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AS "Eiropas Hitu Radio"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103130536

Reg. date

03.08.1994

Commercial Register

Legal Address

Rīga, Elijas iela 17, LV-1050

Registered share capital, date

229,292 EUR, 20.03.2015

Paid-in share capital, date

229,292 EUR, 20.03.2015

NACE

60.10 Radio broadcasting and audio distribution activities

VAT payer

LV40103130536	Registered	Excluded
	23.02.2012	-
	31.05.1995	01.02.2012

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 59,875 EUR	Net profit 809 EUR	Equity 150,664 EUR	Date submitted02.08.2021	Number of employees 3
Year2019	Net sales 54,952 EUR	Net profit -2,423 EUR	Equity 149,855 EUR	Date submitted30.07.2020	Number of employees 3
Year2018	Net sales 62,439 EUR	Net profit -705 EUR	Equity 152,277 EUR	Date submitted03.05.2019	Number of employees 3
Year2017	Net sales 65,840 EUR	Net profit -5,186 EUR	Equity 152,982 EUR	Date submitted27.04.2018	Number of employees 3
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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 Contributions7,870 EUR	Personal Income Tax3,490 EUR	Other19,700 EUR	Total31,060 EUR	Number of employees6
Year2023	Social Insurance Contributions5,860 EUR	Personal Income Tax2,370 EUR	Other23,610 EUR	Total31,840 EUR	Number of employees4
Year2022	Social Insurance Contributions3,200 EUR	Personal Income Tax1,990 EUR	Other15,780 EUR	Total20,970 EUR	Number of employees3
Year2021	Social Insurance Contributions14,670 EUR	Personal Income Tax14,480 EUR	Other3,560 EUR	Total32,710 EUR	Number of employees8
Year2020	Social Insurance Contributions26,330 EUR	Personal Income Tax15,610 EUR	Other5,900 EUR	Total47,840 EUR	Number of employees7
Year2019	Social Insurance Contributions3,900 EUR	Personal Income Tax2,510 EUR	Other2,290 EUR	Total8,700 EUR	Number of employees3

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

Documents (in Latvian) (267)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
26.05.2017	Amendments to the Articles of Association (TIF)
26.05.2017	Amendments to the Articles of Association (TIF)
26.05.2017	Amendments to the Articles of Association 01.06.1995 (TIF)
26.05.2017	Amendments to the Articles of Association 20.01.1996 (TIF)
26.05.2017	Amendments to the Articles of Association 23.02.1996 (TIF)
26.05.2017	Amendments to the Articles of Association 10.08.2000 (TIF)
26.05.2017	Amendments to the Articles of Association 25.01.2002 (TIF)
20.03.2015	Amendments to the Articles of Association 17.03.2015 (edoc)
16.06.2014	Amendments to the Articles of Association 28.03.2014 (EDOC)
Show all
Announcement regarding the legal address (1)
26.05.2017	Announcement regarding the legal address 28.01.2001 (TIF) •
Announcement regarding the reorganisation (2)
26.05.2017	Announcement regarding the reorganisation 05.11.2009 (TIF) •
26.05.2017	Announcement regarding the reorganisation 23.04.2010 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
22.03.2022	Application 15.02.2022 (edoc) •
22.03.2022	Application 15.02.2022 (DOCX) •
22.03.2022	Application 15.02.2022 (docx) •
26.09.2017	Application 12.09.2017 (edoc) •
26.09.2017	Application 12.09.2017 (pdf) •
29.05.2017	Application 04.04.2011 (TIF) •
29.05.2017	Application 05.01.2012 (TIF) •
29.05.2017	Application 05.01.2012 (TIF) •
29.05.2017	Application 27.07.2012 (TIF) •
29.05.2017	Application 02.04.2014 (TIF) •
26.05.2017	Application 01.08.1994 (TIF) •
26.05.2017	Application 17.10.1994 (TIF) •
26.05.2017	Application 09.11.1994 (TIF) •
26.05.2017	Application 01.06.1995 (TIF) •
26.05.2017	Application 25.01.2002 (TIF) •
26.05.2017	Application 26.06.2003 (TIF) •
26.05.2017	Application 21.04.2006 (TIF) •
26.05.2017	Application 28.01.2008 (TIF) •
26.05.2017	Application 01.07.2009 (TIF) •
26.05.2017	Application 21.07.2009 (TIF) •
09.03.2016	Application 09.03.2016 (edoc) •
09.03.2016	Application 09.03.2016 (doc) •
09.03.2016	Application 09.03.2016 (doc) •
20.03.2015	Application 17.03.2015 (edoc) •
11.06.2014	Application 11.06.2014 (EDOC) •
11.06.2014	Application 11.06.2014 (docx) •
Show all
Appraisal reports (2)
26.05.2017	Appraisal reports 20.07.1994 (TIF) •
26.05.2017	Appraisal reports (TIF) •
Articles of Association (9)
22.03.2022	Articles of Association 03.02.2022 (docx)
22.03.2022	Articles of Association 03.02.2022 (DOCX)
22.03.2022	Articles of Association 03.02.2022 (edoc) •
29.05.2017	Articles of Association 04.04.2011 (TIF)
26.05.2017	Articles of Association 27.06.1994 (TIF)
26.05.2017	Articles of Association 26.06.2003 (TIF)
26.05.2017	Articles of Association 21.04.2006 (TIF)
20.03.2015	Articles of Association 17.03.2015 (edoc)
16.06.2014	Articles of Association 28.03.2014 (EDOC)
Show all
Auditor’s report (1)
29.05.2017	Auditor’s report 04.03.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
29.05.2017	Bank statements or other document regarding the payment of the equity 03.12.2013 (TIF) •
Consent of a member of the Board / executive director (20)
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
Show all
Consent of members of the supervisory board (15)
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
Show all
Consent of the auditor (1)
29.05.2017	Consent of the auditor 01.04.2011 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
26.05.2017	Copies and statements of the Land Register and the State Land Service deeds 01.12.1993 (TIF) •
26.05.2017	Copies and statements of the Land Register and the State Land Service deeds 06.12.2000 (TIF) •
Copy of the personal identification document (9)
26.05.2017	Copy of the personal identification document (TIF) •
26.05.2017	Copy of the personal identification document 16.05.1979 (TIF) •
26.05.2017	Copy of the personal identification document 06.04.1993 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 26.09.1983 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 27.04.1993 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 27.04.1993 (TIF) •
Show all
Cover letter (1)
26.05.2017	Cover letter 17.12.2001 (TIF) •
Decisions / letters / protocols of public notaries (31)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
26.09.2017	Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 03.08.1994 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 26.06.1995 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 27.02.1996 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 23.02.1996 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
20.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (EDOC) •
16.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (3)
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (docx) •
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (edoc) •
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (DOCX) •
List of members of the Board / Supervisory Board (11)
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (docx) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (docx) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (docx) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (docx) •
29.05.2017	List of members of the Board / Supervisory Board 27.07.2012 (TIF) •
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Memorandum of association (1)
26.05.2017	Memorandum of association 27.06.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.05.2017	Notice of a member of the Board regarding the resignation 30.12.2011 (TIF) •
Order of the Enterprise Register official (1)
26.05.2017	Order of the Enterprise Register official 10.09.1999 (TIF) •
Other documents (28)
22.03.2022	Other documents 14.03.2022 (docx) •
22.03.2022	Other documents 14.03.2022 (DOCX) •
22.03.2022	Other documents 14.03.2022 (edoc) •
26.05.2017	Other documents 06.07.1994 (TIF) •
26.05.2017	Other documents 06.07.1994 (TIF) •
26.05.2017	Other documents 28.06.1985 (TIF) •
26.05.2017	Other documents 15.06.1984 (TIF) •
26.05.2017	Other documents 30.03.1994 (TIF) •
26.05.2017	Other documents 22.02.1993 (TIF) •
26.05.2017	Other documents 17.10.1994 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 09.11.1994 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 03.01.1996 (TIF) •
26.05.2017	Other documents 03.01.1996 (TIF) •
26.05.2017	Other documents 22.01.1996 (TIF) •
26.05.2017	Other documents 16.09.1999 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 15.12.2000 (TIF) •
26.05.2017	Other documents 21.02.2001 (TIF) •
26.05.2017	Other documents 08.03.2001 (TIF) •
26.05.2017	Other documents 06.06.2001 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 19.04.2001 (TIF) •
26.05.2017	Other documents 17.12.2001 (TIF) •
26.05.2017	Other documents 25.05.2017 (EDOC) •
26.05.2017	Other documents 25.05.2017 (docx) •
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Power of attorney, act of empowerment (1)
26.05.2017	Power of attorney, act of empowerment 10.09.1999 (TIF) •
Protocols/decisions of a company/organisation (30)
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
29.05.2017	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 17.10.1994 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.06.1995 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 20.01.1996 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 13.02.1996 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
20.03.2015	Protocols/decisions of a company/organisation 17.03.2015 (edoc) •
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Receipts on the publication and state fees (14)
26.05.2017	Receipts on the publication and state fees 27.07.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 03.08.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 04.11.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 05.12.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 15.06.1995 (TIF) •
26.05.2017	Receipts on the publication and state fees 11.04.1996 (TIF) •
26.05.2017	Receipts on the publication and state fees 16.08.2000 (TIF) •
26.05.2017	Receipts on the publication and state fees 29.01.2002 (TIF) •
26.05.2017	Receipts on the publication and state fees 16.06.2003 (TIF) •
26.05.2017	Receipts on the publication and state fees 29.01.2008 (TIF) •
26.05.2017	Receipts on the publication and state fees 27.04.2006 (TIF) •
26.05.2017	Receipts on the publication and state fees 06.07.2009 (TIF) •
26.05.2017	Receipts on the publication and state fees 08.07.2009 (TIF) •
26.05.2017	Receipts on the publication and state fees 19.08.2009 (TIF) •
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Registration certificates (6)
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 28.07.2003 (TIF) •
26.05.2017	Registration certificates 13.02.2002 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.05.2017	Regulations for the increase/reduction of the equity 04.04.2011 (TIF)
29.05.2017	Regulations for the increase/reduction of the equity 17.03.2014 (TIF)
26.05.2017	Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
29.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2011 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.06.1994 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2009 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2010 (TIF)
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Sample report (5)
26.05.2017	Sample report 27.06.1994 (TIF) •
26.05.2017	Sample report 19.01.1998 (TIF) •
26.05.2017	Sample report 16.08.2000 (TIF) •
26.05.2017	Sample report 01.07.2003 (TIF) •
26.05.2017	Sample report 24.01.2007 (TIF) •
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State Revenue Service decisions/letters/statements (2)
26.05.2017	State Revenue Service decisions/letters/statements 21.03.2001 (TIF) •
26.05.2017	State Revenue Service decisions/letters/statements 27.03.2001 (TIF) •
Statement of the Board regarding the payment of the equity (1)
26.05.2017	Statement of the Board regarding the payment of the equity 09.11.1994 (TIF) •
Statement regarding the beneficial owners (3)
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
Submission/Application (19)
26.05.2017	Submission/Application 16.05.1995 (TIF) •
26.05.2017	Submission/Application 30.05.1995 (TIF) •
26.05.2017	Submission/Application 26.05.1995 (TIF) •
26.05.2017	Submission/Application 01.06.1995 (TIF) •
26.05.2017	Submission/Application 08.01.1996 (TIF) •
26.05.2017	Submission/Application 13.06.1995 (TIF) •
26.05.2017	Submission/Application 02.01.1996 (TIF) •
26.05.2017	Submission/Application 19.01.1996 (TIF) •
26.05.2017	Submission/Application 22.01.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 25.08.1999 (TIF) •
26.05.2017	Submission/Application 16.05.2000 (TIF) •
26.05.2017	Submission/Application 11.05.2006 (TIF) •
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2022 (35)
22.03.2022	Application 15.02.2022 (edoc) •
22.03.2022	Application 15.02.2022 (DOCX) •
22.03.2022	Application 15.02.2022 (docx) •
22.03.2022	Articles of Association 03.02.2022 (docx)
22.03.2022	Articles of Association 03.02.2022 (DOCX)
22.03.2022	Articles of Association 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (docx) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 03.02.2022 (DOCX) •
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (docx) •
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (edoc) •
22.03.2022	Justification supporting beneficial ownership disclosure statement 17.03.2022 (DOCX) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (docx) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (DOCX) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (docx) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
22.03.2022	List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
22.03.2022	Other documents 14.03.2022 (docx) •
22.03.2022	Other documents 14.03.2022 (DOCX) •
22.03.2022	Other documents 14.03.2022 (edoc) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
22.03.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
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2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (6)
27.04.2018	2017 Annual report (full) (PDF)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
28.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
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2017 (207)
26.09.2017	Application 12.09.2017 (edoc) •
26.09.2017	Application 12.09.2017 (pdf) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (edoc) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
26.09.2017	Consent of members of the supervisory board 12.09.2017 (docx) •
26.09.2017	Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (edoc) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (docx) •
26.09.2017	List of members of the Board / Supervisory Board 12.09.2017 (docx) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (edoc) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.09.2017	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
31.05.2017	Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
29.05.2017	Application 04.04.2011 (TIF) •
29.05.2017	Application 05.01.2012 (TIF) •
29.05.2017	Application 05.01.2012 (TIF) •
29.05.2017	Application 27.07.2012 (TIF) •
29.05.2017	Application 02.04.2014 (TIF) •
29.05.2017	Articles of Association 04.04.2011 (TIF)
29.05.2017	Auditor’s report 04.03.2011 (TIF) •
29.05.2017	Bank statements or other document regarding the payment of the equity 03.12.2013 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
29.05.2017	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
29.05.2017	Consent of the auditor 01.04.2011 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
29.05.2017	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
29.05.2017	List of members of the Board / Supervisory Board 27.07.2012 (TIF) •
29.05.2017	Notice of a member of the Board regarding the resignation 30.12.2011 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
29.05.2017	Regulations for the increase/reduction of the equity 04.04.2011 (TIF)
29.05.2017	Regulations for the increase/reduction of the equity 17.03.2014 (TIF)
29.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2011 (TIF)
26.05.2017	Amendments to the Articles of Association (TIF)
26.05.2017	Amendments to the Articles of Association (TIF)
26.05.2017	Amendments to the Articles of Association 01.06.1995 (TIF)
26.05.2017	Amendments to the Articles of Association 20.01.1996 (TIF)
26.05.2017	Amendments to the Articles of Association 23.02.1996 (TIF)
26.05.2017	Amendments to the Articles of Association 10.08.2000 (TIF)
26.05.2017	Amendments to the Articles of Association 25.01.2002 (TIF)
26.05.2017	Announcement regarding the legal address 28.01.2001 (TIF) •
26.05.2017	Announcement regarding the reorganisation 05.11.2009 (TIF) •
26.05.2017	Announcement regarding the reorganisation 23.04.2010 (TIF) •
26.05.2017	Application 01.08.1994 (TIF) •
26.05.2017	Application 17.10.1994 (TIF) •
26.05.2017	Application 09.11.1994 (TIF) •
26.05.2017	Application 01.06.1995 (TIF) •
26.05.2017	Application 25.01.2002 (TIF) •
26.05.2017	Application 26.06.2003 (TIF) •
26.05.2017	Application 21.04.2006 (TIF) •
26.05.2017	Application 28.01.2008 (TIF) •
26.05.2017	Application 01.07.2009 (TIF) •
26.05.2017	Application 21.07.2009 (TIF) •
26.05.2017	Appraisal reports 20.07.1994 (TIF) •
26.05.2017	Appraisal reports (TIF) •
26.05.2017	Articles of Association 27.06.1994 (TIF)
26.05.2017	Articles of Association 26.06.2003 (TIF)
26.05.2017	Articles of Association 21.04.2006 (TIF)
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 26.06.2003 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
26.05.2017	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
26.05.2017	Copies and statements of the Land Register and the State Land Service deeds 01.12.1993 (TIF) •
26.05.2017	Copies and statements of the Land Register and the State Land Service deeds 06.12.2000 (TIF) •
26.05.2017	Copy of the personal identification document (TIF) •
26.05.2017	Copy of the personal identification document 16.05.1979 (TIF) •
26.05.2017	Copy of the personal identification document 06.04.1993 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 26.09.1983 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 27.04.1993 (TIF) •
26.05.2017	Copy of the personal identification document 16.08.1993 (TIF) •
26.05.2017	Copy of the personal identification document 27.04.1993 (TIF) •
26.05.2017	Cover letter 17.12.2001 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 03.08.1994 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 26.06.1995 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 27.02.1996 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 23.02.1996 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 03.01.2002 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
26.05.2017	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
26.05.2017	Memorandum of association 27.06.1994 (TIF)
26.05.2017	Order of the Enterprise Register official 10.09.1999 (TIF) •
26.05.2017	Other documents 06.07.1994 (TIF) •
26.05.2017	Other documents 06.07.1994 (TIF) •
26.05.2017	Other documents 28.06.1985 (TIF) •
26.05.2017	Other documents 15.06.1984 (TIF) •
26.05.2017	Other documents 30.03.1994 (TIF) •
26.05.2017	Other documents 22.02.1993 (TIF) •
26.05.2017	Other documents 17.10.1994 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 09.11.1994 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 03.01.1996 (TIF) •
26.05.2017	Other documents 03.01.1996 (TIF) •
26.05.2017	Other documents 22.01.1996 (TIF) •
26.05.2017	Other documents 16.09.1999 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 15.12.2000 (TIF) •
26.05.2017	Other documents 21.02.2001 (TIF) •
26.05.2017	Other documents 08.03.2001 (TIF) •
26.05.2017	Other documents 06.06.2001 (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents (TIF) •
26.05.2017	Other documents 19.04.2001 (TIF) •
26.05.2017	Other documents 17.12.2001 (TIF) •
26.05.2017	Other documents 25.05.2017 (EDOC) •
26.05.2017	Other documents 25.05.2017 (docx) •
26.05.2017	Power of attorney, act of empowerment 10.09.1999 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 17.10.1994 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 09.11.1994 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.06.1995 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 20.01.1996 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 13.02.1996 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 24.04.2002 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
26.05.2017	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
26.05.2017	Receipts on the publication and state fees 27.07.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 03.08.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 04.11.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 05.12.1994 (TIF) •
26.05.2017	Receipts on the publication and state fees 15.06.1995 (TIF) •
26.05.2017	Receipts on the publication and state fees 11.04.1996 (TIF) •
26.05.2017	Receipts on the publication and state fees 16.08.2000 (TIF) •
26.05.2017	Receipts on the publication and state fees 29.01.2002 (TIF) •
26.05.2017	Receipts on the publication and state fees 16.06.2003 (TIF) •
26.05.2017	Receipts on the publication and state fees 29.01.2008 (TIF) •
26.05.2017	Receipts on the publication and state fees 27.04.2006 (TIF) •
26.05.2017	Receipts on the publication and state fees 06.07.2009 (TIF) •
26.05.2017	Receipts on the publication and state fees 08.07.2009 (TIF) •
26.05.2017	Receipts on the publication and state fees 19.08.2009 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 03.08.1994 (TIF) •
26.05.2017	Registration certificates 28.07.2003 (TIF) •
26.05.2017	Registration certificates 13.02.2002 (TIF) •
26.05.2017	Regulations for the increase/reduction of the equity (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.06.1994 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2009 (TIF)
26.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2010 (TIF)
26.05.2017	Sample report 27.06.1994 (TIF) •
26.05.2017	Sample report 19.01.1998 (TIF) •
26.05.2017	Sample report 16.08.2000 (TIF) •
26.05.2017	Sample report 01.07.2003 (TIF) •
26.05.2017	Sample report 24.01.2007 (TIF) •
26.05.2017	State Revenue Service decisions/letters/statements 21.03.2001 (TIF) •
26.05.2017	State Revenue Service decisions/letters/statements 27.03.2001 (TIF) •
26.05.2017	Statement of the Board regarding the payment of the equity 09.11.1994 (TIF) •
26.05.2017	Submission/Application 16.05.1995 (TIF) •
26.05.2017	Submission/Application 30.05.1995 (TIF) •
26.05.2017	Submission/Application 26.05.1995 (TIF) •
26.05.2017	Submission/Application 01.06.1995 (TIF) •
26.05.2017	Submission/Application 08.01.1996 (TIF) •
26.05.2017	Submission/Application 13.06.1995 (TIF) •
26.05.2017	Submission/Application 02.01.1996 (TIF) •
26.05.2017	Submission/Application 19.01.1996 (TIF) •
26.05.2017	Submission/Application 22.01.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 09.02.1996 (TIF) •
26.05.2017	Submission/Application 25.08.1999 (TIF) •
26.05.2017	Submission/Application 16.05.2000 (TIF) •
26.05.2017	Submission/Application 11.05.2006 (TIF) •
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2016 (6)
09.03.2016	Application 09.03.2016 (edoc) •
09.03.2016	Application 09.03.2016 (doc) •
09.03.2016	Application 09.03.2016 (doc) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
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2015 (5)
20.03.2015	Amendments to the Articles of Association 17.03.2015 (edoc)
20.03.2015	Application 17.03.2015 (edoc) •
20.03.2015	Articles of Association 17.03.2015 (edoc)
20.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (EDOC) •
20.03.2015	Protocols/decisions of a company/organisation 17.03.2015 (edoc) •
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2014 (5)
16.06.2014	Amendments to the Articles of Association 28.03.2014 (EDOC)
16.06.2014	Articles of Association 28.03.2014 (EDOC)
16.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (EDOC) •
11.06.2014	Application 11.06.2014 (EDOC) •
11.06.2014	Application 11.06.2014 (docx) •
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