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Ražošanas komercfirma "ATLAS" sia

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103060385

Reg. date

24.08.1992

Commercial Register

Legal Address

Lubānas iela 76, Rīga, LV-1073

Registered share capital, date

615,258 EUR, 12.01.2022

Paid-in share capital, date

615,258 EUR, 12.01.2022

NACE

52.10 Warehousing and storage

VAT payer

LV40103060385	Registered	Excluded
	24.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

12.01.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

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 1,070,393 EUR	Net profit -150,347 EUR	Equity 55,440 EUR	Date submitted18.05.2021	Number of employees 54
Year2019	Net sales 1,078,447 EUR	Net profit 76,381 EUR	Equity 206,607 EUR	Date submitted21.07.2020	Number of employees 52
Year2018	Net sales 1,335,468 EUR	Net profit 195 EUR	Equity 226,686 EUR	Date submitted26.04.2019	Number of employees 62
Year2017	Net sales 1,628,487 EUR	Net profit -28,729 EUR	Equity 256,160 EUR	Date submitted27.04.2018	Number of employees 37
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.06.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.06.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.06.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1994	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	Number of employees
Year1993	Net sales -	Net profit -	Equity -	Date submitted04.06.2018	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 Contributions133,730 EUR	Personal Income Tax59,650 EUR	Other780,920 EUR	Total974,300 EUR	Number of employees37
Year2023	Social Insurance Contributions157,050 EUR	Personal Income Tax72,670 EUR	Other956,410 EUR	Total1,186,130 EUR	Number of employees42
Year2022	Social Insurance Contributions167,770 EUR	Personal Income Tax75,130 EUR	Other1,109,330 EUR	Total1,352,230 EUR	Number of employees46
Year2021	Social Insurance Contributions188,380 EUR	Personal Income Tax80,870 EUR	Other1,074,530 EUR	Total1,343,780 EUR	Number of employees55
Year2020	Social Insurance Contributions163,060 EUR	Personal Income Tax77,290 EUR	Other965,490 EUR	Total1,205,840 EUR	Number of employees51
Year2019	Social Insurance Contributions163,450 EUR	Personal Income Tax86,670 EUR	Other1,257,240 EUR	Total1,507,360 EUR	Number of employees48

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

Documents (in Latvian) (428)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
14.05.2021	Acceptance-conveyance act 05.05.2021 (EDOC) •
14.05.2021	Acceptance-conveyance act 05.05.2021 (DOC) •
Amendments to the Articles of Association (18)
14.05.2021	Amendments to the Articles of Association 22.03.2021 (DOCX)
14.05.2021	Amendments to the Articles of Association 22.03.2021 (edoc) •
04.06.2018	Amendments to the Articles of Association 18.12.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 04.12.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 23.04.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 03.04.2001 (TIF)
04.06.2018	Amendments to the Articles of Association 12.11.1999 (TIF)
04.06.2018	Amendments to the Articles of Association 03.09.1999 (TIF)
04.06.2018	Amendments to the Articles of Association 22.06.1998 (TIF)
04.06.2018	Amendments to the Articles of Association 25.11.1995 (TIF)
04.06.2018	Amendments to the Articles of Association 05.07.1994 (TIF)
04.06.2018	Amendments to the Articles of Association 27.01.1994 (TIF)
04.06.2018	Amendments to the Articles of Association 30.12.1992 (TIF)
01.06.2018	Amendments to the Articles of Association 10.05.2005 (TIF)
01.06.2018	Amendments to the Articles of Association 28.01.2005 (TIF)
01.06.2018	Amendments to the Articles of Association 06.05.2003 (TIF)
31.05.2018	Amendments to the Articles of Association 10.03.2015 (TIF)
31.05.2018	Amendments to the Articles of Association 06.07.2009 (TIF)
Show all
Announcement regarding the legal address (2)
04.06.2018	Announcement regarding the legal address 10.09.1996 (TIF) •
01.06.2018	Announcement regarding the legal address 16.06.2003 (TIF) •
Annual report (full) (16)
18.05.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
04.06.2018	2001 Annual report (full) (TIF)
04.06.2018	2000 Annual report (full) (TIF)
04.06.2018	1999 Annual report (full) (TIF)
04.06.2018	1998 Annual report (full) (TIF)
04.06.2018	1997 Annual report (full) (TIF)
04.06.2018	1996 Annual report (full) (TIF)
04.06.2018	1995 Annual report (full) (TIF)
04.06.2018	1994 Annual report (full) (TIF)
04.06.2018	1993 Annual report (full) (TIF)
01.06.2018	2004 Annual report (full) (TIF)
01.06.2018	2003 Annual report (full) (TIF)
01.06.2018	2002 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
12.01.2022	Application 05.01.2022 (docx) •
12.01.2022	Application 05.01.2022 (edoc) •
12.01.2022	Application 05.01.2022 (DOCX) •
14.05.2021	Application 14.05.2021 (EDOC) •
14.05.2021	Application 14.05.2021 (DOCX) •
04.06.2018	Application 28.07.1992 (TIF) •
01.06.2018	Application 06.05.2009 (TIF) •
01.06.2018	Application 26.02.2008 (TIF) •
01.06.2018	Application 21.05.2007 (TIF) •
01.06.2018	Application 13.12.2006 (TIF) •
01.06.2018	Application 01.11.2005 (TIF) •
01.06.2018	Application 27.09.2005 (TIF) •
01.06.2018	Application 19.08.2005 (TIF) •
01.06.2018	Application 28.07.2005 (TIF) •
01.06.2018	Application 11.05.2005 (TIF) •
01.06.2018	Application 18.04.2005 (TIF) •
01.06.2018	Application 23.03.2005 (TIF) •
01.06.2018	Application 07.02.2005 (TIF) •
01.06.2018	Application 20.07.2004 (TIF) •
01.06.2018	Application 16.06.2003 (TIF) •
31.05.2018	Application 30.03.2015 (TIF) •
31.05.2018	Application 16.02.2011 (TIF) •
31.05.2018	Application 15.10.2010 (TIF) •
31.05.2018	Application 29.03.2010 (TIF) •
31.05.2018	Application 06.07.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.05.2021	Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc) •
14.05.2021	Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
Appraisal reports (7)
14.05.2021	Appraisal reports 24.03.2021 (pdf) •
14.05.2021	Appraisal reports 24.03.2021 (PDF) •
04.06.2018	Appraisal reports 03.04.2001 (TIF) •
04.06.2018	Appraisal reports 01.04.1996 (TIF) •
04.06.2018	Appraisal reports (TIF) •
04.06.2018	Appraisal reports 30.12.1992 (TIF) •
04.06.2018	Appraisal reports (TIF) •
Show all
Articles of Association (18)
12.01.2022	Articles of Association 05.01.2022 (doc)
12.01.2022	Articles of Association 05.01.2022 (DOC)
12.01.2022	Articles of Association 05.01.2022 (edoc) •
14.05.2021	Articles of Association 22.03.2021 (DOC)
14.05.2021	Articles of Association 22.03.2021 (edoc) •
04.06.2018	Articles of Association 16.02.1998 (TIF)
04.06.2018	Articles of Association 18.04.1997 (TIF)
04.06.2018	Articles of Association 06.12.1996 (TIF)
04.06.2018	Articles of Association 23.04.1996 (TIF)
04.06.2018	Articles of Association 18.07.1994 (TIF)
04.06.2018	Articles of Association 09.11.1993 (TIF)
04.06.2018	Articles of Association 01.07.1993 (TIF)
04.06.2018	Articles of Association 24.07.1992 (TIF)
01.06.2018	Articles of Association 10.05.2005 (TIF)
01.06.2018	Articles of Association 28.01.2005 (TIF)
01.06.2018	Articles of Association 16.06.2003 (TIF)
31.05.2018	Articles of Association 10.03.2015 (TIF)
31.05.2018	Articles of Association 06.07.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (11)
12.01.2022	Bank statements or other document regarding the payment of the equity 05.01.2022 (pdf) •
04.06.2018	Bank statements or other document regarding the payment of the equity 03.06.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 07.07.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 03.07.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 06.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 03.08.1994 (TIF) •
01.06.2018	Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
01.06.2018	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 26.09.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 28.01.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 28.01.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
31.05.2018	Consent of a member of the Board / executive director 09.02.2011 (TIF) •
Show all
Consent of members of the supervisory board (3)
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
Consent of the auditor (1)
01.06.2018	Consent of the auditor 22.03.2005 (TIF) •
Copy of the personal identification document (12)
04.06.2018	Copy of the personal identification document 02.02.2000 (TIF) •
04.06.2018	Copy of the personal identification document 29.06.2001 (TIF) •
04.06.2018	Copy of the personal identification document 20.12.2000 (TIF) •
04.06.2018	Copy of the personal identification document 27.03.1997 (TIF) •
04.06.2018	Copy of the personal identification document 22.10.1998 (TIF) •
04.06.2018	Copy of the personal identification document 09.01.2002 (TIF) •
04.06.2018	Copy of the personal identification document 11.06.1998 (TIF) •
04.06.2018	Copy of the personal identification document 22.10.1998 (TIF) •
04.06.2018	Copy of the personal identification document 28.04.1993 (TIF) •
04.06.2018	Copy of the personal identification document 17.02.1993 (TIF) •
04.06.2018	Copy of the personal identification document 28.04.1993 (TIF) •
04.06.2018	Copy of the personal identification document 02.08.1976 (TIF) •
Show all
Decisions / letters / protocols of public notaries (48)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
04.06.2018	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 22.11.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 22.09.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 07.01.1997 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.12.1995 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 24.08.1992 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
26.10.2010	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
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List of members of the Board / Supervisory Board (1)
04.06.2018	List of members of the Board / Supervisory Board 16.12.1999 (TIF) •
Marriage contract (1)
31.05.2018	Marriage contract 06.05.2009 (TIF) •
Memorandum of association (1)
04.06.2018	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
01.06.2018	Notice of a member of the Board regarding the resignation 28.07.2005 (TIF) •
Orders/request/cover notes of court bailiffs (5)
01.06.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
01.06.2018	Orders/request/cover notes of court bailiffs 06.04.2005 (TIF) •
31.05.2018	Orders/request/cover notes of court bailiffs 19.04.2010 (TIF) •
16.11.2015	Orders/request/cover notes of court bailiffs 13.11.2015 (EDOC) •
16.11.2015	Orders/request/cover notes of court bailiffs 13.11.2015 (pdf) •
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Other documents (11)
04.06.2018	Other documents 08.07.1999 (TIF) •
04.06.2018	Other documents 22.06.1998 (TIF) •
04.06.2018	Other documents 24.03.1995 (TIF) •
04.06.2018	Other documents 26.06.1997 (TIF) •
04.06.2018	Other documents 02.05.1996 (TIF) •
04.06.2018	Other documents 10.10.1995 (TIF) •
04.06.2018	Other documents 01.07.1995 (TIF) •
04.06.2018	Other documents 25.10.1995 (TIF) •
04.06.2018	Other documents 01.07.1994 (TIF) •
04.06.2018	Other documents 02.09.1993 (TIF) •
04.06.2018	Other documents 08.10.1993 (TIF) •
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Power of attorney, act of empowerment (17)
04.06.2018	Power of attorney, act of empowerment 04.03.2002 (TIF) •
04.06.2018	Power of attorney, act of empowerment 15.03.2001 (TIF) •
04.06.2018	Power of attorney, act of empowerment 26.11.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 12.11.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 15.03.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
04.06.2018	Power of attorney, act of empowerment 01.06.1996 (TIF) •
04.06.2018	Power of attorney, act of empowerment 22.11.1995 (TIF) •
01.06.2018	Power of attorney, act of empowerment 21.05.2007 (TIF) •
01.06.2018	Power of attorney, act of empowerment 13.12.2006 (TIF) •
01.06.2018	Power of attorney, act of empowerment 20.11.2002 (TIF) •
01.06.2018	Power of attorney, act of empowerment 16.06.2003 (TIF) •
01.06.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
01.06.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
31.05.2018	Power of attorney, act of empowerment 13.10.2010 (TIF) •
31.05.2018	Power of attorney, act of empowerment 25.03.2010 (TIF) •
31.05.2018	Power of attorney, act of empowerment 07.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (66)
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (docx) •
14.05.2021	Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
14.05.2021	Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
04.06.2018	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.09.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 22.06.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 16.02.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 16.02.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 06.12.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 25.11.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 07.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.12.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.11.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 15.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 22.09.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 18.08.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 14.10.2010 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
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Receipts on the publication and state fees (48)
04.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 03.06.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 03.06.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.05.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.05.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.04.2001 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.12.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 15.11.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 08.09.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.06.1998 (TIF) •
04.06.2018	Receipts on the publication and state fees 17.02.1998 (TIF) •
04.06.2018	Receipts on the publication and state fees 24.04.1997 (TIF) •
04.06.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
04.06.2018	Receipts on the publication and state fees 17.04.1996 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.12.1995 (TIF) •
04.06.2018	Receipts on the publication and state fees 18.07.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 07.07.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 14.01.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 04.11.1993 (TIF) •
04.06.2018	Receipts on the publication and state fees 11.01.1993 (TIF) •
04.06.2018	Receipts on the publication and state fees 28.07.1992 (TIF) •
04.06.2018	Receipts on the publication and state fees 28.07.1992 (TIF) •
01.06.2018	Receipts on the publication and state fees 07.05.2009 (TIF) •
01.06.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
01.06.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
01.06.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
01.06.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
01.06.2018	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.06.2018	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.06.2018	Receipts on the publication and state fees 27.09.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 27.09.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 31.01.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 31.01.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 08.05.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 08.05.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
31.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
31.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
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Registration certificates (14)
04.06.2018	Registration certificates 23.11.1995 (TIF) •
04.06.2018	Registration certificates 11.03.1998 (TIF) •
04.06.2018	Registration certificates 23.11.1995 (TIF) •
04.06.2018	Registration certificates 29.12.1995 (TIF) •
04.06.2018	Registration certificates 14.12.1995 (TIF) •
04.06.2018	Registration certificates 09.11.1993 (TIF) •
04.06.2018	Registration certificates 09.11.1993 (TIF) •
04.06.2018	Registration certificates 24.08.1992 (TIF) •
04.06.2018	Registration certificates 04.03.1991 (TIF) •
04.06.2018	Registration certificates 12.12.1991 (TIF) •
04.06.2018	Registration certificates 07.10.1991 (TIF) •
04.06.2018	Registration certificates 07.07.1993 (TIF) •
04.06.2018	Registration certificates 24.08.1992 (TIF) •
01.06.2018	Registration certificates 19.06.2003 (TIF) •
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Regulations for the increase/reduction of the equity (12)
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (doc)
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (DOC)
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (edoc) •
14.05.2021	Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
14.05.2021	Regulations for the increase/reduction of the equity 22.03.2021 (edoc) •
04.06.2018	Regulations for the increase/reduction of the equity 03.04.2001 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 22.06.1998 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 15.10.1993 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 30.12.1992 (TIF)
01.06.2018	Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
01.06.2018	Regulations for the increase/reduction of the equity 06.05.2003 (TIF)
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Sample report (10)
04.06.2018	Sample report 14.06.1999 (TIF) •
04.06.2018	Sample report 28.01.1998 (TIF) •
04.06.2018	Sample report 15.10.1993 (TIF) •
04.06.2018	Sample report (TIF) •
01.06.2018	Sample report 12.12.2006 (TIF) •
01.06.2018	Sample report 26.09.2005 (TIF) •
31.05.2018	Sample report 24.03.2010 (TIF) •
31.05.2018	Sample report 02.07.2009 (TIF) •
02.05.2005	Sample report 28.01.2005 (JPG) •
02.05.2005	Sample report 10.06.2003 (JPG) •
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Shareholders’ register (30)
12.01.2022	Shareholders’ register 10.01.2022 (docx)
12.01.2022	Shareholders’ register 10.01.2022 (DOCX)
12.01.2022	Shareholders’ register 10.01.2022 (edoc) •
14.05.2021	Shareholders’ register 05.05.2021 (DOCX)
14.05.2021	Shareholders’ register 05.05.2021 (edoc) •
04.06.2018	Shareholders’ register 18.12.2002 (TIF)
04.06.2018	Shareholders’ register 04.12.2002 (TIF)
04.06.2018	Shareholders’ register 23.04.2002 (TIF)
04.06.2018	Shareholders’ register 03.04.2001 (TIF)
04.06.2018	Shareholders’ register 26.11.1999 (TIF)
04.06.2018	Shareholders’ register 12.11.1999 (TIF)
04.06.2018	Shareholders’ register 03.09.1999 (TIF)
04.06.2018	Shareholders’ register 22.06.1998 (TIF)
04.06.2018	Shareholders’ register 16.02.1998 (TIF)
04.06.2018	Shareholders’ register 06.12.1996 (TIF)
04.06.2018	Shareholders’ register 05.12.1993 (TIF)
04.06.2018	Shareholders’ register (TIF)
04.06.2018	Shareholders’ register 30.12.1992 (TIF)
04.06.2018	Shareholders’ register 24.07.1992 (TIF)
01.06.2018	Shareholders’ register 27.04.2009 (TIF)
01.06.2018	Shareholders’ register 01.11.2005 (TIF)
01.06.2018	Shareholders’ register 18.08.2005 (TIF)
01.06.2018	Shareholders’ register 28.07.2005 (TIF)
01.06.2018	Shareholders’ register 10.05.2005 (TIF)
01.06.2018	Shareholders’ register 14.04.2005 (TIF)
01.06.2018	Shareholders’ register 20.07.2004 (TIF)
01.06.2018	Shareholders’ register 16.06.2003 (TIF)
01.06.2018	Shareholders’ register 06.05.2003 (TIF)
01.06.2018	Shareholders’ register 27.03.2003 (TIF)
31.05.2018	Shareholders’ register 27.03.2015 (TIF)
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Statement (1)
04.06.2018	Statement 15.11.1995 (TIF) •
Statement of the Board regarding the payment of the equity (6)
04.06.2018	Statement of the Board regarding the payment of the equity 03.04.2001 (TIF) •
04.06.2018	Statement of the Board regarding the payment of the equity 22.06.1998 (TIF) •
04.06.2018	Statement of the Board regarding the payment of the equity 25.01.1994 (TIF) •
01.06.2018	Statement of the Board regarding the payment of the equity 10.05.2005 (TIF) •
01.06.2018	Statement of the Board regarding the payment of the equity 06.05.2003 (TIF) •
01.06.2018	Statement of the Board regarding the payment of the equity 06.05.2003 (TIF) •
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Submission/Application (29)
04.06.2018	Submission/Application 19.12.2002 (TIF) •
04.06.2018	Submission/Application 06.12.2002 (TIF) •
04.06.2018	Submission/Application 29.05.2002 (TIF) •
04.06.2018	Submission/Application 25.04.2002 (TIF) •
04.06.2018	Submission/Application 12.04.2001 (TIF) •
04.06.2018	Submission/Application 05.04.2001 (TIF) •
04.06.2018	Submission/Application 26.11.1999 (TIF) •
04.06.2018	Submission/Application 12.11.1999 (TIF) •
04.06.2018	Submission/Application 28.09.1999 (TIF) •
04.06.2018	Submission/Application 03.09.1999 (TIF) •
04.06.2018	Submission/Application 03.09.1999 (TIF) •
04.06.2018	Submission/Application 06.07.1999 (TIF) •
04.06.2018	Submission/Application 16.06.1999 (TIF) •
04.06.2018	Submission/Application 26.06.1998 (TIF) •
04.06.2018	Submission/Application 02.06.1998 (TIF) •
04.06.2018	Submission/Application 16.02.1998 (TIF) •
04.06.2018	Submission/Application 27.01.1998 (TIF) •
04.06.2018	Submission/Application 24.04.1997 (TIF) •
04.06.2018	Submission/Application 06.12.1996 (TIF) •
04.06.2018	Submission/Application 12.04.1996 (TIF) •
04.06.2018	Submission/Application 25.11.1995 (TIF) •
04.06.2018	Submission/Application 08.09.1993 (TIF) •
04.06.2018	Submission/Application 08.09.1993 (TIF) •
04.06.2018	Submission/Application 06.09.1993 (TIF) •
04.06.2018	Submission/Application 04.01.1993 (TIF) •
01.06.2018	Submission/Application 01.11.2005 (TIF) •
01.06.2018	Submission/Application 08.05.2003 (TIF) •
01.06.2018	Submission/Application 31.03.2003 (TIF) •
31.05.2018	Submission/Application 19.04.2010 (TIF) •
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Translations of registration certificates of foreign companies (3)
04.06.2018	Translations of registration certificates of foreign companies 12.03.1999 (TIF)
04.06.2018	Translations of registration certificates of foreign companies 28.01.1993 (TIF)
04.06.2018	Translations of registration certificates of foreign companies 29.04.1993 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
01.06.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 12.11.2002 (TIF)
2022 (18)
12.01.2022	Application 05.01.2022 (docx) •
12.01.2022	Application 05.01.2022 (edoc) •
12.01.2022	Application 05.01.2022 (DOCX) •
12.01.2022	Articles of Association 05.01.2022 (doc)
12.01.2022	Articles of Association 05.01.2022 (DOC)
12.01.2022	Articles of Association 05.01.2022 (edoc) •
12.01.2022	Bank statements or other document regarding the payment of the equity 05.01.2022 (pdf) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
12.01.2022	Protocols/decisions of a company/organisation 05.01.2022 (docx) •
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (doc)
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (DOC)
12.01.2022	Regulations for the increase/reduction of the equity 05.01.2022 (edoc) •
12.01.2022	Shareholders’ register 10.01.2022 (docx)
12.01.2022	Shareholders’ register 10.01.2022 (DOCX)
12.01.2022	Shareholders’ register 10.01.2022 (edoc) •
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2021 (20)
18.05.2021	2020 Annual report (full) (PDF)
14.05.2021	Acceptance-conveyance act 05.05.2021 (EDOC) •
14.05.2021	Acceptance-conveyance act 05.05.2021 (DOC) •
14.05.2021	Amendments to the Articles of Association 22.03.2021 (DOCX)
14.05.2021	Amendments to the Articles of Association 22.03.2021 (edoc) •
14.05.2021	Application 14.05.2021 (EDOC) •
14.05.2021	Application 14.05.2021 (DOCX) •
14.05.2021	Application of shareholders or third persons for the acquisition of shares 22.03.2021 (edoc) •
14.05.2021	Application of shareholders or third persons for the acquisition of shares 22.03.2021 (DOC) •
14.05.2021	Appraisal reports 24.03.2021 (pdf) •
14.05.2021	Appraisal reports 24.03.2021 (PDF) •
14.05.2021	Articles of Association 22.03.2021 (DOC)
14.05.2021	Articles of Association 22.03.2021 (edoc) •
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021	Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
14.05.2021	Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
14.05.2021	Regulations for the increase/reduction of the equity 22.03.2021 (DOC)
14.05.2021	Regulations for the increase/reduction of the equity 22.03.2021 (edoc) •
14.05.2021	Shareholders’ register 05.05.2021 (DOCX)
14.05.2021	Shareholders’ register 05.05.2021 (edoc) •
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2020 (1)
21.07.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (381)
04.06.2018	Amendments to the Articles of Association 18.12.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 04.12.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 23.04.2002 (TIF)
04.06.2018	Amendments to the Articles of Association 03.04.2001 (TIF)
04.06.2018	Amendments to the Articles of Association 12.11.1999 (TIF)
04.06.2018	Amendments to the Articles of Association 03.09.1999 (TIF)
04.06.2018	Amendments to the Articles of Association 22.06.1998 (TIF)
04.06.2018	Amendments to the Articles of Association 25.11.1995 (TIF)
04.06.2018	Amendments to the Articles of Association 05.07.1994 (TIF)
04.06.2018	Amendments to the Articles of Association 27.01.1994 (TIF)
04.06.2018	Amendments to the Articles of Association 30.12.1992 (TIF)
04.06.2018	Announcement regarding the legal address 10.09.1996 (TIF) •
04.06.2018	2001 Annual report (full) (TIF)
04.06.2018	2000 Annual report (full) (TIF)
04.06.2018	1999 Annual report (full) (TIF)
04.06.2018	1998 Annual report (full) (TIF)
04.06.2018	1997 Annual report (full) (TIF)
04.06.2018	1996 Annual report (full) (TIF)
04.06.2018	1995 Annual report (full) (TIF)
04.06.2018	1994 Annual report (full) (TIF)
04.06.2018	1993 Annual report (full) (TIF)
04.06.2018	Application 28.07.1992 (TIF) •
04.06.2018	Appraisal reports 03.04.2001 (TIF) •
04.06.2018	Appraisal reports 01.04.1996 (TIF) •
04.06.2018	Appraisal reports (TIF) •
04.06.2018	Appraisal reports 30.12.1992 (TIF) •
04.06.2018	Appraisal reports (TIF) •
04.06.2018	Articles of Association 16.02.1998 (TIF)
04.06.2018	Articles of Association 18.04.1997 (TIF)
04.06.2018	Articles of Association 06.12.1996 (TIF)
04.06.2018	Articles of Association 23.04.1996 (TIF)
04.06.2018	Articles of Association 18.07.1994 (TIF)
04.06.2018	Articles of Association 09.11.1993 (TIF)
04.06.2018	Articles of Association 01.07.1993 (TIF)
04.06.2018	Articles of Association 24.07.1992 (TIF)
04.06.2018	Bank statements or other document regarding the payment of the equity 03.06.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 07.07.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 03.07.1998 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 06.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 17.01.1994 (TIF) •
04.06.2018	Bank statements or other document regarding the payment of the equity 03.08.1994 (TIF) •
04.06.2018	Copy of the personal identification document 02.02.2000 (TIF) •
04.06.2018	Copy of the personal identification document 29.06.2001 (TIF) •
04.06.2018	Copy of the personal identification document 20.12.2000 (TIF) •
04.06.2018	Copy of the personal identification document 27.03.1997 (TIF) •
04.06.2018	Copy of the personal identification document 22.10.1998 (TIF) •
04.06.2018	Copy of the personal identification document 09.01.2002 (TIF) •
04.06.2018	Copy of the personal identification document 11.06.1998 (TIF) •
04.06.2018	Copy of the personal identification document 22.10.1998 (TIF) •
04.06.2018	Copy of the personal identification document 28.04.1993 (TIF) •
04.06.2018	Copy of the personal identification document 17.02.1993 (TIF) •
04.06.2018	Copy of the personal identification document 28.04.1993 (TIF) •
04.06.2018	Copy of the personal identification document 02.08.1976 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 22.11.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 22.09.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 17.06.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 02.03.1998 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 07.01.1997 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 14.12.1995 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 24.08.1992 (TIF) •
04.06.2018	List of members of the Board / Supervisory Board 16.12.1999 (TIF) •
04.06.2018	Memorandum of association (TIF)
04.06.2018	Other documents 08.07.1999 (TIF) •
04.06.2018	Other documents 22.06.1998 (TIF) •
04.06.2018	Other documents 24.03.1995 (TIF) •
04.06.2018	Other documents 26.06.1997 (TIF) •
04.06.2018	Other documents 02.05.1996 (TIF) •
04.06.2018	Other documents 10.10.1995 (TIF) •
04.06.2018	Other documents 01.07.1995 (TIF) •
04.06.2018	Other documents 25.10.1995 (TIF) •
04.06.2018	Other documents 01.07.1994 (TIF) •
04.06.2018	Other documents 02.09.1993 (TIF) •
04.06.2018	Other documents 08.10.1993 (TIF) •
04.06.2018	Power of attorney, act of empowerment 04.03.2002 (TIF) •
04.06.2018	Power of attorney, act of empowerment 15.03.2001 (TIF) •
04.06.2018	Power of attorney, act of empowerment 26.11.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 12.11.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 15.03.1999 (TIF) •
04.06.2018	Power of attorney, act of empowerment 05.04.1997 (TIF) •
04.06.2018	Power of attorney, act of empowerment 01.06.1996 (TIF) •
04.06.2018	Power of attorney, act of empowerment 22.11.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 03.09.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 22.06.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 29.05.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 16.02.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 16.02.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 06.12.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 18.05.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 25.11.1995 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 20.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 07.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.07.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 05.12.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 10.11.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 15.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 08.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 22.09.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 12.10.1993 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
04.06.2018	Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
04.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 09.12.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 03.06.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 03.06.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.05.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.05.2002 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.04.2001 (TIF) •
04.06.2018	Receipts on the publication and state fees 02.12.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 15.11.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 08.09.1999 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.06.1998 (TIF) •
04.06.2018	Receipts on the publication and state fees 17.02.1998 (TIF) •
04.06.2018	Receipts on the publication and state fees 24.04.1997 (TIF) •
04.06.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
04.06.2018	Receipts on the publication and state fees 17.04.1996 (TIF) •
04.06.2018	Receipts on the publication and state fees 05.12.1995 (TIF) •
04.06.2018	Receipts on the publication and state fees 18.07.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 07.07.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 14.01.1994 (TIF) •
04.06.2018	Receipts on the publication and state fees 04.11.1993 (TIF) •
04.06.2018	Receipts on the publication and state fees 11.01.1993 (TIF) •
04.06.2018	Receipts on the publication and state fees 28.07.1992 (TIF) •
04.06.2018	Receipts on the publication and state fees 28.07.1992 (TIF) •
04.06.2018	Registration certificates 23.11.1995 (TIF) •
04.06.2018	Registration certificates 11.03.1998 (TIF) •
04.06.2018	Registration certificates 23.11.1995 (TIF) •
04.06.2018	Registration certificates 29.12.1995 (TIF) •
04.06.2018	Registration certificates 14.12.1995 (TIF) •
04.06.2018	Registration certificates 09.11.1993 (TIF) •
04.06.2018	Registration certificates 09.11.1993 (TIF) •
04.06.2018	Registration certificates 24.08.1992 (TIF) •
04.06.2018	Registration certificates 04.03.1991 (TIF) •
04.06.2018	Registration certificates 12.12.1991 (TIF) •
04.06.2018	Registration certificates 07.10.1991 (TIF) •
04.06.2018	Registration certificates 07.07.1993 (TIF) •
04.06.2018	Registration certificates 24.08.1992 (TIF) •
04.06.2018	Regulations for the increase/reduction of the equity 03.04.2001 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 22.06.1998 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 15.10.1993 (TIF)
04.06.2018	Regulations for the increase/reduction of the equity 30.12.1992 (TIF)
04.06.2018	Sample report 14.06.1999 (TIF) •
04.06.2018	Sample report 28.01.1998 (TIF) •
04.06.2018	Sample report 15.10.1993 (TIF) •
04.06.2018	Sample report (TIF) •
04.06.2018	Shareholders’ register 18.12.2002 (TIF)
04.06.2018	Shareholders’ register 04.12.2002 (TIF)
04.06.2018	Shareholders’ register 23.04.2002 (TIF)
04.06.2018	Shareholders’ register 03.04.2001 (TIF)
04.06.2018	Shareholders’ register 26.11.1999 (TIF)
04.06.2018	Shareholders’ register 12.11.1999 (TIF)
04.06.2018	Shareholders’ register 03.09.1999 (TIF)
04.06.2018	Shareholders’ register 22.06.1998 (TIF)
04.06.2018	Shareholders’ register 16.02.1998 (TIF)
04.06.2018	Shareholders’ register 06.12.1996 (TIF)
04.06.2018	Shareholders’ register 05.12.1993 (TIF)
04.06.2018	Shareholders’ register (TIF)
04.06.2018	Shareholders’ register 30.12.1992 (TIF)
04.06.2018	Shareholders’ register 24.07.1992 (TIF)
04.06.2018	Statement 15.11.1995 (TIF) •
04.06.2018	Statement of the Board regarding the payment of the equity 03.04.2001 (TIF) •
04.06.2018	Statement of the Board regarding the payment of the equity 22.06.1998 (TIF) •
04.06.2018	Statement of the Board regarding the payment of the equity 25.01.1994 (TIF) •
04.06.2018	Submission/Application 19.12.2002 (TIF) •
04.06.2018	Submission/Application 06.12.2002 (TIF) •
04.06.2018	Submission/Application 29.05.2002 (TIF) •
04.06.2018	Submission/Application 25.04.2002 (TIF) •
04.06.2018	Submission/Application 12.04.2001 (TIF) •
04.06.2018	Submission/Application 05.04.2001 (TIF) •
04.06.2018	Submission/Application 26.11.1999 (TIF) •
04.06.2018	Submission/Application 12.11.1999 (TIF) •
04.06.2018	Submission/Application 28.09.1999 (TIF) •
04.06.2018	Submission/Application 03.09.1999 (TIF) •
04.06.2018	Submission/Application 03.09.1999 (TIF) •
04.06.2018	Submission/Application 06.07.1999 (TIF) •
04.06.2018	Submission/Application 16.06.1999 (TIF) •
04.06.2018	Submission/Application 26.06.1998 (TIF) •
04.06.2018	Submission/Application 02.06.1998 (TIF) •
04.06.2018	Submission/Application 16.02.1998 (TIF) •
04.06.2018	Submission/Application 27.01.1998 (TIF) •
04.06.2018	Submission/Application 24.04.1997 (TIF) •
04.06.2018	Submission/Application 06.12.1996 (TIF) •
04.06.2018	Submission/Application 12.04.1996 (TIF) •
04.06.2018	Submission/Application 25.11.1995 (TIF) •
04.06.2018	Submission/Application 08.09.1993 (TIF) •
04.06.2018	Submission/Application 08.09.1993 (TIF) •
04.06.2018	Submission/Application 06.09.1993 (TIF) •
04.06.2018	Submission/Application 04.01.1993 (TIF) •
04.06.2018	Translations of registration certificates of foreign companies 12.03.1999 (TIF)
04.06.2018	Translations of registration certificates of foreign companies 28.01.1993 (TIF)
04.06.2018	Translations of registration certificates of foreign companies 29.04.1993 (TIF)
01.06.2018	Amendments to the Articles of Association 10.05.2005 (TIF)
01.06.2018	Amendments to the Articles of Association 28.01.2005 (TIF)
01.06.2018	Amendments to the Articles of Association 06.05.2003 (TIF)
01.06.2018	Announcement regarding the legal address 16.06.2003 (TIF) •
01.06.2018	2004 Annual report (full) (TIF)
01.06.2018	2003 Annual report (full) (TIF)
01.06.2018	2002 Annual report (full) (TIF)
01.06.2018	Application 06.05.2009 (TIF) •
01.06.2018	Application 26.02.2008 (TIF) •
01.06.2018	Application 21.05.2007 (TIF) •
01.06.2018	Application 13.12.2006 (TIF) •
01.06.2018	Application 01.11.2005 (TIF) •
01.06.2018	Application 27.09.2005 (TIF) •
01.06.2018	Application 19.08.2005 (TIF) •
01.06.2018	Application 28.07.2005 (TIF) •
01.06.2018	Application 11.05.2005 (TIF) •
01.06.2018	Application 18.04.2005 (TIF) •
01.06.2018	Application 23.03.2005 (TIF) •
01.06.2018	Application 07.02.2005 (TIF) •
01.06.2018	Application 20.07.2004 (TIF) •
01.06.2018	Application 16.06.2003 (TIF) •
01.06.2018	Articles of Association 10.05.2005 (TIF)
01.06.2018	Articles of Association 28.01.2005 (TIF)
01.06.2018	Articles of Association 16.06.2003 (TIF)
01.06.2018	Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 26.09.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 28.01.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 28.01.2005 (TIF) •
01.06.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
01.06.2018	Consent of members of the supervisory board 16.06.2003 (TIF) •
01.06.2018	Consent of the auditor 22.03.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 29.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
01.06.2018	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
01.06.2018	Notice of a member of the Board regarding the resignation 28.07.2005 (TIF) •
01.06.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
01.06.2018	Orders/request/cover notes of court bailiffs 06.04.2005 (TIF) •
01.06.2018	Power of attorney, act of empowerment 21.05.2007 (TIF) •
01.06.2018	Power of attorney, act of empowerment 13.12.2006 (TIF) •
01.06.2018	Power of attorney, act of empowerment 20.11.2002 (TIF) •
01.06.2018	Power of attorney, act of empowerment 16.06.2003 (TIF) •
01.06.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
01.06.2018	Power of attorney, act of empowerment 03.12.2002 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 18.08.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 06.05.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
01.06.2018	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 07.05.2009 (TIF) •
01.06.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
01.06.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
01.06.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
01.06.2018	Receipts on the publication and state fees 21.05.2007 (TIF) •
01.06.2018	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.06.2018	Receipts on the publication and state fees 13.12.2006 (TIF) •
01.06.2018	Receipts on the publication and state fees 27.09.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 27.09.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 23.03.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 31.01.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 31.01.2005 (TIF) •
01.06.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 17.06.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 08.05.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 08.05.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
01.06.2018	Receipts on the publication and state fees 04.04.2003 (TIF) •
01.06.2018	Registration certificates 19.06.2003 (TIF) •
01.06.2018	Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
01.06.2018	Regulations for the increase/reduction of the equity 06.05.2003 (TIF)
01.06.2018	Sample report 12.12.2006 (TIF) •
01.06.2018	Sample report 26.09.2005 (TIF) •
01.06.2018	Shareholders’ register 27.04.2009 (TIF)
01.06.2018	Shareholders’ register 01.11.2005 (TIF)
01.06.2018	Shareholders’ register 18.08.2005 (TIF)
01.06.2018	Shareholders’ register 28.07.2005 (TIF)
01.06.2018	Shareholders’ register 10.05.2005 (TIF)
01.06.2018	Shareholders’ register 14.04.2005 (TIF)
01.06.2018	Shareholders’ register 20.07.2004 (TIF)
01.06.2018	Shareholders’ register 16.06.2003 (TIF)
01.06.2018	Shareholders’ register 06.05.2003 (TIF)
01.06.2018	Shareholders’ register 27.03.2003 (TIF)
01.06.2018	Statement of the Board regarding the payment of the equity 10.05.2005 (TIF) •
01.06.2018	Statement of the Board regarding the payment of the equity 06.05.2003 (TIF) •
01.06.2018	Statement of the Board regarding the payment of the equity 06.05.2003 (TIF) •
01.06.2018	Submission/Application 01.11.2005 (TIF) •
01.06.2018	Submission/Application 08.05.2003 (TIF) •
01.06.2018	Submission/Application 31.03.2003 (TIF) •
01.06.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 12.11.2002 (TIF)
31.05.2018	Amendments to the Articles of Association 10.03.2015 (TIF)
31.05.2018	Amendments to the Articles of Association 06.07.2009 (TIF)
31.05.2018	Application 30.03.2015 (TIF) •
31.05.2018	Application 16.02.2011 (TIF) •
31.05.2018	Application 15.10.2010 (TIF) •
31.05.2018	Application 29.03.2010 (TIF) •
31.05.2018	Application 06.07.2009 (TIF) •
31.05.2018	Articles of Association 10.03.2015 (TIF)
31.05.2018	Articles of Association 06.07.2009 (TIF)
31.05.2018	Consent of a member of the Board / executive director 09.02.2011 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
31.05.2018	Marriage contract 06.05.2009 (TIF) •
31.05.2018	Orders/request/cover notes of court bailiffs 19.04.2010 (TIF) •
31.05.2018	Power of attorney, act of empowerment 13.10.2010 (TIF) •
31.05.2018	Power of attorney, act of empowerment 25.03.2010 (TIF) •
31.05.2018	Power of attorney, act of empowerment 07.05.2009 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 14.10.2010 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
31.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
31.05.2018	Receipts on the publication and state fees 06.07.2009 (TIF) •
31.05.2018	Sample report 24.03.2010 (TIF) •
31.05.2018	Sample report 02.07.2009 (TIF) •
31.05.2018	Shareholders’ register 27.03.2015 (TIF)
31.05.2018	Submission/Application 19.04.2010 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (4)
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 16.11.2015 (rtf) •
16.11.2015	Orders/request/cover notes of court bailiffs 13.11.2015 (EDOC) •
16.11.2015	Orders/request/cover notes of court bailiffs 13.11.2015 (pdf) •
Show all
2010 (1)
26.10.2010	Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
2005 (2)
02.05.2005	Sample report 28.01.2005 (JPG) •
02.05.2005	Sample report 10.06.2003 (JPG) •

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