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"Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003337582

Reg. date

16.04.1997

Commercial Register

Legal Address

Balasta dambis 15, Rīga, LV-1048

Registered share capital, date

3,000,000 EUR, 23.12.2015

Paid-in share capital, date

3,000,000 EUR, 23.12.2015

NACE

66.30 Fund management activities

VAT payer

LV40003337582	Registered	Excluded
	07.01.2010	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 -	Net profit -	Equity -	Date submitted01.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted30.03.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted31.03.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted01.04.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted29.03.2018	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 Contributions128,200 EUR	Personal Income Tax70,510 EUR	Other447,300 EUR	Total646,010 EUR	Number of employees9
Year2023	Social Insurance Contributions101,450 EUR	Personal Income Tax55,970 EUR	Other303,810 EUR	Total461,230 EUR	Number of employees7
Year2022	Social Insurance Contributions100,140 EUR	Personal Income Tax55,310 EUR	Other244,300 EUR	Total399,750 EUR	Number of employees8
Year2021	Social Insurance Contributions73,360 EUR	Personal Income Tax39,790 EUR	Other308,690 EUR	Total421,840 EUR	Number of employees6
Year2020	Social Insurance Contributions81,170 EUR	Personal Income Tax42,450 EUR	Other202,720 EUR	Total326,340 EUR	Number of employees6
Year2019	Social Insurance Contributions76,370 EUR	Personal Income Tax40,940 EUR	Other18,250 EUR	Total135,560 EUR	Number of employees7

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

Documents (in Latvian) (461)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
30.12.2015	Amendments to the Articles of Association 21.12.2015 (TIF)
06.01.2015	Amendments to the Articles of Association 20.11.2014 (TIF)
26.02.2010	Amendments to the Articles of Association 21.01.2010 (TIF)
25.06.2008	Amendments to the Articles of Association 20.03.2007 (TIF)
25.06.2008	Amendments to the Articles of Association 14.08.2007 (TIF)
25.06.2008	Amendments to the Articles of Association 21.04.2006 (TIF)
25.06.2008	Amendments to the Articles of Association 14.07.2006 (TIF)
20.06.2008	Amendments to the Articles of Association (TIF)
20.06.2008	Amendments to the Articles of Association (TIF)
20.06.2008	Amendments to the Articles of Association 21.11.2002 (TIF)
20.06.2008	Amendments to the Articles of Association 20.04.1998 (TIF)
20.06.2008	Amendments to the Articles of Association 16.11.1999 (TIF)
20.06.2008	Amendments to the Articles of Association 15.08.1997 (TIF)
20.06.2008	Amendments to the Articles of Association 17.05.2001 (TIF)
20.06.2008	Amendments to the Articles of Association 05.12.1998 (TIF)
Show all
Announcement regarding the legal address (2)
11.08.2015	Announcement regarding the legal address 04.08.2015 (TIF) •
20.06.2008	Announcement regarding the legal address 10.07.2002 (TIF) •
Annual report (full) (5)
01.04.2022	2021 Annual report (full) (PDF)
30.03.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
01.04.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (54)
08.04.2022	Application 06.04.2022 (TIF) •
11.03.2022	Application 17.02.2022 (TIF) •
17.03.2020	Application 11.03.2020 (TIF) •
14.08.2018	Application 10.08.2018 (TIF) •
26.07.2018	Application 24.07.2018 (TIF) •
05.01.2018	Application 03.01.2018 (TIF) •
01.11.2016	Application 21.10.2016 (TIF) •
26.10.2016	Application 14.10.2016 (TIF) •
06.10.2016	Application 28.09.2016 (TIF) •
22.06.2016	Application 15.06.2016 (TIF) •
29.01.2016	Application 20.01.2016 (TIF) •
30.12.2015	Application 22.12.2015 (TIF) •
20.08.2015	Application 12.08.2015 (TIF) •
11.08.2015	Application 04.08.2015 (TIF) •
05.05.2015	Application 22.04.2015 (TIF) •
23.03.2015	Application 12.03.2015 (TIF) •
17.02.2015	Application 09.02.2015 (TIF) •
30.01.2015	Application 19.01.2015 (TIF) •
06.01.2015	Application 22.12.2014 (TIF) •
04.09.2014	Application 28.08.2014 (TIF) •
28.02.2014	Application 21.02.2014 (TIF) •
18.06.2013	Application 10.06.2013 (TIF) •
18.06.2013	Application 12.11.2012 (TIF) •
18.06.2013	Application 14.05.2013 (TIF) •
18.06.2013	Application 24.05.2012 (TIF) •
28.10.2011	Application 19.10.2011 (TIF) •
31.03.2011	Application 24.03.2011 (TIF) •
10.11.2010	Application 04.11.2010 (TIF) •
27.08.2010	Application 20.08.2010 (TIF) •
21.06.2010	Application 16.06.2010 (TIF) •
17.03.2010	Application 05.03.2010 (TIF) •
26.02.2010	Application 23.02.2010 (TIF) •
15.02.2010	Application 10.01.2010 (TIF) •
21.05.2009	Application 05.05.2009 (TIF) •
18.03.2009	Application 10.03.2009 (TIF) •
25.06.2008	Application 04.01.2007 (TIF) •
25.06.2008	Application 10.03.2005 (TIF) •
25.06.2008	Application 07.05.2008 (TIF) •
25.06.2008	Application 16.08.2005 (TIF) •
25.06.2008	Application 15.08.2007 (TIF) •
25.06.2008	Application 21.04.2006 (TIF) •
25.06.2008	Application 14.07.2006 (TIF) •
25.06.2008	Application 24.10.2005 (TIF) •
25.06.2008	Application 17.05.2007 (TIF) •
25.06.2008	Application 02.04.2007 (TIF) •
20.06.2008	Application 15.01.2004 (TIF) •
20.06.2008	Application 15.11.2004 (TIF) •
20.06.2008	Application 20.09.2002 (TIF) •
20.06.2008	Application 09.04.1997 (TIF) •
20.06.2008	Application 05.03.2003 (TIF) •
20.06.2008	Application 25.03.2003 (TIF) •
20.06.2008	Application 25.11.2002 (TIF) •
20.06.2008	Application 22.06.2004 (TIF) •
20.06.2008	Application 16.07.2002 (TIF) •
Show all
Articles of Association (15)
30.12.2015	Articles of Association 27.11.2015 (TIF)
30.12.2015	Articles of Association 27.11.2015 (TIF)
06.01.2015	Articles of Association 19.11.2014 (TIF)
26.02.2010	Articles of Association 21.01.2010 (TIF)
18.03.2009	Articles of Association 06.03.2009 (TIF)
25.06.2008	Articles of Association 21.04.2006 (TIF)
25.06.2008	Articles of Association 20.03.2007 (TIF)
25.06.2008	Articles of Association 14.08.2007 (TIF)
25.06.2008	Articles of Association 14.07.2006 (TIF)
20.06.2008	Articles of Association 21.11.2002 (TIF)
20.06.2008	Articles of Association 13.05.1999 (TIF)
20.06.2008	Articles of Association 21.06.2004 (TIF)
20.06.2008	Articles of Association 16.07.2002 (TIF)
20.06.2008	Articles of Association 09.12.1998 (TIF)
20.06.2008	Articles of Association 17.03.1997 (TIF)
Show all
Articles of association of foreign companies (1)
20.06.2008	Articles of association of foreign companies 28.01.2002 (TIF)
Bank statements or other document regarding the payment of the equity (6)
30.12.2015	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 02.04.1997 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 11.05.2001 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 14.04.1997 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
Show all
Consent of a member of the Board / executive director (17)
17.03.2020	Consent of a member of the Board / executive director 11.03.2020 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 28.06.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 22.05.2018 (TIF) •
27.07.2018	Consent of a member of the Board / executive director 26.06.2018 (edoc) •
27.07.2018	Consent of a member of the Board / executive director 26.06.2018 (doc) •
22.06.2016	Consent of a member of the Board / executive director 14.06.2016 (TIF) •
23.03.2015	Consent of a member of the Board / executive director 12.03.2015 (TIF) •
18.06.2013	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
27.08.2010	Consent of a member of the Board / executive director 17.08.2010 (TIF) •
17.03.2010	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
25.06.2008	Consent of a member of the Board / executive director 03.08.2005 (TIF) •
25.06.2008	Consent of a member of the Board / executive director (TIF) •
20.06.2008	Consent of a member of the Board / executive director 18.06.2004 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 16.09.2002 (TIF) •
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Consent of members of the supervisory board (38)
11.03.2022	Consent of members of the supervisory board 08.02.2022 (TIF) •
11.03.2022	Consent of members of the supervisory board 02.02.2022 (TIF) •
24.01.2022	Consent of members of the supervisory board 22.11.2021 (TIF) •
20.12.2017	Consent of members of the supervisory board 26.09.2017 (TIF) •
26.10.2016	Consent of members of the supervisory board 16.09.2016 (TIF) •
26.10.2016	Consent of members of the supervisory board 15.09.2016 (TIF) •
29.01.2016	Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016	Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016	Consent of members of the supervisory board 08.01.2016 (TIF) •
29.01.2016	Consent of members of the supervisory board 29.12.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 18.05.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 29.05.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 17.02.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 01.04.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 27.02.2015 (TIF) •
30.01.2015	Consent of members of the supervisory board 22.12.2014 (TIF) •
04.09.2014	Consent of members of the supervisory board (TIF) •
28.02.2014	Consent of members of the supervisory board 24.01.2014 (TIF) •
18.06.2013	Consent of members of the supervisory board 24.09.2012 (TIF) •
18.06.2013	Consent of members of the supervisory board 26.03.2012 (TIF) •
28.10.2011	Consent of members of the supervisory board 30.09.2011 (TIF) •
31.03.2011	Consent of members of the supervisory board 17.01.2011 (TIF) •
10.11.2010	Consent of members of the supervisory board 19.10.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 27.08.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 16.09.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 21.10.2010 (TIF) •
26.02.2010	Consent of members of the supervisory board 14.01.2010 (TIF) •
25.06.2008	Consent of members of the supervisory board 29.04.2008 (TIF) •
25.06.2008	Consent of members of the supervisory board 24.05.2006 (TIF) •
25.06.2008	Consent of members of the supervisory board 14.08.2007 (TIF) •
25.06.2008	Consent of members of the supervisory board 19.12.2006 (TIF) •
20.06.2008	Consent of members of the supervisory board 16.09.2002 (TIF) •
20.06.2008	Consent of members of the supervisory board 10.07.2002 (TIF) •
20.06.2008	Consent of members of the supervisory board 17.06.2004 (TIF) •
20.06.2008	Consent of members of the supervisory board 12.01.2004 (TIF) •
20.06.2008	Consent of members of the supervisory board 26.02.2003 (TIF) •
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Consent of the auditor (1)
25.06.2008	Consent of the auditor 11.03.2005 (TIF) •
Copy of the personal identification document (1)
20.06.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (75)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
26.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
06.10.2016	Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
22.06.2016	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
29.01.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
20.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
05.05.2015	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
23.03.2015	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
17.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
30.01.2015	Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
06.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
28.10.2011	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
10.11.2010	Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
21.06.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
17.03.2010	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
26.02.2010	Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
15.02.2010	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
18.03.2009	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 23.09.1997 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 01.08.2001 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (EDOC) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (docx) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (doc) •
List of members of the Board / Supervisory Board (23)
11.03.2022	List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
17.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (TIF) •
14.08.2018	List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018	List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
27.07.2018	List of members of the Board / Supervisory Board 26.06.2018 (edoc) •
27.07.2018	List of members of the Board / Supervisory Board 26.06.2018 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
26.10.2016	List of members of the Board / Supervisory Board 14.10.2016 (TIF) •
22.06.2016	List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
29.01.2016	List of members of the Board / Supervisory Board 21.01.2016 (TIF) •
20.08.2015	List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
05.05.2015	List of members of the Board / Supervisory Board 22.04.2015 (TIF) •
23.03.2015	List of members of the Board / Supervisory Board 12.03.2015 (TIF) •
30.01.2015	List of members of the Board / Supervisory Board 19.01.2015 (TIF) •
04.09.2014	List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
28.02.2014	List of members of the Board / Supervisory Board 14.02.2014 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 14.05.2013 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
28.10.2011	List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
27.08.2010	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
17.03.2010	List of members of the Board / Supervisory Board 05.03.2010 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
20.06.2008	Memorandum of association or other equivalent documents of foreign companies 21.05.2002 (TIF)
Notice of a member of the Board regarding the resignation (6)
06.10.2016	Notice of a member of the Board regarding the resignation 09.09.2016 (TIF) •
17.02.2015	Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
17.03.2010	Notice of a member of the Board regarding the resignation 19.02.2010 (TIF) •
25.06.2008	Notice of a member of the Board regarding the resignation 07.08.2007 (TIF) •
25.06.2008	Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
20.06.2008	Notice of a member of the Board regarding the resignation 10.09.2002 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (8)
08.04.2022	Notice of a member of the supervisory board regarding the resignation 03.04.2022 (TIF) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOC) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (doc) •
01.11.2016	Notice of a member of the supervisory board regarding the resignation 27.09.2016 (TIF) •
18.06.2013	Notice of a member of the supervisory board regarding the resignation 12.04.2013 (TIF) •
25.06.2008	Notice of a member of the supervisory board regarding the resignation 07.08.2007 (TIF) •
25.06.2008	Notice of a member of the supervisory board regarding the resignation 07.12.2006 (TIF) •
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Order of the Enterprise Register official (2)
20.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (22)
15.02.2010	Other documents 02.01.2010 (TIF) •
18.03.2009	Other documents 12.03.2009 (TIF) •
25.06.2008	Other documents 20.10.2005 (TIF) •
20.06.2008	Other documents 15.03.2001 (TIF) •
20.06.2008	Other documents 18.12.1998 (TIF) •
20.06.2008	Other documents 27.06.2002 (TIF) •
20.06.2008	Other documents 11.05.2001 (TIF) •
20.06.2008	Other documents 19.02.1999 (TIF) •
20.06.2008	Other documents 20.11.1998 (TIF) •
20.06.2008	Other documents 21.05.2001 (TIF) •
20.06.2008	Other documents 11.12.1998 (TIF) •
20.06.2008	Other documents 11.06.1999 (TIF) •
20.06.2008	Other documents 05.03.2003 (TIF) •
20.06.2008	Other documents 05.01.1998 (TIF) •
20.06.2008	Other documents 04.05.1998 (TIF) •
20.06.2008	Other documents 24.11.1999 (TIF) •
20.06.2008	Other documents 13.12.1999 (TIF) •
20.06.2008	Other documents (TIF) •
20.06.2008	Other documents 07.06.1999 (TIF) •
20.06.2008	Other documents 21.06.2002 (TIF) •
20.06.2008	Other documents 15.11.1999 (TIF) •
20.06.2008	Other documents 07.06.1999 (TIF) •
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Power of attorney, act of empowerment (6)
25.06.2008	Power of attorney, act of empowerment 09.11.2006 (TIF) •
20.06.2008	Power of attorney, act of empowerment 28.06.2004 (TIF) •
20.06.2008	Power of attorney, act of empowerment 10.01.1997 (TIF) •
20.06.2008	Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008	Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008	Power of attorney, act of empowerment 10.05.2000 (TIF) •
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Protocols/decisions of a company/organisation (90)
11.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
11.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
24.01.2022	Protocols/decisions of a company/organisation 02.09.2021 (TIF) •
17.03.2020	Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
26.07.2018	Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
26.10.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
26.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
22.06.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
29.01.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
30.12.2015	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
20.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
20.08.2015	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
23.03.2015	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
30.01.2015	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
30.01.2015	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 23.06.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
27.08.2010	Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
21.06.2010	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
17.03.2010	Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.03.2009	Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 06.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.06.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 13.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
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Receipts on the publication and state fees (35)
21.05.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
18.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 12.10.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees 18.05.2007 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 22.08.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees 23.08.2007 (TIF) •
25.06.2008	Receipts on the publication and state fees 15.03.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 27.05.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
20.06.2008	Receipts on the publication and state fees 23.05.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 21.05.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 18.07.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 26.06.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 07.06.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 28.06.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 09.12.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 12.04.2000 (TIF) •
20.06.2008	Receipts on the publication and state fees 22.11.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees (TIF) •
20.06.2008	Receipts on the publication and state fees 15.01.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 05.03.2003 (TIF) •
20.06.2008	Receipts on the publication and state fees 08.05.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 15.03.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 25.07.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 27.09.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 24.11.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 15.11.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 16.08.2000 (TIF) •
20.06.2008	Receipts on the publication and state fees 26.03.2003 (TIF) •
20.06.2008	Receipts on the publication and state fees 08.09.1997 (TIF) •
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Registration certificates (9)
18.03.2009	Registration certificates 16.04.1997 (TIF) •
20.06.2008	Registration certificates 06.07.2004 (TIF) •
20.06.2008	Registration certificates 16.04.1997 (TIF) •
20.06.2008	Registration certificates 17.06.1999 (TIF) •
20.06.2008	Registration certificates 13.05.1998 (TIF) •
20.06.2008	Registration certificates 30.07.2002 (TIF) •
20.06.2008	Registration certificates 17.06.1999 (TIF) •
20.06.2008	Registration certificates 16.04.1997 (TIF) •
20.06.2008	Registration certificates 13.05.1998 (TIF) •
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Registration certificates of foreign companies (1)
20.06.2008	Registration certificates of foreign companies 22.11.1994 (TIF)
Regulations for the increase/reduction of the equity (7)
30.12.2015	Regulations for the increase/reduction of the equity 27.11.2015 (TIF)
06.01.2015	Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 22.04.1998 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 17.05.2001 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
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Sample report (7)
17.03.2010	Sample report 05.03.2010 (TIF) •
25.06.2008	Sample report 10.08.2007 (TIF) •
25.06.2008	Sample report 15.12.2005 (TIF) •
20.06.2008	Sample report 13.09.2002 (TIF) •
20.06.2008	Sample report 11.07.2002 (TIF) •
20.06.2008	Sample report 09.04.1997 (TIF) •
20.06.2008	Sample report 19.06.2004 (TIF) •
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Specimen signature without Identity number (1)
20.06.2008	Specimen signature without Identity number 03.11.1999 (TIF) •
Statement of the Board regarding the payment of the equity (1)
06.01.2015	Statement of the Board regarding the payment of the equity 22.12.2014 (TIF) •
Submission/Application (9)
20.06.2008	Submission/Application 11.05.1998 (TIF) •
20.06.2008	Submission/Application 07.12.1998 (TIF) •
20.06.2008	Submission/Application 04.09.1997 (TIF) •
20.06.2008	Submission/Application 08.05.1998 (TIF) •
20.06.2008	Submission/Application 10.05.2000 (TIF) •
20.06.2008	Submission/Application 18.12.1998 (TIF) •
20.06.2008	Submission/Application 18.02.1997 (TIF) •
20.06.2008	Submission/Application 09.04.1997 (TIF) •
20.06.2008	Submission/Application 16.08.2000 (TIF) •
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2022 (15)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
08.04.2022	Application 06.04.2022 (TIF) •
08.04.2022	Notice of a member of the supervisory board regarding the resignation 03.04.2022 (TIF) •
01.04.2022	2021 Annual report (full) (PDF)
11.03.2022	Application 17.02.2022 (TIF) •
11.03.2022	Consent of members of the supervisory board 08.02.2022 (TIF) •
11.03.2022	Consent of members of the supervisory board 02.02.2022 (TIF) •
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022	List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
11.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
11.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
24.01.2022	Consent of members of the supervisory board 22.11.2021 (TIF) •
24.01.2022	Protocols/decisions of a company/organisation 02.09.2021 (TIF) •
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2021 (6)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOC) •
30.12.2021	Notice of a member of the supervisory board regarding the resignation 27.12.2021 (doc) •
30.03.2021	2020 Annual report (full) (PDF)
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2020 (9)
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
31.03.2020	2019 Annual report (full) (PDF)
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (EDOC) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (docx) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 27.03.2020 (doc) •
17.03.2020	Application 11.03.2020 (TIF) •
17.03.2020	Consent of a member of the Board / executive director 11.03.2020 (TIF) •
17.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (TIF) •
17.03.2020	Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
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2019 (1)
01.04.2019	2018 Annual report (full) (PDF)
2018 (22)
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
14.08.2018	Application 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 28.06.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 22.05.2018 (TIF) •
14.08.2018	List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018	List of members of the Board / Supervisory Board 10.08.2018 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 15.06.2018 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
27.07.2018	Consent of a member of the Board / executive director 26.06.2018 (edoc) •
27.07.2018	Consent of a member of the Board / executive director 26.06.2018 (doc) •
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
27.07.2018	List of members of the Board / Supervisory Board 26.06.2018 (edoc) •
27.07.2018	List of members of the Board / Supervisory Board 26.06.2018 (doc) •
26.07.2018	Application 24.07.2018 (TIF) •
26.07.2018	Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
29.03.2018	2017 Annual report (full) (PDF)
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018	Application 03.01.2018 (TIF) •
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2017 (3)
20.12.2017	Consent of members of the supervisory board 26.09.2017 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
2016 (26)
01.11.2016	Application 21.10.2016 (TIF) •
01.11.2016	Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
01.11.2016	Notice of a member of the supervisory board regarding the resignation 27.09.2016 (TIF) •
26.10.2016	Application 14.10.2016 (TIF) •
26.10.2016	Consent of members of the supervisory board 16.09.2016 (TIF) •
26.10.2016	Consent of members of the supervisory board 15.09.2016 (TIF) •
26.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
26.10.2016	List of members of the Board / Supervisory Board 14.10.2016 (TIF) •
26.10.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
26.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
06.10.2016	Application 28.09.2016 (TIF) •
06.10.2016	Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
06.10.2016	Notice of a member of the Board regarding the resignation 09.09.2016 (TIF) •
22.06.2016	Application 15.06.2016 (TIF) •
22.06.2016	Consent of a member of the Board / executive director 14.06.2016 (TIF) •
22.06.2016	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
22.06.2016	List of members of the Board / Supervisory Board 14.06.2016 (TIF) •
22.06.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
29.01.2016	Application 20.01.2016 (TIF) •
29.01.2016	Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016	Consent of members of the supervisory board 21.12.2015 (TIF) •
29.01.2016	Consent of members of the supervisory board 08.01.2016 (TIF) •
29.01.2016	Consent of members of the supervisory board 29.12.2015 (TIF) •
29.01.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
29.01.2016	List of members of the Board / Supervisory Board 21.01.2016 (TIF) •
29.01.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
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2015 (49)
30.12.2015	Amendments to the Articles of Association 21.12.2015 (TIF)
30.12.2015	Application 22.12.2015 (TIF) •
30.12.2015	Articles of Association 27.11.2015 (TIF)
30.12.2015	Articles of Association 27.11.2015 (TIF)
30.12.2015	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
30.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
30.12.2015	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
30.12.2015	Regulations for the increase/reduction of the equity 27.11.2015 (TIF)
20.08.2015	Application 12.08.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 18.05.2015 (TIF) •
20.08.2015	Consent of members of the supervisory board 29.05.2015 (TIF) •
20.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
20.08.2015	List of members of the Board / Supervisory Board 17.07.2015 (TIF) •
20.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
20.08.2015	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
11.08.2015	Announcement regarding the legal address 04.08.2015 (TIF) •
11.08.2015	Application 04.08.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
05.05.2015	Application 22.04.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 17.02.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 01.04.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015	Consent of members of the supervisory board 27.02.2015 (TIF) •
05.05.2015	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
05.05.2015	List of members of the Board / Supervisory Board 22.04.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
23.03.2015	Application 12.03.2015 (TIF) •
23.03.2015	Consent of a member of the Board / executive director 12.03.2015 (TIF) •
23.03.2015	Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
23.03.2015	List of members of the Board / Supervisory Board 12.03.2015 (TIF) •
23.03.2015	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
17.02.2015	Application 09.02.2015 (TIF) •
17.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015	Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
30.01.2015	Application 19.01.2015 (TIF) •
30.01.2015	Consent of members of the supervisory board 22.12.2014 (TIF) •
30.01.2015	Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
30.01.2015	List of members of the Board / Supervisory Board 19.01.2015 (TIF) •
30.01.2015	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
30.01.2015	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
06.01.2015	Amendments to the Articles of Association 20.11.2014 (TIF)
06.01.2015	Application 22.12.2014 (TIF) •
06.01.2015	Articles of Association 19.11.2014 (TIF)
06.01.2015	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
06.01.2015	Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
06.01.2015	Statement of the Board regarding the payment of the equity 22.12.2014 (TIF) •
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2014 (12)
04.09.2014	Application 28.08.2014 (TIF) •
04.09.2014	Consent of members of the supervisory board (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014	List of members of the Board / Supervisory Board 28.08.2014 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 23.06.2014 (TIF) •
28.02.2014	Application 21.02.2014 (TIF) •
28.02.2014	Consent of members of the supervisory board 24.01.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
28.02.2014	List of members of the Board / Supervisory Board 14.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
Show all
2013 (21)
18.06.2013	Application 10.06.2013 (TIF) •
18.06.2013	Application 12.11.2012 (TIF) •
18.06.2013	Application 14.05.2013 (TIF) •
18.06.2013	Application 24.05.2012 (TIF) •
18.06.2013	Consent of a member of the Board / executive director 02.04.2013 (TIF) •
18.06.2013	Consent of members of the supervisory board 24.09.2012 (TIF) •
18.06.2013	Consent of members of the supervisory board 26.03.2012 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
18.06.2013	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 12.11.2012 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 14.05.2013 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
18.06.2013	List of members of the Board / Supervisory Board 24.05.2012 (TIF) •
18.06.2013	Notice of a member of the supervisory board regarding the resignation 12.04.2013 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
18.06.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
Show all
2011 (11)
28.10.2011	Application 19.10.2011 (TIF) •
28.10.2011	Consent of members of the supervisory board 30.09.2011 (TIF) •
28.10.2011	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
28.10.2011	List of members of the Board / Supervisory Board 19.10.2011 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
31.03.2011	Application 24.03.2011 (TIF) •
31.03.2011	Consent of members of the supervisory board 17.01.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
Show all
2010 (33)
10.11.2010	Application 04.11.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 19.10.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 27.08.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 16.09.2010 (TIF) •
10.11.2010	Consent of members of the supervisory board 21.10.2010 (TIF) •
10.11.2010	Decisions / letters / protocols of public notaries 09.11.2010 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
27.08.2010	Application 20.08.2010 (TIF) •
27.08.2010	Consent of a member of the Board / executive director 17.08.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
27.08.2010	List of members of the Board / Supervisory Board 20.08.2010 (TIF) •
27.08.2010	Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
21.06.2010	Application 16.06.2010 (TIF) •
21.06.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
21.06.2010	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
17.03.2010	Application 05.03.2010 (TIF) •
17.03.2010	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
17.03.2010	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
17.03.2010	List of members of the Board / Supervisory Board 05.03.2010 (TIF) •
17.03.2010	Notice of a member of the Board regarding the resignation 19.02.2010 (TIF) •
17.03.2010	Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
17.03.2010	Sample report 05.03.2010 (TIF) •
26.02.2010	Amendments to the Articles of Association 21.01.2010 (TIF)
26.02.2010	Application 23.02.2010 (TIF) •
26.02.2010	Articles of Association 21.01.2010 (TIF)
26.02.2010	Consent of members of the supervisory board 14.01.2010 (TIF) •
26.02.2010	Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
15.02.2010	Application 10.01.2010 (TIF) •
15.02.2010	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
15.02.2010	Other documents 02.01.2010 (TIF) •
Show all
2009 (11)
21.05.2009	Application 05.05.2009 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
21.05.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
18.03.2009	Application 10.03.2009 (TIF) •
18.03.2009	Articles of Association 06.03.2009 (TIF)
18.03.2009	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
18.03.2009	Other documents 12.03.2009 (TIF) •
18.03.2009	Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
18.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
18.03.2009	Registration certificates 16.04.1997 (TIF) •
Show all
2008 (242)
25.06.2008	Amendments to the Articles of Association 20.03.2007 (TIF)
25.06.2008	Amendments to the Articles of Association 14.08.2007 (TIF)
25.06.2008	Amendments to the Articles of Association 21.04.2006 (TIF)
25.06.2008	Amendments to the Articles of Association 14.07.2006 (TIF)
25.06.2008	Application 04.01.2007 (TIF) •
25.06.2008	Application 10.03.2005 (TIF) •
25.06.2008	Application 07.05.2008 (TIF) •
25.06.2008	Application 16.08.2005 (TIF) •
25.06.2008	Application 15.08.2007 (TIF) •
25.06.2008	Application 21.04.2006 (TIF) •
25.06.2008	Application 14.07.2006 (TIF) •
25.06.2008	Application 24.10.2005 (TIF) •
25.06.2008	Application 17.05.2007 (TIF) •
25.06.2008	Application 02.04.2007 (TIF) •
25.06.2008	Articles of Association 21.04.2006 (TIF)
25.06.2008	Articles of Association 20.03.2007 (TIF)
25.06.2008	Articles of Association 14.08.2007 (TIF)
25.06.2008	Articles of Association 14.07.2006 (TIF)
25.06.2008	Consent of a member of the Board / executive director 03.08.2005 (TIF) •
25.06.2008	Consent of a member of the Board / executive director (TIF) •
25.06.2008	Consent of members of the supervisory board 29.04.2008 (TIF) •
25.06.2008	Consent of members of the supervisory board 24.05.2006 (TIF) •
25.06.2008	Consent of members of the supervisory board 14.08.2007 (TIF) •
25.06.2008	Consent of members of the supervisory board 19.12.2006 (TIF) •
25.06.2008	Consent of the auditor 11.03.2005 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 03.11.2005 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
25.06.2008	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
25.06.2008	Notice of a member of the Board regarding the resignation 07.08.2007 (TIF) •
25.06.2008	Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
25.06.2008	Notice of a member of the supervisory board regarding the resignation 07.08.2007 (TIF) •
25.06.2008	Notice of a member of the supervisory board regarding the resignation 07.12.2006 (TIF) •
25.06.2008	Other documents 20.10.2005 (TIF) •
25.06.2008	Power of attorney, act of empowerment 09.11.2006 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
25.06.2008	Protocols/decisions of a company/organisation (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 12.10.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees 18.05.2007 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 22.08.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees 23.08.2007 (TIF) •
25.06.2008	Receipts on the publication and state fees 15.03.2005 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Receipts on the publication and state fees 27.05.2008 (TIF) •
25.06.2008	Receipts on the publication and state fees (TIF) •
25.06.2008	Sample report 10.08.2007 (TIF) •
25.06.2008	Sample report 15.12.2005 (TIF) •
20.06.2008	Amendments to the Articles of Association (TIF)
20.06.2008	Amendments to the Articles of Association (TIF)
20.06.2008	Amendments to the Articles of Association 21.11.2002 (TIF)
20.06.2008	Amendments to the Articles of Association 20.04.1998 (TIF)
20.06.2008	Amendments to the Articles of Association 16.11.1999 (TIF)
20.06.2008	Amendments to the Articles of Association 15.08.1997 (TIF)
20.06.2008	Amendments to the Articles of Association 17.05.2001 (TIF)
20.06.2008	Amendments to the Articles of Association 05.12.1998 (TIF)
20.06.2008	Announcement regarding the legal address 10.07.2002 (TIF) •
20.06.2008	Application 15.01.2004 (TIF) •
20.06.2008	Application 15.11.2004 (TIF) •
20.06.2008	Application 20.09.2002 (TIF) •
20.06.2008	Application 09.04.1997 (TIF) •
20.06.2008	Application 05.03.2003 (TIF) •
20.06.2008	Application 25.03.2003 (TIF) •
20.06.2008	Application 25.11.2002 (TIF) •
20.06.2008	Application 22.06.2004 (TIF) •
20.06.2008	Application 16.07.2002 (TIF) •
20.06.2008	Articles of Association 21.11.2002 (TIF)
20.06.2008	Articles of Association 13.05.1999 (TIF)
20.06.2008	Articles of Association 21.06.2004 (TIF)
20.06.2008	Articles of Association 16.07.2002 (TIF)
20.06.2008	Articles of Association 09.12.1998 (TIF)
20.06.2008	Articles of Association 17.03.1997 (TIF)
20.06.2008	Articles of association of foreign companies 28.01.2002 (TIF)
20.06.2008	Bank statements or other document regarding the payment of the equity 02.04.1997 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 08.02.1999 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 11.05.2001 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 14.04.1997 (TIF) •
20.06.2008	Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 18.06.2004 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 25.02.2003 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
20.06.2008	Consent of a member of the Board / executive director 16.09.2002 (TIF) •
20.06.2008	Consent of members of the supervisory board 16.09.2002 (TIF) •
20.06.2008	Consent of members of the supervisory board 10.07.2002 (TIF) •
20.06.2008	Consent of members of the supervisory board 17.06.2004 (TIF) •
20.06.2008	Consent of members of the supervisory board 12.01.2004 (TIF) •
20.06.2008	Consent of members of the supervisory board 26.02.2003 (TIF) •
20.06.2008	Copy of the personal identification document (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 13.05.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 23.09.1997 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 01.08.2001 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 24.05.2000 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 15.06.1999 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
20.06.2008	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
20.06.2008	Memorandum of association or other equivalent documents of foreign companies 21.05.2002 (TIF)
20.06.2008	Notice of a member of the Board regarding the resignation 10.09.2002 (TIF) •
20.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
20.06.2008	Other documents 15.03.2001 (TIF) •
20.06.2008	Other documents 18.12.1998 (TIF) •
20.06.2008	Other documents 27.06.2002 (TIF) •
20.06.2008	Other documents 11.05.2001 (TIF) •
20.06.2008	Other documents 19.02.1999 (TIF) •
20.06.2008	Other documents 20.11.1998 (TIF) •
20.06.2008	Other documents 21.05.2001 (TIF) •
20.06.2008	Other documents 11.12.1998 (TIF) •
20.06.2008	Other documents 11.06.1999 (TIF) •
20.06.2008	Other documents 05.03.2003 (TIF) •
20.06.2008	Other documents 05.01.1998 (TIF) •
20.06.2008	Other documents 04.05.1998 (TIF) •
20.06.2008	Other documents 24.11.1999 (TIF) •
20.06.2008	Other documents 13.12.1999 (TIF) •
20.06.2008	Other documents (TIF) •
20.06.2008	Other documents 07.06.1999 (TIF) •
20.06.2008	Other documents 21.06.2002 (TIF) •
20.06.2008	Other documents 15.11.1999 (TIF) •
20.06.2008	Other documents 07.06.1999 (TIF) •
20.06.2008	Power of attorney, act of empowerment 28.06.2004 (TIF) •
20.06.2008	Power of attorney, act of empowerment 10.01.1997 (TIF) •
20.06.2008	Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008	Power of attorney, act of empowerment 14.03.2001 (TIF) •
20.06.2008	Power of attorney, act of empowerment 10.05.2000 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 06.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 20.04.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.06.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.05.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.03.1997 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 13.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.12.1998 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
20.06.2008	Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 23.05.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 21.05.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 18.07.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 26.06.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 07.06.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 28.06.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 09.12.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 12.04.2000 (TIF) •
20.06.2008	Receipts on the publication and state fees 22.11.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees (TIF) •
20.06.2008	Receipts on the publication and state fees 15.01.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 05.03.2003 (TIF) •
20.06.2008	Receipts on the publication and state fees 08.05.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 15.03.2001 (TIF) •
20.06.2008	Receipts on the publication and state fees 25.07.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 27.09.2002 (TIF) •
20.06.2008	Receipts on the publication and state fees 14.12.1998 (TIF) •
20.06.2008	Receipts on the publication and state fees 24.11.1999 (TIF) •
20.06.2008	Receipts on the publication and state fees 15.11.2004 (TIF) •
20.06.2008	Receipts on the publication and state fees 16.08.2000 (TIF) •
20.06.2008	Receipts on the publication and state fees 26.03.2003 (TIF) •
20.06.2008	Receipts on the publication and state fees 08.09.1997 (TIF) •
20.06.2008	Registration certificates 06.07.2004 (TIF) •
20.06.2008	Registration certificates 16.04.1997 (TIF) •
20.06.2008	Registration certificates 17.06.1999 (TIF) •
20.06.2008	Registration certificates 13.05.1998 (TIF) •
20.06.2008	Registration certificates 30.07.2002 (TIF) •
20.06.2008	Registration certificates 17.06.1999 (TIF) •
20.06.2008	Registration certificates 16.04.1997 (TIF) •
20.06.2008	Registration certificates 13.05.1998 (TIF) •
20.06.2008	Registration certificates of foreign companies 22.11.1994 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 21.11.2002 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 22.04.1998 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 17.05.2001 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 16.11.1999 (TIF)
20.06.2008	Regulations for the increase/reduction of the equity 09.12.1998 (TIF)
20.06.2008	Sample report 13.09.2002 (TIF) •
20.06.2008	Sample report 11.07.2002 (TIF) •
20.06.2008	Sample report 09.04.1997 (TIF) •
20.06.2008	Sample report 19.06.2004 (TIF) •
20.06.2008	Specimen signature without Identity number 03.11.1999 (TIF) •
20.06.2008	Submission/Application 11.05.1998 (TIF) •
20.06.2008	Submission/Application 07.12.1998 (TIF) •
20.06.2008	Submission/Application 04.09.1997 (TIF) •
20.06.2008	Submission/Application 08.05.1998 (TIF) •
20.06.2008	Submission/Application 10.05.2000 (TIF) •
20.06.2008	Submission/Application 18.12.1998 (TIF) •
20.06.2008	Submission/Application 18.02.1997 (TIF) •
20.06.2008	Submission/Application 09.04.1997 (TIF) •
20.06.2008	Submission/Application 16.08.2000 (TIF) •
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"Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS

Map