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Sabiedrība ar ierobežotu atbildību "MOŽUMS-1"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103146679

Reg. date

19.12.1994

Commercial Register

Legal Address

Rīga, Bruņinieku iela 8, LV-1010

Registered share capital, date

589,778 EUR, 22.07.2016

Paid-in share capital, date

589,778 EUR, 22.07.2016

NACE

86.21 General medical practice activities

VAT payer

LV40103146679	Registered	Excluded
	27.12.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.07.2020

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 2,045,927 EUR	Net profit 173,272 EUR	Equity 839,656 EUR	Date submitted18.05.2021	Number of employees 154
Year2019	Net sales 1,648,514 EUR	Net profit 109,455 EUR	Equity 666,384 EUR	Date submitted12.05.2020	Number of employees 131
Year2018	Net sales 1,507,400 EUR	Net profit 134,087 EUR	Equity 556,925 EUR	Date submitted29.04.2019	Number of employees 130
Year2017	Net sales 1,360,208 EUR	Net profit 114,562 EUR	Equity 422,838 EUR	Date submitted26.04.2018	Number of employees 133
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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 Contributions574,900 EUR	Personal Income Tax314,650 EUR	Other3,030 EUR	Total892,580 EUR	Number of employees147
Year2023	Social Insurance Contributions518,060 EUR	Personal Income Tax277,410 EUR	Other3,470 EUR	Total798,940 EUR	Number of employees138
Year2022	Social Insurance Contributions590,990 EUR	Personal Income Tax320,620 EUR	Other4,320 EUR	Total915,930 EUR	Number of employees138
Year2021	Social Insurance Contributions573,540 EUR	Personal Income Tax308,660 EUR	Other4,940 EUR	Total887,140 EUR	Number of employees149
Year2020	Social Insurance Contributions326,150 EUR	Personal Income Tax193,160 EUR	Other15,890 EUR	Total535,200 EUR	Number of employees150
Year2019	Social Insurance Contributions309,570 EUR	Personal Income Tax163,300 EUR	Other35,610 EUR	Total508,480 EUR	Number of employees128

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

Documents (in Latvian) (207)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
05.07.2016	Amendments to the Articles of Association 29.06.2016 (EDOC)
12.11.2013	Amendments to the Articles of Association 30.10.2013 (TIF)
08.11.2013	Amendments to the Articles of Association 03.04.2001 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 20.07.2011 (TIF)
08.11.2013	Amendments to the Articles of Association 19.12.1994 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 28.05.2001 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 08.12.1995 (TIF)
Show all
Annual report (full) (4)
18.05.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
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Application (17)
24.07.2020	Application 22.07.2020 (TIF) •
26.04.2018	Application 23.04.2018 (TIF) •
12.04.2017	Application 12.04.2017 (TIF) •
05.07.2016	Application 29.06.2016 (EDOC) •
19.04.2016	Application 01.04.2016 (TIF) •
22.10.2014	Application 15.10.2014 (TIF) •
12.11.2013	Application 01.11.2013 (TIF) •
08.11.2013	Application 22.09.2011 (TIF) •
08.11.2013	Application 14.03.2012 (TIF) •
08.11.2013	Application 27.10.2011 (TIF) •
08.11.2013	Application 05.11.2004 (TIF) •
08.11.2013	Application 21.07.2011 (TIF) •
08.11.2013	Application 16.12.1994 (TIF) •
08.11.2013	Application 01.07.2011 (TIF) •
08.11.2013	Application 26.11.2007 (TIF) •
08.11.2013	Application 14.07.2009 (TIF) •
08.11.2013	Application 27.06.2011 (TIF) •
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Appraisal reports (2)
08.11.2013	Appraisal reports 29.12.1997 (TIF) •
08.11.2013	Appraisal reports 08.12.1995 (TIF) •
Articles of Association (6)
05.07.2016	Articles of Association 28.06.2016 (EDOC)
12.11.2013	Articles of Association 30.10.2013 (TIF)
08.11.2013	Articles of Association 21.07.1999 (TIF)
08.11.2013	Articles of Association 02.12.1994 (TIF)
08.11.2013	Articles of Association 05.10.2004 (TIF)
08.11.2013	Articles of Association 20.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.11.2013	Bank statements or other document regarding the payment of the equity 02.12.1994 (TIF) •
Consent of the auditor (1)
08.11.2013	Consent of the auditor 14.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
08.11.2013	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (3)
08.11.2013	Copy of the personal identification document (TIF) •
08.11.2013	Copy of the personal identification document (TIF) •
08.11.2013	Copy of the personal identification document (TIF) •
Cover letter (2)
08.11.2013	Cover letter (TIF) •
08.11.2013	Cover letter (TIF) •
Decisions / letters / protocols of public notaries (30)
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
19.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
12.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 27.01.1998 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
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Documents attesting the transfer of shares (15)
08.11.2013	Documents attesting the transfer of shares 01.06.2001 (TIF) •
08.11.2013	Documents attesting the transfer of shares 16.03.2007 (TIF) •
08.11.2013	Documents attesting the transfer of shares 07.10.2003 (TIF) •
08.11.2013	Documents attesting the transfer of shares 29.11.2001 (TIF) •
08.11.2013	Documents attesting the transfer of shares 07.05.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 05.07.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 22.03.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 20.09.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 14.03.2003 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
08.11.2013	Documents attesting the transfer of shares 02.04.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 30.04.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
08.11.2013	Documents attesting the transfer of shares 15.03.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
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List of members of the Board / Supervisory Board (2)
08.11.2013	List of members of the Board / Supervisory Board (TIF) •
08.11.2013	List of members of the Board / Supervisory Board 21.07.2009 (TIF) •
Memorandum of Association (1)
08.11.2013	Memorandum of Association 02.12.1994 (TIF)
Other documents (11)
08.11.2013	Other documents 10.12.1999 (TIF) •
08.11.2013	Other documents (TIF) •
08.11.2013	Other documents 14.07.1999 (TIF) •
08.11.2013	Other documents (TIF) •
08.11.2013	Other documents 17.10.2000 (TIF) •
08.11.2013	Other documents 10.12.1999 (TIF) •
08.11.2013	Other documents 03.03.1998 (TIF) •
08.11.2013	Other documents 21.03.2001 (TIF) •
08.11.2013	Other documents 15.06.2000 (TIF) •
08.11.2013	Other documents 15.11.1999 (TIF) •
08.11.2013	Other documents 27.03.2001 (TIF) •
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Power of attorney, act of empowerment (15)
27.04.2018	Power of attorney, act of empowerment 27.04.2018 (EDOC) •
27.04.2018	Power of attorney, act of empowerment 27.04.2018 (doc) •
26.04.2018	Power of attorney, act of empowerment 23.04.2018 (TIF) •
08.11.2013	Power of attorney, act of empowerment 20.10.2011 (TIF) •
08.11.2013	Power of attorney, act of empowerment 02.05.1994 (TIF) •
08.11.2013	Power of attorney, act of empowerment 15.10.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 08.12.1995 (TIF) •
08.11.2013	Power of attorney, act of empowerment 26.01.1998 (TIF) •
08.11.2013	Power of attorney, act of empowerment 14.03.2012 (TIF) •
08.11.2013	Power of attorney, act of empowerment 22.09.2011 (TIF) •
08.11.2013	Power of attorney, act of empowerment 29.12.1997 (TIF) •
08.11.2013	Power of attorney, act of empowerment 21.07.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 22.07.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 15.11.2000 (TIF) •
08.11.2013	Power of attorney, act of empowerment 24.05.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (34)
05.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
12.11.2013	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 06.07.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 30.12.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 21.07.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.07.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
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Receipts on the publication and state fees (13)
08.11.2013	Receipts on the publication and state fees 13.07.2009 (TIF) •
08.11.2013	Receipts on the publication and state fees 04.09.2003 (TIF) •
08.11.2013	Receipts on the publication and state fees 05.12.2007 (TIF) •
08.11.2013	Receipts on the publication and state fees 19.06.2001 (TIF) •
08.11.2013	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.11.2013	Receipts on the publication and state fees 26.01.1998 (TIF) •
08.11.2013	Receipts on the publication and state fees 22.07.1999 (TIF) •
08.11.2013	Receipts on the publication and state fees 05.12.1994 (TIF) •
08.11.2013	Receipts on the publication and state fees 13.10.2004 (TIF) •
08.11.2013	Receipts on the publication and state fees 04.04.2001 (TIF) •
08.11.2013	Receipts on the publication and state fees 12.12.1995 (TIF) •
08.11.2013	Receipts on the publication and state fees 24.05.1999 (TIF) •
08.11.2013	Receipts on the publication and state fees 26.02.1998 (TIF) •
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Registration certificates (6)
08.11.2013	Registration certificates 19.12.1994 (TIF) •
08.11.2013	Registration certificates 22.04.1994 (TIF) •
08.11.2013	Registration certificates 19.12.1994 (TIF) •
08.11.2013	Registration certificates 13.11.2004 (TIF) •
08.11.2013	Registration certificates 11.08.1999 (TIF) •
25.07.2011	Registration certificates 13.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
08.11.2013	Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 26.01.1998 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 29.12.1997 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 21.07.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.11.2013	Reorganisation agreement/draft agreements, amendments to the drafts 13.07.1999 (TIF)
Sample report (5)
08.11.2013	Sample report 13.07.1999 (TIF) •
08.11.2013	Sample report 11.12.1997 (TIF) •
08.11.2013	Sample report (TIF) •
08.11.2013	Sample report 04.09.2003 (TIF) •
08.11.2013	Sample report 04.09.2003 (TIF) •
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Shareholders’ register (13)
26.04.2018	Shareholders’ register 20.04.2018 (TIF)
12.04.2017	Shareholders’ register 12.04.2017 (TIF)
05.07.2016	Shareholders’ register 28.06.2016 (EDOC)
19.04.2016	Shareholders’ register 31.03.2016 (TIF)
22.10.2014	Shareholders’ register 15.10.2014 (TIF)
08.11.2013	Shareholders’ register 19.09.2011 (TIF)
08.11.2013	Shareholders’ register 01.07.2011 (TIF)
08.11.2013	Shareholders’ register 05.10.2004 (TIF)
08.11.2013	Shareholders’ register 03.04.2001 (TIF)
08.11.2013	Shareholders’ register 21.07.1999 (TIF)
08.11.2013	Shareholders’ register 27.06.2011 (TIF)
20.03.2012	Shareholders’ register 12.03.2012 (TIF)
04.11.2011	Shareholders’ register 19.10.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.11.2013	Statement of the Board regarding the payment of the equity 08.12.1995 (TIF) •
Submission/Application (8)
08.11.2013	Submission/Application (TIF) •
08.11.2013	Submission/Application 05.07.2000 (TIF) •
08.11.2013	Submission/Application 29.12.1997 (TIF) •
08.11.2013	Submission/Application 02.03.1998 (TIF) •
08.11.2013	Submission/Application 02.01.1998 (TIF) •
08.11.2013	Submission/Application 10.07.2002 (TIF) •
08.11.2013	Submission/Application 04.04.2001 (TIF) •
08.11.2013	Submission/Application 17.06.2001 (TIF) •
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2021 (1)
18.05.2021	2020 Annual report (full) (PDF)
2020 (4)
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
24.07.2020	Application 22.07.2020 (TIF) •
12.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (7)
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.04.2018	Power of attorney, act of empowerment 27.04.2018 (EDOC) •
27.04.2018	Power of attorney, act of empowerment 27.04.2018 (doc) •
26.04.2018	2017 Annual report (full) (PDF)
26.04.2018	Application 23.04.2018 (TIF) •
26.04.2018	Power of attorney, act of empowerment 23.04.2018 (TIF) •
26.04.2018	Shareholders’ register 20.04.2018 (TIF)
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2017 (4)
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
12.04.2017	Application 12.04.2017 (TIF) •
12.04.2017	Shareholders’ register 12.04.2017 (TIF)
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2016 (11)
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
05.07.2016	Amendments to the Articles of Association 29.06.2016 (EDOC)
05.07.2016	Application 29.06.2016 (EDOC) •
05.07.2016	Articles of Association 28.06.2016 (EDOC)
05.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
05.07.2016	Shareholders’ register 28.06.2016 (EDOC)
19.04.2016	Application 01.04.2016 (TIF) •
19.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
19.04.2016	Shareholders’ register 31.03.2016 (TIF)
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2014 (3)
22.10.2014	Application 15.10.2014 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
22.10.2014	Shareholders’ register 15.10.2014 (TIF)
2013 (173)
12.11.2013	Amendments to the Articles of Association 30.10.2013 (TIF)
12.11.2013	Application 01.11.2013 (TIF) •
12.11.2013	Articles of Association 30.10.2013 (TIF)
12.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
12.11.2013	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
08.11.2013	Amendments to the Articles of Association 03.04.2001 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 20.07.2011 (TIF)
08.11.2013	Amendments to the Articles of Association 19.12.1994 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 28.05.2001 (TIF)
08.11.2013	Amendments to the Articles of Association (TIF)
08.11.2013	Amendments to the Articles of Association 08.12.1995 (TIF)
08.11.2013	Application 22.09.2011 (TIF) •
08.11.2013	Application 14.03.2012 (TIF) •
08.11.2013	Application 27.10.2011 (TIF) •
08.11.2013	Application 05.11.2004 (TIF) •
08.11.2013	Application 21.07.2011 (TIF) •
08.11.2013	Application 16.12.1994 (TIF) •
08.11.2013	Application 01.07.2011 (TIF) •
08.11.2013	Application 26.11.2007 (TIF) •
08.11.2013	Application 14.07.2009 (TIF) •
08.11.2013	Application 27.06.2011 (TIF) •
08.11.2013	Appraisal reports 29.12.1997 (TIF) •
08.11.2013	Appraisal reports 08.12.1995 (TIF) •
08.11.2013	Articles of Association 21.07.1999 (TIF)
08.11.2013	Articles of Association 02.12.1994 (TIF)
08.11.2013	Articles of Association 05.10.2004 (TIF)
08.11.2013	Articles of Association 20.07.2011 (TIF)
08.11.2013	Bank statements or other document regarding the payment of the equity 02.12.1994 (TIF) •
08.11.2013	Consent of the auditor 14.10.2004 (TIF) •
08.11.2013	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
08.11.2013	Copy of the personal identification document (TIF) •
08.11.2013	Copy of the personal identification document (TIF) •
08.11.2013	Copy of the personal identification document (TIF) •
08.11.2013	Cover letter (TIF) •
08.11.2013	Cover letter (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 27.01.1998 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 19.12.1994 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 08.06.1999 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
08.11.2013	Documents attesting the transfer of shares 01.06.2001 (TIF) •
08.11.2013	Documents attesting the transfer of shares 16.03.2007 (TIF) •
08.11.2013	Documents attesting the transfer of shares 07.10.2003 (TIF) •
08.11.2013	Documents attesting the transfer of shares 29.11.2001 (TIF) •
08.11.2013	Documents attesting the transfer of shares 07.05.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 05.07.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 22.03.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 20.09.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 14.03.2003 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
08.11.2013	Documents attesting the transfer of shares 02.04.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares 30.04.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
08.11.2013	Documents attesting the transfer of shares 15.03.2002 (TIF) •
08.11.2013	Documents attesting the transfer of shares (TIF) •
08.11.2013	List of members of the Board / Supervisory Board (TIF) •
08.11.2013	List of members of the Board / Supervisory Board 21.07.2009 (TIF) •
08.11.2013	Memorandum of Association 02.12.1994 (TIF)
08.11.2013	Other documents 10.12.1999 (TIF) •
08.11.2013	Other documents (TIF) •
08.11.2013	Other documents 14.07.1999 (TIF) •
08.11.2013	Other documents (TIF) •
08.11.2013	Other documents 17.10.2000 (TIF) •
08.11.2013	Other documents 10.12.1999 (TIF) •
08.11.2013	Other documents 03.03.1998 (TIF) •
08.11.2013	Other documents 21.03.2001 (TIF) •
08.11.2013	Other documents 15.06.2000 (TIF) •
08.11.2013	Other documents 15.11.1999 (TIF) •
08.11.2013	Other documents 27.03.2001 (TIF) •
08.11.2013	Power of attorney, act of empowerment 20.10.2011 (TIF) •
08.11.2013	Power of attorney, act of empowerment 02.05.1994 (TIF) •
08.11.2013	Power of attorney, act of empowerment 15.10.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 08.12.1995 (TIF) •
08.11.2013	Power of attorney, act of empowerment 26.01.1998 (TIF) •
08.11.2013	Power of attorney, act of empowerment 14.03.2012 (TIF) •
08.11.2013	Power of attorney, act of empowerment 22.09.2011 (TIF) •
08.11.2013	Power of attorney, act of empowerment 29.12.1997 (TIF) •
08.11.2013	Power of attorney, act of empowerment 21.07.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 22.07.1999 (TIF) •
08.11.2013	Power of attorney, act of empowerment 15.11.2000 (TIF) •
08.11.2013	Power of attorney, act of empowerment 24.05.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 06.07.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 30.12.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 21.07.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.08.2001 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 26.01.1998 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 07.07.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
08.11.2013	Receipts on the publication and state fees 13.07.2009 (TIF) •
08.11.2013	Receipts on the publication and state fees 04.09.2003 (TIF) •
08.11.2013	Receipts on the publication and state fees 05.12.2007 (TIF) •
08.11.2013	Receipts on the publication and state fees 19.06.2001 (TIF) •
08.11.2013	Receipts on the publication and state fees 30.12.1997 (TIF) •
08.11.2013	Receipts on the publication and state fees 26.01.1998 (TIF) •
08.11.2013	Receipts on the publication and state fees 22.07.1999 (TIF) •
08.11.2013	Receipts on the publication and state fees 05.12.1994 (TIF) •
08.11.2013	Receipts on the publication and state fees 13.10.2004 (TIF) •
08.11.2013	Receipts on the publication and state fees 04.04.2001 (TIF) •
08.11.2013	Receipts on the publication and state fees 12.12.1995 (TIF) •
08.11.2013	Receipts on the publication and state fees 24.05.1999 (TIF) •
08.11.2013	Receipts on the publication and state fees 26.02.1998 (TIF) •
08.11.2013	Registration certificates 19.12.1994 (TIF) •
08.11.2013	Registration certificates 22.04.1994 (TIF) •
08.11.2013	Registration certificates 19.12.1994 (TIF) •
08.11.2013	Registration certificates 13.11.2004 (TIF) •
08.11.2013	Registration certificates 11.08.1999 (TIF) •
08.11.2013	Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 26.01.1998 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 29.12.1997 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 21.07.1999 (TIF)
08.11.2013	Reorganisation agreement/draft agreements, amendments to the drafts 13.07.1999 (TIF)
08.11.2013	Sample report 13.07.1999 (TIF) •
08.11.2013	Sample report 11.12.1997 (TIF) •
08.11.2013	Sample report (TIF) •
08.11.2013	Sample report 04.09.2003 (TIF) •
08.11.2013	Sample report 04.09.2003 (TIF) •
08.11.2013	Shareholders’ register 19.09.2011 (TIF)
08.11.2013	Shareholders’ register 01.07.2011 (TIF)
08.11.2013	Shareholders’ register 05.10.2004 (TIF)
08.11.2013	Shareholders’ register 03.04.2001 (TIF)
08.11.2013	Shareholders’ register 21.07.1999 (TIF)
08.11.2013	Shareholders’ register 27.06.2011 (TIF)
08.11.2013	Statement of the Board regarding the payment of the equity 08.12.1995 (TIF) •
08.11.2013	Submission/Application (TIF) •
08.11.2013	Submission/Application 05.07.2000 (TIF) •
08.11.2013	Submission/Application 29.12.1997 (TIF) •
08.11.2013	Submission/Application 02.03.1998 (TIF) •
08.11.2013	Submission/Application 02.01.1998 (TIF) •
08.11.2013	Submission/Application 10.07.2002 (TIF) •
08.11.2013	Submission/Application 04.04.2001 (TIF) •
08.11.2013	Submission/Application 17.06.2001 (TIF) •
Show all
2012 (1)
20.03.2012	Shareholders’ register 12.03.2012 (TIF)
2011 (2)
04.11.2011	Shareholders’ register 19.10.2011 (TIF)
25.07.2011	Registration certificates 13.11.2004 (TIF) •

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