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Sabiedrība ar ierobežotu atbildību "Medicīnas sabiedrība "ARS""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103021886

Reg. date

13.09.1991

Commercial Register

Legal Address

Skolas iela 5, Rīga, LV-1010

Registered share capital, date

904,099 EUR, 14.08.2014

Paid-in share capital, date

904,099 EUR, 14.08.2014

NACE

86.21 General medical practice activities

VAT payer

LV40103021886	Registered	Excluded
	06.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.03.2022

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Total taxes declared, turnover and profit (19)

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 14,967,559 EUR	Net profit 873,125 EUR	Equity 4,443,841 EUR	Date submitted28.10.2021	Number of employees 493
Year2019	Net sales 15,142,511 EUR	Net profit 660,273 EUR	Equity 3,570,716 EUR	Date submitted08.09.2020	Number of employees 502
Year2018	Net sales 13,081,448 EUR	Net profit 133,499 EUR	Equity 3,210,442 EUR	Date submitted31.07.2019	Number of employees 490
Year2017	Net sales 12,103,917 EUR	Net profit 453,019 EUR	Equity 3,176,943 EUR	Date submitted31.07.2018	Number of employees 479
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions3,356,760 EUR	Personal Income Tax2,014,640 EUR	Other93,310 EUR	Total5,464,710 EUR	Number of employees504
Year2023	Social Insurance Contributions3,089,500 EUR	Personal Income Tax1,821,010 EUR	Other109,830 EUR	Total5,020,340 EUR	Number of employees514
Year2022	Social Insurance Contributions2,722,070 EUR	Personal Income Tax1,563,160 EUR	Other145,060 EUR	Total4,430,290 EUR	Number of employees505
Year2021	Social Insurance Contributions2,364,970 EUR	Personal Income Tax1,326,440 EUR	Other106,690 EUR	Total3,798,100 EUR	Number of employees500
Year2020	Social Insurance Contributions2,036,830 EUR	Personal Income Tax1,134,330 EUR	Other42,210 EUR	Total3,213,370 EUR	Number of employees544
Year2019	Social Insurance Contributions2,297,580 EUR	Personal Income Tax1,292,670 EUR	Other57,190 EUR	Total3,647,440 EUR	Number of employees559

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

Documents (in Latvian) (233)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
24.09.2019	Amendments to the Articles of Association 04.11.2000 (TIF)
24.09.2019	Amendments to the Articles of Association 27.10.2000 (TIF)
04.10.2013	Amendments to the Articles of Association 05.07.1994 (TIF)
04.10.2013	Amendments to the Articles of Association 25.08.1992 (TIF)
Show all
Annual report (full) (13)
28.10.2021	2020 Annual report (full) (PDF)
08.09.2020	2019 Annual report (full) (PDF)
24.09.2019	1996 Annual report (full) (TIF)
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	2000 Annual report (full) (TIF)
24.09.2019	2001 Annual report (full) (TIF)
24.09.2019	2002 Annual report (full) (TIF)
24.09.2019	2003 Annual report (full) (TIF)
24.09.2019	2004 Annual report (full) (TIF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (30)
04.03.2022	Application 03.03.2022 (EDOC) •
04.03.2022	Application 03.03.2022 (DOCX) •
04.03.2022	Application 03.03.2022 (docx) •
08.12.2020	Application 04.12.2020 (TIF) •
13.10.2020	Application 08.10.2020 (TIF) •
27.11.2019	Application 25.11.2019 (TIF) •
24.09.2019	Application 24.08.1991 (TIF) •
24.09.2019	Application 15.12.2003 (TIF) •
24.09.2019	Application 11.12.2006 (TIF) •
24.09.2019	Application 12.11.2008 (TIF) •
24.09.2019	Application 07.07.2008 (TIF) •
24.09.2019	Application 30.09.2009 (TIF) •
24.09.2019	Application 05.12.2008 (TIF) •
24.09.2019	Application 07.12.2009 (TIF) •
24.09.2019	Application 30.11.2009 (TIF) •
24.09.2019	Application 20.04.2010 (TIF) •
24.09.2019	Application 31.01.2011 (TIF) •
24.09.2019	Application 14.03.2011 (TIF) •
24.09.2019	Application 23.05.2011 (TIF) •
24.09.2019	Application 01.02.2012 (TIF) •
24.09.2019	Application 25.07.2014 (TIF) •
24.09.2019	Application 12.12.2013 (TIF) •
24.09.2019	Application 27.07.2015 (TIF) •
24.09.2019	Application 07.04.2016 (TIF) •
24.09.2019	Application 18.04.2016 (TIF) •
17.07.2019	Application 12.07.2019 (TIF) •
13.03.2019	Application 08.03.2019 (TIF) •
30.11.2018	Application 28.11.2018 (TIF) •
29.05.2017	Application 24.05.2017 (TIF) •
24.03.2017	Application 23.03.2017 (TIF) •
Show all
Appraisal reports (1)
24.09.2019	Appraisal reports 05.07.1994 (TIF) •
Articles of Association (6)
24.09.2019	Articles of Association 28.03.1996 (TIF)
24.09.2019	Articles of Association 31.10.2008 (TIF)
24.09.2019	Articles of Association 04.07.2008 (TIF)
24.09.2019	Articles of Association 25.07.2014 (TIF)
04.10.2013	Articles of Association 30.05.1991 (TIF)
04.10.2013	Articles of Association 15.12.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
24.09.2019	Bank statements or other document regarding the payment of the equity 09.08.1991 (TIF) •
Consent of a member of the Board / executive director (8)
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 02.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
Show all
Consolidated financial statement (4)
28.10.2021	2020 Consolidated financial statement (PDF)
08.09.2020	2019 Consolidated financial statement (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (25)
24.09.2019	Copy of the personal identification document 12.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 06.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 19.09.1994 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1993 (TIF) •
24.09.2019	Copy of the personal identification document 02.10.1992 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1999 (TIF) •
24.09.2019	Copy of the personal identification document 13.12.1996 (TIF) •
24.09.2019	Copy of the personal identification document 04.01.1993 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1998 (TIF) •
24.09.2019	Copy of the personal identification document 03.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 09.12.1992 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1998 (TIF) •
24.09.2019	Copy of the personal identification document 13.12.1996 (TIF) •
24.09.2019	Copy of the personal identification document 06.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 19.09.1994 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1993 (TIF) •
24.09.2019	Copy of the personal identification document 09.12.1992 (TIF) •
24.09.2019	Copy of the personal identification document 02.10.1992 (TIF) •
24.09.2019	Copy of the personal identification document 25.03.1999 (TIF) •
24.09.2019	Copy of the personal identification document 15.04.1993 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1999 (TIF) •
24.09.2019	Copy of the personal identification document 04.01.1993 (TIF) •
24.09.2019	Copy of the personal identification document 04.10.1995 (TIF) •
24.09.2019	Copy of the personal identification document 03.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 12.05.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
24.09.2019	Decisions / letters / protocols of public notaries (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.04.1996 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
Show all
Memorandum of association (1)
24.09.2019	Memorandum of association 30.05.1991 (TIF)
Other documents (5)
24.09.2019	Other documents 10.06.1991 (TIF) •
24.09.2019	Other documents 10.06.1991 (TIF) •
24.09.2019	Other documents 12.08.1991 (TIF) •
24.09.2019	Other documents 01.08.1996 (TIF) •
24.09.2019	Other documents 09.05.2000 (TIF) •
Show all
Power of attorney, act of empowerment (15)
24.09.2019	Power of attorney, act of empowerment 28.03.1996 (TIF) •
24.09.2019	Power of attorney, act of empowerment 19.10.1999 (TIF) •
24.09.2019	Power of attorney, act of empowerment 25.10.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 04.11.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 15.12.2003 (TIF) •
24.09.2019	Power of attorney, act of empowerment 11.12.2006 (TIF) •
24.09.2019	Power of attorney, act of empowerment 16.10.2009 (TIF) •
24.09.2019	Power of attorney, act of empowerment 10.02.2011 (TIF) •
24.09.2019	Power of attorney, act of empowerment 12.12.2013 (TIF) •
24.09.2019	Power of attorney, act of empowerment 05.08.2014 (TIF) •
24.09.2019	Power of attorney, act of empowerment 27.08.2015 (TIF) •
24.09.2019	Power of attorney, act of empowerment 28.07.2015 (TIF) •
24.09.2019	Power of attorney, act of empowerment 07.04.2016 (TIF) •
30.11.2018	Power of attorney, act of empowerment 28.11.2018 (TIF) •
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Protocols/decisions of a company/organisation (19)
24.09.2019	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.11.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
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Purchase/lease agreement (2)
24.09.2019	Purchase/lease agreement 20.02.1988 (TIF) •
24.09.2019	Purchase/lease agreement 26.08.1992 (TIF) •
Receipts on the publication and state fees (18)
24.09.2019	Receipts on the publication and state fees 30.07.1991 (TIF) •
24.09.2019	Receipts on the publication and state fees 30.07.1991 (TIF) •
24.09.2019	Receipts on the publication and state fees 19.02.1993 (TIF) •
24.09.2019	Receipts on the publication and state fees 05.07.1994 (TIF) •
24.09.2019	Receipts on the publication and state fees 30.05.1994 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.04.1996 (TIF) •
24.09.2019	Receipts on the publication and state fees 02.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 06.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.12.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.12.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.09.2019	Receipts on the publication and state fees 13.11.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 11.07.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 11.07.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 13.11.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.10.2009 (TIF) •
24.09.2019	Receipts on the publication and state fees 05.12.2008 (TIF) •
Show all
Registration certificates (4)
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 17.12.2003 (TIF) •
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Regulations for the increase/reduction of the equity (6)
24.09.2019	Regulations for the increase/reduction of the equity 28.03.1996 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 05.07.1994 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 28.03.1996 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 04.11.2000 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
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Sample report (3)
24.09.2019	Sample report 30.05.1991 (TIF) •
24.09.2019	Sample report 23.12.1997 (TIF) •
24.09.2019	Sample report 12.12.2003 (TIF) •
Shareholders’ register (24)
09.02.2022	Shareholders’ register 14.12.2021 (TIF)
08.12.2020	Shareholders’ register 03.12.2020 (TIF)
13.10.2020	Shareholders’ register 08.10.2020 (TIF)
27.11.2019	Shareholders’ register 13.11.2019 (TIF)
24.09.2019	Shareholders’ register 15.12.2003 (TIF)
24.09.2019	Shareholders’ register 31.10.2008 (TIF)
24.09.2019	Shareholders’ register 30.09.2009 (TIF)
24.09.2019	Shareholders’ register 28.11.2008 (TIF)
24.09.2019	Shareholders’ register 30.11.2009 (TIF)
24.09.2019	Shareholders’ register 12.04.2010 (TIF)
24.09.2019	Shareholders’ register 31.01.2011 (TIF)
24.09.2019	Shareholders’ register 12.12.2013 (TIF)
24.09.2019	Shareholders’ register 25.07.2014 (TIF)
24.09.2019	Shareholders’ register 24.07.2015 (TIF)
24.09.2019	Shareholders’ register 06.04.2016 (TIF)
24.09.2019	Shareholders’ register 15.04.2016 (TIF)
05.07.2019	Shareholders’ register 02.07.2019 (TIF)
05.03.2019	Shareholders’ register 20.02.2019 (TIF)
21.11.2018	Shareholders’ register 15.11.2018 (TIF)
29.05.2017	Shareholders’ register 22.05.2017 (TIF)
24.03.2017	Shareholders’ register 23.03.2017 (TIF)
13.02.2012	Shareholders’ register 01.02.2012 (TIF)
03.06.2011	Shareholders’ register 23.05.2011 (TIF)
01.04.2011	Shareholders’ register 14.03.2011 (TIF)
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Statement of the Board regarding the payment of the equity (5)
24.09.2019	Statement of the Board regarding the payment of the equity 05.07.1994 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 27.03.1996 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 27.03.1996 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 04.11.2000 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 15.12.2003 (TIF) •
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Submission/Application (7)
24.09.2019	Submission/Application 27.05.1994 (TIF) •
24.09.2019	Submission/Application (TIF) •
24.09.2019	Submission/Application 18.04.1996 (TIF) •
24.09.2019	Submission/Application 29.12.1997 (TIF) •
24.09.2019	Submission/Application 19.10.1999 (TIF) •
24.09.2019	Submission/Application 04.11.2000 (TIF) •
24.09.2019	Submission/Application 27.10.2000 (TIF) •
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2022 (6)
04.03.2022	Application 03.03.2022 (EDOC) •
04.03.2022	Application 03.03.2022 (DOCX) •
04.03.2022	Application 03.03.2022 (docx) •
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022	Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
09.02.2022	Shareholders’ register 14.12.2021 (TIF)
Show all
2021 (2)
28.10.2021	2020 Annual report (full) (PDF)
28.10.2021	2020 Consolidated financial statement (PDF)
2020 (8)
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
08.12.2020	Application 04.12.2020 (TIF) •
08.12.2020	Shareholders’ register 03.12.2020 (TIF)
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
13.10.2020	Application 08.10.2020 (TIF) •
13.10.2020	Shareholders’ register 08.10.2020 (TIF)
08.09.2020	2019 Annual report (full) (PDF)
08.09.2020	2019 Consolidated financial statement (PDF)
Show all
2019 (197)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019	Application 25.11.2019 (TIF) •
27.11.2019	Shareholders’ register 13.11.2019 (TIF)
24.09.2019	Amendments to the Articles of Association 04.11.2000 (TIF)
24.09.2019	Amendments to the Articles of Association 27.10.2000 (TIF)
24.09.2019	1996 Annual report (full) (TIF)
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	2000 Annual report (full) (TIF)
24.09.2019	2001 Annual report (full) (TIF)
24.09.2019	2002 Annual report (full) (TIF)
24.09.2019	2003 Annual report (full) (TIF)
24.09.2019	2004 Annual report (full) (TIF)
24.09.2019	Application 24.08.1991 (TIF) •
24.09.2019	Application 15.12.2003 (TIF) •
24.09.2019	Application 11.12.2006 (TIF) •
24.09.2019	Application 12.11.2008 (TIF) •
24.09.2019	Application 07.07.2008 (TIF) •
24.09.2019	Application 30.09.2009 (TIF) •
24.09.2019	Application 05.12.2008 (TIF) •
24.09.2019	Application 07.12.2009 (TIF) •
24.09.2019	Application 30.11.2009 (TIF) •
24.09.2019	Application 20.04.2010 (TIF) •
24.09.2019	Application 31.01.2011 (TIF) •
24.09.2019	Application 14.03.2011 (TIF) •
24.09.2019	Application 23.05.2011 (TIF) •
24.09.2019	Application 01.02.2012 (TIF) •
24.09.2019	Application 25.07.2014 (TIF) •
24.09.2019	Application 12.12.2013 (TIF) •
24.09.2019	Application 27.07.2015 (TIF) •
24.09.2019	Application 07.04.2016 (TIF) •
24.09.2019	Application 18.04.2016 (TIF) •
24.09.2019	Appraisal reports 05.07.1994 (TIF) •
24.09.2019	Articles of Association 28.03.1996 (TIF)
24.09.2019	Articles of Association 31.10.2008 (TIF)
24.09.2019	Articles of Association 04.07.2008 (TIF)
24.09.2019	Articles of Association 25.07.2014 (TIF)
24.09.2019	Bank statements or other document regarding the payment of the equity 09.08.1991 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 15.12.2003 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 02.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
24.09.2019	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
24.09.2019	Copy of the personal identification document 12.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 06.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 19.09.1994 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1993 (TIF) •
24.09.2019	Copy of the personal identification document 02.10.1992 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1999 (TIF) •
24.09.2019	Copy of the personal identification document 13.12.1996 (TIF) •
24.09.2019	Copy of the personal identification document 04.01.1993 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1998 (TIF) •
24.09.2019	Copy of the personal identification document 03.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 09.12.1992 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1998 (TIF) •
24.09.2019	Copy of the personal identification document 13.12.1996 (TIF) •
24.09.2019	Copy of the personal identification document 06.05.1993 (TIF) •
24.09.2019	Copy of the personal identification document 19.09.1994 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1993 (TIF) •
24.09.2019	Copy of the personal identification document 09.12.1992 (TIF) •
24.09.2019	Copy of the personal identification document 02.10.1992 (TIF) •
24.09.2019	Copy of the personal identification document 25.03.1999 (TIF) •
24.09.2019	Copy of the personal identification document 15.04.1993 (TIF) •
24.09.2019	Copy of the personal identification document 02.07.1999 (TIF) •
24.09.2019	Copy of the personal identification document 04.01.1993 (TIF) •
24.09.2019	Copy of the personal identification document 04.10.1995 (TIF) •
24.09.2019	Copy of the personal identification document 03.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 12.05.1993 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.04.1996 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 03.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
24.09.2019	Memorandum of association 30.05.1991 (TIF)
24.09.2019	Other documents 10.06.1991 (TIF) •
24.09.2019	Other documents 10.06.1991 (TIF) •
24.09.2019	Other documents 12.08.1991 (TIF) •
24.09.2019	Other documents 01.08.1996 (TIF) •
24.09.2019	Other documents 09.05.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 28.03.1996 (TIF) •
24.09.2019	Power of attorney, act of empowerment 19.10.1999 (TIF) •
24.09.2019	Power of attorney, act of empowerment 25.10.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 04.11.2000 (TIF) •
24.09.2019	Power of attorney, act of empowerment 15.12.2003 (TIF) •
24.09.2019	Power of attorney, act of empowerment 11.12.2006 (TIF) •
24.09.2019	Power of attorney, act of empowerment 16.10.2009 (TIF) •
24.09.2019	Power of attorney, act of empowerment 10.02.2011 (TIF) •
24.09.2019	Power of attorney, act of empowerment 12.12.2013 (TIF) •
24.09.2019	Power of attorney, act of empowerment 05.08.2014 (TIF) •
24.09.2019	Power of attorney, act of empowerment 27.08.2015 (TIF) •
24.09.2019	Power of attorney, act of empowerment 28.07.2015 (TIF) •
24.09.2019	Power of attorney, act of empowerment 07.04.2016 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 30.05.1991 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.03.1996 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.11.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 25.07.2014 (TIF) •
24.09.2019	Purchase/lease agreement 20.02.1988 (TIF) •
24.09.2019	Purchase/lease agreement 26.08.1992 (TIF) •
24.09.2019	Receipts on the publication and state fees 30.07.1991 (TIF) •
24.09.2019	Receipts on the publication and state fees 30.07.1991 (TIF) •
24.09.2019	Receipts on the publication and state fees 19.02.1993 (TIF) •
24.09.2019	Receipts on the publication and state fees 05.07.1994 (TIF) •
24.09.2019	Receipts on the publication and state fees 30.05.1994 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.04.1996 (TIF) •
24.09.2019	Receipts on the publication and state fees 02.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 06.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.12.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.12.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.09.2019	Receipts on the publication and state fees 13.11.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 11.07.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 11.07.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 13.11.2008 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.10.2009 (TIF) •
24.09.2019	Receipts on the publication and state fees 05.12.2008 (TIF) •
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 13.09.1991 (TIF) •
24.09.2019	Registration certificates 17.12.2003 (TIF) •
24.09.2019	Regulations for the increase/reduction of the equity 28.03.1996 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 05.07.1994 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 28.03.1996 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 04.11.2000 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
24.09.2019	Sample report 30.05.1991 (TIF) •
24.09.2019	Sample report 23.12.1997 (TIF) •
24.09.2019	Sample report 12.12.2003 (TIF) •
24.09.2019	Shareholders’ register 15.12.2003 (TIF)
24.09.2019	Shareholders’ register 31.10.2008 (TIF)
24.09.2019	Shareholders’ register 30.09.2009 (TIF)
24.09.2019	Shareholders’ register 28.11.2008 (TIF)
24.09.2019	Shareholders’ register 30.11.2009 (TIF)
24.09.2019	Shareholders’ register 12.04.2010 (TIF)
24.09.2019	Shareholders’ register 31.01.2011 (TIF)
24.09.2019	Shareholders’ register 12.12.2013 (TIF)
24.09.2019	Shareholders’ register 25.07.2014 (TIF)
24.09.2019	Shareholders’ register 24.07.2015 (TIF)
24.09.2019	Shareholders’ register 06.04.2016 (TIF)
24.09.2019	Shareholders’ register 15.04.2016 (TIF)
24.09.2019	Statement of the Board regarding the payment of the equity 05.07.1994 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 27.03.1996 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 27.03.1996 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 04.11.2000 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 15.12.2003 (TIF) •
24.09.2019	Submission/Application 27.05.1994 (TIF) •
24.09.2019	Submission/Application (TIF) •
24.09.2019	Submission/Application 18.04.1996 (TIF) •
24.09.2019	Submission/Application 29.12.1997 (TIF) •
24.09.2019	Submission/Application 19.10.1999 (TIF) •
24.09.2019	Submission/Application 04.11.2000 (TIF) •
24.09.2019	Submission/Application 27.10.2000 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
31.07.2019	2018 Consolidated financial statement (PDF)
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
17.07.2019	Application 12.07.2019 (TIF) •
05.07.2019	Shareholders’ register 02.07.2019 (TIF)
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019	Application 08.03.2019 (TIF) •
05.03.2019	Shareholders’ register 20.02.2019 (TIF)
Show all
2018 (6)
04.12.2018	Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
30.11.2018	Application 28.11.2018 (TIF) •
30.11.2018	Power of attorney, act of empowerment 28.11.2018 (TIF) •
21.11.2018	Shareholders’ register 15.11.2018 (TIF)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
Show all
2017 (7)
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017	Application 24.05.2017 (TIF) •
29.05.2017	Shareholders’ register 22.05.2017 (TIF)
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
24.03.2017	Application 23.03.2017 (TIF) •
24.03.2017	Shareholders’ register 23.03.2017 (TIF)
Show all
2013 (4)
04.10.2013	Amendments to the Articles of Association 05.07.1994 (TIF)
04.10.2013	Amendments to the Articles of Association 25.08.1992 (TIF)
04.10.2013	Articles of Association 30.05.1991 (TIF)
04.10.2013	Articles of Association 15.12.2003 (TIF)
Show all
2012 (1)
13.02.2012	Shareholders’ register 01.02.2012 (TIF)
2011 (2)
03.06.2011	Shareholders’ register 23.05.2011 (TIF)
01.04.2011	Shareholders’ register 14.03.2011 (TIF)

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