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Akciju sabiedrība "TV LATVIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003892235

Reg. date

25.01.2007

Commercial Register

Legal Address

Blaumaņa iela 32 - 1A, Rīga, LV-1011

Registered share capital, date

800,004 EUR, 26.10.2016

Paid-in share capital, date

800,004 EUR, 26.10.2016

NACE

60.20 Television programming, broadcasting and video distribution activities

VAT payer

LV40003892235	Registered	Excluded
	12.04.2007	-

Last updated in the RE

11.02.2026

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Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 839,661 EUR	Net profit 2,993 EUR	Equity -170,185 EUR	Date submitted05.06.2025	Number of employees 10
Year2023	Net sales 790,850 EUR	Net profit -182,606 EUR	Equity -173,178 EUR	Date submitted01.06.2024	Number of employees 8
Year2022	Net sales 790,850 EUR	Net profit 5,856 EUR	Equity 9,428 EUR	Date submitted02.06.2023	Number of employees 8
Year2021	Net sales 789,500 EUR	Net profit 188,466 EUR	Equity 3,572 EUR	Date submitted02.08.2022	Number of employees 11
Year2020	Net sales 735,239 EUR	Net profit -138,132 EUR	Equity -184,894 EUR	Date submitted26.07.2021	Number of employees 7
Year2019	Net sales 873,663 EUR	Net profit 1,479 EUR	Equity -46,762 EUR	Date submitted01.08.2020	Number of employees 6
Year2018	Net sales 799,699 EUR	Net profit 45,264 EUR	Equity -48,241 EUR	Date submitted01.05.2019	Number of employees 6
Year2017	Net sales 783,882 EUR	Net profit 4,719 EUR	Equity -93,505 EUR	Date submitted03.05.2018	Number of employees 6
Year2016	Net sales 872,991 EUR	Net profit -334,403 EUR	Equity -98,224 EUR	Date submitted22.01.2018	Number of employees 6
Year2015	Net sales 701,266 EUR	Net profit -310,598 EUR	Equity -263,825 EUR	Date submitted01.05.2016	Number of employees 6
Year2014	Net sales 528,513 EUR	Net profit -253,227 EUR	Equity -257,391 EUR	Date submitted07.05.2015	Number of employees 6
Year2013	Net sales 29,769 LVL	Net profit -27,927 LVL	Equity -9,242 LVL	Date submitted23.04.2014	Number of employees 4
Year2012	Net sales 66,907 LVL	Net profit 509 LVL	Equity 18,685 LVL	Date submitted28.04.2013	Number of employees 0
Year2011	Net sales 88,536 LVL	Net profit -131 LVL	Equity 18,176 LVL	Date submitted05.05.2012	Number of employees 0
Year2010	Net sales 23,232 LVL	Net profit 5,185 LVL	Equity 18,307 LVL	Date submitted04.04.2011	Number of employees 1
Year2009	Net sales 1,961 LVL	Net profit -6,594 LVL	Equity 13,122 LVL	Date submitted02.05.2010	Number of employees 1
Year2008	Net sales 0 LVL	Net profit -2,804 LVL	Equity 19,716 LVL	Date submitted01.05.2009	Number of employees 1
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.01.2009	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 Contributions59,230 EUR	Personal Income Tax97,190 EUR	Other106,270 EUR	Total262,690 EUR	Number of employees15
Year2023	Social Insurance Contributions40,620 EUR	Personal Income Tax101,040 EUR	Other96,440 EUR	Total238,100 EUR	Number of employees12
Year2022	Social Insurance Contributions41,950 EUR	Personal Income Tax96,330 EUR	Other110,090 EUR	Total248,370 EUR	Number of employees16
Year2021	Social Insurance Contributions77,680 EUR	Personal Income Tax71,300 EUR	Other138,570 EUR	Total287,550 EUR	Number of employees24
Year2020	Social Insurance Contributions32,910 EUR	Personal Income Tax25,390 EUR	Other102,380 EUR	Total160,680 EUR	Number of employees12
Year2019	Social Insurance Contributions17,900 EUR	Personal Income Tax18,330 EUR	Other39,570 EUR	Total75,800 EUR	Number of employees8

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

Documents (in Latvian) (134)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
01.11.2016	Amendments to the Articles of Association 14.10.2016 (TIF)
26.03.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
Announcement regarding the legal address (1)
26.01.2007	Announcement regarding the legal address 15.01.2007 (TIF) •
Annual report (full) (16)
05.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
26.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
22.01.2018	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
07.05.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
28.04.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
04.04.2011	2010 Annual report (full) (HTML)
29.01.2009	2007 Annual report (full) (TIF)
Show all
Application (21)
11.11.2025	Application 11.11.2025 (EDOC) •
13.10.2025	Application 08.10.2025 (edoc) •
22.05.2025	Application 21.05.2025 (EDOC) •
08.04.2025	Application 07.04.2025 (EDOC) •
21.02.2024	Application 07.02.2024 (edoc) •
16.05.2022	Application 11.05.2022 (edoc) •
13.06.2020	Application 09.06.2020 (edoc) •
05.02.2019	Application 22.01.2019 (edoc) •
24.07.2018	Application 19.07.2018 (edoc) •
01.11.2016	Application 21.10.2016 (TIF) •
17.08.2016	Application 08.08.2016 (TIF) •
11.05.2015	Application 27.04.2015 (TIF) •
26.03.2015	Application 23.03.2015 (TIF) •
20.05.2014	Application 15.05.2014 (TIF) •
19.02.2014	Application 13.02.2014 (TIF) •
13.06.2013	Application 05.06.2013 (TIF) •
06.02.2013	Application 18.01.2013 (TIF) •
20.10.2010	Application 01.10.2010 (TIF) •
04.10.2010	Application 21.09.2010 (TIF) •
28.01.2010	Application 15.01.2010 (TIF) •
26.01.2007	Application 22.01.2007 (TIF) •
Show all
Appraisal reports (2)
01.11.2016	Appraisal reports 20.10.2016 (TIF) •
26.03.2015	Appraisal reports 12.03.2015 (TIF) •
Articles of Association (5)
11.04.2025	Articles of Association 07.04.2025 (EDOC)
01.11.2016	Articles of Association 14.10.2016 (TIF)
26.03.2015	Articles of Association 10.03.2015 (TIF)
28.01.2010	Articles of Association 15.01.2010 (TIF)
26.01.2007	Articles of Association 25.01.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
01.11.2016	Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
26.03.2015	Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF) •
26.03.2015	Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF) •
26.01.2007	Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
Show all
Confirmation or consent to legal address (1)
11.05.2015	Confirmation or consent to legal address 24.04.2015 (TIF) •
Consent of a member of the Board / executive director (2)
28.01.2010	Consent of a member of the Board / executive director 15.01.2010 (TIF) •
26.01.2007	Consent of a member of the Board / executive director 15.01.2007 (TIF) •
Consent of members of the supervisory board (14)
11.11.2025	Consent of members of the supervisory board 11.11.2025 (EDOC) •
22.05.2025	Consent of members of the supervisory board 19.05.2025 (EDOC) •
22.05.2025	Consent of members of the supervisory board 19.05.2025 (EDOC) •
22.05.2025	Consent of members of the supervisory board 21.05.2025 (EDOC) •
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
26.03.2015	Consent of members of the supervisory board 09.03.2015 (TIF) •
13.06.2013	Consent of members of the supervisory board 04.06.2013 (TIF) •
20.10.2010	Consent of members of the supervisory board 30.09.2010 (TIF) •
28.01.2010	Consent of members of the supervisory board 15.01.2010 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
14.11.2025	Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
11.04.2025	Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
21.02.2024	Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
16.05.2022	Decisions / letters / protocols of public notaries 16.05.2022 (edoc)
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
13.06.2020	Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
24.07.2018	Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
26.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
17.08.2016	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
26.03.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
19.02.2014	Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
04.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
28.01.2010	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
28.01.2010	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
26.01.2007	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
Show all
List of members of the Board / Supervisory Board (6)
11.11.2025	List of members of the Board / Supervisory Board 11.11.2025 (EDOC) •
22.05.2025	List of members of the Board / Supervisory Board 19.05.2025 (EDOC) •
21.02.2024	List of members of the Board / Supervisory Board 06.02.2024 (edoc) •
16.05.2022	List of members of the Board / Supervisory Board 29.04.2022 (edoc) •
24.07.2018	List of members of the Board / Supervisory Board 10.06.2018 (edoc) •
13.06.2013	List of members of the Board / Supervisory Board 28.05.2013 (TIF) •
Show all
Memorandum of Association (1)
26.01.2007	Memorandum of Association 15.01.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.02.2014	Notice of a member of the Board regarding the resignation 12.02.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
13.10.2025	Notice of a member of the supervisory board regarding the resignation 08.10.2025 (edoc) •
17.08.2016	Notice of a member of the supervisory board regarding the resignation 08.08.2016 (TIF) •
20.05.2014	Notice of a member of the supervisory board regarding the resignation 15.05.2014 (TIF) •
06.02.2013	Notice of a member of the supervisory board regarding the resignation 03.01.2013 (TIF) •
Show all
Other documents (1)
05.07.2021	Other documents 05.07.2021 (EDOC) •
Power of attorney, act of empowerment (4)
11.05.2015	Power of attorney, act of empowerment 10.12.2009 (TIF) •
11.05.2015	Power of attorney, act of empowerment 24.08.2010 (TIF) •
28.01.2010	Power of attorney, act of empowerment 15.01.2010 (TIF) •
26.01.2007	Power of attorney, act of empowerment 18.01.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
11.11.2025	Protocols/decisions of a company/organisation 11.11.2025 (EDOC) •
22.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (EDOC) •
11.04.2025	Protocols/decisions of a company/organisation 07.04.2025 (EDOC) •
21.02.2024	Protocols/decisions of a company/organisation 06.02.2024 (edoc) •
16.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
05.02.2019	Protocols/decisions of a company/organisation 16.01.2019 (edoc) •
24.07.2018	Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018	Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
01.11.2016	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
26.03.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.10.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
28.01.2010	Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
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Receipts on the publication and state fees (1)
26.01.2007	Receipts on the publication and state fees 22.01.2007 (TIF) •
Register of stockholders (1)
08.04.2025	Register of stockholders 07.04.2025 (EDOC)
Registration certificates (1)
26.01.2007	Registration certificates 25.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.11.2016	Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
26.03.2015	Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
Sample report (1)
26.01.2007	Sample report 19.01.2007 (TIF) •
Shareholders’ register (1)
26.01.2007	Shareholders’ register 19.01.2007 (TIF)
State Revenue Service decisions/letters/statements (2)
11.02.2026	State Revenue Service decisions/letters/statements 11.02.2026 (EDOC) •
21.01.2026	State Revenue Service decisions/letters/statements 21.01.2026 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
01.11.2016	Statement of the Board regarding the payment of the equity 21.10.2016 (TIF) •
26.03.2015	Statement of the Board regarding the payment of the equity 23.03.2015 (TIF) •
2026 (2)
11.02.2026	State Revenue Service decisions/letters/statements 11.02.2026 (EDOC) •
21.01.2026	State Revenue Service decisions/letters/statements 21.01.2026 (EDOC) •
2025 (21)
14.11.2025	Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
11.11.2025	List of members of the Board / Supervisory Board 11.11.2025 (EDOC) •
11.11.2025	Application 11.11.2025 (EDOC) •
11.11.2025	Consent of members of the supervisory board 11.11.2025 (EDOC) •
11.11.2025	Protocols/decisions of a company/organisation 11.11.2025 (EDOC) •
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
13.10.2025	Application 08.10.2025 (edoc) •
13.10.2025	Notice of a member of the supervisory board regarding the resignation 08.10.2025 (edoc) •
05.06.2025	2024 Annual report (full) (PDF)
22.05.2025	List of members of the Board / Supervisory Board 19.05.2025 (EDOC) •
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
22.05.2025	Consent of members of the supervisory board 21.05.2025 (EDOC) •
22.05.2025	Application 21.05.2025 (EDOC) •
22.05.2025	Consent of members of the supervisory board 19.05.2025 (EDOC) •
22.05.2025	Protocols/decisions of a company/organisation 19.05.2025 (EDOC) •
22.05.2025	Consent of members of the supervisory board 19.05.2025 (EDOC) •
11.04.2025	Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
11.04.2025	Articles of Association 07.04.2025 (EDOC)
11.04.2025	Protocols/decisions of a company/organisation 07.04.2025 (EDOC) •
08.04.2025	Register of stockholders 07.04.2025 (EDOC)
08.04.2025	Application 07.04.2025 (EDOC) •
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2024 (5)
01.06.2024	2023 Annual report (full) (PDF)
21.02.2024	List of members of the Board / Supervisory Board 06.02.2024 (edoc) •
21.02.2024	Protocols/decisions of a company/organisation 06.02.2024 (edoc) •
21.02.2024	Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
21.02.2024	Application 07.02.2024 (edoc) •
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2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (8)
02.08.2022	2021 Annual report (full) (PDF)
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
16.05.2022	Consent of members of the supervisory board 29.04.2022 (edoc) •
16.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
16.05.2022	Decisions / letters / protocols of public notaries 16.05.2022 (edoc)
16.05.2022	Application 11.05.2022 (edoc) •
16.05.2022	List of members of the Board / Supervisory Board 29.04.2022 (edoc) •
Show all
2021 (3)
26.07.2021	2020 Annual report (full) (PDF)
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
05.07.2021	Other documents 05.07.2021 (EDOC) •
2020 (3)
01.08.2020	2019 Annual report (full) (PDF)
13.06.2020	Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
13.06.2020	Application 09.06.2020 (edoc) •
2019 (4)
01.05.2019	2018 Annual report (full) (PDF)
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019	Protocols/decisions of a company/organisation 16.01.2019 (edoc) •
05.02.2019	Application 22.01.2019 (edoc) •
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2018 (10)
24.07.2018	List of members of the Board / Supervisory Board 10.06.2018 (edoc) •
24.07.2018	Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018	Consent of members of the supervisory board 10.06.2018 (edoc) •
24.07.2018	Application 19.07.2018 (edoc) •
24.07.2018	Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
24.07.2018	Protocols/decisions of a company/organisation 10.06.2018 (edoc) •
03.05.2018	2017 Annual report (full) (PDF)
22.01.2018	2016 Annual report (full) (PDF)
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2016 (13)
01.11.2016	Amendments to the Articles of Association 14.10.2016 (TIF)
01.11.2016	Protocols/decisions of a company/organisation 14.10.2016 (TIF) •
01.11.2016	Application 21.10.2016 (TIF) •
01.11.2016	Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
01.11.2016	Statement of the Board regarding the payment of the equity 21.10.2016 (TIF) •
01.11.2016	Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
01.11.2016	Articles of Association 14.10.2016 (TIF)
01.11.2016	Appraisal reports 20.10.2016 (TIF) •
26.10.2016	Decisions / letters / protocols of public notaries 26.10.2016 (EDOC) •
17.08.2016	Notice of a member of the supervisory board regarding the resignation 08.08.2016 (TIF) •
17.08.2016	Application 08.08.2016 (TIF) •
17.08.2016	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
01.05.2016	2015 Annual report (full) (PDF)
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2015 (17)
11.05.2015	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
11.05.2015	Application 27.04.2015 (TIF) •
11.05.2015	Power of attorney, act of empowerment 24.08.2010 (TIF) •
11.05.2015	Power of attorney, act of empowerment 10.12.2009 (TIF) •
11.05.2015	Confirmation or consent to legal address 24.04.2015 (TIF) •
07.05.2015	2014 Annual report (full) (HTML)
26.03.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
26.03.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
26.03.2015	Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
26.03.2015	Statement of the Board regarding the payment of the equity 23.03.2015 (TIF) •
26.03.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
26.03.2015	Appraisal reports 12.03.2015 (TIF) •
26.03.2015	Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF) •
26.03.2015	Articles of Association 10.03.2015 (TIF)
26.03.2015	Consent of members of the supervisory board 09.03.2015 (TIF) •
26.03.2015	Application 23.03.2015 (TIF) •
26.03.2015	Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF) •
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2014 (7)
20.05.2014	Application 15.05.2014 (TIF) •
20.05.2014	Notice of a member of the supervisory board regarding the resignation 15.05.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
23.04.2014	2013 Annual report (full) (HTML)
19.02.2014	Application 13.02.2014 (TIF) •
19.02.2014	Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
19.02.2014	Notice of a member of the Board regarding the resignation 12.02.2014 (TIF) •
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2013 (10)
13.06.2013	Consent of members of the supervisory board 04.06.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
13.06.2013	List of members of the Board / Supervisory Board 28.05.2013 (TIF) •
13.06.2013	Application 05.06.2013 (TIF) •
28.04.2013	2012 Annual report (full) (HTML)
06.02.2013	Application 18.01.2013 (TIF) •
06.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
06.02.2013	Notice of a member of the supervisory board regarding the resignation 03.01.2013 (TIF) •
Show all
2012 (1)
05.05.2012	2011 Annual report (full) (HTML)
2011 (1)
04.04.2011	2010 Annual report (full) (HTML)
2010 (15)
20.10.2010	Consent of members of the supervisory board 30.09.2010 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
20.10.2010	Application 01.10.2010 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
04.10.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
04.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
04.10.2010	Application 21.09.2010 (TIF) •
28.01.2010	Protocols/decisions of a company/organisation 15.01.2010 (TIF) •
28.01.2010	Consent of members of the supervisory board 15.01.2010 (TIF) •
28.01.2010	Application 15.01.2010 (TIF) •
28.01.2010	Consent of a member of the Board / executive director 15.01.2010 (TIF) •
28.01.2010	Power of attorney, act of empowerment 15.01.2010 (TIF) •
28.01.2010	Articles of Association 15.01.2010 (TIF)
28.01.2010	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
28.01.2010	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
Show all
2009 (1)
29.01.2009	2007 Annual report (full) (TIF)
2007 (12)
26.01.2007	Bank statements or other document regarding the payment of the equity 19.01.2007 (TIF) •
26.01.2007	Receipts on the publication and state fees 22.01.2007 (TIF) •
26.01.2007	Application 22.01.2007 (TIF) •
26.01.2007	Registration certificates 25.01.2007 (TIF) •
26.01.2007	Consent of a member of the Board / executive director 15.01.2007 (TIF) •
26.01.2007	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
26.01.2007	Sample report 19.01.2007 (TIF) •
26.01.2007	Shareholders’ register 19.01.2007 (TIF)
26.01.2007	Memorandum of Association 15.01.2007 (TIF)
26.01.2007	Articles of Association 25.01.2007 (TIF)
26.01.2007	Announcement regarding the legal address 15.01.2007 (TIF) •
26.01.2007	Power of attorney, act of empowerment 18.01.2007 (TIF) •
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