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Sabiedrība ar ierobežotu atbildību "TRANSPORT BUSINESS SERVICE & TRAVEL"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003250880

Reg. date

29.03.1995

Commercial Register

Legal Address

Antonijas iela 18 - 1, Rīga, LV-1010

Registered share capital, date

42,600 EUR, 25.05.2015

Paid-in share capital, date

4,260 EUR, 17.04.2025

NACE

79.11 Travel agency activities

VAT payer

LV40003250880	Registered	Excluded
	17.09.1996	-

Last updated in the RE

21.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,200 EUR	Net profit -1,130 EUR	Equity -48 EUR	Date submitted30.04.2025	Number of employees 2
Year2023	Net sales 2,400 EUR	Net profit 91 EUR	Equity 1,082 EUR	Date submitted19.04.2024	Number of employees 2
Year2022	Net sales 2,400 EUR	Net profit -7,397 EUR	Equity 991 EUR	Date submitted16.05.2023	Number of employees 2
Year2021	Net sales 2,400 EUR	Net profit -8,899 EUR	Equity 8,388 EUR	Date submitted22.04.2022	Number of employees 2
Year2020	Net sales 2,400 EUR	Net profit -7,802 EUR	Equity 17,287 EUR	Date submitted13.07.2021	Number of employees 2
Year2019	Net sales 4,081 EUR	Net profit 1,504 EUR	Equity 25,089 EUR	Date submitted08.04.2020	Number of employees 2
Year2018	Net sales 3,364 EUR	Net profit 885 EUR	Equity 23,586 EUR	Date submitted28.03.2019	Number of employees 2
Year2017	Net sales 2,925 EUR	Net profit 699 EUR	Equity 22,701 EUR	Date submitted18.04.2018	Number of employees 2
Year2016	Net sales 2,625 EUR	Net profit 10,242 EUR	Equity 22,002 EUR	Date submitted24.04.2017	Number of employees 2
Year2015	Net sales 2,700 EUR	Net profit 2,204 EUR	Equity 11,760 EUR	Date submitted08.04.2016	Number of employees 2
Year2014	Net sales 3,545 EUR	Net profit -8,260 EUR	Equity 9,556 EUR	Date submitted12.03.2015	Number of employees 3
Year2013	Net sales 9,902 LVL	Net profit -502 LVL	Equity 12,521 LVL	Date submitted24.02.2014	Number of employees 4
Year2012	Net sales 693 LVL	Net profit -7,357 LVL	Equity 13,023 LVL	Date submitted28.03.2013	Number of employees 4
Year2011	Net sales 10,123 LVL	Net profit -7,228 LVL	Equity 20,380 LVL	Date submitted19.04.2012	Number of employees 4
Year2010	Net sales 17,932 LVL	Net profit -6,658 LVL	Equity 27,608 LVL	Date submitted25.03.2011	Number of employees 5
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.01.2025	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 Contributions610 EUR	Personal Income Tax380 EUR	Other300 EUR	Total1,290 EUR	Number of employees2
Year2023	Social Insurance Contributions610 EUR	Personal Income Tax380 EUR	Other510 EUR	Total1,500 EUR	Number of employees2
Year2022	Social Insurance Contributions2,890 EUR	Personal Income Tax1,770 EUR	Other510 EUR	Total5,170 EUR	Number of employees2
Year2021	Social Insurance Contributions2,840 EUR	Personal Income Tax1,740 EUR	Other510 EUR	Total5,090 EUR	Number of employees2
Year2020	Social Insurance Contributions3,590 EUR	Personal Income Tax2,140 EUR	Other510 EUR	Total6,240 EUR	Number of employees2
Year2019	Social Insurance Contributions2,660 EUR	Personal Income Tax1,680 EUR	Other930 EUR	Total5,270 EUR	Number of employees2

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

Documents (in Latvian) (147)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.04.2025	Amendments to the Articles of Association 11.03.2025 (EDOC)
28.01.2025	Amendments to the Articles of Association 27.01.2015 (TIF)
28.01.2025	Amendments to the Articles of Association 09.08.1996 (TIF)
28.01.2025	Amendments to the Articles of Association 20.05.2002 (TIF)
28.01.2025	Amendments to the Articles of Association 26.03.2002 (TIF)
Show all
Announcement regarding the legal address (1)
28.01.2025	Announcement regarding the legal address 06.12.2004 (TIF) •
Annual report (full) (31)
30.04.2025	2024 Annual report (full) (PDF)
28.01.2025	2004 Annual report (full) (TIF)
28.01.2025	2003 Annual report (full) (TIF)
28.01.2025	2002 Annual report (full) (TIF)
28.01.2025	2001 Annual report (full) (TIF)
28.01.2025	1997 Annual report (full) (TIF)
28.01.2025	1998 Annual report (full) (TIF)
28.01.2025	1999 Annual report (full) (TIF)
28.01.2025	2000 Annual report (full) (TIF)
28.01.2025	1996 Annual report (full) (TIF)
19.04.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
22.04.2022	2021 Annual report (full) (PDF)
13.07.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
08.04.2016	2015 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (HTML)
24.02.2014	2013 Annual report (full) (HTML)
28.03.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
25.03.2011	2010 Annual report (full) (HTML)
29.03.2010	2009 Annual report (full) (TIF)
20.05.2009	2008 Annual report (full) (TIF)
20.08.2008	2007 Annual report (full) (TIF)
17.05.2007	2006 Annual report (full) (PDF)
28.06.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
21.05.2025	Application 16.05.2025 (edoc) •
17.04.2025	Application 12.03.2025 (edoc) •
07.02.2025	Application 03.02.2025 (edoc) •
28.01.2025	Application 26.03.2002 (TIF) •
28.01.2025	Application 06.12.2004 (TIF) •
28.01.2025	Application 27.01.2015 (TIF) •
28.01.2025	Application 23.03.1995 (TIF) •
28.01.2025	Application 11.04.2006 (TIF) •
28.01.2025	Application 12.11.2007 (TIF) •
28.01.2025	Application 20.05.2002 (TIF) •
28.01.2025	Application 04.02.2014 (TIF) •
27.09.2024	Application 26.09.2024 (TIF) •
14.07.2020	Application 10.07.2020 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.01.2025	Application of shareholders or third persons for the acquisition of shares 09.08.1996 (TIF) •
Appraisal reports (1)
28.01.2025	Appraisal reports 15.03.1995 (TIF) •
Articles of Association (5)
11.04.2025	Articles of Association 11.03.2025 (EDOC)
28.01.2025	Articles of Association 06.12.2004 (TIF)
28.01.2025	Articles of Association 27.01.2015 (TIF)
28.01.2025	Articles of Association 15.03.1995 (TIF)
28.01.2025	Articles of Association 25.05.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
28.01.2025	Bank statements or other document regarding the payment of the equity 21.03.1995 (TIF) •
28.01.2025	Bank statements or other document regarding the payment of the equity 21.03.1995 (TIF) •
Consent of a member of the Board / executive director (2)
28.01.2025	Consent of a member of the Board / executive director 12.11.2007 (TIF) •
28.01.2025	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
Consent of the auditor (1)
28.01.2025	Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (5)
28.01.2025	Copy of the personal identification document 25.02.1993 (TIF) •
28.01.2025	Copy of the personal identification document 23.10.1989 (TIF) •
28.01.2025	Copy of the personal identification document 25.06.1997 (TIF) •
28.01.2025	Copy of the personal identification document 25.06.1997 (TIF) •
28.01.2025	Copy of the personal identification document 17.06.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
21.05.2025	Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
17.04.2025	Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
28.01.2025	Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 03.02.2005 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
Show all
Memorandum of association (2)
28.01.2025	Memorandum of association 14.03.1995 (TIF)
28.01.2025	Memorandum of association 14.03.1995 (TIF)
Other documents (8)
28.01.2025	Other documents 07.01.2002 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 31.01.2002 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 20.05.2002 (TIF) •
28.01.2025	Other documents 21.04.1998 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 17.05.2002 (TIF) •
Show all
Power of attorney, act of empowerment (5)
28.01.2025	Power of attorney, act of empowerment 14.03.1995 (TIF) •
28.01.2025	Power of attorney, act of empowerment 06.03.2002 (TIF) •
28.01.2025	Power of attorney, act of empowerment 21.03.1995 (TIF) •
28.01.2025	Power of attorney, act of empowerment 09.08.1996 (TIF) •
28.01.2025	Power of attorney, act of empowerment 24.05.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
07.02.2025	Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
28.01.2025	Protocols/decisions of a company/organisation 09.08.1996 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 09.02.2014 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
Show all
Receipts on the publication and state fees (11)
28.01.2025	Receipts on the publication and state fees 28.03.1995 (TIF) •
28.01.2025	Receipts on the publication and state fees 20.05.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.01.2025	Receipts on the publication and state fees 16.08.1996 (TIF) •
28.01.2025	Receipts on the publication and state fees 13.11.2007 (TIF) •
28.01.2025	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.01.2025	Receipts on the publication and state fees 26.03.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 20.05.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 13.11.2007 (TIF) •
28.01.2025	Receipts on the publication and state fees 26.03.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 28.03.1995 (TIF) •
Show all
Registration certificates (10)
28.01.2025	Registration certificates 19.08.1996 (TIF) •
28.01.2025	Registration certificates 10.04.2002 (TIF) •
28.01.2025	Registration certificates 10.04.2002 (TIF) •
28.01.2025	Registration certificates 03.02.2005 (TIF) •
28.01.2025	Registration certificates 03.06.2002 (TIF) •
28.01.2025	Registration certificates 25.05.1993 (TIF) •
28.01.2025	Registration certificates 03.06.2002 (TIF) •
28.01.2025	Registration certificates 29.03.1995 (TIF) •
28.01.2025	Registration certificates 29.03.1995 (TIF) •
28.01.2025	Registration certificates 25.10.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
07.02.2025	Regulations for the increase/reduction of the equity 22.01.2025 (EDOC)
Sample report (2)
28.01.2025	Sample report 13.11.2007 (TIF) •
28.01.2025	Sample report 27.01.1998 (TIF) •
Shareholders’ register (6)
21.05.2025	Shareholders’ register 16.05.2025 (edoc)
11.04.2025	Shareholders’ register 11.03.2025 (EDOC)
28.01.2025	Shareholders’ register 27.01.2015 (TIF)
28.01.2025	Shareholders’ register 11.04.2006 (TIF)
28.01.2025	Shareholders’ register 15.03.1995 (TIF)
28.01.2025	Shareholders’ register 06.12.2004 (TIF)
Show all
Specimen signature without Identity number (1)
28.01.2025	Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (1)
28.01.2025	State Revenue Service decisions/letters/statements 15.01.2002 (TIF) •
Submission/Application (4)
28.01.2025	Submission/Application 26.03.2002 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
Show all
Warning from an official of authority (2)
28.01.2025	Warning from an official of authority 05.02.2002 (TIF) •
28.01.2025	Warning from an official of authority 21.04.1998 (TIF) •
2025 (122)
21.05.2025	Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
21.05.2025	Application 16.05.2025 (edoc) •
21.05.2025	Shareholders’ register 16.05.2025 (edoc)
30.04.2025	2024 Annual report (full) (PDF)
17.04.2025	Application 12.03.2025 (edoc) •
17.04.2025	Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
11.04.2025	Shareholders’ register 11.03.2025 (EDOC)
11.04.2025	Articles of Association 11.03.2025 (EDOC)
11.04.2025	Amendments to the Articles of Association 11.03.2025 (EDOC)
07.02.2025	Regulations for the increase/reduction of the equity 22.01.2025 (EDOC)
07.02.2025	Protocols/decisions of a company/organisation 22.01.2025 (edoc) •
07.02.2025	Application 03.02.2025 (edoc) •
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
28.01.2025	Specimen signature without Identity number (TIF) •
28.01.2025	Power of attorney, act of empowerment 24.05.2004 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 09.08.1996 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
28.01.2025	Power of attorney, act of empowerment 21.03.1995 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 15.01.1998 (TIF) •
28.01.2025	Power of attorney, act of empowerment 09.08.1996 (TIF) •
28.01.2025	Power of attorney, act of empowerment 14.03.1995 (TIF) •
28.01.2025	Power of attorney, act of empowerment 06.03.2002 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 09.02.2014 (TIF) •
28.01.2025	Other documents 17.05.2002 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 21.04.1998 (TIF) •
28.01.2025	Other documents 20.05.2002 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 31.01.2002 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
28.01.2025	Warning from an official of authority 05.02.2002 (TIF) •
28.01.2025	Other documents 16.07.1992 (TIF) •
28.01.2025	Other documents 07.01.2002 (TIF) •
28.01.2025	Memorandum of association 14.03.1995 (TIF)
28.01.2025	Memorandum of association 14.03.1995 (TIF)
28.01.2025	Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 28.03.1995 (TIF) •
28.01.2025	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
28.01.2025	Registration certificates 03.02.2005 (TIF) •
28.01.2025	Shareholders’ register 15.03.1995 (TIF)
28.01.2025	Shareholders’ register 11.04.2006 (TIF)
28.01.2025	Shareholders’ register 27.01.2015 (TIF)
28.01.2025	State Revenue Service decisions/letters/statements 15.01.2002 (TIF) •
28.01.2025	Submission/Application 26.03.2002 (TIF) •
28.01.2025	Sample report 27.01.1998 (TIF) •
28.01.2025	Sample report 13.11.2007 (TIF) •
28.01.2025	Registration certificates 25.10.1996 (TIF) •
28.01.2025	Registration certificates 29.03.1995 (TIF) •
28.01.2025	Registration certificates 29.03.1995 (TIF) •
28.01.2025	Registration certificates 03.06.2002 (TIF) •
28.01.2025	Registration certificates 25.05.1993 (TIF) •
28.01.2025	Registration certificates 03.06.2002 (TIF) •
28.01.2025	Registration certificates 10.04.2002 (TIF) •
28.01.2025	Shareholders’ register 06.12.2004 (TIF)
28.01.2025	Registration certificates 10.04.2002 (TIF) •
28.01.2025	Registration certificates 19.08.1996 (TIF) •
28.01.2025	Receipts on the publication and state fees 28.03.1995 (TIF) •
28.01.2025	Receipts on the publication and state fees 26.03.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 13.11.2007 (TIF) •
28.01.2025	Receipts on the publication and state fees 20.05.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 26.03.2002 (TIF) •
28.01.2025	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.01.2025	Receipts on the publication and state fees 13.11.2007 (TIF) •
28.01.2025	Receipts on the publication and state fees 16.08.1996 (TIF) •
28.01.2025	Submission/Application 09.08.1996 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
28.01.2025	Receipts on the publication and state fees 22.11.2004 (TIF) •
28.01.2025	Receipts on the publication and state fees 20.05.2002 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 03.06.2002 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
28.01.2025	1999 Annual report (full) (TIF)
28.01.2025	Application 12.11.2007 (TIF) •
28.01.2025	Application 11.04.2006 (TIF) •
28.01.2025	Application 23.03.1995 (TIF) •
28.01.2025	Application 27.01.2015 (TIF) •
28.01.2025	Application 06.12.2004 (TIF) •
28.01.2025	Application 26.03.2002 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
28.01.2025	1996 Annual report (full) (TIF)
28.01.2025	2000 Annual report (full) (TIF)
28.01.2025	1998 Annual report (full) (TIF)
28.01.2025	Application 04.02.2014 (TIF) •
28.01.2025	1997 Annual report (full) (TIF)
28.01.2025	2001 Annual report (full) (TIF)
28.01.2025	2002 Annual report (full) (TIF)
28.01.2025	2003 Annual report (full) (TIF)
28.01.2025	2004 Annual report (full) (TIF)
28.01.2025	Announcement regarding the legal address 06.12.2004 (TIF) •
28.01.2025	Amendments to the Articles of Association 26.03.2002 (TIF)
28.01.2025	Amendments to the Articles of Association 20.05.2002 (TIF)
28.01.2025	Amendments to the Articles of Association 09.08.1996 (TIF)
28.01.2025	Application 20.05.2002 (TIF) •
28.01.2025	Warning from an official of authority 21.04.1998 (TIF) •
28.01.2025	Application of shareholders or third persons for the acquisition of shares 09.08.1996 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
28.01.2025	Copy of the personal identification document 25.02.1993 (TIF) •
28.01.2025	Copy of the personal identification document 23.10.1989 (TIF) •
28.01.2025	Copy of the personal identification document 25.06.1997 (TIF) •
28.01.2025	Copy of the personal identification document 25.06.1997 (TIF) •
28.01.2025	Copy of the personal identification document 17.06.1997 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 06.03.2014 (TIF) •
28.01.2025	Decisions / letters / protocols of public notaries 03.02.2005 (TIF) •
28.01.2025	Consent of the auditor 06.12.2004 (TIF) •
28.01.2025	Amendments to the Articles of Association 27.01.2015 (TIF)
28.01.2025	Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
28.01.2025	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
28.01.2025	Articles of Association 25.05.1993 (TIF)
28.01.2025	Articles of Association 06.12.2004 (TIF)
28.01.2025	Articles of Association 27.01.2015 (TIF)
28.01.2025	Articles of Association 15.03.1995 (TIF)
28.01.2025	Appraisal reports 15.03.1995 (TIF) •
28.01.2025	Bank statements or other document regarding the payment of the equity 21.03.1995 (TIF) •
28.01.2025	Bank statements or other document regarding the payment of the equity 21.03.1995 (TIF) •
28.01.2025	Consent of a member of the Board / executive director 12.11.2007 (TIF) •
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02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
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19.04.2024	2023 Annual report (full) (PDF)
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16.05.2023	2022 Annual report (full) (PDF)
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22.04.2022	2021 Annual report (full) (PDF)
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13.07.2021	2020 Annual report (full) (PDF)
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16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
14.07.2020	Application 10.07.2020 (TIF) •
08.04.2020	2019 Annual report (full) (PDF)
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28.03.2019	2018 Annual report (full) (PDF)
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18.04.2018	2017 Annual report (full) (PDF)
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24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
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08.04.2016	2015 Annual report (full) (PDF)
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12.03.2015	2014 Annual report (full) (HTML)
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24.02.2014	2013 Annual report (full) (HTML)
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28.03.2013	2012 Annual report (full) (HTML)
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19.04.2012	2011 Annual report (full) (HTML)
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25.03.2011	2010 Annual report (full) (HTML)
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29.03.2010	2009 Annual report (full) (TIF)
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20.05.2009	2008 Annual report (full) (TIF)
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17.05.2007	2006 Annual report (full) (PDF)
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28.06.2006	2005 Annual report (full) (PDF)

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