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Sabiedrība ar ierobežotu atbildību "Zemgales veselības centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003321647

Reg. date

18.12.1996

Commercial Register

Legal Address

Zemgales prospekts 15, Jelgava, LV-3001

Registered share capital, date

690,204 EUR, 09.06.2015

Paid-in share capital, date

690,204 EUR, 09.06.2015

NACE

86.22 Medical specialists activities

VAT payer

LV40003321647	Registered	Excluded
	14.02.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.03.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 4,247,389 EUR	Net profit 249,553 EUR	Equity 1,915,322 EUR	Date submitted19.04.2022	Number of employees 135
Year2020	Net sales 3,568,288 EUR	Net profit 205,967 EUR	Equity 1,665,769 EUR	Date submitted26.04.2021	Number of employees 132
Year2019	Net sales 3,339,183 EUR	Net profit 185,567 EUR	Equity 1,459,802 EUR	Date submitted22.04.2020	Number of employees 120
Year2018	Net sales 2,879,307 EUR	Net profit 131,319 EUR	Equity 1,274,234 EUR	Date submitted24.04.2019	Number of employees 110
Year2017	Net sales 2,472,892 EUR	Net profit 35,706 EUR	Equity 1,142,915 EUR	Date submitted09.04.2018	Number of employees 107
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.09.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,019,480 EUR	Personal Income Tax567,370 EUR	Other17,730 EUR	Total1,604,580 EUR	Number of employees138
Year2023	Social Insurance Contributions890,830 EUR	Personal Income Tax485,120 EUR	Other21,060 EUR	Total1,397,010 EUR	Number of employees137
Year2022	Social Insurance Contributions774,020 EUR	Personal Income Tax437,190 EUR	Other18,710 EUR	Total1,229,920 EUR	Number of employees138
Year2021	Social Insurance Contributions663,440 EUR	Personal Income Tax325,440 EUR	Other13,100 EUR	Total1,001,980 EUR	Number of employees128
Year2020	Social Insurance Contributions533,800 EUR	Personal Income Tax272,250 EUR	Other10,450 EUR	Total816,500 EUR	Number of employees119
Year2019	Social Insurance Contributions469,100 EUR	Personal Income Tax246,660 EUR	Other30,500 EUR	Total746,260 EUR	Number of employees117

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
25.09.2018	Acceptance-conveyance act 01.09.2009 (TIF) •
25.09.2018	Acceptance-conveyance act 01.09.2009 (TIF) •
25.09.2018	Acceptance-conveyance act 02.07.2009 (TIF) •
Amendments to the Articles of Association (7)
25.09.2018	Amendments to the Articles of Association 13.09.2010 (TIF)
25.09.2018	Amendments to the Articles of Association 31.03.2010 (TIF)
25.09.2018	Amendments to the Articles of Association 30.06.2009 (TIF)
25.09.2018	Amendments to the Articles of Association 11.06.2007 (TIF)
25.09.2018	Amendments to the Articles of Association 03.10.2005 (TIF)
25.09.2018	Amendments to the Articles of Association 14.09.2005 (TIF)
25.09.2018	Amendments to the Articles of Association 02.06.2015 (TIF)
Show all
Annual report (full) (13)
19.04.2022	2021 Annual report (full) (PDF)
26.04.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
25.09.2018	1997 Annual report (full) (TIF)
25.09.2018	1998 Annual report (full) (TIF)
25.09.2018	1999 Annual report (full) (TIF)
25.09.2018	2000 Annual report (full) (TIF)
25.09.2018	2001 Annual report (full) (TIF)
25.09.2018	2002 Annual report (full) (TIF)
25.09.2018	2003 Annual report (full) (TIF)
25.09.2018	2004 Annual report (full) (TIF)
09.04.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
02.03.2022	Application 25.02.2022 (TIF) •
10.10.2019	Application 04.10.2019 (edoc) •
10.10.2019	Application 04.10.2019 (docx) •
30.09.2019	Application 20.09.2019 (edoc) •
30.09.2019	Application 20.09.2019 (docx) •
25.09.2018	Application 12.12.1996 (TIF) •
25.09.2018	Application 26.01.2000 (TIF) •
25.09.2018	Application 14.09.2010 (TIF) •
25.09.2018	Application 28.01.2004 (TIF) •
25.09.2018	Application 19.04.2010 (TIF) •
25.09.2018	Application 21.12.2009 (TIF) •
25.09.2018	Application 01.07.2009 (TIF) •
25.09.2018	Application 13.06.2007 (TIF) •
25.09.2018	Application 15.03.2007 (TIF) •
25.09.2018	Application 05.10.2005 (TIF) •
22.06.2018	Application 02.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.09.2018	Application of shareholders or third persons for the acquisition of shares 27.06.2009 (TIF) •
Appraisal reports (5)
25.09.2018	Appraisal reports 26.06.2009 (TIF) •
25.09.2018	Appraisal reports 15.06.2009 (TIF) •
25.09.2018	Appraisal reports 10.07.2007 (TIF) •
25.09.2018	Appraisal reports 18.03.2005 (TIF) •
25.09.2018	Appraisal reports 18.03.2005 (TIF) •
Show all
Articles of Association (10)
25.09.2018	Articles of Association 04.12.1996 (TIF)
25.09.2018	Articles of Association 20.01.2004 (TIF)
25.09.2018	Articles of Association 13.09.2010 (TIF)
25.09.2018	Articles of Association 31.03.2010 (TIF)
25.09.2018	Articles of Association 20.01.2004 (TIF)
25.09.2018	Articles of Association 30.06.2009 (TIF)
25.09.2018	Articles of Association 11.06.2007 (TIF)
25.09.2018	Articles of Association 03.10.2005 (TIF)
25.09.2018	Articles of Association 14.09.2005 (TIF)
22.06.2018	Articles of Association 02.06.2015 (TIF)
Show all
Consent of a member of the Board / executive director (2)
25.09.2018	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
Cover letter (1)
25.09.2018	Cover letter 14.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (18)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
25.09.2018	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 07.02.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
Show all
Other documents (11)
25.09.2018	Other documents 26.06.1996 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 18.08.1999 (TIF) •
25.09.2018	Other documents 12.11.2001 (TIF) •
25.09.2018	Other documents 13.09.2002 (TIF) •
25.09.2018	Other documents 01.12.2003 (TIF) •
25.09.2018	Other documents 07.07.2005 (TIF) •
25.09.2018	Other documents 03.06.2005 (TIF) •
25.09.2018	Other documents 07.07.2005 (TIF) •
25.09.2018	Other documents 03.06.2005 (TIF) •
22.06.2018	Other documents 02.06.2015 (TIF) •
Show all
Power of attorney, act of empowerment (16)
25.09.2018	Power of attorney, act of empowerment 05.09.2002 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 18.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 02.02.2000 (TIF) •
25.09.2018	Power of attorney, act of empowerment 27.11.2001 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.09.2010 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 21.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 01.07.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 12.06.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 14.03.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 20.09.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (26)
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.09.2002 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 14.09.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (16)
25.09.2018	Receipts on the publication and state fees 12.12.1996 (TIF) •
25.09.2018	Receipts on the publication and state fees 12.12.1996 (TIF) •
25.09.2018	Receipts on the publication and state fees 03.02.2000 (TIF) •
25.09.2018	Receipts on the publication and state fees 27.11.2001 (TIF) •
25.09.2018	Receipts on the publication and state fees 27.11.2001 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.01.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.01.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 26.09.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 26.09.2005 (TIF) •
Show all
Registration certificates (4)
25.09.2018	Registration certificates 18.12.1996 (TIF) •
25.09.2018	Registration certificates 17.09.2010 (TIF) •
25.09.2018	Registration certificates 19.02.2004 (TIF) •
25.09.2018	Registration certificates 28.03.2006 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
25.09.2018	Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 08.08.2007 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 14.09.2005 (TIF)
Sample report (4)
25.09.2018	Sample report 13.12.1996 (TIF) •
25.09.2018	Sample report 23.11.2001 (TIF) •
13.12.2006	Sample report 16.09.1999 (PDF) •
13.12.2006	Sample report 27.01.2004 (PDF) •
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Set of documents (2)
25.09.2018	Set of documents (TIF) •
25.09.2018	Set of documents (TIF) •
Shareholders’ register (10)
02.03.2022	Shareholders’ register 07.02.2022 (TIF)
10.10.2019	Shareholders’ register 03.10.2019 (docx)
10.10.2019	Shareholders’ register 03.10.2019 (edoc) •
30.09.2019	Shareholders’ register 16.09.2019 (docx)
30.09.2019	Shareholders’ register 16.09.2019 (edoc) •
25.09.2018	Shareholders’ register 21.12.2009 (TIF)
25.09.2018	Shareholders’ register 01.07.2009 (TIF)
25.09.2018	Shareholders’ register 12.06.2007 (TIF)
25.09.2018	Shareholders’ register 20.09.2005 (TIF)
22.06.2018	Shareholders’ register 02.06.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
25.09.2018	Statement of the Board regarding the payment of the equity 29.06.2009 (TIF) •
25.09.2018	Statement of the Board regarding the payment of the equity 11.04.2005 (TIF) •
Submission/Application (3)
25.09.2018	Submission/Application 20.09.1999 (TIF) •
25.09.2018	Submission/Application 20.11.2001 (TIF) •
25.09.2018	Submission/Application 19.04.2010 (TIF) •
2022 (5)
19.04.2022	2021 Annual report (full) (PDF)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
02.03.2022	Application 25.02.2022 (TIF) •
02.03.2022	Shareholders’ register 07.02.2022 (TIF)
Show all
2021 (1)
26.04.2021	2020 Annual report (full) (PDF)
2020 (1)
22.04.2020	2019 Annual report (full) (PDF)
2019 (11)
10.10.2019	Application 04.10.2019 (edoc) •
10.10.2019	Application 04.10.2019 (docx) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019	Shareholders’ register 03.10.2019 (docx)
10.10.2019	Shareholders’ register 03.10.2019 (edoc) •
30.09.2019	Application 20.09.2019 (edoc) •
30.09.2019	Application 20.09.2019 (docx) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019	Shareholders’ register 16.09.2019 (docx)
30.09.2019	Shareholders’ register 16.09.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (153)
25.09.2018	Acceptance-conveyance act 01.09.2009 (TIF) •
25.09.2018	Acceptance-conveyance act 01.09.2009 (TIF) •
25.09.2018	Acceptance-conveyance act 02.07.2009 (TIF) •
25.09.2018	Amendments to the Articles of Association 13.09.2010 (TIF)
25.09.2018	Amendments to the Articles of Association 31.03.2010 (TIF)
25.09.2018	Amendments to the Articles of Association 30.06.2009 (TIF)
25.09.2018	Amendments to the Articles of Association 11.06.2007 (TIF)
25.09.2018	Amendments to the Articles of Association 03.10.2005 (TIF)
25.09.2018	Amendments to the Articles of Association 14.09.2005 (TIF)
25.09.2018	Amendments to the Articles of Association 02.06.2015 (TIF)
25.09.2018	1997 Annual report (full) (TIF)
25.09.2018	1998 Annual report (full) (TIF)
25.09.2018	1999 Annual report (full) (TIF)
25.09.2018	2000 Annual report (full) (TIF)
25.09.2018	2001 Annual report (full) (TIF)
25.09.2018	2002 Annual report (full) (TIF)
25.09.2018	2003 Annual report (full) (TIF)
25.09.2018	2004 Annual report (full) (TIF)
25.09.2018	Application 12.12.1996 (TIF) •
25.09.2018	Application 26.01.2000 (TIF) •
25.09.2018	Application 14.09.2010 (TIF) •
25.09.2018	Application 28.01.2004 (TIF) •
25.09.2018	Application 19.04.2010 (TIF) •
25.09.2018	Application 21.12.2009 (TIF) •
25.09.2018	Application 01.07.2009 (TIF) •
25.09.2018	Application 13.06.2007 (TIF) •
25.09.2018	Application 15.03.2007 (TIF) •
25.09.2018	Application 05.10.2005 (TIF) •
25.09.2018	Application of shareholders or third persons for the acquisition of shares 27.06.2009 (TIF) •
25.09.2018	Appraisal reports 26.06.2009 (TIF) •
25.09.2018	Appraisal reports 15.06.2009 (TIF) •
25.09.2018	Appraisal reports 10.07.2007 (TIF) •
25.09.2018	Appraisal reports 18.03.2005 (TIF) •
25.09.2018	Appraisal reports 18.03.2005 (TIF) •
25.09.2018	Articles of Association 04.12.1996 (TIF)
25.09.2018	Articles of Association 20.01.2004 (TIF)
25.09.2018	Articles of Association 13.09.2010 (TIF)
25.09.2018	Articles of Association 31.03.2010 (TIF)
25.09.2018	Articles of Association 20.01.2004 (TIF)
25.09.2018	Articles of Association 30.06.2009 (TIF)
25.09.2018	Articles of Association 11.06.2007 (TIF)
25.09.2018	Articles of Association 03.10.2005 (TIF)
25.09.2018	Articles of Association 14.09.2005 (TIF)
25.09.2018	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 20.01.2004 (TIF) •
25.09.2018	Cover letter 14.07.2005 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.01.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 07.02.2000 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
25.09.2018	Other documents 26.06.1996 (TIF) •
25.09.2018	Other documents (TIF) •
25.09.2018	Other documents 18.08.1999 (TIF) •
25.09.2018	Other documents 12.11.2001 (TIF) •
25.09.2018	Other documents 13.09.2002 (TIF) •
25.09.2018	Other documents 01.12.2003 (TIF) •
25.09.2018	Other documents 07.07.2005 (TIF) •
25.09.2018	Other documents 03.06.2005 (TIF) •
25.09.2018	Other documents 07.07.2005 (TIF) •
25.09.2018	Other documents 03.06.2005 (TIF) •
25.09.2018	Power of attorney, act of empowerment 05.09.2002 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 18.12.1996 (TIF) •
25.09.2018	Power of attorney, act of empowerment 02.02.2000 (TIF) •
25.09.2018	Power of attorney, act of empowerment 27.11.2001 (TIF) •
25.09.2018	Power of attorney, act of empowerment 13.09.2010 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 17.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 21.12.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 01.07.2009 (TIF) •
25.09.2018	Power of attorney, act of empowerment 12.06.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 14.03.2007 (TIF) •
25.09.2018	Power of attorney, act of empowerment 20.09.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 04.09.2002 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 31.03.2010 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 14.09.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 12.12.1996 (TIF) •
25.09.2018	Receipts on the publication and state fees 12.12.1996 (TIF) •
25.09.2018	Receipts on the publication and state fees 03.02.2000 (TIF) •
25.09.2018	Receipts on the publication and state fees 27.11.2001 (TIF) •
25.09.2018	Receipts on the publication and state fees 27.11.2001 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.01.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 30.01.2004 (TIF) •
25.09.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 13.06.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 15.03.2007 (TIF) •
25.09.2018	Receipts on the publication and state fees 26.09.2005 (TIF) •
25.09.2018	Receipts on the publication and state fees 26.09.2005 (TIF) •
25.09.2018	Registration certificates 18.12.1996 (TIF) •
25.09.2018	Registration certificates 17.09.2010 (TIF) •
25.09.2018	Registration certificates 19.02.2004 (TIF) •
25.09.2018	Registration certificates 28.03.2006 (TIF) •
25.09.2018	Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 08.08.2007 (TIF)
25.09.2018	Regulations for the increase/reduction of the equity 14.09.2005 (TIF)
25.09.2018	Sample report 13.12.1996 (TIF) •
25.09.2018	Sample report 23.11.2001 (TIF) •
25.09.2018	Set of documents (TIF) •
25.09.2018	Set of documents (TIF) •
25.09.2018	Shareholders’ register 21.12.2009 (TIF)
25.09.2018	Shareholders’ register 01.07.2009 (TIF)
25.09.2018	Shareholders’ register 12.06.2007 (TIF)
25.09.2018	Shareholders’ register 20.09.2005 (TIF)
25.09.2018	Statement of the Board regarding the payment of the equity 29.06.2009 (TIF) •
25.09.2018	Statement of the Board regarding the payment of the equity 11.04.2005 (TIF) •
25.09.2018	Submission/Application 20.09.1999 (TIF) •
25.09.2018	Submission/Application 20.11.2001 (TIF) •
25.09.2018	Submission/Application 19.04.2010 (TIF) •
22.06.2018	Application 02.06.2015 (TIF) •
22.06.2018	Articles of Association 02.06.2015 (TIF)
22.06.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.06.2018	Other documents 02.06.2015 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
22.06.2018	Shareholders’ register 02.06.2015 (TIF)
09.04.2018	2017 Annual report (full) (PDF)
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2006 (2)
13.12.2006	Sample report 16.09.1999 (PDF) •
13.12.2006	Sample report 27.01.2004 (PDF) •

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