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Sabiedrība ar ierobežotu atbildību "LIMBAŽU SLIMNĪCA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003361616

Reg. date

07.10.1997

Commercial Register

Legal Address

Klostera iela 3, Limbaži, LV-4001

Registered share capital, date

1,863,524 EUR, 11.10.2018

Paid-in share capital, date

1,863,524 EUR, 11.10.2018

NACE

86.10 Hospital activities

VAT payer

LV40003361616	Registered	Excluded
	07.06.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 4,391,711 EUR	Net profit 154,265 EUR	Equity 1,112,866 EUR	Date submitted07.04.2022	Number of employees 163
Year2020	Net sales 3,222,460 EUR	Net profit -31,940 EUR	Equity 995,064 EUR	Date submitted19.04.2021	Number of employees 154
Year2019	Net sales 3,168,389 EUR	Net profit 4,275 EUR	Equity 1,027,004 EUR	Date submitted07.04.2020	Number of employees 139
Year2018	Net sales 2,483,450 EUR	Net profit -113,751 EUR	Equity 1,022,729 EUR	Date submitted09.04.2019	Number of employees 132
Year2017	Net sales 2,013,654 EUR	Net profit -82,001 EUR	Equity 1,111,480 EUR	Date submitted12.04.2018	Number of employees 131
Year2016	Net sales 1,874,411 EUR	Net profit -177,629 EUR	Equity 1,168,479 EUR	Date submitted02.05.2017	Number of employees 130
Year2015	Net sales -	Net profit -	Equity -	Date submitted03.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted02.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted07.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted28.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted11.03.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	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 Contributions985,400 EUR	Personal Income Tax555,290 EUR	Other39,620 EUR	Total1,580,310 EUR	Number of employees154
Year2023	Social Insurance Contributions892,700 EUR	Personal Income Tax494,960 EUR	Other21,460 EUR	Total1,409,120 EUR	Number of employees153
Year2022	Social Insurance Contributions930,310 EUR	Personal Income Tax518,970 EUR	Other19,170 EUR	Total1,468,450 EUR	Number of employees149
Year2021	Social Insurance Contributions869,040 EUR	Personal Income Tax476,010 EUR	Other19,200 EUR	Total1,364,250 EUR	Number of employees151
Year2020	Social Insurance Contributions672,830 EUR	Personal Income Tax346,660 EUR	Other24,380 EUR	Total1,043,870 EUR	Number of employees152
Year2019	Social Insurance Contributions625,790 EUR	Personal Income Tax324,460 EUR	Other79,110 EUR	Total1,029,360 EUR	Number of employees139

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

Documents (in Latvian) (307)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (19)
12.11.2018	Amendments to the Articles of Association 15.11.2001 (TIF)
12.11.2018	Amendments to the Articles of Association 15.02.2001 (TIF)
09.11.2018	Amendments to the Articles of Association 15.04.2014 (TIF)
09.11.2018	Amendments to the Articles of Association 02.02.2010 (TIF)
09.11.2018	Amendments to the Articles of Association 25.06.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 20.02.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 19.01.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 29.12.2008 (TIF)
09.11.2018	Amendments to the Articles of Association 01.02.2008 (TIF)
09.11.2018	Amendments to the Articles of Association 21.12.2006 (TIF)
09.11.2018	Amendments to the Articles of Association 20.11.2003 (TIF)
09.11.2018	Amendments to the Articles of Association 21.11.2002 (TIF)
26.10.2018	Amendments to the Articles of Association 16.10.2018 (docx)
26.10.2018	Amendments to the Articles of Association 16.10.2018 (edoc) •
11.10.2018	Amendments to the Articles of Association 20.12.2017 (docx)
11.10.2018	Amendments to the Articles of Association 20.12.2017 (edoc) •
02.01.2017	Amendments to the Articles of Association 29.12.2016 (docx)
02.01.2017	Amendments to the Articles of Association 29.12.2016 (docx)
02.01.2017	Amendments to the Articles of Association 29.12.2016 (EDOC) •
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Annual report (full) (29)
07.04.2022	2021 Annual report (full) (PDF)
19.04.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
09.04.2019	2018 Annual report (full) (PDF)
12.11.2018	2001 Annual report (full) (TIF)
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1998 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
09.11.2018	2004 Annual report (full) (TIF)
09.11.2018	2003 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
12.04.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
03.04.2016	2015 Annual report (full) (TIF)
02.04.2015	2014 Annual report (full) (TIF)
15.05.2014	2013 Annual report (full) (TIF)
07.04.2013	2012 Annual report (full) (TIF)
28.03.2012	2011 Annual report (full) (TIF)
11.03.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
16.04.2008	2007 Annual report (full) (TIF)
05.06.2007	2006 Annual report (full) (TIF)
30.10.2006	2005 Annual report (full) (TIF)
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Application (27)
08.10.2021	Application 05.10.2021 (edoc) •
08.10.2021	Application 05.10.2021 (DOCX) •
08.10.2021	Application 05.10.2021 (docx) •
12.11.2018	Application 23.09.1997 (TIF) •
09.11.2018	Application 28.04.2014 (TIF) •
09.11.2018	Application 04.10.2010 (TIF) •
09.11.2018	Application 15.02.2010 (TIF) •
09.11.2018	Application 13.01.2010 (TIF) •
09.11.2018	Application 02.07.2009 (TIF) •
09.11.2018	Application 04.03.2009 (TIF) •
09.11.2018	Application 27.01.2009 (TIF) •
09.11.2018	Application 30.12.2008 (TIF) •
09.11.2018	Application 15.02.2008 (TIF) •
09.11.2018	Application 15.10.2007 (TIF) •
09.11.2018	Application 19.03.2007 (TIF) •
09.11.2018	Application 23.02.2007 (TIF) •
09.11.2018	Application 10.07.2006 (TIF) •
09.11.2018	Application 07.02.2006 (TIF) •
09.11.2018	Application 06.01.2006 (TIF) •
09.11.2018	Application 28.10.2004 (TIF) •
09.11.2018	Application 05.01.2004 (TIF) •
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
11.10.2018	Application 27.09.2018 (edoc) •
11.10.2018	Application 27.09.2018 (docx) •
04.01.2017	Application 12.12.2016 (EDOC) •
04.01.2017	Application 12.12.2016 (pdf) •
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Appraisal reports (4)
12.11.2018	Appraisal reports 01.10.1997 (TIF) •
09.11.2018	Appraisal reports 21.01.2009 (TIF) •
09.11.2018	Appraisal reports 21.01.2009 (TIF) •
09.11.2018	Appraisal reports 14.02.2007 (TIF) •
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Articles of Association (20)
12.11.2018	Articles of Association (TIF)
12.11.2018	Articles of Association 18.09.1997 (TIF)
09.11.2018	Articles of Association 15.04.2014 (TIF)
09.11.2018	Articles of Association 02.02.2010 (TIF)
09.11.2018	Articles of Association 25.06.2009 (TIF)
09.11.2018	Articles of Association 20.02.2009 (TIF)
09.11.2018	Articles of Association 19.01.2009 (TIF)
09.11.2018	Articles of Association 29.12.2008 (TIF)
09.11.2018	Articles of Association 01.02.2008 (TIF)
09.11.2018	Articles of Association 21.12.2006 (TIF)
09.11.2018	Articles of Association 16.03.2006 (TIF)
09.11.2018	Articles of Association 24.11.2005 (TIF)
09.11.2018	Articles of Association 24.12.2004 (TIF)
26.10.2018	Articles of Association 16.10.2018 (docx)
26.10.2018	Articles of Association 16.10.2018 (edoc) •
11.10.2018	Articles of Association 20.12.2017 (docx)
11.10.2018	Articles of Association 20.12.2017 (edoc) •
02.01.2017	Articles of Association 25.01.2016 (docx)
02.01.2017	Articles of Association 25.01.2016 (docx)
02.01.2017	Articles of Association 25.01.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (18)
09.11.2018	Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 08.04.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 29.10.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 15.02.2008 (TIF) •
11.10.2018	Bank statements or other document regarding the payment of the equity 29.12.2017 (edoc) •
11.10.2018	Bank statements or other document regarding the payment of the equity 29.12.2017 (docx) •
02.01.2017	Bank statements or other document regarding the payment of the equity 26.01.2016 (EDOC) •
02.01.2017	Bank statements or other document regarding the payment of the equity 26.01.2016 (docx) •
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Consent of a member of the Board / executive director (1)
09.11.2018	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
Consent of members of the supervisory board (5)
09.11.2018	Consent of members of the supervisory board 04.10.2007 (TIF) •
09.11.2018	Consent of members of the supervisory board 21.12.2006 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
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Consent of the auditor (1)
09.11.2018	Consent of the auditor 19.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
09.11.2018	Copies and statements of the Land Register and the State Land Service deeds 06.12.2006 (TIF) •
Copy of the personal identification document (2)
12.11.2018	Copy of the personal identification document 09.02.1995 (TIF) •
12.11.2018	Copy of the personal identification document 05.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
12.11.2018	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 07.10.1997 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 16.01.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
04.01.2017	Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017	Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
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Documents attesting the transfer of shares (1)
09.11.2018	Documents attesting the transfer of shares 30.11.2009 (TIF) •
List of members of the Board / Supervisory Board (1)
09.11.2018	List of members of the Board / Supervisory Board 08.12.2005 (TIF) •
Other documents (30)
08.10.2021	Other documents 10.09.2021 (edoc) •
08.10.2021	Other documents 10.09.2021 (DOCX) •
08.10.2021	Other documents 10.09.2021 (docx) •
12.11.2018	Other documents 15.11.2001 (TIF) •
12.11.2018	Other documents 15.02.2001 (TIF) •
12.11.2018	Other documents 05.10.2000 (TIF) •
12.11.2018	Other documents 19.03.1998 (TIF) •
12.11.2018	Other documents 21.10.1997 (TIF) •
12.11.2018	Other documents 18.09.1997 (TIF) •
09.11.2018	Other documents 14.01.2010 (TIF) •
09.11.2018	Other documents 21.07.2009 (TIF) •
09.11.2018	Other documents 01.07.2009 (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents 23.11.2006 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 14.02.2007 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 23.11.2006 (TIF) •
09.11.2018	Other documents 29.06.2006 (TIF) •
09.11.2018	Other documents 15.06.2006 (TIF) •
09.11.2018	Other documents 16.03.2006 (TIF) •
09.11.2018	Other documents 24.11.2005 (TIF) •
09.11.2018	Other documents 15.12.2004 (TIF) •
09.11.2018	Other documents 21.10.2004 (TIF) •
09.11.2018	Other documents 20.11.2003 (TIF) •
09.11.2018	Other documents 20.11.2003 (TIF) •
09.11.2018	Other documents 21.11.2002 (TIF) •
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Power of attorney, act of empowerment (7)
12.11.2018	Power of attorney, act of empowerment 20.11.2001 (TIF) •
12.11.2018	Power of attorney, act of empowerment 19.04.2001 (TIF) •
12.11.2018	Power of attorney, act of empowerment 24.03.1998 (TIF) •
09.11.2018	Power of attorney, act of empowerment 27.08.2007 (TIF) •
09.11.2018	Power of attorney, act of empowerment 25.09.2007 (TIF) •
09.11.2018	Power of attorney, act of empowerment 26.10.2004 (TIF) •
09.11.2018	Power of attorney, act of empowerment 25.11.2003 (TIF) •
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Protocols/decisions of a company/organisation (21)
09.11.2018	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
26.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (doc) •
11.10.2018	Protocols/decisions of a company/organisation 22.10.2013 (edoc) •
11.10.2018	Protocols/decisions of a company/organisation 22.10.2013 (doc) •
11.10.2018	Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
11.10.2018	Protocols/decisions of a company/organisation 20.12.2017 (doc) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (EDOC) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (docx) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (docx) •
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Purchase/lease agreement (9)
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 31.03.2008 (TIF) •
09.11.2018	Purchase/lease agreement 07.02.2008 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
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Receipts on the publication and state fees (40)
12.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 22.11.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 22.11.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 30.04.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.03.1998 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.03.1998 (TIF) •
12.11.2018	Receipts on the publication and state fees 23.09.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 23.09.1997 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.07.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.07.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.03.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 26.03.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 26.03.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.04.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.04.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
09.11.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
09.11.2018	Receipts on the publication and state fees 27.10.2004 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.02.2003 (TIF) •
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Registration certificates (2)
12.11.2018	Registration certificates 07.10.1997 (TIF) •
09.11.2018	Registration certificates 24.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (10)
09.11.2018	Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 20.02.2009 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 29.12.2008 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 14.12.2006 (TIF)
11.10.2018	Regulations for the increase/reduction of the equity 20.12.2017 (docx)
11.10.2018	Regulations for the increase/reduction of the equity 20.12.2017 (edoc) •
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (docx)
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (docx)
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (EDOC) •
Show all
Sample report (4)
12.11.2018	Sample report 25.03.1998 (TIF) •
12.11.2018	Sample report 15.09.1997 (TIF) •
09.11.2018	Sample report 07.08.2006 (TIF) •
09.11.2018	Sample report 06.07.2006 (TIF) •
Show all
Shareholders’ register (15)
08.10.2021	Shareholders’ register 27.09.2021 (DOC)
08.10.2021	Shareholders’ register 27.09.2021 (doc)
08.10.2021	Shareholders’ register 27.09.2021 (edoc) •
09.11.2018	Shareholders’ register 01.12.2009 (TIF)
09.11.2018	Shareholders’ register 25.06.2009 (TIF)
09.11.2018	Shareholders’ register 20.02.2009 (TIF)
09.11.2018	Shareholders’ register 05.01.2009 (TIF)
09.11.2018	Shareholders’ register 01.02.2008 (TIF)
09.11.2018	Shareholders’ register 22.12.2006 (TIF)
11.10.2018	Shareholders’ register 20.12.2017 (doc)
11.10.2018	Shareholders’ register 20.12.2017 (edoc) •
02.01.2017	Shareholders’ register 29.12.2016 (pdf)
02.01.2017	Shareholders’ register 29.12.2016 (pdf)
02.01.2017	Shareholders’ register 29.12.2016 (EDOC) •
28.12.2016	Shareholders’ register 15.04.2014 (TIF)
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Submission/Application (11)
12.11.2018	Submission/Application 29.11.2002 (TIF) •
12.11.2018	Submission/Application 19.11.2002 (TIF) •
12.11.2018	Submission/Application 22.11.2001 (TIF) •
12.11.2018	Submission/Application 07.05.2001 (TIF) •
12.11.2018	Submission/Application 24.03.1998 (TIF) •
09.11.2018	Submission/Application 27.04.2005 (TIF) •
09.11.2018	Submission/Application 26.10.2004 (TIF) •
09.11.2018	Submission/Application 08.03.2004 (TIF) •
09.11.2018	Submission/Application 27.11.2002 (TIF) •
09.11.2018	Submission/Application 07.01.2003 (TIF) •
09.11.2018	Submission/Application 14.02.2003 (TIF) •
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2022 (1)
07.04.2022	2021 Annual report (full) (PDF)
2021 (12)
08.10.2021	Application 05.10.2021 (edoc) •
08.10.2021	Application 05.10.2021 (DOCX) •
08.10.2021	Application 05.10.2021 (docx) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021	Other documents 10.09.2021 (edoc) •
08.10.2021	Other documents 10.09.2021 (DOCX) •
08.10.2021	Other documents 10.09.2021 (docx) •
08.10.2021	Shareholders’ register 27.09.2021 (DOC)
08.10.2021	Shareholders’ register 27.09.2021 (doc)
08.10.2021	Shareholders’ register 27.09.2021 (edoc) •
19.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
07.04.2020	2019 Annual report (full) (PDF)
2019 (1)
09.04.2019	2018 Annual report (full) (PDF)
2018 (254)
07.12.2018	Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
12.11.2018	Amendments to the Articles of Association 15.11.2001 (TIF)
12.11.2018	Amendments to the Articles of Association 15.02.2001 (TIF)
12.11.2018	2001 Annual report (full) (TIF)
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1998 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
12.11.2018	Application 23.09.1997 (TIF) •
12.11.2018	Appraisal reports 01.10.1997 (TIF) •
12.11.2018	Articles of Association (TIF)
12.11.2018	Articles of Association 18.09.1997 (TIF)
12.11.2018	Copy of the personal identification document 09.02.1995 (TIF) •
12.11.2018	Copy of the personal identification document 05.02.1993 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 14.04.1998 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 07.10.1997 (TIF) •
12.11.2018	Other documents 15.11.2001 (TIF) •
12.11.2018	Other documents 15.02.2001 (TIF) •
12.11.2018	Other documents 05.10.2000 (TIF) •
12.11.2018	Other documents 19.03.1998 (TIF) •
12.11.2018	Other documents 21.10.1997 (TIF) •
12.11.2018	Other documents 18.09.1997 (TIF) •
12.11.2018	Power of attorney, act of empowerment 20.11.2001 (TIF) •
12.11.2018	Power of attorney, act of empowerment 19.04.2001 (TIF) •
12.11.2018	Power of attorney, act of empowerment 24.03.1998 (TIF) •
12.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 22.11.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 22.11.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 30.04.2001 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.03.1998 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.03.1998 (TIF) •
12.11.2018	Receipts on the publication and state fees 23.09.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 23.09.1997 (TIF) •
12.11.2018	Registration certificates 07.10.1997 (TIF) •
12.11.2018	Sample report 25.03.1998 (TIF) •
12.11.2018	Sample report 15.09.1997 (TIF) •
12.11.2018	Submission/Application 29.11.2002 (TIF) •
12.11.2018	Submission/Application 19.11.2002 (TIF) •
12.11.2018	Submission/Application 22.11.2001 (TIF) •
12.11.2018	Submission/Application 07.05.2001 (TIF) •
12.11.2018	Submission/Application 24.03.1998 (TIF) •
09.11.2018	Amendments to the Articles of Association 15.04.2014 (TIF)
09.11.2018	Amendments to the Articles of Association 02.02.2010 (TIF)
09.11.2018	Amendments to the Articles of Association 25.06.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 20.02.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 19.01.2009 (TIF)
09.11.2018	Amendments to the Articles of Association 29.12.2008 (TIF)
09.11.2018	Amendments to the Articles of Association 01.02.2008 (TIF)
09.11.2018	Amendments to the Articles of Association 21.12.2006 (TIF)
09.11.2018	Amendments to the Articles of Association 20.11.2003 (TIF)
09.11.2018	Amendments to the Articles of Association 21.11.2002 (TIF)
09.11.2018	2004 Annual report (full) (TIF)
09.11.2018	2003 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
09.11.2018	Application 28.04.2014 (TIF) •
09.11.2018	Application 04.10.2010 (TIF) •
09.11.2018	Application 15.02.2010 (TIF) •
09.11.2018	Application 13.01.2010 (TIF) •
09.11.2018	Application 02.07.2009 (TIF) •
09.11.2018	Application 04.03.2009 (TIF) •
09.11.2018	Application 27.01.2009 (TIF) •
09.11.2018	Application 30.12.2008 (TIF) •
09.11.2018	Application 15.02.2008 (TIF) •
09.11.2018	Application 15.10.2007 (TIF) •
09.11.2018	Application 19.03.2007 (TIF) •
09.11.2018	Application 23.02.2007 (TIF) •
09.11.2018	Application 10.07.2006 (TIF) •
09.11.2018	Application 07.02.2006 (TIF) •
09.11.2018	Application 06.01.2006 (TIF) •
09.11.2018	Application 28.10.2004 (TIF) •
09.11.2018	Application 05.01.2004 (TIF) •
09.11.2018	Appraisal reports 21.01.2009 (TIF) •
09.11.2018	Appraisal reports 21.01.2009 (TIF) •
09.11.2018	Appraisal reports 14.02.2007 (TIF) •
09.11.2018	Articles of Association 15.04.2014 (TIF)
09.11.2018	Articles of Association 02.02.2010 (TIF)
09.11.2018	Articles of Association 25.06.2009 (TIF)
09.11.2018	Articles of Association 20.02.2009 (TIF)
09.11.2018	Articles of Association 19.01.2009 (TIF)
09.11.2018	Articles of Association 29.12.2008 (TIF)
09.11.2018	Articles of Association 01.02.2008 (TIF)
09.11.2018	Articles of Association 21.12.2006 (TIF)
09.11.2018	Articles of Association 16.03.2006 (TIF)
09.11.2018	Articles of Association 24.11.2005 (TIF)
09.11.2018	Articles of Association 24.12.2004 (TIF)
09.11.2018	Bank statements or other document regarding the payment of the equity 29.12.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 08.04.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 29.10.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF) •
09.11.2018	Bank statements or other document regarding the payment of the equity 15.02.2008 (TIF) •
09.11.2018	Consent of a member of the Board / executive director 28.10.2004 (TIF) •
09.11.2018	Consent of members of the supervisory board 04.10.2007 (TIF) •
09.11.2018	Consent of members of the supervisory board 21.12.2006 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
09.11.2018	Consent of members of the supervisory board 17.11.2005 (TIF) •
09.11.2018	Consent of the auditor 19.10.2004 (TIF) •
09.11.2018	Copies and statements of the Land Register and the State Land Service deeds 06.12.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 16.01.2006 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
09.11.2018	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
09.11.2018	Documents attesting the transfer of shares 30.11.2009 (TIF) •
09.11.2018	List of members of the Board / Supervisory Board 08.12.2005 (TIF) •
09.11.2018	Other documents 14.01.2010 (TIF) •
09.11.2018	Other documents 21.07.2009 (TIF) •
09.11.2018	Other documents 01.07.2009 (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents (TIF) •
09.11.2018	Other documents 23.11.2006 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 14.02.2007 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 21.12.2006 (TIF) •
09.11.2018	Other documents 23.11.2006 (TIF) •
09.11.2018	Other documents 29.06.2006 (TIF) •
09.11.2018	Other documents 15.06.2006 (TIF) •
09.11.2018	Other documents 16.03.2006 (TIF) •
09.11.2018	Other documents 24.11.2005 (TIF) •
09.11.2018	Other documents 15.12.2004 (TIF) •
09.11.2018	Other documents 21.10.2004 (TIF) •
09.11.2018	Other documents 20.11.2003 (TIF) •
09.11.2018	Other documents 20.11.2003 (TIF) •
09.11.2018	Other documents 21.11.2002 (TIF) •
09.11.2018	Power of attorney, act of empowerment 27.08.2007 (TIF) •
09.11.2018	Power of attorney, act of empowerment 25.09.2007 (TIF) •
09.11.2018	Power of attorney, act of empowerment 26.10.2004 (TIF) •
09.11.2018	Power of attorney, act of empowerment 25.11.2003 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
09.11.2018	Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 31.03.2008 (TIF) •
09.11.2018	Purchase/lease agreement 07.02.2008 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Purchase/lease agreement 26.10.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.07.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.07.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.03.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 05.01.2009 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 03.03.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.02.2008 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 26.03.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 26.03.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 28.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 23.02.2007 (TIF) •
09.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.04.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.04.2006 (TIF) •
09.11.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
09.11.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
09.11.2018	Receipts on the publication and state fees 27.10.2004 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.11.2018	Receipts on the publication and state fees 24.11.2003 (TIF) •
09.11.2018	Receipts on the publication and state fees 25.11.2002 (TIF) •
09.11.2018	Receipts on the publication and state fees 12.02.2003 (TIF) •
09.11.2018	Registration certificates 24.12.2004 (TIF) •
09.11.2018	Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 20.02.2009 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 29.12.2008 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
09.11.2018	Regulations for the increase/reduction of the equity 14.12.2006 (TIF)
09.11.2018	Sample report 07.08.2006 (TIF) •
09.11.2018	Sample report 06.07.2006 (TIF) •
09.11.2018	Shareholders’ register 01.12.2009 (TIF)
09.11.2018	Shareholders’ register 25.06.2009 (TIF)
09.11.2018	Shareholders’ register 20.02.2009 (TIF)
09.11.2018	Shareholders’ register 05.01.2009 (TIF)
09.11.2018	Shareholders’ register 01.02.2008 (TIF)
09.11.2018	Shareholders’ register 22.12.2006 (TIF)
09.11.2018	Submission/Application 27.04.2005 (TIF) •
09.11.2018	Submission/Application 26.10.2004 (TIF) •
09.11.2018	Submission/Application 08.03.2004 (TIF) •
09.11.2018	Submission/Application 27.11.2002 (TIF) •
09.11.2018	Submission/Application 07.01.2003 (TIF) •
09.11.2018	Submission/Application 14.02.2003 (TIF) •
26.10.2018	Amendments to the Articles of Association 16.10.2018 (docx)
26.10.2018	Amendments to the Articles of Association 16.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
26.10.2018	Articles of Association 16.10.2018 (docx)
26.10.2018	Articles of Association 16.10.2018 (edoc) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (doc) •
11.10.2018	Amendments to the Articles of Association 20.12.2017 (docx)
11.10.2018	Amendments to the Articles of Association 20.12.2017 (edoc) •
11.10.2018	Application 27.09.2018 (edoc) •
11.10.2018	Application 27.09.2018 (docx) •
11.10.2018	Articles of Association 20.12.2017 (docx)
11.10.2018	Articles of Association 20.12.2017 (edoc) •
11.10.2018	Bank statements or other document regarding the payment of the equity 29.12.2017 (edoc) •
11.10.2018	Bank statements or other document regarding the payment of the equity 29.12.2017 (docx) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018	Protocols/decisions of a company/organisation 22.10.2013 (edoc) •
11.10.2018	Protocols/decisions of a company/organisation 22.10.2013 (doc) •
11.10.2018	Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
11.10.2018	Protocols/decisions of a company/organisation 20.12.2017 (doc) •
11.10.2018	Regulations for the increase/reduction of the equity 20.12.2017 (docx)
11.10.2018	Regulations for the increase/reduction of the equity 20.12.2017 (edoc) •
11.10.2018	Shareholders’ register 20.12.2017 (doc)
11.10.2018	Shareholders’ register 20.12.2017 (edoc) •
12.04.2018	2017 Annual report (full) (PDF)
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2017 (26)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
04.01.2017	Application 12.12.2016 (EDOC) •
04.01.2017	Application 12.12.2016 (pdf) •
04.01.2017	Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017	Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
02.01.2017	Amendments to the Articles of Association 29.12.2016 (docx)
02.01.2017	Amendments to the Articles of Association 29.12.2016 (docx)
02.01.2017	Amendments to the Articles of Association 29.12.2016 (EDOC) •
02.01.2017	Articles of Association 25.01.2016 (docx)
02.01.2017	Articles of Association 25.01.2016 (docx)
02.01.2017	Articles of Association 25.01.2016 (EDOC) •
02.01.2017	Bank statements or other document regarding the payment of the equity 26.01.2016 (EDOC) •
02.01.2017	Bank statements or other document regarding the payment of the equity 26.01.2016 (docx) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (EDOC) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (docx) •
02.01.2017	Protocols/decisions of a company/organisation 25.01.2016 (docx) •
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (docx)
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (docx)
02.01.2017	Regulations for the increase/reduction of the equity 29.12.2016 (EDOC) •
02.01.2017	Shareholders’ register 29.12.2016 (pdf)
02.01.2017	Shareholders’ register 29.12.2016 (pdf)
02.01.2017	Shareholders’ register 29.12.2016 (EDOC) •
Show all
2016 (2)
28.12.2016	Shareholders’ register 15.04.2014 (TIF)
03.04.2016	2015 Annual report (full) (TIF)
2015 (1)
02.04.2015	2014 Annual report (full) (TIF)
2014 (1)
15.05.2014	2013 Annual report (full) (TIF)
2013 (1)
07.04.2013	2012 Annual report (full) (TIF)
2012 (1)
28.03.2012	2011 Annual report (full) (TIF)
2011 (1)
11.03.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
05.05.2009	2008 Annual report (full) (TIF)
2008 (1)
16.04.2008	2007 Annual report (full) (TIF)
2007 (1)
05.06.2007	2006 Annual report (full) (TIF)
2006 (1)
30.10.2006	2005 Annual report (full) (TIF)

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