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Sabiedrība ar ierobežotu atbildību "Bio-Venta"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203022482

Reg. date

05.10.2004

Commercial Register

Legal Address

Ziemeļu iela 21F, Ventspils, LV-3602

Registered share capital, date

51,733,731 EUR, 22.12.2017

Paid-in share capital, date

51,733,731 EUR, 22.12.2017

NACE

20.51 Manufacture of liquid biofuels

VAT payer

LV41203022482	Registered	Excluded
	07.12.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.03.2020

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 104,162,461 EUR	Net profit 3,316,142 EUR	Equity 47,965,654 EUR	Date submitted28.09.2021	Number of employees 64
Year2019	Net sales 88,874,033 EUR	Net profit 469,935 EUR	Equity 46,933,668 EUR	Date submitted31.08.2020	Number of employees 61
Year2018	Net sales 97,380,021 EUR	Net profit 5,931,050 EUR	Equity 12,563,957 EUR	Date submitted31.07.2019	Number of employees 57
Year2017	Net sales 66,004,685 EUR	Net profit -4,831,242 EUR	Equity 6,632,907 EUR	Date submitted26.07.2018	Number of employees 55
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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 Contributions539,000 EUR	Personal Income Tax302,770 EUR	Other-2,740,770 EUR	Total-1,899,000 EUR	Number of employees69
Year2023	Social Insurance Contributions482,750 EUR	Personal Income Tax234,540 EUR	Other-2,756,210 EUR	Total-2,038,920 EUR	Number of employees68
Year2022	Social Insurance Contributions428,400 EUR	Personal Income Tax213,160 EUR	Other-277,320 EUR	Total364,240 EUR	Number of employees68
Year2021	Social Insurance Contributions355,050 EUR	Personal Income Tax174,860 EUR	Other5,142,310 EUR	Total5,672,220 EUR	Number of employees63
Year2020	Social Insurance Contributions355,820 EUR	Personal Income Tax166,010 EUR	Other1,661,330 EUR	Total2,183,160 EUR	Number of employees64
Year2019	Social Insurance Contributions346,500 EUR	Personal Income Tax161,650 EUR	Other-1,237,730 EUR	Total-729,580 EUR	Number of employees61

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

Documents (in Latvian) (268)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
02.01.2018	Amendments to the Articles of Association 15.07.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 11.05.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 15.04.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 31.07.2009 (TIF)
02.01.2018	Amendments to the Articles of Association 09.02.2007 (TIF)
02.01.2018	Amendments to the Articles of Association 18.07.2006 (TIF)
02.01.2018	Amendments to the Articles of Association 21.09.2005 (TIF)
02.01.2018	Amendments to the Articles of Association 24.05.2005 (TIF)
29.12.2017	Amendments to the Articles of Association 26.10.2015 (TIF)
29.12.2017	Amendments to the Articles of Association 12.02.2014 (TIF)
29.12.2017	Amendments to the Articles of Association 07.07.2011 (TIF)
27.12.2017	Amendments to the Articles of Association 16.02.2017 (TIF)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (doc)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (doc)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (EDOC) •
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Announcement regarding the legal address (1)
02.01.2018	Announcement regarding the legal address 29.09.2004 (TIF) •
Annual report (full) (4)
28.09.2021	2020 Annual report (full) (PDF)
31.08.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
26.07.2018	2017 Annual report (full) (PDF)
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Application (41)
25.07.2018	Application 25.07.2018 (TIF) •
02.01.2018	Application 28.12.2010 (TIF) •
02.01.2018	Application 23.07.2010 (TIF) •
02.01.2018	Application 22.07.2010 (TIF) •
02.01.2018	Application 26.05.2010 (TIF) •
02.01.2018	Application 26.04.2010 (TIF) •
02.01.2018	Application 10.09.2009 (TIF) •
02.01.2018	Application 03.08.2009 (TIF) •
02.01.2018	Application 12.03.2009 (TIF) •
02.01.2018	Application 17.02.2009 (TIF) •
02.01.2018	Application 21.05.2008 (TIF) •
02.01.2018	Application 14.03.2008 (TIF) •
02.01.2018	Application 04.01.2010 (TIF) •
02.01.2018	Application 01.08.2007 (TIF) •
02.01.2018	Application 06.03.2007 (TIF) •
02.01.2018	Application 21.12.2006 (TIF) •
02.01.2018	Application 11.08.2006 (TIF) •
02.01.2018	Application 07.07.2006 (TIF) •
02.01.2018	Application 22.05.2006 (TIF) •
02.01.2018	Application 02.01.2005 (TIF) •
02.01.2018	Application 21.09.2005 (TIF) •
02.01.2018	Application 16.08.2005 (TIF) •
02.01.2018	Application 24.05.2005 (TIF) •
02.01.2018	Application 23.05.2005 (TIF) •
02.01.2018	Application 04.04.2005 (TIF) •
02.01.2018	Application 12.01.2005 (TIF) •
02.01.2018	Application 07.12.2004 (TIF) •
02.01.2018	Application 29.09.2004 (TIF) •
29.12.2017	Application 29.10.2015 (TIF) •
29.12.2017	Application 21.02.2014 (TIF) •
29.12.2017	Application 07.05.2013 (TIF) •
29.12.2017	Application 07.05.2013 (TIF) •
29.12.2017	Application 18.09.2012 (TIF) •
29.12.2017	Application 02.08.2012 (TIF) •
29.12.2017	Application 20.07.2012 (TIF) •
29.12.2017	Application 28.07.2011 (TIF) •
29.12.2017	Application 26.07.2011 (TIF) •
27.12.2017	Application 23.02.2017 (TIF) •
22.12.2017	Application 19.12.2017 (edoc) •
22.12.2017	Application 19.12.2017 (docx) •
22.12.2017	Application 19.12.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (19)
02.01.2018	Application of shareholders or third persons for the acquisition of shares 22.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 22.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 31.07.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 09.03.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 11.03.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 19.02.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 21.02.2007 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 18.07.2006 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 21.09.2005 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 23.05.2005 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 24.05.2005 (TIF) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 07.07.2011 (TIF) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (doc) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (doc) •
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Appraisal reports (6)
02.01.2018	Appraisal reports 19.07.2010 (TIF) •
29.12.2017	Appraisal reports 08.08.2011 (TIF) •
29.12.2017	Appraisal reports 08.08.2011 (TIF) •
22.12.2017	Appraisal reports 18.12.2017 (edoc) •
22.12.2017	Appraisal reports 18.12.2017 (pdf) •
22.12.2017	Appraisal reports 18.12.2017 (pdf) •
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Articles of Association (18)
02.01.2018	Articles of Association 15.07.2010 (TIF)
02.01.2018	Articles of Association 11.05.2010 (TIF)
02.01.2018	Articles of Association 15.04.2010 (TIF)
02.01.2018	Articles of Association 31.07.2009 (TIF)
02.01.2018	Articles of Association 16.02.2009 (TIF)
02.01.2018	Articles of Association 09.02.2007 (TIF)
02.01.2018	Articles of Association 18.07.2006 (TIF)
02.01.2018	Articles of Association 28.02.2006 (TIF)
02.01.2018	Articles of Association 21.09.2005 (TIF)
02.01.2018	Articles of Association 24.05.2005 (TIF)
02.01.2018	Articles of Association 29.09.2004 (TIF)
29.12.2017	Articles of Association 26.10.2015 (TIF)
29.12.2017	Articles of Association 12.02.2014 (TIF)
29.12.2017	Articles of Association 07.07.2011 (TIF)
27.12.2017	Articles of Association 16.02.2017 (TIF)
22.12.2017	Articles of Association 19.12.2017 (doc)
22.12.2017	Articles of Association 19.12.2017 (doc)
22.12.2017	Articles of Association 19.12.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (6)
02.01.2018	Bank statements or other document regarding the payment of the equity 24.05.2010 (TIF) •
02.01.2018	Bank statements or other document regarding the payment of the equity 06.04.2010 (TIF) •
02.01.2018	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (doc) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (doc) •
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Consent of a member of the Board / executive director (7)
02.01.2018	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 12.01.2005 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 07.12.2004 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 20.02.2017 (TIF) •
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Consent of members of the supervisory board (1)
02.01.2018	Consent of members of the supervisory board 26.04.2006 (TIF) •
Consent of the auditor (1)
02.01.2018	Consent of the auditor 29.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (40)
03.03.2020	Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (EDOC) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (rtf) •
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List of members of the Board / Supervisory Board (1)
02.01.2018	List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
Memorandum of Association (1)
02.01.2018	Memorandum of Association 29.09.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.01.2018	Notice of a member of the Board regarding the resignation 19.02.2008 (TIF) •
Power of attorney, act of empowerment (7)
02.01.2018	Power of attorney, act of empowerment 21.07.2010 (TIF) •
02.01.2018	Power of attorney, act of empowerment 26.05.2010 (TIF) •
02.01.2018	Power of attorney, act of empowerment 03.08.2009 (TIF) •
02.01.2018	Power of attorney, act of empowerment 01.08.2007 (TIF) •
02.01.2018	Power of attorney, act of empowerment 20.12.2006 (TIF) •
02.01.2018	Power of attorney, act of empowerment 21.12.2006 (TIF) •
02.01.2018	Power of attorney, act of empowerment 02.01.2006 (TIF) •
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Protocols/decisions of a company/organisation (26)
02.01.2018	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 15.07.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 28.02.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 24.05.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 12.01.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
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Receipts on the publication and state fees (21)
02.01.2018	Receipts on the publication and state fees 22.04.2010 (TIF) •
02.01.2018	Receipts on the publication and state fees 15.09.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 31.07.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 03.08.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 12.03.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 17.02.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 13.03.2008 (TIF) •
02.01.2018	Receipts on the publication and state fees 14.03.2008 (TIF) •
02.01.2018	Receipts on the publication and state fees 02.08.2007 (TIF) •
02.01.2018	Receipts on the publication and state fees 06.03.2007 (TIF) •
02.01.2018	Receipts on the publication and state fees 21.12.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 23.05.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 10.07.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 12.05.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 02.01.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 22.09.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 17.08.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 26.05.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 14.01.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 07.12.2004 (TIF) •
02.01.2018	Receipts on the publication and state fees 29.09.2004 (TIF) •
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Registration certificates (1)
02.01.2018	Registration certificates 05.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (12)
02.01.2018	Regulations for the increase/reduction of the equity 15.07.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 15.04.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 31.07.2009 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 09.02.2007 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 18.07.2006 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 21.09.2005 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 24.05.2005 (TIF)
29.12.2017	Regulations for the increase/reduction of the equity 07.07.2011 (TIF)
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (doc)
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (doc)
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (edoc) •
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Sample report (6)
02.01.2018	Sample report 17.02.2009 (TIF) •
02.01.2018	Sample report 14.03.2008 (TIF) •
02.01.2018	Sample report 24.04.2006 (TIF) •
02.01.2018	Sample report 13.04.2006 (TIF) •
02.01.2018	Sample report 12.01.2005 (TIF) •
02.01.2018	Sample report 06.12.2004 (TIF) •
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Shareholders’ register (28)
02.01.2018	Shareholders’ register 23.07.2010 (TIF)
02.01.2018	Shareholders’ register 15.07.2010 (TIF)
02.01.2018	Shareholders’ register 25.05.2010 (TIF)
02.01.2018	Shareholders’ register 26.04.2010 (TIF)
02.01.2018	Shareholders’ register 11.09.2009 (TIF)
02.01.2018	Shareholders’ register 31.07.2009 (TIF)
02.01.2018	Shareholders’ register 12.03.2009 (TIF)
02.01.2018	Shareholders’ register 04.01.2010 (TIF)
02.01.2018	Shareholders’ register 01.08.2007 (TIF)
02.01.2018	Shareholders’ register 20.12.2006 (TIF)
02.01.2018	Shareholders’ register 18.07.2006 (TIF)
02.01.2018	Shareholders’ register 16.05.2006 (TIF)
02.01.2018	Shareholders’ register 29.12.2005 (TIF)
02.01.2018	Shareholders’ register 21.09.2005 (TIF)
02.01.2018	Shareholders’ register 16.09.2005 (TIF)
02.01.2018	Shareholders’ register 24.05.2005 (TIF)
02.01.2018	Shareholders’ register 23.05.2005 (TIF)
02.01.2018	Shareholders’ register 04.04.2005 (TIF)
02.01.2018	Shareholders’ register 12.01.2004 (TIF)
02.01.2018	Shareholders’ register 07.12.2004 (TIF)
29.12.2017	Shareholders’ register 28.07.2011 (TIF)
22.12.2017	Shareholders’ register 19.12.2017 (docx)
22.12.2017	Shareholders’ register 19.12.2017 (docx)
22.12.2017	Shareholders’ register 19.12.2017 (edoc) •
23.11.2015	Shareholders’ register 26.10.2015 (TIF)
06.03.2014	Shareholders’ register 12.02.2014 (TIF)
24.07.2012	Shareholders’ register 19.07.2012 (TIF)
29.07.2011	Shareholders’ register 07.07.2011 (TIF)
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Statement of the Board regarding the payment of the equity (5)
02.01.2018	Statement of the Board regarding the payment of the equity 07.07.2011 (TIF) •
02.01.2018	Statement of the Board regarding the payment of the equity 15.07.2010 (TIF) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (edoc) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (doc) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (doc) •
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2021 (1)
28.09.2021	2020 Annual report (full) (PDF)
2020 (2)
31.08.2020	2019 Annual report (full) (PDF)
03.03.2020	Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
2019 (1)
31.07.2019	2018 Annual report (full) (PDF)
2018 (186)
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
26.07.2018	2017 Annual report (full) (PDF)
25.07.2018	Application 25.07.2018 (TIF) •
02.01.2018	Amendments to the Articles of Association 15.07.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 11.05.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 15.04.2010 (TIF)
02.01.2018	Amendments to the Articles of Association 31.07.2009 (TIF)
02.01.2018	Amendments to the Articles of Association 09.02.2007 (TIF)
02.01.2018	Amendments to the Articles of Association 18.07.2006 (TIF)
02.01.2018	Amendments to the Articles of Association 21.09.2005 (TIF)
02.01.2018	Amendments to the Articles of Association 24.05.2005 (TIF)
02.01.2018	Announcement regarding the legal address 29.09.2004 (TIF) •
02.01.2018	Application 28.12.2010 (TIF) •
02.01.2018	Application 23.07.2010 (TIF) •
02.01.2018	Application 22.07.2010 (TIF) •
02.01.2018	Application 26.05.2010 (TIF) •
02.01.2018	Application 26.04.2010 (TIF) •
02.01.2018	Application 10.09.2009 (TIF) •
02.01.2018	Application 03.08.2009 (TIF) •
02.01.2018	Application 12.03.2009 (TIF) •
02.01.2018	Application 17.02.2009 (TIF) •
02.01.2018	Application 21.05.2008 (TIF) •
02.01.2018	Application 14.03.2008 (TIF) •
02.01.2018	Application 04.01.2010 (TIF) •
02.01.2018	Application 01.08.2007 (TIF) •
02.01.2018	Application 06.03.2007 (TIF) •
02.01.2018	Application 21.12.2006 (TIF) •
02.01.2018	Application 11.08.2006 (TIF) •
02.01.2018	Application 07.07.2006 (TIF) •
02.01.2018	Application 22.05.2006 (TIF) •
02.01.2018	Application 02.01.2005 (TIF) •
02.01.2018	Application 21.09.2005 (TIF) •
02.01.2018	Application 16.08.2005 (TIF) •
02.01.2018	Application 24.05.2005 (TIF) •
02.01.2018	Application 23.05.2005 (TIF) •
02.01.2018	Application 04.04.2005 (TIF) •
02.01.2018	Application 12.01.2005 (TIF) •
02.01.2018	Application 07.12.2004 (TIF) •
02.01.2018	Application 29.09.2004 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 22.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 22.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 15.07.2010 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 31.07.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 09.03.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 11.03.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 19.02.2009 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 21.02.2007 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 18.07.2006 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 21.09.2005 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 23.05.2005 (TIF) •
02.01.2018	Application of shareholders or third persons for the acquisition of shares 24.05.2005 (TIF) •
02.01.2018	Appraisal reports 19.07.2010 (TIF) •
02.01.2018	Articles of Association 15.07.2010 (TIF)
02.01.2018	Articles of Association 11.05.2010 (TIF)
02.01.2018	Articles of Association 15.04.2010 (TIF)
02.01.2018	Articles of Association 31.07.2009 (TIF)
02.01.2018	Articles of Association 16.02.2009 (TIF)
02.01.2018	Articles of Association 09.02.2007 (TIF)
02.01.2018	Articles of Association 18.07.2006 (TIF)
02.01.2018	Articles of Association 28.02.2006 (TIF)
02.01.2018	Articles of Association 21.09.2005 (TIF)
02.01.2018	Articles of Association 24.05.2005 (TIF)
02.01.2018	Articles of Association 29.09.2004 (TIF)
02.01.2018	Bank statements or other document regarding the payment of the equity 24.05.2010 (TIF) •
02.01.2018	Bank statements or other document regarding the payment of the equity 06.04.2010 (TIF) •
02.01.2018	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 12.01.2005 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 07.12.2004 (TIF) •
02.01.2018	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
02.01.2018	Consent of members of the supervisory board 26.04.2006 (TIF) •
02.01.2018	Consent of the auditor 29.09.2004 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 23.09.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
02.01.2018	List of members of the Board / Supervisory Board 22.05.2006 (TIF) •
02.01.2018	Memorandum of Association 29.09.2004 (TIF)
02.01.2018	Notice of a member of the Board regarding the resignation 19.02.2008 (TIF) •
02.01.2018	Power of attorney, act of empowerment 21.07.2010 (TIF) •
02.01.2018	Power of attorney, act of empowerment 26.05.2010 (TIF) •
02.01.2018	Power of attorney, act of empowerment 03.08.2009 (TIF) •
02.01.2018	Power of attorney, act of empowerment 01.08.2007 (TIF) •
02.01.2018	Power of attorney, act of empowerment 20.12.2006 (TIF) •
02.01.2018	Power of attorney, act of empowerment 21.12.2006 (TIF) •
02.01.2018	Power of attorney, act of empowerment 02.01.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 17.12.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 15.07.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 28.02.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 26.04.2006 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 24.05.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 12.01.2005 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
02.01.2018	Receipts on the publication and state fees 22.04.2010 (TIF) •
02.01.2018	Receipts on the publication and state fees 15.09.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 31.07.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 03.08.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 12.03.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 17.02.2009 (TIF) •
02.01.2018	Receipts on the publication and state fees 13.03.2008 (TIF) •
02.01.2018	Receipts on the publication and state fees 14.03.2008 (TIF) •
02.01.2018	Receipts on the publication and state fees 02.08.2007 (TIF) •
02.01.2018	Receipts on the publication and state fees 06.03.2007 (TIF) •
02.01.2018	Receipts on the publication and state fees 21.12.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 23.05.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 10.07.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 12.05.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 02.01.2006 (TIF) •
02.01.2018	Receipts on the publication and state fees 22.09.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 17.08.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 26.05.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 14.01.2005 (TIF) •
02.01.2018	Receipts on the publication and state fees 07.12.2004 (TIF) •
02.01.2018	Receipts on the publication and state fees 29.09.2004 (TIF) •
02.01.2018	Registration certificates 05.10.2004 (TIF) •
02.01.2018	Regulations for the increase/reduction of the equity 15.07.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 15.04.2010 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 31.07.2009 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 09.02.2007 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 18.07.2006 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 21.09.2005 (TIF)
02.01.2018	Regulations for the increase/reduction of the equity 24.05.2005 (TIF)
02.01.2018	Sample report 17.02.2009 (TIF) •
02.01.2018	Sample report 14.03.2008 (TIF) •
02.01.2018	Sample report 24.04.2006 (TIF) •
02.01.2018	Sample report 13.04.2006 (TIF) •
02.01.2018	Sample report 12.01.2005 (TIF) •
02.01.2018	Sample report 06.12.2004 (TIF) •
02.01.2018	Shareholders’ register 23.07.2010 (TIF)
02.01.2018	Shareholders’ register 15.07.2010 (TIF)
02.01.2018	Shareholders’ register 25.05.2010 (TIF)
02.01.2018	Shareholders’ register 26.04.2010 (TIF)
02.01.2018	Shareholders’ register 11.09.2009 (TIF)
02.01.2018	Shareholders’ register 31.07.2009 (TIF)
02.01.2018	Shareholders’ register 12.03.2009 (TIF)
02.01.2018	Shareholders’ register 04.01.2010 (TIF)
02.01.2018	Shareholders’ register 01.08.2007 (TIF)
02.01.2018	Shareholders’ register 20.12.2006 (TIF)
02.01.2018	Shareholders’ register 18.07.2006 (TIF)
02.01.2018	Shareholders’ register 16.05.2006 (TIF)
02.01.2018	Shareholders’ register 29.12.2005 (TIF)
02.01.2018	Shareholders’ register 21.09.2005 (TIF)
02.01.2018	Shareholders’ register 16.09.2005 (TIF)
02.01.2018	Shareholders’ register 24.05.2005 (TIF)
02.01.2018	Shareholders’ register 23.05.2005 (TIF)
02.01.2018	Shareholders’ register 04.04.2005 (TIF)
02.01.2018	Shareholders’ register 12.01.2004 (TIF)
02.01.2018	Shareholders’ register 07.12.2004 (TIF)
02.01.2018	Statement of the Board regarding the payment of the equity 07.07.2011 (TIF) •
02.01.2018	Statement of the Board regarding the payment of the equity 15.07.2010 (TIF) •
Show all
2017 (74)
29.12.2017	Amendments to the Articles of Association 26.10.2015 (TIF)
29.12.2017	Amendments to the Articles of Association 12.02.2014 (TIF)
29.12.2017	Amendments to the Articles of Association 07.07.2011 (TIF)
29.12.2017	Application 29.10.2015 (TIF) •
29.12.2017	Application 21.02.2014 (TIF) •
29.12.2017	Application 07.05.2013 (TIF) •
29.12.2017	Application 07.05.2013 (TIF) •
29.12.2017	Application 18.09.2012 (TIF) •
29.12.2017	Application 02.08.2012 (TIF) •
29.12.2017	Application 20.07.2012 (TIF) •
29.12.2017	Application 28.07.2011 (TIF) •
29.12.2017	Application 26.07.2011 (TIF) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 07.07.2011 (TIF) •
29.12.2017	Appraisal reports 08.08.2011 (TIF) •
29.12.2017	Appraisal reports 08.08.2011 (TIF) •
29.12.2017	Articles of Association 26.10.2015 (TIF)
29.12.2017	Articles of Association 12.02.2014 (TIF)
29.12.2017	Articles of Association 07.07.2011 (TIF)
29.12.2017	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 07.07.2011 (TIF) •
29.12.2017	Regulations for the increase/reduction of the equity 07.07.2011 (TIF)
29.12.2017	Shareholders’ register 28.07.2011 (TIF)
27.12.2017	Amendments to the Articles of Association 16.02.2017 (TIF)
27.12.2017	Application 23.02.2017 (TIF) •
27.12.2017	Articles of Association 16.02.2017 (TIF)
27.12.2017	Consent of a member of the Board / executive director 20.02.2017 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
22.12.2017	Amendments to the Articles of Association 19.12.2017 (doc)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (doc)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (EDOC) •
22.12.2017	Application 19.12.2017 (edoc) •
22.12.2017	Application 19.12.2017 (docx) •
22.12.2017	Application 19.12.2017 (docx) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (doc) •
22.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (doc) •
22.12.2017	Appraisal reports 18.12.2017 (edoc) •
22.12.2017	Appraisal reports 18.12.2017 (pdf) •
22.12.2017	Appraisal reports 18.12.2017 (pdf) •
22.12.2017	Articles of Association 19.12.2017 (doc)
22.12.2017	Articles of Association 19.12.2017 (doc)
22.12.2017	Articles of Association 19.12.2017 (EDOC) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (edoc) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (doc) •
22.12.2017	Bank statements or other document regarding the payment of the equity 19.12.2017 (doc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (doc)
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (doc)
22.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (edoc) •
22.12.2017	Shareholders’ register 19.12.2017 (docx)
22.12.2017	Shareholders’ register 19.12.2017 (docx)
22.12.2017	Shareholders’ register 19.12.2017 (edoc) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (edoc) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (doc) •
22.12.2017	Statement of the Board regarding the payment of the equity 19.12.2017 (doc) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (EDOC) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (rtf) •
Show all
2015 (1)
23.11.2015	Shareholders’ register 26.10.2015 (TIF)
2014 (1)
06.03.2014	Shareholders’ register 12.02.2014 (TIF)
2012 (1)
24.07.2012	Shareholders’ register 19.07.2012 (TIF)
2011 (1)
29.07.2011	Shareholders’ register 07.07.2011 (TIF)

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