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Akciju sabiedrība "UNIVERSAL"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103009489

Reg. date

16.05.1991

Commercial Register

Legal Address

Bērzpils iela 7 - 77, Rīga, LV-1039

Registered share capital, date

288,871 EUR, 19.01.2021

Paid-in share capital, date

288,871 EUR, 10.12.2021

NACE

95.21 Repair and maintenance of consumer electronics

VAT payer

LV40103009489	Registered	Excluded
	13.01.1999	16.05.2017

Last updated in the RE

04.09.2025

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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 0 EUR	Net profit -1,214 EUR	Equity 276,020 EUR	Date submitted14.04.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -376 EUR	Equity 277,234 EUR	Date submitted15.05.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -290 EUR	Equity 277,610 EUR	Date submitted16.05.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -985 EUR	Equity 24,600 EUR	Date submitted30.07.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -176 EUR	Equity 25,585 EUR	Date submitted29.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -180 EUR	Equity 25,761 EUR	Date submitted30.04.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -697 EUR	Equity 25,941 EUR	Date submitted03.05.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -162 EUR	Equity 26,638 EUR	Date submitted31.10.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -127 EUR	Equity 26,800 EUR	Date submitted19.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -127 EUR	Equity 26,927 EUR	Date submitted27.04.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -80 EUR	Equity 27,104 EUR	Date submitted25.04.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -580 LVL	Equity 19,105 LVL	Date submitted22.04.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -410 LVL	Equity 19,685 LVL	Date submitted10.04.2013	Number of employees 1
Year2011	Net sales 830 LVL	Net profit -1,433 LVL	Equity 15,095 LVL	Date submitted06.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -3 LVL	Equity 16,528 LVL	Date submitted29.03.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.12.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.12.2017	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 employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other120 EUR	Total120 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other110 EUR	Total110 EUR	Number of employees1

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

Documents (in Latvian) (214)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
06.12.2017	Amendments to the Articles of Association 28.11.2016 (TIF)
06.12.2017	Amendments to the Articles of Association 10.09.2012 (TIF)
05.12.2017	Amendments to the Articles of Association 16.02.2001 (TIF)
05.12.2017	Amendments to the Articles of Association 22.03.2000 (TIF)
Show all
Announcement regarding the legal address (1)
05.12.2017	Announcement regarding the legal address 20.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
06.12.2017	Announcement regarding the reorganisation 14.09.2012 (TIF) •
Annual report (full) (33)
14.04.2025	2024 Annual report (full) (PDF)
15.05.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
30.07.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
31.10.2018	2017 Annual report (full) (PDF)
06.12.2017	2004 Annual report (full) (TIF)
05.12.2017	1997 Annual report (full) (TIF)
05.12.2017	1999 Annual report (full) (TIF)
05.12.2017	1998 Annual report (full) (TIF)
05.12.2017	2000 Annual report (full) (TIF)
05.12.2017	2001 Annual report (full) (TIF)
05.12.2017	2003 Annual report (full) (TIF)
05.12.2017	2004 Annual report (full) (TIF)
04.12.2017	1996 Annual report (full) (TIF)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
25.04.2015	2014 Annual report (full) (HTML)
22.04.2014	2013 Annual report (full) (HTML)
10.04.2013	2012 Annual report (full) (HTML)
06.04.2012	2011 Annual report (full) (HTML)
29.03.2011	2010 Annual report (full) (HTML)
16.04.2010	2009 Annual report (full) (TIF)
29.04.2009	2008 Annual report (full) (TIF)
25.06.2008	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
13.06.2025	Application 11.06.2025 (TIF) •
13.11.2024	Application 28.08.2024 (TIF) •
13.12.2021	Application 04.10.2021 (TIF) •
16.12.2020	Application 14.12.2000 (TIF) •
24.10.2018	Application 15.10.2018 (TIF) •
06.12.2017	Application 14.02.2008 (TIF) •
06.12.2017	Application 07.12.2016 (TIF) •
06.12.2017	Application 31.01.2013 (TIF) •
06.12.2017	Application 09.06.2008 (TIF) •
06.12.2017	Application 10.09.2012 (TIF) •
05.12.2017	Application 16.02.2001 (TIF) •
05.12.2017	Application 23.03.2004 (TIF) •
05.12.2017	Application 20.09.2004 (TIF) •
04.12.2017	Application 15.05.1991 (TIF) •
Show all
Appraisal reports (2)
16.12.2020	Appraisal reports 09.12.2020 (TIF) •
04.12.2017	Appraisal reports 28.08.1997 (TIF) •
Articles of Association (10)
16.12.2020	Articles of Association 10.12.2020 (TIF)
06.12.2017	Articles of Association 14.09.2012 (TIF)
06.12.2017	Articles of Association 14.09.2012 (TIF)
06.12.2017	Articles of Association 10.09.2012 (TIF)
06.12.2017	Articles of Association 28.11.2016 (TIF)
06.12.2017	Articles of Association 09.06.2008 (TIF)
06.12.2017	Articles of Association 20.09.2004 (TIF)
04.12.2017	Articles of Association 16.05.1991 (TIF)
04.12.2017	Articles of Association 23.01.1998 (TIF)
04.12.2017	Articles of Association 08.05.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
06.12.2017	Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 10.04.1991 (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 23.01.1998 (TIF) •
Show all
Confirmation or consent to legal address (1)
16.12.2020	Confirmation or consent to legal address 14.12.2020 (TIF) •
Consent of a member of the Board / executive director (6)
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.02.2008 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 20.09.2004 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 20.09.2004 (TIF) •
Show all
Consent of members of the supervisory board (24)
13.11.2024	Consent of members of the supervisory board 24.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 07.08.2024 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
Show all
Consent of the auditor (1)
05.12.2017	Consent of the auditor 20.09.2004 (TIF) •
Copy of the personal identification document (6)
05.12.2017	Copy of the personal identification document 22.09.1998 (TIF) •
04.12.2017	Copy of the personal identification document (TIF) •
04.12.2017	Copy of the personal identification document 29.08.1995 (TIF) •
04.12.2017	Copy of the personal identification document 13.08.1997 (TIF) •
04.12.2017	Copy of the personal identification document 29.07.1996 (TIF) •
04.12.2017	Copy of the personal identification document 22.12.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
26.06.2025	Decisions / letters / protocols of public notaries 26.06.2025 (edoc)
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 12.12.2016 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 06.03.2001 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 03.04.2000 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 29.01.1998 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
Show all
Documents attesting the transfer of shares (1)
04.12.2017	Documents attesting the transfer of shares 23.01.1998 (TIF) •
Gift agreement (1)
06.12.2017	Gift agreement 06.06.2008 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
05.11.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (TIF) •
List of members of the Board / Supervisory Board (2)
13.11.2024	List of members of the Board / Supervisory Board 23.09.2024 (TIF) •
13.11.2024	List of members of the Board / Supervisory Board 23.09.2024 (TIF) •
Memorandum of association (1)
04.12.2017	Memorandum of association 08.03.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.12.2017	Notice of a member of the Board regarding the resignation 23.01.1998 (TIF) •
04.12.2017	Notice of a member of the Board regarding the resignation 23.01.1998 (TIF) •
Orders/request/cover notes of court bailiffs (3)
03.09.2025	Orders/request/cover notes of court bailiffs 03.09.2025 (PDF) •
10.12.2024	Orders/request/cover notes of court bailiffs 10.12.2024 (PDF) •
09.12.2024	Orders/request/cover notes of court bailiffs 09.12.2024 (PDF) •
Other documents (4)
16.12.2020	Other documents 09.12.2020 (TIF) •
06.12.2017	Other documents 13.06.2012 (TIF) •
06.12.2017	Other documents 12.10.2012 (TIF) •
05.12.2017	Other documents 20.09.2004 (TIF) •
Show all
Power of attorney, act of empowerment (9)
26.06.2025	Power of attorney, act of empowerment 19.06.2025 (EDOC) •
06.12.2017	Power of attorney, act of empowerment 29.04.2008 (TIF) •
06.12.2017	Power of attorney, act of empowerment 09.06.2008 (TIF) •
05.12.2017	Power of attorney, act of empowerment 20.09.2004 (TIF) •
05.12.2017	Power of attorney, act of empowerment 16.02.2001 (TIF) •
05.12.2017	Power of attorney, act of empowerment 22.03.2000 (TIF) •
04.12.2017	Power of attorney, act of empowerment 07.05.1991 (TIF) •
04.12.2017	Power of attorney, act of empowerment 23.01.1998 (TIF) •
04.12.2017	Power of attorney, act of empowerment 16.05.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
02.09.2024	Protocols/decisions of a company/organisation 26.08.2024 (TIF) •
02.09.2024	Protocols/decisions of a company/organisation 26.08.2024 (TIF) •
05.11.2021	Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
16.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 23.01.1998 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
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Purchase/lease agreement (2)
04.12.2017	Purchase/lease agreement 20.03.1990 (TIF) •
04.12.2017	Purchase/lease agreement 03.08.1995 (TIF) •
Receipts on the publication and state fees (11)
06.12.2017	Receipts on the publication and state fees 14.02.2008 (TIF) •
06.12.2017	Receipts on the publication and state fees 11.06.2008 (TIF) •
05.12.2017	Receipts on the publication and state fees 15.03.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 24.09.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 29.03.2000 (TIF) •
05.12.2017	Receipts on the publication and state fees 14.01.2002 (TIF) •
05.12.2017	Receipts on the publication and state fees 20.02.2001 (TIF) •
04.12.2017	Receipts on the publication and state fees 20.01.1996 (TIF) •
04.12.2017	Receipts on the publication and state fees 26.01.1998 (TIF) •
04.12.2017	Receipts on the publication and state fees 28.03.1991 (TIF) •
04.12.2017	Receipts on the publication and state fees 20.12.1995 (TIF) •
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Register of stockholders (2)
26.06.2025	Register of stockholders 25.06.2025 (EDOC)
21.11.2024	Register of stockholders 12.11.2024 (TIF)
Registration certificates (6)
06.12.2017	Registration certificates 11.10.2004 (TIF) •
06.12.2017	Registration certificates 18.06.2012 (TIF) •
06.12.2017	Registration certificates 08.02.2013 (TIF) •
05.12.2017	Registration certificates 16.05.1991 (TIF) •
05.12.2017	Registration certificates 16.05.1991 (TIF) •
04.12.2017	Registration certificates 16.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.12.2020	Regulations for the increase/reduction of the equity 10.12.2020 (TIF)
06.12.2017	Regulations for the increase/reduction of the equity 10.09.2012 (TIF)
05.12.2017	Regulations for the increase/reduction of the equity 20.09.2004 (TIF)
04.12.2017	Regulations for the increase/reduction of the equity 23.01.1998 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2012 (TIF)
06.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2012 (TIF)
Sample report (3)
05.12.2017	Sample report 14.01.2002 (TIF) •
04.12.2017	Sample report 23.01.1998 (TIF) •
04.12.2017	Sample report 15.05.1991 (TIF) •
Shareholders’ register (7)
06.12.2017	Shareholders’ register 05.06.2008 (TIF)
06.12.2017	Shareholders’ register 09.06.2008 (TIF)
06.12.2017	Shareholders’ register 10.09.2012 (TIF)
05.12.2017	Shareholders’ register 20.09.2004 (TIF)
05.12.2017	Shareholders’ register 20.09.2004 (TIF)
05.12.2017	Shareholders’ register 22.03.2000 (TIF)
04.12.2017	Shareholders’ register 23.01.1998 (TIF)
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Statement of the Board regarding the payment of the equity (1)
05.12.2017	Statement of the Board regarding the payment of the equity 20.09.2004 (TIF) •
Submission/Application (5)
06.12.2017	Submission/Application 23.01.1998 (TIF) •
05.12.2017	Submission/Application 22.03.2000 (TIF) •
05.12.2017	Submission/Application 22.03.2000 (TIF) •
05.12.2017	Submission/Application 14.01.2002 (TIF) •
04.12.2017	Submission/Application 16.05.1991 (TIF) •
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2025 (6)
03.09.2025	Orders/request/cover notes of court bailiffs 03.09.2025 (PDF) •
26.06.2025	Decisions / letters / protocols of public notaries 26.06.2025 (edoc)
26.06.2025	Power of attorney, act of empowerment 19.06.2025 (EDOC) •
26.06.2025	Register of stockholders 25.06.2025 (EDOC)
13.06.2025	Application 11.06.2025 (TIF) •
14.04.2025	2024 Annual report (full) (PDF)
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2024 (16)
10.12.2024	Orders/request/cover notes of court bailiffs 10.12.2024 (PDF) •
09.12.2024	Orders/request/cover notes of court bailiffs 09.12.2024 (PDF) •
21.11.2024	Register of stockholders 12.11.2024 (TIF)
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
13.11.2024	Application 28.08.2024 (TIF) •
13.11.2024	List of members of the Board / Supervisory Board 23.09.2024 (TIF) •
13.11.2024	List of members of the Board / Supervisory Board 23.09.2024 (TIF) •
13.11.2024	Consent of members of the supervisory board 24.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Protocols/decisions of a company/organisation 26.08.2024 (TIF) •
02.09.2024	Protocols/decisions of a company/organisation 26.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 07.08.2024 (TIF) •
02.09.2024	Consent of members of the supervisory board 08.08.2024 (TIF) •
15.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (1)
30.07.2022	2021 Annual report (full) (PDF)
2021 (13)
13.12.2021	Application 04.10.2021 (TIF) •
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
05.11.2021	Justification supporting beneficial ownership disclosure statement 12.10.2021 (TIF) •
05.11.2021	Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
06.10.2021	Consent of members of the supervisory board 01.10.2021 (TIF) •
29.04.2021	2020 Annual report (full) (PDF)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
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2020 (8)
16.12.2020	Appraisal reports 09.12.2020 (TIF) •
16.12.2020	Application 14.12.2000 (TIF) •
16.12.2020	Confirmation or consent to legal address 14.12.2020 (TIF) •
16.12.2020	Articles of Association 10.12.2020 (TIF)
16.12.2020	Other documents 09.12.2020 (TIF) •
16.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (TIF) •
16.12.2020	Regulations for the increase/reduction of the equity 10.12.2020 (TIF)
30.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (11)
31.10.2018	2017 Annual report (full) (PDF)
24.10.2018	Application 15.10.2018 (TIF) •
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Protocols/decisions of a company/organisation 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
16.10.2018	Consent of members of the supervisory board 10.10.2018 (TIF) •
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2017 (146)
06.12.2017	Submission/Application 23.01.1998 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Shareholders’ register 09.06.2008 (TIF)
06.12.2017	Registration certificates 08.02.2013 (TIF) •
06.12.2017	Shareholders’ register 05.06.2008 (TIF)
06.12.2017	Regulations for the increase/reduction of the equity 10.09.2012 (TIF)
06.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2012 (TIF)
06.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2012 (TIF)
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Shareholders’ register 10.09.2012 (TIF)
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Other documents 12.10.2012 (TIF) •
06.12.2017	Registration certificates 18.06.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
06.12.2017	Other documents 13.06.2012 (TIF) •
06.12.2017	Power of attorney, act of empowerment 29.04.2008 (TIF) •
06.12.2017	Power of attorney, act of empowerment 09.06.2008 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
06.12.2017	Gift agreement 06.06.2008 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 12.09.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 12.12.2016 (TIF) •
06.12.2017	Receipts on the publication and state fees 14.02.2008 (TIF) •
06.12.2017	Receipts on the publication and state fees 11.06.2008 (TIF) •
06.12.2017	Registration certificates 11.10.2004 (TIF) •
06.12.2017	Consent of members of the supervisory board 05.02.2013 (TIF) •
06.12.2017	Amendments to the Articles of Association 10.09.2012 (TIF)
06.12.2017	Amendments to the Articles of Association 28.11.2016 (TIF)
06.12.2017	Application 10.09.2012 (TIF) •
06.12.2017	Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
06.12.2017	Application 31.01.2013 (TIF) •
06.12.2017	Application 07.12.2016 (TIF) •
06.12.2017	Application 14.02.2008 (TIF) •
06.12.2017	2004 Annual report (full) (TIF)
06.12.2017	Announcement regarding the reorganisation 14.09.2012 (TIF) •
06.12.2017	Articles of Association 14.09.2012 (TIF)
06.12.2017	Articles of Association 14.09.2012 (TIF)
06.12.2017	Articles of Association 10.09.2012 (TIF)
06.12.2017	Articles of Association 28.11.2016 (TIF)
06.12.2017	Application 09.06.2008 (TIF) •
06.12.2017	Articles of Association 20.09.2004 (TIF)
06.12.2017	Articles of Association 09.06.2008 (TIF)
06.12.2017	Consent of a member of the Board / executive director 14.02.2008 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
06.12.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
05.12.2017	2000 Annual report (full) (TIF)
05.12.2017	1999 Annual report (full) (TIF)
05.12.2017	Other documents 20.09.2004 (TIF) •
05.12.2017	1998 Annual report (full) (TIF)
05.12.2017	Registration certificates 16.05.1991 (TIF) •
05.12.2017	Power of attorney, act of empowerment 20.09.2004 (TIF) •
05.12.2017	Power of attorney, act of empowerment 16.02.2001 (TIF) •
05.12.2017	Power of attorney, act of empowerment 22.03.2000 (TIF) •
05.12.2017	Registration certificates 16.05.1991 (TIF) •
05.12.2017	2001 Annual report (full) (TIF)
05.12.2017	Receipts on the publication and state fees 14.01.2002 (TIF) •
05.12.2017	2003 Annual report (full) (TIF)
05.12.2017	Receipts on the publication and state fees 15.03.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 24.09.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 29.03.2000 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
05.12.2017	2004 Annual report (full) (TIF)
05.12.2017	Consent of a member of the Board / executive director 20.09.2004 (TIF) •
05.12.2017	Receipts on the publication and state fees 20.02.2001 (TIF) •
05.12.2017	Protocols/decisions of a company/organisation 16.02.2001 (TIF) •
05.12.2017	Consent of a member of the Board / executive director 20.09.2004 (TIF) •
05.12.2017	1997 Annual report (full) (TIF)
05.12.2017	Regulations for the increase/reduction of the equity 20.09.2004 (TIF)
05.12.2017	Decisions / letters / protocols of public notaries 06.03.2001 (TIF) •
05.12.2017	Submission/Application 14.01.2002 (TIF) •
05.12.2017	Submission/Application 22.03.2000 (TIF) •
05.12.2017	Consent of the auditor 20.09.2004 (TIF) •
05.12.2017	Copy of the personal identification document 22.09.1998 (TIF) •
05.12.2017	Submission/Application 22.03.2000 (TIF) •
05.12.2017	Amendments to the Articles of Association 16.02.2001 (TIF)
05.12.2017	Statement of the Board regarding the payment of the equity 20.09.2004 (TIF) •
05.12.2017	Shareholders’ register 22.03.2000 (TIF)
05.12.2017	Shareholders’ register 20.09.2004 (TIF)
05.12.2017	Shareholders’ register 20.09.2004 (TIF)
05.12.2017	Announcement regarding the legal address 20.09.2004 (TIF) •
05.12.2017	Amendments to the Articles of Association 22.03.2000 (TIF)
05.12.2017	Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
05.12.2017	Application 16.02.2001 (TIF) •
05.12.2017	Application 23.03.2004 (TIF) •
05.12.2017	Application 20.09.2004 (TIF) •
05.12.2017	Sample report 14.01.2002 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 29.01.1998 (TIF) •
05.12.2017	Decisions / letters / protocols of public notaries 03.04.2000 (TIF) •
04.12.2017	Sample report 23.01.1998 (TIF) •
04.12.2017	Purchase/lease agreement 20.03.1990 (TIF) •
04.12.2017	Registration certificates 16.05.1991 (TIF) •
04.12.2017	Sample report 15.05.1991 (TIF) •
04.12.2017	Shareholders’ register 23.01.1998 (TIF)
04.12.2017	Receipts on the publication and state fees 20.01.1996 (TIF) •
04.12.2017	Receipts on the publication and state fees 26.01.1998 (TIF) •
04.12.2017	Receipts on the publication and state fees 28.03.1991 (TIF) •
04.12.2017	Receipts on the publication and state fees 20.12.1995 (TIF) •
04.12.2017	Regulations for the increase/reduction of the equity 23.01.1998 (TIF)
04.12.2017	1996 Annual report (full) (TIF)
04.12.2017	Purchase/lease agreement 03.08.1995 (TIF) •
04.12.2017	Submission/Application 16.05.1991 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
04.12.2017	Application 15.05.1991 (TIF) •
04.12.2017	Copy of the personal identification document 13.08.1997 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
04.12.2017	Copy of the personal identification document 29.07.1996 (TIF) •
04.12.2017	Notice of a member of the Board regarding the resignation 23.01.1998 (TIF) •
04.12.2017	Notice of a member of the Board regarding the resignation 23.01.1998 (TIF) •
04.12.2017	Memorandum of association 08.03.1991 (TIF)
04.12.2017	Documents attesting the transfer of shares 23.01.1998 (TIF) •
04.12.2017	Power of attorney, act of empowerment 07.05.1991 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
04.12.2017	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
04.12.2017	Appraisal reports 28.08.1997 (TIF) •
04.12.2017	Articles of Association 16.05.1991 (TIF)
04.12.2017	Articles of Association 23.01.1998 (TIF)
04.12.2017	Articles of Association 08.05.1991 (TIF)
04.12.2017	Copy of the personal identification document 29.08.1995 (TIF) •
04.12.2017	Power of attorney, act of empowerment 23.01.1998 (TIF) •
04.12.2017	Copy of the personal identification document 22.12.1997 (TIF) •
04.12.2017	Power of attorney, act of empowerment 16.05.1991 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 23.01.1998 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 10.04.1991 (TIF) •
04.12.2017	Bank statements or other document regarding the payment of the equity 23.01.1998 (TIF) •
04.12.2017	Copy of the personal identification document (TIF) •
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
25.04.2015	2014 Annual report (full) (HTML)
2014 (1)
22.04.2014	2013 Annual report (full) (HTML)
2013 (1)
10.04.2013	2012 Annual report (full) (HTML)
2012 (1)
06.04.2012	2011 Annual report (full) (HTML)
2011 (1)
29.03.2011	2010 Annual report (full) (HTML)
2010 (1)
16.04.2010	2009 Annual report (full) (TIF)
2009 (1)
29.04.2009	2008 Annual report (full) (TIF)
2008 (1)
25.06.2008	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (TIF)

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