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SIA "Inovatīvo biomedicīnas tehnoloģiju institūts"

Basic information
Status Registered
Name SIA "Inovatīvo biomedicīnas tehnoloģiju institūts"
Legal form Limited Liability Company
Reg. No 40003561887
Reg. date 18.09.2001
Register Commercial Register
Legal Address Zaļā iela 3 - 14A, Rīga, LV-1010
Registered share capital, date 1,467,491 EUR, 20.07.2015
Paid-in share capital, date 1,467,491 EUR, 20.07.2015
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003561887 Registered Excluded
02.04.2002 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 20.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 356,928 EUR Net profit -32,430 EUR Equity 1,161,459 EUR Date submitted30.08.2019 Number of employees 32
Year2017 Net sales 400,853 EUR Net profit 21,605 EUR Equity 1,193,889 EUR Date submitted03.07.2018 Number of employees 27
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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 Contributions4,380 EUR Personal Income Tax2,990 EUR Other-4,330 EUR Total3,040 EUR Number of employees16
Year2023 Social Insurance Contributions23,730 EUR Personal Income Tax13,380 EUR Other21,750 EUR Total58,860 EUR Number of employees14
Year2022 Social Insurance Contributions46,330 EUR Personal Income Tax24,460 EUR Other890 EUR Total71,680 EUR Number of employees16
Year2021 Social Insurance Contributions17,710 EUR Personal Income Tax10,430 EUR Other9,720 EUR Total37,860 EUR Number of employees23
Year2020 Social Insurance Contributions86,730 EUR Personal Income Tax52,030 EUR Other47,420 EUR Total186,180 EUR Number of employees28
Year2019 Social Insurance Contributions66,410 EUR Personal Income Tax25,770 EUR Other28,690 EUR Total120,870 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (238)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.09.2017 Amendments to the Articles of Association 01.03.2013 (TIF)
13.09.2017 Amendments to the Articles of Association 03.09.2009 (TIF)
13.09.2017 Amendments to the Articles of Association 28.05.2010 (TIF)
12.09.2017 Amendments to the Articles of Association 15.12.2001 (TIF)
12.09.2017 Amendments to the Articles of Association 26.06.2002 (TIF)
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Announcement regarding the legal address (1)
12.09.2017 Announcement regarding the legal address 25.08.2004 (TIF) •
Annual report (full) (2)
30.08.2019 2018 Annual report (full) (PDF)
03.07.2018 2017 Annual report (full) (PDF)
Application (23)
20.10.2021 Application 15.10.2021 (DOCX) •
20.10.2021 Application 15.10.2021 (docx) •
20.10.2021 Application 15.10.2021 (edoc) •
21.03.2019 Application 19.03.2019 (TIF) •
14.09.2017 Application 29.09.2011 (TIF) •
14.09.2017 Application 26.03.2012 (TIF) •
14.09.2017 Application 01.03.2013 (TIF) •
14.09.2017 Application 17.05.2013 (TIF) •
14.09.2017 Application 17.07.2014 (TIF) •
14.09.2017 Application 01.07.2015 (TIF) •
13.09.2017 Application 03.09.2009 (TIF) •
13.09.2017 Application 23.12.2009 (TIF) •
13.09.2017 Application 29.01.2010 (TIF) •
13.09.2017 Application 07.09.2010 (TIF) •
12.09.2017 Application 21.08.2001 (TIF) •
12.09.2017 Application 26.06.2002 (TIF) •
12.09.2017 Application 14.09.2004 (TIF) •
12.09.2017 Application 24.07.2006 (TIF) •
12.09.2017 Application 15.06.2007 (TIF) •
12.09.2017 Application 21.09.2007 (TIF) •
12.09.2017 Application 16.07.2009 (TIF) •
06.06.2017 Application 02.06.2017 (TIF) •
17.03.2017 Application 16.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
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Appraisal reports (2)
13.09.2017 Appraisal reports 21.08.2009 (TIF) •
12.09.2017 Appraisal reports 15.12.2001 (TIF) •
Articles of Association (11)
14.09.2017 Articles of Association 20.09.2011 (TIF)
14.09.2017 Articles of Association 01.03.2013 (TIF)
14.09.2017 Articles of Association 17.05.2013 (TIF)
14.09.2017 Articles of Association 01.07.2015 (TIF)
13.09.2017 Articles of Association 03.09.2009 (TIF)
13.09.2017 Articles of Association 28.05.2010 (TIF)
12.09.2017 Articles of Association 05.09.2001 (TIF)
12.09.2017 Articles of Association 16.11.2001 (TIF)
12.09.2017 Articles of Association 16.09.2004 (TIF)
12.09.2017 Articles of Association 24.07.2006 (TIF)
12.09.2017 Articles of Association 08.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (14)
13.09.2017 Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 03.09.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 13.07.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 30.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 14.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 28.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 21.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 07.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 04.06.2010 (TIF) •
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Consent of a member of the Board / executive director (14)
13.09.2017 Consent of a member of the Board / executive director 21.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 26.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 20.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 20.09.2011 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 24.07.2006 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 08.06.2007 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 08.06.2007 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 18.09.2007 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
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Consent of the auditor (1)
12.09.2017 Consent of the auditor 25.08.2004 (TIF) •
Copy of the personal identification document (4)
12.09.2017 Copy of the personal identification document 15.12.1997 (TIF) •
12.09.2017 Copy of the personal identification document 24.01.2001 (TIF) •
12.09.2017 Copy of the personal identification document 12.03.2001 (TIF) •
12.09.2017 Copy of the personal identification document 22.12.1997 (TIF) •
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Decisions / letters / protocols of public notaries (37)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (rtf) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
14.09.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 20.11.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 01.08.2006 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 09.07.2002 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
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List of members of the Board / Supervisory Board (1)
17.03.2017 List of members of the Board / Supervisory Board 03.03.2017 (TIF) •
Memorandum of Association (1)
13.09.2017 Memorandum of Association 10.10.2011 (TIF)
Notice of a member of the Board regarding the resignation (4)
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (doc) •
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (DOC) •
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (edoc) •
07.05.2020 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
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Other documents (8)
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
13.09.2017 Other documents 07.10.2011 (TIF) •
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Power of attorney, act of empowerment (17)
14.09.2017 Power of attorney, act of empowerment 01.03.2013 (TIF) •
14.09.2017 Power of attorney, act of empowerment 10.05.2012 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.05.2013 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.07.2014 (TIF) •
13.09.2017 Power of attorney, act of empowerment 17.09.2009 (TIF) •
13.09.2017 Power of attorney, act of empowerment 23.12.2009 (TIF) •
13.09.2017 Power of attorney, act of empowerment 07.09.2010 (TIF) •
13.09.2017 Power of attorney, act of empowerment 20.09.2011 (TIF) •
13.09.2017 Power of attorney, act of empowerment 09.09.2011 (TIF) •
12.09.2017 Power of attorney, act of empowerment 17.08.2001 (TIF) •
12.09.2017 Power of attorney, act of empowerment 25.07.2006 (TIF) •
12.09.2017 Power of attorney, act of empowerment 08.06.2007 (TIF) •
12.09.2017 Power of attorney, act of empowerment 18.09.2007 (TIF) •
12.09.2017 Power of attorney, act of empowerment 16.07.2009 (TIF) •
06.06.2017 Power of attorney, act of empowerment 03.05.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 03.05.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 30.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (17)
14.09.2017 Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (TIF) •
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Receipts on the publication and state fees (12)
13.09.2017 Receipts on the publication and state fees 21.09.2009 (TIF) •
12.09.2017 Receipts on the publication and state fees 21.08.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 20.11.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 17.12.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 27.06.2002 (TIF) •
12.09.2017 Receipts on the publication and state fees 25.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 25.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 15.06.2007 (TIF) •
12.09.2017 Receipts on the publication and state fees 21.09.2007 (TIF) •
12.09.2017 Receipts on the publication and state fees 20.07.2009 (TIF) •
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Registration certificates (4)
13.09.2017 Registration certificates 18.09.2001 (TIF) •
13.09.2017 Registration certificates 24.09.2009 (TIF) •
12.09.2017 Registration certificates 18.09.2001 (TIF) •
12.09.2017 Registration certificates 15.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (11)
14.09.2017 Regulations for the increase/reduction of the equity 20.09.2011 (TIF)
14.09.2017 Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
12.09.2017 Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
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Sample report (4)
12.09.2017 Sample report 17.08.2001 (TIF) •
12.09.2017 Sample report 21.04.2004 (TIF) •
12.09.2017 Sample report 27.07.2006 (TIF) •
12.09.2017 Sample report 12.06.2007 (TIF) •
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Shareholders’ register (22)
21.03.2019 Shareholders’ register 19.03.2019 (TIF)
14.09.2017 Shareholders’ register 26.03.2012 (TIF)
14.09.2017 Shareholders’ register 17.05.2013 (TIF)
14.09.2017 Shareholders’ register 17.07.2014 (TIF)
14.09.2017 Shareholders’ register 01.07.2015 (TIF)
13.09.2017 Shareholders’ register 21.09.2009 (TIF)
13.09.2017 Shareholders’ register 22.12.2009 (TIF)
13.09.2017 Shareholders’ register 12.01.2010 (TIF)
13.09.2017 Shareholders’ register 07.09.2010 (TIF)
13.09.2017 Shareholders’ register 20.09.2011 (TIF)
12.09.2017 Shareholders’ register 15.08.2001 (TIF)
12.09.2017 Shareholders’ register 16.11.2001 (TIF)
12.09.2017 Shareholders’ register 15.12.2001 (TIF)
12.09.2017 Shareholders’ register 15.12.2001 (TIF)
12.09.2017 Shareholders’ register 26.06.2002 (TIF)
12.09.2017 Shareholders’ register 25.08.2004 (TIF)
12.09.2017 Shareholders’ register 24.07.2006 (TIF)
12.09.2017 Shareholders’ register 15.07.2009 (TIF)
06.06.2017 Shareholders’ register 02.06.2017 (TIF)
15.03.2013 Shareholders’ register 01.03.2013 (TIF)
11.04.2012 Shareholders’ register 26.03.2012 (TIF)
21.10.2011 Shareholders’ register 20.09.2011 (TIF)
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State Revenue Service decisions/letters/statements (9)
06.08.2019 State Revenue Service decisions/letters/statements 06.08.2019 (EDOC) •
01.08.2019 State Revenue Service decisions/letters/statements 01.08.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (docx) •
13.07.2017 State Revenue Service decisions/letters/statements 13.07.2017 (EDOC) •
12.01.2017 State Revenue Service decisions/letters/statements 12.01.2017 (EDOC) •
05.08.2016 State Revenue Service decisions/letters/statements 05.08.2016 (EDOC) •
05.08.2016 State Revenue Service decisions/letters/statements 05.08.2016 (docx) •
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Statement (1)
12.09.2017 Statement 15.08.2001 (TIF) •
Statement of the Board regarding the payment of the equity (2)
13.09.2017 Statement of the Board regarding the payment of the equity 03.09.2009 (TIF) •
13.09.2017 Statement of the Board regarding the payment of the equity 28.05.2010 (TIF) •
Submission/Application (6)
13.09.2017 Submission/Application 01.06.2010 (TIF) •
13.09.2017 Submission/Application 01.06.2010 (TIF) •
13.09.2017 Submission/Application 01.06.2010 (TIF) •
12.09.2017 Submission/Application 04.09.2001 (TIF) •
12.09.2017 Submission/Application 16.11.2001 (TIF) •
12.09.2017 Submission/Application 15.12.2001 (TIF) •
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2021 (8)
20.10.2021 Application 15.10.2021 (DOCX) •
20.10.2021 Application 15.10.2021 (docx) •
20.10.2021 Application 15.10.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (doc) •
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (DOC) •
20.10.2021 Notice of a member of the Board regarding the resignation 15.10.2021 (edoc) •
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2020 (3)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020 Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
2019 (14)
30.08.2019 2018 Annual report (full) (PDF)
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
06.08.2019 State Revenue Service decisions/letters/statements 06.08.2019 (EDOC) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (rtf) •
01.08.2019 State Revenue Service decisions/letters/statements 01.08.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (EDOC) •
31.07.2019 State Revenue Service decisions/letters/statements 31.07.2019 (docx) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
21.03.2019 Application 19.03.2019 (TIF) •
21.03.2019 Shareholders’ register 19.03.2019 (TIF)
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2018 (1)
03.07.2018 2017 Annual report (full) (PDF)
2017 (204)
14.09.2017 Amendments to the Articles of Association 01.03.2013 (TIF)
14.09.2017 Application 29.09.2011 (TIF) •
14.09.2017 Application 26.03.2012 (TIF) •
14.09.2017 Application 01.03.2013 (TIF) •
14.09.2017 Application 17.05.2013 (TIF) •
14.09.2017 Application 17.07.2014 (TIF) •
14.09.2017 Application 01.07.2015 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2011 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
14.09.2017 Articles of Association 20.09.2011 (TIF)
14.09.2017 Articles of Association 01.03.2013 (TIF)
14.09.2017 Articles of Association 17.05.2013 (TIF)
14.09.2017 Articles of Association 01.07.2015 (TIF)
14.09.2017 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 20.09.2011 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Other documents 01.03.2013 (TIF) •
14.09.2017 Power of attorney, act of empowerment 01.03.2013 (TIF) •
14.09.2017 Power of attorney, act of empowerment 10.05.2012 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.05.2013 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.07.2014 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 17.05.2013 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
14.09.2017 Regulations for the increase/reduction of the equity 20.09.2011 (TIF)
14.09.2017 Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
14.09.2017 Shareholders’ register 26.03.2012 (TIF)
14.09.2017 Shareholders’ register 17.05.2013 (TIF)
14.09.2017 Shareholders’ register 17.07.2014 (TIF)
14.09.2017 Shareholders’ register 01.07.2015 (TIF)
13.09.2017 Amendments to the Articles of Association 03.09.2009 (TIF)
13.09.2017 Amendments to the Articles of Association 28.05.2010 (TIF)
13.09.2017 Application 03.09.2009 (TIF) •
13.09.2017 Application 23.12.2009 (TIF) •
13.09.2017 Application 29.01.2010 (TIF) •
13.09.2017 Application 07.09.2010 (TIF) •
13.09.2017 Appraisal reports 21.08.2009 (TIF) •
13.09.2017 Articles of Association 03.09.2009 (TIF)
13.09.2017 Articles of Association 28.05.2010 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 21.09.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 03.09.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 13.07.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 08.07.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 30.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 14.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 28.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 21.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 07.06.2010 (TIF) •
13.09.2017 Bank statements or other document regarding the payment of the equity 04.06.2010 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 21.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 26.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 20.09.2011 (TIF) •
13.09.2017 Consent of a member of the Board / executive director 20.09.2011 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
13.09.2017 Memorandum of Association 10.10.2011 (TIF)
13.09.2017 Other documents 07.10.2011 (TIF) •
13.09.2017 Power of attorney, act of empowerment 17.09.2009 (TIF) •
13.09.2017 Power of attorney, act of empowerment 23.12.2009 (TIF) •
13.09.2017 Power of attorney, act of empowerment 07.09.2010 (TIF) •
13.09.2017 Power of attorney, act of empowerment 20.09.2011 (TIF) •
13.09.2017 Power of attorney, act of empowerment 09.09.2011 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
13.09.2017 Receipts on the publication and state fees 21.09.2009 (TIF) •
13.09.2017 Registration certificates 18.09.2001 (TIF) •
13.09.2017 Registration certificates 24.09.2009 (TIF) •
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 03.09.2009 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 02.06.2010 (TIF)
13.09.2017 Shareholders’ register 21.09.2009 (TIF)
13.09.2017 Shareholders’ register 22.12.2009 (TIF)
13.09.2017 Shareholders’ register 12.01.2010 (TIF)
13.09.2017 Shareholders’ register 07.09.2010 (TIF)
13.09.2017 Shareholders’ register 20.09.2011 (TIF)
13.09.2017 Statement of the Board regarding the payment of the equity 03.09.2009 (TIF) •
13.09.2017 Statement of the Board regarding the payment of the equity 28.05.2010 (TIF) •
13.09.2017 Submission/Application 01.06.2010 (TIF) •
13.09.2017 Submission/Application 01.06.2010 (TIF) •
13.09.2017 Submission/Application 01.06.2010 (TIF) •
12.09.2017 Amendments to the Articles of Association 15.12.2001 (TIF)
12.09.2017 Amendments to the Articles of Association 26.06.2002 (TIF)
12.09.2017 Announcement regarding the legal address 25.08.2004 (TIF) •
12.09.2017 Application 21.08.2001 (TIF) •
12.09.2017 Application 26.06.2002 (TIF) •
12.09.2017 Application 14.09.2004 (TIF) •
12.09.2017 Application 24.07.2006 (TIF) •
12.09.2017 Application 15.06.2007 (TIF) •
12.09.2017 Application 21.09.2007 (TIF) •
12.09.2017 Application 16.07.2009 (TIF) •
12.09.2017 Appraisal reports 15.12.2001 (TIF) •
12.09.2017 Articles of Association 05.09.2001 (TIF)
12.09.2017 Articles of Association 16.11.2001 (TIF)
12.09.2017 Articles of Association 16.09.2004 (TIF)
12.09.2017 Articles of Association 24.07.2006 (TIF)
12.09.2017 Articles of Association 08.06.2007 (TIF)
12.09.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 24.07.2006 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 08.06.2007 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 08.06.2007 (TIF) •
12.09.2017 Consent of a member of the Board / executive director 18.09.2007 (TIF) •
12.09.2017 Consent of the auditor 25.08.2004 (TIF) •
12.09.2017 Copy of the personal identification document 15.12.1997 (TIF) •
12.09.2017 Copy of the personal identification document 24.01.2001 (TIF) •
12.09.2017 Copy of the personal identification document 12.03.2001 (TIF) •
12.09.2017 Copy of the personal identification document 22.12.1997 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 20.11.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 01.08.2006 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 20.06.2007 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 09.07.2002 (TIF) •
12.09.2017 Power of attorney, act of empowerment 17.08.2001 (TIF) •
12.09.2017 Power of attorney, act of empowerment 25.07.2006 (TIF) •
12.09.2017 Power of attorney, act of empowerment 08.06.2007 (TIF) •
12.09.2017 Power of attorney, act of empowerment 18.09.2007 (TIF) •
12.09.2017 Power of attorney, act of empowerment 16.07.2009 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 05.09.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
12.09.2017 Receipts on the publication and state fees 21.08.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 20.11.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 17.12.2001 (TIF) •
12.09.2017 Receipts on the publication and state fees 27.06.2002 (TIF) •
12.09.2017 Receipts on the publication and state fees 25.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 25.08.2004 (TIF) •
12.09.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
12.09.2017 Receipts on the publication and state fees 15.06.2007 (TIF) •
12.09.2017 Receipts on the publication and state fees 21.09.2007 (TIF) •
12.09.2017 Receipts on the publication and state fees 20.07.2009 (TIF) •
12.09.2017 Registration certificates 18.09.2001 (TIF) •
12.09.2017 Registration certificates 15.09.2004 (TIF) •
12.09.2017 Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
12.09.2017 Sample report 17.08.2001 (TIF) •
12.09.2017 Sample report 21.04.2004 (TIF) •
12.09.2017 Sample report 27.07.2006 (TIF) •
12.09.2017 Sample report 12.06.2007 (TIF) •
12.09.2017 Shareholders’ register 15.08.2001 (TIF)
12.09.2017 Shareholders’ register 16.11.2001 (TIF)
12.09.2017 Shareholders’ register 15.12.2001 (TIF)
12.09.2017 Shareholders’ register 15.12.2001 (TIF)
12.09.2017 Shareholders’ register 26.06.2002 (TIF)
12.09.2017 Shareholders’ register 25.08.2004 (TIF)
12.09.2017 Shareholders’ register 24.07.2006 (TIF)
12.09.2017 Shareholders’ register 15.07.2009 (TIF)
12.09.2017 Statement 15.08.2001 (TIF) •
12.09.2017 Submission/Application 04.09.2001 (TIF) •
12.09.2017 Submission/Application 16.11.2001 (TIF) •
12.09.2017 Submission/Application 15.12.2001 (TIF) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
13.07.2017 State Revenue Service decisions/letters/statements 13.07.2017 (EDOC) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017 Application 02.06.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 03.05.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 03.05.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 30.05.2017 (TIF) •
06.06.2017 Shareholders’ register 02.06.2017 (TIF)
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
17.03.2017 Application 16.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 Consent of a member of the Board / executive director 03.03.2017 (TIF) •
17.03.2017 List of members of the Board / Supervisory Board 03.03.2017 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
12.01.2017 State Revenue Service decisions/letters/statements 12.01.2017 (EDOC) •
Show all
2016 (5)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.08.2016 State Revenue Service decisions/letters/statements 05.08.2016 (EDOC) •
05.08.2016 State Revenue Service decisions/letters/statements 05.08.2016 (docx) •
Show all
2013 (1)
15.03.2013 Shareholders’ register 01.03.2013 (TIF)
2012 (1)
11.04.2012 Shareholders’ register 26.03.2012 (TIF)
2011 (1)
21.10.2011 Shareholders’ register 20.09.2011 (TIF)
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