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Akciju sabiedrība "BŪVMEISTARS"

Basic information
Status Registered
Name Akciju sabiedrība "BŪVMEISTARS"
Legal form Public Limited Company
Reg. No 42103005555
Reg. date 10.09.1992
Register Commercial Register
Legal Address Lielā iela 28, Grobiņa, LV-3430
Registered share capital, date 35,500 EUR, 17.05.2016
Paid-in share capital, date 35,500 EUR, 17.05.2016
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV42103005555 Registered Excluded
19.05.1995 -
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
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 106,196 EUR Net profit -7,367 EUR Equity 105,077 EUR Date submitted27.07.2021 Number of employees 6
Year2019 Net sales 344,707 EUR Net profit 1,428 EUR Equity 112,444 EUR Date submitted18.03.2020 Number of employees 20
Year2018 Net sales 406,976 EUR Net profit -1,911 EUR Equity 111,016 EUR Date submitted25.04.2019 Number of employees 24
Year2017 Net sales 342,077 EUR Net profit -60,636 EUR Equity 112,927 EUR Date submitted26.04.2018 Number of employees 28
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted08.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted08.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted08.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted08.03.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2023 Social Insurance Contributions1,630 EUR Personal Income Tax1,990 EUR Other2,910 EUR Total6,530 EUR Number of employees0
Year2022 Social Insurance Contributions8,260 EUR Personal Income Tax2,640 EUR Other7,350 EUR Total18,250 EUR Number of employees1
Year2021 Social Insurance Contributions23,730 EUR Personal Income Tax9,730 EUR Other8,140 EUR Total41,600 EUR Number of employees7
Year2020 Social Insurance Contributions22,830 EUR Personal Income Tax10,810 EUR Other14,650 EUR Total48,290 EUR Number of employees7
Year2019 Social Insurance Contributions55,210 EUR Personal Income Tax23,420 EUR Other22,310 EUR Total100,940 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (165)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.03.2018 Amendments to the Articles of Association (TIF)
08.03.2018 Amendments to the Articles of Association (TIF)
08.03.2018 Amendments to the Articles of Association (TIF)
13.02.2018 Amendments to the Articles of Association 08.02.2018 (TIF)
19.05.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
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Annual report (full) (16)
27.07.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
09.03.2018 2000 Annual report (full) (TIF)
09.03.2018 2001 Annual report (full) (TIF)
09.03.2018 2002 Annual report (full) (TIF)
09.03.2018 2003 Annual report (full) (TIF)
09.03.2018 2004 Annual report (full) (TIF)
09.03.2018 2005 Annual report (full) (TIF)
08.03.2018 1996 Annual report (full) (TIF)
08.03.2018 1997 Annual report (full) (TIF)
08.03.2018 1998 Annual report (full) (TIF)
08.03.2018 1999 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
04.06.2007 2006 Annual report (full) (TIF)
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Application (15)
28.02.2022 Application 28.02.2022 (DOCX) •
28.02.2022 Application 28.02.2022 (docx) •
28.02.2022 Application 28.02.2022 (EDOC) •
17.10.2019 Application 17.10.2019 (TIF) •
08.03.2018 Application 02.09.1992 (TIF) •
20.02.2018 Application 13.02.2018 (TIF) •
10.02.2017 Application 07.02.2017 (TIF) •
19.05.2016 Application 21.04.2005 (TIF) •
19.05.2016 Application 11.05.2016 (TIF) •
19.05.2016 Application 10.06.2005 (TIF) •
19.05.2016 Application 21.04.2015 (TIF) •
19.05.2016 Application 11.06.2012 (TIF) •
19.05.2016 Application 08.07.2009 (TIF) •
19.05.2016 Application 26.06.2006 (TIF) •
19.05.2016 Application 25.06.2003 (TIF) •
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Appraisal reports (1)
08.03.2018 Appraisal reports (TIF) •
Articles of Association (5)
08.03.2018 Articles of Association 04.07.1992 (TIF)
20.02.2018 Articles of Association 08.02.2018 (TIF)
19.05.2016 Articles of Association 25.06.2003 (TIF)
19.05.2016 Articles of Association 22.04.2016 (TIF)
19.05.2016 Articles of Association 26.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.03.2018 Bank statements or other document regarding the payment of the equity 10.09.1992 (TIF) •
Consent of a member of the Board / executive director (3)
19.05.2016 Consent of a member of the Board / executive director 26.06.2006 (TIF) •
19.05.2016 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
19.05.2016 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
Consent of members of the supervisory board (13)
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (txt) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (edoc) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (TXT) •
13.02.2018 Consent of members of the supervisory board 08.02.2018 (TIF) •
10.02.2017 Consent of members of the supervisory board 30.01.2017 (TIF) •
19.05.2016 Consent of members of the supervisory board 10.04.2015 (TIF) •
19.05.2016 Consent of members of the supervisory board 21.04.2006 (TIF) •
19.05.2016 Consent of members of the supervisory board 12.06.2009 (TIF) •
19.05.2016 Consent of members of the supervisory board 25.06.2003 (TIF) •
19.05.2016 Consent of members of the supervisory board 07.06.2012 (TIF) •
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Consent of the auditor (1)
19.05.2016 Consent of the auditor 08.06.2005 (TIF) •
Copy of the personal identification document (5)
08.03.2018 Copy of the personal identification document (TIF) •
08.03.2018 Copy of the personal identification document (TIF) •
08.03.2018 Copy of the personal identification document 01.11.1993 (TIF) •
08.03.2018 Copy of the personal identification document 25.11.1992 (TIF) •
08.03.2018 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (24)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
08.03.2018 Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
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List of members of the Board / Supervisory Board (2)
13.02.2018 List of members of the Board / Supervisory Board 07.02.2018 (TIF) •
10.02.2017 List of members of the Board / Supervisory Board 07.02.2017 (TIF) •
Memorandum of association (1)
08.03.2018 Memorandum of association 04.07.1992 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (edoc) •
26.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (docx) •
17.10.2019 Notice of a member of the Board regarding the resignation 02.10.2019 (TIF) •
Other documents (4)
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
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Protocols/decisions of a company/organisation (37)
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 04.07.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 04.08.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 26.08.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 12.06.1993 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
20.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
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Receipts on the publication and state fees (13)
08.03.2018 Receipts on the publication and state fees 02.09.1992 (TIF) •
08.03.2018 Receipts on the publication and state fees (TIF) •
08.03.2018 Receipts on the publication and state fees 08.02.1995 (TIF) •
08.03.2018 Receipts on the publication and state fees 23.03.2000 (TIF) •
08.03.2018 Receipts on the publication and state fees 16.06.2000 (TIF) •
08.03.2018 Receipts on the publication and state fees 04.05.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 23.09.2002 (TIF) •
19.05.2016 Receipts on the publication and state fees 25.06.2003 (TIF) •
19.05.2016 Receipts on the publication and state fees 08.07.2009 (TIF) •
19.05.2016 Receipts on the publication and state fees 27.04.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 08.08.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 27.06.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 17.06.2005 (TIF) •
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Registration certificates (3)
08.03.2018 Registration certificates 10.09.1992 (TIF) •
19.05.2016 Registration certificates 10.07.2003 (TIF) •
19.05.2016 Registration certificates 10.09.1992 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.03.2018 Regulations for the increase/reduction of the equity 05.01.1995 (TIF)
Sample report (2)
08.03.2018 Sample report 26.08.1997 (TIF) •
19.05.2016 Sample report 26.06.2003 (TIF) •
State Revenue Service decisions/letters/statements (2)
08.03.2018 State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
08.03.2018 State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
Submission/Application (8)
08.03.2018 Submission/Application 18.06.1993 (TIF) •
08.03.2018 Submission/Application (TIF) •
08.03.2018 Submission/Application 23.03.2000 (TIF) •
08.03.2018 Submission/Application 16.06.2000 (TIF) •
08.03.2018 Submission/Application 14.06.2000 (TIF) •
08.03.2018 Submission/Application 03.05.2001 (TIF) •
08.03.2018 Submission/Application 03.05.2001 (TIF) •
08.03.2018 Submission/Application 23.09.2002 (TIF) •
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2022 (14)
28.02.2022 Application 28.02.2022 (DOCX) •
28.02.2022 Application 28.02.2022 (docx) •
28.02.2022 Application 28.02.2022 (EDOC) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (txt) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (edoc) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (PDF) •
28.02.2022 Consent of members of the supervisory board 01.02.2022 (TXT) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
28.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (EDOC) •
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (4)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
26.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (edoc) •
26.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (docx) •
18.03.2020 2019 Annual report (full) (PDF)
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2019 (5)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
17.10.2019 Application 17.10.2019 (TIF) •
17.10.2019 Notice of a member of the Board regarding the resignation 02.10.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (79)
26.04.2018 2017 Annual report (full) (PDF)
09.03.2018 2000 Annual report (full) (TIF)
09.03.2018 2001 Annual report (full) (TIF)
09.03.2018 2002 Annual report (full) (TIF)
09.03.2018 2003 Annual report (full) (TIF)
09.03.2018 2004 Annual report (full) (TIF)
09.03.2018 2005 Annual report (full) (TIF)
08.03.2018 Amendments to the Articles of Association (TIF)
08.03.2018 Amendments to the Articles of Association (TIF)
08.03.2018 Amendments to the Articles of Association (TIF)
08.03.2018 1996 Annual report (full) (TIF)
08.03.2018 1997 Annual report (full) (TIF)
08.03.2018 1998 Annual report (full) (TIF)
08.03.2018 1999 Annual report (full) (TIF)
08.03.2018 Application 02.09.1992 (TIF) •
08.03.2018 Appraisal reports (TIF) •
08.03.2018 Articles of Association 04.07.1992 (TIF)
08.03.2018 Bank statements or other document regarding the payment of the equity 10.09.1992 (TIF) •
08.03.2018 Copy of the personal identification document (TIF) •
08.03.2018 Copy of the personal identification document (TIF) •
08.03.2018 Copy of the personal identification document 01.11.1993 (TIF) •
08.03.2018 Copy of the personal identification document 25.11.1992 (TIF) •
08.03.2018 Copy of the personal identification document (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 10.09.1992 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.02.1995 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 22.06.2000 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 14.05.2001 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
08.03.2018 Memorandum of association 04.07.1992 (TIF)
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
08.03.2018 Other documents (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 04.07.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 04.08.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 26.08.1992 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 12.06.1993 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 05.01.1995 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 23.04.1999 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
08.03.2018 Receipts on the publication and state fees 02.09.1992 (TIF) •
08.03.2018 Receipts on the publication and state fees (TIF) •
08.03.2018 Receipts on the publication and state fees 08.02.1995 (TIF) •
08.03.2018 Receipts on the publication and state fees 23.03.2000 (TIF) •
08.03.2018 Receipts on the publication and state fees 16.06.2000 (TIF) •
08.03.2018 Receipts on the publication and state fees 04.05.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 23.09.2002 (TIF) •
08.03.2018 Registration certificates 10.09.1992 (TIF) •
08.03.2018 Regulations for the increase/reduction of the equity 05.01.1995 (TIF)
08.03.2018 Sample report 26.08.1997 (TIF) •
08.03.2018 State Revenue Service decisions/letters/statements 26.02.2002 (TIF) •
08.03.2018 State Revenue Service decisions/letters/statements 08.10.2002 (TIF) •
08.03.2018 Submission/Application 18.06.1993 (TIF) •
08.03.2018 Submission/Application (TIF) •
08.03.2018 Submission/Application 23.03.2000 (TIF) •
08.03.2018 Submission/Application 16.06.2000 (TIF) •
08.03.2018 Submission/Application 14.06.2000 (TIF) •
08.03.2018 Submission/Application 03.05.2001 (TIF) •
08.03.2018 Submission/Application 03.05.2001 (TIF) •
08.03.2018 Submission/Application 23.09.2002 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
20.02.2018 Application 13.02.2018 (TIF) •
20.02.2018 Articles of Association 08.02.2018 (TIF)
20.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018 Amendments to the Articles of Association 08.02.2018 (TIF)
13.02.2018 Consent of members of the supervisory board 08.02.2018 (TIF) •
13.02.2018 List of members of the Board / Supervisory Board 07.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
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2017 (6)
10.02.2017 Application 07.02.2017 (TIF) •
10.02.2017 Consent of members of the supervisory board 30.01.2017 (TIF) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
10.02.2017 List of members of the Board / Supervisory Board 07.02.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
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2016 (54)
19.05.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
19.05.2016 Application 21.04.2005 (TIF) •
19.05.2016 Application 11.05.2016 (TIF) •
19.05.2016 Application 10.06.2005 (TIF) •
19.05.2016 Application 21.04.2015 (TIF) •
19.05.2016 Application 11.06.2012 (TIF) •
19.05.2016 Application 08.07.2009 (TIF) •
19.05.2016 Application 26.06.2006 (TIF) •
19.05.2016 Application 25.06.2003 (TIF) •
19.05.2016 Articles of Association 25.06.2003 (TIF)
19.05.2016 Articles of Association 22.04.2016 (TIF)
19.05.2016 Articles of Association 26.06.2006 (TIF)
19.05.2016 Consent of a member of the Board / executive director 26.06.2006 (TIF) •
19.05.2016 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
19.05.2016 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
19.05.2016 Consent of members of the supervisory board 10.04.2015 (TIF) •
19.05.2016 Consent of members of the supervisory board 21.04.2006 (TIF) •
19.05.2016 Consent of members of the supervisory board 12.06.2009 (TIF) •
19.05.2016 Consent of members of the supervisory board 25.06.2003 (TIF) •
19.05.2016 Consent of members of the supervisory board 07.06.2012 (TIF) •
19.05.2016 Consent of the auditor 08.06.2005 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
19.05.2016 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 17.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 08.06.2012 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
19.05.2016 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
19.05.2016 Receipts on the publication and state fees 25.06.2003 (TIF) •
19.05.2016 Receipts on the publication and state fees 08.07.2009 (TIF) •
19.05.2016 Receipts on the publication and state fees 27.04.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 08.08.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 27.06.2006 (TIF) •
19.05.2016 Receipts on the publication and state fees 17.06.2005 (TIF) •
19.05.2016 Registration certificates 10.07.2003 (TIF) •
19.05.2016 Registration certificates 10.09.1992 (TIF) •
19.05.2016 Sample report 26.06.2003 (TIF) •
Show all
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2007 (1)
04.06.2007 2006 Annual report (full) (TIF)
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