Browse by sector Person search Data selection

BluOr Bank AS

Basic information
Status Registered
Name BluOr Bank AS
Legal form Public Limited Company
Reg. No 40003551060
Reg. date 22.06.2001
Register Commercial Register
Legal Address Smilšu iela 6, Rīga, LV-1050
Registered share capital, date 44,493,513 EUR, 14.12.2021
Paid-in share capital, date 44,493,513 EUR, 14.12.2021
NACE 64.19 Other monetary intermediation
VAT payer
LV40003551060 Registered Excluded
02.01.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted24.03.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted16.03.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted06.03.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted17.06.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted27.04.2018 Number of employees
Show more
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 Contributions3,532,570 EUR Personal Income Tax3,709,780 EUR Other3,934,550 EUR Total11,176,900 EUR Number of employees239
Year2023 Social Insurance Contributions2,689,460 EUR Personal Income Tax1,827,140 EUR Other212,650 EUR Total4,729,250 EUR Number of employees216
Year2022 Social Insurance Contributions2,254,850 EUR Personal Income Tax1,596,440 EUR Other12,500 EUR Total3,863,790 EUR Number of employees198
Year2021 Social Insurance Contributions1,994,080 EUR Personal Income Tax1,593,220 EUR Other96,690 EUR Total3,683,990 EUR Number of employees202
Year2020 Social Insurance Contributions2,249,100 EUR Personal Income Tax1,662,520 EUR Other6,460 EUR Total3,918,080 EUR Number of employees212
Year2019 Social Insurance Contributions2,418,800 EUR Personal Income Tax1,599,240 EUR Other-350,950 EUR Total3,667,090 EUR Number of employees227
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (566)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (23)
18.03.2022 Amendments to the Articles of Association 22.02.2022 (TIF)
13.07.2020 Amendments to the Articles of Association 18.06.2020 (TIF)
26.03.2020 Amendments to the Articles of Association 10.05.2013 (TIF)
25.03.2020 Amendments to the Articles of Association 29.02.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 07.04.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 30.04.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 16.06.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 10.07.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 27.10.2009 (TIF)
25.03.2020 Amendments to the Articles of Association 27.10.2009 (TIF)
25.03.2020 Amendments to the Articles of Association 17.08.2010 (TIF)
25.03.2020 Amendments to the Articles of Association 17.01.2011 (TIF)
25.03.2020 Amendments to the Articles of Association 11.07.2014 (TIF)
25.03.2020 Amendments to the Articles of Association 11.04.2011 (TIF)
25.03.2020 Amendments to the Articles of Association 20.06.2011 (TIF)
24.03.2020 Amendments to the Articles of Association 03.01.2007 (TIF)
24.03.2020 Amendments to the Articles of Association 25.06.2007 (TIF)
23.03.2020 Amendments to the Articles of Association 13.07.2006 (TIF)
23.03.2020 Amendments to the Articles of Association 23.08.2006 (TIF)
18.03.2020 Amendments to the Articles of Association 11.07.2002 (TIF)
18.03.2020 Amendments to the Articles of Association 09.04.2003 (TIF)
06.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
11.09.2017 Amendments to the Articles of Association 17.07.2017 (TIF)
Show all
Announcement regarding the legal address (1)
19.03.2020 Announcement regarding the legal address 25.10.2004 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
06.03.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (62)
18.03.2022 Application 18.03.2022 (TIF) •
02.12.2021 Application 30.11.2021 (TIF) •
06.05.2021 Application 29.04.2021 (TIF) •
18.01.2021 Application 14.01.2021 (TIF) •
18.01.2021 Application 23.12.2020 (TIF) •
21.08.2020 Application 19.08.2020 (TIF) •
13.07.2020 Application 13.07.2020 (TIF) •
26.03.2020 Application 10.05.2013 (TIF) •
26.03.2020 Application 19.06.2013 (TIF) •
25.03.2020 Application 19.10.2007 (TIF) •
25.03.2020 Application 06.03.2008 (TIF) •
25.03.2020 Application 09.04.2008 (TIF) •
25.03.2020 Application 07.05.2008 (TIF) •
25.03.2020 Application 18.06.2008 (TIF) •
25.03.2020 Application 21.07.2008 (TIF) •
25.03.2020 Application 29.10.2008 (TIF) •
25.03.2020 Application 12.10.2009 (TIF) •
25.03.2020 Application 28.10.2009 (TIF) •
25.03.2020 Application 18.08.2010 (TIF) •
25.03.2020 Application 21.09.2010 (TIF) •
25.03.2020 Application 11.10.2010 (TIF) •
25.03.2020 Application 20.01.2011 (TIF) •
25.03.2020 Application 14.07.2014 (TIF) •
25.03.2020 Application 13.04.2011 (TIF) •
25.03.2020 Application 08.10.2014 (TIF) •
25.03.2020 Application 07.10.2015 (TIF) •
25.03.2020 Application 07.01.2016 (TIF) •
25.03.2020 Application 30.09.2016 (TIF) •
25.03.2020 Application 27.10.2016 (TIF) •
25.03.2020 Application 21.12.2016 (TIF) •
25.03.2020 Application 26.04.2011 (TIF) •
25.03.2020 Application 20.06.2011 (TIF) •
25.03.2020 Application 18.07.2011 (TIF) •
25.03.2020 Application 31.08.2011 (TIF) •
25.03.2020 Application 11.10.2011 (TIF) •
25.03.2020 Application 10.10.2012 (TIF) •
25.03.2020 Application 05.03.2013 (TIF) •
24.03.2020 Application 19.02.2014 (TIF) •
24.03.2020 Application 08.10.2013 (TIF) •
24.03.2020 Application 12.10.2006 (TIF) •
24.03.2020 Application 05.01.2007 (TIF) •
24.03.2020 Application 27.06.2007 (TIF) •
23.03.2020 Application 14.07.2006 (TIF) •
23.03.2020 Application 24.08.2006 (TIF) •
20.03.2020 Application 26.10.2004 (TIF) •
20.03.2020 Application 14.10.2005 (TIF) •
20.03.2020 Application 31.08.2005 (TIF) •
20.03.2020 Application 31.03.2005 (TIF) •
19.03.2020 Application 15.07.2004 (TIF) •
18.03.2020 Application 11.04.2003 (TIF) •
17.03.2020 Application 14.06.2001 (TIF) •
16.01.2020 Application 15.01.2020 (TIF) •
07.08.2019 Application 06.08.2019 (TIF) •
11.06.2019 Application 05.06.2019 (TIF) •
18.01.2019 Application 18.01.2019 (TIF) •
29.05.2018 Application 17.05.2018 (TIF) •
10.01.2018 Application 03.01.2018 (TIF) •
06.12.2017 Application 28.11.2017 (TIF) •
11.10.2017 Application 02.10.2017 (TIF) •
11.09.2017 Application 17.07.2017 (TIF) •
25.08.2017 Application 22.08.2017 (TIF) •
24.07.2017 Application 17.07.2017 (TIF) •
Show all
Articles of Association (32)
18.03.2022 Articles of Association 22.02.2022 (TIF)
02.12.2021 Articles of Association 24.11.2021 (TIF)
13.07.2020 Articles of Association 18.06.2020 (TIF)
26.03.2020 Articles of Association 28.02.2013 (TIF)
26.03.2020 Articles of Association 28.02.2013 (TIF)
26.03.2020 Articles of Association 10.05.2013 (TIF)
25.03.2020 Articles of Association 29.02.2008 (TIF)
25.03.2020 Articles of Association 07.04.2008 (TIF)
25.03.2020 Articles of Association 30.04.2008 (TIF)
25.03.2020 Articles of Association 16.06.2008 (TIF)
25.03.2020 Articles of Association 10.07.2008 (TIF)
25.03.2020 Articles of Association 27.10.2009 (TIF)
25.03.2020 Articles of Association 17.08.2010 (TIF)
25.03.2020 Articles of Association 11.07.2014 (TIF)
25.03.2020 Articles of Association 17.01.2011 (TIF)
25.03.2020 Articles of Association 11.04.2011 (TIF)
25.03.2020 Articles of Association 20.06.2011 (TIF)
25.03.2020 Articles of Association 08.07.2011 (TIF)
25.03.2020 Articles of Association 08.07.2011 (TIF)
24.03.2020 Articles of Association 03.01.2007 (TIF)
24.03.2020 Articles of Association 25.06.2007 (TIF)
23.03.2020 Articles of Association 13.07.2006 (TIF)
23.03.2020 Articles of Association 23.08.2006 (TIF)
20.03.2020 Articles of Association 25.10.2004 (TIF)
20.03.2020 Articles of Association 25.10.2004 (TIF)
20.03.2020 Articles of Association 14.10.2005 (TIF)
20.03.2020 Articles of Association 30.03.2005 (TIF)
20.03.2020 Articles of Association 30.03.2005 (TIF)
18.03.2020 Articles of Association 05.09.2001 (TIF)
17.03.2020 Articles of Association 20.06.2001 (TIF)
06.12.2017 Articles of Association 16.11.2017 (TIF)
11.09.2017 Articles of Association 17.07.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
17.03.2020 Bank statements or other document regarding the payment of the equity 14.06.2001 (TIF) •
Confirmation or consent to legal address (1)
25.03.2020 Confirmation or consent to legal address 30.08.2011 (TIF) •
Confirmation that the list of arbitrators is updated (1)
25.03.2020 Confirmation that the list of arbitrators is updated 09.04.2008 (TIF) •
Consent of a member of the Board / executive director (38)
06.05.2021 Consent of a member of the Board / executive director 29.04.2021 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2007 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2007 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.04.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.04.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2012 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2012 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
24.03.2020 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
24.03.2020 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
20.03.2020 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
05.01.2018 Consent of a member of the Board / executive director 02.01.2018 (TIF) •
06.10.2017 Consent of a member of the Board / executive director 02.10.2017 (TIF) •
24.07.2017 Consent of a member of the Board / executive director 17.07.2017 (TIF) •
Show all
Consent of members of the supervisory board (13)
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
Show all
Consent of the auditor (1)
19.03.2020 Consent of the auditor 15.10.2004 (TIF) •
Consolidated financial statement (5)
24.03.2022 2021 Consolidated financial statement (PDF)
16.03.2021 2020 Consolidated financial statement (PDF)
06.03.2020 2019 Consolidated financial statement (PDF)
17.06.2019 2018 Consolidated financial statement (PDF)
27.04.2018 2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (8)
18.03.2020 Copy of the personal identification document 28.07.2000 (TIF) •
18.03.2020 Copy of the personal identification document 31.08.2000 (TIF) •
18.03.2020 Copy of the personal identification document 30.08.2000 (TIF) •
17.03.2020 Copy of the personal identification document 10.06.1997 (TIF) •
17.03.2020 Copy of the personal identification document 11.06.1997 (TIF) •
17.03.2020 Copy of the personal identification document 13.09.1993 (TIF) •
17.03.2020 Copy of the personal identification document 05.05.1999 (TIF) •
17.03.2020 Copy of the personal identification document 25.07.1994 (TIF) •
Show all
Cover letter (10)
19.03.2020 Cover letter 22.04.2003 (TIF) •
19.03.2020 Cover letter 01.04.2004 (TIF) •
18.03.2020 Cover letter 10.10.2001 (TIF) •
18.03.2020 Cover letter 31.07.2001 (TIF) •
18.03.2020 Cover letter 13.12.2001 (TIF) •
18.03.2020 Cover letter 15.10.2001 (TIF) •
18.03.2020 Cover letter 04.03.2002 (TIF) •
18.03.2020 Cover letter 22.07.2002 (TIF) •
18.03.2020 Cover letter 02.09.2002 (TIF) •
18.03.2020 Cover letter 11.07.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (85)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
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) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
26.03.2020 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
26.03.2020 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 01.11.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
19.03.2020 Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
19.03.2020 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 11.10.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 22.06.2001 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
Show all
Economic dependecy statement (11)
15.03.2022 2021 Economic dependecy statement (pdf)
15.03.2022 2021 Economic dependecy statement (docx)
15.03.2022 2021 Economic dependecy statement (pdf)
09.03.2021 2020 Economic dependecy statement (pdf)
09.03.2021 2020 Economic dependecy statement (pdf)
09.03.2021 2020 Economic dependecy statement (docx)
06.03.2020 2019 Economic dependecy statement (pdf)
06.03.2020 2019 Economic dependecy statement (pdf)
06.03.2020 2019 Economic dependecy statement (pdf)
18.06.2019 2018 Economic dependecy statement (PDF)
18.06.2019 2018 Economic dependecy statement (PDF)
Show all
List of members of the Board / Supervisory Board (30)
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (TIF) •
30.12.2020 List of members of the Board / Supervisory Board 23.12.2020 (TIF) •
21.08.2020 List of members of the Board / Supervisory Board 19.08.2020 (TIF) •
26.03.2020 List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 09.10.2007 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 30.04.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 29.10.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 12.10.2009 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 01.10.2014 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 02.10.2015 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 26.08.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 26.10.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 19.12.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 08.10.2012 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 01.03.2013 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 10.10.2006 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 19.02.2014 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 07.10.2013 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 30.03.2005 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 10.10.2005 (TIF) •
07.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (TIF) •
11.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (TIF) •
18.01.2019 List of members of the Board / Supervisory Board 18.01.2019 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 17.05.2018 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 02.01.2018 (TIF) •
06.10.2017 List of members of the Board / Supervisory Board 02.10.2017 (TIF) •
25.08.2017 List of members of the Board / Supervisory Board 21.08.2017 (TIF) •
24.07.2017 List of members of the Board / Supervisory Board 31.05.2017 (TIF) •
Show all
Memorandum of Association (1)
17.03.2020 Memorandum of Association 10.04.2001 (TIF)
Memorandum of association (2)
17.03.2020 Memorandum of association 03.11.2000 (TIF)
17.03.2020 Memorandum of association 10.04.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.03.2020 Notice of a member of the Board regarding the resignation 11.10.2016 (TIF) •
Other documents (15)
02.12.2021 Other documents 29.11.2021 (TIF) •
24.03.2020 Other documents 05.01.2007 (TIF) •
24.03.2020 Other documents 27.06.2007 (TIF) •
23.03.2020 Other documents 14.07.2006 (TIF) •
23.03.2020 Other documents 24.08.2006 (TIF) •
20.03.2020 Other documents 25.08.2005 (TIF) •
19.03.2020 Other documents 26.10.2004 (TIF) •
18.03.2020 Other documents 05.09.2001 (TIF) •
18.03.2020 Other documents 11.01.2002 (TIF) •
18.03.2020 Other documents 17.04.2003 (TIF) •
18.03.2020 Other documents 11.04.2003 (TIF) •
18.03.2020 Other documents 09.04.2003 (TIF) •
18.03.2020 Other documents 09.04.2003 (TIF) •
17.03.2020 Other documents 12.06.2001 (TIF) •
17.03.2020 Other documents 08.06.2001 (TIF) •
Show all
Power of attorney, act of empowerment (23)
25.03.2020 Power of attorney, act of empowerment 13.01.2009 (TIF) •
25.03.2020 Power of attorney, act of empowerment 02.10.2014 (TIF) •
25.03.2020 Power of attorney, act of empowerment 10.09.2015 (TIF) •
25.03.2020 Power of attorney, act of empowerment 08.10.2012 (TIF) •
24.03.2020 Power of attorney, act of empowerment 06.08.2014 (TIF) •
24.03.2020 Power of attorney, act of empowerment 08.10.2013 (TIF) •
20.03.2020 Power of attorney, act of empowerment 14.01.2004 (TIF) •
19.03.2020 Power of attorney, act of empowerment 08.04.2003 (TIF) •
19.03.2020 Power of attorney, act of empowerment 14.01.2004 (TIF) •
18.03.2020 Power of attorney, act of empowerment 05.09.2001 (TIF) •
18.03.2020 Power of attorney, act of empowerment 20.06.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
17.03.2020 Power of attorney, act of empowerment 14.06.2001 (TIF) •
16.01.2020 Power of attorney, act of empowerment 06.01.2020 (TIF) •
11.06.2019 Power of attorney, act of empowerment 04.06.2019 (TIF) •
18.01.2019 Power of attorney, act of empowerment 16.01.2019 (TIF) •
29.05.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
06.12.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
06.10.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 29.07.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (87)
18.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (TIF) •
10.12.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
06.05.2021 Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
30.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
21.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (TIF) •
26.03.2020 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
26.03.2020 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2015 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 26.08.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 03.01.2007 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 13.07.2006 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 04.12.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 01.11.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 22.06.2001 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
11.09.2017 Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
25.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
Show all
Receipts on the publication and state fees (71)
25.03.2020 Receipts on the publication and state fees 19.10.2007 (TIF) •
25.03.2020 Receipts on the publication and state fees 19.10.2007 (TIF) •
25.03.2020 Receipts on the publication and state fees 03.03.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 03.03.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 08.04.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 08.04.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 07.05.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 07.05.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 18.06.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 18.06.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 16.09.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 29.10.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 21.10.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 13.10.2009 (TIF) •
25.03.2020 Receipts on the publication and state fees 13.10.2009 (TIF) •
25.03.2020 Receipts on the publication and state fees 16.09.2008 (TIF) •
24.03.2020 Receipts on the publication and state fees 13.10.2006 (TIF) •
24.03.2020 Receipts on the publication and state fees 13.10.2006 (TIF) •
24.03.2020 Receipts on the publication and state fees 04.01.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 04.01.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 26.06.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 26.06.2007 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
20.03.2020 Receipts on the publication and state fees 08.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 07.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 07.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 29.08.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 29.08.2005 (TIF) •
19.03.2020 Receipts on the publication and state fees 16.10.2003 (TIF) •
19.03.2020 Receipts on the publication and state fees 16.10.2003 (TIF) •
19.03.2020 Receipts on the publication and state fees 27.10.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 27.10.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
18.03.2020 Receipts on the publication and state fees 10.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 10.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.12.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.12.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 15.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 15.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.03.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.03.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 03.10.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 03.10.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 22.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 22.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 23.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 23.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 14.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 14.04.2003 (TIF) •
17.03.2020 Receipts on the publication and state fees 14.06.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 06.07.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 01.08.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 31.07.2001 (TIF) •
11.09.2017 Receipts on the publication and state fees 18.07.2017 (TIF) •
Show all
Registration certificates (4)
25.03.2020 Registration certificates 01.11.2004 (TIF) •
25.03.2020 Registration certificates 21.06.2011 (TIF) •
20.03.2020 Registration certificates 01.11.2004 (TIF) •
17.03.2020 Registration certificates 22.06.2001 (TIF) •
Show all
Regulations for the increase/reduction of the equity (14)
02.12.2021 Regulations for the increase/reduction of the equity 05.10.2021 (TIF)
26.03.2020 Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 29.02.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 07.04.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 16.06.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 01.10.2009 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 17.08.2010 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 17.01.2011 (TIF)
24.03.2020 Regulations for the increase/reduction of the equity 03.01.2006 (TIF)
24.03.2020 Regulations for the increase/reduction of the equity 25.06.2007 (TIF)
23.03.2020 Regulations for the increase/reduction of the equity 13.07.2006 (TIF)
23.03.2020 Regulations for the increase/reduction of the equity 23.08.2006 (TIF)
18.03.2020 Regulations for the increase/reduction of the equity 11.07.2002 (TIF)
18.03.2020 Regulations for the increase/reduction of the equity 26.08.2002 (TIF)
Show all
Sample report (7)
25.03.2020 Sample report 28.04.2008 (TIF) •
20.03.2020 Sample report 11.10.2005 (TIF) •
19.03.2020 Sample report 05.07.2004 (TIF) •
18.03.2020 Sample report 28.06.2002 (TIF) •
17.03.2020 Sample report 13.06.2001 (TIF) •
17.03.2020 Sample report 05.07.2001 (TIF) •
17.03.2020 Sample report 01.08.2001 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (6)
26.03.2020 Statement of the Board regarding the payment of the equity 10.05.2013 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 05.03.2008 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 18.06.2008 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 19.01.2011 (TIF) •
20.03.2020 Statement of the Board regarding the payment of the equity 30.03.2005 (TIF) •
Show all
Submission/Application (8)
20.03.2020 Submission/Application 05.11.2004 (TIF) •
19.03.2020 Submission/Application 15.10.2003 (TIF) •
18.03.2020 Submission/Application 21.06.2002 (TIF) •
18.03.2020 Submission/Application 11.03.2003 (TIF) •
18.03.2020 Submission/Application 23.04.2003 (TIF) •
17.03.2020 Submission/Application 14.06.2001 (TIF) •
17.03.2020 Submission/Application 21.06.2001 (TIF) •
17.03.2020 Submission/Application 05.07.2001 (TIF) •
Show all
2022 (11)
24.03.2022 2021 Annual report (full) (PDF)
24.03.2022 2021 Consolidated financial statement (PDF)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc) •
18.03.2022 Amendments to the Articles of Association 22.02.2022 (TIF)
18.03.2022 Application 18.03.2022 (TIF) •
18.03.2022 Articles of Association 22.02.2022 (TIF)
18.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (TIF) •
15.03.2022 2021 Economic dependecy statement (pdf)
15.03.2022 2021 Economic dependecy statement (docx)
15.03.2022 2021 Economic dependecy statement (pdf)
Show all
2021 (20)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
02.12.2021 Application 30.11.2021 (TIF) •
02.12.2021 Articles of Association 24.11.2021 (TIF)
02.12.2021 Other documents 29.11.2021 (TIF) •
02.12.2021 Regulations for the increase/reduction of the equity 05.10.2021 (TIF)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
06.05.2021 Application 29.04.2021 (TIF) •
06.05.2021 Consent of a member of the Board / executive director 29.04.2021 (TIF) •
06.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (TIF) •
06.05.2021 Protocols/decisions of a company/organisation 29.03.2021 (TIF) •
16.03.2021 2020 Annual report (full) (PDF)
16.03.2021 2020 Consolidated financial statement (PDF)
09.03.2021 2020 Economic dependecy statement (pdf)
09.03.2021 2020 Economic dependecy statement (pdf)
09.03.2021 2020 Economic dependecy statement (docx)
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
18.01.2021 Application 14.01.2021 (TIF) •
18.01.2021 Application 23.12.2020 (TIF) •
Show all
2020 (467)
30.12.2020 List of members of the Board / Supervisory Board 23.12.2020 (TIF) •
30.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
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) •
21.08.2020 Application 19.08.2020 (TIF) •
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
21.08.2020 Consent of members of the supervisory board 17.08.2020 (TIF) •
21.08.2020 List of members of the Board / Supervisory Board 19.08.2020 (TIF) •
21.08.2020 Protocols/decisions of a company/organisation 25.06.2020 (TIF) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
13.07.2020 Amendments to the Articles of Association 18.06.2020 (TIF)
13.07.2020 Application 13.07.2020 (TIF) •
13.07.2020 Articles of Association 18.06.2020 (TIF)
13.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (TIF) •
26.03.2020 Amendments to the Articles of Association 10.05.2013 (TIF)
26.03.2020 Application 10.05.2013 (TIF) •
26.03.2020 Application 19.06.2013 (TIF) •
26.03.2020 Articles of Association 28.02.2013 (TIF)
26.03.2020 Articles of Association 28.02.2013 (TIF)
26.03.2020 Articles of Association 10.05.2013 (TIF)
26.03.2020 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
26.03.2020 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
26.03.2020 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
26.03.2020 List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
26.03.2020 Protocols/decisions of a company/organisation 10.05.2013 (TIF) •
26.03.2020 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
26.03.2020 Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
26.03.2020 Statement of the Board regarding the payment of the equity 10.05.2013 (TIF) •
25.03.2020 Amendments to the Articles of Association 29.02.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 07.04.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 30.04.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 16.06.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 10.07.2008 (TIF)
25.03.2020 Amendments to the Articles of Association 27.10.2009 (TIF)
25.03.2020 Amendments to the Articles of Association 27.10.2009 (TIF)
25.03.2020 Amendments to the Articles of Association 17.08.2010 (TIF)
25.03.2020 Amendments to the Articles of Association 17.01.2011 (TIF)
25.03.2020 Amendments to the Articles of Association 11.07.2014 (TIF)
25.03.2020 Amendments to the Articles of Association 11.04.2011 (TIF)
25.03.2020 Amendments to the Articles of Association 20.06.2011 (TIF)
25.03.2020 Application 19.10.2007 (TIF) •
25.03.2020 Application 06.03.2008 (TIF) •
25.03.2020 Application 09.04.2008 (TIF) •
25.03.2020 Application 07.05.2008 (TIF) •
25.03.2020 Application 18.06.2008 (TIF) •
25.03.2020 Application 21.07.2008 (TIF) •
25.03.2020 Application 29.10.2008 (TIF) •
25.03.2020 Application 12.10.2009 (TIF) •
25.03.2020 Application 28.10.2009 (TIF) •
25.03.2020 Application 18.08.2010 (TIF) •
25.03.2020 Application 21.09.2010 (TIF) •
25.03.2020 Application 11.10.2010 (TIF) •
25.03.2020 Application 20.01.2011 (TIF) •
25.03.2020 Application 14.07.2014 (TIF) •
25.03.2020 Application 13.04.2011 (TIF) •
25.03.2020 Application 08.10.2014 (TIF) •
25.03.2020 Application 07.10.2015 (TIF) •
25.03.2020 Application 07.01.2016 (TIF) •
25.03.2020 Application 30.09.2016 (TIF) •
25.03.2020 Application 27.10.2016 (TIF) •
25.03.2020 Application 21.12.2016 (TIF) •
25.03.2020 Application 26.04.2011 (TIF) •
25.03.2020 Application 20.06.2011 (TIF) •
25.03.2020 Application 18.07.2011 (TIF) •
25.03.2020 Application 31.08.2011 (TIF) •
25.03.2020 Application 11.10.2011 (TIF) •
25.03.2020 Application 10.10.2012 (TIF) •
25.03.2020 Application 05.03.2013 (TIF) •
25.03.2020 Articles of Association 29.02.2008 (TIF)
25.03.2020 Articles of Association 07.04.2008 (TIF)
25.03.2020 Articles of Association 30.04.2008 (TIF)
25.03.2020 Articles of Association 16.06.2008 (TIF)
25.03.2020 Articles of Association 10.07.2008 (TIF)
25.03.2020 Articles of Association 27.10.2009 (TIF)
25.03.2020 Articles of Association 17.08.2010 (TIF)
25.03.2020 Articles of Association 11.07.2014 (TIF)
25.03.2020 Articles of Association 17.01.2011 (TIF)
25.03.2020 Articles of Association 11.04.2011 (TIF)
25.03.2020 Articles of Association 20.06.2011 (TIF)
25.03.2020 Articles of Association 08.07.2011 (TIF)
25.03.2020 Articles of Association 08.07.2011 (TIF)
25.03.2020 Confirmation or consent to legal address 30.08.2011 (TIF) •
25.03.2020 Confirmation that the list of arbitrators is updated 09.04.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2007 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2007 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.04.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.04.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 09.10.2008 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2009 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 02.10.2014 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 07.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.07.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 06.10.2011 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2012 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 05.10.2012 (TIF) •
25.03.2020 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 01.11.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
25.03.2020 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 09.10.2007 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 30.04.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 29.10.2008 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 12.10.2009 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 01.10.2014 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 02.10.2015 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 05.01.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 26.08.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 26.10.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 19.12.2016 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 08.10.2012 (TIF) •
25.03.2020 List of members of the Board / Supervisory Board 01.03.2013 (TIF) •
25.03.2020 Notice of a member of the Board regarding the resignation 11.10.2016 (TIF) •
25.03.2020 Power of attorney, act of empowerment 13.01.2009 (TIF) •
25.03.2020 Power of attorney, act of empowerment 02.10.2014 (TIF) •
25.03.2020 Power of attorney, act of empowerment 10.09.2015 (TIF) •
25.03.2020 Power of attorney, act of empowerment 08.10.2012 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2015 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 02.10.2014 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 26.08.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 22.11.2016 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 05.10.2012 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
25.03.2020 Receipts on the publication and state fees 19.10.2007 (TIF) •
25.03.2020 Receipts on the publication and state fees 19.10.2007 (TIF) •
25.03.2020 Receipts on the publication and state fees 03.03.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 03.03.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 08.04.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 08.04.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 07.05.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 07.05.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 18.06.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 18.06.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 16.09.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 29.10.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 21.10.2008 (TIF) •
25.03.2020 Receipts on the publication and state fees 13.10.2009 (TIF) •
25.03.2020 Receipts on the publication and state fees 13.10.2009 (TIF) •
25.03.2020 Receipts on the publication and state fees 16.09.2008 (TIF) •
25.03.2020 Registration certificates 01.11.2004 (TIF) •
25.03.2020 Registration certificates 21.06.2011 (TIF) •
25.03.2020 Regulations for the increase/reduction of the equity 29.02.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 07.04.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 16.06.2008 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 01.10.2009 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 17.08.2010 (TIF)
25.03.2020 Regulations for the increase/reduction of the equity 17.01.2011 (TIF)
25.03.2020 Sample report 28.04.2008 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 05.03.2008 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 18.06.2008 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
25.03.2020 Statement of the Board regarding the payment of the equity 19.01.2011 (TIF) •
24.03.2020 Amendments to the Articles of Association 03.01.2007 (TIF)
24.03.2020 Amendments to the Articles of Association 25.06.2007 (TIF)
24.03.2020 Application 19.02.2014 (TIF) •
24.03.2020 Application 08.10.2013 (TIF) •
24.03.2020 Application 12.10.2006 (TIF) •
24.03.2020 Application 05.01.2007 (TIF) •
24.03.2020 Application 27.06.2007 (TIF) •
24.03.2020 Articles of Association 03.01.2007 (TIF)
24.03.2020 Articles of Association 25.06.2007 (TIF)
24.03.2020 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
24.03.2020 Consent of a member of the Board / executive director 10.10.2006 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
24.03.2020 Consent of members of the supervisory board 11.07.2014 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
24.03.2020 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 10.10.2006 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 19.02.2014 (TIF) •
24.03.2020 List of members of the Board / Supervisory Board 07.10.2013 (TIF) •
24.03.2020 Other documents 05.01.2007 (TIF) •
24.03.2020 Other documents 27.06.2007 (TIF) •
24.03.2020 Power of attorney, act of empowerment 06.08.2014 (TIF) •
24.03.2020 Power of attorney, act of empowerment 08.10.2013 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 08.10.2013 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 03.01.2007 (TIF) •
24.03.2020 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 13.10.2006 (TIF) •
24.03.2020 Receipts on the publication and state fees 13.10.2006 (TIF) •
24.03.2020 Receipts on the publication and state fees 04.01.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 04.01.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 26.06.2007 (TIF) •
24.03.2020 Receipts on the publication and state fees 26.06.2007 (TIF) •
24.03.2020 Regulations for the increase/reduction of the equity 03.01.2006 (TIF)
24.03.2020 Regulations for the increase/reduction of the equity 25.06.2007 (TIF)
23.03.2020 Amendments to the Articles of Association 13.07.2006 (TIF)
23.03.2020 Amendments to the Articles of Association 23.08.2006 (TIF)
23.03.2020 Application 14.07.2006 (TIF) •
23.03.2020 Application 24.08.2006 (TIF) •
23.03.2020 Articles of Association 13.07.2006 (TIF)
23.03.2020 Articles of Association 23.08.2006 (TIF)
23.03.2020 Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
23.03.2020 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
23.03.2020 Other documents 14.07.2006 (TIF) •
23.03.2020 Other documents 24.08.2006 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 13.07.2006 (TIF) •
23.03.2020 Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 13.07.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
23.03.2020 Receipts on the publication and state fees 23.08.2006 (TIF) •
23.03.2020 Regulations for the increase/reduction of the equity 13.07.2006 (TIF)
23.03.2020 Regulations for the increase/reduction of the equity 23.08.2006 (TIF)
20.03.2020 Application 26.10.2004 (TIF) •
20.03.2020 Application 14.10.2005 (TIF) •
20.03.2020 Application 31.08.2005 (TIF) •
20.03.2020 Application 31.03.2005 (TIF) •
20.03.2020 Articles of Association 25.10.2004 (TIF)
20.03.2020 Articles of Association 25.10.2004 (TIF)
20.03.2020 Articles of Association 14.10.2005 (TIF)
20.03.2020 Articles of Association 30.03.2005 (TIF)
20.03.2020 Articles of Association 30.03.2005 (TIF)
20.03.2020 Consent of a member of the Board / executive director 10.10.2005 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 30.03.2005 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 10.10.2005 (TIF) •
20.03.2020 Other documents 25.08.2005 (TIF) •
20.03.2020 Power of attorney, act of empowerment 14.01.2004 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 14.10.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 08.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 07.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 07.04.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 18.10.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 29.08.2005 (TIF) •
20.03.2020 Receipts on the publication and state fees 29.08.2005 (TIF) •
20.03.2020 Registration certificates 01.11.2004 (TIF) •
20.03.2020 Sample report 11.10.2005 (TIF) •
20.03.2020 Statement of the Board regarding the payment of the equity 30.03.2005 (TIF) •
20.03.2020 Submission/Application 05.11.2004 (TIF) •
19.03.2020 Announcement regarding the legal address 25.10.2004 (TIF) •
19.03.2020 Application 15.07.2004 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
19.03.2020 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of members of the supervisory board 25.10.2004 (TIF) •
19.03.2020 Consent of the auditor 15.10.2004 (TIF) •
19.03.2020 Cover letter 22.04.2003 (TIF) •
19.03.2020 Cover letter 01.04.2004 (TIF) •
19.03.2020 Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
19.03.2020 Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
19.03.2020 Other documents 26.10.2004 (TIF) •
19.03.2020 Power of attorney, act of empowerment 08.04.2003 (TIF) •
19.03.2020 Power of attorney, act of empowerment 14.01.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 16.10.2003 (TIF) •
19.03.2020 Receipts on the publication and state fees 16.10.2003 (TIF) •
19.03.2020 Receipts on the publication and state fees 27.10.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 27.10.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
19.03.2020 Receipts on the publication and state fees 14.07.2004 (TIF) •
19.03.2020 Sample report 05.07.2004 (TIF) •
19.03.2020 Submission/Application 15.10.2003 (TIF) •
18.03.2020 Amendments to the Articles of Association 11.07.2002 (TIF)
18.03.2020 Amendments to the Articles of Association 09.04.2003 (TIF)
18.03.2020 Application 11.04.2003 (TIF) •
18.03.2020 Articles of Association 05.09.2001 (TIF)
18.03.2020 Copy of the personal identification document 28.07.2000 (TIF) •
18.03.2020 Copy of the personal identification document 31.08.2000 (TIF) •
18.03.2020 Copy of the personal identification document 30.08.2000 (TIF) •
18.03.2020 Cover letter 10.10.2001 (TIF) •
18.03.2020 Cover letter 31.07.2001 (TIF) •
18.03.2020 Cover letter 13.12.2001 (TIF) •
18.03.2020 Cover letter 15.10.2001 (TIF) •
18.03.2020 Cover letter 04.03.2002 (TIF) •
18.03.2020 Cover letter 22.07.2002 (TIF) •
18.03.2020 Cover letter 02.09.2002 (TIF) •
18.03.2020 Cover letter 11.07.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 11.10.2001 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
18.03.2020 Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
18.03.2020 Other documents 05.09.2001 (TIF) •
18.03.2020 Other documents 11.01.2002 (TIF) •
18.03.2020 Other documents 17.04.2003 (TIF) •
18.03.2020 Other documents 11.04.2003 (TIF) •
18.03.2020 Other documents 09.04.2003 (TIF) •
18.03.2020 Other documents 09.04.2003 (TIF) •
18.03.2020 Power of attorney, act of empowerment 05.09.2001 (TIF) •
18.03.2020 Power of attorney, act of empowerment 20.06.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Power of attorney, act of empowerment 04.10.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 04.12.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 26.08.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 01.11.2002 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
18.03.2020 Protocols/decisions of a company/organisation 09.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 10.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 10.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.12.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.12.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 15.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 15.10.2001 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.03.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.03.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 03.10.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 03.10.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 12.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 22.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 22.07.2002 (TIF) •
18.03.2020 Receipts on the publication and state fees 23.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 23.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 17.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 14.04.2003 (TIF) •
18.03.2020 Receipts on the publication and state fees 14.04.2003 (TIF) •
18.03.2020 Regulations for the increase/reduction of the equity 11.07.2002 (TIF)
18.03.2020 Regulations for the increase/reduction of the equity 26.08.2002 (TIF)
18.03.2020 Sample report 28.06.2002 (TIF) •
18.03.2020 Submission/Application 21.06.2002 (TIF) •
18.03.2020 Submission/Application 11.03.2003 (TIF) •
18.03.2020 Submission/Application 23.04.2003 (TIF) •
17.03.2020 Application 14.06.2001 (TIF) •
17.03.2020 Articles of Association 20.06.2001 (TIF)
17.03.2020 Bank statements or other document regarding the payment of the equity 14.06.2001 (TIF) •
17.03.2020 Copy of the personal identification document 10.06.1997 (TIF) •
17.03.2020 Copy of the personal identification document 11.06.1997 (TIF) •
17.03.2020 Copy of the personal identification document 13.09.1993 (TIF) •
17.03.2020 Copy of the personal identification document 05.05.1999 (TIF) •
17.03.2020 Copy of the personal identification document 25.07.1994 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 22.06.2001 (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries (TIF) •
17.03.2020 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
17.03.2020 Memorandum of Association 10.04.2001 (TIF)
17.03.2020 Memorandum of association 03.11.2000 (TIF)
17.03.2020 Memorandum of association 10.04.2001 (TIF)
17.03.2020 Other documents 12.06.2001 (TIF) •
17.03.2020 Other documents 08.06.2001 (TIF) •
17.03.2020 Power of attorney, act of empowerment 14.06.2001 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 22.06.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 14.06.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 06.07.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 01.08.2001 (TIF) •
17.03.2020 Receipts on the publication and state fees 31.07.2001 (TIF) •
17.03.2020 Registration certificates 22.06.2001 (TIF) •
17.03.2020 Sample report 13.06.2001 (TIF) •
17.03.2020 Sample report 05.07.2001 (TIF) •
17.03.2020 Sample report 01.08.2001 (TIF) •
17.03.2020 Submission/Application 14.06.2001 (TIF) •
17.03.2020 Submission/Application 21.06.2001 (TIF) •
17.03.2020 Submission/Application 05.07.2001 (TIF) •
06.03.2020 2019 Annual report (full) (PDF)
06.03.2020 2019 Consolidated financial statement (PDF)
06.03.2020 2019 Economic dependecy statement (pdf)
06.03.2020 2019 Economic dependecy statement (pdf)
06.03.2020 2019 Economic dependecy statement (pdf)
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
16.01.2020 Application 15.01.2020 (TIF) •
16.01.2020 Power of attorney, act of empowerment 06.01.2020 (TIF) •
Show all
2019 (19)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
07.08.2019 Application 06.08.2019 (TIF) •
07.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
18.06.2019 2018 Economic dependecy statement (PDF)
18.06.2019 2018 Economic dependecy statement (PDF)
17.06.2019 2018 Annual report (full) (PDF)
17.06.2019 2018 Consolidated financial statement (PDF)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019 Application 05.06.2019 (TIF) •
11.06.2019 List of members of the Board / Supervisory Board 05.06.2019 (TIF) •
11.06.2019 Power of attorney, act of empowerment 04.06.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
18.01.2019 Application 18.01.2019 (TIF) •
18.01.2019 List of members of the Board / Supervisory Board 18.01.2019 (TIF) •
18.01.2019 Power of attorney, act of empowerment 16.01.2019 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
Show all
2018 (16)
31.05.2018 Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
29.05.2018 Application 17.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 17.05.2018 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 17.05.2018 (TIF) •
29.05.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
27.04.2018 2017 Consolidated financial statement (PDF)
10.01.2018 Application 03.01.2018 (TIF) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
05.01.2018 Consent of a member of the Board / executive director 02.01.2018 (TIF) •
05.01.2018 List of members of the Board / Supervisory Board 02.01.2018 (TIF) •
Show all
2017 (33)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
06.12.2017 Amendments to the Articles of Association 16.11.2017 (TIF)
06.12.2017 Application 28.11.2017 (TIF) •
06.12.2017 Articles of Association 16.11.2017 (TIF)
06.12.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (TIF) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
11.10.2017 Application 02.10.2017 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
06.10.2017 Consent of a member of the Board / executive director 02.10.2017 (TIF) •
06.10.2017 List of members of the Board / Supervisory Board 02.10.2017 (TIF) •
06.10.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
11.09.2017 Amendments to the Articles of Association 17.07.2017 (TIF)
11.09.2017 Application 17.07.2017 (TIF) •
11.09.2017 Articles of Association 17.07.2017 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017 Power of attorney, act of empowerment 29.07.2017 (TIF) •
11.09.2017 Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
11.09.2017 Receipts on the publication and state fees 18.07.2017 (TIF) •
25.08.2017 Application 22.08.2017 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
25.08.2017 Consent of members of the supervisory board 18.07.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 List of members of the Board / Supervisory Board 21.08.2017 (TIF) •
25.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (TIF) •
24.07.2017 Application 17.07.2017 (TIF) •
24.07.2017 Consent of a member of the Board / executive director 17.07.2017 (TIF) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017 List of members of the Board / Supervisory Board 31.05.2017 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 21:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy