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Sabiedrība ar ierobežotu atbildību "Medicīnas sabiedrība "OPTIMA 1""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41703007451

Reg. date

31.08.1993

Commercial Register

Legal Address

Raiņa iela 42, Jelgava, LV-3001

Registered share capital, date

622,366 EUR, 08.01.2018

Paid-in share capital, date

622,366 EUR, 08.01.2018

NACE

86.21 General medical practice activities

VAT payer

LV41703007451	Registered	Excluded
	09.12.2008	19.01.2011

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.08.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

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 520,066 EUR	Net profit 3,339 EUR	Equity 644,518 EUR	Date submitted06.05.2021	Number of employees 37
Year2019	Net sales 527,212 EUR	Net profit 19,201 EUR	Equity 641,179 EUR	Date submitted01.05.2020	Number of employees 37
Year2018	Net sales 479,536 EUR	Net profit 10,545 EUR	Equity 621,978 EUR	Date submitted02.05.2019	Number of employees 37
Year2017	Net sales 370,088 EUR	Net profit -14,867 EUR	Equity 610,672 EUR	Date submitted28.04.2018	Number of employees 40
Year2016	Net sales 412,932 EUR	Net profit 1,614 EUR	Equity 585,539 EUR	Date submitted02.05.2017	Number of employees 41
Year2015	Net sales 377,075 EUR	Net profit -7,501 EUR	Equity 568,925 EUR	Date submitted28.04.2016	Number of employees 40
Year2014	Net sales 388,768 EUR	Net profit 2,329 EUR	Equity 576,426 EUR	Date submitted03.05.2015	Number of employees 41
Year2013	Net sales 263,860 LVL	Net profit 4,231 LVL	Equity 373,478 LVL	Date submitted14.05.2014	Number of employees 39
Year2012	Net sales 236,025 LVL	Net profit 2,385 LVL	Equity 349,247 LVL	Date submitted05.05.2013	Number of employees 39
Year2011	Net sales 232,844 LVL	Net profit -3,740 LVL	Equity 346,862 LVL	Date submitted30.04.2012	Number of employees 39
Year2010	Net sales -	Net profit -	Equity -	Date submitted22.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.03.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions210,900 EUR	Personal Income Tax118,130 EUR	Other190 EUR	Total329,220 EUR	Number of employees37
Year2023	Social Insurance Contributions185,160 EUR	Personal Income Tax102,840 EUR	Other170 EUR	Total288,170 EUR	Number of employees35
Year2022	Social Insurance Contributions157,270 EUR	Personal Income Tax87,840 EUR	Other170 EUR	Total245,280 EUR	Number of employees34
Year2021	Social Insurance Contributions136,960 EUR	Personal Income Tax76,090 EUR	Other180 EUR	Total213,230 EUR	Number of employees33
Year2020	Social Insurance Contributions111,910 EUR	Personal Income Tax60,170 EUR	Other160 EUR	Total172,240 EUR	Number of employees37
Year2019	Social Insurance Contributions111,820 EUR	Personal Income Tax58,680 EUR	Other180 EUR	Total170,680 EUR	Number of employees36

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
15.12.2017	Acceptance-conveyance act 04.12.2017 (TIF) •
Amendments to the Articles of Association (11)
15.12.2017	Amendments to the Articles of Association 04.12.2017 (TIF)
29.03.2017	Amendments to the Articles of Association 24.10.1996 (TIF)
29.03.2017	Amendments to the Articles of Association 04.06.2001 (TIF)
29.03.2017	Amendments to the Articles of Association 06.12.2005 (TIF)
29.03.2017	Amendments to the Articles of Association 05.02.2007 (TIF)
28.03.2017	Amendments to the Articles of Association 04.02.2010 (TIF)
28.03.2017	Amendments to the Articles of Association 30.11.2007 (TIF)
23.03.2017	Amendments to the Articles of Association 06.03.2017 (TIF)
06.01.2016	Amendments to the Articles of Association 14.12.2015 (TIF)
22.10.2014	Amendments to the Articles of Association 15.09.2014 (TIF)
02.01.2014	Amendments to the Articles of Association 04.12.2013 (TIF)
Show all
Announcement regarding the legal address (1)
29.03.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
Annual report (full) (25)
06.05.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
29.03.2017	1999 Annual report (full) (TIF)
29.03.2017	2005 Annual report (full) (TIF)
29.03.2017	1998 Annual report (full) (TIF)
29.03.2017	2001 Annual report (full) (TIF)
29.03.2017	2004 Annual report (full) (TIF)
29.03.2017	2000 Annual report (full) (TIF)
29.03.2017	1997 Annual report (full) (TIF)
28.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
14.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
22.06.2011	2010 Annual report (full) (TIF)
27.05.2010	2009 Annual report (full) (TIF)
22.05.2009	2008 Annual report (full) (TIF)
03.04.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
04.08.2021	Application 04.08.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (DOCX) •
04.08.2021	Application 04.08.2021 (docx) •
12.02.2021	Application 03.02.2021 (edoc) •
12.02.2021	Application 03.02.2021 (DOCX) •
05.01.2018	Application 27.12.2017 (TIF) •
15.12.2017	Application 13.12.2017 (TIF) •
29.03.2017	Application 30.08.1993 (TIF) •
29.03.2017	Application 11.12.2003 (TIF) •
29.03.2017	Application 15.12.2005 (TIF) •
29.03.2017	Application 23.02.2006 (TIF) •
28.03.2017	Application 09.02.2010 (TIF) •
28.03.2017	Application 11.12.2007 (TIF) •
23.03.2017	Application 20.03.2017 (TIF) •
28.07.2016	Application 05.07.2016 (TIF) •
09.05.2016	Application 05.05.2016 (TIF) •
22.03.2016	Application 16.02.2016 (TIF) •
06.01.2016	Application 30.12.2015 (TIF) •
22.10.2014	Application 16.10.2014 (TIF) •
02.01.2014	Application 09.12.2013 (TIF) •
12.02.2013	Application 07.02.2013 (TIF) •
Show all
Appraisal reports (3)
15.12.2017	Appraisal reports 02.11.2017 (TIF) •
29.03.2017	Appraisal reports 01.11.2005 (TIF) •
28.03.2017	Appraisal reports 25.05.2007 (TIF) •
Articles of Association (15)
15.12.2017	Articles of Association 04.12.2017 (TIF)
29.03.2017	Articles of Association 02.07.1993 (TIF)
29.03.2017	Articles of Association 26.09.1996 (TIF)
29.03.2017	Articles of Association 02.12.1999 (TIF)
29.03.2017	Articles of Association 13.11.2003 (TIF)
29.03.2017	Articles of Association 06.12.2005 (TIF)
29.03.2017	Articles of Association 05.02.2007 (TIF)
28.03.2017	Articles of Association 04.02.2010 (TIF)
28.03.2017	Articles of Association 30.11.2007 (TIF)
23.03.2017	Articles of Association 06.03.2017 (TIF)
28.07.2016	Articles of Association 22.06.2016 (TIF)
28.07.2016	Articles of Association 22.06.2016 (TIF)
06.01.2016	Articles of Association 14.12.2015 (TIF)
22.10.2014	Articles of Association 15.09.2014 (TIF)
02.01.2014	Articles of Association 03.12.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
23.03.2017	Bank statements or other document regarding the payment of the equity 09.03.2017 (TIF) •
28.07.2016	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
22.10.2014	Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF) •
02.01.2014	Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
Show all
Confirmation or consent to legal address (1)
29.03.2017	Confirmation or consent to legal address 25.10.1996 (TIF) •
Consent of a member of the Board / executive director (1)
22.03.2016	Consent of a member of the Board / executive director 01.02.2016 (TIF) •
Consent of members of the supervisory board (1)
15.12.2017	Consent of members of the supervisory board 04.12.2017 (TIF) •
Copy of the personal identification document (3)
29.03.2017	Copy of the personal identification document 23.08.1995 (TIF) •
29.03.2017	Copy of the personal identification document 04.05.1994 (TIF) •
29.03.2017	Copy of the personal identification document 04.05.1994 (TIF) •
Cover letter (1)
29.03.2017	Cover letter 17.02.2004 (TIF) •
Decisions / letters / protocols of public notaries (22)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
29.03.2017	Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
22.03.2016	Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
06.01.2016	Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
12.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
Show all
Other documents (23)
29.03.2017	Other documents 30.08.1993 (TIF) •
29.03.2017	Other documents 21.05.1993 (TIF) •
29.03.2017	Other documents 24.10.1996 (TIF) •
29.03.2017	Other documents 26.09.1996 (TIF) •
29.03.2017	Other documents 09.04.1998 (TIF) •
29.03.2017	Other documents 17.07.1998 (TIF) •
29.03.2017	Other documents 28.12.1998 (TIF) •
29.03.2017	Other documents 04.02.2000 (TIF) •
29.03.2017	Other documents 03.02.2000 (TIF) •
29.03.2017	Other documents 03.02.2000 (TIF) •
29.03.2017	Other documents 20.01.2000 (TIF) •
29.03.2017	Other documents 20.01.2000 (TIF) •
29.03.2017	Other documents 13.01.2000 (TIF) •
29.03.2017	Other documents 02.12.1999 (TIF) •
29.03.2017	Other documents 04.05.2000 (TIF) •
29.03.2017	Other documents 23.04.2002 (TIF) •
29.03.2017	Other documents 09.01.2003 (TIF) •
29.03.2017	Other documents 23.01.2003 (TIF) •
29.03.2017	Other documents 25.04.2002 (TIF) •
29.03.2017	Other documents 25.04.2002 (TIF) •
29.03.2017	Other documents 22.01.2004 (TIF) •
28.03.2017	Other documents 30.11.2007 (TIF) •
23.03.2017	Other documents 06.03.2017 (TIF) •
Show all
Power of attorney, act of empowerment (3)
29.03.2017	Power of attorney, act of empowerment 03.10.1996 (TIF) •
29.03.2017	Power of attorney, act of empowerment 02.12.1999 (TIF) •
29.03.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
Protocols/decisions of a company/organisation (14)
12.02.2021	Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
12.02.2021	Protocols/decisions of a company/organisation 03.12.2020 (DOCX) •
29.03.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 13.11.2003 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
28.07.2016	Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
22.03.2016	Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
06.01.2016	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
22.10.2014	Protocols/decisions of a company/organisation 15.09.2014 (TIF) •
02.01.2014	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
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Receipts on the publication and state fees (14)
29.03.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
29.03.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
29.03.2017	Receipts on the publication and state fees 03.10.1996 (TIF) •
29.03.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
29.03.2017	Receipts on the publication and state fees 04.06.2001 (TIF) •
29.03.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
29.03.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
29.03.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
29.03.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
29.03.2017	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.03.2017	Receipts on the publication and state fees 23.02.2007 (TIF) •
28.03.2017	Receipts on the publication and state fees 07.12.2007 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
Show all
Registration certificates (7)
29.03.2017	Registration certificates 31.08.1993 (TIF) •
29.03.2017	Registration certificates 31.08.1993 (TIF) •
29.03.2017	Registration certificates 23.02.2000 (TIF) •
29.03.2017	Registration certificates 23.02.2000 (TIF) •
29.03.2017	Registration certificates 14.06.2001 (TIF) •
29.03.2017	Registration certificates 14.06.2001 (TIF) •
29.03.2017	Registration certificates 03.03.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
29.03.2017	Regulations for the increase/reduction of the equity 22.01.2004 (TIF)
29.03.2017	Regulations for the increase/reduction of the equity 06.12.2005 (TIF)
28.03.2017	Regulations for the increase/reduction of the equity 30.11.2007 (TIF)
22.10.2014	Regulations for the increase/reduction of the equity 15.09.2014 (TIF)
02.01.2014	Regulations for the increase/reduction of the equity 03.12.2013 (TIF)
Show all
Sample report (4)
29.03.2017	Sample report 26.09.1999 (TIF) •
29.03.2017	Sample report 27.01.1998 (TIF) •
29.03.2017	Sample report 10.02.1998 (TIF) •
29.03.2017	Sample report 15.05.2001 (TIF) •
Show all
Set of documents (1)
15.12.2017	Set of documents 04.12.2017 (TIF) •
Shareholders’ register (10)
04.08.2021	Shareholders’ register 02.08.2021 (DOCX)
04.08.2021	Shareholders’ register 02.08.2021 (docx)
04.08.2021	Shareholders’ register 02.08.2021 (EDOC) •
05.01.2018	Shareholders’ register 04.12.2017 (TIF)
28.03.2017	Shareholders’ register 11.12.2007 (TIF)
23.03.2017	Shareholders’ register 06.03.2017 (TIF)
28.07.2016	Shareholders’ register 22.06.2016 (TIF)
22.10.2014	Shareholders’ register 15.09.2014 (TIF)
22.10.2014	Shareholders’ register 15.09.2014 (TIF)
02.01.2014	Shareholders’ register 04.12.2013 (TIF)
Show all
Statement regarding the beneficial owners (2)
12.02.2021	Statement regarding the beneficial owners 09.02.2021 (edoc) •
12.02.2021	Statement regarding the beneficial owners 09.02.2021 (DOCX) •
Submission/Application (3)
29.03.2017	Submission/Application 26.09.1996 (TIF) •
29.03.2017	Submission/Application 20.01.2000 (TIF) •
29.03.2017	Submission/Application 01.06.2001 (TIF) •
2021 (16)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
04.08.2021	Application 04.08.2021 (EDOC) •
04.08.2021	Application 04.08.2021 (DOCX) •
04.08.2021	Application 04.08.2021 (docx) •
04.08.2021	Shareholders’ register 02.08.2021 (DOCX)
04.08.2021	Shareholders’ register 02.08.2021 (docx)
04.08.2021	Shareholders’ register 02.08.2021 (EDOC) •
06.05.2021	2020 Annual report (full) (PDF)
12.02.2021	Application 03.02.2021 (edoc) •
12.02.2021	Application 03.02.2021 (DOCX) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021	Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
12.02.2021	Protocols/decisions of a company/organisation 03.12.2020 (DOCX) •
12.02.2021	Statement regarding the beneficial owners 09.02.2021 (edoc) •
12.02.2021	Statement regarding the beneficial owners 09.02.2021 (DOCX) •
Show all
2020 (1)
01.05.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (5)
28.04.2018	2017 Annual report (full) (PDF)
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
05.01.2018	Application 27.12.2017 (TIF) •
05.01.2018	Shareholders’ register 04.12.2017 (TIF)
Show all
2017 (126)
15.12.2017	Acceptance-conveyance act 04.12.2017 (TIF) •
15.12.2017	Amendments to the Articles of Association 04.12.2017 (TIF)
15.12.2017	Application 13.12.2017 (TIF) •
15.12.2017	Appraisal reports 02.11.2017 (TIF) •
15.12.2017	Articles of Association 04.12.2017 (TIF)
15.12.2017	Consent of members of the supervisory board 04.12.2017 (TIF) •
15.12.2017	Set of documents 04.12.2017 (TIF) •
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
29.03.2017	Amendments to the Articles of Association 24.10.1996 (TIF)
29.03.2017	Amendments to the Articles of Association 04.06.2001 (TIF)
29.03.2017	Amendments to the Articles of Association 06.12.2005 (TIF)
29.03.2017	Amendments to the Articles of Association 05.02.2007 (TIF)
29.03.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
29.03.2017	1999 Annual report (full) (TIF)
29.03.2017	2005 Annual report (full) (TIF)
29.03.2017	1998 Annual report (full) (TIF)
29.03.2017	2001 Annual report (full) (TIF)
29.03.2017	2004 Annual report (full) (TIF)
29.03.2017	2000 Annual report (full) (TIF)
29.03.2017	1997 Annual report (full) (TIF)
29.03.2017	Application 30.08.1993 (TIF) •
29.03.2017	Application 11.12.2003 (TIF) •
29.03.2017	Application 15.12.2005 (TIF) •
29.03.2017	Application 23.02.2006 (TIF) •
29.03.2017	Appraisal reports 01.11.2005 (TIF) •
29.03.2017	Articles of Association 02.07.1993 (TIF)
29.03.2017	Articles of Association 26.09.1996 (TIF)
29.03.2017	Articles of Association 02.12.1999 (TIF)
29.03.2017	Articles of Association 13.11.2003 (TIF)
29.03.2017	Articles of Association 06.12.2005 (TIF)
29.03.2017	Articles of Association 05.02.2007 (TIF)
29.03.2017	Confirmation or consent to legal address 25.10.1996 (TIF) •
29.03.2017	Copy of the personal identification document 23.08.1995 (TIF) •
29.03.2017	Copy of the personal identification document 04.05.1994 (TIF) •
29.03.2017	Copy of the personal identification document 04.05.1994 (TIF) •
29.03.2017	Cover letter 17.02.2004 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 04.01.2006 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 28.02.2007 (TIF) •
29.03.2017	Other documents 30.08.1993 (TIF) •
29.03.2017	Other documents 21.05.1993 (TIF) •
29.03.2017	Other documents 24.10.1996 (TIF) •
29.03.2017	Other documents 26.09.1996 (TIF) •
29.03.2017	Other documents 09.04.1998 (TIF) •
29.03.2017	Other documents 17.07.1998 (TIF) •
29.03.2017	Other documents 28.12.1998 (TIF) •
29.03.2017	Other documents 04.02.2000 (TIF) •
29.03.2017	Other documents 03.02.2000 (TIF) •
29.03.2017	Other documents 03.02.2000 (TIF) •
29.03.2017	Other documents 20.01.2000 (TIF) •
29.03.2017	Other documents 20.01.2000 (TIF) •
29.03.2017	Other documents 13.01.2000 (TIF) •
29.03.2017	Other documents 02.12.1999 (TIF) •
29.03.2017	Other documents 04.05.2000 (TIF) •
29.03.2017	Other documents 23.04.2002 (TIF) •
29.03.2017	Other documents 09.01.2003 (TIF) •
29.03.2017	Other documents 23.01.2003 (TIF) •
29.03.2017	Other documents 25.04.2002 (TIF) •
29.03.2017	Other documents 25.04.2002 (TIF) •
29.03.2017	Other documents 22.01.2004 (TIF) •
29.03.2017	Power of attorney, act of empowerment 03.10.1996 (TIF) •
29.03.2017	Power of attorney, act of empowerment 02.12.1999 (TIF) •
29.03.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 13.11.2003 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
29.03.2017	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
29.03.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
29.03.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
29.03.2017	Receipts on the publication and state fees 03.10.1996 (TIF) •
29.03.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
29.03.2017	Receipts on the publication and state fees 04.06.2001 (TIF) •
29.03.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
29.03.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
29.03.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
29.03.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
29.03.2017	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.03.2017	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.03.2017	Registration certificates 31.08.1993 (TIF) •
29.03.2017	Registration certificates 31.08.1993 (TIF) •
29.03.2017	Registration certificates 23.02.2000 (TIF) •
29.03.2017	Registration certificates 23.02.2000 (TIF) •
29.03.2017	Registration certificates 14.06.2001 (TIF) •
29.03.2017	Registration certificates 14.06.2001 (TIF) •
29.03.2017	Registration certificates 03.03.2004 (TIF) •
29.03.2017	Regulations for the increase/reduction of the equity 22.01.2004 (TIF)
29.03.2017	Regulations for the increase/reduction of the equity 06.12.2005 (TIF)
29.03.2017	Sample report 26.09.1999 (TIF) •
29.03.2017	Sample report 27.01.1998 (TIF) •
29.03.2017	Sample report 10.02.1998 (TIF) •
29.03.2017	Sample report 15.05.2001 (TIF) •
29.03.2017	Submission/Application 26.09.1996 (TIF) •
29.03.2017	Submission/Application 20.01.2000 (TIF) •
29.03.2017	Submission/Application 01.06.2001 (TIF) •
28.03.2017	Amendments to the Articles of Association 04.02.2010 (TIF)
28.03.2017	Amendments to the Articles of Association 30.11.2007 (TIF)
28.03.2017	Application 09.02.2010 (TIF) •
28.03.2017	Application 11.12.2007 (TIF) •
28.03.2017	Appraisal reports 25.05.2007 (TIF) •
28.03.2017	Articles of Association 04.02.2010 (TIF)
28.03.2017	Articles of Association 30.11.2007 (TIF)
28.03.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
28.03.2017	Other documents 30.11.2007 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
28.03.2017	Receipts on the publication and state fees 07.12.2007 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
28.03.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
28.03.2017	Regulations for the increase/reduction of the equity 30.11.2007 (TIF)
28.03.2017	Shareholders’ register 11.12.2007 (TIF)
23.03.2017	Amendments to the Articles of Association 06.03.2017 (TIF)
23.03.2017	Application 20.03.2017 (TIF) •
23.03.2017	Articles of Association 06.03.2017 (TIF)
23.03.2017	Bank statements or other document regarding the payment of the equity 09.03.2017 (TIF) •
23.03.2017	Other documents 06.03.2017 (TIF) •
23.03.2017	Shareholders’ register 06.03.2017 (TIF)
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2016 (19)
28.07.2016	Application 05.07.2016 (TIF) •
28.07.2016	Articles of Association 22.06.2016 (TIF)
28.07.2016	Articles of Association 22.06.2016 (TIF)
28.07.2016	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
28.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
28.07.2016	Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
28.07.2016	Shareholders’ register 22.06.2016 (TIF)
09.05.2016	Application 05.05.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
28.04.2016	2015 Annual report (full) (PDF)
22.03.2016	Application 16.02.2016 (TIF) •
22.03.2016	Consent of a member of the Board / executive director 01.02.2016 (TIF) •
22.03.2016	Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
22.03.2016	Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
06.01.2016	Amendments to the Articles of Association 14.12.2015 (TIF)
06.01.2016	Application 30.12.2015 (TIF) •
06.01.2016	Articles of Association 14.12.2015 (TIF)
06.01.2016	Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
06.01.2016	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
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2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (18)
22.10.2014	Amendments to the Articles of Association 15.09.2014 (TIF)
22.10.2014	Application 16.10.2014 (TIF) •
22.10.2014	Articles of Association 15.09.2014 (TIF)
22.10.2014	Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
22.10.2014	Protocols/decisions of a company/organisation 15.09.2014 (TIF) •
22.10.2014	Regulations for the increase/reduction of the equity 15.09.2014 (TIF)
22.10.2014	Shareholders’ register 15.09.2014 (TIF)
22.10.2014	Shareholders’ register 15.09.2014 (TIF)
14.05.2014	2013 Annual report (full) (HTML)
02.01.2014	Amendments to the Articles of Association 04.12.2013 (TIF)
02.01.2014	Application 09.12.2013 (TIF) •
02.01.2014	Articles of Association 03.12.2013 (TIF)
02.01.2014	Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
02.01.2014	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
02.01.2014	Regulations for the increase/reduction of the equity 03.12.2013 (TIF)
02.01.2014	Shareholders’ register 04.12.2013 (TIF)
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2013 (4)
05.05.2013	2012 Annual report (full) (HTML)
12.02.2013	Application 07.02.2013 (TIF) •
12.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
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2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
22.06.2011	2010 Annual report (full) (TIF)
2010 (1)
27.05.2010	2009 Annual report (full) (TIF)
2009 (1)
22.05.2009	2008 Annual report (full) (TIF)
2007 (1)
03.04.2007	2006 Annual report (full) (TIF)

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