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Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003580587

Reg. date

31.01.2002

Commercial Register

Legal Address

Antonijas iela 23, Rīga, LV-1010

Registered share capital, date

3,962,698 EUR, 15.07.2016

Paid-in share capital, date

3,962,498 EUR, 28.12.2024

NACE

65.12 Non-life insurance

VAT payer

LV40003580587	Registered	Excluded
	27.06.2002	15.01.2015

Last updated in the RE

16.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit 102,740 EUR	Equity 4,033,983 EUR	Date submitted24.04.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -4,842 EUR	Equity 3,931,443 EUR	Date submitted31.07.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -4,861 EUR	Equity 3,936,285 EUR	Date submitted31.07.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -3,656 EUR	Equity 3,941,146 EUR	Date submitted01.11.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -3,525 EUR	Equity 3,944,802 EUR	Date submitted29.10.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -3,449 EUR	Equity 3,948,327 EUR	Date submitted08.12.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -3,108 EUR	Equity 3,951,776 EUR	Date submitted24.09.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -2,157 EUR	Equity 3,954,884 EUR	Date submitted13.07.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -1,885 EUR	Equity 3,957,041 EUR	Date submitted31.10.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -726 EUR	Equity 3,958,926 EUR	Date submitted17.05.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -608 EUR	Equity 3,959,652 EUR	Date submitted14.05.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -399 LVL	Equity 2,783,287 LVL	Date submitted30.04.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -375 LVL	Equity 2,783,686 LVL	Date submitted18.04.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -718 LVL	Equity 2,784,061 LVL	Date submitted19.04.2012	Number of employees 0
Year2010	Net sales 0 LVL	Net profit -456 LVL	Equity 2,784,779 LVL	Date submitted08.06.2011	Number of employees 0
Year2009	Net sales 0 LVL	Net profit -577 LVL	Equity 2,780,829 LVL	Date submitted28.04.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.10.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.10.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.10.2020	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
14.10.2020	Announcement regarding the legal address 30.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
15.01.2025	Announcement regarding the reorganisation 14.01.2025 (ASICE) •
Annual report (full) (23)
24.04.2025	2024 Annual report (full) (PDF)
31.07.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
01.11.2022	2021 Annual report (full) (PDF)
29.10.2021	2020 Annual report (full) (PDF)
08.12.2020	2019 Annual report (full) (PDF)
14.10.2020	2002 Annual report (full) (TIF)
14.10.2020	2002 Annual report (full) (TIF)
14.10.2020	2003 Annual report (full) (TIF)
14.10.2020	2004 Annual report (full) (TIF)
24.09.2019	2018 Annual report (full) (PDF)
13.07.2018	2017 Annual report (full) (PDF)
31.10.2017	2016 Annual report (full) (PDF)
17.05.2016	2015 Annual report (full) (PDF)
14.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
08.06.2011	2010 Annual report (full) (HTML)
06.03.2009	2008 Annual report (full) (TIFF)
18.04.2008	2007 Annual report (full) (TIF)
23.08.2007	2006 Annual report (full) (TIF)
08.01.2007	2005 Annual report (full) (TIF)
Show all
Application (12)
13.05.2025	Application 30.04.2025 (ASICE) •
28.12.2024	Application 27.12.2024 (EDOC) •
15.10.2020	Application 16.06.2006 (TIF) •
15.10.2020	Application 03.07.2006 (TIF) •
15.10.2020	Application 26.10.2009 (TIF) •
15.10.2020	Application 10.08.2015 (TIF) •
14.10.2020	Application 20.06.2005 (TIF) •
14.10.2020	Application 01.12.2004 (TIF) •
14.10.2020	Application 06.03.2006 (TIF) •
14.10.2020	Application 15.03.2006 (TIF) •
14.10.2020	Application 29.01.2002 (TIF) •
14.10.2020	Application 13.04.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
15.10.2020	Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020	Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
Appraisal reports (1)
14.10.2020	Appraisal reports 26.01.2006 (TIF) •
Articles of Association (7)
28.12.2024	Articles of Association 25.11.2024 (edoc)
14.10.2020	Articles of Association (TIF)
14.10.2020	Articles of Association 30.12.2001 (TIF)
14.10.2020	Articles of Association 16.06.2006 (TIF)
14.10.2020	Articles of Association 10.04.2006 (TIF)
14.10.2020	Articles of Association 01.12.2004 (TIF)
14.10.2020	Articles of Association 27.01.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
15.10.2020	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
14.10.2020	Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
Consent of a member of the Board / executive director (6)
15.10.2020	Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020	Consent of a member of the Board / executive director 06.08.2009 (TIF) •
15.10.2020	Consent of a member of the Board / executive director 12.10.2009 (TIF) •
14.10.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
Show all
Consent of the auditor (2)
14.10.2020	Consent of the auditor 01.12.2004 (TIF) •
14.10.2020	Consent of the auditor 20.06.2005 (TIF) •
Consolidated financial statement (38)
28.07.2025	2024 Consolidated financial statement (PDF)
01.08.2024	2023 Consolidated financial statement (PDF)
06.09.2023	2022 Consolidated financial statement (PDF)
01.11.2022	2021 Consolidated financial statement (PDF)
29.10.2021	2020 Consolidated financial statement (PDF)
14.12.2020	2019 Consolidated financial statement (PDF)
24.01.2020	2018 Consolidated financial statement (PDF)
05.07.2018	2017 Consolidated financial statement (PDF)
26.10.2017	2016 Consolidated financial statement (PDF)
15.08.2016	2015 Consolidated financial statement (TIF)
29.07.2015	2014 Consolidated financial statement (TIF)
02.07.2014	2013 Consolidated financial statement (TIF)
10.10.2013	2012 Consolidated financial statement (TIF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (HTML)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (HTML)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
13.07.2009	2008 Consolidated financial statement (TIF)
07.08.2008	2007 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (1)
14.10.2020	Copy of the personal identification document 20.08.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
14.01.2021	Decisions / judgements of courts and other law enforcement authorities 14.01.2021 (EDOC) •
07.05.2020	Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (EDOC) •
Decisions / letters / protocols of public notaries (13)
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
15.10.2020	Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
Show all
Memorandum of Association (1)
14.10.2020	Memorandum of Association 30.12.2001 (TIF)
Notice to creditors to submit their claims (1)
13.05.2025	Notice to creditors to submit their claims 30.04.2025 (ASICE)
Other documents (2)
14.10.2020	Other documents 03.03.2006 (TIF) •
14.10.2020	Other documents 29.01.2002 (TIF) •
Power of attorney, act of empowerment (10)
28.12.2024	Power of attorney, act of empowerment 01.10.2024 (edoc) •
15.10.2020	Power of attorney, act of empowerment 28.07.2015 (TIF) •
15.10.2020	Power of attorney, act of empowerment 27.06.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 20.06.2005 (TIF) •
14.10.2020	Power of attorney, act of empowerment 30.12.2001 (TIF) •
14.10.2020	Power of attorney, act of empowerment 06.03.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 30.11.2004 (TIF) •
14.10.2020	Power of attorney, act of empowerment 10.03.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 13.04.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
28.12.2024	Protocols/decisions of a company/organisation 05.11.2024 (edoc) •
15.10.2020	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
Show all
Receipts on the publication and state fees (19)
15.10.2020	Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.10.2009 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.10.2020	Receipts on the publication and state fees 30.06.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020	Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020	Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020	Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020	Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020	Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
Show all
Registration certificates (3)
14.10.2020	Registration certificates 07.12.2004 (TIF) •
14.10.2020	Registration certificates 31.01.2002 (TIF) •
14.10.2020	Registration certificates 26.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.10.2020	Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
14.10.2020	Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.05.2025	Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2025 (ASICE)
21.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2025 (ASICE)
Sample report (2)
14.10.2020	Sample report 30.03.2006 (TIF) •
14.10.2020	Sample report 29.01.2002 (TIF) •
Shareholders’ register (6)
13.05.2025	Shareholders’ register 10.04.2025 (ASICE)
28.12.2024	Shareholders’ register 25.11.2024 (edoc)
15.10.2020	Shareholders’ register 03.07.2006 (TIF)
15.10.2020	Shareholders’ register 23.07.2015 (TIF)
14.10.2020	Shareholders’ register 13.04.2006 (TIF)
14.10.2020	Shareholders’ register 30.11.2004 (TIF)
Show all
Submission/Application (4)
14.01.2021	Submission/Application 14.01.2021 (EDOC) •
14.10.2020	Submission/Application 29.01.2002 (TIF) •
14.10.2020	Submission/Application 16.03.2006 (TIF) •
30.04.2020	Submission/Application 30.04.2020 (EDOC) •
Show all
2025 (10)
28.07.2025	2024 Consolidated financial statement (PDF)
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
13.05.2025	Application 30.04.2025 (ASICE) •
13.05.2025	Reorganisation agreement/draft agreements, amendments to the drafts 29.04.2025 (ASICE)
13.05.2025	Shareholders’ register 10.04.2025 (ASICE)
13.05.2025	Notice to creditors to submit their claims 30.04.2025 (ASICE)
24.04.2025	2024 Annual report (full) (PDF)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2025 (ASICE)
15.01.2025	Announcement regarding the reorganisation 14.01.2025 (ASICE) •
Show all
2024 (8)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Power of attorney, act of empowerment 01.10.2024 (edoc) •
28.12.2024	Application 27.12.2024 (EDOC) •
28.12.2024	Shareholders’ register 25.11.2024 (edoc)
28.12.2024	Articles of Association 25.11.2024 (edoc)
28.12.2024	Protocols/decisions of a company/organisation 05.11.2024 (edoc) •
01.08.2024	2023 Consolidated financial statement (PDF)
31.07.2024	2023 Annual report (full) (PDF)
Show all
2023 (2)
06.09.2023	2022 Consolidated financial statement (PDF)
31.07.2023	2022 Annual report (full) (PDF)
2022 (2)
01.11.2022	2021 Consolidated financial statement (PDF)
01.11.2022	2021 Annual report (full) (PDF)
2021 (4)
29.10.2021	2020 Consolidated financial statement (PDF)
29.10.2021	2020 Annual report (full) (PDF)
14.01.2021	Decisions / judgements of courts and other law enforcement authorities 14.01.2021 (EDOC) •
14.01.2021	Submission/Application 14.01.2021 (EDOC) •
Show all
2020 (103)
14.12.2020	2019 Consolidated financial statement (PDF)
08.12.2020	2019 Annual report (full) (PDF)
15.10.2020	Application 16.06.2006 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020	Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.10.2009 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
15.10.2020	Shareholders’ register 03.07.2006 (TIF)
15.10.2020	Shareholders’ register 23.07.2015 (TIF)
15.10.2020	Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2020	Consent of a member of the Board / executive director 12.10.2009 (TIF) •
15.10.2020	Regulations for the increase/reduction of the equity 16.06.2006 (TIF)
15.10.2020	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
15.10.2020	Application 03.07.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 28.06.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 30.06.2006 (TIF) •
15.10.2020	Receipts on the publication and state fees 14.10.2009 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020	Consent of a member of the Board / executive director 06.08.2009 (TIF) •
15.10.2020	Receipts on the publication and state fees 04.07.2006 (TIF) •
15.10.2020	Power of attorney, act of empowerment 27.06.2006 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
15.10.2020	Application 26.10.2009 (TIF) •
15.10.2020	Application 10.08.2015 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
15.10.2020	Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020	Application of shareholders or third persons for the acquisition of shares 16.06.2006 (TIF) •
15.10.2020	Power of attorney, act of empowerment 28.07.2015 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 20.06.2005 (TIF) •
14.10.2020	Power of attorney, act of empowerment 06.03.2006 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 30.11.2004 (TIF) •
14.10.2020	Power of attorney, act of empowerment 10.03.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020	Power of attorney, act of empowerment 30.12.2001 (TIF) •
14.10.2020	2003 Annual report (full) (TIF)
14.10.2020	Copy of the personal identification document 20.08.1999 (TIF) •
14.10.2020	Submission/Application 16.03.2006 (TIF) •
14.10.2020	2004 Annual report (full) (TIF)
14.10.2020	2002 Annual report (full) (TIF)
14.10.2020	Power of attorney, act of empowerment 13.04.2006 (TIF) •
14.10.2020	Other documents 29.01.2002 (TIF) •
14.10.2020	Other documents 03.03.2006 (TIF) •
14.10.2020	2002 Annual report (full) (TIF)
14.10.2020	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.10.2020	Memorandum of Association 30.12.2001 (TIF)
14.10.2020	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 31.01.2002 (TIF) •
14.10.2020	Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020	Submission/Application 29.01.2002 (TIF) •
14.10.2020	Articles of Association 30.12.2001 (TIF)
14.10.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
14.10.2020	Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
14.10.2020	Articles of Association 27.01.2006 (TIF)
14.10.2020	Articles of Association 01.12.2004 (TIF)
14.10.2020	Articles of Association 10.04.2006 (TIF)
14.10.2020	Articles of Association 16.06.2006 (TIF)
14.10.2020	Articles of Association (TIF)
14.10.2020	Consent of the auditor 01.12.2004 (TIF) •
14.10.2020	Sample report 30.03.2006 (TIF) •
14.10.2020	Appraisal reports 26.01.2006 (TIF) •
14.10.2020	Application 13.04.2006 (TIF) •
14.10.2020	Application 29.01.2002 (TIF) •
14.10.2020	Application 15.03.2006 (TIF) •
14.10.2020	Application 06.03.2006 (TIF) •
14.10.2020	Application 01.12.2004 (TIF) •
14.10.2020	Application 20.06.2005 (TIF) •
14.10.2020	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
14.10.2020	Consent of the auditor 20.06.2005 (TIF) •
14.10.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020	Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020	Receipts on the publication and state fees 20.06.2005 (TIF) •
14.10.2020	Receipts on the publication and state fees 13.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 29.01.2002 (TIF) •
14.10.2020	Receipts on the publication and state fees 07.03.2006 (TIF) •
14.10.2020	Receipts on the publication and state fees 02.12.2004 (TIF) •
14.10.2020	Sample report 29.01.2002 (TIF) •
14.10.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
14.10.2020	Registration certificates 07.12.2004 (TIF) •
14.10.2020	Registration certificates 31.01.2002 (TIF) •
14.10.2020	Registration certificates 26.04.2006 (TIF) •
14.10.2020	Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.10.2020	Shareholders’ register 30.11.2004 (TIF)
14.10.2020	Shareholders’ register 13.04.2006 (TIF)
14.10.2020	Announcement regarding the legal address 30.11.2004 (TIF) •
07.05.2020	Decisions / judgements of courts and other law enforcement authorities 28.04.2020 (EDOC) •
30.04.2020	Submission/Application 30.04.2020 (EDOC) •
24.01.2020	2018 Consolidated financial statement (PDF)
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2019 (1)
24.09.2019	2018 Annual report (full) (PDF)
2018 (2)
13.07.2018	2017 Annual report (full) (PDF)
05.07.2018	2017 Consolidated financial statement (PDF)
2017 (2)
31.10.2017	2016 Annual report (full) (PDF)
26.10.2017	2016 Consolidated financial statement (PDF)
2016 (2)
15.08.2016	2015 Consolidated financial statement (TIF)
17.05.2016	2015 Annual report (full) (PDF)
2015 (2)
29.07.2015	2014 Consolidated financial statement (TIF)
14.05.2015	2014 Annual report (full) (HTML)
2014 (2)
02.07.2014	2013 Consolidated financial statement (TIF)
30.04.2014	2013 Annual report (full) (HTML)
2013 (2)
10.10.2013	2012 Consolidated financial statement (TIF)
18.04.2013	2012 Annual report (full) (HTML)
2012 (9)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (HTML)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
06.07.2012	2011 Consolidated financial statement (PDF)
19.04.2012	2011 Annual report (full) (HTML)
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2011 (9)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (HTML)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
01.07.2011	2010 Consolidated financial statement (ZIP)
08.06.2011	2010 Annual report (full) (HTML)
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2010 (7)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
01.07.2010	2009 Consolidated financial statement (ZIP)
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2009 (2)
13.07.2009	2008 Consolidated financial statement (TIF)
06.03.2009	2008 Annual report (full) (TIFF)
2008 (2)
07.08.2008	2007 Consolidated financial statement (TIF)
18.04.2008	2007 Annual report (full) (TIF)
2007 (2)
23.08.2007	2006 Annual report (full) (TIF)
08.01.2007	2005 Annual report (full) (TIF)

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