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Sabiedrība ar ierobežotu atbildību "Latvijas Zinātņu akadēmijas Ekonomikas institūts"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003324342

Reg. date

15.01.1997

Commercial Register

Legal Address

Rīga, Akadēmijas laukums 1, LV-1050

Registered share capital, date

8,520 EUR, 24.09.2014

Paid-in share capital, date

8,520 EUR, 24.09.2014

NACE

72.20 Research and experimental development on social sciences and humanities

VAT payer

LV40003324342	Registered	Excluded
	23.05.2002	-

Last updated in the RE

22.04.2024

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 51,447 EUR	Net profit 17,698 EUR	Equity 47,145 EUR	Date submitted20.06.2025	Number of employees 10
Year2023	Net sales 80,124 EUR	Net profit -1,304 EUR	Equity 29,447 EUR	Date submitted13.08.2024	Number of employees 8
Year2022	Net sales 90,451 EUR	Net profit 7,050 EUR	Equity 30,751 EUR	Date submitted16.05.2023	Number of employees 8
Year2021	Net sales 48,758 EUR	Net profit 12,126 EUR	Equity 23,701 EUR	Date submitted17.08.2022	Number of employees 8
Year2020	Net sales 47,117 EUR	Net profit 5,118 EUR	Equity 11,575 EUR	Date submitted05.08.2021	Number of employees 7
Year2019	Net sales 50,285 EUR	Net profit 6,992 EUR	Equity 6,457 EUR	Date submitted14.07.2020	Number of employees 8
Year2018	Net sales 26,094 EUR	Net profit -2,084 EUR	Equity -518 EUR	Date submitted27.03.2019	Number of employees 7
Year2017	Net sales 12,556 EUR	Net profit 3,904 EUR	Equity 1,566 EUR	Date submitted02.03.2018	Number of employees 6
Year2016	Net sales 0 EUR	Net profit -4,518 EUR	Equity -2,338 EUR	Date submitted29.03.2017	Number of employees 6
Year2015	Net sales 31,282 EUR	Net profit -1,346 EUR	Equity 2,180 EUR	Date submitted30.03.2016	Number of employees 8
Year2014	Net sales 5,339 EUR	Net profit -7,593 EUR	Equity 3,526 EUR	Date submitted01.05.2015	Number of employees 8
Year2013	Net sales 12,094 LVL	Net profit 53 LVL	Equity 7,826 LVL	Date submitted12.05.2014	Number of employees 8
Year2012	Net sales 54,224 LVL	Net profit 177 LVL	Equity 7,773 LVL	Date submitted05.05.2013	Number of employees 9
Year2011	Net sales 41,627 LVL	Net profit 233 LVL	Equity 7,596 LVL	Date submitted27.04.2012	Number of employees 9
Year2010	Net sales 80,668 LVL	Net profit 943 LVL	Equity 15,370 LVL	Date submitted03.05.2011	Number of employees 10
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	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 Contributions6,290 EUR	Personal Income Tax3,760 EUR	Other1,310 EUR	Total11,360 EUR	Number of employees9
Year2023	Social Insurance Contributions9,680 EUR	Personal Income Tax5,760 EUR	Other210 EUR	Total15,650 EUR	Number of employees10
Year2022	Social Insurance Contributions10,590 EUR	Personal Income Tax6,900 EUR	Other1,940 EUR	Total19,430 EUR	Number of employees10
Year2021	Social Insurance Contributions4,670 EUR	Personal Income Tax2,460 EUR	Other3,350 EUR	Total10,480 EUR	Number of employees8
Year2020	Social Insurance Contributions2,770 EUR	Personal Income Tax1,860 EUR	Other4,090 EUR	Total8,720 EUR	Number of employees8
Year2019	Social Insurance Contributions3,340 EUR	Personal Income Tax4,180 EUR	Other5,680 EUR	Total13,200 EUR	Number of employees7

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

Documents (in Latvian) (346)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (21)
25.09.2014	Amendments to the Articles of Association 11.04.2014 (TIF)
03.08.2009	Amendments to the Articles of Association 16.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 23.08.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Amendments to the Articles of Association 30.08.1999 (TIF)
30.07.2009	Amendments to the Articles of Association 02.06.2000 (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Amendments to the Articles of Association 12.05.1998 (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
30.07.2009	Announcement regarding the legal address 19.12.1996 (TIF) •
Annual report (full) (33)
20.06.2025	2024 Annual report (full) (PDF)
13.08.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
17.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
14.07.2020	2019 Annual report (full) (PDF)
27.03.2019	2018 Annual report (full) (PDF)
02.03.2018	2017 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
30.03.2016	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)
27.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
03.08.2009	2001 Annual report (full) (TIF)
03.08.2009	2002 Annual report (full) (TIF)
03.08.2009	2003 Annual report (full) (TIF)
03.08.2009	2004 Annual report (full) (TIF)
30.07.2009	1997 Annual report (full) (TIF)
30.07.2009	1998 Annual report (full) (TIF)
30.07.2009	1999 Annual report (full) (TIF)
30.07.2009	2000 Annual report (full) (TIF)
30.07.2009	2000 Annual report (full) (TIF)
30.07.2009	1999 Annual report (full) (TIF)
30.07.2009	2000 Annual report (full) (TIF)
24.04.2009	2008 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (PDF)
21.04.2006	2005 Annual report (full) (PDF)
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Application (22)
22.04.2024	Application 19.03.2024 (edoc) •
10.09.2020	Application 08.09.2020 (edoc) •
09.01.2019	Application 03.12.2018 (TIF) •
08.03.2017	Application 20.02.2017 (TIF) •
06.10.2015	Application 05.10.2015 (EDOC) •
25.09.2014	Application 06.08.2014 (TIF) •
03.06.2013	Application 15.05.2013 (TIF) •
04.07.2012	Application 27.06.2012 (TIF) •
01.06.2011	Application 02.05.2011 (TIF) •
29.09.2010	Application 23.09.2010 (TIF) •
28.07.2010	Application 21.07.2010 (TIF) •
24.05.2010	Application 18.05.2010 (TIF) •
03.08.2009	Application 26.02.2009 (TIF) •
03.08.2009	Application 25.10.2007 (TIF) •
03.08.2009	Application 12.10.2005 (TIF) •
03.08.2009	Application 08.07.2009 (TIF) •
03.08.2009	Application 16.05.2006 (TIF) •
03.08.2009	Application 09.11.2004 (TIF) •
03.08.2009	Application 05.01.2009 (TIF) •
03.08.2009	Application 23.08.2005 (TIF) •
30.07.2009	Application 28.09.2001 (TIF) •
30.07.2009	Application 09.01.1997 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.08.2009	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
30.07.2009	Application of shareholders or third persons for the acquisition of shares 08.01.1998 (TIF) •
Articles of Association (9)
25.09.2014	Articles of Association 11.04.2014 (TIF)
29.09.2010	Articles of Association 22.09.2010 (TIF)
03.08.2009	Articles of Association 22.08.2005 (TIF)
03.08.2009	Articles of Association 11.04.2003 (TIF)
03.08.2009	Articles of Association 27.10.2004 (TIF)
03.08.2009	Articles of Association 15.10.2004 (TIF)
30.07.2009	Articles of Association 28.09.2001 (TIF)
30.07.2009	Articles of Association 27.12.1996 (TIF)
30.07.2009	Articles of Association 27.12.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.07.2009	Bank statements or other document regarding the payment of the equity 03.01.1997 (TIF) •
Consent of a member of the Board / executive director (5)
08.03.2017	Consent of a member of the Board / executive director 27.01.2017 (TIF) •
25.09.2014	Consent of a member of the Board / executive director 20.06.2014 (TIF) •
03.08.2009	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
03.08.2009	Consent of a member of the Board / executive director 19.10.2007 (TIF) •
03.08.2009	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
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Consent of members of the supervisory board (11)
22.04.2024	Consent of members of the supervisory board 08.03.2024 (edoc) •
09.01.2019	Consent of members of the supervisory board 26.02.2018 (TIF) •
03.06.2013	Consent of members of the supervisory board 15.05.2013 (TIF) •
03.07.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
29.09.2010	Consent of members of the supervisory board 22.09.2010 (TIF) •
03.08.2009	Consent of members of the supervisory board 19.10.2007 (TIF) •
03.08.2009	Consent of members of the supervisory board 27.10.2004 (TIF) •
03.08.2009	Consent of members of the supervisory board (TIF) •
03.08.2009	Consent of members of the supervisory board 15.10.2004 (TIF) •
03.08.2009	Consent of members of the supervisory board 27.10.2004 (TIF) •
03.08.2009	Consent of members of the supervisory board 25.02.2009 (TIF) •
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Consent of the auditor (3)
03.08.2009	Consent of the auditor 18.04.2005 (TIF) •
03.08.2009	Consent of the auditor 29.09.2004 (TIF) •
30.07.2009	Consent of the auditor 26.09.2001 (TIF) •
Copy of the personal identification document (5)
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
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Cover letter (2)
03.08.2009	Cover letter 09.12.2004 (TIF) •
30.07.2009	Cover letter 12.06.2000 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
03.08.2009	Decisions / judgements of courts and other law enforcement authorities 21.05.2003 (TIF) •
30.07.2009	Decisions / judgements of courts and other law enforcement authorities 17.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (31)
22.04.2024	Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
10.01.2019	Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
09.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
20.11.2014	Decisions / letters / protocols of public notaries 20.11.2014 (EDOC) •
25.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
03.06.2013	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
04.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
24.05.2010	Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.08.2005 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.10.2001 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 28.06.2000 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 15.01.1997 (TIF) •
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Documents attesting the transfer of shares (7)
24.05.2010	Documents attesting the transfer of shares 10.05.2010 (TIF) •
03.08.2009	Documents attesting the transfer of shares 01.03.2004 (TIF) •
03.08.2009	Documents attesting the transfer of shares 26.11.2004 (TIF) •
03.08.2009	Documents attesting the transfer of shares 29.10.2004 (TIF) •
30.07.2009	Documents attesting the transfer of shares 10.08.1998 (TIF) •
30.07.2009	Documents attesting the transfer of shares 01.11.1999 (TIF) •
30.07.2009	Documents attesting the transfer of shares 30.05.2000 (TIF) •
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List of members of the Board / Supervisory Board (5)
09.01.2019	List of members of the Board / Supervisory Board 26.02.2018 (TIF) •
08.03.2017	List of members of the Board / Supervisory Board 15.02.2017 (TIF) •
30.07.2009	List of members of the Board / Supervisory Board (TIF) •
30.07.2009	List of members of the Board / Supervisory Board 30.08.1999 (TIF) •
30.07.2009	List of members of the Board / Supervisory Board 02.06.2000 (TIF) •
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Memorandum of association (1)
30.07.2009	Memorandum of association 27.12.1996 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
22.04.2024	Notice of a member of the supervisory board regarding the resignation 22.02.2024 (edoc) •
09.01.2019	Notice of a member of the supervisory board regarding the resignation 16.03.2018 (TIF) •
Order of the Enterprise Register official (1)
30.07.2009	Order of the Enterprise Register official 12.08.1999 (TIF) •
Orders/request/cover notes of court bailiffs (7)
06.05.2022	Orders/request/cover notes of court bailiffs 06.05.2022 (PDF) •
01.07.2020	Orders/request/cover notes of court bailiffs 01.07.2020 (EDOC) •
30.06.2020	Orders/request/cover notes of court bailiffs 30.06.2020 (EDOC) •
19.03.2020	Orders/request/cover notes of court bailiffs 19.03.2020 (EDOC) •
03.08.2017	Orders/request/cover notes of court bailiffs 03.08.2017 (EDOC) •
21.11.2014	Orders/request/cover notes of court bailiffs 11.11.2014 (TIF) •
03.08.2009	Orders/request/cover notes of court bailiffs 28.07.2009 (TIF) •
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Other documents (46)
01.06.2011	Other documents 20.12.2010 (TIF) •
03.08.2009	Other documents 05.11.2007 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Other documents 30.10.2001 (TIF) •
03.08.2009	Other documents 15.10.2004 (TIF) •
03.08.2009	Other documents 10.07.2009 (TIF) •
03.08.2009	Other documents 29.09.2004 (TIF) •
03.08.2009	Other documents 11.04.2003 (TIF) •
03.08.2009	Other documents 27.10.2004 (TIF) •
03.08.2009	Other documents 05.03.2009 (TIF) •
03.08.2009	Other documents 15.10.2004 (TIF) •
03.08.2009	Other documents 07.03.2009 (TIF) •
03.08.2009	Other documents 11.10.2004 (TIF) •
03.08.2009	Other documents 14.11.2007 (TIF) •
03.08.2009	Other documents 05.07.2000 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Other documents 22.09.2003 (TIF) •
03.08.2009	Other documents 06.01.2009 (TIF) •
03.08.2009	Other documents 29.01.1998 (TIF) •
03.08.2009	Other documents 05.08.2005 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Other documents 11.10.2004 (TIF) •
30.07.2009	Other documents 02.06.2000 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 27.01.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 16.04.1998 (TIF) •
30.07.2009	Other documents 16.04.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 06.08.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 22.05.2000 (TIF) •
30.07.2009	Other documents 27.12.1996 (TIF) •
30.07.2009	Other documents 20.12.2000 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 31.07.2001 (TIF) •
30.07.2009	Other documents 14.08.2001 (TIF) •
30.07.2009	Other documents 13.03.2001 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 13.01.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
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Power of attorney, act of empowerment (21)
24.05.2010	Power of attorney, act of empowerment 17.05.2010 (TIF) •
03.08.2009	Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.08.2009	Power of attorney, act of empowerment 26.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 19.12.2002 (TIF) •
03.08.2009	Power of attorney, act of empowerment 19.04.2004 (TIF) •
03.08.2009	Power of attorney, act of empowerment 30.10.2001 (TIF) •
03.08.2009	Power of attorney, act of empowerment 09.11.2001 (TIF) •
03.08.2009	Power of attorney, act of empowerment 14.09.2004 (TIF) •
03.08.2009	Power of attorney, act of empowerment 12.10.2005 (TIF) •
03.08.2009	Power of attorney, act of empowerment 09.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 04.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 23.08.2005 (TIF) •
30.07.2009	Power of attorney, act of empowerment 25.07.1996 (TIF) •
30.07.2009	Power of attorney, act of empowerment (TIF) •
30.07.2009	Power of attorney, act of empowerment 22.05.2000 (TIF) •
30.07.2009	Power of attorney, act of empowerment 06.08.1998 (TIF) •
30.07.2009	Power of attorney, act of empowerment 11.10.2001 (TIF) •
30.07.2009	Power of attorney, act of empowerment 30.08.1999 (TIF) •
30.07.2009	Power of attorney, act of empowerment (TIF) •
30.07.2009	Power of attorney, act of empowerment 15.02.2000 (TIF) •
30.07.2009	Power of attorney, act of empowerment 16.04.1998 (TIF) •
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Protocols/decisions of a company/organisation (39)
22.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (edoc) •
09.01.2019	Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
25.09.2014	Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
03.06.2013	Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
04.07.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
29.09.2010	Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 23.08.2005 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 15.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 15.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 28.09.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.03.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
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Purchase contracts (3)
03.08.2009	Purchase contracts 17.06.2009 (TIF) •
30.07.2009	Purchase contracts 01.02.2000 (TIF) •
30.07.2009	Purchase contracts 01.02.2000 (TIF) •
Receipts on the publication and state fees (14)
03.08.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
03.08.2009	Receipts on the publication and state fees 11.10.2001 (TIF) •
03.08.2009	Receipts on the publication and state fees 24.10.2007 (TIF) •
03.08.2009	Receipts on the publication and state fees 30.12.2008 (TIF) •
03.08.2009	Receipts on the publication and state fees 08.07.2009 (TIF) •
03.08.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
03.08.2009	Receipts on the publication and state fees 03.11.2004 (TIF) •
03.08.2009	Receipts on the publication and state fees 19.08.2005 (TIF) •
03.08.2009	Receipts on the publication and state fees 12.10.2005 (TIF) •
30.07.2009	Receipts on the publication and state fees 07.01.1997 (TIF) •
30.07.2009	Receipts on the publication and state fees 19.08.1998 (TIF) •
30.07.2009	Receipts on the publication and state fees 08.09.1999 (TIF) •
30.07.2009	Receipts on the publication and state fees 13.06.2000 (TIF) •
30.07.2009	Receipts on the publication and state fees 22.04.1998 (TIF) •
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Registration certificates (19)
03.08.2009	Registration certificates 22.11.2004 (TIF) •
30.07.2009	Registration certificates 15.04.1996 (TIF) •
30.07.2009	Registration certificates 05.07.1993 (TIF) •
30.07.2009	Registration certificates (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 30.12.1998 (TIF) •
30.07.2009	Registration certificates 03.11.1995 (TIF) •
30.07.2009	Registration certificates 21.04.1992 (TIF) •
30.07.2009	Registration certificates 03.04.1992 (TIF) •
30.07.2009	Registration certificates 27.06.1991 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 03.11.1995 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 13.01.2000 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 07.10.1995 (TIF) •
30.07.2009	Registration certificates 08.02.1991 (TIF) •
30.07.2009	Registration certificates 21.04.1992 (TIF) •
30.07.2009	Registration certificates 03.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (2)
30.07.2009	Regulations for the increase/reduction of the equity 28.09.2001 (TIF)
30.07.2009	Regulations for the increase/reduction of the equity 18.02.2000 (TIF)
Sample report (3)
03.08.2009	Sample report 27.02.2009 (TIF) •
30.07.2009	Sample report 23.01.1998 (TIF) •
30.07.2009	Sample report 07.09.1999 (TIF) •
Shareholders’ register (19)
10.09.2020	Shareholders’ register 08.09.2020 (edoc)
06.10.2015	Shareholders’ register 15.07.2015 (EDOC)
25.09.2014	Shareholders’ register 15.09.2014 (TIF)
01.06.2011	Shareholders’ register 27.04.2011 (TIF)
28.07.2010	Shareholders’ register 21.07.2010 (TIF)
24.05.2010	Shareholders’ register 17.05.2010 (TIF)
03.08.2009	Shareholders’ register 03.07.2009 (TIF)
03.08.2009	Shareholders’ register 29.10.2004 (TIF)
03.08.2009	Shareholders’ register 19.10.2007 (TIF)
03.08.2009	Shareholders’ register 30.12.2008 (TIF)
03.08.2009	Shareholders’ register 11.04.2003 (TIF)
03.08.2009	Shareholders’ register 29.11.2004 (TIF)
03.08.2009	Shareholders’ register 15.05.2006 (TIF)
30.07.2009	Shareholders’ register 30.08.1999 (TIF)
30.07.2009	Shareholders’ register 02.06.2000 (TIF)
30.07.2009	Shareholders’ register 28.09.2001 (TIF)
30.07.2009	Shareholders’ register 06.08.1998 (TIF)
30.07.2009	Shareholders’ register 27.12.1996 (TIF)
30.07.2009	Shareholders’ register 16.04.1998 (TIF)
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Specimen signature without Identity number (2)
03.08.2009	Specimen signature without Identity number 19.10.2007 (TIF) •
30.07.2009	Specimen signature without Identity number 06.01.1997 (TIF) •
Statement regarding the beneficial owners (1)
16.07.2020	Statement regarding the beneficial owners 07.07.2020 (edoc) •
Submission/Application (6)
24.05.2010	Submission/Application 17.05.2010 (TIF) •
03.08.2009	Submission/Application 18.09.2003 (TIF) •
03.08.2009	Submission/Application 20.09.2004 (TIF) •
30.07.2009	Submission/Application 22.04.1998 (TIF) •
30.07.2009	Submission/Application 18.08.1998 (TIF) •
30.07.2009	Submission/Application 17.07.1998 (TIF) •
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2025 (1)
20.06.2025	2024 Annual report (full) (PDF)
2024 (6)
13.08.2024	2023 Annual report (full) (PDF)
22.04.2024	Application 19.03.2024 (edoc) •
22.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (edoc) •
22.04.2024	Notice of a member of the supervisory board regarding the resignation 22.02.2024 (edoc) •
22.04.2024	Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
22.04.2024	Consent of members of the supervisory board 08.03.2024 (edoc) •
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2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (2)
17.08.2022	2021 Annual report (full) (PDF)
06.05.2022	Orders/request/cover notes of court bailiffs 06.05.2022 (PDF) •
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (9)
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Application 08.09.2020 (edoc) •
10.09.2020	Shareholders’ register 08.09.2020 (edoc)
16.07.2020	Statement regarding the beneficial owners 07.07.2020 (edoc) •
16.07.2020	Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
14.07.2020	2019 Annual report (full) (PDF)
01.07.2020	Orders/request/cover notes of court bailiffs 01.07.2020 (EDOC) •
30.06.2020	Orders/request/cover notes of court bailiffs 30.06.2020 (EDOC) •
19.03.2020	Orders/request/cover notes of court bailiffs 19.03.2020 (EDOC) •
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2019 (7)
27.03.2019	2018 Annual report (full) (PDF)
10.01.2019	Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
09.01.2019	Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
09.01.2019	Consent of members of the supervisory board 26.02.2018 (TIF) •
09.01.2019	Notice of a member of the supervisory board regarding the resignation 16.03.2018 (TIF) •
09.01.2019	Application 03.12.2018 (TIF) •
09.01.2019	List of members of the Board / Supervisory Board 26.02.2018 (TIF) •
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2018 (1)
02.03.2018	2017 Annual report (full) (PDF)
2017 (9)
03.08.2017	Orders/request/cover notes of court bailiffs 03.08.2017 (EDOC) •
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
08.03.2017	Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
08.03.2017	Consent of a member of the Board / executive director 27.01.2017 (TIF) •
08.03.2017	Application 20.02.2017 (TIF) •
08.03.2017	List of members of the Board / Supervisory Board 15.02.2017 (TIF) •
02.03.2017	Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
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2016 (1)
30.03.2016	2015 Annual report (full) (PDF)
2015 (4)
09.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
06.10.2015	Application 05.10.2015 (EDOC) •
06.10.2015	Shareholders’ register 15.07.2015 (EDOC)
01.05.2015	2014 Annual report (full) (HTML)
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2014 (10)
21.11.2014	Orders/request/cover notes of court bailiffs 11.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 20.11.2014 (EDOC) •
25.09.2014	Amendments to the Articles of Association 11.04.2014 (TIF)
25.09.2014	Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
25.09.2014	Application 06.08.2014 (TIF) •
25.09.2014	Articles of Association 11.04.2014 (TIF)
25.09.2014	Shareholders’ register 15.09.2014 (TIF)
25.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
25.09.2014	Consent of a member of the Board / executive director 20.06.2014 (TIF) •
12.05.2014	2013 Annual report (full) (HTML)
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2013 (5)
03.06.2013	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
03.06.2013	Protocols/decisions of a company/organisation 15.05.2013 (TIF) •
03.06.2013	Application 15.05.2013 (TIF) •
03.06.2013	Consent of members of the supervisory board 15.05.2013 (TIF) •
05.05.2013	2012 Annual report (full) (HTML)
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2012 (5)
04.07.2012	Application 27.06.2012 (TIF) •
04.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
04.07.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
03.07.2012	Consent of members of the supervisory board 18.04.2012 (TIF) •
27.04.2012	2011 Annual report (full) (HTML)
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2011 (5)
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
01.06.2011	Application 02.05.2011 (TIF) •
01.06.2011	Shareholders’ register 27.04.2011 (TIF)
01.06.2011	Other documents 20.12.2010 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
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2010 (15)
29.09.2010	Consent of members of the supervisory board 22.09.2010 (TIF) •
29.09.2010	Application 23.09.2010 (TIF) •
29.09.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
29.09.2010	Articles of Association 22.09.2010 (TIF)
29.09.2010	Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
28.07.2010	Shareholders’ register 21.07.2010 (TIF)
28.07.2010	Application 21.07.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
24.05.2010	Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
24.05.2010	Documents attesting the transfer of shares 10.05.2010 (TIF) •
24.05.2010	Shareholders’ register 17.05.2010 (TIF)
24.05.2010	Power of attorney, act of empowerment 17.05.2010 (TIF) •
24.05.2010	Submission/Application 17.05.2010 (TIF) •
24.05.2010	Application 18.05.2010 (TIF) •
11.05.2010	2009 Annual report (full) (TIF)
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2009 (261)
03.08.2009	Receipts on the publication and state fees 12.10.2005 (TIF) •
03.08.2009	Other documents 29.09.2004 (TIF) •
03.08.2009	Other documents 11.04.2003 (TIF) •
03.08.2009	Registration certificates 22.11.2004 (TIF) •
03.08.2009	Sample report 27.02.2009 (TIF) •
03.08.2009	Other documents 27.10.2004 (TIF) •
03.08.2009	Other documents 05.03.2009 (TIF) •
03.08.2009	Other documents 15.10.2004 (TIF) •
03.08.2009	Other documents 10.07.2009 (TIF) •
03.08.2009	Shareholders’ register 03.07.2009 (TIF)
03.08.2009	Shareholders’ register 30.12.2008 (TIF)
03.08.2009	Submission/Application 20.09.2004 (TIF) •
03.08.2009	Submission/Application 18.09.2003 (TIF) •
03.08.2009	Specimen signature without Identity number 19.10.2007 (TIF) •
03.08.2009	Shareholders’ register 15.05.2006 (TIF)
03.08.2009	Shareholders’ register 29.11.2004 (TIF)
03.08.2009	Shareholders’ register 11.04.2003 (TIF)
03.08.2009	Shareholders’ register 19.10.2007 (TIF)
03.08.2009	Other documents 11.10.2004 (TIF) •
03.08.2009	Shareholders’ register 29.10.2004 (TIF)
03.08.2009	Orders/request/cover notes of court bailiffs 28.07.2009 (TIF) •
03.08.2009	Other documents 05.11.2007 (TIF) •
03.08.2009	Amendments to the Articles of Association 16.07.2005 (TIF)
03.08.2009	Other documents 30.10.2001 (TIF) •
03.08.2009	Other documents 15.10.2004 (TIF) •
03.08.2009	Other documents 07.03.2009 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
03.08.2009	Other documents 14.11.2007 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 04.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 23.08.2005 (TIF) •
03.08.2009	Receipts on the publication and state fees 24.10.2007 (TIF) •
03.08.2009	Receipts on the publication and state fees 11.10.2001 (TIF) •
03.08.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
03.08.2009	Purchase contracts 17.06.2009 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
03.08.2009	Documents attesting the transfer of shares 29.10.2004 (TIF) •
03.08.2009	Power of attorney, act of empowerment 12.10.2005 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 23.08.2005 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
03.08.2009	Power of attorney, act of empowerment 09.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 14.09.2004 (TIF) •
03.08.2009	Other documents 05.07.2000 (TIF) •
03.08.2009	Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Other documents 22.09.2003 (TIF) •
03.08.2009	Other documents 06.01.2009 (TIF) •
03.08.2009	Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
03.08.2009	Other documents 05.08.2005 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Other documents 11.10.2004 (TIF) •
03.08.2009	Receipts on the publication and state fees 19.08.2005 (TIF) •
03.08.2009	Power of attorney, act of empowerment 09.11.2001 (TIF) •
03.08.2009	Receipts on the publication and state fees 03.11.2004 (TIF) •
03.08.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
03.08.2009	Power of attorney, act of empowerment 26.10.2007 (TIF) •
03.08.2009	Power of attorney, act of empowerment 19.12.2002 (TIF) •
03.08.2009	Power of attorney, act of empowerment 19.04.2004 (TIF) •
03.08.2009	Receipts on the publication and state fees 08.07.2009 (TIF) •
03.08.2009	Receipts on the publication and state fees 30.12.2008 (TIF) •
03.08.2009	Power of attorney, act of empowerment 30.10.2001 (TIF) •
03.08.2009	Other documents 29.01.1998 (TIF) •
03.08.2009	Other documents (TIF) •
03.08.2009	Documents attesting the transfer of shares 26.11.2004 (TIF) •
03.08.2009	Articles of Association 11.04.2003 (TIF)
03.08.2009	Application 16.05.2006 (TIF) •
03.08.2009	Application 09.11.2004 (TIF) •
03.08.2009	Application 05.01.2009 (TIF) •
03.08.2009	Application 23.08.2005 (TIF) •
03.08.2009	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
03.08.2009	Articles of Association 22.08.2005 (TIF)
03.08.2009	Articles of Association 27.10.2004 (TIF)
03.08.2009	Documents attesting the transfer of shares 01.03.2004 (TIF) •
03.08.2009	Articles of Association 15.10.2004 (TIF)
03.08.2009	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
03.08.2009	Consent of a member of the Board / executive director 19.10.2007 (TIF) •
03.08.2009	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
03.08.2009	Consent of members of the supervisory board 19.10.2007 (TIF) •
03.08.2009	Consent of members of the supervisory board 27.10.2004 (TIF) •
03.08.2009	Consent of members of the supervisory board (TIF) •
03.08.2009	Application 08.07.2009 (TIF) •
03.08.2009	Application 25.10.2007 (TIF) •
03.08.2009	Consent of members of the supervisory board 27.10.2004 (TIF) •
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Application 26.02.2009 (TIF) •
03.08.2009	Amendments to the Articles of Association 23.08.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	Amendments to the Articles of Association 19.07.2005 (TIF)
03.08.2009	2001 Annual report (full) (TIF)
03.08.2009	2002 Annual report (full) (TIF)
03.08.2009	2003 Annual report (full) (TIF)
03.08.2009	2004 Annual report (full) (TIF)
03.08.2009	Consent of members of the supervisory board 15.10.2004 (TIF) •
03.08.2009	Application 12.10.2005 (TIF) •
03.08.2009	Consent of members of the supervisory board 25.02.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.08.2005 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.10.2001 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
03.08.2009	Cover letter 09.12.2004 (TIF) •
03.08.2009	Consent of the auditor 18.04.2005 (TIF) •
03.08.2009	Decisions / judgements of courts and other law enforcement authorities 21.05.2003 (TIF) •
03.08.2009	Consent of the auditor 29.09.2004 (TIF) •
03.08.2009	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
30.07.2009	Registration certificates 30.12.1998 (TIF) •
30.07.2009	Registration certificates 03.11.1995 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates (TIF) •
30.07.2009	Registration certificates 21.04.1992 (TIF) •
30.07.2009	Registration certificates 03.04.1992 (TIF) •
30.07.2009	Registration certificates 27.06.1991 (TIF) •
30.07.2009	Announcement regarding the legal address 19.12.1996 (TIF) •
30.07.2009	Registration certificates 05.07.1993 (TIF) •
30.07.2009	1998 Annual report (full) (TIF)
30.07.2009	1999 Annual report (full) (TIF)
30.07.2009	Purchase contracts 01.02.2000 (TIF) •
30.07.2009	Purchase contracts 01.02.2000 (TIF) •
30.07.2009	2000 Annual report (full) (TIF)
30.07.2009	2000 Annual report (full) (TIF)
30.07.2009	1999 Annual report (full) (TIF)
30.07.2009	1997 Annual report (full) (TIF)
30.07.2009	Registration certificates 15.04.1996 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 28.06.2000 (TIF) •
30.07.2009	Receipts on the publication and state fees 07.01.1997 (TIF) •
30.07.2009	Receipts on the publication and state fees 19.08.1998 (TIF) •
30.07.2009	Receipts on the publication and state fees 08.09.1999 (TIF) •
30.07.2009	Receipts on the publication and state fees 13.06.2000 (TIF) •
30.07.2009	Receipts on the publication and state fees 22.04.1998 (TIF) •
30.07.2009	Registration certificates 03.11.1995 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 13.01.2000 (TIF) •
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Shareholders’ register 16.04.1998 (TIF)
30.07.2009	List of members of the Board / Supervisory Board 30.08.1999 (TIF) •
30.07.2009	List of members of the Board / Supervisory Board (TIF) •
30.07.2009	Shareholders’ register 30.08.1999 (TIF)
30.07.2009	Shareholders’ register 02.06.2000 (TIF)
30.07.2009	Shareholders’ register 28.09.2001 (TIF)
30.07.2009	Shareholders’ register 06.08.1998 (TIF)
30.07.2009	Shareholders’ register 27.12.1996 (TIF)
30.07.2009	Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
30.07.2009	Memorandum of association 27.12.1996 (TIF)
30.07.2009	Specimen signature without Identity number 06.01.1997 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 15.01.1997 (TIF) •
30.07.2009	Documents attesting the transfer of shares 30.05.2000 (TIF) •
30.07.2009	Documents attesting the transfer of shares 01.11.1999 (TIF) •
30.07.2009	Documents attesting the transfer of shares 10.08.1998 (TIF) •
30.07.2009	Submission/Application 22.04.1998 (TIF) •
30.07.2009	Submission/Application 18.08.1998 (TIF) •
30.07.2009	List of members of the Board / Supervisory Board 02.06.2000 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Registration certificates 15.01.1997 (TIF) •
30.07.2009	Registration certificates 07.10.1995 (TIF) •
30.07.2009	Registration certificates 08.02.1991 (TIF) •
30.07.2009	Registration certificates 21.04.1992 (TIF) •
30.07.2009	Registration certificates 03.04.1992 (TIF) •
30.07.2009	Regulations for the increase/reduction of the equity 28.09.2001 (TIF)
30.07.2009	Regulations for the increase/reduction of the equity 18.02.2000 (TIF)
30.07.2009	Sample report 23.01.1998 (TIF) •
30.07.2009	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
30.07.2009	Sample report 07.09.1999 (TIF) •
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Amendments to the Articles of Association 12.05.1998 (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Amendments to the Articles of Association 02.06.2000 (TIF)
30.07.2009	Amendments to the Articles of Association 30.08.1999 (TIF)
30.07.2009	Amendments to the Articles of Association (TIF)
30.07.2009	Order of the Enterprise Register official 12.08.1999 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.03.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 13.03.2001 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 13.01.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Other documents 31.07.2001 (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Copy of the personal identification document (TIF) •
30.07.2009	Bank statements or other document regarding the payment of the equity 03.01.1997 (TIF) •
30.07.2009	Articles of Association 27.12.1996 (TIF)
30.07.2009	Other documents 14.08.2001 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Articles of Association 28.09.2001 (TIF)
30.07.2009	Other documents 16.04.1998 (TIF) •
30.07.2009	Consent of the auditor 26.09.2001 (TIF) •
30.07.2009	Other documents 02.06.2000 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 27.01.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 16.04.1998 (TIF) •
30.07.2009	Other documents 20.12.2000 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 06.08.1998 (TIF) •
30.07.2009	Other documents (TIF) •
30.07.2009	Other documents 22.05.2000 (TIF) •
30.07.2009	Other documents 27.12.1996 (TIF) •
30.07.2009	Articles of Association 27.12.1996 (TIF)
30.07.2009	Cover letter 12.06.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 03.10.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 06.04.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 15.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 15.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 28.09.2001 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 06.08.1998 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
30.07.2009	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
30.07.2009	2000 Annual report (full) (TIF)
30.07.2009	Power of attorney, act of empowerment 25.07.1996 (TIF) •
30.07.2009	Power of attorney, act of empowerment 15.02.2000 (TIF) •
30.07.2009	Power of attorney, act of empowerment (TIF) •
30.07.2009	Power of attorney, act of empowerment 22.05.2000 (TIF) •
30.07.2009	Power of attorney, act of empowerment 06.08.1998 (TIF) •
30.07.2009	Power of attorney, act of empowerment 11.10.2001 (TIF) •
30.07.2009	Power of attorney, act of empowerment 30.08.1999 (TIF) •
30.07.2009	Power of attorney, act of empowerment (TIF) •
30.07.2009	Power of attorney, act of empowerment 16.04.1998 (TIF) •
30.07.2009	Decisions / judgements of courts and other law enforcement authorities 17.03.1998 (TIF) •
30.07.2009	Application of shareholders or third persons for the acquisition of shares 08.01.1998 (TIF) •
30.07.2009	Application 09.01.1997 (TIF) •
30.07.2009	Application 28.09.2001 (TIF) •
30.07.2009	Submission/Application 17.07.1998 (TIF) •
24.04.2009	2008 Annual report (full) (TIF)
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2008 (1)
12.05.2008	2007 Annual report (full) (TIF)
2007 (1)
15.05.2007	2006 Annual report (full) (PDF)
2006 (1)
21.04.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Latvijas Zinātņu akadēmijas Ekonomikas institūts"

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