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Akciju sabiedrība "VEF"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003001328

Reg. date

15.04.1991

Commercial Register

Legal Address

Rīga, Brīvības gatve 214, LV-1039

Registered share capital, date

2,722,492 EUR, 05.05.2015

Paid-in share capital, date

2,722,492 EUR, 05.05.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003001328	Registered	Excluded
	07.10.1996	-
	14.06.1995	06.10.1996

Last updated in the RE

16.02.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,231,587 EUR	Net profit 98,097 EUR	Equity 3,727,817 EUR	Date submitted04.06.2025	Number of employees 11
Year2023	Net sales 1,221,693 EUR	Net profit 213,241 EUR	Equity 3,637,279 EUR	Date submitted27.05.2024	Number of employees 11
Year2022	Net sales 1,049,732 EUR	Net profit 6,725 EUR	Equity 3,461,035 EUR	Date submitted21.05.2023	Number of employees 12
Year2021	Net sales 980,822 EUR	Net profit 8,753 EUR	Equity 3,462,495 EUR	Date submitted11.05.2022	Number of employees 15
Year2020	Net sales 1,095,956 EUR	Net profit 12,953 EUR	Equity 3,461,928 EUR	Date submitted28.07.2021	Number of employees 15
Year2019	Net sales 1,190,963 EUR	Net profit 122,296 EUR	Equity 3,457,161 EUR	Date submitted30.07.2020	Number of employees 17
Year2018	Net sales 1,254,476 EUR	Net profit 236,683 EUR	Equity 3,343,050 EUR	Date submitted30.04.2019	Number of employees 15
Year2017	Net sales 1,299,550 EUR	Net profit 252,572 EUR	Equity 3,114,552 EUR	Date submitted27.04.2018	Number of employees 17
Year2016	Net sales 1,297,712 EUR	Net profit 304,985 EUR	Equity 2,870,099 EUR	Date submitted03.05.2017	Number of employees 17
Year2015	Net sales 1,135,245 EUR	Net profit 34,947 EUR	Equity 2,502,953 EUR	Date submitted27.04.2016	Number of employees 17
Year2014	Net sales 1,160,451 EUR	Net profit -12,143 EUR	Equity 2,464,172 EUR	Date submitted29.04.2015	Number of employees 18
Year2013	Net sales 793,742 LVL	Net profit 1,030 LVL	Equity 1,740,362 LVL	Date submitted30.04.2014	Number of employees 22
Year2012	Net sales 866,415 LVL	Net profit 25,336 LVL	Equity 1,739,332 LVL	Date submitted02.05.2013	Number of employees 24
Year2011	Net sales 855,020 LVL	Net profit 66,946 LVL	Equity 1,713,996 LVL	Date submitted27.04.2012	Number of employees 20
Year2010	Net sales -	Net profit -	Equity -	Date submitted11.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.01.2016	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.09.2008	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.01.2016	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.09.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.09.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.09.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.01.2016	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted21.01.2016	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 Contributions82,610 EUR	Personal Income Tax50,000 EUR	Other175,250 EUR	Total307,860 EUR	Number of employees9
Year2023	Social Insurance Contributions81,700 EUR	Personal Income Tax49,350 EUR	Other134,860 EUR	Total265,910 EUR	Number of employees9
Year2022	Social Insurance Contributions78,760 EUR	Personal Income Tax48,130 EUR	Other136,540 EUR	Total263,430 EUR	Number of employees9
Year2021	Social Insurance Contributions78,020 EUR	Personal Income Tax50,530 EUR	Other138,750 EUR	Total267,300 EUR	Number of employees13
Year2020	Social Insurance Contributions82,810 EUR	Personal Income Tax48,460 EUR	Other150,000 EUR	Total281,270 EUR	Number of employees15
Year2019	Social Insurance Contributions79,960 EUR	Personal Income Tax45,210 EUR	Other160,830 EUR	Total286,000 EUR	Number of employees16

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

Documents (in Latvian) (383)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
08.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
29.09.2008	Amendments to the Articles of Association 17.12.2001 (TIF)
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
29.09.2008	Amendments to the Articles of Association 17.12.1998 (TIF)
29.09.2008	Amendments to the Articles of Association 10.04.2002 (TIF)
29.09.2008	Amendments to the Articles of Association 30.12.1997 (TIF)
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
29.09.2008	Amendments to the Articles of Association 17.12.1998 (TIF)
26.09.2008	Amendments to the Articles of Association 06.04.1994 (TIF)
26.09.2008	Amendments to the Articles of Association 30.10.1997 (TIF)
Show all
Annual report (full) (34)
04.06.2025	2024 Annual report (full) (PDF)
27.05.2024	2023 Annual report (full) (PDF)
21.05.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
21.01.2016	2004 Annual report (full) (TIF)
21.01.2016	2001 Annual report (full) (TIF)
21.01.2016	1997 Annual report (full) (TIF)
21.01.2016	1996 Annual report (full) (TIF)
29.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
11.07.2011	2010 Annual report (full) (TIF)
12.05.2010	2009 Annual report (full) (TIF)
15.06.2009	2008 Annual report (full) (TIF)
29.09.2008	2003 Annual report (full) (TIF)
29.09.2008	2001 Annual report (full) (TIF)
29.09.2008	2000 Annual report (full) (TIF)
29.09.2008	1999 Annual report (full) (TIF)
29.09.2008	1999 Annual report (full) (TIF)
29.09.2008	1998 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (32)
16.02.2026	Application 09.02.2026 (edoc) •
03.02.2026	Application 26.01.2026 (edoc) •
09.09.2025	Application 03.09.2025 (edoc) •
27.05.2025	Application 22.05.2025 (edoc) •
13.05.2025	Application 09.05.2025 (edoc) •
26.03.2025	Application 26.03.2025 (EDOC) •
06.02.2025	Application 03.02.2025 (edoc) •
03.02.2025	Application 03.02.2025 (EDOC) •
21.08.2024	Application 08.08.2024 (edoc) •
29.04.2022	Application 26.04.2022 (edoc) •
13.08.2021	Application 05.08.2021 (edoc) •
27.04.2021	Application 27.04.2021 (EDOC) •
13.05.2019	Application 02.05.2019 (TIF) •
13.08.2018	Application 13.08.2018 (TIF) •
09.05.2016	Application 28.04.2016 (TIF) •
01.12.2015	Application 20.04.2015 (TIF) •
08.05.2015	Application 24.04.2015 (TIF) •
08.05.2013	Application 19.04.2012 (TIF) •
08.05.2013	Application 26.04.2013 (TIF) •
18.06.2012	Application 19.04.2012 (TIF) •
26.04.2012	Application 19.04.2012 (TIF) •
05.05.2009	Application 24.04.2009 (TIF) •
21.04.2009	Application 17.04.2009 (TIF) •
29.09.2008	Application 11.12.2003 (TIF) •
29.09.2008	Application 06.04.2004 (TIF) •
29.09.2008	Application 16.07.2008 (TIF) •
29.09.2008	Application 18.04.2005 (TIF) •
29.09.2008	Application 06.12.2000 (TIF) •
29.09.2008	Application 02.05.2006 (TIF) •
26.09.2008	Application 05.04.1991 (TIF) •
26.09.2008	Application 19.07.1993 (TIF) •
26.09.2008	Application 30.08.1994 (TIF) •
Show all
Articles of Association (11)
21.08.2024	Articles of Association 19.04.2024 (edoc)
08.05.2015	Articles of Association 24.04.2015 (TIF)
05.05.2009	Articles of Association 24.04.2009 (TIF)
29.09.2008	Articles of Association 06.12.2000 (TIF)
29.09.2008	Articles of Association 06.04.2004 (TIF)
29.09.2008	Articles of Association 16.07.2008 (TIF)
26.09.2008	Articles of Association 30.08.1991 (TIF)
26.09.2008	Articles of Association 26.07.1993 (TIF)
26.09.2008	Articles of Association 13.09.1994 (TIF)
26.09.2008	Articles of Association 25.02.1991 (TIF)
26.09.2008	Articles of Association 21.07.1997 (TIF)
Show all
Consent of a member of the Board / executive director (3)
01.12.2015	Consent of a member of the Board / executive director 16.11.2015 (TIF) •
29.09.2008	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
29.09.2008	Consent of a member of the Board / executive director 06.04.2004 (TIF) •
Consent of members of the supervisory board (22)
13.05.2025	Consent of members of the supervisory board 04.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 05.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 09.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 04.05.2025 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 28.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (pdf) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
09.05.2016	Consent of members of the supervisory board 25.04.2016 (TIF) •
08.05.2013	Consent of members of the supervisory board 26.04.2013 (TIF) •
26.04.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
26.04.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
05.05.2009	Consent of members of the supervisory board 24.04.2009 (TIF) •
29.09.2008	Consent of members of the supervisory board 06.04.2004 (TIF) •
29.09.2008	Consent of members of the supervisory board 20.04.2006 (TIF) •
Show all
Consent of the auditor (1)
29.09.2008	Consent of the auditor 19.04.2005 (TIF) •
Consolidated financial statement (1)
29.09.2008	2002 Consolidated financial statement (TIF)
Copy of the personal identification document (1)
29.09.2008	Copy of the personal identification document (TIF) •
Cover letter (10)
29.09.2008	Cover letter 01.02.2000 (TIF) •
29.09.2008	Cover letter 05.04.1998 (TIF) •
29.09.2008	Cover letter 30.04.2002 (TIF) •
29.09.2008	Cover letter 15.09.2000 (TIF) •
29.09.2008	Cover letter 17.12.2001 (TIF) •
29.09.2008	Cover letter 26.08.1998 (TIF) •
29.09.2008	Cover letter 19.04.2001 (TIF) •
29.09.2008	Cover letter 20.07.2001 (TIF) •
26.09.2008	Cover letter 14.12.1993 (TIF) •
26.09.2008	Cover letter 16.05.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (52)
16.02.2026	Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
09.09.2025	Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
27.05.2025	Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
13.05.2025	Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
06.02.2025	Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
04.02.2025	Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
21.08.2024	Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
09.05.2016	Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
08.05.2015	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
08.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
08.05.2013	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
26.04.2012	Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
05.05.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 24.07.1997 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 19.01.1996 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 01.12.1997 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 15.12.1993 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 15.04.1991 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 26.07.1993 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
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Documents attesting the transfer of shares (3)
03.02.2026	Documents attesting the transfer of shares 10.12.2025 (edoc) •
09.09.2025	Documents attesting the transfer of shares 28.03.2025 (pdf) •
09.09.2025	Documents attesting the transfer of shares 28.03.2025 (pdf) •
Justification supporting beneficial ownership disclosure statement (1)
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.04.2021 (DOCX) •
List of members of the Board / Supervisory Board (16)
13.05.2025	List of members of the Board / Supervisory Board 09.05.2025 (edoc) •
29.04.2022	List of members of the Board / Supervisory Board 26.04.2022 (edoc) •
13.08.2021	List of members of the Board / Supervisory Board 05.08.2021 (edoc) •
27.04.2021	List of members of the Board / Supervisory Board 15.04.2021 (edoc) •
13.05.2019	List of members of the Board / Supervisory Board 26.04.2019 (TIF) •
13.08.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 26.04.2016 (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 26.04.2016 (TIF) •
01.12.2015	List of members of the Board / Supervisory Board 20.04.2015 (TIF) •
08.05.2013	List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
08.05.2013	List of members of the Board / Supervisory Board 19.04.2012 (TIF) •
18.06.2012	List of members of the Board / Supervisory Board 19.04.2012 (TIF) •
05.05.2009	List of members of the Board / Supervisory Board 24.04.2009 (TIF) •
21.04.2009	List of members of the Board / Supervisory Board 17.04.2009 (TIF) •
29.09.2008	List of members of the Board / Supervisory Board 20.03.2000 (TIF) •
26.09.2008	List of members of the Board / Supervisory Board 16.07.1993 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
26.09.2008	Notice of a member of the Board regarding the resignation 06.05.1994 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
13.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (EDOC) •
21.04.2009	Notice of a member of the supervisory board regarding the resignation 19.03.2009 (TIF) •
Order of the Enterprise Register official (1)
29.09.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (2)
29.08.2024	Orders/request/cover notes of court bailiffs 29.08.2024 (PDF) •
27.08.2024	Orders/request/cover notes of court bailiffs 27.08.2024 (PDF) •
Other documents (22)
21.01.2016	Other documents 28.09.2000 (TIF) •
05.05.2009	Other documents (TIF) •
29.09.2008	Other documents 10.09.1998 (TIF) •
29.09.2008	Other documents 18.07.2001 (TIF) •
29.09.2008	Other documents 09.04.2002 (TIF) •
29.09.2008	Other documents 10.04.2002 (TIF) •
29.09.2008	Other documents 04.04.2002 (TIF) •
29.09.2008	Other documents (TIF) •
29.09.2008	Other documents 11.04.2001 (TIF) •
29.09.2008	Other documents 17.12.2001 (TIF) •
29.09.2008	Other documents 19.12.2002 (TIF) •
26.09.2008	Other documents 16.07.1993 (TIF) •
26.09.2008	Other documents 21.04.1992 (TIF) •
26.09.2008	Other documents 19.04.1994 (TIF) •
26.09.2008	Other documents 09.09.1991 (TIF) •
26.09.2008	Other documents (TIF) •
26.09.2008	Other documents 22.02.1991 (TIF) •
26.09.2008	Other documents (TIF) •
26.09.2008	Other documents 18.08.1997 (TIF) •
26.09.2008	Other documents 26.09.1995 (TIF) •
26.09.2008	Other documents 21.02.1991 (TIF) •
26.09.2008	Other documents 05.07.1993 (TIF) •
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Power of attorney, act of empowerment (29)
13.05.2019	Power of attorney, act of empowerment 26.04.2019 (TIF) •
01.12.2015	Power of attorney, act of empowerment 20.04.2015 (TIF) •
08.05.2015	Power of attorney, act of empowerment 24.04.2015 (TIF) •
08.05.2013	Power of attorney, act of empowerment 26.04.2013 (TIF) •
08.05.2013	Power of attorney, act of empowerment 19.04.2012 (TIF) •
18.06.2012	Power of attorney, act of empowerment 19.04.2012 (TIF) •
26.04.2012	Power of attorney, act of empowerment 18.04.2012 (TIF) •
05.05.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
21.04.2009	Power of attorney, act of empowerment 17.04.2009 (TIF) •
29.09.2008	Power of attorney, act of empowerment 27.12.2001 (TIF) •
29.09.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 19.01.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 05.01.1998 (TIF) •
29.09.2008	Power of attorney, act of empowerment 30.04.2002 (TIF) •
29.09.2008	Power of attorney, act of empowerment 07.02.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 25.07.1997 (TIF) •
29.09.2008	Power of attorney, act of empowerment 15.06.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 19.04.2005 (TIF) •
29.09.2008	Power of attorney, act of empowerment 04.07.2001 (TIF) •
29.09.2008	Power of attorney, act of empowerment 24.07.1998 (TIF) •
29.09.2008	Power of attorney, act of empowerment 11.04.2001 (TIF) •
29.09.2008	Power of attorney, act of empowerment 27.11.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 15.11.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 16.07.2008 (TIF) •
29.09.2008	Power of attorney, act of empowerment 08.04.2002 (TIF) •
29.09.2008	Power of attorney, act of empowerment 24.04.2006 (TIF) •
26.09.2008	Power of attorney, act of empowerment 02.01.1997 (TIF) •
26.09.2008	Power of attorney, act of empowerment 25.07.1997 (TIF) •
26.09.2008	Power of attorney, act of empowerment 10.01.1997 (TIF) •
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Protocols/decisions of a company/organisation (52)
13.05.2025	Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
13.05.2025	Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
21.08.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
13.05.2019	Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
21.01.2016	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
18.06.2012	Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
26.04.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
05.05.2009	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
05.05.2009	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 24.08.1999 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.12.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 21.10.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 15.09.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 06.11.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 23.08.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 06.04.1994 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 29.10.1993 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 26.06.1995 (TIF) •
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Receipts on the publication and state fees (21)
05.05.2009	Receipts on the publication and state fees 27.04.2009 (TIF) •
21.04.2009	Receipts on the publication and state fees 30.07.2008 (TIF) •
29.09.2008	Receipts on the publication and state fees 03.05.2006 (TIF) •
29.09.2008	Receipts on the publication and state fees 02.02.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 13.03.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 11.12.1997 (TIF) •
29.09.2008	Receipts on the publication and state fees 30.04.2002 (TIF) •
29.09.2008	Receipts on the publication and state fees 28.12.2001 (TIF) •
29.09.2008	Receipts on the publication and state fees 08.04.2004 (TIF) •
29.09.2008	Receipts on the publication and state fees 16.07.2008 (TIF) •
29.09.2008	Receipts on the publication and state fees 28.12.1998 (TIF) •
29.09.2008	Receipts on the publication and state fees 06.12.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 20.04.2005 (TIF) •
29.09.2008	Receipts on the publication and state fees 11.12.2003 (TIF) •
26.09.2008	Receipts on the publication and state fees 28.08.1991 (TIF) •
26.09.2008	Receipts on the publication and state fees 14.11.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 09.05.1994 (TIF) •
26.09.2008	Receipts on the publication and state fees 07.07.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 19.07.1993 (TIF) •
26.09.2008	Receipts on the publication and state fees 02.04.1991 (TIF) •
26.09.2008	Receipts on the publication and state fees 27.06.1994 (TIF) •
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Register of stockholders (8)
16.02.2026	Register of stockholders 09.02.2026 (edoc)
03.02.2026	Register of stockholders 26.01.2026 (edoc)
09.09.2025	Register of stockholders 02.09.2025 (edoc)
27.05.2025	Register of stockholders 19.05.2025 (edoc)
26.03.2025	Register of stockholders 20.03.2025 (edoc)
06.02.2025	Register of stockholders 29.01.2025 (edoc)
04.02.2025	Register of stockholders 27.01.2025 (edoc)
21.08.2024	Register of stockholders 08.08.2024 (edoc)
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Registration certificates (7)
29.09.2008	Registration certificates 14.04.2004 (TIF) •
29.09.2008	Registration certificates 07.12.2000 (TIF) •
29.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
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Regulations for the increase/reduction of the equity (7)
05.05.2009	Regulations for the increase/reduction of the equity 18.04.2008 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 11.10.1999 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 10.04.2002 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 15.12.1998 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 18.04.2008 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
26.09.2008	Regulations for the increase/reduction of the equity 05.11.1995 (TIF)
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Sample report (5)
21.04.2009	Sample report 16.04.2009 (TIF) •
29.09.2008	Sample report 03.05.2006 (TIF) •
29.09.2008	Sample report 20.03.2000 (TIF) •
29.09.2008	Sample report 06.12.2000 (TIF) •
26.09.2008	Sample report 01.07.1997 (TIF) •
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Specimen signature without Identity number (3)
26.09.2008	Specimen signature without Identity number 08.04.1991 (TIF) •
26.09.2008	Specimen signature without Identity number 19.07.1993 (TIF) •
26.09.2008	Specimen signature without Identity number 30.08.1994 (TIF) •
Statement of the Board regarding the payment of the equity (3)
05.05.2009	Statement of the Board regarding the payment of the equity 24.04.2009 (TIF) •
29.09.2008	Statement of the Board regarding the payment of the equity 17.12.2001 (TIF) •
29.09.2008	Statement of the Board regarding the payment of the equity 16.07.2008 (TIF) •
Submission/Application (22)
29.09.2008	Submission/Application 23.12.2003 (TIF) •
29.09.2008	Submission/Application 16.12.2003 (TIF) •
29.09.2008	Submission/Application 06.12.2000 (TIF) •
29.09.2008	Submission/Application 29.12.1998 (TIF) •
29.09.2008	Submission/Application 13.01.2000 (TIF) •
29.09.2008	Submission/Application 14.11.1997 (TIF) •
29.09.2008	Submission/Application 17.12.2001 (TIF) •
29.09.2008	Submission/Application 29.04.2002 (TIF) •
29.09.2008	Submission/Application 28.12.1998 (TIF) •
29.09.2008	Submission/Application 10.04.2002 (TIF) •
29.09.2008	Submission/Application 28.12.1998 (TIF) •
29.09.2008	Submission/Application 13.03.2000 (TIF) •
26.09.2008	Submission/Application 11.07.1997 (TIF) •
26.09.2008	Submission/Application 13.07.1993 (TIF) •
26.09.2008	Submission/Application 11.05.1992 (TIF) •
26.09.2008	Submission/Application 16.01.1996 (TIF) •
26.09.2008	Submission/Application 14.11.1997 (TIF) •
26.09.2008	Submission/Application 31.08.1994 (TIF) •
26.09.2008	Submission/Application 12.06.1996 (TIF) •
26.09.2008	Submission/Application 11.09.1991 (TIF) •
26.09.2008	Submission/Application 02.06.1997 (TIF) •
26.09.2008	Submission/Application 18.04.1994 (TIF) •
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2026 (7)
16.02.2026	Register of stockholders 09.02.2026 (edoc)
16.02.2026	Application 09.02.2026 (edoc) •
16.02.2026	Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
03.02.2026	Register of stockholders 26.01.2026 (edoc)
03.02.2026	Documents attesting the transfer of shares 10.12.2025 (edoc) •
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
03.02.2026	Application 26.01.2026 (edoc) •
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2025 (28)
09.09.2025	Register of stockholders 02.09.2025 (edoc)
09.09.2025	Decisions / letters / protocols of public notaries 09.09.2025 (edoc)
09.09.2025	Application 03.09.2025 (edoc) •
09.09.2025	Documents attesting the transfer of shares 28.03.2025 (pdf) •
09.09.2025	Documents attesting the transfer of shares 28.03.2025 (pdf) •
04.06.2025	2024 Annual report (full) (PDF)
27.05.2025	Register of stockholders 19.05.2025 (edoc)
27.05.2025	Application 22.05.2025 (edoc) •
27.05.2025	Decisions / letters / protocols of public notaries 27.05.2025 (edoc)
13.05.2025	Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
13.05.2025	Application 09.05.2025 (edoc) •
13.05.2025	Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
13.05.2025	Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 09.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 05.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 04.05.2025 (edoc) •
13.05.2025	List of members of the Board / Supervisory Board 09.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 04.05.2025 (edoc) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (edoc) •
26.03.2025	Register of stockholders 20.03.2025 (edoc)
26.03.2025	Decisions / letters / protocols of public notaries 26.03.2025 (edoc)
26.03.2025	Application 26.03.2025 (EDOC) •
06.02.2025	Application 03.02.2025 (edoc) •
06.02.2025	Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025	Register of stockholders 29.01.2025 (edoc)
04.02.2025	Register of stockholders 27.01.2025 (edoc)
04.02.2025	Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
03.02.2025	Application 03.02.2025 (EDOC) •
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2024 (8)
29.08.2024	Orders/request/cover notes of court bailiffs 29.08.2024 (PDF) •
27.08.2024	Orders/request/cover notes of court bailiffs 27.08.2024 (PDF) •
21.08.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
21.08.2024	Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024	Articles of Association 19.04.2024 (edoc)
21.08.2024	Application 08.08.2024 (edoc) •
21.08.2024	Register of stockholders 08.08.2024 (edoc)
27.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
21.05.2023	2022 Annual report (full) (PDF)
2022 (11)
11.05.2022	2021 Annual report (full) (PDF)
29.04.2022	Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	List of members of the Board / Supervisory Board 26.04.2022 (edoc) •
29.04.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 28.03.2022 (edoc) •
29.04.2022	Application 26.04.2022 (edoc) •
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022	Consent of members of the supervisory board 22.03.2022 (edoc) •
29.04.2022	Consent of members of the supervisory board 22.03.2022 (pdf) •
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2021 (10)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
13.08.2021	Application 05.08.2021 (edoc) •
13.08.2021	List of members of the Board / Supervisory Board 05.08.2021 (edoc) •
13.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (EDOC) •
28.07.2021	2020 Annual report (full) (PDF)
27.04.2021	Application 27.04.2021 (EDOC) •
27.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
27.04.2021	List of members of the Board / Supervisory Board 15.04.2021 (edoc) •
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.04.2021 (DOCX) •
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2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (11)
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
13.05.2019	Application 02.05.2019 (TIF) •
13.05.2019	Power of attorney, act of empowerment 26.04.2019 (TIF) •
13.05.2019	List of members of the Board / Supervisory Board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
13.05.2019	Consent of members of the supervisory board 26.04.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
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2018 (5)
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
13.08.2018	Application 13.08.2018 (TIF) •
13.08.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
13.08.2018	List of members of the Board / Supervisory Board 20.04.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
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2017 (5)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
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2016 (14)
09.05.2016	Decisions / letters / protocols of public notaries 03.05.2016 (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 26.04.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 25.04.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
09.05.2016	Application 28.04.2016 (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 26.04.2016 (TIF) •
27.04.2016	2015 Annual report (full) (PDF)
21.01.2016	1996 Annual report (full) (TIF)
21.01.2016	Other documents 28.09.2000 (TIF) •
21.01.2016	2004 Annual report (full) (TIF)
21.01.2016	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
21.01.2016	2001 Annual report (full) (TIF)
21.01.2016	1997 Annual report (full) (TIF)
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2015 (13)
01.12.2015	Consent of a member of the Board / executive director 16.11.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
01.12.2015	Application 20.04.2015 (TIF) •
01.12.2015	Power of attorney, act of empowerment 20.04.2015 (TIF) •
01.12.2015	List of members of the Board / Supervisory Board 20.04.2015 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
08.05.2015	Amendments to the Articles of Association 24.04.2015 (TIF)
08.05.2015	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
08.05.2015	Articles of Association 24.04.2015 (TIF)
08.05.2015	Power of attorney, act of empowerment 24.04.2015 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
08.05.2015	Application 24.04.2015 (TIF) •
29.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (13)
08.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
08.05.2013	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
08.05.2013	List of members of the Board / Supervisory Board 19.04.2012 (TIF) •
08.05.2013	Power of attorney, act of empowerment 26.04.2013 (TIF) •
08.05.2013	Power of attorney, act of empowerment 19.04.2012 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
08.05.2013	List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
08.05.2013	Consent of members of the supervisory board 26.04.2013 (TIF) •
08.05.2013	Application 19.04.2012 (TIF) •
08.05.2013	Application 26.04.2013 (TIF) •
02.05.2013	2012 Annual report (full) (HTML)
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2012 (12)
18.06.2012	Application 19.04.2012 (TIF) •
18.06.2012	Power of attorney, act of empowerment 19.04.2012 (TIF) •
18.06.2012	Protocols/decisions of a company/organisation 19.04.2012 (TIF) •
18.06.2012	Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
18.06.2012	List of members of the Board / Supervisory Board 19.04.2012 (TIF) •
27.04.2012	2011 Annual report (full) (HTML)
26.04.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
26.04.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
26.04.2012	Power of attorney, act of empowerment 18.04.2012 (TIF) •
26.04.2012	Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012	Application 19.04.2012 (TIF) •
26.04.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
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2011 (1)
11.07.2011	2010 Annual report (full) (TIF)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (21)
15.06.2009	2008 Annual report (full) (TIF)
05.05.2009	List of members of the Board / Supervisory Board 24.04.2009 (TIF) •
05.05.2009	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
05.05.2009	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
05.05.2009	Other documents (TIF) •
05.05.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
05.05.2009	Consent of members of the supervisory board 24.04.2009 (TIF) •
05.05.2009	Regulations for the increase/reduction of the equity 18.04.2008 (TIF)
05.05.2009	Statement of the Board regarding the payment of the equity 24.04.2009 (TIF) •
05.05.2009	Articles of Association 24.04.2009 (TIF)
05.05.2009	Application 24.04.2009 (TIF) •
05.05.2009	Receipts on the publication and state fees 27.04.2009 (TIF) •
05.05.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
21.04.2009	List of members of the Board / Supervisory Board 17.04.2009 (TIF) •
21.04.2009	Application 17.04.2009 (TIF) •
21.04.2009	Receipts on the publication and state fees 30.07.2008 (TIF) •
21.04.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
21.04.2009	Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
21.04.2009	Notice of a member of the supervisory board regarding the resignation 19.03.2009 (TIF) •
21.04.2009	Sample report 16.04.2009 (TIF) •
21.04.2009	Power of attorney, act of empowerment 17.04.2009 (TIF) •
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2008 (218)
29.09.2008	Power of attorney, act of empowerment 08.04.2002 (TIF) •
29.09.2008	Power of attorney, act of empowerment 24.07.1998 (TIF) •
29.09.2008	Power of attorney, act of empowerment 11.04.2001 (TIF) •
29.09.2008	Power of attorney, act of empowerment 27.11.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 15.11.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 16.07.2008 (TIF) •
29.09.2008	Sample report 06.12.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 05.01.1998 (TIF) •
29.09.2008	Power of attorney, act of empowerment 04.07.2001 (TIF) •
29.09.2008	Power of attorney, act of empowerment 19.04.2005 (TIF) •
29.09.2008	Power of attorney, act of empowerment 15.06.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 25.07.1997 (TIF) •
29.09.2008	Power of attorney, act of empowerment 07.02.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 30.04.2002 (TIF) •
29.09.2008	Power of attorney, act of empowerment 19.01.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 27.12.2001 (TIF) •
29.09.2008	Sample report 20.03.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 02.02.2000 (TIF) •
29.09.2008	Power of attorney, act of empowerment 24.04.2006 (TIF) •
29.09.2008	2003 Annual report (full) (TIF)
29.09.2008	Sample report 03.05.2006 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.12.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 21.10.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 24.08.1999 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
29.09.2008	Regulations for the increase/reduction of the equity 11.10.1999 (TIF)
29.09.2008	Amendments to the Articles of Association 10.04.2002 (TIF)
29.09.2008	Amendments to the Articles of Association 17.12.1998 (TIF)
29.09.2008	Registration certificates 15.04.1991 (TIF) •
29.09.2008	Registration certificates 07.12.2000 (TIF) •
29.09.2008	Registration certificates 14.04.2004 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
29.09.2008	Receipts on the publication and state fees 03.05.2006 (TIF) •
29.09.2008	2000 Annual report (full) (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 18.04.2008 (TIF)
29.09.2008	Regulations for the increase/reduction of the equity 15.12.1998 (TIF)
29.09.2008	1998 Annual report (full) (TIF)
29.09.2008	1999 Annual report (full) (TIF)
29.09.2008	1999 Annual report (full) (TIF)
29.09.2008	2001 Annual report (full) (TIF)
29.09.2008	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
29.09.2008	Receipts on the publication and state fees 11.12.1997 (TIF) •
29.09.2008	Regulations for the increase/reduction of the equity 10.04.2002 (TIF)
29.09.2008	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 30.10.1997 (TIF) •
29.09.2008	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 13.03.2000 (TIF) •
29.09.2008	Other documents 19.12.2002 (TIF) •
29.09.2008	Receipts on the publication and state fees 30.04.2002 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 22.07.2008 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
29.09.2008	Amendments to the Articles of Association 17.12.1998 (TIF)
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
29.09.2008	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
29.09.2008	Receipts on the publication and state fees 11.12.2003 (TIF) •
29.09.2008	Cover letter 01.02.2000 (TIF) •
29.09.2008	Cover letter 20.07.2001 (TIF) •
29.09.2008	Cover letter 19.04.2001 (TIF) •
29.09.2008	Cover letter 26.08.1998 (TIF) •
29.09.2008	Cover letter 17.12.2001 (TIF) •
29.09.2008	Cover letter 15.09.2000 (TIF) •
29.09.2008	Cover letter 30.04.2002 (TIF) •
29.09.2008	Cover letter 05.04.1998 (TIF) •
29.09.2008	Copy of the personal identification document (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
29.09.2008	2002 Consolidated financial statement (TIF)
29.09.2008	Consent of the auditor 19.04.2005 (TIF) •
29.09.2008	Consent of members of the supervisory board 20.04.2006 (TIF) •
29.09.2008	Consent of members of the supervisory board 06.04.2004 (TIF) •
29.09.2008	Consent of a member of the Board / executive director 06.04.2004 (TIF) •
29.09.2008	Consent of a member of the Board / executive director 20.04.2006 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
29.09.2008	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
29.09.2008	Amendments to the Articles of Association 30.12.1997 (TIF)
29.09.2008	Receipts on the publication and state fees 20.04.2005 (TIF) •
29.09.2008	Receipts on the publication and state fees 28.12.2001 (TIF) •
29.09.2008	Other documents 10.04.2002 (TIF) •
29.09.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
29.09.2008	Application 16.07.2008 (TIF) •
29.09.2008	Application 06.04.2004 (TIF) •
29.09.2008	Application 11.12.2003 (TIF) •
29.09.2008	Other documents 10.09.1998 (TIF) •
29.09.2008	Other documents 18.07.2001 (TIF) •
29.09.2008	Other documents 09.04.2002 (TIF) •
29.09.2008	Other documents 04.04.2002 (TIF) •
29.09.2008	Submission/Application 06.12.2000 (TIF) •
29.09.2008	Other documents (TIF) •
29.09.2008	Other documents 11.04.2001 (TIF) •
29.09.2008	Other documents 17.12.2001 (TIF) •
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
29.09.2008	Submission/Application 16.12.2003 (TIF) •
29.09.2008	Submission/Application 23.12.2003 (TIF) •
29.09.2008	Statement of the Board regarding the payment of the equity 16.07.2008 (TIF) •
29.09.2008	Statement of the Board regarding the payment of the equity 17.12.2001 (TIF) •
29.09.2008	Application 18.04.2005 (TIF) •
29.09.2008	Submission/Application 29.12.1998 (TIF) •
29.09.2008	Receipts on the publication and state fees 06.12.2000 (TIF) •
29.09.2008	Submission/Application 29.04.2002 (TIF) •
29.09.2008	Receipts on the publication and state fees 28.12.1998 (TIF) •
29.09.2008	Receipts on the publication and state fees 16.07.2008 (TIF) •
29.09.2008	Receipts on the publication and state fees 08.04.2004 (TIF) •
29.09.2008	Submission/Application 13.03.2000 (TIF) •
29.09.2008	Submission/Application 28.12.1998 (TIF) •
29.09.2008	Submission/Application 10.04.2002 (TIF) •
29.09.2008	Submission/Application 28.12.1998 (TIF) •
29.09.2008	Articles of Association 16.07.2008 (TIF)
29.09.2008	List of members of the Board / Supervisory Board 20.03.2000 (TIF) •
29.09.2008	Articles of Association 06.04.2004 (TIF)
29.09.2008	Articles of Association 06.12.2000 (TIF)
29.09.2008	Submission/Application 17.12.2001 (TIF) •
29.09.2008	Submission/Application 14.11.1997 (TIF) •
29.09.2008	Submission/Application 13.01.2000 (TIF) •
29.09.2008	Application 02.05.2006 (TIF) •
29.09.2008	Amendments to the Articles of Association 17.12.2001 (TIF)
29.09.2008	Application 06.12.2000 (TIF) •
29.09.2008	Amendments to the Articles of Association 18.01.2000 (TIF)
26.09.2008	Cover letter 14.12.1993 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Submission/Application 13.07.1993 (TIF) •
26.09.2008	Submission/Application 02.06.1997 (TIF) •
26.09.2008	Submission/Application 11.09.1991 (TIF) •
26.09.2008	Submission/Application 12.06.1996 (TIF) •
26.09.2008	Submission/Application 31.08.1994 (TIF) •
26.09.2008	Submission/Application 14.11.1997 (TIF) •
26.09.2008	Submission/Application 16.01.1996 (TIF) •
26.09.2008	Submission/Application 11.05.1992 (TIF) •
26.09.2008	Submission/Application 11.07.1997 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Specimen signature without Identity number 30.08.1994 (TIF) •
26.09.2008	Specimen signature without Identity number 19.07.1993 (TIF) •
26.09.2008	Specimen signature without Identity number 08.04.1991 (TIF) •
26.09.2008	Sample report 01.07.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 27.06.1994 (TIF) •
26.09.2008	Regulations for the increase/reduction of the equity 05.11.1995 (TIF)
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Registration certificates 15.04.1991 (TIF) •
26.09.2008	Amendments to the Articles of Association 06.04.1994 (TIF)
26.09.2008	Power of attorney, act of empowerment 25.07.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 02.04.1991 (TIF) •
26.09.2008	Articles of Association 30.08.1991 (TIF)
26.09.2008	Other documents 22.02.1991 (TIF) •
26.09.2008	Other documents (TIF) •
26.09.2008	Other documents 09.09.1991 (TIF) •
26.09.2008	Other documents 19.04.1994 (TIF) •
26.09.2008	Other documents 21.04.1992 (TIF) •
26.09.2008	Other documents 16.07.1993 (TIF) •
26.09.2008	Notice of a member of the Board regarding the resignation 06.05.1994 (TIF) •
26.09.2008	List of members of the Board / Supervisory Board 16.07.1993 (TIF) •
26.09.2008	Application 05.04.1991 (TIF) •
26.09.2008	Application 19.07.1993 (TIF) •
26.09.2008	Application 30.08.1994 (TIF) •
26.09.2008	Articles of Association 26.07.1993 (TIF)
26.09.2008	Other documents 18.08.1997 (TIF) •
26.09.2008	Articles of Association 13.09.1994 (TIF)
26.09.2008	Articles of Association 25.02.1991 (TIF)
26.09.2008	Articles of Association 21.07.1997 (TIF)
26.09.2008	Decisions / letters / protocols of public notaries 13.09.1994 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 26.07.1993 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 15.04.1991 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 15.12.1993 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 01.12.1997 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 19.01.1996 (TIF) •
26.09.2008	Decisions / letters / protocols of public notaries 24.07.1997 (TIF) •
26.09.2008	Other documents (TIF) •
26.09.2008	Other documents 26.09.1995 (TIF) •
26.09.2008	Receipts on the publication and state fees 19.07.1993 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 23.08.1995 (TIF) •
26.09.2008	Receipts on the publication and state fees 07.07.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 09.05.1994 (TIF) •
26.09.2008	Receipts on the publication and state fees 14.11.1997 (TIF) •
26.09.2008	Receipts on the publication and state fees 28.08.1991 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 26.06.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 29.10.1993 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 30.08.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 06.04.1994 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 06.11.1995 (TIF) •
26.09.2008	Other documents 21.02.1991 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 15.09.1995 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
26.09.2008	Protocols/decisions of a company/organisation 18.05.1994 (TIF) •
26.09.2008	Amendments to the Articles of Association 30.10.1997 (TIF)
26.09.2008	Power of attorney, act of empowerment 10.01.1997 (TIF) •
26.09.2008	Cover letter 16.05.1997 (TIF) •
26.09.2008	Power of attorney, act of empowerment 02.01.1997 (TIF) •
26.09.2008	Other documents 05.07.1993 (TIF) •
26.09.2008	Submission/Application 18.04.1994 (TIF) •
27.05.2008	2007 Annual report (full) (TIF)
Show all
2007 (1)
29.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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Akciju sabiedrība "VEF"

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