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AS "LATVIJAS ZAĻAIS PUNKTS"

Basic information
Status Registered
Name AS "LATVIJAS ZAĻAIS PUNKTS"
Legal form Public Limited Company
Reg. No 40003475890
Reg. date 11.01.2000
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 1,087,000 EUR, 25.07.2016
Paid-in share capital, date 1,087,000 EUR, 25.07.2016
NACE 38.11 Collection of non-hazardous waste
VAT payer
LV40003475890 Registered Excluded
25.01.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 9,370,297 EUR Net profit 1,275,929 EUR Equity 4,687,811 EUR Date submitted23.09.2021 Number of employees 13
Year2019 Net sales 8,711,340 EUR Net profit 843,010 EUR Equity 3,411,882 EUR Date submitted19.08.2020 Number of employees 16
Year2018 Net sales 8,033,697 EUR Net profit 250,378 EUR Equity 2,568,871 EUR Date submitted30.07.2019 Number of employees 13
Year2017 Net sales 6,329,951 EUR Net profit -936,750 EUR Equity 2,318,493 EUR Date submitted02.08.2018 Number of employees 17
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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 Contributions210,140 EUR Personal Income Tax114,930 EUR Other1,131,950 EUR Total1,457,020 EUR Number of employees17
Year2023 Social Insurance Contributions174,480 EUR Personal Income Tax93,420 EUR Other501,450 EUR Total769,350 EUR Number of employees16
Year2022 Social Insurance Contributions150,700 EUR Personal Income Tax79,690 EUR Other480,460 EUR Total710,850 EUR Number of employees15
Year2021 Social Insurance Contributions98,960 EUR Personal Income Tax50,510 EUR Other269,930 EUR Total419,400 EUR Number of employees12
Year2020 Social Insurance Contributions78,290 EUR Personal Income Tax38,670 EUR Other1,450 EUR Total118,410 EUR Number of employees10
Year2019 Social Insurance Contributions85,840 EUR Personal Income Tax45,650 EUR Other-39,800 EUR Total91,690 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (143)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
26.04.2012 Amendments to the Articles of Association 25.04.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 19.12.2001 (TIF)
26.04.2012 Amendments to the Articles of Association 09.04.2002 (TIF)
26.04.2012 Amendments to the Articles of Association (TIF)
26.04.2012 Amendments to the Articles of Association 16.01.2006 (TIF)
26.04.2012 Amendments to the Articles of Association 12.07.2004 (TIF)
26.04.2012 Amendments to the Articles of Association 08.01.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 27.07.2007 (TIF)
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Annual report (full) (6)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (PDF)
19.08.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
02.08.2018 2017 Annual report (full) (PDF)
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Application (20)
22.03.2021 Application 18.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (DOCX) •
30.11.2020 Application 17.11.2020 (edoc) •
30.11.2020 Application 17.11.2020 (docx) •
30.11.2020 Application 17.11.2020 (docx) •
26.08.2020 Application 21.08.2020 (edoc) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Application 21.08.2020 (docx) •
02.07.2019 Application 25.06.2019 (edoc) •
02.07.2019 Application 25.06.2019 (docx) •
24.04.2019 Application 17.04.2019 (edoc) •
24.04.2019 Application 17.04.2019 (docx) •
24.04.2019 Application 17.04.2019 (docx) •
25.10.2018 Application 22.10.2018 (edoc) •
25.10.2018 Application 22.10.2018 (docx) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 Application 15.12.2016 (docx) •
29.06.2016 Application 29.06.2016 (EDOC) •
29.06.2016 Application 29.06.2016 (docx) •
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Articles of Association (8)
13.07.2020 Articles of Association 28.06.2016 (TIF)
26.04.2012 Articles of Association 21.12.2004 (TIF)
26.04.2012 Articles of Association 02.12.1999 (TIF)
26.04.2012 Articles of Association 10.08.2004 (TIF)
26.04.2012 Articles of Association 31.01.2006 (TIF)
26.04.2012 Articles of Association 27.07.2007 (TIF)
26.04.2012 Articles of Association 26.05.2005 (TIF)
20.04.2012 Articles of Association 16.08.2007 (TIF)
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Articles of association of foreign companies (1)
26.04.2012 Articles of association of foreign companies 09.03.2004 (TIF)
Confirmation or consent to legal address (7)
30.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc) •
30.11.2020 Confirmation or consent to legal address 11.11.2020 (doc) •
30.11.2020 Confirmation or consent to legal address 11.11.2020 (doc) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (edoc) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (docx) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (pdf) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (docx) •
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Consent of members of the supervisory board (21)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
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Consolidated financial statement (4)
23.09.2021 2020 Consolidated financial statement (PDF)
19.08.2020 2019 Consolidated financial statement (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (2)
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
Decisions / letters / protocols of public notaries (16)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
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Economic dependecy statement (3)
23.09.2021 2020 Economic dependecy statement (edoc)
23.09.2021 2020 Economic dependecy statement (pdf)
23.09.2021 2020 Economic dependecy statement (docx)
Justification supporting beneficial ownership disclosure statement (21)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (doc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
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List of members of the Board / Supervisory Board (12)
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
13.07.2020 List of members of the Board / Supervisory Board 14.12.2016 (TIF) •
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (edoc) •
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (docx) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (EDOC) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (doc) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (doc) •
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Notice of a member of the Board regarding the resignation (2)
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (edoc) •
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (docx) •
Notice of a member of the supervisory board regarding the resignation (4)
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (edoc) •
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (DOC) •
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (edoc) •
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (docx) •
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Protocols/decisions of a company/organisation (8)
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
13.07.2020 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
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2021 (12)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (PDF)
23.09.2021 2020 Consolidated financial statement (PDF)
23.09.2021 2020 Economic dependecy statement (edoc)
23.09.2021 2020 Economic dependecy statement (pdf)
23.09.2021 2020 Economic dependecy statement (docx)
22.03.2021 Application 18.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (DOCX) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (edoc) •
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (DOC) •
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2020 (63)
30.11.2020 Application 17.11.2020 (edoc) •
30.11.2020 Application 17.11.2020 (docx) •
30.11.2020 Application 17.11.2020 (docx) •
30.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc) •
30.11.2020 Confirmation or consent to legal address 11.11.2020 (doc) •
30.11.2020 Confirmation or consent to legal address 11.11.2020 (doc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
26.08.2020 Application 21.08.2020 (edoc) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Consent of members of the supervisory board 17.08.2020 (docx) •
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (docx) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (doc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (doc) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (docx) •
19.08.2020 2019 Annual report (full) (PDF)
19.08.2020 2019 Consolidated financial statement (PDF)
13.07.2020 Articles of Association 28.06.2016 (TIF)
13.07.2020 List of members of the Board / Supervisory Board 14.12.2016 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
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2019 (16)
30.07.2019 2018 Annual report (full) (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
02.07.2019 Application 25.06.2019 (edoc) •
02.07.2019 Application 25.06.2019 (docx) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (edoc) •
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (docx) •
24.04.2019 Application 17.04.2019 (edoc) •
24.04.2019 Application 17.04.2019 (docx) •
24.04.2019 Application 17.04.2019 (docx) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (edoc) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (docx) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (pdf) •
24.04.2019 Confirmation or consent to legal address 10.04.2019 (docx) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
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2018 (23)
25.10.2018 Application 22.10.2018 (edoc) •
25.10.2018 Application 22.10.2018 (docx) •
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (edoc) •
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (docx) •
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (edoc) •
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (docx) •
02.08.2018 2017 Annual report (full) (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (pdf) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Consent of members of the supervisory board 14.01.2018 (docx) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
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2016 (13)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (EDOC) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (doc) •
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (doc) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
29.06.2016 Application 29.06.2016 (EDOC) •
29.06.2016 Application 29.06.2016 (docx) •
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2012 (16)
26.04.2012 Amendments to the Articles of Association 25.04.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 19.12.2001 (TIF)
26.04.2012 Amendments to the Articles of Association 09.04.2002 (TIF)
26.04.2012 Amendments to the Articles of Association (TIF)
26.04.2012 Amendments to the Articles of Association 16.01.2006 (TIF)
26.04.2012 Amendments to the Articles of Association 12.07.2004 (TIF)
26.04.2012 Amendments to the Articles of Association 08.01.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 27.07.2007 (TIF)
26.04.2012 Articles of Association 21.12.2004 (TIF)
26.04.2012 Articles of Association 02.12.1999 (TIF)
26.04.2012 Articles of Association 10.08.2004 (TIF)
26.04.2012 Articles of Association 31.01.2006 (TIF)
26.04.2012 Articles of Association 27.07.2007 (TIF)
26.04.2012 Articles of Association 26.05.2005 (TIF)
26.04.2012 Articles of association of foreign companies 09.03.2004 (TIF)
20.04.2012 Articles of Association 16.08.2007 (TIF)
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