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Sabiedrība ar ierobežotu atbildību "PĻAVIŅU DM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003277279

Reg. date

21.12.1995

Commercial Register

Legal Address

Rīgas iela 16, Pļaviņas, LV-5120

Registered share capital, date

264,262 EUR, 25.05.2017

Paid-in share capital, date

264,262 EUR, 25.05.2017

NACE

23.99 Manufacture of other non-metallic mineral products n.e.c.

VAT payer

LV40003277279	Registered	Excluded
	01.04.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 4,489,737 EUR	Net profit 494,062 EUR	Equity 2,668,438 EUR	Date submitted01.08.2021	Number of employees 75
Year2019	Net sales 3,689,431 EUR	Net profit 27,840 EUR	Equity 2,174,376 EUR	Date submitted30.07.2020	Number of employees 85
Year2018	Net sales 4,614,941 EUR	Net profit 59,142 EUR	Equity 2,212,750 EUR	Date submitted02.05.2019	Number of employees 85
Year2017	Net sales 4,303,630 EUR	Net profit 84,023 EUR	Equity 2,195,816 EUR	Date submitted25.04.2018	Number of employees 77
Year2016	Net sales 3,942,378 EUR	Net profit -30,722 EUR	Equity 2,164,174 EUR	Date submitted30.04.2017	Number of employees 76
Year2015	Net sales 3,435,168 EUR	Net profit 68,740 EUR	Equity 2,160,747 EUR	Date submitted29.07.2016	Number of employees 65
Year2014	Net sales 2,600,578 EUR	Net profit -92,464 EUR	Equity 2,092,008 EUR	Date submitted03.05.2015	Number of employees 69
Year2013	Net sales 2,275,288 LVL	Net profit 35,984 LVL	Equity 1,576,121 LVL	Date submitted09.05.2014	Number of employees 65
Year2012	Net sales 2,492,943 LVL	Net profit 443,714 LVL	Equity 1,609,405 LVL	Date submitted01.08.2013	Number of employees 61
Year2011	Net sales 863,181 LVL	Net profit -187,760 LVL	Equity 1,165,691 LVL	Date submitted03.05.2012	Number of employees 63
Year2010	Net sales 1,391,080 LVL	Net profit 117,999 LVL	Equity 1,386,506 LVL	Date submitted25.04.2011	Number of employees 42
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.08.2017	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 Contributions389,550 EUR	Personal Income Tax188,800 EUR	Other327,520 EUR	Total905,870 EUR	Number of employees64
Year2023	Social Insurance Contributions408,410 EUR	Personal Income Tax211,940 EUR	Other375,410 EUR	Total995,760 EUR	Number of employees65
Year2022	Social Insurance Contributions468,450 EUR	Personal Income Tax235,540 EUR	Other328,060 EUR	Total1,032,050 EUR	Number of employees84
Year2021	Social Insurance Contributions452,580 EUR	Personal Income Tax222,160 EUR	Other515,970 EUR	Total1,190,710 EUR	Number of employees88
Year2020	Social Insurance Contributions373,870 EUR	Personal Income Tax184,470 EUR	Other434,340 EUR	Total992,680 EUR	Number of employees75
Year2019	Social Insurance Contributions388,130 EUR	Personal Income Tax189,920 EUR	Other-420,990 EUR	Total157,060 EUR	Number of employees82

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

Documents (in Latvian) (412)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
14.08.2017	Acceptance-conveyance act 23.12.1997 (TIF) •
14.08.2017	Acceptance-conveyance act 11.12.1997 (TIF) •
Amendments to the Articles of Association (16)
18.08.2017	Amendments to the Articles of Association 06.01.2014 (TIF)
18.08.2017	Amendments to the Articles of Association 11.11.2015 (TIF)
18.08.2017	Amendments to the Articles of Association 02.02.2016 (TIF)
14.08.2017	Amendments to the Articles of Association 08.03.1996 (TIF)
14.08.2017	Amendments to the Articles of Association 01.08.1997 (TIF)
14.08.2017	Amendments to the Articles of Association 10.09.1997 (TIF)
14.08.2017	Amendments to the Articles of Association 28.01.1998 (TIF)
14.08.2017	Amendments to the Articles of Association 04.12.1998 (TIF)
14.08.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
14.08.2017	Amendments to the Articles of Association 12.07.2001 (TIF)
14.08.2017	Amendments to the Articles of Association 10.08.2001 (TIF)
14.08.2017	Amendments to the Articles of Association 20.06.2002 (TIF)
14.08.2017	Amendments to the Articles of Association 04.11.2002 (TIF)
14.08.2017	Amendments to the Articles of Association 12.09.2005 (TIF)
14.08.2017	Amendments to the Articles of Association 23.11.2005 (TIF)
22.05.2017	Amendments to the Articles of Association 18.05.2017 (TIF)
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Announcement regarding the legal address (1)
14.08.2017	Announcement regarding the legal address 26.11.2003 (TIF) •
Annual report (full) (30)
01.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
14.08.2017	2004 Annual report (full) (TIF)
14.08.2017	1998 Annual report (full) (TIF)
14.08.2017	1999 Annual report (full) (TIF)
14.08.2017	1996 Annual report (full) (TIF)
14.08.2017	2003 Annual report (full) (TIF)
14.08.2017	2002 Annual report (full) (TIF)
14.08.2017	2001 Annual report (full) (TIF)
14.08.2017	2000 Annual report (full) (TIF)
14.08.2017	2002 Annual report (full) (TIF)
14.08.2017	2003 Annual report (full) (TIF)
14.08.2017	1997 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
05.05.2010	2009 Annual report (full) (TIF)
17.03.2009	2008 Annual report (full) (TIF)
22.08.2008	2007 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (TIF)
18.10.2006	2005 Annual report (full) (TIF)
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Application (33)
30.08.2021	Application 27.08.2021 (TIF) •
08.03.2021	Application 05.03.2021 (TIF) •
19.10.2020	Application 16.10.2020 (TIF) •
11.09.2019	Application 05.09.2019 (TIF) •
22.10.2018	Application 18.10.2018 (TIF) •
18.08.2017	Application 19.08.2009 (TIF) •
18.08.2017	Application 09.12.2009 (TIF) •
18.08.2017	Application 18.12.2009 (TIF) •
18.08.2017	Application 23.04.2010 (TIF) •
18.08.2017	Application 01.12.2010 (TIF) •
18.08.2017	Application 16.02.2012 (TIF) •
18.08.2017	Application 03.01.2013 (TIF) •
18.08.2017	Application 15.04.2013 (TIF) •
18.08.2017	Application 28.08.2013 (TIF) •
18.08.2017	Application 09.01.2014 (TIF) •
18.08.2017	Application 11.11.2015 (TIF) •
18.08.2017	Application 02.02.2016 (TIF) •
18.08.2017	Application 25.04.2016 (TIF) •
18.08.2017	Application 07.06.2016 (TIF) •
18.08.2017	Application 16.11.2016 (TIF) •
18.08.2017	Application 17.02.2017 (TIF) •
14.08.2017	Application 12.07.2001 (TIF) •
14.08.2017	Application 10.08.2001 (TIF) •
14.08.2017	Application 25.06.2001 (TIF) •
14.08.2017	Application 26.11.2003 (TIF) •
14.08.2017	Application 20.09.2005 (TIF) •
14.08.2017	Application 04.01.2007 (TIF) •
14.08.2017	Application 05.10.2007 (TIF) •
14.08.2017	Application 01.10.2008 (TIF) •
14.08.2017	Application 23.11.2005 (TIF) •
11.08.2017	Application 18.12.1995 (TIF) •
22.05.2017	Application 18.05.2017 (TIF) •
09.03.2017	Application 03.03.2017 (TIF) •
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Appraisal reports (2)
14.08.2017	Appraisal reports 28.01.1998 (TIF) •
14.08.2017	Appraisal reports 09.12.1999 (TIF) •
Articles of Association (10)
18.08.2017	Articles of Association 18.12.2009 (TIF)
18.08.2017	Articles of Association 06.01.2013 (TIF)
18.08.2017	Articles of Association 11.11.2015 (TIF)
18.08.2017	Articles of Association 02.02.2016 (TIF)
14.08.2017	Articles of Association 01.08.1997 (TIF)
14.08.2017	Articles of Association 26.11.2003 (TIF)
14.08.2017	Articles of Association 12.09.2005 (TIF)
14.08.2017	Articles of Association 23.11.2005 (TIF)
11.08.2017	Articles of Association 11.12.1995 (TIF)
22.05.2017	Articles of Association 18.05.2017 (TIF)
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Auditor’s report (2)
14.08.2017	Auditor’s report 22.04.2002 (TIF) •
14.08.2017	Auditor’s report 28.04.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
14.08.2017	Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 23.07.2001 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 13.07.2001 (TIF) •
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Consent of a member of the Board / executive director (19)
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 04.01.2013 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 04.01.2013 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
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Consent of members of the supervisory board (1)
09.10.2020	Consent of members of the supervisory board 05.10.2020 (TIF) •
Consent of the auditor (1)
14.08.2017	Consent of the auditor 21.04.2005 (TIF) •
Copy of the personal identification document (50)
14.08.2017	Copy of the personal identification document 20.12.1995 (TIF) •
14.08.2017	Copy of the personal identification document 15.01.1997 (TIF) •
14.08.2017	Copy of the personal identification document 20.03.1996 (TIF) •
14.08.2017	Copy of the personal identification document 17.05.1999 (TIF) •
14.08.2017	Copy of the personal identification document 21.01.1998 (TIF) •
11.08.2017	Copy of the personal identification document 30.06.1992 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 31.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 19.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 06.03.1995 (TIF) •
11.08.2017	Copy of the personal identification document 25.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 18.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 30.06.1992 (TIF) •
11.08.2017	Copy of the personal identification document 01.02.1977 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 17.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 24.12.1992 (TIF) •
11.08.2017	Copy of the personal identification document 06.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 28.07.1993 (TIF) •
11.08.2017	Copy of the personal identification document 02.03.1994 (TIF) •
11.08.2017	Copy of the personal identification document 17.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 22.03.1993 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 04.02.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.02.1994 (TIF) •
11.08.2017	Copy of the personal identification document 05.07.1978 (TIF) •
11.08.2017	Copy of the personal identification document 30.05.1978 (TIF) •
11.08.2017	Copy of the personal identification document 17.10.1980 (TIF) •
11.08.2017	Copy of the personal identification document 20.02.1976 (TIF) •
11.08.2017	Copy of the personal identification document 05.03.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.01.1994 (TIF) •
11.08.2017	Copy of the personal identification document 04.08.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 21.01.1993 (TIF) •
11.08.2017	Copy of the personal identification document 12.12.1994 (TIF) •
11.08.2017	Copy of the personal identification document 16.01.1980 (TIF) •
11.08.2017	Copy of the personal identification document 06.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 10.01.1978 (TIF) •
11.08.2017	Copy of the personal identification document 19.05.1992 (TIF) •
11.08.2017	Copy of the personal identification document 23.12.1992 (TIF) •
11.08.2017	Copy of the personal identification document 06.01.1981 (TIF) •
11.08.2017	Copy of the personal identification document 29.05.1980 (TIF) •
11.08.2017	Copy of the personal identification document 12.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 06.01.1993 (TIF) •
11.08.2017	Copy of the personal identification document 01.12.1993 (TIF) •
11.08.2017	Copy of the personal identification document 25.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 07.09.1992 (TIF) •
11.08.2017	Copy of the personal identification document 24.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 18.04.1993 (TIF) •
11.08.2017	Copy of the personal identification document 04.11.1992 (TIF) •
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Decisions / letters / protocols of public notaries (47)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
22.10.2020	Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020	Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
18.08.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 16.09.1997 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 04.01.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 13.12.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 14.10.2005 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
11.08.2017	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
23.02.2017	Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
12.04.2016	Decisions / letters / protocols of public notaries 26.02.2016 (EDOC) •
12.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
12.04.2016	Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
12.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
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Documents attesting the transfer of shares (4)
22.02.2021	Documents attesting the transfer of shares 19.01.2021 (TIF) •
09.10.2020	Documents attesting the transfer of shares 10.09.2020 (TIF) •
11.09.2019	Documents attesting the transfer of shares 29.08.2019 (TIF) •
11.09.2019	Documents attesting the transfer of shares 29.08.2019 (TIF) •
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Gift agreement (1)
14.08.2017	Gift agreement 09.09.2008 (TIF) •
List of founders (1)
14.08.2017	List of founders 28.01.1998 (TIF) •
List of members of the Board / Supervisory Board (4)
18.08.2017	List of members of the Board / Supervisory Board 18.12.2009 (TIF) •
18.08.2017	List of members of the Board / Supervisory Board 12.08.2013 (TIF) •
14.08.2017	List of members of the Board / Supervisory Board 04.01.2007 (TIF) •
14.08.2017	List of members of the Board / Supervisory Board 04.01.2007 (TIF) •
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Memorandum of association (1)
11.08.2017	Memorandum of association 11.12.1995 (TIF)
Notice of a member of the Board regarding the resignation (2)
18.08.2017	Notice of a member of the Board regarding the resignation 18.03.2009 (TIF) •
18.08.2017	Notice of a member of the Board regarding the resignation 19.03.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
09.10.2020	Notice of a member of the supervisory board regarding the resignation 21.09.2020 (TIF) •
Orders/request/cover notes of court bailiffs (1)
20.10.2021	Orders/request/cover notes of court bailiffs 20.10.2021 (EDOC) •
Other documents (33)
22.10.2018	Other documents 09.03.2018 (TIF) •
18.08.2017	Other documents 13.07.2009 (TIF) •
18.08.2017	Other documents 02.03.2010 (TIF) •
18.08.2017	Other documents 06.04.2010 (TIF) •
18.08.2017	Other documents 03.11.2010 (TIF) •
18.08.2017	Other documents 14.11.2011 (TIF) •
18.08.2017	Other documents 21.11.2012 (TIF) •
18.08.2017	Other documents 25.07.2012 (TIF) •
18.08.2017	Other documents 20.11.2012 (TIF) •
18.08.2017	Other documents 20.11.2012 (TIF) •
18.08.2017	Other documents 14.05.2013 (TIF) •
18.08.2017	Other documents 10.09.2013 (TIF) •
18.08.2017	Other documents 20.01.2016 (TIF) •
18.08.2017	Other documents 30.09.2016 (TIF) •
18.08.2017	Other documents 15.11.2016 (TIF) •
14.08.2017	Other documents 06.03.1996 (TIF) •
14.08.2017	Other documents 23.12.1997 (TIF) •
14.08.2017	Other documents (TIF) •
14.08.2017	Other documents 20.11.1997 (TIF) •
14.08.2017	Other documents 11.11.1997 (TIF) •
14.08.2017	Other documents 08.12.1997 (TIF) •
14.08.2017	Other documents 16.12.1998 (TIF) •
14.08.2017	Other documents 15.04.1999 (TIF) •
14.08.2017	Other documents 15.04.1999 (TIF) •
14.08.2017	Other documents 21.03.2001 (TIF) •
14.08.2017	Other documents 11.07.2005 (TIF) •
14.08.2017	Other documents 18.09.2007 (TIF) •
14.08.2017	Other documents 10.09.2007 (TIF) •
14.08.2017	Other documents (TIF) •
14.08.2017	Other documents 08.09.2008 (TIF) •
14.08.2017	Other documents 21.07.2008 (TIF) •
11.08.2017	Other documents (TIF) •
11.08.2017	Other documents 11.12.1995 (TIF) •
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Power of attorney, act of empowerment (18)
28.10.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
18.08.2017	Power of attorney, act of empowerment 02.05.2012 (TIF) •
14.08.2017	Power of attorney, act of empowerment 06.03.1996 (TIF) •
14.08.2017	Power of attorney, act of empowerment 05.08.1997 (TIF) •
14.08.2017	Power of attorney, act of empowerment 11.09.1997 (TIF) •
14.08.2017	Power of attorney, act of empowerment 04.02.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 16.12.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 16.12.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 09.12.1999 (TIF) •
14.08.2017	Power of attorney, act of empowerment 12.07.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 28.12.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 20.06.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 04.11.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 09.12.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 26.11.2003 (TIF) •
14.08.2017	Power of attorney, act of empowerment 08.11.2005 (TIF) •
11.08.2017	Power of attorney, act of empowerment 11.12.1995 (TIF) •
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Protocols/decisions of a company/organisation (34)
19.10.2020	Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 06.03.1996 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 26.11.2003 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 23.11.2005 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.01.2007 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.01.2007 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
11.08.2017	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
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Purchase/lease agreement (1)
14.08.2017	Purchase/lease agreement 30.11.1997 (TIF) •
Receipts on the publication and state fees (17)
18.08.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
14.08.2017	Receipts on the publication and state fees 07.03.1996 (TIF) •
14.08.2017	Receipts on the publication and state fees 05.08.1997 (TIF) •
14.08.2017	Receipts on the publication and state fees 12.09.1997 (TIF) •
14.08.2017	Receipts on the publication and state fees 11.02.1998 (TIF) •
14.08.2017	Receipts on the publication and state fees 16.12.1998 (TIF) •
14.08.2017	Receipts on the publication and state fees 01.10.1999 (TIF) •
14.08.2017	Receipts on the publication and state fees 10.12.1999 (TIF) •
14.08.2017	Receipts on the publication and state fees 14.08.2001 (TIF) •
14.08.2017	Receipts on the publication and state fees 08.01.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 25.06.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 15.11.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 02.12.2003 (TIF) •
14.08.2017	Receipts on the publication and state fees 22.09.2005 (TIF) •
14.08.2017	Receipts on the publication and state fees 11.01.2007 (TIF) •
14.08.2017	Receipts on the publication and state fees 08.10.2007 (TIF) •
14.08.2017	Receipts on the publication and state fees 03.10.2008 (TIF) •
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Registration certificates (5)
14.08.2017	Registration certificates 12.01.2004 (TIF) •
14.08.2017	Registration certificates 12.01.2004 (TIF) •
14.08.2017	Registration certificates 09.11.2005 (TIF) •
14.08.2017	Registration certificates 28.11.2005 (TIF) •
11.08.2017	Registration certificates 21.12.1995 (TIF) •
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Regulations for the increase/reduction of the equity (8)
18.08.2017	Regulations for the increase/reduction of the equity 12.08.2013 (TIF)
18.08.2017	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
18.08.2017	Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 28.01.1998 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 04.12.1998 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 12.09.2005 (TIF)
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Sample report (5)
14.08.2017	Sample report 04.08.1997 (TIF) •
14.08.2017	Sample report 25.07.2003 (TIF) •
14.08.2017	Sample report 19.12.2001 (TIF) •
11.08.2017	Sample report 11.12.1995 (TIF) •
10.09.2010	Sample report 23.12.2009 (TIF) •
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Shareholders’ register (32)
23.08.2021	Shareholders’ register 17.08.2021 (TIF)
08.03.2021	Shareholders’ register 19.02.2021 (TIF)
09.10.2020	Shareholders’ register 05.10.2020 (TIF)
27.09.2019	Shareholders’ register 05.09.2019 (TIF)
24.10.2018	Shareholders’ register 11.10.2018 (TIF)
18.08.2017	Shareholders’ register 18.12.2009 (TIF)
18.08.2017	Shareholders’ register 23.04.2010 (TIF)
18.08.2017	Shareholders’ register 23.01.2013 (TIF)
18.08.2017	Shareholders’ register 12.08.2013 (TIF)
18.08.2017	Shareholders’ register 06.01.2014 (TIF)
18.08.2017	Shareholders’ register 11.11.2015 (TIF)
18.08.2017	Shareholders’ register 02.02.2016 (TIF)
18.08.2017	Shareholders’ register 02.02.2016 (TIF)
18.08.2017	Shareholders’ register 25.04.2016 (TIF)
18.08.2017	Shareholders’ register 07.06.2016 (TIF)
18.08.2017	Shareholders’ register 15.11.2016 (TIF)
14.08.2017	Shareholders’ register 28.01.1998 (TIF)
14.08.2017	Shareholders’ register 12.07.2001 (TIF)
14.08.2017	Shareholders’ register (TIF)
14.08.2017	Shareholders’ register (TIF)
14.08.2017	Shareholders’ register 04.11.2002 (TIF)
14.08.2017	Shareholders’ register 26.11.2003 (TIF)
14.08.2017	Shareholders’ register 12.09.2005 (TIF)
14.08.2017	Shareholders’ register 23.11.2005 (TIF)
14.08.2017	Shareholders’ register 05.10.2007 (TIF)
14.08.2017	Shareholders’ register 01.10.2008 (TIF)
11.08.2017	Shareholders’ register (TIF)
22.05.2017	Shareholders’ register 18.05.2017 (TIF)
09.03.2017	Shareholders’ register 02.03.2017 (TIF)
14.03.2012	Shareholders’ register 30.12.2011 (TIF)
31.03.2011	Shareholders’ register 18.01.2011 (TIF)
28.01.2011	Shareholders’ register 01.12.2010 (TIF)
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Statement (6)
14.08.2017	Statement 07.12.1998 (TIF) •
11.08.2017	Statement 06.03.1996 (TIF) •
11.08.2017	Statement 11.12.1995 (TIF) •
11.08.2017	Statement 01.03.1996 (TIF) •
11.08.2017	Statement 23.01.1996 (TIF) •
11.08.2017	Statement 08.12.1995 (TIF) •
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Statement regarding the beneficial owners (1)
11.09.2019	Statement regarding the beneficial owners 05.09.2019 (TIF) •
Submission/Application (19)
18.08.2017	Submission/Application 09.12.2009 (TIF) •
18.08.2017	Submission/Application 26.02.2016 (TIF) •
14.08.2017	Submission/Application 05.08.1997 (TIF) •
14.08.2017	Submission/Application 11.09.1997 (TIF) •
14.08.2017	Submission/Application 29.01.1998 (TIF) •
14.08.2017	Submission/Application 28.01.1998 (TIF) •
14.08.2017	Submission/Application 04.02.1998 (TIF) •
14.08.2017	Submission/Application 31.01.1998 (TIF) •
14.08.2017	Submission/Application 26.05.1998 (TIF) •
14.08.2017	Submission/Application 16.12.1998 (TIF) •
14.08.2017	Submission/Application 24.09.1999 (TIF) •
14.08.2017	Submission/Application 09.12.1999 (TIF) •
14.08.2017	Submission/Application 28.12.2002 (TIF) •
14.08.2017	Submission/Application 04.11.2002 (TIF) •
14.08.2017	Submission/Application 04.11.2002 (TIF) •
14.08.2017	Submission/Application 10.12.2002 (TIF) •
14.08.2017	Submission/Application 08.11.2005 (TIF) •
11.08.2017	Submission/Application 11.12.1995 (TIF) •
11.08.2017	Submission/Application 06.03.1996 (TIF) •
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2021 (10)
20.10.2021	Orders/request/cover notes of court bailiffs 20.10.2021 (EDOC) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
30.08.2021	Application 27.08.2021 (TIF) •
23.08.2021	Shareholders’ register 17.08.2021 (TIF)
01.08.2021	2020 Annual report (full) (PDF)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021	Application 05.03.2021 (TIF) •
08.03.2021	Shareholders’ register 19.02.2021 (TIF)
22.02.2021	Documents attesting the transfer of shares 19.01.2021 (TIF) •
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2020 (9)
22.10.2020	Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020	Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
19.10.2020	Application 16.10.2020 (TIF) •
19.10.2020	Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
09.10.2020	Consent of members of the supervisory board 05.10.2020 (TIF) •
09.10.2020	Documents attesting the transfer of shares 10.09.2020 (TIF) •
09.10.2020	Notice of a member of the supervisory board regarding the resignation 21.09.2020 (TIF) •
09.10.2020	Shareholders’ register 05.10.2020 (TIF)
30.07.2020	2019 Annual report (full) (PDF)
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2019 (8)
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
28.10.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
27.09.2019	Shareholders’ register 05.09.2019 (TIF)
11.09.2019	Application 05.09.2019 (TIF) •
11.09.2019	Documents attesting the transfer of shares 29.08.2019 (TIF) •
11.09.2019	Documents attesting the transfer of shares 29.08.2019 (TIF) •
11.09.2019	Statement regarding the beneficial owners 05.09.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
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2018 (5)
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
24.10.2018	Shareholders’ register 11.10.2018 (TIF)
22.10.2018	Application 18.10.2018 (TIF) •
22.10.2018	Other documents 09.03.2018 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
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2017 (359)
18.08.2017	Amendments to the Articles of Association 06.01.2014 (TIF)
18.08.2017	Amendments to the Articles of Association 11.11.2015 (TIF)
18.08.2017	Amendments to the Articles of Association 02.02.2016 (TIF)
18.08.2017	Application 19.08.2009 (TIF) •
18.08.2017	Application 09.12.2009 (TIF) •
18.08.2017	Application 18.12.2009 (TIF) •
18.08.2017	Application 23.04.2010 (TIF) •
18.08.2017	Application 01.12.2010 (TIF) •
18.08.2017	Application 16.02.2012 (TIF) •
18.08.2017	Application 03.01.2013 (TIF) •
18.08.2017	Application 15.04.2013 (TIF) •
18.08.2017	Application 28.08.2013 (TIF) •
18.08.2017	Application 09.01.2014 (TIF) •
18.08.2017	Application 11.11.2015 (TIF) •
18.08.2017	Application 02.02.2016 (TIF) •
18.08.2017	Application 25.04.2016 (TIF) •
18.08.2017	Application 07.06.2016 (TIF) •
18.08.2017	Application 16.11.2016 (TIF) •
18.08.2017	Application 17.02.2017 (TIF) •
18.08.2017	Articles of Association 18.12.2009 (TIF)
18.08.2017	Articles of Association 06.01.2013 (TIF)
18.08.2017	Articles of Association 11.11.2015 (TIF)
18.08.2017	Articles of Association 02.02.2016 (TIF)
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 18.12.2009 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 04.01.2013 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 04.01.2013 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
18.08.2017	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 13.03.2012 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
18.08.2017	List of members of the Board / Supervisory Board 18.12.2009 (TIF) •
18.08.2017	List of members of the Board / Supervisory Board 12.08.2013 (TIF) •
18.08.2017	Notice of a member of the Board regarding the resignation 18.03.2009 (TIF) •
18.08.2017	Notice of a member of the Board regarding the resignation 19.03.2009 (TIF) •
18.08.2017	Other documents 13.07.2009 (TIF) •
18.08.2017	Other documents 02.03.2010 (TIF) •
18.08.2017	Other documents 06.04.2010 (TIF) •
18.08.2017	Other documents 03.11.2010 (TIF) •
18.08.2017	Other documents 14.11.2011 (TIF) •
18.08.2017	Other documents 21.11.2012 (TIF) •
18.08.2017	Other documents 25.07.2012 (TIF) •
18.08.2017	Other documents 20.11.2012 (TIF) •
18.08.2017	Other documents 20.11.2012 (TIF) •
18.08.2017	Other documents 14.05.2013 (TIF) •
18.08.2017	Other documents 10.09.2013 (TIF) •
18.08.2017	Other documents 20.01.2016 (TIF) •
18.08.2017	Other documents 30.09.2016 (TIF) •
18.08.2017	Other documents 15.11.2016 (TIF) •
18.08.2017	Power of attorney, act of empowerment 02.05.2012 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
18.08.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
18.08.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
18.08.2017	Regulations for the increase/reduction of the equity 12.08.2013 (TIF)
18.08.2017	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
18.08.2017	Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
18.08.2017	Shareholders’ register 18.12.2009 (TIF)
18.08.2017	Shareholders’ register 23.04.2010 (TIF)
18.08.2017	Shareholders’ register 23.01.2013 (TIF)
18.08.2017	Shareholders’ register 12.08.2013 (TIF)
18.08.2017	Shareholders’ register 06.01.2014 (TIF)
18.08.2017	Shareholders’ register 11.11.2015 (TIF)
18.08.2017	Shareholders’ register 02.02.2016 (TIF)
18.08.2017	Shareholders’ register 02.02.2016 (TIF)
18.08.2017	Shareholders’ register 25.04.2016 (TIF)
18.08.2017	Shareholders’ register 07.06.2016 (TIF)
18.08.2017	Shareholders’ register 15.11.2016 (TIF)
18.08.2017	Submission/Application 09.12.2009 (TIF) •
18.08.2017	Submission/Application 26.02.2016 (TIF) •
14.08.2017	Acceptance-conveyance act 23.12.1997 (TIF) •
14.08.2017	Acceptance-conveyance act 11.12.1997 (TIF) •
14.08.2017	Amendments to the Articles of Association 08.03.1996 (TIF)
14.08.2017	Amendments to the Articles of Association 01.08.1997 (TIF)
14.08.2017	Amendments to the Articles of Association 10.09.1997 (TIF)
14.08.2017	Amendments to the Articles of Association 28.01.1998 (TIF)
14.08.2017	Amendments to the Articles of Association 04.12.1998 (TIF)
14.08.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
14.08.2017	Amendments to the Articles of Association 12.07.2001 (TIF)
14.08.2017	Amendments to the Articles of Association 10.08.2001 (TIF)
14.08.2017	Amendments to the Articles of Association 20.06.2002 (TIF)
14.08.2017	Amendments to the Articles of Association 04.11.2002 (TIF)
14.08.2017	Amendments to the Articles of Association 12.09.2005 (TIF)
14.08.2017	Amendments to the Articles of Association 23.11.2005 (TIF)
14.08.2017	Announcement regarding the legal address 26.11.2003 (TIF) •
14.08.2017	2004 Annual report (full) (TIF)
14.08.2017	1998 Annual report (full) (TIF)
14.08.2017	1999 Annual report (full) (TIF)
14.08.2017	1996 Annual report (full) (TIF)
14.08.2017	2003 Annual report (full) (TIF)
14.08.2017	2002 Annual report (full) (TIF)
14.08.2017	2001 Annual report (full) (TIF)
14.08.2017	2000 Annual report (full) (TIF)
14.08.2017	2002 Annual report (full) (TIF)
14.08.2017	2003 Annual report (full) (TIF)
14.08.2017	1997 Annual report (full) (TIF)
14.08.2017	Application 12.07.2001 (TIF) •
14.08.2017	Application 10.08.2001 (TIF) •
14.08.2017	Application 25.06.2001 (TIF) •
14.08.2017	Application 26.11.2003 (TIF) •
14.08.2017	Application 20.09.2005 (TIF) •
14.08.2017	Application 04.01.2007 (TIF) •
14.08.2017	Application 05.10.2007 (TIF) •
14.08.2017	Application 01.10.2008 (TIF) •
14.08.2017	Application 23.11.2005 (TIF) •
14.08.2017	Appraisal reports 28.01.1998 (TIF) •
14.08.2017	Appraisal reports 09.12.1999 (TIF) •
14.08.2017	Articles of Association 01.08.1997 (TIF)
14.08.2017	Articles of Association 26.11.2003 (TIF)
14.08.2017	Articles of Association 12.09.2005 (TIF)
14.08.2017	Articles of Association 23.11.2005 (TIF)
14.08.2017	Auditor’s report 22.04.2002 (TIF) •
14.08.2017	Auditor’s report 28.04.2003 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 23.07.2001 (TIF) •
14.08.2017	Bank statements or other document regarding the payment of the equity 13.07.2001 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 26.11.2003 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 04.01.2007 (TIF) •
14.08.2017	Consent of the auditor 21.04.2005 (TIF) •
14.08.2017	Copy of the personal identification document 20.12.1995 (TIF) •
14.08.2017	Copy of the personal identification document 15.01.1997 (TIF) •
14.08.2017	Copy of the personal identification document 20.03.1996 (TIF) •
14.08.2017	Copy of the personal identification document 17.05.1999 (TIF) •
14.08.2017	Copy of the personal identification document 21.01.1998 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 16.09.1997 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 04.01.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 13.12.1999 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 10.01.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 14.10.2005 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
14.08.2017	Gift agreement 09.09.2008 (TIF) •
14.08.2017	List of founders 28.01.1998 (TIF) •
14.08.2017	List of members of the Board / Supervisory Board 04.01.2007 (TIF) •
14.08.2017	List of members of the Board / Supervisory Board 04.01.2007 (TIF) •
14.08.2017	Other documents 06.03.1996 (TIF) •
14.08.2017	Other documents 23.12.1997 (TIF) •
14.08.2017	Other documents (TIF) •
14.08.2017	Other documents 20.11.1997 (TIF) •
14.08.2017	Other documents 11.11.1997 (TIF) •
14.08.2017	Other documents 08.12.1997 (TIF) •
14.08.2017	Other documents 16.12.1998 (TIF) •
14.08.2017	Other documents 15.04.1999 (TIF) •
14.08.2017	Other documents 15.04.1999 (TIF) •
14.08.2017	Other documents 21.03.2001 (TIF) •
14.08.2017	Other documents 11.07.2005 (TIF) •
14.08.2017	Other documents 18.09.2007 (TIF) •
14.08.2017	Other documents 10.09.2007 (TIF) •
14.08.2017	Other documents (TIF) •
14.08.2017	Other documents 08.09.2008 (TIF) •
14.08.2017	Other documents 21.07.2008 (TIF) •
14.08.2017	Power of attorney, act of empowerment 06.03.1996 (TIF) •
14.08.2017	Power of attorney, act of empowerment 05.08.1997 (TIF) •
14.08.2017	Power of attorney, act of empowerment 11.09.1997 (TIF) •
14.08.2017	Power of attorney, act of empowerment 04.02.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 16.12.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 16.12.1998 (TIF) •
14.08.2017	Power of attorney, act of empowerment 09.12.1999 (TIF) •
14.08.2017	Power of attorney, act of empowerment 12.07.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 28.12.2001 (TIF) •
14.08.2017	Power of attorney, act of empowerment 20.06.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 04.11.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 09.12.2002 (TIF) •
14.08.2017	Power of attorney, act of empowerment 26.11.2003 (TIF) •
14.08.2017	Power of attorney, act of empowerment 08.11.2005 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 06.03.1996 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 01.08.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 16.12.1997 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.12.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 26.11.2003 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 23.11.2005 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.01.2007 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 04.01.2007 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
14.08.2017	Purchase/lease agreement 30.11.1997 (TIF) •
14.08.2017	Receipts on the publication and state fees 07.03.1996 (TIF) •
14.08.2017	Receipts on the publication and state fees 05.08.1997 (TIF) •
14.08.2017	Receipts on the publication and state fees 12.09.1997 (TIF) •
14.08.2017	Receipts on the publication and state fees 11.02.1998 (TIF) •
14.08.2017	Receipts on the publication and state fees 16.12.1998 (TIF) •
14.08.2017	Receipts on the publication and state fees 01.10.1999 (TIF) •
14.08.2017	Receipts on the publication and state fees 10.12.1999 (TIF) •
14.08.2017	Receipts on the publication and state fees 14.08.2001 (TIF) •
14.08.2017	Receipts on the publication and state fees 08.01.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 25.06.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 15.11.2002 (TIF) •
14.08.2017	Receipts on the publication and state fees 02.12.2003 (TIF) •
14.08.2017	Receipts on the publication and state fees 22.09.2005 (TIF) •
14.08.2017	Receipts on the publication and state fees 11.01.2007 (TIF) •
14.08.2017	Receipts on the publication and state fees 08.10.2007 (TIF) •
14.08.2017	Receipts on the publication and state fees 03.10.2008 (TIF) •
14.08.2017	Registration certificates 12.01.2004 (TIF) •
14.08.2017	Registration certificates 12.01.2004 (TIF) •
14.08.2017	Registration certificates 09.11.2005 (TIF) •
14.08.2017	Registration certificates 28.11.2005 (TIF) •
14.08.2017	Regulations for the increase/reduction of the equity 28.01.1998 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 04.12.1998 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
14.08.2017	Regulations for the increase/reduction of the equity 12.09.2005 (TIF)
14.08.2017	Sample report 04.08.1997 (TIF) •
14.08.2017	Sample report 25.07.2003 (TIF) •
14.08.2017	Sample report 19.12.2001 (TIF) •
14.08.2017	Shareholders’ register 28.01.1998 (TIF)
14.08.2017	Shareholders’ register 12.07.2001 (TIF)
14.08.2017	Shareholders’ register (TIF)
14.08.2017	Shareholders’ register (TIF)
14.08.2017	Shareholders’ register 04.11.2002 (TIF)
14.08.2017	Shareholders’ register 26.11.2003 (TIF)
14.08.2017	Shareholders’ register 12.09.2005 (TIF)
14.08.2017	Shareholders’ register 23.11.2005 (TIF)
14.08.2017	Shareholders’ register 05.10.2007 (TIF)
14.08.2017	Shareholders’ register 01.10.2008 (TIF)
14.08.2017	Statement 07.12.1998 (TIF) •
14.08.2017	Submission/Application 05.08.1997 (TIF) •
14.08.2017	Submission/Application 11.09.1997 (TIF) •
14.08.2017	Submission/Application 29.01.1998 (TIF) •
14.08.2017	Submission/Application 28.01.1998 (TIF) •
14.08.2017	Submission/Application 04.02.1998 (TIF) •
14.08.2017	Submission/Application 31.01.1998 (TIF) •
14.08.2017	Submission/Application 26.05.1998 (TIF) •
14.08.2017	Submission/Application 16.12.1998 (TIF) •
14.08.2017	Submission/Application 24.09.1999 (TIF) •
14.08.2017	Submission/Application 09.12.1999 (TIF) •
14.08.2017	Submission/Application 28.12.2002 (TIF) •
14.08.2017	Submission/Application 04.11.2002 (TIF) •
14.08.2017	Submission/Application 04.11.2002 (TIF) •
14.08.2017	Submission/Application 10.12.2002 (TIF) •
14.08.2017	Submission/Application 08.11.2005 (TIF) •
11.08.2017	Application 18.12.1995 (TIF) •
11.08.2017	Articles of Association 11.12.1995 (TIF)
11.08.2017	Copy of the personal identification document 30.06.1992 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 31.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 19.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 06.03.1995 (TIF) •
11.08.2017	Copy of the personal identification document 25.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 18.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 30.06.1992 (TIF) •
11.08.2017	Copy of the personal identification document 01.02.1977 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 17.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 24.12.1992 (TIF) •
11.08.2017	Copy of the personal identification document 06.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 28.07.1993 (TIF) •
11.08.2017	Copy of the personal identification document 02.03.1994 (TIF) •
11.08.2017	Copy of the personal identification document 17.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 22.03.1993 (TIF) •
11.08.2017	Copy of the personal identification document 13.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 04.02.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.02.1994 (TIF) •
11.08.2017	Copy of the personal identification document 05.07.1978 (TIF) •
11.08.2017	Copy of the personal identification document 30.05.1978 (TIF) •
11.08.2017	Copy of the personal identification document 17.10.1980 (TIF) •
11.08.2017	Copy of the personal identification document 20.02.1976 (TIF) •
11.08.2017	Copy of the personal identification document 05.03.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.01.1994 (TIF) •
11.08.2017	Copy of the personal identification document 04.08.1993 (TIF) •
11.08.2017	Copy of the personal identification document 24.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 21.01.1993 (TIF) •
11.08.2017	Copy of the personal identification document 12.12.1994 (TIF) •
11.08.2017	Copy of the personal identification document 16.01.1980 (TIF) •
11.08.2017	Copy of the personal identification document 06.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 10.01.1978 (TIF) •
11.08.2017	Copy of the personal identification document 19.05.1992 (TIF) •
11.08.2017	Copy of the personal identification document 23.12.1992 (TIF) •
11.08.2017	Copy of the personal identification document 06.01.1981 (TIF) •
11.08.2017	Copy of the personal identification document 29.05.1980 (TIF) •
11.08.2017	Copy of the personal identification document 12.10.1995 (TIF) •
11.08.2017	Copy of the personal identification document 06.01.1993 (TIF) •
11.08.2017	Copy of the personal identification document 01.12.1993 (TIF) •
11.08.2017	Copy of the personal identification document 25.08.1992 (TIF) •
11.08.2017	Copy of the personal identification document 07.09.1992 (TIF) •
11.08.2017	Copy of the personal identification document 24.07.1992 (TIF) •
11.08.2017	Copy of the personal identification document 18.04.1993 (TIF) •
11.08.2017	Copy of the personal identification document 04.11.1992 (TIF) •
11.08.2017	Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
11.08.2017	Memorandum of association 11.12.1995 (TIF)
11.08.2017	Other documents (TIF) •
11.08.2017	Other documents 11.12.1995 (TIF) •
11.08.2017	Power of attorney, act of empowerment 11.12.1995 (TIF) •
11.08.2017	Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
11.08.2017	Registration certificates 21.12.1995 (TIF) •
11.08.2017	Sample report 11.12.1995 (TIF) •
11.08.2017	Shareholders’ register (TIF)
11.08.2017	Statement 06.03.1996 (TIF) •
11.08.2017	Statement 11.12.1995 (TIF) •
11.08.2017	Statement 01.03.1996 (TIF) •
11.08.2017	Statement 23.01.1996 (TIF) •
11.08.2017	Statement 08.12.1995 (TIF) •
11.08.2017	Submission/Application 11.12.1995 (TIF) •
11.08.2017	Submission/Application 06.03.1996 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017	Amendments to the Articles of Association 18.05.2017 (TIF)
22.05.2017	Application 18.05.2017 (TIF) •
22.05.2017	Articles of Association 18.05.2017 (TIF)
22.05.2017	Shareholders’ register 18.05.2017 (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017	Application 03.03.2017 (TIF) •
09.03.2017	Shareholders’ register 02.03.2017 (TIF)
23.02.2017	Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
Show all
2016 (7)
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
29.07.2016	2015 Annual report (full) (PDF)
12.04.2016	Decisions / letters / protocols of public notaries 26.02.2016 (EDOC) •
12.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
12.04.2016	Decisions / letters / protocols of public notaries 26.02.2016 (rtf) •
12.04.2016	Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
Show all
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (2)
03.05.2012	2011 Annual report (full) (HTML)
14.03.2012	Shareholders’ register 30.12.2011 (TIF)
2011 (3)
25.04.2011	2010 Annual report (full) (HTML)
31.03.2011	Shareholders’ register 18.01.2011 (TIF)
28.01.2011	Shareholders’ register 01.12.2010 (TIF)
2010 (2)
10.09.2010	Sample report 23.12.2009 (TIF) •
05.05.2010	2009 Annual report (full) (TIF)
2009 (1)
17.03.2009	2008 Annual report (full) (TIF)
2008 (1)
22.08.2008	2007 Annual report (full) (TIF)
2007 (1)
16.05.2007	2006 Annual report (full) (TIF)
2006 (1)
18.10.2006	2005 Annual report (full) (TIF)

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