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Sabiedrība ar ierobežotu atbildību zinātniski-tehniskā firma "AERKOM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103039943

Reg. date

13.02.1992

Commercial Register

Legal Address

Miera iela 32, Salaspils, LV-2169

Registered share capital, date

7,098 EUR, 05.08.2015

Paid-in share capital, date

7,098 EUR, 05.08.2015

NACE

72.10 Research and experimental development on natural sciences and engineering

VAT payer

LV40103039943	Registered	Excluded
	04.01.2021	-
	25.03.1997	24.04.2017

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 12,356 EUR	Net profit -31,768 EUR	Equity -30,134 EUR	Date submitted30.03.2022	Number of employees 1
Year2020	Net sales 6,170 EUR	Net profit -914 EUR	Equity 1,634 EUR	Date submitted10.05.2021	Number of employees 1
Year2019	Net sales 10,870 EUR	Net profit 4,865 EUR	Equity 2,548 EUR	Date submitted01.08.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -403 EUR	Equity -2,317 EUR	Date submitted01.05.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit -4,384 EUR	Equity -1,914 EUR	Date submitted28.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.01.2019	Number of employees
Year1998	-	-	-	-	-
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted29.01.2019	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 Contributions5,830 EUR	Personal Income Tax3,650 EUR	Other1,710 EUR	Total11,190 EUR	Number of employees3
Year2023	Social Insurance Contributions18,930 EUR	Personal Income Tax12,170 EUR	Other-3,430 EUR	Total27,670 EUR	Number of employees5
Year2022	Social Insurance Contributions16,550 EUR	Personal Income Tax10,690 EUR	Other-1,040 EUR	Total26,200 EUR	Number of employees5
Year2021	Social Insurance Contributions7,140 EUR	Personal Income Tax4,660 EUR	Other-1,520 EUR	Total10,280 EUR	Number of employees3
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions50 EUR	Personal Income Tax100 EUR	Other310 EUR	Total460 EUR	Number of employees1

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

Documents (in Latvian) (156)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.01.2019	Amendments to the Articles of Association 17.07.2015 (TIF)
28.01.2019	Amendments to the Articles of Association 27.11.2012 (TIF)
28.01.2019	Amendments to the Articles of Association 25.06.2003 (TIF)
28.01.2019	Amendments to the Articles of Association 12.11.2001 (TIF)
Show all
Announcement regarding the legal address (1)
28.01.2019	Announcement regarding the legal address 18.07.2004 (TIF) •
Annual report (full) (12)
30.03.2022	2021 Annual report (full) (PDF)
10.05.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
29.01.2019	1996 Annual report (full) (TIF)
28.01.2019	2004 Annual report (full) (TIF)
28.01.2019	2003 Annual report (full) (TIF)
28.01.2019	2001 Annual report (full) (TIF)
28.01.2019	2002 Annual report (full) (TIF)
28.01.2019	2000 Annual report (full) (TIF)
28.01.2019	1999 Annual report (full) (TIF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
12.08.2019	Application 07.08.2019 (TIF) •
12.03.2019	Application 08.03.2019 (TIF) •
29.01.2019	Application 05.02.1996 (TIF) •
29.01.2019	Application 29.01.1992 (TIF) •
28.01.2019	Application 17.07.2015 (TIF) •
28.01.2019	Application 27.11.2012 (TIF) •
28.01.2019	Application 15.11.2012 (TIF) •
28.01.2019	Application 05.11.2012 (TIF) •
28.01.2019	Application 05.09.2007 (TIF) •
28.01.2019	Application 21.02.2005 (TIF) •
28.01.2019	Application 18.06.2004 (TIF) •
13.08.2018	Application 06.08.2018 (TIF) •
30.07.2018	Application 26.07.2018 (TIF) •
07.06.2018	Application 05.06.2018 (TIF) •
Show all
Articles of Association (8)
29.01.2019	Articles of Association 28.12.1995 (TIF)
29.01.2019	Articles of Association 27.01.1992 (TIF)
28.01.2019	Articles of Association 27.11.2012 (TIF)
28.01.2019	Articles of Association 15.11.2012 (TIF)
28.01.2019	Articles of Association 18.06.2004 (TIF)
28.01.2019	Articles of Association 11.09.2000 (TIF)
07.06.2018	Articles of Association 05.06.2018 (TIF)
28.11.2016	Articles of Association 17.07.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
29.01.2019	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
29.01.2019	Bank statements or other document regarding the payment of the equity 24.01.1992 (TIF) •
28.01.2019	Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF) •
20.11.2012	Bank statements or other document regarding the payment of the equity 26.02.1993 (TIF) •
Show all
Confirmation or consent to legal address (2)
12.08.2019	Confirmation or consent to legal address 07.08.2019 (TIF) •
30.07.2018	Confirmation or consent to legal address 26.07.2018 (TIF) •
Consent of a member of the Board / executive director (4)
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
Show all
Consent of the auditor (1)
28.01.2019	Consent of the auditor 18.07.2004 (TIF) •
Copy of the personal identification document (22)
29.01.2019	Copy of the personal identification document 04.05.1978 (TIF) •
29.01.2019	Copy of the personal identification document (TIF) •
29.01.2019	Copy of the personal identification document 03.06.1976 (TIF) •
29.01.2019	Copy of the personal identification document 06.09.1994 (TIF) •
29.01.2019	Copy of the personal identification document 07.09.1976 (TIF) •
29.01.2019	Copy of the personal identification document 04.02.1998 (TIF) •
29.01.2019	Copy of the personal identification document 19.01.1998 (TIF) •
29.01.2019	Copy of the personal identification document 14.12.1995 (TIF) •
29.01.2019	Copy of the personal identification document 17.04.1978 (TIF) •
28.01.2019	Copy of the personal identification document 21.04.1980 (TIF) •
28.01.2019	Copy of the personal identification document 04.02.1998 (TIF) •
28.01.2019	Copy of the personal identification document 20.03.1999 (TIF) •
28.01.2019	Copy of the personal identification document 19.01.1998 (TIF) •
28.01.2019	Copy of the personal identification document 17.08.1998 (TIF) •
28.01.2019	Copy of the personal identification document 02.07.1998 (TIF) •
28.01.2019	Copy of the personal identification document 06.10.1999 (TIF) •
28.01.2019	Copy of the personal identification document 14.12.1995 (TIF) •
28.01.2019	Copy of the personal identification document 23.08.1999 (TIF) •
28.01.2019	Copy of the personal identification document 24.03.1998 (TIF) •
28.01.2019	Copy of the personal identification document 15.01.1999 (TIF) •
28.01.2019	Copy of the personal identification document 14.04.1998 (TIF) •
28.01.2019	Copy of the personal identification document 17.03.1998 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
28.01.2019	Decisions / judgements of courts and other law enforcement authorities 03.07.2001 (TIF) •
Decisions / letters / protocols of public notaries (17)
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
29.01.2019	Decisions / letters / protocols of public notaries 05.02.1996 (TIF) •
29.01.2019	Decisions / letters / protocols of public notaries 13.02.1992 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
Show all
Memorandum of association (1)
29.01.2019	Memorandum of association 23.01.1992 (TIF)
Orders/request/cover notes of court bailiffs (2)
18.10.2021	Orders/request/cover notes of court bailiffs 18.10.2021 (EDOC) •
17.08.2021	Orders/request/cover notes of court bailiffs 16.08.2021 (EDOC) •
Other documents (5)
29.01.2019	Other documents 28.12.1995 (TIF) •
29.01.2019	Other documents 28.12.1995 (TIF) •
28.01.2019	Other documents 24.11.2004 (TIF) •
28.01.2019	Other documents 26.10.2001 (TIF) •
28.01.2019	Other documents 26.11.1994 (TIF) •
Show all
Power of attorney, act of empowerment (11)
12.03.2019	Power of attorney, act of empowerment 08.03.2019 (TIF) •
29.01.2019	Power of attorney, act of empowerment 05.01.1996 (TIF) •
28.01.2019	Power of attorney, act of empowerment 17.07.2015 (TIF) •
28.01.2019	Power of attorney, act of empowerment 27.11.2012 (TIF) •
28.01.2019	Power of attorney, act of empowerment (TIF) •
28.01.2019	Power of attorney, act of empowerment 25.06.2003 (TIF) •
28.01.2019	Power of attorney, act of empowerment 12.11.2001 (TIF) •
28.01.2019	Power of attorney, act of empowerment 11.09.2000 (TIF) •
07.08.2018	Power of attorney, act of empowerment 06.08.2018 (TIF) •
30.07.2018	Power of attorney, act of empowerment 26.07.2018 (TIF) •
07.06.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
29.01.2019	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
29.01.2019	Protocols/decisions of a company/organisation 27.01.1992 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 05.02.2005 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
Show all
Receipts on the publication and state fees (12)
29.01.2019	Receipts on the publication and state fees 02.02.1996 (TIF) •
29.01.2019	Receipts on the publication and state fees 30.01.1992 (TIF) •
29.01.2019	Receipts on the publication and state fees 31.01.1992 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2007 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2007 (TIF) •
28.01.2019	Receipts on the publication and state fees 28.06.2004 (TIF) •
28.01.2019	Receipts on the publication and state fees 28.06.2004 (TIF) •
28.01.2019	Receipts on the publication and state fees 26.06.2003 (TIF) •
28.01.2019	Receipts on the publication and state fees 26.06.2003 (TIF) •
28.01.2019	Receipts on the publication and state fees 15.11.2001 (TIF) •
28.01.2019	Receipts on the publication and state fees 15.11.2001 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2000 (TIF) •
Show all
Registration certificates (5)
29.01.2019	Registration certificates 03.02.1992 (TIF) •
29.01.2019	Registration certificates 27.03.1991 (TIF) •
28.01.2019	Registration certificates 04.08.2004 (TIF) •
28.01.2019	Registration certificates 29.09.2000 (TIF) •
28.01.2019	Registration certificates 13.02.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
29.01.2019	Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
28.01.2019	Regulations for the increase/reduction of the equity 11.09.2000 (TIF)
Sample report (3)
28.01.2019	Sample report 22.07.2004 (TIF) •
28.01.2019	Sample report 16.06.1999 (TIF) •
28.01.2019	Sample report 27.02.1998 (TIF) •
Shareholders’ register (7)
12.03.2019	Shareholders’ register 08.03.2019 (TIF)
29.01.2019	Shareholders’ register (TIF)
28.01.2019	Shareholders’ register 17.07.2015 (TIF)
28.01.2019	Shareholders’ register 05.02.2005 (TIF)
13.08.2018	Shareholders’ register 09.08.2018 (TIF)
30.07.2018	Shareholders’ register 26.07.2018 (TIF)
11.06.2018	Shareholders’ register 05.06.2018 (TIF)
Show all
Specimen signature without Identity number (1)
29.01.2019	Specimen signature without Identity number 29.01.1992 (TIF) •
Submission/Application (4)
28.01.2019	Submission/Application 25.06.2003 (TIF) •
28.01.2019	Submission/Application 12.11.2001 (TIF) •
28.01.2019	Submission/Application 11.09.2000 (TIF) •
28.01.2019	Submission/Application 17.06.1999 (TIF) •
Show all
2022 (1)
30.03.2022	2021 Annual report (full) (PDF)
2021 (3)
18.10.2021	Orders/request/cover notes of court bailiffs 18.10.2021 (EDOC) •
17.08.2021	Orders/request/cover notes of court bailiffs 16.08.2021 (EDOC) •
10.05.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (132)
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.08.2019	Application 07.08.2019 (TIF) •
12.08.2019	Confirmation or consent to legal address 07.08.2019 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
12.03.2019	Application 08.03.2019 (TIF) •
12.03.2019	Power of attorney, act of empowerment 08.03.2019 (TIF) •
12.03.2019	Shareholders’ register 08.03.2019 (TIF)
29.01.2019	1996 Annual report (full) (TIF)
29.01.2019	Application 05.02.1996 (TIF) •
29.01.2019	Application 29.01.1992 (TIF) •
29.01.2019	Articles of Association 28.12.1995 (TIF)
29.01.2019	Articles of Association 27.01.1992 (TIF)
29.01.2019	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
29.01.2019	Bank statements or other document regarding the payment of the equity 24.01.1992 (TIF) •
29.01.2019	Copy of the personal identification document 04.05.1978 (TIF) •
29.01.2019	Copy of the personal identification document (TIF) •
29.01.2019	Copy of the personal identification document 03.06.1976 (TIF) •
29.01.2019	Copy of the personal identification document 06.09.1994 (TIF) •
29.01.2019	Copy of the personal identification document 07.09.1976 (TIF) •
29.01.2019	Copy of the personal identification document 04.02.1998 (TIF) •
29.01.2019	Copy of the personal identification document 19.01.1998 (TIF) •
29.01.2019	Copy of the personal identification document 14.12.1995 (TIF) •
29.01.2019	Copy of the personal identification document 17.04.1978 (TIF) •
29.01.2019	Decisions / letters / protocols of public notaries 05.02.1996 (TIF) •
29.01.2019	Decisions / letters / protocols of public notaries 13.02.1992 (TIF) •
29.01.2019	Memorandum of association 23.01.1992 (TIF)
29.01.2019	Other documents 28.12.1995 (TIF) •
29.01.2019	Other documents 28.12.1995 (TIF) •
29.01.2019	Power of attorney, act of empowerment 05.01.1996 (TIF) •
29.01.2019	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
29.01.2019	Protocols/decisions of a company/organisation 27.01.1992 (TIF) •
29.01.2019	Receipts on the publication and state fees 02.02.1996 (TIF) •
29.01.2019	Receipts on the publication and state fees 30.01.1992 (TIF) •
29.01.2019	Receipts on the publication and state fees 31.01.1992 (TIF) •
29.01.2019	Registration certificates 03.02.1992 (TIF) •
29.01.2019	Registration certificates 27.03.1991 (TIF) •
29.01.2019	Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
29.01.2019	Shareholders’ register (TIF)
29.01.2019	Specimen signature without Identity number 29.01.1992 (TIF) •
28.01.2019	Amendments to the Articles of Association 17.07.2015 (TIF)
28.01.2019	Amendments to the Articles of Association 27.11.2012 (TIF)
28.01.2019	Amendments to the Articles of Association 25.06.2003 (TIF)
28.01.2019	Amendments to the Articles of Association 12.11.2001 (TIF)
28.01.2019	Announcement regarding the legal address 18.07.2004 (TIF) •
28.01.2019	2004 Annual report (full) (TIF)
28.01.2019	2003 Annual report (full) (TIF)
28.01.2019	2001 Annual report (full) (TIF)
28.01.2019	2002 Annual report (full) (TIF)
28.01.2019	2000 Annual report (full) (TIF)
28.01.2019	1999 Annual report (full) (TIF)
28.01.2019	Application 17.07.2015 (TIF) •
28.01.2019	Application 27.11.2012 (TIF) •
28.01.2019	Application 15.11.2012 (TIF) •
28.01.2019	Application 05.11.2012 (TIF) •
28.01.2019	Application 05.09.2007 (TIF) •
28.01.2019	Application 21.02.2005 (TIF) •
28.01.2019	Application 18.06.2004 (TIF) •
28.01.2019	Articles of Association 27.11.2012 (TIF)
28.01.2019	Articles of Association 15.11.2012 (TIF)
28.01.2019	Articles of Association 18.06.2004 (TIF)
28.01.2019	Articles of Association 11.09.2000 (TIF)
28.01.2019	Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of a member of the Board / executive director 18.07.2004 (TIF) •
28.01.2019	Consent of the auditor 18.07.2004 (TIF) •
28.01.2019	Copy of the personal identification document 21.04.1980 (TIF) •
28.01.2019	Copy of the personal identification document 04.02.1998 (TIF) •
28.01.2019	Copy of the personal identification document 20.03.1999 (TIF) •
28.01.2019	Copy of the personal identification document 19.01.1998 (TIF) •
28.01.2019	Copy of the personal identification document 17.08.1998 (TIF) •
28.01.2019	Copy of the personal identification document 02.07.1998 (TIF) •
28.01.2019	Copy of the personal identification document 06.10.1999 (TIF) •
28.01.2019	Copy of the personal identification document 14.12.1995 (TIF) •
28.01.2019	Copy of the personal identification document 23.08.1999 (TIF) •
28.01.2019	Copy of the personal identification document 24.03.1998 (TIF) •
28.01.2019	Copy of the personal identification document 15.01.1999 (TIF) •
28.01.2019	Copy of the personal identification document 14.04.1998 (TIF) •
28.01.2019	Copy of the personal identification document 17.03.1998 (TIF) •
28.01.2019	Decisions / judgements of courts and other law enforcement authorities 03.07.2001 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
28.01.2019	Decisions / letters / protocols of public notaries 21.06.1999 (TIF) •
28.01.2019	Other documents 24.11.2004 (TIF) •
28.01.2019	Other documents 26.10.2001 (TIF) •
28.01.2019	Other documents 26.11.1994 (TIF) •
28.01.2019	Power of attorney, act of empowerment 17.07.2015 (TIF) •
28.01.2019	Power of attorney, act of empowerment 27.11.2012 (TIF) •
28.01.2019	Power of attorney, act of empowerment (TIF) •
28.01.2019	Power of attorney, act of empowerment 25.06.2003 (TIF) •
28.01.2019	Power of attorney, act of empowerment 12.11.2001 (TIF) •
28.01.2019	Power of attorney, act of empowerment 11.09.2000 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 05.02.2005 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 15.06.1999 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2007 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2007 (TIF) •
28.01.2019	Receipts on the publication and state fees 28.06.2004 (TIF) •
28.01.2019	Receipts on the publication and state fees 28.06.2004 (TIF) •
28.01.2019	Receipts on the publication and state fees 26.06.2003 (TIF) •
28.01.2019	Receipts on the publication and state fees 26.06.2003 (TIF) •
28.01.2019	Receipts on the publication and state fees 15.11.2001 (TIF) •
28.01.2019	Receipts on the publication and state fees 15.11.2001 (TIF) •
28.01.2019	Receipts on the publication and state fees 18.09.2000 (TIF) •
28.01.2019	Registration certificates 04.08.2004 (TIF) •
28.01.2019	Registration certificates 29.09.2000 (TIF) •
28.01.2019	Registration certificates 13.02.1992 (TIF) •
28.01.2019	Regulations for the increase/reduction of the equity 11.09.2000 (TIF)
28.01.2019	Sample report 22.07.2004 (TIF) •
28.01.2019	Sample report 16.06.1999 (TIF) •
28.01.2019	Sample report 27.02.1998 (TIF) •
28.01.2019	Shareholders’ register 17.07.2015 (TIF)
28.01.2019	Shareholders’ register 05.02.2005 (TIF)
28.01.2019	Submission/Application 25.06.2003 (TIF) •
28.01.2019	Submission/Application 12.11.2001 (TIF) •
28.01.2019	Submission/Application 11.09.2000 (TIF) •
28.01.2019	Submission/Application 17.06.1999 (TIF) •
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2018 (17)
13.08.2018	Application 06.08.2018 (TIF) •
13.08.2018	Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
13.08.2018	Shareholders’ register 09.08.2018 (TIF)
07.08.2018	Power of attorney, act of empowerment 06.08.2018 (TIF) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
30.07.2018	Application 26.07.2018 (TIF) •
30.07.2018	Confirmation or consent to legal address 26.07.2018 (TIF) •
30.07.2018	Power of attorney, act of empowerment 26.07.2018 (TIF) •
30.07.2018	Shareholders’ register 26.07.2018 (TIF)
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
11.06.2018	Shareholders’ register 05.06.2018 (TIF)
07.06.2018	Application 05.06.2018 (TIF) •
07.06.2018	Articles of Association 05.06.2018 (TIF)
07.06.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
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2016 (1)
28.11.2016	Articles of Association 17.07.2015 (TIF)
2012 (1)
20.11.2012	Bank statements or other document regarding the payment of the equity 26.02.1993 (TIF) •

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