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Akciju sabiedrība "INTERBALTIJA AG"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003357184

Reg. date

05.09.1997

Commercial Register

Legal Address

Lapeņu iela 3, Rīga, LV-1013

Registered share capital, date

1,575,576 EUR, 14.02.2017

Paid-in share capital, date

1,575,576 EUR, 14.02.2017

NACE

46.34 Wholesale of beverages

VAT payer

LV40003357184	Registered	Excluded
	23.09.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 6,944,735 EUR	Net profit 170,316 EUR	Equity 2,197,044 EUR	Date submitted30.04.2021	Number of employees 25
Year2019	Net sales 8,845,540 EUR	Net profit 303,173 EUR	Equity 2,123,255 EUR	Date submitted04.06.2020	Number of employees 38
Year2018	Net sales 7,951,966 EUR	Net profit 244,506 EUR	Equity 1,820,082 EUR	Date submitted30.04.2019	Number of employees 38
Year2017	Net sales 7,616,933 EUR	Net profit 300,499 EUR	Equity 1,876,075 EUR	Date submitted24.04.2018	Number of employees 38
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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 Contributions165,400 EUR	Personal Income Tax90,440 EUR	Other1,726,510 EUR	Total1,982,350 EUR	Number of employees24
Year2023	Social Insurance Contributions185,390 EUR	Personal Income Tax100,710 EUR	Other1,801,550 EUR	Total2,087,650 EUR	Number of employees22
Year2022	Social Insurance Contributions167,470 EUR	Personal Income Tax91,230 EUR	Other1,714,690 EUR	Total1,973,390 EUR	Number of employees21
Year2021	Social Insurance Contributions140,560 EUR	Personal Income Tax73,900 EUR	Other1,373,520 EUR	Total1,587,980 EUR	Number of employees21
Year2020	Social Insurance Contributions192,340 EUR	Personal Income Tax101,240 EUR	Other1,398,860 EUR	Total1,692,440 EUR	Number of employees26
Year2019	Social Insurance Contributions234,930 EUR	Personal Income Tax120,190 EUR	Other2,338,400 EUR	Total2,693,520 EUR	Number of employees37

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

Documents (in Latvian) (358)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (pdf)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (edoc) •
28.03.2022	Amendments to the Articles of Association 22.03.2022 (pdf)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (PDF)
03.10.2017	Amendments to the Articles of Association 28.12.1998 (TIF)
03.10.2017	Amendments to the Articles of Association 05.09.1997 (TIF)
03.10.2017	Amendments to the Articles of Association 02.08.2002 (TIF)
03.10.2017	Amendments to the Articles of Association (TIF)
03.10.2017	Amendments to the Articles of Association 12.08.2010 (TIF)
03.10.2017	Amendments to the Articles of Association 09.06.2016 (TIF)
03.10.2017	Amendments to the Articles of Association 08.02.2017 (TIF)
17.03.2017	Amendments to the Articles of Association 16.03.2017 (TIF)
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Announcement regarding the legal address (1)
03.10.2017	Announcement regarding the legal address 03.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
03.10.2017	Announcement regarding the reorganisation 22.08.2007 (TIF) •
Annual report (full) (4)
30.04.2021	2020 Annual report (full) (PDF)
04.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (38)
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (edoc) •
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (PDF) •
01.03.2021	Application 26.02.2021 (TIF) •
09.06.2020	Application 04.06.2020 (TIF) •
11.05.2020	Application 07.05.2020 (TIF) •
12.02.2020	Application 12.02.2020 (TIF) •
24.10.2019	Application 23.10.2019 (TIF) •
01.08.2019	Application 30.07.2019 (TIF) •
28.11.2018	Application 26.11.2018 (TIF) •
06.07.2018	Application 05.07.2018 (TIF) •
13.04.2018	Application 09.04.2018 (TIF) •
03.10.2017	Application 27.08.1997 (TIF) •
03.10.2017	Application (TIF) •
03.10.2017	Application (TIF) •
03.10.2017	Application 02.08.2002 (TIF) •
03.10.2017	Application 12.03.2003 (TIF) •
03.10.2017	Application 03.09.2004 (TIF) •
03.10.2017	Application 23.03.2005 (TIF) •
03.10.2017	Application 11.12.2007 (TIF) •
03.10.2017	Application 21.12.2007 (TIF) •
03.10.2017	Application 07.12.2008 (TIF) •
03.10.2017	Application 24.01.2008 (TIF) •
03.10.2017	Application 24.01.2008 (TIF) •
03.10.2017	Application 16.09.2008 (TIF) •
03.10.2017	Application 17.10.2008 (TIF) •
03.10.2017	Application 18.08.2010 (TIF) •
03.10.2017	Application 25.10.2011 (TIF) •
03.10.2017	Application 10.09.2012 (TIF) •
03.10.2017	Application 29.01.2013 (TIF) •
03.10.2017	Application 09.06.2016 (TIF) •
03.10.2017	Application 09.08.2016 (TIF) •
03.10.2017	Application 12.10.2016 (TIF) •
03.10.2017	Application 08.02.2017 (TIF) •
23.03.2017	Application 22.03.2017 (TIF) •
17.03.2017	Application 16.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.10.2017	Application of shareholders or third persons for the acquisition of shares 08.02.2017 (TIF) •
03.10.2017	Application of shareholders or third persons for the acquisition of shares 08.02.2017 (TIF) •
Articles of Association (16)
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (edoc) •
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (DOC)
04.10.2017	Articles of Association 08.02.2017 (TIF)
03.10.2017	Articles of Association 18.08.1997 (TIF)
03.10.2017	Articles of Association (TIF)
03.10.2017	Articles of Association 03.09.2004 (TIF)
03.10.2017	Articles of Association 11.12.2007 (TIF)
03.10.2017	Articles of Association 03.09.2008 (TIF)
03.10.2017	Articles of Association 17.10.2007 (TIF)
03.10.2017	Articles of Association 12.08.2010 (TIF)
03.10.2017	Articles of Association 25.10.2011 (TIF)
03.10.2017	Articles of Association 09.06.2016 (TIF)
17.03.2017	Articles of Association 16.03.2017 (TIF)
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Auditor’s report (1)
03.10.2017	Auditor’s report 03.09.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
03.10.2017	Bank statements or other document regarding the payment of the equity 27.08.1997 (TIF) •
Confirmation or consent to legal address (2)
12.02.2020	Confirmation or consent to legal address 04.02.2020 (TIF) •
03.10.2017	Confirmation or consent to legal address 20.10.2011 (TIF) •
Consent of a member of the Board / executive director (16)
02.08.2019	Consent of a member of the Board / executive director 30.07.2019 (TIF) •
06.07.2018	Consent of a member of the Board / executive director 29.06.2018 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 03.04.2018 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 11.12.2007 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 16.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 17.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 12.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 29.01.2013 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 09.08.2016 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 09.08.2016 (TIF) •
23.03.2017	Consent of a member of the Board / executive director 22.03.2017 (TIF) •
17.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
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Consent of members of the supervisory board (41)
28.03.2022	Consent of members of the supervisory board 21.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (edoc) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (edoc) •
06.07.2018	Consent of members of the supervisory board 29.06.2018 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 24.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 24.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 21.05.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 28.08.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 28.08.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
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Consent of the auditor (1)
03.10.2017	Consent of the auditor 03.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.10.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (6)
18.09.2019	Copy of the personal identification document 13.11.2017 (TIF) •
03.10.2017	Copy of the personal identification document (TIF) •
03.10.2017	Copy of the personal identification document 01.07.1996 (TIF) •
03.10.2017	Copy of the personal identification document 26.11.1992 (TIF) •
03.10.2017	Copy of the personal identification document 05.05.1993 (TIF) •
03.10.2017	Copy of the personal identification document 04.10.1996 (TIF) •
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Decisions / letters / protocols of public notaries (50)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
12.06.2020	Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
29.11.2018	Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
04.10.2017	Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.09.1997 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.10.2016 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (TIF)
Economic dependecy statement (1)
17.05.2019	2018 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
04.03.2021	Justification supporting beneficial ownership disclosure statement 04.01.2021 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
18.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
18.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
23.03.2017	Justification supporting beneficial ownership disclosure statement 22.03.2017 (TIF) •
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List of members of the Board / Supervisory Board (27)
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (edoc) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (PDF) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (pdf) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (pdf) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (edoc) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (PDF) •
01.08.2019	List of members of the Board / Supervisory Board 30.07.2019 (TIF) •
06.07.2018	List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
06.07.2018	List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 09.04.2018 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 07.01.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 24.01.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 03.09.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 03.09.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 17.10.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.08.2010 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.08.2010 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 09.08.2016 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.10.2016 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.10.2016 (TIF) •
23.03.2017	List of members of the Board / Supervisory Board 22.03.2017 (TIF) •
23.03.2017	List of members of the Board / Supervisory Board 22.03.2017 (TIF) •
17.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
17.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
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Memorandum of association (1)
03.10.2017	Memorandum of association 18.08.1997 (TIF)
Notice of a member of the Board regarding the resignation (8)
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (DOC) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (doc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (edoc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (edoc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (DOC) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (doc) •
03.10.2017	Notice of a member of the Board regarding the resignation 30.09.2016 (TIF) •
03.10.2017	Notice of a member of the Board regarding the resignation 30.09.2016 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
28.11.2018	Notice of a member of the supervisory board regarding the resignation 31.07.2018 (TIF) •
Other documents (4)
11.05.2020	Other documents 20.04.2020 (TIF) •
11.05.2020	Other documents 20.04.2020 (TIF) •
03.10.2017	Other documents 26.08.1997 (TIF) •
03.10.2017	Other documents 01.02.1999 (TIF) •
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Power of attorney, act of empowerment (12)
18.09.2019	Power of attorney, act of empowerment 12.09.2019 (TIF) •
03.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
03.10.2017	Power of attorney, act of empowerment 26.06.2002 (TIF) •
03.10.2017	Power of attorney, act of empowerment 29.11.2000 (TIF) •
03.10.2017	Power of attorney, act of empowerment 11.12.2007 (TIF) •
03.10.2017	Power of attorney, act of empowerment 07.01.2008 (TIF) •
03.10.2017	Power of attorney, act of empowerment 24.01.2008 (TIF) •
03.10.2017	Power of attorney, act of empowerment 12.08.2010 (TIF) •
03.10.2017	Power of attorney, act of empowerment 25.10.2011 (TIF) •
03.10.2017	Power of attorney, act of empowerment 01.09.2012 (TIF) •
03.10.2017	Power of attorney, act of empowerment 29.01.2013 (TIF) •
03.10.2017	Power of attorney, act of empowerment 12.10.2016 (TIF) •
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Protocols/decisions of a company/organisation (51)
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (doc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (edoc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (DOC) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (doc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (edoc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (docx) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (DOCX) •
11.05.2020	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
06.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
06.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 18.08.1997 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 21.06.2002 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
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Receipts on the publication and state fees (22)
03.10.2017	Receipts on the publication and state fees 29.08.1997 (TIF) •
03.10.2017	Receipts on the publication and state fees 29.08.1997 (TIF) •
03.10.2017	Receipts on the publication and state fees 10.01.1999 (TIF) •
03.10.2017	Receipts on the publication and state fees 22.04.1999 (TIF) •
03.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
03.10.2017	Receipts on the publication and state fees 02.07.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 13.08.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 18.09.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 21.03.2003 (TIF) •
03.10.2017	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.10.2017	Receipts on the publication and state fees 01.04.2005 (TIF) •
03.10.2017	Receipts on the publication and state fees 31.07.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 28.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 28.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 19.09.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 08.10.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 04.09.2008 (TIF) •
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Registration certificates (4)
03.10.2017	Registration certificates 05.09.1997 (TIF) •
03.10.2017	Registration certificates 05.09.1997 (TIF) •
03.10.2017	Registration certificates 16.04.2003 (TIF) •
03.10.2017	Registration certificates 22.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
03.10.2017	Regulations for the increase/reduction of the equity 02.08.2002 (TIF)
03.10.2017	Regulations for the increase/reduction of the equity 08.02.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
11.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (TIF)
24.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2019 (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2007 (TIF)
Show all
Sample report (6)
03.10.2017	Sample report 27.08.1997 (TIF) •
03.10.2017	Sample report 24.05.2002 (TIF) •
03.10.2017	Sample report 07.07.2004 (TIF) •
03.10.2017	Sample report 26.07.2007 (TIF) •
03.10.2017	Sample report 17.09.2008 (TIF) •
03.10.2017	Sample report 18.09.2008 (TIF) •
Show all
Shareholders’ register (1)
03.10.2017	Shareholders’ register 09.06.2016 (TIF)
Statement of the Board regarding the payment of the equity (5)
03.10.2017	Statement of the Board regarding the payment of the equity (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 10.02.1999 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 02.08.2002 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 10.09.2002 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 09.02.2017 (TIF) •
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Statement regarding the beneficial owners (1)
22.02.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
Submission/Application (4)
03.10.2017	Submission/Application 29.08.1997 (TIF) •
03.10.2017	Submission/Application 05.09.2001 (TIF) •
03.10.2017	Submission/Application 26.06.2002 (TIF) •
03.10.2017	Submission/Application 22.08.2007 (TIF) •
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2022 (47)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (pdf)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (edoc) •
28.03.2022	Amendments to the Articles of Association 22.03.2022 (pdf)
28.03.2022	Amendments to the Articles of Association 22.03.2022 (PDF)
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (edoc) •
28.03.2022	Application 22.03.2022 (pdf) •
28.03.2022	Application 22.03.2022 (PDF) •
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (edoc) •
28.03.2022	Articles of Association 22.03.2022 (doc)
28.03.2022	Articles of Association 22.03.2022 (DOC)
28.03.2022	Consent of members of the supervisory board 21.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (edoc) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 22.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (doc) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (DOC) •
28.03.2022	Consent of members of the supervisory board 21.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (edoc) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (PDF) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (pdf) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (pdf) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (edoc) •
28.03.2022	List of members of the Board / Supervisory Board 22.03.2022 (PDF) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (DOC) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (doc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (edoc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (edoc) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (DOC) •
28.03.2022	Notice of a member of the Board regarding the resignation 21.03.2022 (doc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (doc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (edoc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (DOC) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (doc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (edoc) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (docx) •
28.03.2022	Protocols/decisions of a company/organisation 22.03.2022 (DOCX) •
25.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (TIF)
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2021 (4)
30.04.2021	2020 Annual report (full) (PDF)
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021	Justification supporting beneficial ownership disclosure statement 04.01.2021 (TIF) •
01.03.2021	Application 26.02.2021 (TIF) •
Show all
2020 (20)
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
12.06.2020	Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 26.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
12.06.2020	Justification supporting beneficial ownership disclosure statement 12.06.2020 (PNG) •
09.06.2020	Application 04.06.2020 (TIF) •
04.06.2020	2019 Annual report (full) (PDF)
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
11.05.2020	Application 07.05.2020 (TIF) •
11.05.2020	Other documents 20.04.2020 (TIF) •
11.05.2020	Other documents 20.04.2020 (TIF) •
11.05.2020	Protocols/decisions of a company/organisation 02.12.2019 (TIF) •
11.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2020 (TIF)
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
12.02.2020	Application 12.02.2020 (TIF) •
12.02.2020	Confirmation or consent to legal address 04.02.2020 (TIF) •
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2019 (15)
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019	Application 23.10.2019 (TIF) •
24.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2019 (TIF)
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
18.09.2019	Copy of the personal identification document 13.11.2017 (TIF) •
18.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
18.09.2019	Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
18.09.2019	Power of attorney, act of empowerment 12.09.2019 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 30.07.2019 (TIF) •
01.08.2019	Application 30.07.2019 (TIF) •
01.08.2019	List of members of the Board / Supervisory Board 30.07.2019 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
17.05.2019	2018 Economic dependecy statement (TIF)
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (21)
29.11.2018	Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
28.11.2018	Application 26.11.2018 (TIF) •
28.11.2018	Notice of a member of the supervisory board regarding the resignation 31.07.2018 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
06.07.2018	Application 05.07.2018 (TIF) •
06.07.2018	Consent of a member of the Board / executive director 29.06.2018 (TIF) •
06.07.2018	Consent of members of the supervisory board 29.06.2018 (TIF) •
06.07.2018	List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
06.07.2018	List of members of the Board / Supervisory Board 28.06.2018 (TIF) •
06.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
06.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
24.04.2018	2017 Annual report (full) (PDF)
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
13.04.2018	Application 09.04.2018 (TIF) •
13.04.2018	Consent of a member of the Board / executive director 03.04.2018 (TIF) •
13.04.2018	List of members of the Board / Supervisory Board 09.04.2018 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
Show all
2017 (251)
04.10.2017	Articles of Association 08.02.2017 (TIF)
04.10.2017	Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
03.10.2017	Amendments to the Articles of Association 28.12.1998 (TIF)
03.10.2017	Amendments to the Articles of Association 05.09.1997 (TIF)
03.10.2017	Amendments to the Articles of Association 02.08.2002 (TIF)
03.10.2017	Amendments to the Articles of Association (TIF)
03.10.2017	Amendments to the Articles of Association 12.08.2010 (TIF)
03.10.2017	Amendments to the Articles of Association 09.06.2016 (TIF)
03.10.2017	Amendments to the Articles of Association 08.02.2017 (TIF)
03.10.2017	Announcement regarding the legal address 03.09.2004 (TIF) •
03.10.2017	Announcement regarding the reorganisation 22.08.2007 (TIF) •
03.10.2017	Application 27.08.1997 (TIF) •
03.10.2017	Application (TIF) •
03.10.2017	Application (TIF) •
03.10.2017	Application 02.08.2002 (TIF) •
03.10.2017	Application 12.03.2003 (TIF) •
03.10.2017	Application 03.09.2004 (TIF) •
03.10.2017	Application 23.03.2005 (TIF) •
03.10.2017	Application 11.12.2007 (TIF) •
03.10.2017	Application 21.12.2007 (TIF) •
03.10.2017	Application 07.12.2008 (TIF) •
03.10.2017	Application 24.01.2008 (TIF) •
03.10.2017	Application 24.01.2008 (TIF) •
03.10.2017	Application 16.09.2008 (TIF) •
03.10.2017	Application 17.10.2008 (TIF) •
03.10.2017	Application 18.08.2010 (TIF) •
03.10.2017	Application 25.10.2011 (TIF) •
03.10.2017	Application 10.09.2012 (TIF) •
03.10.2017	Application 29.01.2013 (TIF) •
03.10.2017	Application 09.06.2016 (TIF) •
03.10.2017	Application 09.08.2016 (TIF) •
03.10.2017	Application 12.10.2016 (TIF) •
03.10.2017	Application 08.02.2017 (TIF) •
03.10.2017	Application of shareholders or third persons for the acquisition of shares 08.02.2017 (TIF) •
03.10.2017	Application of shareholders or third persons for the acquisition of shares 08.02.2017 (TIF) •
03.10.2017	Articles of Association 18.08.1997 (TIF)
03.10.2017	Articles of Association (TIF)
03.10.2017	Articles of Association 03.09.2004 (TIF)
03.10.2017	Articles of Association 11.12.2007 (TIF)
03.10.2017	Articles of Association 03.09.2008 (TIF)
03.10.2017	Articles of Association 17.10.2007 (TIF)
03.10.2017	Articles of Association 12.08.2010 (TIF)
03.10.2017	Articles of Association 25.10.2011 (TIF)
03.10.2017	Articles of Association 09.06.2016 (TIF)
03.10.2017	Auditor’s report 03.09.2007 (TIF) •
03.10.2017	Bank statements or other document regarding the payment of the equity 27.08.1997 (TIF) •
03.10.2017	Confirmation or consent to legal address 20.10.2011 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 03.09.2004 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 11.12.2007 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 16.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 17.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 12.08.2010 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 29.01.2013 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 09.08.2016 (TIF) •
03.10.2017	Consent of a member of the Board / executive director 09.08.2016 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2004 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.03.2005 (TIF) •
03.10.2017	Consent of members of the supervisory board 23.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 24.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 24.01.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 03.09.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 20.10.2008 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 12.08.2010 (TIF) •
03.10.2017	Consent of members of the supervisory board 21.05.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 28.08.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 28.08.2012 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
03.10.2017	Consent of members of the supervisory board 29.01.2013 (TIF) •
03.10.2017	Consent of the auditor 03.09.2004 (TIF) •
03.10.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
03.10.2017	Copy of the personal identification document (TIF) •
03.10.2017	Copy of the personal identification document 01.07.1996 (TIF) •
03.10.2017	Copy of the personal identification document 26.11.1992 (TIF) •
03.10.2017	Copy of the personal identification document 05.05.1993 (TIF) •
03.10.2017	Copy of the personal identification document 04.10.1996 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.09.1997 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
03.10.2017	Decisions / letters / protocols of public notaries 17.10.2016 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 07.01.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 24.01.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 03.09.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 03.09.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 17.10.2008 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.08.2010 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.08.2010 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 09.08.2016 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.10.2016 (TIF) •
03.10.2017	List of members of the Board / Supervisory Board 12.10.2016 (TIF) •
03.10.2017	Memorandum of association 18.08.1997 (TIF)
03.10.2017	Notice of a member of the Board regarding the resignation 30.09.2016 (TIF) •
03.10.2017	Notice of a member of the Board regarding the resignation 30.09.2016 (TIF) •
03.10.2017	Other documents 26.08.1997 (TIF) •
03.10.2017	Other documents 01.02.1999 (TIF) •
03.10.2017	Power of attorney, act of empowerment 20.08.2001 (TIF) •
03.10.2017	Power of attorney, act of empowerment 26.06.2002 (TIF) •
03.10.2017	Power of attorney, act of empowerment 29.11.2000 (TIF) •
03.10.2017	Power of attorney, act of empowerment 11.12.2007 (TIF) •
03.10.2017	Power of attorney, act of empowerment 07.01.2008 (TIF) •
03.10.2017	Power of attorney, act of empowerment 24.01.2008 (TIF) •
03.10.2017	Power of attorney, act of empowerment 12.08.2010 (TIF) •
03.10.2017	Power of attorney, act of empowerment 25.10.2011 (TIF) •
03.10.2017	Power of attorney, act of empowerment 01.09.2012 (TIF) •
03.10.2017	Power of attorney, act of empowerment 29.01.2013 (TIF) •
03.10.2017	Power of attorney, act of empowerment 12.10.2016 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 18.08.1997 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 15.04.1999 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 21.06.2002 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.03.2003 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2004 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 20.03.2005 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 03.09.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
03.10.2017	Receipts on the publication and state fees 29.08.1997 (TIF) •
03.10.2017	Receipts on the publication and state fees 29.08.1997 (TIF) •
03.10.2017	Receipts on the publication and state fees 10.01.1999 (TIF) •
03.10.2017	Receipts on the publication and state fees 22.04.1999 (TIF) •
03.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
03.10.2017	Receipts on the publication and state fees 02.07.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 13.08.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 18.09.2002 (TIF) •
03.10.2017	Receipts on the publication and state fees 21.03.2003 (TIF) •
03.10.2017	Receipts on the publication and state fees 17.09.2004 (TIF) •
03.10.2017	Receipts on the publication and state fees 01.04.2005 (TIF) •
03.10.2017	Receipts on the publication and state fees 31.07.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 28.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 28.11.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 05.12.2007 (TIF) •
03.10.2017	Receipts on the publication and state fees 19.09.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 08.10.2008 (TIF) •
03.10.2017	Receipts on the publication and state fees 04.09.2008 (TIF) •
03.10.2017	Registration certificates 05.09.1997 (TIF) •
03.10.2017	Registration certificates 05.09.1997 (TIF) •
03.10.2017	Registration certificates 16.04.2003 (TIF) •
03.10.2017	Registration certificates 22.09.2004 (TIF) •
03.10.2017	Regulations for the increase/reduction of the equity 02.08.2002 (TIF)
03.10.2017	Regulations for the increase/reduction of the equity 08.02.2017 (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
03.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2007 (TIF)
03.10.2017	Sample report 27.08.1997 (TIF) •
03.10.2017	Sample report 24.05.2002 (TIF) •
03.10.2017	Sample report 07.07.2004 (TIF) •
03.10.2017	Sample report 26.07.2007 (TIF) •
03.10.2017	Sample report 17.09.2008 (TIF) •
03.10.2017	Sample report 18.09.2008 (TIF) •
03.10.2017	Shareholders’ register 09.06.2016 (TIF)
03.10.2017	Statement of the Board regarding the payment of the equity (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 10.02.1999 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 02.08.2002 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 10.09.2002 (TIF) •
03.10.2017	Statement of the Board regarding the payment of the equity 09.02.2017 (TIF) •
03.10.2017	Submission/Application 29.08.1997 (TIF) •
03.10.2017	Submission/Application 05.09.2001 (TIF) •
03.10.2017	Submission/Application 26.06.2002 (TIF) •
03.10.2017	Submission/Application 22.08.2007 (TIF) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (rtf) •
23.03.2017	Application 22.03.2017 (TIF) •
23.03.2017	Consent of a member of the Board / executive director 22.03.2017 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
23.03.2017	Consent of members of the supervisory board 22.03.2017 (TIF) •
23.03.2017	Justification supporting beneficial ownership disclosure statement 22.03.2017 (TIF) •
23.03.2017	List of members of the Board / Supervisory Board 22.03.2017 (TIF) •
23.03.2017	List of members of the Board / Supervisory Board 22.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
17.03.2017	Amendments to the Articles of Association 16.03.2017 (TIF)
17.03.2017	Application 16.03.2017 (TIF) •
17.03.2017	Articles of Association 16.03.2017 (TIF)
17.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
17.03.2017	Consent of members of the supervisory board 16.03.2017 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
17.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
17.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
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Akciju sabiedrība "INTERBALTIJA AG"

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