.2018 Submission/Application 30.10.1998 (TIF) •
07.09.2018 Submission/Application 15.02.1999 (TIF) •
07.09.2018 Submission/Application 02.11.1998 (TIF) •
07.09.2018 Submission/Application 09.05.2001 (TIF) •
07.09.2018 Submission/Application 24.11.2005 (TIF) •
06.09.2018 Submission/Application 08.01.1997 (TIF) •
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2021 (1)
29.10.2021 2020 Annual report (full) (PDF)
2020 (1)
28.10.2020 2019 Annual report (full) (PDF)
2019 (1)
28.10.2019 2018 Annual report (full) (PDF)
2018 (308)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
08.11.2018 Amendments to the Articles of Association 12.09.2018 (TIF)
08.11.2018 Application 06.11.2018 (TIF) •
08.11.2018 Articles of Association 12.09.2018 (TIF)
08.11.2018 Shareholders’ register 02.10.2018 (TIF)
31.10.2018 2017 Annual report (full) (PDF)
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
01.10.2018 Application 28.09.2018 (TIF) •
01.10.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
01.10.2018 Protocols/decisions of a company/organisation 12.09.2018 (TIF) •
01.10.2018 Regulations for the increase/reduction of the equity 26.09.2018 (TIF)
07.09.2018 Amendments to the Articles of Association (TIF)
07.09.2018 Amendments to the Articles of Association 14.06.1999 (TIF)
07.09.2018 Amendments to the Articles of Association 15.05.2000 (TIF)
07.09.2018 Amendments to the Articles of Association 18.05.2001 (TIF)
07.09.2018 Amendments to the Articles of Association 31.08.2012 (TIF)
07.09.2018 Amendments to the Articles of Association 17.04.2015 (TIF)
07.09.2018 Announcement regarding the legal address 01.12.2005 (TIF) •
07.09.2018 1997 Annual report (full) (TIF)
07.09.2018 1997 Annual report (full) (TIF)
07.09.2018 1998 Annual report (full) (TIF)
07.09.2018 1998 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 1999 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
07.09.2018 2000 Annual report (full) (TIF)
07.09.2018 2001 Annual report (full) (TIF)
07.09.2018 2002 Annual report (full) (TIF)
07.09.2018 2003 Annual report (full) (TIF)
07.09.2018 2004 Annual report (full) (TIF)
07.09.2018 2005 Annual report (full) (TIF)
07.09.2018 Application 09.12.2003 (TIF) •
07.09.2018 Application 15.10.2004 (TIF) •
07.09.2018 Application 05.09.2005 (TIF) •
07.09.2018 Application 01.12.2005 (TIF) •
07.09.2018 Application 12.01.2006 (TIF) •
07.09.2018 Application 07.12.2005 (TIF) •
07.09.2018 Application 15.10.2007 (TIF) •
07.09.2018 Application 31.03.2008 (TIF) •
07.09.2018 Application 31.07.2009 (TIF) •
07.09.2018 Application 30.12.2009 (TIF) •
07.09.2018 Application 03.11.2011 (TIF) •
07.09.2018 Application 12.07.2010 (TIF) •
07.09.2018 Application 31.08.2012 (TIF) •
07.09.2018 Application 11.12.2012 (TIF) •
07.09.2018 Application 17.04.2015 (TIF) •
07.09.2018 Application 28.06.2016 (TIF) •
07.09.2018 Application 09.11.2016 (TIF) •
07.09.2018 Articles of Association 15.10.2004 (TIF)
07.09.2018 Articles of Association 31.08.2012 (TIF)
07.09.2018 Articles of Association 30.03.1995 (TIF)
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 07.12.2005 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.10.2011 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 12.07.2010 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 31.08.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 02.12.2012 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 14.06.2016 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
07.09.2018 Consent of the auditor 12.10.2004 (TIF) •
07.09.2018 Copy of the personal identification document 13.08.2001 (TIF) •
07.09.2018 Copy of the personal identification document 27.11.2006 (TIF) •
07.09.2018 Copy of the personal identification document 27.04.1999 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 01.04.1998 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 17.11.1998 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.08.2001 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
07.09.2018 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2001 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2001 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2005 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.09.2018 Other documents 18.03.1998 (TIF) •
07.09.2018 Other documents 14.06.1999 (TIF) •
07.09.2018 Other documents 15.04.1999 (TIF) •
07.09.2018 Other documents 21.02.2000 (TIF) •
07.09.2018 Other documents 23.02.2000 (TIF) •
07.09.2018 Other documents 15.05.2000 (TIF) •
07.09.2018 Other documents 19.07.2000 (TIF) •
07.09.2018 Other documents 30.01.2001 (TIF) •
07.09.2018 Other documents 15.04.1999 (TIF) •
07.09.2018 Other documents 25.05.2001 (TIF) •
07.09.2018 Other documents 18.05.2001 (TIF) •
07.09.2018 Other documents 21.08.2001 (TIF) •
07.09.2018 Other documents 30.10.2001 (TIF) •
07.09.2018 Other documents 31.10.2002 (TIF) •
07.09.2018 Other documents 01.08.2002 (TIF) •
07.09.2018 Other documents 01.08.2002 (TIF) •
07.09.2018 Other documents (TIF) •
07.09.2018 Other documents 13.12.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment 27.03.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 02.11.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 30.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.02.1999 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.1998 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.06.1999 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 16.05.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 14.04.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 19.07.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.06.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.06.2000 (TIF) •
07.09.2018 Power of attorney, act of empowerment 30.01.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment 21.05.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment 07.05.2001 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 13.12.2002 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 01.12.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 09.12.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.2004 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.10.2004 (TIF) •
07.09.2018 Power of attorney, act of empowerment 20.11.2003 (TIF) •
07.09.2018 Power of attorney, act of empowerment 07.12.2005 (TIF) •
07.09.2018 Power of attorney, act of empowerment 19.09.2017 (TIF) •
07.09.2018 Power of attorney, act of empowerment 21.07.2009 (TIF) •
07.09.2018 Power of attorney, act of empowerment (TIF) •
07.09.2018 Power of attorney, act of empowerment 28.06.2010 (TIF) •
07.09.2018 Power of attorney, act of empowerment 15.08.2012 (TIF) •
07.09.2018 Power of attorney, act of empowerment 02.06.2016 (TIF) •
07.09.2018 Power of attorney, act of empowerment 09.11.2016 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.11.1997 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.10.1997 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 18.03.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 04.01.1999 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 14.06.1999 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.01.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 07.05.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 07.12.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.10.2005 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 09.07.2010 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 28.11.2012 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
07.09.2018 Receipts on the publication and state fees 27.03.1998 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.06.1999 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.02.2000 (TIF) •
07.09.2018 Receipts on the publication and state fees 16.05.2000 (TIF) •
07.09.2018 Receipts on the publication and state fees 31.01.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.05.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.08.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 21.08.2001 (TIF) •
07.09.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
07.09.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2003 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2003 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.10.2004 (TIF) •
07.09.2018 Receipts on the publication and state fees 15.10.2004 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 09.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
07.09.2018 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.09.2018 Receipts on the publication and state fees 18.10.2007 (TIF) •
07.09.2018 Receipts on the publication and state fees 11.04.2008 (TIF) •
07.09.2018 Receipts on the publication and state fees 01.02.2008 (TIF) •
07.09.2018 Receipts on the publication and state fees 04.08.2009 (TIF) •
07.09.2018 Receipts on the publication and state fees 04.08.2009 (TIF) •
07.09.2018 Registration certificates 30.03.1995 (TIF) •
07.09.2018 Registration certificates 30.03.1995 (TIF) •
07.09.2018 Registration certificates 18.10.2004 (TIF) •
07.09.2018 Sample report 12.02.1999 (TIF) •
07.09.2018 Sample report 15.08.2001 (TIF) •
07.09.2018 Sample report 24.07.1996 (TIF) •
07.09.2018 Sample report 14.10.2004 (TIF) •
07.09.2018 Sample report 14.10.2004 (TIF) •
07.09.2018 Sample report 08.12.2005 (TIF) •
07.09.2018 Sample report 17.03.2008 (TIF) •
07.09.2018 Sample report 29.07.2009 (TIF) •
07.09.2018 Shareholders’ register (TIF)
07.09.2018 Shareholders’ register 05.09.2005 (TIF)
07.09.2018 Shareholders’ register 30.12.2005 (TIF)
07.09.2018 Shareholders’ register 17.04.2015 (TIF)
07.09.2018 Submission/Application 30.10.1998 (TIF) •
07.09.2018 Submission/Application 15.02.1999 (TIF) •
07.09.2018 Submission/Application 02.11.1998 (TIF) •
07.09.2018 Submission/Application 09.05.2001 (TIF) •
07.09.2018 Submission/Application 24.11.2005 (TIF) •
06.09.2018 Amendments to the Articles of Association 19.12.1996 (TIF)
06.09.2018 Amendments to the Articles of Association 17.03.1997 (TIF)
06.09.2018 1996 Annual report (full) (TIF)
06.09.2018 Application 29.03.1995 (TIF) •
06.09.2018 Articles of Association 29.03.1995 (TIF)
06.09.2018 Articles of Association 07.09.1995 (TIF)
06.09.2018 Bank statements or other document regarding the payment of the equity 31.03.1995 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 19.12.1996 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 21.03.1997 (TIF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 05.02.1997 (TIF) •
06.09.2018 Confirmation or consent to legal address 29.03.1995 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 15.09.1995 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 20.12.1996 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
06.09.2018 Other documents 02.12.1994 (TIF) •
06.09.2018 Other documents 10.11.1994 (TIF) •
06.09.2018 Other documents 27.03.1995 (TIF) •
06.09.2018 Other documents 04.08.1992 (TIF) •
06.09.2018 Other documents 18.05.1995 (TIF) •
06.09.2018 Other documents 07.09.1995 (TIF) •
06.09.2018 Other documents 19.12.1996 (TIF) •
06.09.2018 Other documents 17.03.1997 (TIF) •
06.09.2018 Other documents 03.10.1997 (TIF) •
06.09.2018 Power of attorney, act of empowerment 09.12.1993 (TIF) •
06.09.2018 Power of attorney, act of empowerment 17.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 31.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 31.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 17.07.1995 (TIF) •
06.09.2018 Power of attorney, act of empowerment 06.10.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 27.03.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 07.09.1995 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 04.03.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 24.02.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
06.09.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 14.09.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 14.09.1995 (TIF) •
06.09.2018 Receipts on the publication and state fees 19.12.1996 (TIF) •
06.09.2018 Receipts on the publication and state fees 19.12.1996 (TIF) •
06.09.2018 Receipts on the publication and state fees 08.01.1997 (TIF) •
06.09.2018 Receipts on the publication and state fees 01.04.1997 (TIF) •
06.09.2018 Registration certificates 30.03.1995 (TIF) •
06.09.2018 Registration certificates 30.03.1995 (TIF) •
06.09.2018 Registration certificates 10.01.1997 (TIF) •
06.09.2018 Regulations for the increase/reduction of the equity 07.09.1995 (TIF)
06.09.2018 Regulations for the increase/reduction of the equity 19.12.1996 (TIF)
06.09.2018 Regulations for the increase/reduction of the equity 17.03.1997 (TIF)
06.09.2018 Sample report (TIF) •
06.09.2018 Sample report 03.04.1997 (TIF) •
06.09.2018 Sample report 01.10.1997 (TIF) •
06.09.2018 Shareholders’ register 07.09.1995 (TIF)
06.09.2018 Shareholders’ register 19.12.1996 (TIF)
06.09.2018 Shareholders’ register 17.03.1997 (TIF)
06.09.2018 Submission/Application 08.01.1997 (TIF) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
18.04.2018 Application 17.04.2018 (TIF) •
18.04.2018 Confirmation or consent to legal address 11.04.2018 (TIF) •
18.04.2018 Power of attorney, act of empowerment 11.04.2018 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
14.02.2018 Power of attorney, act of empowerment 13.02.2018 (TIF) •
14.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
01.02.2018 2016 Annual report (full) (PDF)
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