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Akciju sabiedrība "Augstsprieguma tīkls"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003575567

Reg. date

28.12.2001

Commercial Register

Legal Address

Dārzciema iela 86, Rīga, LV-1073

Registered share capital, date

365,895,957 EUR, 29.09.2021

Paid-in share capital, date

365,895,957 EUR, 29.09.2021

NACE

35.13 Transmission of electricity

VAT payer

LV40003575567	Registered	Excluded
	29.01.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 147,348,276 EUR	Net profit 9,999,392 EUR	Equity 384,809,362 EUR	Date submitted10.06.2021	Number of employees 546
Year2019	Net sales 184,742,077 EUR	Net profit 7,066,974 EUR	Equity 69,955,711 EUR	Date submitted07.07.2020	Number of employees 552
Year2018	Net sales 193,866,482 EUR	Net profit 4,677,118 EUR	Equity 70,343,659 EUR	Date submitted10.07.2019	Number of employees 548
Year2017	Net sales 158,861,710 EUR	Net profit 309,244 EUR	Equity 8,499,045 EUR	Date submitted20.06.2018	Number of employees 539
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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 Contributions6,204,130 EUR	Personal Income Tax3,404,010 EUR	Other6,904,890 EUR	Total16,513,030 EUR	Number of employees545
Year2023	Social Insurance Contributions5,695,350 EUR	Personal Income Tax3,077,740 EUR	Other20,637,260 EUR	Total29,410,350 EUR	Number of employees535
Year2022	Social Insurance Contributions4,802,250 EUR	Personal Income Tax2,521,070 EUR	Other10,405,180 EUR	Total17,728,500 EUR	Number of employees527
Year2021	Social Insurance Contributions4,443,500 EUR	Personal Income Tax2,303,920 EUR	Other11,278,220 EUR	Total18,025,640 EUR	Number of employees535
Year2020	Social Insurance Contributions4,503,870 EUR	Personal Income Tax2,238,950 EUR	Other7,573,490 EUR	Total14,316,310 EUR	Number of employees548
Year2019	Social Insurance Contributions4,326,100 EUR	Personal Income Tax2,172,260 EUR	Other-5,480,240 EUR	Total1,018,120 EUR	Number of employees554

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

Documents (in Latvian) (496)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (5)
17.06.2020	Acceptance-conveyance act 15.06.2020 (edoc) •
17.06.2020	Acceptance-conveyance act 15.06.2020 (docx) •
15.06.2017	Acceptance-conveyance act 22.12.2005 (TIF) •
15.06.2017	Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017	Acceptance-conveyance act 01.06.2006 (TIF) •
Show all
Amendments to the Articles of Association (18)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (DOCX)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (docx)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (edoc) •
04.06.2021	Amendments to the Articles of Association 28.05.2021 (DOCX)
04.06.2021	Amendments to the Articles of Association 28.05.2021 (edoc) •
17.06.2020	Amendments to the Articles of Association 15.06.2020 (docx)
17.06.2020	Amendments to the Articles of Association 15.06.2020 (edoc) •
30.12.2019	Amendments to the Articles of Association 30.12.2019 (TIF)
10.06.2019	Amendments to the Articles of Association 31.05.2019 (TIF)
01.08.2018	Amendments to the Articles of Association 11.07.2018 (TIF)
20.09.2017	Amendments to the Articles of Association 01.09.2017 (TIF)
15.06.2017	Amendments to the Articles of Association 02.11.2004 (TIF)
15.06.2017	Amendments to the Articles of Association 06.04.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 02.08.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 09.08.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017	Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017	Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
15.06.2017	Announcement regarding the legal address 20.12.2001 (TIF) •
Announcement regarding the reorganisation (2)
03.07.2020	Announcement regarding the reorganisation 03.07.2020 (EDOC) •
03.07.2020	Announcement regarding the reorganisation 03.07.2020 (docx) •
Annual report (full) (4)
10.06.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
10.07.2019	2018 Annual report (full) (PDF)
20.06.2018	2017 Annual report (full) (PDF)
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Application (55)
08.02.2022	Application 04.02.2022 (edoc) •
08.02.2022	Application 04.02.2022 (DOCX) •
08.02.2022	Application 04.02.2022 (docx) •
29.09.2021	Application 28.09.2021 (edoc) •
29.09.2021	Application 28.09.2021 (DOCX) •
29.09.2021	Application 28.09.2021 (docx) •
15.07.2021	Application 13.07.2021 (edoc) •
15.07.2021	Application 13.07.2021 (DOCX) •
04.06.2021	Application 03.06.2021 (edoc) •
04.06.2021	Application 03.06.2021 (DOCX) •
31.03.2021	Application 29.03.2021 (edoc) •
31.03.2021	Application 29.03.2021 (DOCX) •
20.11.2020	Application 20.11.2020 (EDOC) •
20.11.2020	Application 20.11.2020 (docx) •
20.11.2020	Application 20.11.2020 (docx) •
17.06.2020	Application 16.06.2020 (edoc) •
17.06.2020	Application 16.06.2020 (docx) •
03.01.2020	Application 30.12.2019 (TIF) •
30.12.2019	Application 30.12.2019 (TIF) •
30.12.2019	Application 27.12.2019 (TIF) •
25.09.2019	Application 24.09.2019 (TIF) •
18.09.2019	Application 18.09.2019 (TIF) •
09.09.2019	Application 06.09.2019 (TIF) •
10.06.2019	Application 06.06.2019 (TIF) •
01.08.2018	Application 30.07.2018 (TIF) •
20.09.2017	Application 18.09.2017 (TIF) •
15.06.2017	Application 20.12.2001 (TIF) •
15.06.2017	Application 11.11.2004 (TIF) •
15.06.2017	Application 10.11.2004 (TIF) •
15.06.2017	Application 14.02.2005 (TIF) •
15.06.2017	Application 27.06.2005 (TIF) •
15.06.2017	Application 31.08.2005 (TIF) •
15.06.2017	Application 21.09.2005 (TIF) •
15.06.2017	Application 03.08.2009 (TIF) •
15.06.2017	Application 09.09.2009 (TIF) •
15.06.2017	Application 01.09.2009 (TIF) •
15.06.2017	Application 06.04.2011 (TIF) •
15.06.2017	Application 06.01.2010 (TIF) •
15.06.2017	Application 03.08.2011 (TIF) •
15.06.2017	Application 10.08.2011 (TIF) •
15.06.2017	Application 23.12.2005 (TIF) •
15.06.2017	Application 27.06.2006 (TIF) •
15.06.2017	Application 28.12.2006 (TIF) •
15.06.2017	Application 13.06.2008 (TIF) •
15.06.2017	Application 31.01.2012 (TIF) •
15.06.2017	Application 13.09.2011 (TIF) •
15.06.2017	Application 22.03.2012 (TIF) •
15.06.2017	Application 27.01.2014 (TIF) •
15.06.2017	Application 29.05.2014 (TIF) •
15.06.2017	Application 09.02.2015 (TIF) •
15.06.2017	Application 16.12.2014 (TIF) •
15.06.2017	Application 31.03.2016 (TIF) •
15.06.2017	Application 11.04.2016 (TIF) •
15.06.2017	Application 27.10.2016 (TIF) •
15.06.2017	Application 03.02.2017 (TIF) •
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Appraisal reports (6)
17.06.2020	Appraisal reports 13.06.2020 (edoc) •
17.06.2020	Appraisal reports 13.06.2020 (pdf) •
01.08.2018	Appraisal reports 20.07.2018 (TIF) •
15.06.2017	Appraisal reports 05.12.2005 (TIF) •
15.06.2017	Appraisal reports 26.05.2006 (TIF) •
15.06.2017	Appraisal reports 08.06.2006 (TIF) •
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Articles of Association (35)
29.09.2021	Articles of Association 22.09.2021 (DOCX)
29.09.2021	Articles of Association 22.09.2021 (docx)
29.09.2021	Articles of Association 22.09.2021 (edoc) •
04.06.2021	Articles of Association 28.05.2021 (DOCX)
04.06.2021	Articles of Association 28.05.2021 (edoc) •
17.06.2020	Articles of Association 15.06.2020 (docx)
17.06.2020	Articles of Association 15.06.2020 (edoc) •
02.01.2020	Articles of Association 30.12.2019 (TIF)
10.06.2019	Articles of Association 31.05.2019 (TIF)
01.08.2018	Articles of Association 11.07.2018 (TIF)
20.09.2017	Articles of Association 01.09.2017 (TIF)
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 09.11.2004 (TIF)
15.06.2017	Articles of Association 21.06.2005 (TIF)
15.06.2017	Articles of Association 19.05.2009 (TIF)
15.06.2017	Articles of Association 31.08.2009 (TIF)
15.06.2017	Articles of Association 06.04.2011 (TIF)
15.06.2017	Articles of Association 06.04.2011 (TIF)
15.06.2017	Articles of Association 03.08.2011 (TIF)
15.06.2017	Articles of Association (TIF)
15.06.2017	Articles of Association 22.12.2005 (TIF)
15.06.2017	Articles of Association 15.06.2006 (TIF)
15.06.2017	Articles of Association 10.08.2011 (TIF)
15.06.2017	Articles of Association 17.01.2012 (TIF)
15.06.2017	Articles of Association 17.01.2012 (TIF)
15.06.2017	Articles of Association 09.08.2011 (TIF)
15.06.2017	Articles of Association 28.12.2013 (TIF)
15.06.2017	Articles of Association 16.04.2014 (TIF)
15.06.2017	Articles of Association 26.09.2014 (TIF)
15.06.2017	Articles of Association 09.02.2015 (TIF)
15.06.2017	Articles of Association 09.02.2015 (TIF)
15.06.2017	Articles of Association 26.09.2014 (TIF)
15.06.2017	Articles of Association 18.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (docx) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (docx) •
01.08.2018	Bank statements or other document regarding the payment of the equity 30.07.2018 (TIF) •
15.06.2017	Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
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Consent of a member of the Board / executive director (27)
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (DOCX) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (DOCX) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (DOCX) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (DOCX) •
30.12.2019	Consent of a member of the Board / executive director 23.12.2019 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 21.09.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 06.02.2015 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
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Consent of members of the supervisory board (20)
03.01.2020	Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 20.12.2019 (TIF) •
18.09.2019	Consent of members of the supervisory board 12.09.2019 (TIF) •
18.09.2019	Consent of members of the supervisory board 09.09.2019 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 27.10.2016 (TIF) •
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Consent of the auditor (2)
15.06.2017	Consent of the auditor 09.11.2004 (TIF) •
15.06.2017	Consent of the auditor 17.06.2005 (TIF) •
Consolidated financial statement (1)
10.06.2021	2020 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
15.06.2017	Copy of the personal identification document 01.10.1997 (TIF) •
15.06.2017	Copy of the personal identification document 16.11.1992 (TIF) •
15.06.2017	Copy of the personal identification document 19.03.1993 (TIF) •
Cover letter (1)
15.06.2017	Cover letter 22.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (54)
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (EDOC) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (rtf) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
12.06.2019	Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019	Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
15.06.2017	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 22.01.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
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List of members of the Board / Supervisory Board (21)
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (docx) •
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (edoc) •
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (DOCX) •
15.07.2021	List of members of the Board / Supervisory Board 13.07.2021 (edoc) •
15.07.2021	List of members of the Board / Supervisory Board 13.07.2021 (DOCX) •
04.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
04.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (DOCX) •
31.03.2021	List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
31.03.2021	List of members of the Board / Supervisory Board 29.03.2021 (DOCX) •
03.01.2020	List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019	List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
18.09.2019	List of members of the Board / Supervisory Board 18.09.2019 (TIF) •
06.09.2019	List of members of the Board / Supervisory Board 06.09.2019 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 22.06.2005 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 13.06.2008 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (DOCX) •
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (docx) •
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (edoc) •
18.09.2019	Notice of a member of the supervisory board regarding the resignation 16.09.2019 (TIF) •
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Other documents (22)
02.01.2020	Other documents 24.10.2016 (TIF) •
30.12.2019	Other documents 24.10.2019 (TIF) •
25.09.2019	Other documents 24.10.2016 (TIF) •
18.09.2019	Other documents 24.10.2016 (TIF) •
10.06.2019	Other documents 24.10.2016 (TIF) •
01.08.2018	Other documents 24.10.2016 (TIF) •
15.06.2017	Other documents 20.12.2001 (TIF) •
15.06.2017	Other documents 15.08.2000 (TIF) •
15.06.2017	Other documents 25.06.2001 (TIF) •
15.06.2017	Other documents 20.06.2001 (TIF) •
15.06.2017	Other documents 02.07.2001 (TIF) •
15.06.2017	Other documents 02.11.2004 (TIF) •
15.06.2017	Other documents 30.07.2009 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 02.11.2010 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 01.02.2012 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 16.04.2015 (TIF) •
15.06.2017	Other documents 24.10.2016 (TIF) •
15.06.2017	Other documents 16.04.2015 (TIF) •
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Plan for the division of the remaining assets of the company (1)
15.06.2017	Plan for the division of the remaining assets of the company 18.10.2016 (TIF) •
Power of attorney, act of empowerment (67)
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (PDF) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (edoc) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (docx) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (edoc) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (DOCX) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (EDOC) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (PDF) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (pdf) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (edoc) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (pdf) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (docx) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
03.01.2020	Power of attorney, act of empowerment 23.12.2019 (TIF) •
03.01.2020	Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019	Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019	Power of attorney, act of empowerment 23.12.2019 (TIF) •
25.09.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
18.09.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
18.09.2019	Power of attorney, act of empowerment 18.09.2019 (TIF) •
10.06.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
01.08.2018	Power of attorney, act of empowerment 02.05.2016 (TIF) •
20.09.2017	Power of attorney, act of empowerment 24.10.2016 (TIF) •
20.09.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 20.12.2001 (TIF) •
15.06.2017	Power of attorney, act of empowerment 11.11.2004 (TIF) •
15.06.2017	Power of attorney, act of empowerment 14.02.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 21.12.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 01.09.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 20.09.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 25.05.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 09.09.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.09.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 06.01.2011 (TIF) •
15.06.2017	Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.06.2017	Power of attorney, act of empowerment 28.12.2006 (TIF) •
15.06.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
15.06.2017	Power of attorney, act of empowerment 04.04.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017	Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017	Power of attorney, act of empowerment 05.06.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 15.12.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 16.02.2015 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
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Protocols/decisions of a company/organisation (76)
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (DOCX) •
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (docx) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (DOCX) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (docx) •
15.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
15.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOCX) •
31.03.2021	Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
31.03.2021	Protocols/decisions of a company/organisation 30.10.2020 (DOCX) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (docx) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (docx) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (doc) •
17.06.2020	Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 15.06.2020 (docx) •
03.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.09.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
01.08.2018	Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
20.09.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
20.09.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 27.01.2017 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
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Receipts on the publication and state fees (16)
15.06.2017	Receipts on the publication and state fees 20.12.2001 (TIF) •
15.06.2017	Receipts on the publication and state fees 22.04.2003 (TIF) •
15.06.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017	Receipts on the publication and state fees 21.02.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 23.12.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 23.09.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 28.05.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 09.09.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
15.06.2017	Receipts on the publication and state fees 13.06.2008 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2006 (TIF) •
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Registration certificates (2)
15.06.2017	Registration certificates 28.12.2001 (TIF) •
15.06.2017	Registration certificates 13.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (13)
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (DOCX)
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (docx)
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (edoc) •
17.06.2020	Regulations for the increase/reduction of the equity 15.06.2020 (docx)
17.06.2020	Regulations for the increase/reduction of the equity 15.06.2020 (edoc) •
10.06.2019	Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
01.08.2018	Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
20.09.2017	Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 05.01.2010 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (doc)
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (doc)
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (EDOC) •
03.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (doc)
03.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (EDOC) •
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Sample report (3)
15.06.2017	Sample report 21.12.2001 (TIF) •
15.06.2017	Sample report 22.06.2005 (TIF) •
15.06.2017	Sample report 22.06.2005 (TIF) •
Shareholders’ register (2)
15.06.2017	Shareholders’ register 14.02.2005 (TIF)
15.06.2017	Shareholders’ register 21.06.2005 (TIF)
Statement (1)
01.08.2018	Statement 30.07.2018 (TIF) •
Statement of the Board regarding the payment of the equity (10)
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (edoc) •
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (DOCX) •
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (docx) •
10.06.2019	Statement of the Board regarding the payment of the equity 06.06.2019 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 09.11.2004 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 02.11.2004 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 03.08.2009 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 03.08.2011 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 19.06.2006 (TIF) •
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Submission/Application (7)
09.09.2019	Submission/Application 27.08.2019 (TIF) •
16.06.2017	Submission/Application 12.06.2017 (EDOC) •
16.06.2017	Submission/Application 12.06.2017 (doc) •
16.06.2017	Submission/Application 12.06.2017 (doc) •
15.06.2017	Submission/Application 22.04.2003 (TIF) •
15.06.2017	Submission/Application 22.08.2002 (TIF) •
15.06.2017	Submission/Application 09.11.2004 (TIF) •
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2022 (22)
08.02.2022	Application 04.02.2022 (edoc) •
08.02.2022	Application 04.02.2022 (DOCX) •
08.02.2022	Application 04.02.2022 (docx) •
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (docx) •
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (edoc) •
08.02.2022	List of members of the Board / Supervisory Board 04.02.2022 (DOCX) •
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (DOCX) •
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (docx) •
08.02.2022	Notice of a member of the supervisory board regarding the resignation 25.01.2022 (edoc) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (PDF) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (edoc) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (docx) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (edoc) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (DOCX) •
08.02.2022	Power of attorney, act of empowerment 30.01.2022 (EDOC) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (PDF) •
08.02.2022	Power of attorney, act of empowerment 19.07.2021 (pdf) •
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (DOCX) •
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
08.02.2022	Protocols/decisions of a company/organisation 02.02.2022 (docx) •
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2021 (79)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (DOCX)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (docx)
29.09.2021	Amendments to the Articles of Association 22.09.2021 (edoc) •
29.09.2021	Application 28.09.2021 (edoc) •
29.09.2021	Application 28.09.2021 (DOCX) •
29.09.2021	Application 28.09.2021 (docx) •
29.09.2021	Articles of Association 22.09.2021 (DOCX)
29.09.2021	Articles of Association 22.09.2021 (docx)
29.09.2021	Articles of Association 22.09.2021 (edoc) •
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (edoc) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
29.09.2021	Power of attorney, act of empowerment 19.07.2021 (pdf) •
29.09.2021	Power of attorney, act of empowerment 24.03.2021 (docx) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (DOCX) •
29.09.2021	Protocols/decisions of a company/organisation 22.09.2021 (docx) •
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (DOCX)
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (docx)
29.09.2021	Regulations for the increase/reduction of the equity 22.09.2021 (edoc) •
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (edoc) •
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (DOCX) •
29.09.2021	Statement of the Board regarding the payment of the equity 27.09.2021 (docx) •
15.07.2021	Application 13.07.2021 (edoc) •
15.07.2021	Application 13.07.2021 (DOCX) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (DOCX) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (edoc) •
15.07.2021	Consent of a member of the Board / executive director 12.07.2021 (DOCX) •
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021	List of members of the Board / Supervisory Board 13.07.2021 (edoc) •
15.07.2021	List of members of the Board / Supervisory Board 13.07.2021 (DOCX) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
15.07.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
15.07.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
15.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
15.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
10.06.2021	2020 Annual report (full) (PDF)
10.06.2021	2020 Consolidated financial statement (PDF)
04.06.2021	Amendments to the Articles of Association 28.05.2021 (DOCX)
04.06.2021	Amendments to the Articles of Association 28.05.2021 (edoc) •
04.06.2021	Application 03.06.2021 (edoc) •
04.06.2021	Application 03.06.2021 (DOCX) •
04.06.2021	Articles of Association 28.05.2021 (DOCX)
04.06.2021	Articles of Association 28.05.2021 (edoc) •
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (edoc) •
04.06.2021	List of members of the Board / Supervisory Board 03.06.2021 (DOCX) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 28.05.2021 (DOCX) •
31.03.2021	Application 29.03.2021 (edoc) •
31.03.2021	Application 29.03.2021 (DOCX) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (DOCX) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (edoc) •
31.03.2021	Consent of a member of the Board / executive director 30.10.2020 (DOCX) •
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021	List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
31.03.2021	List of members of the Board / Supervisory Board 29.03.2021 (DOCX) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (edoc) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
31.03.2021	Power of attorney, act of empowerment 02.05.2016 (PDF) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (edoc) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (DOCX) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (EDOC) •
31.03.2021	Power of attorney, act of empowerment 24.03.2021 (PDF) •
31.03.2021	Protocols/decisions of a company/organisation 30.10.2020 (edoc) •
31.03.2021	Protocols/decisions of a company/organisation 30.10.2020 (DOCX) •
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2020 (50)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
20.11.2020	Application 20.11.2020 (EDOC) •
20.11.2020	Application 20.11.2020 (docx) •
20.11.2020	Application 20.11.2020 (docx) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (docx) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (docx) •
20.11.2020	Protocols/decisions of a company/organisation 18.08.2020 (doc) •
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (doc)
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (doc)
20.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2020 (EDOC) •
08.07.2020	Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
07.07.2020	2019 Annual report (full) (PDF)
03.07.2020	Announcement regarding the reorganisation 03.07.2020 (EDOC) •
03.07.2020	Announcement regarding the reorganisation 03.07.2020 (docx) •
03.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (doc)
03.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2020 (EDOC) •
17.06.2020	Acceptance-conveyance act 15.06.2020 (edoc) •
17.06.2020	Acceptance-conveyance act 15.06.2020 (docx) •
17.06.2020	Amendments to the Articles of Association 15.06.2020 (docx)
17.06.2020	Amendments to the Articles of Association 15.06.2020 (edoc) •
17.06.2020	Application 16.06.2020 (edoc) •
17.06.2020	Application 16.06.2020 (docx) •
17.06.2020	Appraisal reports 13.06.2020 (edoc) •
17.06.2020	Appraisal reports 13.06.2020 (pdf) •
17.06.2020	Articles of Association 15.06.2020 (docx)
17.06.2020	Articles of Association 15.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (docx) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf) •
17.06.2020	Bank statements or other document regarding the payment of the equity 16.06.2020 (docx) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
17.06.2020	Protocols/decisions of a company/organisation 15.06.2020 (docx) •
17.06.2020	Regulations for the increase/reduction of the equity 15.06.2020 (docx)
17.06.2020	Regulations for the increase/reduction of the equity 15.06.2020 (edoc) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
03.01.2020	Application 30.12.2019 (TIF) •
03.01.2020	Consent of members of the supervisory board 27.12.2019 (TIF) •
03.01.2020	List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
03.01.2020	Power of attorney, act of empowerment 23.12.2019 (TIF) •
03.01.2020	Power of attorney, act of empowerment 02.05.2016 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
02.01.2020	Articles of Association 30.12.2019 (TIF)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020	Other documents 24.10.2016 (TIF) •
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2019 (53)
30.12.2019	Amendments to the Articles of Association 30.12.2019 (TIF)
30.12.2019	Application 30.12.2019 (TIF) •
30.12.2019	Application 27.12.2019 (TIF) •
30.12.2019	Consent of a member of the Board / executive director 23.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 27.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 19.12.2019 (TIF) •
30.12.2019	Consent of members of the supervisory board 20.12.2019 (TIF) •
30.12.2019	List of members of the Board / Supervisory Board 30.12.2019 (TIF) •
30.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
30.12.2019	Other documents 24.10.2019 (TIF) •
30.12.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019	Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
30.12.2019	Power of attorney, act of empowerment 23.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 30.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (EDOC) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (rtf) •
25.09.2019	Application 24.09.2019 (TIF) •
25.09.2019	Other documents 24.10.2016 (TIF) •
25.09.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
18.09.2019	Application 18.09.2019 (TIF) •
18.09.2019	Consent of members of the supervisory board 12.09.2019 (TIF) •
18.09.2019	Consent of members of the supervisory board 09.09.2019 (TIF) •
18.09.2019	List of members of the Board / Supervisory Board 18.09.2019 (TIF) •
18.09.2019	Notice of a member of the supervisory board regarding the resignation 16.09.2019 (TIF) •
18.09.2019	Other documents 24.10.2016 (TIF) •
18.09.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
18.09.2019	Power of attorney, act of empowerment 18.09.2019 (TIF) •
18.09.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
09.09.2019	Application 06.09.2019 (TIF) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019	Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
09.09.2019	Submission/Application 27.08.2019 (TIF) •
06.09.2019	List of members of the Board / Supervisory Board 06.09.2019 (TIF) •
10.07.2019	2018 Annual report (full) (PDF)
12.06.2019	Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019	Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
10.06.2019	Amendments to the Articles of Association 31.05.2019 (TIF)
10.06.2019	Application 06.06.2019 (TIF) •
10.06.2019	Articles of Association 31.05.2019 (TIF)
10.06.2019	Other documents 24.10.2016 (TIF) •
10.06.2019	Power of attorney, act of empowerment 02.05.2016 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
10.06.2019	Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
10.06.2019	Statement of the Board regarding the payment of the equity 06.06.2019 (TIF) •
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2018 (13)
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018	Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
01.08.2018	Amendments to the Articles of Association 11.07.2018 (TIF)
01.08.2018	Application 30.07.2018 (TIF) •
01.08.2018	Appraisal reports 20.07.2018 (TIF) •
01.08.2018	Articles of Association 11.07.2018 (TIF)
01.08.2018	Bank statements or other document regarding the payment of the equity 30.07.2018 (TIF) •
01.08.2018	Other documents 24.10.2016 (TIF) •
01.08.2018	Power of attorney, act of empowerment 02.05.2016 (TIF) •
01.08.2018	Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
01.08.2018	Regulations for the increase/reduction of the equity 11.07.2018 (TIF)
01.08.2018	Statement 30.07.2018 (TIF) •
20.06.2018	2017 Annual report (full) (PDF)
Show all
2017 (279)
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017	Amendments to the Articles of Association 01.09.2017 (TIF)
20.09.2017	Application 18.09.2017 (TIF) •
20.09.2017	Articles of Association 01.09.2017 (TIF)
20.09.2017	Power of attorney, act of empowerment 24.10.2016 (TIF) •
20.09.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
20.09.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
20.09.2017	Protocols/decisions of a company/organisation 26.05.2017 (TIF) •
20.09.2017	Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
16.06.2017	Submission/Application 12.06.2017 (EDOC) •
16.06.2017	Submission/Application 12.06.2017 (doc) •
16.06.2017	Submission/Application 12.06.2017 (doc) •
15.06.2017	Acceptance-conveyance act 22.12.2005 (TIF) •
15.06.2017	Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017	Acceptance-conveyance act 01.06.2006 (TIF) •
15.06.2017	Amendments to the Articles of Association 02.11.2004 (TIF)
15.06.2017	Amendments to the Articles of Association 06.04.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 02.08.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 09.08.2011 (TIF)
15.06.2017	Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017	Amendments to the Articles of Association 09.02.2015 (TIF)
15.06.2017	Amendments to the Articles of Association (TIF)
15.06.2017	Announcement regarding the legal address 20.12.2001 (TIF) •
15.06.2017	Application 20.12.2001 (TIF) •
15.06.2017	Application 11.11.2004 (TIF) •
15.06.2017	Application 10.11.2004 (TIF) •
15.06.2017	Application 14.02.2005 (TIF) •
15.06.2017	Application 27.06.2005 (TIF) •
15.06.2017	Application 31.08.2005 (TIF) •
15.06.2017	Application 21.09.2005 (TIF) •
15.06.2017	Application 03.08.2009 (TIF) •
15.06.2017	Application 09.09.2009 (TIF) •
15.06.2017	Application 01.09.2009 (TIF) •
15.06.2017	Application 06.04.2011 (TIF) •
15.06.2017	Application 06.01.2010 (TIF) •
15.06.2017	Application 03.08.2011 (TIF) •
15.06.2017	Application 10.08.2011 (TIF) •
15.06.2017	Application 23.12.2005 (TIF) •
15.06.2017	Application 27.06.2006 (TIF) •
15.06.2017	Application 28.12.2006 (TIF) •
15.06.2017	Application 13.06.2008 (TIF) •
15.06.2017	Application 31.01.2012 (TIF) •
15.06.2017	Application 13.09.2011 (TIF) •
15.06.2017	Application 22.03.2012 (TIF) •
15.06.2017	Application 27.01.2014 (TIF) •
15.06.2017	Application 29.05.2014 (TIF) •
15.06.2017	Application 09.02.2015 (TIF) •
15.06.2017	Application 16.12.2014 (TIF) •
15.06.2017	Application 31.03.2016 (TIF) •
15.06.2017	Application 11.04.2016 (TIF) •
15.06.2017	Application 27.10.2016 (TIF) •
15.06.2017	Application 03.02.2017 (TIF) •
15.06.2017	Appraisal reports 05.12.2005 (TIF) •
15.06.2017	Appraisal reports 26.05.2006 (TIF) •
15.06.2017	Appraisal reports 08.06.2006 (TIF) •
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 10.12.2001 (TIF)
15.06.2017	Articles of Association 09.11.2004 (TIF)
15.06.2017	Articles of Association 21.06.2005 (TIF)
15.06.2017	Articles of Association 19.05.2009 (TIF)
15.06.2017	Articles of Association 31.08.2009 (TIF)
15.06.2017	Articles of Association 06.04.2011 (TIF)
15.06.2017	Articles of Association 06.04.2011 (TIF)
15.06.2017	Articles of Association 03.08.2011 (TIF)
15.06.2017	Articles of Association (TIF)
15.06.2017	Articles of Association 22.12.2005 (TIF)
15.06.2017	Articles of Association 15.06.2006 (TIF)
15.06.2017	Articles of Association 10.08.2011 (TIF)
15.06.2017	Articles of Association 17.01.2012 (TIF)
15.06.2017	Articles of Association 17.01.2012 (TIF)
15.06.2017	Articles of Association 09.08.2011 (TIF)
15.06.2017	Articles of Association 28.12.2013 (TIF)
15.06.2017	Articles of Association 16.04.2014 (TIF)
15.06.2017	Articles of Association 26.09.2014 (TIF)
15.06.2017	Articles of Association 09.02.2015 (TIF)
15.06.2017	Articles of Association 09.02.2015 (TIF)
15.06.2017	Articles of Association 26.09.2014 (TIF)
15.06.2017	Articles of Association 18.10.2016 (TIF)
15.06.2017	Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 02.11.2004 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 22.06.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 21.09.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 06.02.2015 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 31.03.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 11.04.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 08.11.2004 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 16.09.2005 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 15.12.2006 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 18.10.2016 (TIF) •
15.06.2017	Consent of members of the supervisory board 27.10.2016 (TIF) •
15.06.2017	Consent of the auditor 09.11.2004 (TIF) •
15.06.2017	Consent of the auditor 17.06.2005 (TIF) •
15.06.2017	Copy of the personal identification document 01.10.1997 (TIF) •
15.06.2017	Copy of the personal identification document 16.11.1992 (TIF) •
15.06.2017	Copy of the personal identification document 19.03.1993 (TIF) •
15.06.2017	Cover letter 22.03.2012 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 22.01.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 22.06.2005 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 13.06.2008 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 31.03.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Notice of a member of the Board regarding the resignation 30.03.2011 (TIF) •
15.06.2017	Other documents 20.12.2001 (TIF) •
15.06.2017	Other documents 15.08.2000 (TIF) •
15.06.2017	Other documents 25.06.2001 (TIF) •
15.06.2017	Other documents 20.06.2001 (TIF) •
15.06.2017	Other documents 02.07.2001 (TIF) •
15.06.2017	Other documents 02.11.2004 (TIF) •
15.06.2017	Other documents 30.07.2009 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 02.11.2010 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 01.02.2012 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 03.05.2011 (TIF) •
15.06.2017	Other documents 16.04.2015 (TIF) •
15.06.2017	Other documents 24.10.2016 (TIF) •
15.06.2017	Other documents 16.04.2015 (TIF) •
15.06.2017	Plan for the division of the remaining assets of the company 18.10.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 20.12.2001 (TIF) •
15.06.2017	Power of attorney, act of empowerment 11.11.2004 (TIF) •
15.06.2017	Power of attorney, act of empowerment 14.02.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 21.12.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 01.09.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 20.09.2005 (TIF) •
15.06.2017	Power of attorney, act of empowerment 25.05.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 09.09.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.09.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 06.01.2011 (TIF) •
15.06.2017	Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.06.2017	Power of attorney, act of empowerment 28.12.2006 (TIF) •
15.06.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
15.06.2017	Power of attorney, act of empowerment 04.04.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017	Power of attorney, act of empowerment 18.01.2012 (TIF) •
15.06.2017	Power of attorney, act of empowerment 05.06.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 15.12.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 16.02.2015 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017	Power of attorney, act of empowerment 02.05.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 22.06.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.08.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 17.01.2012 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 08.04.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 27.01.2017 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
15.06.2017	Receipts on the publication and state fees 20.12.2001 (TIF) •
15.06.2017	Receipts on the publication and state fees 22.04.2003 (TIF) •
15.06.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
15.06.2017	Receipts on the publication and state fees 21.02.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 23.12.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 01.09.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 23.09.2005 (TIF) •
15.06.2017	Receipts on the publication and state fees 28.05.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 09.09.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 01.09.2009 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017	Receipts on the publication and state fees 29.12.2006 (TIF) •
15.06.2017	Receipts on the publication and state fees 13.06.2008 (TIF) •
15.06.2017	Receipts on the publication and state fees 27.06.2006 (TIF) •
15.06.2017	Registration certificates 28.12.2001 (TIF) •
15.06.2017	Registration certificates 13.11.2004 (TIF) •
15.06.2017	Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 05.01.2010 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 09.08.2011 (TIF)
15.06.2017	Sample report 21.12.2001 (TIF) •
15.06.2017	Sample report 22.06.2005 (TIF) •
15.06.2017	Sample report 22.06.2005 (TIF) •
15.06.2017	Shareholders’ register 14.02.2005 (TIF)
15.06.2017	Shareholders’ register 21.06.2005 (TIF)
15.06.2017	Statement of the Board regarding the payment of the equity 09.11.2004 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 02.11.2004 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 03.08.2009 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 03.08.2011 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
15.06.2017	Statement of the Board regarding the payment of the equity 19.06.2006 (TIF) •
15.06.2017	Submission/Application 22.04.2003 (TIF) •
15.06.2017	Submission/Application 22.08.2002 (TIF) •
15.06.2017	Submission/Application 09.11.2004 (TIF) •
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Akciju sabiedrība "Augstsprieguma tīkls"

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