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AS "VENTSPILS TIRDZNIECĪBAS OSTA-G"

Basic information
Status Registered
Name AS "VENTSPILS TIRDZNIECĪBAS OSTA-G"
Legal form Public Limited Company
Reg. No 40003308583
Reg. date 11.09.1996
Register Commercial Register
Legal Address Dzintaru iela 22, Ventspils, LV-3602
Registered share capital, date 512,400 EUR, 18.03.2015
Paid-in share capital, date 512,400 EUR, 18.03.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003308583 Registered Excluded
28.01.1997 06.03.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
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 0 EUR Net profit -1,539 EUR Equity -91,507 EUR Date submitted13.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -127 EUR Equity -89,968 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 4,760 EUR Equity -89,841 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -448 EUR Equity -94,601 EUR Date submitted04.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -718 EUR Equity -94,153 EUR Date submitted01.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -579 EUR Equity -93,435 EUR Date submitted01.05.2016 Number of employees 0
Year2014 Net sales 7,683 EUR Net profit -13,224 EUR Equity -92,856 EUR Date submitted08.05.2015 Number of employees 2
Year2013 Net sales 10,800 LVL Net profit -14,530 LVL Equity -55,966 LVL Date submitted12.05.2014 Number of employees 2
Year2012 Net sales 55,205 LVL Net profit -15,021 LVL Equity -41,436 LVL Date submitted05.05.2013 Number of employees 2
Year2011 Net sales 16,584 LVL Net profit -36,893 LVL Equity -26,415 LVL Date submitted03.05.2012 Number of employees 2
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.01.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.10.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted30.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (283)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.03.2015 Amendments to the Articles of Association 13.03.2015 (pdf)
13.03.2015 Amendments to the Articles of Association 13.03.2015 (EDOC) •
15.01.2013 Amendments to the Articles of Association 15.01.2013 (pdf)
15.01.2013 Amendments to the Articles of Association 15.01.2013 (EDOC) •
12.12.2011 Amendments to the Articles of Association 15.11.2011 (TIF)
12.09.2008 Amendments to the Articles of Association 01.07.2008 (TIF)
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Announcement regarding the legal address (1)
31.10.2007 Announcement regarding the legal address 10.06.2004 (TIF) •
Annual report (full) (24)
13.08.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
15.01.2016 2004 Annual report (full) (TIF)
08.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (TIF)
07.05.2010 2009 Annual report (full) (TIF)
15.05.2009 2008 Annual report (full) (TIF)
03.09.2008 2007 Annual report (full) (TIF)
31.10.2007 2003 Annual report (full) (TIF)
30.10.2007 1998 Annual report (full) (TIF)
30.10.2007 2001 Annual report (full) (TIF)
30.10.2007 2000 Annual report (full) (TIF)
30.10.2007 1999 Annual report (full) (TIF)
30.10.2007 2002 Annual report (full) (TIF)
30.10.2007 1997 Annual report (full) (TIF)
02.07.2007 2006 Annual report (full) (TIF)
13.12.2006 2005 Annual report (full) (TIF)
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Application (28)
22.02.2022 Application 15.02.2022 (PDF) •
22.02.2022 Application 15.02.2022 (edoc) •
22.02.2022 Application 15.02.2022 (pdf) •
01.10.2021 Application 28.09.2021 (pdf) •
01.10.2021 Application 28.09.2021 (PDF) •
01.10.2021 Application 28.09.2021 (pdf) •
10.07.2018 Application 02.07.2018 (edoc) •
10.07.2018 Application 02.07.2018 (pdf) •
30.06.2017 Application 26.06.2017 (edoc) •
30.06.2017 Application 26.06.2017 (pdf) •
30.06.2017 Application 26.06.2017 (pdf) •
13.03.2015 Application 13.03.2015 (EDOC) •
13.03.2015 Application 13.03.2015 (pdf) •
04.07.2014 Application 04.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (pdf) •
15.01.2013 Application 15.01.2013 (EDOC) •
15.01.2013 Application 15.01.2013 (pdf) •
31.07.2012 Application 25.07.2012 (TIF) •
12.12.2011 Application 06.12.2011 (TIF) •
28.06.2010 Application 16.06.2010 (TIF) •
12.06.2009 Application 05.06.2009 (TIF) •
16.10.2008 Application 08.10.2008 (TIF) •
12.09.2008 Application 25.08.2008 (TIF) •
31.10.2007 Application 17.11.2005 (TIF) •
31.10.2007 Application 08.06.2007 (TIF) •
31.10.2007 Application 02.05.2006 (TIF) •
31.10.2007 Application 10.06.2004 (TIF) •
30.10.2007 Application 05.09.1996 (TIF) •
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Articles of Association (9)
13.03.2015 Articles of Association 13.03.2015 (pdf)
13.03.2015 Articles of Association 13.03.2015 (EDOC) •
18.01.2013 Articles of Association 18.12.2012 (pdf)
18.01.2013 Articles of Association 18.12.2012 (doc)
18.01.2013 Articles of Association 18.12.2012 (EDOC) •
12.12.2011 Articles of Association 15.11.2011 (TIF)
12.09.2008 Articles of Association 01.07.2008 (TIF)
31.10.2007 Articles of Association 28.06.2004 (TIF)
30.10.2007 Articles of Association 05.09.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 04.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
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Confirmation or consent to legal address (1)
31.07.2012 Confirmation or consent to legal address 25.07.2012 (TIF) •
Consent of a member of the Board / executive director (8)
15.01.2013 Consent of a member of the Board / executive director 15.01.2013 (EDOC) •
15.01.2013 Consent of a member of the Board / executive director 15.01.2013 (pdf) •
12.12.2011 Consent of a member of the Board / executive director (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
31.10.2007 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
30.10.2007 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
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Consent of members of the supervisory board (28)
01.10.2021 Consent of members of the supervisory board 27.09.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 27.09.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 27.09.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
15.01.2016 Consent of members of the supervisory board 27.04.2006 (TIF) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
12.12.2011 Consent of members of the supervisory board 15.11.2011 (TIF) •
12.06.2009 Consent of members of the supervisory board 07.05.2009 (TIF) •
31.10.2007 Consent of members of the supervisory board 07.11.2005 (TIF) •
31.10.2007 Consent of members of the supervisory board 10.06.2004 (TIF) •
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Consent of the auditor (2)
31.10.2007 Consent of the auditor 10.06.2004 (TIF) •
31.10.2007 Consent of the auditor 07.10.2005 (TIF) •
Copy of the personal identification document (7)
21.02.2022 Copy of the personal identification document 09.12.2021 (TIF) •
01.10.2021 Copy of the personal identification document 12.02.2013 (TIF) •
01.10.2021 Copy of the personal identification document 16.04.2012 (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
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Cover letter (5)
31.07.2012 Cover letter 20.04.2012 (TIF) •
12.06.2009 Cover letter 05.06.2009 (TIF) •
30.10.2007 Cover letter 05.07.2001 (TIF) •
30.10.2007 Cover letter 28.04.1997 (TIF) •
30.10.2007 Cover letter 16.10.1996 (TIF) •
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Decisions / letters / protocols of public notaries (24)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
09.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
18.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (EDOC) •
18.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (rtf) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
16.10.2008 Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
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Justification supporting beneficial ownership disclosure statement (32)
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 22.07.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 23.01.2008 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (EDOC) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 31.12.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (pdf) •
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List of members of the Board / Supervisory Board (11)
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (pdf) •
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (PDF) •
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (pdf) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (edoc) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (pdf) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (pdf) •
15.01.2013 List of members of the Board / Supervisory Board 15.01.2013 (EDOC) •
15.01.2013 List of members of the Board / Supervisory Board 15.01.2013 (pdf) •
28.06.2010 List of members of the Board / Supervisory Board 08.06.2010 (TIF) •
31.10.2007 List of members of the Board / Supervisory Board 02.05.2006 (TIF) •
31.10.2007 List of members of the Board / Supervisory Board 08.06.2007 (TIF) •
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Memorandum of Association (1)
30.10.2007 Memorandum of Association 05.09.1996 (TIF)
Memorandum of association (1)
30.10.2007 Memorandum of association 21.08.1996 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.01.2016 Notice of a member of the Board regarding the resignation 27.04.2006 (TIF) •
31.10.2007 Notice of a member of the Board regarding the resignation 25.04.2006 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
16.10.2008 Notice of a member of the supervisory board regarding the resignation 21.08.2008 (TIF) •
31.10.2007 Notice of a member of the supervisory board regarding the resignation 23.09.2005 (TIF) •
Order of the Enterprise Register official (1)
30.10.2007 Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (9)
31.07.2012 Other documents 26.02.2009 (TIF) •
28.06.2010 Other documents 17.06.2010 (TIF) •
16.10.2008 Other documents 09.10.2008 (TIF) •
12.09.2008 Other documents 26.08.2008 (TIF) •
30.10.2007 Other documents 09.09.1996 (TIF) •
30.10.2007 Other documents 12.08.1996 (TIF) •
30.10.2007 Other documents 12.09.1996 (TIF) •
30.10.2007 Other documents 16.11.1999 (TIF) •
30.10.2007 Other documents 07.11.1997 (TIF) •
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Power of attorney, act of empowerment (4)
31.10.2007 Power of attorney, act of empowerment 08.06.2007 (TIF) •
30.10.2007 Power of attorney, act of empowerment 28.06.2004 (TIF) •
30.10.2007 Power of attorney, act of empowerment 04.07.2001 (TIF) •
30.10.2007 Power of attorney, act of empowerment 20.06.2001 (TIF) •
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Protocols/decisions of a company/organisation (44)
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
10.07.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
10.07.2018 Protocols/decisions of a company/organisation 25.04.2018 (pdf) •
10.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (edoc) •
10.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (pdf) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
15.01.2016 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (pdf) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (EDOC) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (EDOC) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (pdf) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (pdf) •
12.12.2011 Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 04.06.2010 (TIF) •
12.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 12.10.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 28.06.2001 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 20.04.1997 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 03.07.1998 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
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Purchase/lease agreement (4)
31.07.2012 Purchase/lease agreement 17.12.2008 (TIF) •
31.07.2012 Purchase/lease agreement 04.06.2012 (TIF) •
31.07.2012 Purchase/lease agreement 02.01.2008 (TIF) •
31.07.2012 Purchase/lease agreement 27.12.2011 (TIF) •
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Receipts on the publication and state fees (10)
15.01.2016 Receipts on the publication and state fees 05.09.1996 (TIF) •
12.06.2009 Receipts on the publication and state fees 12.05.2009 (TIF) •
16.10.2008 Receipts on the publication and state fees 07.10.2008 (TIF) •
12.09.2008 Receipts on the publication and state fees 26.08.2008 (TIF) •
31.10.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
31.10.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
31.10.2007 Receipts on the publication and state fees 02.05.2006 (TIF) •
30.10.2007 Receipts on the publication and state fees 17.11.1999 (TIF) •
30.10.2007 Receipts on the publication and state fees 11.06.2004 (TIF) •
30.10.2007 Receipts on the publication and state fees 04.07.2001 (TIF) •
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Registration certificates (3)
31.10.2007 Registration certificates 02.07.2004 (TIF) •
31.10.2007 Registration certificates 11.09.1996 (TIF) •
30.10.2007 Registration certificates 11.09.1996 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.09.2008 Regulations for the increase/reduction of the equity 01.07.2008 (TIF)
Sample report (3)
31.10.2007 Sample report 03.05.2006 (TIF) •
30.10.2007 Sample report 06.11.1997 (TIF) •
30.10.2007 Sample report 05.09.1996 (TIF) •
Statement of the Board regarding the payment of the equity (1)
12.09.2008 Statement of the Board regarding the payment of the equity 25.08.2008 (TIF) •
Statement regarding the beneficial owners (3)
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (pdf) •
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (PDF) •
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (pdf) •
Submission/Application (2)
31.07.2012 Submission/Application 10.04.2012 (TIF) •
31.10.2007 Submission/Application 27.04.2006 (TIF) •
2022 (6)
22.02.2022 Application 15.02.2022 (PDF) •
22.02.2022 Application 15.02.2022 (edoc) •
22.02.2022 Application 15.02.2022 (pdf) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
21.02.2022 Copy of the personal identification document 09.12.2021 (TIF) •
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2021 (61)
01.10.2021 Application 28.09.2021 (pdf) •
01.10.2021 Application 28.09.2021 (PDF) •
01.10.2021 Application 28.09.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 27.09.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 27.09.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (PDF) •
01.10.2021 Consent of members of the supervisory board 27.09.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Consent of members of the supervisory board 03.08.2021 (pdf) •
01.10.2021 Copy of the personal identification document 12.02.2013 (TIF) •
01.10.2021 Copy of the personal identification document 16.04.2012 (TIF) •
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 22.07.2021 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 23.01.2008 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (EDOC) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (PDF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 31.12.2019 (TIF) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 26.07.2018 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2017 (pdf) •
01.10.2021 Justification supporting beneficial ownership disclosure statement 30.07.2019 (pdf) •
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (pdf) •
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (PDF) •
01.10.2021 List of members of the Board / Supervisory Board 28.09.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (PDF) •
01.10.2021 Protocols/decisions of a company/organisation 04.08.2021 (pdf) •
01.10.2021 Protocols/decisions of a company/organisation 03.08.2021 (pdf) •
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (pdf) •
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (PDF) •
01.10.2021 Statement regarding the beneficial owners 27.09.2021 (pdf) •
13.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (16)
10.07.2018 Application 02.07.2018 (edoc) •
10.07.2018 Application 02.07.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (edoc) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Consent of members of the supervisory board 25.04.2018 (pdf) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
10.07.2018 Protocols/decisions of a company/organisation 25.04.2018 (pdf) •
10.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (edoc) •
10.07.2018 Protocols/decisions of a company/organisation 26.04.2018 (pdf) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (12)
30.06.2017 Application 26.06.2017 (edoc) •
30.06.2017 Application 26.06.2017 (pdf) •
30.06.2017 Application 26.06.2017 (pdf) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (edoc) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (pdf) •
30.06.2017 List of members of the Board / Supervisory Board 19.06.2017 (pdf) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
30.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
01.05.2017 2016 Annual report (full) (PDF)
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2016 (14)
01.05.2016 2015 Annual report (full) (PDF)
15.01.2016 2004 Annual report (full) (TIF)
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 04.09.1996 (TIF) •
15.01.2016 Bank statements or other document regarding the payment of the equity 03.09.1996 (TIF) •
15.01.2016 Consent of members of the supervisory board 27.04.2006 (TIF) •
15.01.2016 Notice of a member of the Board regarding the resignation 27.04.2006 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
15.01.2016 Receipts on the publication and state fees 05.09.1996 (TIF) •
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2015 (20)
08.05.2015 2014 Annual report (full) (HTML)
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
13.03.2015 Amendments to the Articles of Association 13.03.2015 (pdf)
13.03.2015 Amendments to the Articles of Association 13.03.2015 (EDOC) •
13.03.2015 Application 13.03.2015 (EDOC) •
13.03.2015 Application 13.03.2015 (pdf) •
13.03.2015 Articles of Association 13.03.2015 (pdf)
13.03.2015 Articles of Association 13.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (EDOC) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
13.03.2015 Consent of members of the supervisory board 11.03.2015 (pdf) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (EDOC) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
13.03.2015 Protocols/decisions of a company/organisation 13.03.2015 (pdf) •
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2014 (6)
09.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (pdf) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (pdf) •
12.05.2014 2013 Annual report (full) (HTML)
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2013 (18)
05.05.2013 2012 Annual report (full) (HTML)
18.01.2013 Articles of Association 18.12.2012 (pdf)
18.01.2013 Articles of Association 18.12.2012 (doc)
18.01.2013 Articles of Association 18.12.2012 (EDOC) •
18.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (EDOC) •
18.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (rtf) •
15.01.2013 Amendments to the Articles of Association 15.01.2013 (pdf)
15.01.2013 Amendments to the Articles of Association 15.01.2013 (EDOC) •
15.01.2013 Application 15.01.2013 (EDOC) •
15.01.2013 Application 15.01.2013 (pdf) •
15.01.2013 Consent of a member of the Board / executive director 15.01.2013 (EDOC) •
15.01.2013 Consent of a member of the Board / executive director 15.01.2013 (pdf) •
15.01.2013 List of members of the Board / Supervisory Board 15.01.2013 (EDOC) •
15.01.2013 List of members of the Board / Supervisory Board 15.01.2013 (pdf) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (EDOC) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (EDOC) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (pdf) •
15.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (pdf) •
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2012 (11)
31.07.2012 Application 25.07.2012 (TIF) •
31.07.2012 Confirmation or consent to legal address 25.07.2012 (TIF) •
31.07.2012 Cover letter 20.04.2012 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
31.07.2012 Other documents 26.02.2009 (TIF) •
31.07.2012 Purchase/lease agreement 17.12.2008 (TIF) •
31.07.2012 Purchase/lease agreement 04.06.2012 (TIF) •
31.07.2012 Purchase/lease agreement 02.01.2008 (TIF) •
31.07.2012 Purchase/lease agreement 27.12.2011 (TIF) •
31.07.2012 Submission/Application 10.04.2012 (TIF) •
03.05.2012 2011 Annual report (full) (HTML)
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2011 (9)
12.12.2011 Amendments to the Articles of Association 15.11.2011 (TIF)
12.12.2011 Application 06.12.2011 (TIF) •
12.12.2011 Articles of Association 15.11.2011 (TIF)
12.12.2011 Consent of a member of the Board / executive director (TIF) •
12.12.2011 Consent of members of the supervisory board 15.11.2011 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
03.05.2011 2010 Annual report (full) (TIF)
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2010 (9)
28.06.2010 Application 16.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
28.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
28.06.2010 List of members of the Board / Supervisory Board 08.06.2010 (TIF) •
28.06.2010 Other documents 17.06.2010 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 04.06.2010 (TIF) •
07.05.2010 2009 Annual report (full) (TIF)
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2009 (7)
12.06.2009 Application 05.06.2009 (TIF) •
12.06.2009 Consent of members of the supervisory board 07.05.2009 (TIF) •
12.06.2009 Cover letter 05.06.2009 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
12.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
12.06.2009 Receipts on the publication and state fees 12.05.2009 (TIF) •
15.05.2009 2008 Annual report (full) (TIF)
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2008 (15)
16.10.2008 Application 08.10.2008 (TIF) •
16.10.2008 Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
16.10.2008 Notice of a member of the supervisory board regarding the resignation 21.08.2008 (TIF) •
16.10.2008 Other documents 09.10.2008 (TIF) •
16.10.2008 Receipts on the publication and state fees 07.10.2008 (TIF) •
12.09.2008 Amendments to the Articles of Association 01.07.2008 (TIF)
12.09.2008 Application 25.08.2008 (TIF) •
12.09.2008 Articles of Association 01.07.2008 (TIF)
12.09.2008 Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
12.09.2008 Other documents 26.08.2008 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
12.09.2008 Receipts on the publication and state fees 26.08.2008 (TIF) •
12.09.2008 Regulations for the increase/reduction of the equity 01.07.2008 (TIF)
12.09.2008 Statement of the Board regarding the payment of the equity 25.08.2008 (TIF) •
03.09.2008 2007 Annual report (full) (TIF)
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2007 (76)
31.10.2007 Announcement regarding the legal address 10.06.2004 (TIF) •
31.10.2007 2003 Annual report (full) (TIF)
31.10.2007 Application 17.11.2005 (TIF) •
31.10.2007 Application 08.06.2007 (TIF) •
31.10.2007 Application 02.05.2006 (TIF) •
31.10.2007 Application 10.06.2004 (TIF) •
31.10.2007 Articles of Association 28.06.2004 (TIF)
31.10.2007 Consent of a member of the Board / executive director 27.04.2006 (TIF) •
31.10.2007 Consent of members of the supervisory board 07.11.2005 (TIF) •
31.10.2007 Consent of members of the supervisory board 10.06.2004 (TIF) •
31.10.2007 Consent of the auditor 10.06.2004 (TIF) •
31.10.2007 Consent of the auditor 07.10.2005 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
31.10.2007 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
31.10.2007 List of members of the Board / Supervisory Board 02.05.2006 (TIF) •
31.10.2007 List of members of the Board / Supervisory Board 08.06.2007 (TIF) •
31.10.2007 Notice of a member of the Board regarding the resignation 25.04.2006 (TIF) •
31.10.2007 Notice of a member of the supervisory board regarding the resignation 23.09.2005 (TIF) •
31.10.2007 Power of attorney, act of empowerment 08.06.2007 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 08.11.2005 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
31.10.2007 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
31.10.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
31.10.2007 Receipts on the publication and state fees 11.06.2007 (TIF) •
31.10.2007 Receipts on the publication and state fees 02.05.2006 (TIF) •
31.10.2007 Registration certificates 02.07.2004 (TIF) •
31.10.2007 Registration certificates 11.09.1996 (TIF) •
31.10.2007 Sample report 03.05.2006 (TIF) •
31.10.2007 Submission/Application 27.04.2006 (TIF) •
30.10.2007 1998 Annual report (full) (TIF)
30.10.2007 2001 Annual report (full) (TIF)
30.10.2007 2000 Annual report (full) (TIF)
30.10.2007 1999 Annual report (full) (TIF)
30.10.2007 2002 Annual report (full) (TIF)
30.10.2007 1997 Annual report (full) (TIF)
30.10.2007 Application 05.09.1996 (TIF) •
30.10.2007 Articles of Association 05.09.1996 (TIF)
30.10.2007 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Copy of the personal identification document (TIF) •
30.10.2007 Cover letter 05.07.2001 (TIF) •
30.10.2007 Cover letter 28.04.1997 (TIF) •
30.10.2007 Cover letter 16.10.1996 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
30.10.2007 Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
30.10.2007 Memorandum of Association 05.09.1996 (TIF)
30.10.2007 Memorandum of association 21.08.1996 (TIF)
30.10.2007 Order of the Enterprise Register official 30.12.1999 (TIF) •
30.10.2007 Other documents 09.09.1996 (TIF) •
30.10.2007 Other documents 12.08.1996 (TIF) •
30.10.2007 Other documents 12.09.1996 (TIF) •
30.10.2007 Other documents 16.11.1999 (TIF) •
30.10.2007 Other documents 07.11.1997 (TIF) •
30.10.2007 Power of attorney, act of empowerment 28.06.2004 (TIF) •
30.10.2007 Power of attorney, act of empowerment 04.07.2001 (TIF) •
30.10.2007 Power of attorney, act of empowerment 20.06.2001 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 12.10.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 28.06.2001 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 20.04.1997 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 03.07.1998 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
30.10.2007 Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
30.10.2007 Receipts on the publication and state fees 17.11.1999 (TIF) •
30.10.2007 Receipts on the publication and state fees 11.06.2004 (TIF) •
30.10.2007 Receipts on the publication and state fees 04.07.2001 (TIF) •
30.10.2007 Registration certificates 11.09.1996 (TIF) •
30.10.2007 Sample report 06.11.1997 (TIF) •
30.10.2007 Sample report 05.09.1996 (TIF) •
02.07.2007 2006 Annual report (full) (TIF)
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2006 (1)
13.12.2006 2005 Annual report (full) (TIF)
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