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"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003494976

Reg. date

19.05.2000

Commercial Register

Legal Address

Antonijas iela 23, Rīga, LV-1010

Registered share capital, date

3,948,270 EUR, 10.06.2016

Paid-in share capital, date

3,948,270 EUR, 10.06.2016

NACE

65.12 Non-life insurance

VAT payer

LV40003494976	Registered	Excluded
	10.09.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.10.2019

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Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales -	Net profit -	Equity -	Date submitted29.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted30.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted05.05.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted15.05.2018	Number of employees
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.06.2018	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.06.2018	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 Contributions752,650 EUR	Personal Income Tax395,100 EUR	Other185,080 EUR	Total1,332,830 EUR	Number of employees93
Year2023	Social Insurance Contributions692,620 EUR	Personal Income Tax353,660 EUR	Other46,390 EUR	Total1,092,670 EUR	Number of employees96
Year2022	Social Insurance Contributions559,700 EUR	Personal Income Tax277,760 EUR	Other38,200 EUR	Total875,660 EUR	Number of employees91
Year2021	Social Insurance Contributions566,140 EUR	Personal Income Tax270,600 EUR	Other33,890 EUR	Total870,630 EUR	Number of employees100
Year2020	Social Insurance Contributions585,800 EUR	Personal Income Tax304,870 EUR	Other30,900 EUR	Total921,570 EUR	Number of employees108
Year2019	Social Insurance Contributions588,190 EUR	Personal Income Tax286,160 EUR	Other47,110 EUR	Total921,460 EUR	Number of employees113

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

Documents (in Latvian) (401)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
22.06.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
22.06.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
21.06.2018	Amendments to the Articles of Association 13.10.2003 (TIF)
21.06.2018	Amendments to the Articles of Association 30.04.2004 (TIF)
21.06.2018	Amendments to the Articles of Association 04.02.2005 (TIF)
21.06.2018	Amendments to the Articles of Association 16.06.2006 (TIF)
20.06.2018	Amendments to the Articles of Association 05.06.2000 (TIF)
20.06.2018	Amendments to the Articles of Association 18.09.2000 (TIF)
20.06.2018	Amendments to the Articles of Association 18.09.2000 (TIF)
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Announcement regarding the legal address (1)
20.06.2018	Announcement regarding the legal address 07.06.2000 (TIF) •
Annual report (full) (8)
29.04.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
15.05.2019	2018 Annual report (full) (PDF)
21.06.2018	2003 Annual report (full) (TIF)
20.06.2018	2000 Annual report (full) (TIF)
20.06.2018	2001 Annual report (full) (TIF)
15.05.2018	2017 Annual report (full) (PDF)
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Application (28)
09.10.2019	Application 03.10.2019 (TIF) •
22.06.2018	Application 09.11.2009 (TIF) •
22.06.2018	Application 20.09.2010 (TIF) •
22.06.2018	Application 01.11.2012 (TIF) •
22.06.2018	Application 06.06.2016 (TIF) •
21.06.2018	Application 06.05.2004 (TIF) •
21.06.2018	Application 30.06.2004 (TIF) •
21.06.2018	Application 10.09.2004 (TIF) •
21.06.2018	Application 12.11.2004 (TIF) •
21.06.2018	Application 02.03.2005 (TIF) •
21.06.2018	Application 09.03.2005 (TIF) •
21.06.2018	Application 25.04.2005 (TIF) •
21.06.2018	Application 20.07.2005 (TIF) •
21.06.2018	Application 20.07.2005 (TIF) •
21.06.2018	Application 29.08.2005 (TIF) •
21.06.2018	Application 29.09.2005 (TIF) •
21.06.2018	Application 20.10.2005 (TIF) •
21.06.2018	Application 07.11.2005 (TIF) •
21.06.2018	Application 12.04.2006 (TIF) •
21.06.2018	Application 27.06.2006 (TIF) •
21.06.2018	Application 04.07.2006 (TIF) •
21.06.2018	Application 08.05.2007 (TIF) •
21.06.2018	Application 03.09.2007 (TIF) •
21.06.2018	Application 29.06.2009 (TIF) •
20.06.2018	Application 05.05.2000 (TIF) •
06.04.2018	Application 04.04.2018 (TIF) •
03.11.2017	Application 03.11.2017 (TIF) •
16.10.2017	Application 16.10.2017 (TIF) •
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Articles of Association (11)
22.06.2018	Articles of Association 02.11.2009 (TIF)
22.06.2018	Articles of Association 23.05.2016 (TIF)
22.06.2018	Articles of Association 23.05.2016 (TIF)
21.06.2018	Articles of Association 27.08.2004 (TIF)
21.06.2018	Articles of Association 14.09.2004 (TIF)
21.06.2018	Articles of Association 17.03.2005 (TIF)
21.06.2018	Articles of Association (TIF)
21.06.2018	Articles of Association 26.04.2006 (TIF)
21.06.2018	Articles of Association 29.06.2006 (TIF)
21.06.2018	Articles of Association 02.11.2009 (TIF)
20.06.2018	Articles of Association 19.05.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
21.06.2018	Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
20.06.2018	Bank statements or other document regarding the payment of the equity 28.04.2000 (TIF) •
20.06.2018	Bank statements or other document regarding the payment of the equity 04.05.2000 (TIF) •
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Confirmation or consent to legal address (1)
20.06.2018	Confirmation or consent to legal address 27.04.2000 (TIF) •
Consent of a member of the Board / executive director (26)
21.06.2018	Consent of a member of the Board / executive director 26.08.2004 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 03.06.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 03.11.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.12.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.02.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.02.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 08.07.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 28.08.2002 (TIF) •
03.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
03.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
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Consent of members of the supervisory board (25)
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
21.06.2018	Consent of members of the supervisory board 26.08.2004 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.06.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.06.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
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Consent of the auditor (4)
21.06.2018	Consent of the auditor 26.08.2004 (TIF) •
21.06.2018	Consent of the auditor 24.02.2005 (TIF) •
21.06.2018	Consent of the auditor 21.04.2005 (TIF) •
20.06.2018	Consent of the auditor 18.09.2000 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
20.06.2018	Copies and statements of the Land Register and the State Land Service deeds 27.04.2000 (TIF) •
Copy of the personal identification document (7)
20.06.2018	Copy of the personal identification document 11.07.1997 (TIF) •
20.06.2018	Copy of the personal identification document 16.02.1998 (TIF) •
20.06.2018	Copy of the personal identification document 22.04.1994 (TIF) •
20.06.2018	Copy of the personal identification document 20.08.1999 (TIF) •
20.06.2018	Copy of the personal identification document 21.08.1995 (TIF) •
20.06.2018	Copy of the personal identification document 08.10.1992 (TIF) •
20.06.2018	Copy of the personal identification document 04.06.1998 (TIF) •
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Decisions / letters / protocols of public notaries (47)
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
22.06.2018	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 13.10.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 07.09.2003 (TIF) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
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Economic dependecy statement (5)
10.05.2022	2021 Economic dependecy statement (TIF)
08.05.2021	2020 Economic dependecy statement (TIF)
05.05.2020	2019 Economic dependecy statement (TIF)
16.05.2019	2018 Economic dependecy statement (TIF)
16.05.2018	2017 Economic dependecy statement (TIF)
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List of founders (1)
20.06.2018	List of founders 04.05.2000 (TIF) •
List of members of the Board / Supervisory Board (9)
09.10.2019	List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
22.06.2018	List of members of the Board / Supervisory Board 09.09.2010 (TIF) •
22.06.2018	List of members of the Board / Supervisory Board 01.11.2012 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.09.2007 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.09.2007 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.11.2009 (TIF) •
06.04.2018	List of members of the Board / Supervisory Board 07.02.2018 (TIF) •
03.11.2017	List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 12.10.2017 (TIF) •
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Memorandum of association (1)
20.06.2018	Memorandum of association 28.04.2000 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
20.06.2018	Memorandum of association or equivalent documents of foreign organisations and translations thereof 31.03.2000 (TIF) •
Notice of a member of the Board regarding the resignation (17)
22.06.2018	Notice of a member of the Board regarding the resignation 23.05.2016 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 08.11.2004 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 15.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.07.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.07.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 15.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 25.08.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 28.09.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.11.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 27.06.2009 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
21.06.2018	Notice of a member of the supervisory board regarding the resignation 25.08.2004 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 01.08.2007 (TIF) •
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Other documents (20)
22.06.2018	Other documents (TIF) •
22.06.2018	Other documents 23.05.2016 (TIF) •
21.06.2018	Other documents 13.10.2003 (TIF) •
21.06.2018	Other documents 28.04.2004 (TIF) •
21.06.2018	Other documents 30.04.2004 (TIF) •
21.06.2018	Other documents 30.04.2004 (TIF) •
21.06.2018	Other documents (TIF) •
21.06.2018	Other documents 28.04.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 18.10.2005 (TIF) •
21.06.2018	Other documents 10.04.2006 (TIF) •
21.06.2018	Other documents 27.06.2009 (TIF) •
21.06.2018	Other documents (TIF) •
20.06.2018	Other documents 22.12.2000 (TIF) •
20.06.2018	Other documents 27.02.2002 (TIF) •
20.06.2018	Other documents 16.10.2003 (TIF) •
20.06.2018	Other documents (TIF) •
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Power of attorney, act of empowerment (24)
21.06.2018	Power of attorney, act of empowerment 06.05.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 27.04.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 02.09.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 12.11.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 24.02.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 14.03.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 04.02.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 09.07.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 19.07.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 13.04.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 13.04.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 27.06.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 03.09.2007 (TIF) •
20.06.2018	Power of attorney, act of empowerment 11.10.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.12.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.12.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.07.2001 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.02.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 08.07.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.08.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 07.05.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 18.07.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 15.09.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 16.10.2003 (TIF) •
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Protocols/decisions of a company/organisation (41)
09.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.02.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 17.07.2003 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
Show all
Purchase/lease agreement (1)
20.06.2018	Purchase/lease agreement 29.05.2000 (TIF) •
Receipts on the publication and state fees (56)
21.06.2018	Receipts on the publication and state fees 24.10.2003 (TIF) •
21.06.2018	Receipts on the publication and state fees 24.10.2003 (TIF) •
21.06.2018	Receipts on the publication and state fees 08.05.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 08.05.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.11.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.11.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 03.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 03.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 14.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 14.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.07.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.07.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.09.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.09.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 20.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 20.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 15.11.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 15.11.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 05.07.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.07.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 07.05.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 07.05.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.09.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.09.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 29.06.2009 (TIF) •
21.06.2018	Receipts on the publication and state fees 29.06.2009 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.06.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 26.09.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 28.12.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 09.05.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 09.05.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 21.07.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 21.07.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.09.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 16.10.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 16.10.2003 (TIF) •
Show all
Registration certificates (4)
21.06.2018	Registration certificates 14.09.2004 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
21.06.2018	Regulations for the increase/reduction of the equity 13.10.2003 (TIF)
21.06.2018	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
21.06.2018	Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
Sample report (14)
21.06.2018	Sample report 26.08.2004 (TIF) •
21.06.2018	Sample report 23.04.2004 (TIF) •
21.06.2018	Sample report 26.08.2004 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 09.11.2005 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 20.08.2009 (TIF) •
20.06.2018	Sample report 25.04.2000 (TIF) •
20.06.2018	Sample report 26.09.2000 (TIF) •
20.06.2018	Sample report 28.08.2002 (TIF) •
Show all
Statement (2)
20.06.2018	Statement 10.02.2003 (TIF) •
20.06.2018	Statement 10.02.2003 (TIF) •
Statement of the Board regarding the payment of the equity (4)
21.06.2018	Statement of the Board regarding the payment of the equity 23.10.2003 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 30.06.2004 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 09.03.2005 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 28.06.2006 (TIF) •
Show all
Statement regarding the beneficial owners (3)
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (edoc) •
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (docx) •
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (docx) •
Submission/Application (17)
21.06.2018	Submission/Application 16.10.2003 (TIF) •
21.06.2018	Submission/Application 23.10.2003 (TIF) •
21.06.2018	Submission/Application 06.05.2004 (TIF) •
21.06.2018	Submission/Application 30.06.2004 (TIF) •
21.06.2018	Submission/Application 18.09.2007 (TIF) •
20.06.2018	Submission/Application 09.06.2000 (TIF) •
20.06.2018	Submission/Application 11.10.2000 (TIF) •
20.06.2018	Submission/Application 23.01.2000 (TIF) •
20.06.2018	Submission/Application 27.07.2001 (TIF) •
20.06.2018	Submission/Application 15.08.2001 (TIF) •
20.06.2018	Submission/Application 08.03.2002 (TIF) •
20.06.2018	Submission/Application 02.05.2002 (TIF) •
20.06.2018	Submission/Application 17.07.2002 (TIF) •
20.06.2018	Submission/Application 28.08.2002 (TIF) •
20.06.2018	Submission/Application 07.05.2003 (TIF) •
20.06.2018	Submission/Application 18.07.2003 (TIF) •
20.06.2018	Submission/Application 15.09.2003 (TIF) •
Show all
2022 (2)
10.05.2022	2021 Economic dependecy statement (TIF)
29.04.2022	2021 Annual report (full) (PDF)
2021 (2)
08.05.2021	2020 Economic dependecy statement (TIF)
30.04.2021	2020 Annual report (full) (PDF)
2020 (2)
05.05.2020	2019 Annual report (full) (PDF)
05.05.2020	2019 Economic dependecy statement (TIF)
2019 (6)
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
09.10.2019	Application 03.10.2019 (TIF) •
09.10.2019	List of members of the Board / Supervisory Board 03.10.2019 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
16.05.2019	2018 Economic dependecy statement (TIF)
15.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (374)
22.06.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
22.06.2018	Amendments to the Articles of Association 23.05.2016 (TIF)
22.06.2018	Application 09.11.2009 (TIF) •
22.06.2018	Application 20.09.2010 (TIF) •
22.06.2018	Application 01.11.2012 (TIF) •
22.06.2018	Application 06.06.2016 (TIF) •
22.06.2018	Articles of Association 02.11.2009 (TIF)
22.06.2018	Articles of Association 23.05.2016 (TIF)
22.06.2018	Articles of Association 23.05.2016 (TIF)
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Consent of members of the supervisory board 30.08.2010 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
22.06.2018	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
22.06.2018	List of members of the Board / Supervisory Board 09.09.2010 (TIF) •
22.06.2018	List of members of the Board / Supervisory Board 01.11.2012 (TIF) •
22.06.2018	Notice of a member of the Board regarding the resignation 23.05.2016 (TIF) •
22.06.2018	Other documents (TIF) •
22.06.2018	Other documents 23.05.2016 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 30.08.2010 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
21.06.2018	Amendments to the Articles of Association 13.10.2003 (TIF)
21.06.2018	Amendments to the Articles of Association 30.04.2004 (TIF)
21.06.2018	Amendments to the Articles of Association 04.02.2005 (TIF)
21.06.2018	Amendments to the Articles of Association 16.06.2006 (TIF)
21.06.2018	2003 Annual report (full) (TIF)
21.06.2018	Application 06.05.2004 (TIF) •
21.06.2018	Application 30.06.2004 (TIF) •
21.06.2018	Application 10.09.2004 (TIF) •
21.06.2018	Application 12.11.2004 (TIF) •
21.06.2018	Application 02.03.2005 (TIF) •
21.06.2018	Application 09.03.2005 (TIF) •
21.06.2018	Application 25.04.2005 (TIF) •
21.06.2018	Application 20.07.2005 (TIF) •
21.06.2018	Application 20.07.2005 (TIF) •
21.06.2018	Application 29.08.2005 (TIF) •
21.06.2018	Application 29.09.2005 (TIF) •
21.06.2018	Application 20.10.2005 (TIF) •
21.06.2018	Application 07.11.2005 (TIF) •
21.06.2018	Application 12.04.2006 (TIF) •
21.06.2018	Application 27.06.2006 (TIF) •
21.06.2018	Application 04.07.2006 (TIF) •
21.06.2018	Application 08.05.2007 (TIF) •
21.06.2018	Application 03.09.2007 (TIF) •
21.06.2018	Application 29.06.2009 (TIF) •
21.06.2018	Articles of Association 27.08.2004 (TIF)
21.06.2018	Articles of Association 14.09.2004 (TIF)
21.06.2018	Articles of Association 17.03.2005 (TIF)
21.06.2018	Articles of Association (TIF)
21.06.2018	Articles of Association 26.04.2006 (TIF)
21.06.2018	Articles of Association 29.06.2006 (TIF)
21.06.2018	Articles of Association 02.11.2009 (TIF)
21.06.2018	Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 25.07.2005 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
21.06.2018	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 26.08.2004 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 03.06.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 03.11.2005 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
21.06.2018	Consent of a member of the Board / executive director 02.11.2009 (TIF) •
21.06.2018	Consent of members of the supervisory board 26.08.2004 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.06.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.06.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 01.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 10.04.2006 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of members of the supervisory board 03.09.2007 (TIF) •
21.06.2018	Consent of the auditor 26.08.2004 (TIF) •
21.06.2018	Consent of the auditor 24.02.2005 (TIF) •
21.06.2018	Consent of the auditor 21.04.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 22.10.2003 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 27.10.2003 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 11.05.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 13.10.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.09.2007 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.09.2007 (TIF) •
21.06.2018	List of members of the Board / Supervisory Board 03.11.2009 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 08.11.2004 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 15.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.07.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.07.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 15.06.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 25.08.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 28.09.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 03.11.2005 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 07.05.2007 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
21.06.2018	Notice of a member of the Board regarding the resignation 27.06.2009 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 25.08.2004 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 03.06.2005 (TIF) •
21.06.2018	Notice of a member of the supervisory board regarding the resignation 01.08.2007 (TIF) •
21.06.2018	Other documents 13.10.2003 (TIF) •
21.06.2018	Other documents 28.04.2004 (TIF) •
21.06.2018	Other documents 30.04.2004 (TIF) •
21.06.2018	Other documents 30.04.2004 (TIF) •
21.06.2018	Other documents (TIF) •
21.06.2018	Other documents 28.04.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 25.08.2004 (TIF) •
21.06.2018	Other documents 18.10.2005 (TIF) •
21.06.2018	Other documents 10.04.2006 (TIF) •
21.06.2018	Other documents 27.06.2009 (TIF) •
21.06.2018	Other documents (TIF) •
21.06.2018	Power of attorney, act of empowerment 06.05.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 27.04.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 02.09.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 12.11.2004 (TIF) •
21.06.2018	Power of attorney, act of empowerment 24.02.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 14.03.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 04.02.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 09.07.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 19.07.2005 (TIF) •
21.06.2018	Power of attorney, act of empowerment 13.04.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 13.04.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 27.06.2006 (TIF) •
21.06.2018	Power of attorney, act of empowerment 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 19.07.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
21.06.2018	Receipts on the publication and state fees 24.10.2003 (TIF) •
21.06.2018	Receipts on the publication and state fees 24.10.2003 (TIF) •
21.06.2018	Receipts on the publication and state fees 08.05.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 08.05.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.11.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.11.2004 (TIF) •
21.06.2018	Receipts on the publication and state fees 03.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 03.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 14.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 14.03.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.07.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.07.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.09.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.09.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 01.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 20.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 20.10.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 15.11.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 15.11.2005 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 28.06.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 05.07.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 13.07.2006 (TIF) •
21.06.2018	Receipts on the publication and state fees 07.05.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 07.05.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.09.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 04.09.2007 (TIF) •
21.06.2018	Receipts on the publication and state fees 29.06.2009 (TIF) •
21.06.2018	Receipts on the publication and state fees 29.06.2009 (TIF) •
21.06.2018	Registration certificates 14.09.2004 (TIF) •
21.06.2018	Regulations for the increase/reduction of the equity 13.10.2003 (TIF)
21.06.2018	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
21.06.2018	Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
21.06.2018	Sample report 26.08.2004 (TIF) •
21.06.2018	Sample report 23.04.2004 (TIF) •
21.06.2018	Sample report 26.08.2004 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 08.07.2005 (TIF) •
21.06.2018	Sample report 09.11.2005 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 30.08.2007 (TIF) •
21.06.2018	Sample report 20.08.2009 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 23.10.2003 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 30.06.2004 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 09.03.2005 (TIF) •
21.06.2018	Statement of the Board regarding the payment of the equity 28.06.2006 (TIF) •
21.06.2018	Submission/Application 16.10.2003 (TIF) •
21.06.2018	Submission/Application 23.10.2003 (TIF) •
21.06.2018	Submission/Application 06.05.2004 (TIF) •
21.06.2018	Submission/Application 30.06.2004 (TIF) •
21.06.2018	Submission/Application 18.09.2007 (TIF) •
20.06.2018	Amendments to the Articles of Association 05.06.2000 (TIF)
20.06.2018	Amendments to the Articles of Association 18.09.2000 (TIF)
20.06.2018	Amendments to the Articles of Association 18.09.2000 (TIF)
20.06.2018	Announcement regarding the legal address 07.06.2000 (TIF) •
20.06.2018	2000 Annual report (full) (TIF)
20.06.2018	2001 Annual report (full) (TIF)
20.06.2018	Application 05.05.2000 (TIF) •
20.06.2018	Articles of Association 19.05.2000 (TIF)
20.06.2018	Bank statements or other document regarding the payment of the equity 28.04.2000 (TIF) •
20.06.2018	Bank statements or other document regarding the payment of the equity 04.05.2000 (TIF) •
20.06.2018	Confirmation or consent to legal address 27.04.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 18.09.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.12.2000 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.02.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 27.02.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 08.07.2002 (TIF) •
20.06.2018	Consent of a member of the Board / executive director 28.08.2002 (TIF) •
20.06.2018	Consent of the auditor 18.09.2000 (TIF) •
20.06.2018	Copies and statements of the Land Register and the State Land Service deeds 27.04.2000 (TIF) •
20.06.2018	Copy of the personal identification document 11.07.1997 (TIF) •
20.06.2018	Copy of the personal identification document 16.02.1998 (TIF) •
20.06.2018	Copy of the personal identification document 22.04.1994 (TIF) •
20.06.2018	Copy of the personal identification document 20.08.1999 (TIF) •
20.06.2018	Copy of the personal identification document 21.08.1995 (TIF) •
20.06.2018	Copy of the personal identification document 08.10.1992 (TIF) •
20.06.2018	Copy of the personal identification document 04.06.1998 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 07.02.2001 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
20.06.2018	Decisions / letters / protocols of public notaries 07.09.2003 (TIF) •
20.06.2018	List of founders 04.05.2000 (TIF) •
20.06.2018	Memorandum of association 28.04.2000 (TIF)
20.06.2018	Memorandum of association or equivalent documents of foreign organisations and translations thereof 31.03.2000 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
20.06.2018	Notice of a member of the Board regarding the resignation 27.02.2002 (TIF) •
20.06.2018	Other documents 22.12.2000 (TIF) •
20.06.2018	Other documents 27.02.2002 (TIF) •
20.06.2018	Other documents 16.10.2003 (TIF) •
20.06.2018	Other documents (TIF) •
20.06.2018	Power of attorney, act of empowerment 11.10.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.12.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.12.2000 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.07.2001 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.02.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 08.07.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 27.08.2002 (TIF) •
20.06.2018	Power of attorney, act of empowerment 07.05.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 18.07.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 15.09.2003 (TIF) •
20.06.2018	Power of attorney, act of empowerment 16.10.2003 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 27.02.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 17.07.2003 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
20.06.2018	Purchase/lease agreement 29.05.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.06.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 26.09.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 28.12.2000 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.08.2001 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 08.03.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 29.08.2002 (TIF) •
20.06.2018	Receipts on the publication and state fees 09.05.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 09.05.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 21.07.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 21.07.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 15.09.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 16.10.2003 (TIF) •
20.06.2018	Receipts on the publication and state fees 16.10.2003 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
20.06.2018	Registration certificates 19.05.2000 (TIF) •
20.06.2018	Sample report 25.04.2000 (TIF) •
20.06.2018	Sample report 26.09.2000 (TIF) •
20.06.2018	Sample report 28.08.2002 (TIF) •
20.06.2018	Statement 10.02.2003 (TIF) •
20.06.2018	Statement 10.02.2003 (TIF) •
20.06.2018	Submission/Application 09.06.2000 (TIF) •
20.06.2018	Submission/Application 11.10.2000 (TIF) •
20.06.2018	Submission/Application 23.01.2000 (TIF) •
20.06.2018	Submission/Application 27.07.2001 (TIF) •
20.06.2018	Submission/Application 15.08.2001 (TIF) •
20.06.2018	Submission/Application 08.03.2002 (TIF) •
20.06.2018	Submission/Application 02.05.2002 (TIF) •
20.06.2018	Submission/Application 17.07.2002 (TIF) •
20.06.2018	Submission/Application 28.08.2002 (TIF) •
20.06.2018	Submission/Application 07.05.2003 (TIF) •
20.06.2018	Submission/Application 18.07.2003 (TIF) •
20.06.2018	Submission/Application 15.09.2003 (TIF) •
16.05.2018	2017 Economic dependecy statement (TIF)
15.05.2018	2017 Annual report (full) (PDF)
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
06.04.2018	Application 04.04.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 07.02.2018 (TIF) •
06.04.2018	List of members of the Board / Supervisory Board 07.02.2018 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (edoc) •
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (docx) •
27.03.2018	Statement regarding the beneficial owners 22.03.2018 (docx) •
Show all
2017 (15)
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
03.11.2017	Application 03.11.2017 (TIF) •
03.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
03.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
03.11.2017	List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
03.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
16.10.2017	Application 16.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 12.10.2017 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 12.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
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