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akciju sabiedrība "Latvijas nafta"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003003174

Reg. date

08.05.1991

Commercial Register

Legal Address

Rīga, Lubānas iela 66, LV-1073

Registered share capital, date

426,860 EUR, 08.07.2015

Paid-in share capital, date

426,860 EUR, 08.07.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003003174	Registered	Excluded
	29.10.1996	-
	01.05.1995	28.10.1996

Last updated in the RE

31.10.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 45,358 EUR	Net profit -310,487 EUR	Equity -15,893,923 EUR	Date submitted13.06.2025	Number of employees 2
Year2023	Net sales 83,160 EUR	Net profit -261,695 EUR	Equity -16,010,298 EUR	Date submitted05.06.2025	Number of employees 2
Year2022	Net sales 77,847 EUR	Net profit -149,059 EUR	Equity -15,748,603 EUR	Date submitted19.05.2023	Number of employees 2
Year2021	Net sales 174,926 EUR	Net profit -118,436 EUR	Equity -15,599,544 EUR	Date submitted14.09.2022	Number of employees 2
Year2020	Net sales 173,265 EUR	Net profit -194,078 EUR	Equity -15,481,108 EUR	Date submitted02.08.2021	Number of employees 1
Year2019	Net sales 176,089 EUR	Net profit -255,740 EUR	Equity -15,287,030 EUR	Date submitted14.08.2020	Number of employees 1
Year2018	Net sales 42,357 EUR	Net profit -337,939 EUR	Equity -15,032,703 EUR	Date submitted18.04.2019	Number of employees 1
Year2017	Net sales 118,129 EUR	Net profit -251,401 EUR	Equity -14,447,960 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	Net sales 235,217 EUR	Net profit -172,996 EUR	Equity -14,196,559 EUR	Date submitted02.05.2017	Number of employees 1
Year2015	Net sales 289,745 EUR	Net profit -129,715 EUR	Equity -14,023,563 EUR	Date submitted28.04.2016	Number of employees 1
Year2014	Net sales 253,788 EUR	Net profit -193,720 EUR	Equity -13,893,849 EUR	Date submitted01.05.2015	Number of employees 1
Year2013	Net sales 154,161 LVL	Net profit -142,307 LVL	Equity -9,628,507 LVL	Date submitted12.05.2014	Number of employees 1
Year2012	Net sales 152,260 LVL	Net profit 499,790 LVL	Equity -9,486,200 LVL	Date submitted05.05.2013	Number of employees 2
Year2011	Net sales 341,768 LVL	Net profit 88,238 LVL	Equity -9,985,990 LVL	Date submitted04.05.2012	Number of employees 2
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted25.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.08.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.08.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.08.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.08.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.08.2023	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 Contributions3,120 EUR	Personal Income Tax1,910 EUR	Other4,930 EUR	Total9,960 EUR	Number of employees2
Year2023	Social Insurance Contributions3,330 EUR	Personal Income Tax1,990 EUR	Other39,690 EUR	Total45,010 EUR	Number of employees2
Year2022	Social Insurance Contributions2,360 EUR	Personal Income Tax6,760 EUR	Other32,490 EUR	Total41,610 EUR	Number of employees2
Year2021	Social Insurance Contributions1,890 EUR	Personal Income Tax1,450 EUR	Other4,610 EUR	Total7,950 EUR	Number of employees2
Year2020	Social Insurance Contributions1,750 EUR	Personal Income Tax1,060 EUR	Other91,570 EUR	Total94,380 EUR	Number of employees1
Year2019	Social Insurance Contributions1,680 EUR	Personal Income Tax990 EUR	Other47,270 EUR	Total49,940 EUR	Number of employees1

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

Documents (in Latvian) (224)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.08.2023	Amendments to the Articles of Association 26.11.2003 (TIF)
07.08.2023	Amendments to the Articles of Association 30.06.2015 (TIF)
07.08.2023	Amendments to the Articles of Association 19.01.2004 (TIF)
04.08.2023	Amendments to the Articles of Association 29.01.2001 (TIF)
04.08.2023	Amendments to the Articles of Association 23.08.2001 (TIF)
08.12.2017	Amendments to the Articles of Association 24.08.2017 (edoc)
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Announcement regarding the legal address (1)
07.08.2023	Announcement regarding the legal address 21.09.2004 (TIF) •
Annual report (full) (28)
13.06.2025	2024 Annual report (full) (PDF)
05.06.2025	2023 Annual report (full) (PDF)
07.08.2023	2001 Annual report (full) (TIF)
07.08.2023	2002 Annual report (full) (TIF)
07.08.2023	2003 Annual report (full) (TIF)
07.08.2023	2004 Annual report (full) (TIF)
04.08.2023	2000 Annual report (full) (TIF)
19.05.2023	2022 Annual report (full) (PDF)
14.09.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
14.08.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (EDOC)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
04.05.2012	2011 Annual report (full) (HTML)
06.06.2011	2010 Annual report (full) (TIF)
20.05.2010	2009 Annual report (full) (TIF)
25.03.2009	2008 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
11.09.2006	2005 Annual report (full) (PDF)
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Application (19)
31.10.2025	Application 28.10.2025 (edoc) •
24.10.2024	Application 21.10.2024 (edoc) •
08.10.2024	Application 01.10.2024 (edoc) •
07.08.2023	Application 29.08.2002 (TIF) •
07.08.2023	Application 21.09.2004 (TIF) •
07.08.2023	Application 09.04.2002 (TIF) •
07.08.2023	Application 04.11.2011 (TIF) •
07.08.2023	Application 26.11.2003 (TIF) •
07.08.2023	Application 19.01.2004 (TIF) •
07.08.2023	Application 21.09.2004 (TIF) •
07.08.2023	Application 30.06.2015 (TIF) •
07.08.2023	Application 29.07.2003 (TIF) •
07.08.2023	Application 31.01.2007 (TIF) •
07.08.2023	Application 22.10.2004 (TIF) •
07.08.2023	Application 13.12.2011 (TIF) •
22.08.2022	Application 16.08.2022 (edoc) •
08.03.2018	Application 27.02.2018 (edoc) •
13.03.2014	Application 06.01.2014 (TIF) •
13.03.2014	Application 17.12.2013 (TIF) •
Show all
Articles of Association (10)
24.10.2024	Articles of Association 21.10.2024 (edoc)
07.08.2023	Articles of Association 24.08.2011 (TIF)
07.08.2023	Articles of Association 21.09.2004 (TIF)
07.08.2023	Articles of Association 29.08.2002 (TIF)
07.08.2023	Articles of Association 08.04.2002 (TIF)
07.08.2023	Articles of Association 30.06.2015 (TIF)
04.08.2023	Articles of Association 24.05.2001 (TIF)
17.05.2018	Articles of Association 22.10.1996 (TIF)
08.12.2017	Articles of Association 24.08.2017 (edoc)
13.03.2014	Articles of Association 06.01.2014 (TIF)
Show all
Confirmation or consent to legal address (1)
07.08.2023	Confirmation or consent to legal address 26.11.2003 (TIF) •
Consent of a member of the Board / executive director (2)
07.08.2023	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
13.03.2014	Consent of a member of the Board / executive director 28.12.2013 (TIF) •
Consent of members of the supervisory board (9)
31.10.2025	Consent of members of the supervisory board 28.10.2025 (edoc) •
31.10.2025	Consent of members of the supervisory board 31.10.2025 (EDOC) •
31.10.2025	Consent of members of the supervisory board 28.10.2025 (edoc) •
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
22.08.2022	Consent of members of the supervisory board 16.08.2022 (edoc) •
22.08.2022	Consent of members of the supervisory board 16.08.2022 (edoc) •
08.03.2018	Consent of members of the supervisory board 24.08.2017 (edoc) •
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Consent of the auditor (1)
07.08.2023	Consent of the auditor 21.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
07.08.2023	Copies and statements of the Land Register and the State Land Service deeds 11.09.2003 (TIF) •
Copy of the personal identification document (1)
07.08.2023	Copy of the personal identification document 18.04.2002 (TIF) •
Cover letter (2)
07.08.2023	Cover letter 04.10.2004 (TIF) •
07.08.2023	Cover letter 23.11.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (9)
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 16.11.2011 (TIF) •
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2004 (TIF) •
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2004 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 19.10.2000 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 10.10.2000 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 19.10.2000 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2000 (TIF) •
02.03.2018	Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (EDOC) •
01.03.2018	Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (38)
31.10.2025	Decisions / letters / protocols of public notaries 31.10.2025 (edoc)
24.10.2024	Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
08.10.2024	Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
07.08.2023	Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 31.07.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
13.03.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
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Documents related to the insolvency proceedings (9)
07.08.2023	Documents related to the insolvency proceedings 30.07.2002 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 28.04.2005 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 22.03.2004 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 29.08.2002 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 24.07.2003 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 16.04.2004 (TIF) •
09.03.2021	Documents related to the insolvency proceedings 25.02.2021 (EDOC) •
09.02.2021	Documents related to the insolvency proceedings 28.01.2021 (EDOC) •
11.12.2019	Documents related to the insolvency proceedings 06.02.2001 (TIF) •
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List of members of the Board / Supervisory Board (5)
31.10.2025	List of members of the Board / Supervisory Board 28.10.2025 (edoc) •
08.10.2024	List of members of the Board / Supervisory Board 01.10.2024 (edoc) •
07.08.2023	List of members of the Board / Supervisory Board 06.01.2014 (TIF) •
22.08.2022	List of members of the Board / Supervisory Board 16.08.2022 (edoc) •
08.12.2017	List of members of the Board / Supervisory Board 24.08.2017 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
19.08.2022	Notice of a member of the Board regarding the resignation 18.08.2022 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (1)
31.10.2025	Notice of a member of the supervisory board regarding the resignation 20.10.2025 (edoc) •
Other documents (15)
07.08.2023	Other documents 29.08.2002 (TIF) •
07.08.2023	Other documents 24.08.2011 (TIF) •
07.08.2023	Other documents 26.11.2003 (TIF) •
07.08.2023	Other documents 19.01.2004 (TIF) •
07.08.2023	Other documents 21.09.2004 (TIF) •
07.08.2023	Other documents 08.04.2002 (TIF) •
04.08.2023	Other documents 27.10.2000 (TIF) •
04.08.2023	Other documents 01.11.2000 (TIF) •
04.08.2023	Other documents 23.08.2001 (TIF) •
04.08.2023	Other documents 29.01.2001 (TIF) •
04.08.2023	Other documents 09.11.2001 (TIF) •
04.08.2023	Other documents 08.11.2000 (TIF) •
04.08.2023	Other documents 24.05.2001 (TIF) •
04.08.2023	Other documents 27.08.2001 (TIF) •
13.03.2014	Other documents 11.12.2013 (TIF) •
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Power of attorney, act of empowerment (2)
07.08.2023	Power of attorney, act of empowerment 21.10.2004 (TIF) •
04.08.2023	Power of attorney, act of empowerment 31.01.2000 (TIF) •
Protocols/decisions of a company/organisation (16)
31.10.2025	Protocols/decisions of a company/organisation 28.10.2025 (edoc) •
24.10.2024	Protocols/decisions of a company/organisation 21.10.2024 (edoc) •
08.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
07.08.2023	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.08.2023	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
04.08.2023	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
04.08.2023	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
13.03.2014	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
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Receipts on the publication and state fees (24)
07.08.2023	Receipts on the publication and state fees 31.01.2007 (TIF) •
07.08.2023	Receipts on the publication and state fees 26.11.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 16.04.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 29.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 26.11.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 16.04.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 29.07.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 31.01.2007 (TIF) •
07.08.2023	Receipts on the publication and state fees 20.01.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 02.09.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 19.01.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 08.10.2004 (TIF) •
04.08.2023	Receipts on the publication and state fees 10.10.2000 (TIF) •
04.08.2023	Receipts on the publication and state fees 24.05.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 05.02.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 30.08.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 30.08.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 21.02.2001 (TIF) •
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Register of stockholders (1)
24.10.2024	Register of stockholders 21.10.2024 (edoc)
Registration certificates (10)
07.08.2023	Registration certificates 28.11.2003 (TIF) •
07.08.2023	Registration certificates 09.11.2011 (TIF) •
07.08.2023	Registration certificates 01.10.2004 (TIF) •
07.08.2023	Registration certificates 09.09.2002 (TIF) •
04.08.2023	Registration certificates 22.02.2001 (TIF) •
04.08.2023	Registration certificates 31.08.2001 (TIF) •
04.08.2023	Registration certificates 18.03.1998 (TIF) •
04.08.2023	Registration certificates 25.05.2001 (TIF) •
04.08.2023	Registration certificates 22.02.2001 (TIF) •
13.03.2014	Registration certificates 08.01.2014 (TIF) •
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Sample report (4)
07.08.2023	Sample report 08.10.2004 (TIF) •
04.08.2023	Sample report 23.05.2001 (TIF) •
04.08.2023	Sample report 27.10.2000 (TIF) •
04.08.2023	Sample report 27.08.2001 (TIF) •
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Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (edoc) •
Submission/Application (7)
04.08.2023	Submission/Application 29.01.2001 (TIF) •
04.08.2023	Submission/Application 30.08.2001 (TIF) •
04.08.2023	Submission/Application 20.02.2001 (TIF) •
04.08.2023	Submission/Application 24.05.2001 (TIF) •
04.08.2023	Submission/Application 09.02.2001 (TIF) •
04.08.2023	Submission/Application 14.02.2002 (TIF) •
04.08.2023	Submission/Application 30.08.2001 (TIF) •
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2025 (10)
31.10.2025	Protocols/decisions of a company/organisation 28.10.2025 (edoc) •
31.10.2025	Application 28.10.2025 (edoc) •
31.10.2025	Notice of a member of the supervisory board regarding the resignation 20.10.2025 (edoc) •
31.10.2025	Consent of members of the supervisory board 28.10.2025 (edoc) •
31.10.2025	Consent of members of the supervisory board 31.10.2025 (EDOC) •
31.10.2025	Consent of members of the supervisory board 28.10.2025 (edoc) •
31.10.2025	Decisions / letters / protocols of public notaries 31.10.2025 (edoc)
31.10.2025	List of members of the Board / Supervisory Board 28.10.2025 (edoc) •
13.06.2025	2024 Annual report (full) (PDF)
05.06.2025	2023 Annual report (full) (PDF)
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2024 (9)
24.10.2024	Application 21.10.2024 (edoc) •
24.10.2024	Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
24.10.2024	Register of stockholders 21.10.2024 (edoc)
24.10.2024	Articles of Association 21.10.2024 (edoc)
24.10.2024	Protocols/decisions of a company/organisation 21.10.2024 (edoc) •
08.10.2024	Protocols/decisions of a company/organisation 01.10.2024 (edoc) •
08.10.2024	Application 01.10.2024 (edoc) •
08.10.2024	Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024	List of members of the Board / Supervisory Board 01.10.2024 (edoc) •
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2023 (148)
07.08.2023	Cover letter 23.11.2011 (TIF) •
07.08.2023	Copies and statements of the Land Register and the State Land Service deeds 11.09.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 11.04.2002 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 01.10.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
07.08.2023	Consent of the auditor 21.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 26.11.2003 (TIF) •
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 16.11.2011 (TIF) •
07.08.2023	Receipts on the publication and state fees 16.04.2004 (TIF) •
07.08.2023	Copy of the personal identification document 18.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 29.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 28.09.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
07.08.2023	Cover letter 04.10.2004 (TIF) •
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2004 (TIF) •
07.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
07.08.2023	Amendments to the Articles of Association 26.11.2003 (TIF)
07.08.2023	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
07.08.2023	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
07.08.2023	Other documents 29.08.2002 (TIF) •
07.08.2023	Other documents 19.01.2004 (TIF) •
07.08.2023	Other documents 21.09.2004 (TIF) •
07.08.2023	Other documents 08.04.2002 (TIF) •
07.08.2023	List of members of the Board / Supervisory Board 06.01.2014 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 16.04.2004 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 24.07.2003 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 29.08.2002 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 22.03.2004 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 28.04.2005 (TIF) •
07.08.2023	Documents related to the insolvency proceedings 30.07.2002 (TIF) •
07.08.2023	Power of attorney, act of empowerment 21.10.2004 (TIF) •
07.08.2023	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 31.01.2007 (TIF) •
07.08.2023	Amendments to the Articles of Association 30.06.2015 (TIF)
07.08.2023	Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 31.07.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
07.08.2023	Other documents 26.11.2003 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
07.08.2023	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 26.11.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 16.04.2004 (TIF) •
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
07.08.2023	Registration certificates 09.11.2011 (TIF) •
07.08.2023	Application 21.09.2004 (TIF) •
07.08.2023	Application 19.01.2004 (TIF) •
07.08.2023	Application 26.11.2003 (TIF) •
07.08.2023	Application 04.11.2011 (TIF) •
07.08.2023	Application 09.04.2002 (TIF) •
07.08.2023	Application 21.09.2004 (TIF) •
07.08.2023	Application 29.08.2002 (TIF) •
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
07.08.2023	Registration certificates 01.10.2004 (TIF) •
07.08.2023	Application 29.07.2003 (TIF) •
07.08.2023	Registration certificates 09.09.2002 (TIF) •
07.08.2023	Sample report 08.10.2004 (TIF) •
07.08.2023	2004 Annual report (full) (TIF)
07.08.2023	2003 Annual report (full) (TIF)
07.08.2023	2002 Annual report (full) (TIF)
07.08.2023	2001 Annual report (full) (TIF)
07.08.2023	Announcement regarding the legal address 21.09.2004 (TIF) •
07.08.2023	Amendments to the Articles of Association 19.01.2004 (TIF)
07.08.2023	Application 30.06.2015 (TIF) •
07.08.2023	Registration certificates 28.11.2003 (TIF) •
07.08.2023	Application 31.01.2007 (TIF) •
07.08.2023	Articles of Association 29.08.2002 (TIF)
07.08.2023	Consent of members of the supervisory board 06.01.2013 (TIF) •
07.08.2023	Receipts on the publication and state fees 29.07.2003 (TIF) •
07.08.2023	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
07.08.2023	Confirmation or consent to legal address 26.11.2003 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Receipts on the publication and state fees 31.01.2007 (TIF) •
07.08.2023	Application 22.10.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 02.09.2002 (TIF) •
07.08.2023	Articles of Association 30.06.2015 (TIF)
07.08.2023	Articles of Association 08.04.2002 (TIF)
07.08.2023	Receipts on the publication and state fees 20.01.2004 (TIF) •
07.08.2023	Other documents 24.08.2011 (TIF) •
07.08.2023	Receipts on the publication and state fees 08.10.2004 (TIF) •
07.08.2023	Articles of Association 24.08.2011 (TIF)
07.08.2023	Articles of Association 21.09.2004 (TIF)
07.08.2023	Receipts on the publication and state fees 19.01.2004 (TIF) •
07.08.2023	Receipts on the publication and state fees 09.04.2002 (TIF) •
07.08.2023	Application 13.12.2011 (TIF) •
04.08.2023	Receipts on the publication and state fees 10.10.2000 (TIF) •
04.08.2023	Submission/Application 24.05.2001 (TIF) •
04.08.2023	Submission/Application 09.02.2001 (TIF) •
04.08.2023	Sample report 27.10.2000 (TIF) •
04.08.2023	Other documents 27.10.2000 (TIF) •
04.08.2023	Other documents 01.11.2000 (TIF) •
04.08.2023	Submission/Application 14.02.2002 (TIF) •
04.08.2023	Other documents 23.08.2001 (TIF) •
04.08.2023	Submission/Application 20.02.2001 (TIF) •
04.08.2023	Submission/Application 30.08.2001 (TIF) •
04.08.2023	Submission/Application 29.01.2001 (TIF) •
04.08.2023	Sample report 27.08.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 21.02.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 30.08.2001 (TIF) •
04.08.2023	Registration certificates 31.08.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 30.08.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 05.02.2001 (TIF) •
04.08.2023	Receipts on the publication and state fees 24.05.2001 (TIF) •
04.08.2023	Registration certificates 22.02.2001 (TIF) •
04.08.2023	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
04.08.2023	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
04.08.2023	Registration certificates 18.03.1998 (TIF) •
04.08.2023	Other documents 09.11.2001 (TIF) •
04.08.2023	Registration certificates 25.05.2001 (TIF) •
04.08.2023	Registration certificates 22.02.2001 (TIF) •
04.08.2023	Power of attorney, act of empowerment 31.01.2000 (TIF) •
04.08.2023	Sample report 23.05.2001 (TIF) •
04.08.2023	Other documents 27.08.2001 (TIF) •
04.08.2023	Other documents 24.05.2001 (TIF) •
04.08.2023	Other documents 08.11.2000 (TIF) •
04.08.2023	Other documents 29.01.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
04.08.2023	Submission/Application 30.08.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 19.10.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 10.10.2000 (TIF) •
04.08.2023	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 19.10.2000 (TIF) •
04.08.2023	Articles of Association 24.05.2001 (TIF)
04.08.2023	2000 Annual report (full) (TIF)
04.08.2023	Amendments to the Articles of Association 23.08.2001 (TIF)
04.08.2023	Amendments to the Articles of Association 29.01.2001 (TIF)
04.08.2023	Decisions / judgements of courts and other law enforcement authorities 04.10.2000 (TIF) •
19.05.2023	2022 Annual report (full) (PDF)
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2022 (10)
14.09.2022	2021 Annual report (full) (PDF)
22.08.2022	Consent of members of the supervisory board 16.08.2022 (edoc) •
22.08.2022	Application 16.08.2022 (edoc) •
22.08.2022	Consent of members of the supervisory board 16.08.2022 (edoc) •
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
22.08.2022	List of members of the Board / Supervisory Board 16.08.2022 (edoc) •
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
22.08.2022	Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
19.08.2022	Notice of a member of the Board regarding the resignation 18.08.2022 (EDOC) •
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2021 (3)
02.08.2021	2020 Annual report (full) (PDF)
09.03.2021	Documents related to the insolvency proceedings 25.02.2021 (EDOC) •
09.02.2021	Documents related to the insolvency proceedings 28.01.2021 (EDOC) •
2020 (1)
14.08.2020	2019 Annual report (full) (PDF)
2019 (2)
11.12.2019	Documents related to the insolvency proceedings 06.02.2001 (TIF) •
18.04.2019	2018 Annual report (full) (PDF)
2018 (12)
17.05.2018	Articles of Association 22.10.1996 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
08.03.2018	Application 27.02.2018 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 24.08.2017 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Consent of members of the supervisory board 24.08.2017 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
02.03.2018	Decisions / judgements of courts and other law enforcement authorities 01.03.2018 (EDOC) •
01.03.2018	Decisions / judgements of courts and other law enforcement authorities 28.02.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
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2017 (7)
08.12.2017	Articles of Association 24.08.2017 (edoc)
08.12.2017	Amendments to the Articles of Association 24.08.2017 (edoc)
08.12.2017	List of members of the Board / Supervisory Board 24.08.2017 (edoc) •
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (EDOC)
02.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (12)
12.05.2014	2013 Annual report (full) (HTML)
13.03.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
13.03.2014	Application 06.01.2014 (TIF) •
13.03.2014	Articles of Association 06.01.2014 (TIF)
13.03.2014	Application 17.12.2013 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
13.03.2014	Registration certificates 08.01.2014 (TIF) •
13.03.2014	Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
13.03.2014	Other documents 11.12.2013 (TIF) •
13.03.2014	Consent of a member of the Board / executive director 28.12.2013 (TIF) •
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2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
04.05.2012	2011 Annual report (full) (HTML)
2011 (1)
06.06.2011	2010 Annual report (full) (TIF)
2010 (1)
20.05.2010	2009 Annual report (full) (TIF)
2009 (1)
25.03.2009	2008 Annual report (full) (TIF)
2008 (1)
27.05.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (TIF)
2006 (1)
11.09.2006	2005 Annual report (full) (PDF)

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