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Akciju sabiedrība "L.V.K."

Basic information
Status Registered
Name Akciju sabiedrība "L.V.K."
Legal form Public Limited Company
Reg. No 41203017621
Reg. date 29.01.2002
Register Commercial Register
Legal Address Dzintaru iela 20A, Ventspils, LV-3602
Registered share capital, date 1,463,323 EUR, 06.07.2016
Paid-in share capital, date 1,463,323 EUR, 06.07.2016
NACE 64.21 Activities of holding companies
VAT payer
LV41203017621 Registered Excluded
07.11.2002 28.04.2011
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -25,943 EUR Equity 871,273 EUR Date submitted29.11.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 11,122 EUR Equity 934,632 EUR Date submitted04.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (226)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.05.2017 Amendments to the Articles of Association 30.06.2016 (TIF)
02.05.2017 Amendments to the Articles of Association 15.11.2002 (TIF)
02.05.2017 Amendments to the Articles of Association 31.08.2002 (TIF)
Announcement regarding the legal address (3)
02.05.2017 Announcement regarding the legal address 05.05.2004 (TIF) •
02.05.2017 Announcement regarding the legal address 04.10.2002 (TIF) •
02.05.2017 Announcement regarding the legal address 23.01.2002 (TIF) •
Announcement regarding the reorganisation (1)
02.05.2017 Announcement regarding the reorganisation 31.08.2002 (TIF) •
Annual report (full) (2)
29.11.2021 2019 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (37)
22.02.2022 Application 17.02.2022 (pdf) •
22.02.2022 Application 17.02.2022 (PDF) •
22.02.2022 Application 17.02.2022 (edoc) •
30.07.2019 Application 24.07.2019 (edoc) •
30.07.2019 Application 24.07.2019 (pdf) •
30.07.2019 Application 24.07.2019 (pdf) •
27.06.2019 Application (edoc) •
27.06.2019 Application (docx) •
27.06.2019 Application (edoc) •
27.06.2019 Application (docx) •
27.06.2019 Application 17.06.2019 (edoc) •
27.06.2019 Application 17.06.2019 (docx) •
02.05.2017 Application 30.06.2016 (TIF) •
02.05.2017 Application 03.10.2014 (TIF) •
02.05.2017 Application 05.06.2014 (TIF) •
02.05.2017 Application 27.12.2011 (TIF) •
02.05.2017 Application 05.04.2014 (TIF) •
02.05.2017 Application 24.05.2013 (TIF) •
02.05.2017 Application 26.11.2010 (TIF) •
02.05.2017 Application 29.04.2010 (TIF) •
02.05.2017 Application 30.03.2010 (TIF) •
02.05.2017 Application 03.04.2009 (TIF) •
02.05.2017 Application 27.11.2007 (TIF) •
02.05.2017 Application 31.03.2006 (TIF) •
02.05.2017 Application 27.03.2006 (TIF) •
02.05.2017 Application 04.08.2005 (TIF) •
02.05.2017 Application 28.04.2005 (TIF) •
02.05.2017 Application 24.12.2004 (TIF) •
02.05.2017 Application 15.12.2004 (TIF) •
02.05.2017 Application 30.09.2004 (TIF) •
02.05.2017 Application 27.07.2004 (TIF) •
02.05.2017 Application 05.05.2004 (TIF) •
02.05.2017 Application 09.06.2003 (TIF) •
02.05.2017 Application 29.04.2003 (TIF) •
02.05.2017 Application 20.12.2002 (TIF) •
02.05.2017 Application 04.10.2002 (TIF) •
02.05.2017 Application 23.01.2002 (TIF) •
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Articles of Association (6)
02.05.2017 Articles of Association 30.06.2016 (TIF)
02.05.2017 Articles of Association 06.09.2004 (TIF)
02.05.2017 Articles of Association 15.11.2002 (TIF)
02.05.2017 Articles of Association 31.08.2002 (TIF)
02.05.2017 Articles of Association 23.01.2002 (TIF)
18.06.2014 Articles of Association 25.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.05.2017 Bank statements or other document regarding the payment of the equity 04.10.2002 (TIF) •
02.05.2017 Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
Confirmation or consent to legal address (4)
27.06.2019 Confirmation or consent to legal address 04.06.2019 (edoc) •
27.06.2019 Confirmation or consent to legal address 04.06.2019 (docx) •
02.05.2017 Confirmation or consent to legal address 02.10.2014 (TIF) •
02.05.2017 Confirmation or consent to legal address 18.04.2013 (TIF) •
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Consent of a member of the Board / executive director (9)
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (edoc) •
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (pdf) •
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (docx) •
02.05.2017 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 02.08.2005 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 04.10.2002 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 23.01.2002 (TIF) •
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Consent of members of the supervisory board (20)
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
27.06.2019 Consent of members of the supervisory board 29.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
02.05.2017 Consent of members of the supervisory board 03.04.2014 (TIF) •
02.05.2017 Consent of members of the supervisory board 04.04.2014 (TIF) •
02.05.2017 Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 23.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 27.03.2006 (TIF) •
02.05.2017 Consent of members of the supervisory board 06.09.2004 (TIF) •
02.05.2017 Consent of members of the supervisory board 27.07.2004 (TIF) •
02.05.2017 Consent of members of the supervisory board 28.04.2003 (TIF) •
02.05.2017 Consent of members of the supervisory board 04.10.2002 (TIF) •
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Consent of the auditor (1)
02.05.2017 Consent of the auditor 24.04.2005 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
02.05.2017 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
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Decisions / letters / protocols of public notaries (39)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (EDOC) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (rtf) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
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) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
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List of members of the Board / Supervisory Board (10)
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (docx) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (docx) •
02.05.2017 List of members of the Board / Supervisory Board 05.06.2014 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 27.03.2006 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 15.12.2004 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 04.10.2002 (TIF) •
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Memorandum of association (1)
02.05.2017 Memorandum of association 23.01.2002 (TIF)
Notice of a member of the Board regarding the resignation (4)
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (edoc) •
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (pdf) •
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (pdf) •
02.05.2017 Notice of a member of the Board regarding the resignation 01.09.2004 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
02.05.2017 Notice of a member of the supervisory board regarding the resignation 23.10.2009 (TIF) •
Orders/request/cover notes of court bailiffs (2)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
Other documents (3)
02.05.2017 Other documents 04.10.2002 (TIF) •
02.05.2017 Other documents 04.10.2002 (TIF) •
20.07.2011 Other documents 20.04.2011 (TIF) •
Power of attorney, act of empowerment (8)
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (pdf) •
27.06.2019 Power of attorney, act of empowerment 25.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 25.04.2019 (pdf) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (pdf) •
02.05.2017 Power of attorney, act of empowerment 02.04.2014 (TIF) •
02.05.2017 Power of attorney, act of empowerment 27.03.2006 (TIF) •
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Protocols/decisions of a company/organisation (32)
27.06.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
27.06.2019 Protocols/decisions of a company/organisation 01.05.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 01.05.2019 (docx) •
02.05.2017 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.08.2002 (TIF) •
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Receipts on the publication and state fees (20)
02.05.2017 Receipts on the publication and state fees 03.10.2014 (TIF) •
02.05.2017 Receipts on the publication and state fees 03.04.2009 (TIF) •
02.05.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
02.05.2017 Receipts on the publication and state fees 31.03.2006 (TIF) •
02.05.2017 Receipts on the publication and state fees 27.03.2006 (TIF) •
02.05.2017 Receipts on the publication and state fees 04.08.2005 (TIF) •
02.05.2017 Receipts on the publication and state fees 28.04.2005 (TIF) •
02.05.2017 Receipts on the publication and state fees 24.12.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 01.10.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 30.09.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 22.04.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 09.10.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 04.10.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 23.01.2002 (TIF) •
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Registration certificates (2)
02.05.2017 Registration certificates 15.10.2002 (TIF) •
02.05.2017 Registration certificates 29.01.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.05.2017 Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
02.05.2017 Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
02.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
Sample report (5)
02.05.2017 Sample report 04.08.2005 (TIF) •
02.05.2017 Sample report 20.12.2004 (TIF) •
02.05.2017 Sample report 22.12.2004 (TIF) •
02.05.2017 Sample report 04.10.2002 (TIF) •
02.05.2017 Sample report 23.01.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
02.05.2017 Statement of the Board regarding the payment of the equity 27.12.2011 (TIF) •
02.05.2017 Statement of the Board regarding the payment of the equity 15.11.2002 (TIF) •
02.05.2017 Statement of the Board regarding the payment of the equity 20.12.2002 (TIF) •
2022 (5)
22.02.2022 Application 17.02.2022 (pdf) •
22.02.2022 Application 17.02.2022 (PDF) •
22.02.2022 Application 17.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
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2021 (1)
29.11.2021 2019 Annual report (full) (PDF)
2019 (47)
30.07.2019 Application 24.07.2019 (edoc) •
30.07.2019 Application 24.07.2019 (pdf) •
30.07.2019 Application 24.07.2019 (pdf) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
27.06.2019 Application (edoc) •
27.06.2019 Application (docx) •
27.06.2019 Application (edoc) •
27.06.2019 Application (docx) •
27.06.2019 Application 17.06.2019 (edoc) •
27.06.2019 Application 17.06.2019 (docx) •
27.06.2019 Confirmation or consent to legal address 04.06.2019 (edoc) •
27.06.2019 Confirmation or consent to legal address 04.06.2019 (docx) •
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (edoc) •
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (pdf) •
27.06.2019 Consent of a member of the Board / executive director 29.04.2019 (docx) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
27.06.2019 Consent of members of the supervisory board 29.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 16.04.2019 (docx) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (EDOC) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (rtf) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (docx) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (docx) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (pdf) •
27.06.2019 Power of attorney, act of empowerment 25.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 25.04.2019 (pdf) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019 Power of attorney, act of empowerment 26.04.2019 (pdf) •
27.06.2019 Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 29.04.2019 (docx) •
27.06.2019 Protocols/decisions of a company/organisation 01.05.2019 (edoc) •
27.06.2019 Protocols/decisions of a company/organisation 01.05.2019 (docx) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (edoc) •
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (pdf) •
25.04.2019 Notice of a member of the Board regarding the resignation 24.04.2019 (pdf) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (161)
02.05.2017 Amendments to the Articles of Association 30.06.2016 (TIF)
02.05.2017 Amendments to the Articles of Association 15.11.2002 (TIF)
02.05.2017 Amendments to the Articles of Association 31.08.2002 (TIF)
02.05.2017 Announcement regarding the legal address 05.05.2004 (TIF) •
02.05.2017 Announcement regarding the legal address 04.10.2002 (TIF) •
02.05.2017 Announcement regarding the legal address 23.01.2002 (TIF) •
02.05.2017 Announcement regarding the reorganisation 31.08.2002 (TIF) •
02.05.2017 Application 30.06.2016 (TIF) •
02.05.2017 Application 03.10.2014 (TIF) •
02.05.2017 Application 05.06.2014 (TIF) •
02.05.2017 Application 27.12.2011 (TIF) •
02.05.2017 Application 05.04.2014 (TIF) •
02.05.2017 Application 24.05.2013 (TIF) •
02.05.2017 Application 26.11.2010 (TIF) •
02.05.2017 Application 29.04.2010 (TIF) •
02.05.2017 Application 30.03.2010 (TIF) •
02.05.2017 Application 03.04.2009 (TIF) •
02.05.2017 Application 27.11.2007 (TIF) •
02.05.2017 Application 31.03.2006 (TIF) •
02.05.2017 Application 27.03.2006 (TIF) •
02.05.2017 Application 04.08.2005 (TIF) •
02.05.2017 Application 28.04.2005 (TIF) •
02.05.2017 Application 24.12.2004 (TIF) •
02.05.2017 Application 15.12.2004 (TIF) •
02.05.2017 Application 30.09.2004 (TIF) •
02.05.2017 Application 27.07.2004 (TIF) •
02.05.2017 Application 05.05.2004 (TIF) •
02.05.2017 Application 09.06.2003 (TIF) •
02.05.2017 Application 29.04.2003 (TIF) •
02.05.2017 Application 20.12.2002 (TIF) •
02.05.2017 Application 04.10.2002 (TIF) •
02.05.2017 Application 23.01.2002 (TIF) •
02.05.2017 Articles of Association 30.06.2016 (TIF)
02.05.2017 Articles of Association 06.09.2004 (TIF)
02.05.2017 Articles of Association 15.11.2002 (TIF)
02.05.2017 Articles of Association 31.08.2002 (TIF)
02.05.2017 Articles of Association 23.01.2002 (TIF)
02.05.2017 Bank statements or other document regarding the payment of the equity 04.10.2002 (TIF) •
02.05.2017 Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
02.05.2017 Confirmation or consent to legal address 02.10.2014 (TIF) •
02.05.2017 Confirmation or consent to legal address 18.04.2013 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 27.07.2011 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 02.08.2005 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 04.10.2002 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 23.01.2002 (TIF) •
02.05.2017 Consent of members of the supervisory board 03.04.2014 (TIF) •
02.05.2017 Consent of members of the supervisory board 04.04.2014 (TIF) •
02.05.2017 Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 23.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017 Consent of members of the supervisory board 27.03.2006 (TIF) •
02.05.2017 Consent of members of the supervisory board 06.09.2004 (TIF) •
02.05.2017 Consent of members of the supervisory board 27.07.2004 (TIF) •
02.05.2017 Consent of members of the supervisory board 28.04.2003 (TIF) •
02.05.2017 Consent of members of the supervisory board 04.10.2002 (TIF) •
02.05.2017 Consent of the auditor 24.04.2005 (TIF) •
02.05.2017 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 05.06.2014 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 27.03.2006 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 15.12.2004 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 04.10.2002 (TIF) •
02.05.2017 Memorandum of association 23.01.2002 (TIF)
02.05.2017 Notice of a member of the Board regarding the resignation 01.09.2004 (TIF) •
02.05.2017 Notice of a member of the supervisory board regarding the resignation 23.10.2009 (TIF) •
02.05.2017 Other documents 04.10.2002 (TIF) •
02.05.2017 Other documents 04.10.2002 (TIF) •
02.05.2017 Power of attorney, act of empowerment 02.04.2014 (TIF) •
02.05.2017 Power of attorney, act of empowerment 27.03.2006 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 03.08.2005 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 31.08.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 03.10.2014 (TIF) •
02.05.2017 Receipts on the publication and state fees 03.04.2009 (TIF) •
02.05.2017 Receipts on the publication and state fees 27.11.2007 (TIF) •
02.05.2017 Receipts on the publication and state fees 31.03.2006 (TIF) •
02.05.2017 Receipts on the publication and state fees 27.03.2006 (TIF) •
02.05.2017 Receipts on the publication and state fees 04.08.2005 (TIF) •
02.05.2017 Receipts on the publication and state fees 28.04.2005 (TIF) •
02.05.2017 Receipts on the publication and state fees 24.12.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 01.10.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 30.09.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 22.04.2004 (TIF) •
02.05.2017 Receipts on the publication and state fees 05.06.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 28.04.2003 (TIF) •
02.05.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 09.10.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 04.10.2002 (TIF) •
02.05.2017 Receipts on the publication and state fees 23.01.2002 (TIF) •
02.05.2017 Registration certificates 15.10.2002 (TIF) •
02.05.2017 Registration certificates 29.01.2002 (TIF) •
02.05.2017 Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
02.05.2017 Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
02.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
02.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
02.05.2017 Sample report 04.08.2005 (TIF) •
02.05.2017 Sample report 20.12.2004 (TIF) •
02.05.2017 Sample report 22.12.2004 (TIF) •
02.05.2017 Sample report 04.10.2002 (TIF) •
02.05.2017 Sample report 23.01.2002 (TIF) •
02.05.2017 Statement of the Board regarding the payment of the equity 27.12.2011 (TIF) •
02.05.2017 Statement of the Board regarding the payment of the equity 15.11.2002 (TIF) •
02.05.2017 Statement of the Board regarding the payment of the equity 20.12.2002 (TIF) •
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) •
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2014 (4)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
18.06.2014 Articles of Association 25.11.2011 (TIF)
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2011 (7)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
20.07.2011 Other documents 20.04.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
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