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Sabiedrība ar ierobežotu atbildību "Veselības centrs Ilūkste"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Veselības centrs Ilūkste"
Legal form Limited Liability Company
Reg. No 41503014677
Reg. date 15.11.1995
Register Commercial Register
Legal Address Raiņa iela 35, Ilūkste, LV-5447
Registered share capital, date 111,954 EUR, 25.07.2018
Paid-in share capital, date 117,954 EUR, 09.04.2024
NACE 87.99 Other residential care activities n.e.c.
VAT payer
LV41503014677 Registered Excluded
04.01.2018 -
01.04.2013 01.01.2014
Last updated in the RE 06.08.2025
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 2,128,584 EUR Net profit 20,710 EUR Equity 405,840 EUR Date submitted27.03.2025 Number of employees 121
Year2023 Net sales 2,030,120 EUR Net profit 86,671 EUR Equity 379,130 EUR Date submitted09.05.2024 Number of employees 119
Year2022 Net sales 1,768,439 EUR Net profit 158,825 EUR Equity 292,459 EUR Date submitted12.04.2023 Number of employees 112
Year2021 Net sales 1,505,033 EUR Net profit 53,090 EUR Equity 133,634 EUR Date submitted13.04.2022 Number of employees 114
Year2020 Net sales 1,354,757 EUR Net profit -62,842 EUR Equity 80,544 EUR Date submitted09.04.2021 Number of employees 128
Year2019 Net sales 1,280,962 EUR Net profit 1,651 EUR Equity 143,387 EUR Date submitted18.07.2020 Number of employees 124
Year2018 Net sales 1,112,331 EUR Net profit -47,590 EUR Equity 103,178 EUR Date submitted06.04.2019 Number of employees 107
Year2017 Net sales 990,333 EUR Net profit 20,491 EUR Equity 132,768 EUR Date submitted06.04.2018 Number of employees 104
Year2016 Net sales 913,454 EUR Net profit -37,288 EUR Equity 92,277 EUR Date submitted30.04.2017 Number of employees 98
Year2015 Net sales 634,120 EUR Net profit -7,303 EUR Equity 17,692 EUR Date submitted01.05.2016 Number of employees 65
Year2014 Net sales 565,011 EUR Net profit 2,287 EUR Equity -4,529 EUR Date submitted03.05.2015 Number of employees 65
Year2013 Net sales 361,737 LVL Net profit -13,827 LVL Equity -8,920 LVL Date submitted15.05.2014 Number of employees 65
Year2012 Net sales 334,696 LVL Net profit -850 LVL Equity 4,907 LVL Date submitted02.05.2013 Number of employees 60
Year2011 Net sales 334,229 LVL Net profit -45,928 LVL Equity -2,463 LVL Date submitted04.05.2012 Number of employees 62
Year2010 Net sales 303,479 LVL Net profit -5,531 LVL Equity 43,466 LVL Date submitted02.05.2011 Number of employees 62
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.06.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.07.2017 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 Contributions376,050 EUR Personal Income Tax122,070 EUR Other5,660 EUR Total503,780 EUR Number of employees119
Year2023 Social Insurance Contributions338,300 EUR Personal Income Tax95,260 EUR Other5,460 EUR Total439,020 EUR Number of employees116
Year2022 Social Insurance Contributions292,990 EUR Personal Income Tax84,930 EUR Other7,390 EUR Total385,310 EUR Number of employees109
Year2021 Social Insurance Contributions279,960 EUR Personal Income Tax87,660 EUR Other5,900 EUR Total373,520 EUR Number of employees110
Year2020 Social Insurance Contributions273,540 EUR Personal Income Tax84,620 EUR Other7,780 EUR Total365,940 EUR Number of employees124
Year2019 Social Insurance Contributions265,960 EUR Personal Income Tax91,140 EUR Other10,650 EUR Total367,750 EUR Number of employees121
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (205)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.04.2024 Acceptance-conveyance act 08.03.2024 (edoc)
Amendments to the Articles of Association (7)
25.07.2018 Amendments to the Articles of Association 05.07.2018 (edoc)
03.07.2017 Amendments to the Articles of Association 27.11.1997 (TIF)
03.07.2017 Amendments to the Articles of Association 23.03.1999 (TIF)
03.07.2017 Amendments to the Articles of Association 03.12.1999 (TIF)
30.06.2017 Amendments to the Articles of Association 09.06.2017 (TIF)
15.04.2015 Amendments to the Articles of Association 09.04.2015 (EDOC)
22.12.2014 Amendments to the Articles of Association 16.12.2014 (EDOC)
Show all
Annual report (full) (31)
27.03.2025 2024 Annual report (full) (PDF)
09.05.2024 2023 Annual report (full) (PDF)
12.04.2023 2022 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
18.07.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
03.07.2017 2000 Annual report (full) (TIF)
03.07.2017 1999 Annual report (full) (TIF)
30.06.2017 2004 Annual report (full) (TIF)
30.06.2017 2005 Annual report (full) (TIF)
30.06.2017 2003 Annual report (full) (TIF)
30.06.2017 2002 Annual report (full) (TIF)
30.06.2017 2001 Annual report (full) (TIF)
30.06.2017 2000 Annual report (full) (TIF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
10.05.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
07.05.2007 2006 Annual report (full) (TIF)
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Application (25)
06.08.2025 Application 06.08.2025 (EDOC)
17.02.2025 Application 11.02.2025 (edoc)
09.04.2024 Application 04.04.2024 (edoc)
13.12.2022 Application 08.12.2022 (edoc)
26.08.2021 Application 24.08.2021 (edoc)
04.08.2020 Application 28.07.2020 (edoc)
25.07.2018 Application 05.07.2018 (edoc)
03.07.2017 Application 20.04.1999 (TIF)
03.07.2017 Application 15.11.1995 (TIF)
30.06.2017 Application 06.04.2004 (TIF)
30.06.2017 Application 20.04.2007 (TIF)
30.06.2017 Application 14.05.2010 (TIF)
30.06.2017 Application 20.06.2017 (TIF)
30.06.2017 Application 20.06.2008 (TIF)
30.06.2017 Application 29.02.2008 (TIF)
16.02.2016 Application 05.02.2016 (TIF)
13.11.2015 Application 02.11.2015 (TIF)
13.11.2015 Application 02.11.2015 (TIF)
21.04.2015 Application 10.04.2015 (TIF)
07.01.2015 Application 18.12.2014 (TIF)
07.01.2015 Application 18.12.2014 (TIF)
10.07.2014 Application 01.07.2014 (TIF)
22.10.2012 Application 01.06.2012 (TIF)
22.10.2012 Application 15.10.2012 (TIF)
16.02.2011 Application 10.02.2011 (TIF)
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Appraisal reports (2)
09.04.2024 Appraisal reports 26.01.2024 (edoc)
03.07.2017 Appraisal reports 26.10.2000 (TIF)
Articles of Association (18)
17.02.2025 Articles of Association 15.01.2025 (edoc)
09.04.2024 Articles of Association 08.03.2024 (edoc)
13.12.2022 Articles of Association 15.11.2022 (EDOC)
26.08.2021 Articles of Association 11.08.2021 (edoc)
25.07.2018 Articles of Association 20.07.2018 (edoc)
03.07.2017 Articles of Association 23.03.1999 (TIF)
03.07.2017 Articles of Association 29.11.2001 (TIF)
03.07.2017 Articles of Association 26.10.1995 (TIF)
03.07.2017 Articles of Association 26.10.2000 (TIF)
30.06.2017 Articles of Association 29.03.2007 (TIF)
30.06.2017 Articles of Association 28.02.2008 (TIF)
30.06.2017 Articles of Association 09.06.2017 (TIF)
30.06.2017 Articles of Association 26.03.2004 (TIF)
30.06.2017 Articles of Association 13.06.2002 (TIF)
13.11.2015 Articles of Association 27.10.2015 (TIF)
15.04.2015 Articles of Association 09.04.2015 (EDOC)
22.12.2014 Articles of Association 16.12.2014 (EDOC)
22.10.2012 Articles of Association 09.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
25.07.2018 Bank statements or other document regarding the payment of the equity 05.07.2018 (pdf)
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (TIF)
15.04.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (EDOC)
07.01.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF)
22.10.2012 Bank statements or other document regarding the payment of the equity 12.10.2012 (TIF)
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Consent of a member of the Board / executive director (1)
04.08.2020 Consent of a member of the Board / executive director 15.05.2020 (edoc)
Decisions / letters / protocols of public notaries (28)
06.08.2025 Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
17.02.2025 Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
03.07.2017 Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 27.11.1997 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 29.12.1999 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 20.12.2001 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 27.06.2008 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 08.07.2002 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
16.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
13.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
13.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC)
07.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF)
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
16.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
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List of members of the Board / Supervisory Board (1)
16.02.2011 List of members of the Board / Supervisory Board 02.02.2011 (TIF)
Other documents (5)
26.08.2021 Other documents 16.08.2021 (edoc)
03.07.2017 Other documents 22.04.1999 (TIF)
03.07.2017 Other documents 22.11.2000 (TIF)
03.07.2017 Other documents (TIF)
30.06.2017 Other documents 22.04.2004 (TIF)
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Protocols/decisions of a company/organisation (33)
06.08.2025 Protocols/decisions of a company/organisation 05.08.2025 (EDOC)
17.02.2025 Protocols/decisions of a company/organisation 15.01.2025 (EDOC)
09.04.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc)
13.12.2022 Protocols/decisions of a company/organisation 30.11.2022 (EDOC)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
04.08.2020 Protocols/decisions of a company/organisation 29.05.2020 (edoc)
25.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (edoc)
03.07.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 30.10.1997 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 26.10.2000 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 13.06.2002 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 28.02.2008 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 26.03.2004 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 29.03.2007 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 26.03.2004 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 29.03.2007 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF)
16.02.2016 Protocols/decisions of a company/organisation 02.11.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
15.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (EDOC)
15.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (EDOC)
22.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (EDOC)
22.10.2012 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
22.10.2012 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
22.10.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF)
16.02.2011 Protocols/decisions of a company/organisation 02.02.2011 (TIF)
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Receipts on the publication and state fees (10)
03.07.2017 Receipts on the publication and state fees 20.12.1999 (TIF)
03.07.2017 Receipts on the publication and state fees 07.11.2000 (TIF)
03.07.2017 Receipts on the publication and state fees 02.06.1997 (TIF)
03.07.2017 Receipts on the publication and state fees 14.11.1995 (TIF)
03.07.2017 Receipts on the publication and state fees 22.04.1999 (TIF)
03.07.2017 Receipts on the publication and state fees 10.12.2001 (TIF)
30.06.2017 Receipts on the publication and state fees 06.04.2004 (TIF)
30.06.2017 Receipts on the publication and state fees 19.06.2008 (TIF)
30.06.2017 Receipts on the publication and state fees 20.04.2007 (TIF)
30.06.2017 Receipts on the publication and state fees 21.06.2002 (TIF)
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Registration certificates (8)
03.07.2017 Registration certificates 23.04.1999 (TIF)
03.07.2017 Registration certificates 21.11.2000 (TIF)
03.07.2017 Registration certificates 15.11.1995 (TIF)
03.07.2017 Registration certificates 20.12.2001 (TIF)
03.07.2017 Registration certificates 27.11.1997 (TIF)
30.06.2017 Registration certificates 08.07.2002 (TIF)
30.06.2017 Registration certificates 09.06.2004 (TIF)
30.06.2017 Registration certificates 08.07.2002 (TIF)
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Regulations for the increase/reduction of the equity (9)
09.04.2024 Regulations for the increase/reduction of the equity 08.03.2024 (edoc)
25.07.2018 Regulations for the increase/reduction of the equity 05.07.2018 (edoc)
30.06.2017 Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 09.06.2017 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 26.03.2004 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (TIF)
15.04.2015 Regulations for the increase/reduction of the equity 09.04.2015 (EDOC)
22.12.2014 Regulations for the increase/reduction of the equity 16.12.2014 (EDOC)
22.10.2012 Regulations for the increase/reduction of the equity 09.10.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.1995 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.1999 (TIF)
16.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2015 (TIF)
13.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2015 (TIF)
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Sample report (1)
03.07.2017 Sample report 11.11.1997 (TIF)
Shareholders’ register (10)
09.04.2024 Shareholders’ register 22.03.2024 (edoc)
26.08.2021 Shareholders’ register 24.08.2021 (EDOC)
26.08.2021 Shareholders’ register 24.08.2021 (edoc)
25.07.2018 Shareholders’ register 11.07.2018 (edoc)
30.06.2017 Shareholders’ register 20.06.2008 (TIF)
30.06.2017 Shareholders’ register 15.06.2017 (TIF)
30.06.2017 Shareholders’ register 06.04.2004 (TIF)
21.04.2015 Shareholders’ register 09.04.2015 (TIF)
07.01.2015 Shareholders’ register 16.12.2014 (TIF)
22.10.2012 Shareholders’ register 15.10.2012 (TIF)
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Statement regarding the beneficial owners (1)
04.08.2020 Statement regarding the beneficial owners 31.07.2020 (edoc)
Submission/Application (5)
03.07.2017 Submission/Application 17.12.1999 (TIF)
03.07.2017 Submission/Application 11.12.2001 (TIF)
03.07.2017 Submission/Application 14.11.1997 (TIF)
30.06.2017 Submission/Application 25.06.2002 (TIF)
30.06.2017 Submission/Application 20.04.2007 (TIF)
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2025 (8)
06.08.2025 Application 06.08.2025 (EDOC)
06.08.2025 Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025 Protocols/decisions of a company/organisation 05.08.2025 (EDOC)
27.03.2025 2024 Annual report (full) (PDF)
17.02.2025 Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
17.02.2025 Articles of Association 15.01.2025 (edoc)
17.02.2025 Protocols/decisions of a company/organisation 15.01.2025 (EDOC)
17.02.2025 Application 11.02.2025 (edoc)
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2024 (9)
09.05.2024 2023 Annual report (full) (PDF)
09.04.2024 Shareholders’ register 22.03.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
09.04.2024 Articles of Association 08.03.2024 (edoc)
09.04.2024 Appraisal reports 26.01.2024 (edoc)
09.04.2024 Protocols/decisions of a company/organisation 08.03.2024 (edoc)
09.04.2024 Application 04.04.2024 (edoc)
09.04.2024 Regulations for the increase/reduction of the equity 08.03.2024 (edoc)
09.04.2024 Acceptance-conveyance act 08.03.2024 (edoc)
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2023 (1)
12.04.2023 2022 Annual report (full) (PDF)
2022 (5)
13.12.2022 Application 08.12.2022 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022 Articles of Association 15.11.2022 (EDOC)
13.12.2022 Protocols/decisions of a company/organisation 30.11.2022 (EDOC)
13.04.2022 2021 Annual report (full) (PDF)
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2021 (10)
26.08.2021 Shareholders’ register 24.08.2021 (EDOC)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
26.08.2021 Articles of Association 11.08.2021 (edoc)
26.08.2021 Shareholders’ register 24.08.2021 (edoc)
26.08.2021 Other documents 16.08.2021 (edoc)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
26.08.2021 Application 24.08.2021 (edoc)
26.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (edoc)
09.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
04.08.2020 Consent of a member of the Board / executive director 15.05.2020 (edoc)
04.08.2020 Application 28.07.2020 (edoc)
04.08.2020 Statement regarding the beneficial owners 31.07.2020 (edoc)
04.08.2020 Protocols/decisions of a company/organisation 29.05.2020 (edoc)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc)
18.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (9)
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
25.07.2018 Shareholders’ register 11.07.2018 (edoc)
25.07.2018 Regulations for the increase/reduction of the equity 05.07.2018 (edoc)
25.07.2018 Articles of Association 20.07.2018 (edoc)
25.07.2018 Application 05.07.2018 (edoc)
25.07.2018 Bank statements or other document regarding the payment of the equity 05.07.2018 (pdf)
25.07.2018 Protocols/decisions of a company/organisation 05.07.2018 (edoc)
25.07.2018 Amendments to the Articles of Association 05.07.2018 (edoc)
06.04.2018 2017 Annual report (full) (PDF)
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2017 (98)
03.07.2017 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.10.1995 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.03.1999 (TIF)
03.07.2017 Submission/Application 17.12.1999 (TIF)
03.07.2017 Submission/Application 11.12.2001 (TIF)
03.07.2017 Submission/Application 14.11.1997 (TIF)
03.07.2017 Registration certificates 27.11.1997 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 27.11.1997 (TIF)
03.07.2017 Receipts on the publication and state fees 07.11.2000 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 29.12.1999 (TIF)
03.07.2017 Sample report 11.11.1997 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 26.10.2000 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 30.10.1997 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
03.07.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF)
03.07.2017 Receipts on the publication and state fees 02.06.1997 (TIF)
03.07.2017 Receipts on the publication and state fees 14.11.1995 (TIF)
03.07.2017 Receipts on the publication and state fees 22.04.1999 (TIF)
03.07.2017 Registration certificates 20.12.2001 (TIF)
03.07.2017 Receipts on the publication and state fees 10.12.2001 (TIF)
03.07.2017 Registration certificates 23.04.1999 (TIF)
03.07.2017 Registration certificates 21.11.2000 (TIF)
03.07.2017 Registration certificates 15.11.1995 (TIF)
03.07.2017 Other documents (TIF)
03.07.2017 Receipts on the publication and state fees 20.12.1999 (TIF)
03.07.2017 Other documents 22.04.1999 (TIF)
03.07.2017 Other documents 22.11.2000 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 20.12.2001 (TIF)
03.07.2017 Articles of Association 26.10.2000 (TIF)
03.07.2017 2000 Annual report (full) (TIF)
03.07.2017 Articles of Association 23.03.1999 (TIF)
03.07.2017 Articles of Association 29.11.2001 (TIF)
03.07.2017 Articles of Association 26.10.1995 (TIF)
03.07.2017 1999 Annual report (full) (TIF)
03.07.2017 Appraisal reports 26.10.2000 (TIF)
03.07.2017 Application 20.04.1999 (TIF)
03.07.2017 Application 15.11.1995 (TIF)
03.07.2017 Amendments to the Articles of Association 03.12.1999 (TIF)
03.07.2017 Amendments to the Articles of Association 23.03.1999 (TIF)
03.07.2017 Amendments to the Articles of Association 27.11.1997 (TIF)
30.06.2017 Receipts on the publication and state fees 19.06.2008 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 26.03.2004 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 25.03.2010 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 29.03.2007 (TIF)
30.06.2017 Receipts on the publication and state fees 20.04.2007 (TIF)
30.06.2017 Receipts on the publication and state fees 06.04.2004 (TIF)
30.06.2017 Articles of Association 13.06.2002 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 29.03.2007 (TIF)
30.06.2017 2000 Annual report (full) (TIF)
30.06.2017 Protocols/decisions of a company/organisation 26.03.2004 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 28.02.2008 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 13.06.2002 (TIF)
30.06.2017 Application 06.04.2004 (TIF)
30.06.2017 Receipts on the publication and state fees 21.06.2002 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
30.06.2017 Registration certificates 08.07.2002 (TIF)
30.06.2017 2005 Annual report (full) (TIF)
30.06.2017 Submission/Application 25.06.2002 (TIF)
30.06.2017 Amendments to the Articles of Association 09.06.2017 (TIF)
30.06.2017 Shareholders’ register 06.04.2004 (TIF)
30.06.2017 Shareholders’ register 15.06.2017 (TIF)
30.06.2017 Shareholders’ register 20.06.2008 (TIF)
30.06.2017 2004 Annual report (full) (TIF)
30.06.2017 2003 Annual report (full) (TIF)
30.06.2017 Registration certificates 09.06.2004 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 02.06.2017 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 26.03.2004 (TIF)
30.06.2017 Regulations for the increase/reduction of the equity 09.06.2017 (TIF)
30.06.2017 Application 14.05.2010 (TIF)
30.06.2017 2002 Annual report (full) (TIF)
30.06.2017 2001 Annual report (full) (TIF)
30.06.2017 Registration certificates 08.07.2002 (TIF)
30.06.2017 Application 20.04.2007 (TIF)
30.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF)
30.06.2017 Application 20.06.2017 (TIF)
30.06.2017 Application 20.06.2008 (TIF)
30.06.2017 Articles of Association 26.03.2004 (TIF)
30.06.2017 Bank statements or other document regarding the payment of the equity 13.06.2017 (TIF)
30.06.2017 Articles of Association 09.06.2017 (TIF)
30.06.2017 Articles of Association 28.02.2008 (TIF)
30.06.2017 Articles of Association 29.03.2007 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 27.06.2008 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 08.07.2002 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 19.05.2010 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 09.06.2004 (TIF)
30.06.2017 Submission/Application 20.04.2007 (TIF)
30.06.2017 Application 29.02.2008 (TIF)
30.06.2017 Other documents 22.04.2004 (TIF)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (5)
01.05.2016 2015 Annual report (full) (PDF)
16.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
16.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2015 (TIF)
16.02.2016 Protocols/decisions of a company/organisation 02.11.2015 (TIF)
16.02.2016 Application 05.02.2016 (TIF)
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2015 (24)
13.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2015 (TIF)
13.11.2015 Application 02.11.2015 (TIF)
13.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
13.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF)
13.11.2015 Application 02.11.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF)
13.11.2015 Articles of Association 27.10.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
21.04.2015 Shareholders’ register 09.04.2015 (TIF)
21.04.2015 Application 10.04.2015 (TIF)
15.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (EDOC)
15.04.2015 Protocols/decisions of a company/organisation 26.03.2015 (EDOC)
15.04.2015 Regulations for the increase/reduction of the equity 09.04.2015 (EDOC)
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC)
15.04.2015 Articles of Association 09.04.2015 (EDOC)
15.04.2015 Amendments to the Articles of Association 09.04.2015 (EDOC)
15.04.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (EDOC)
07.01.2015 Shareholders’ register 16.12.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
07.01.2015 Application 18.12.2014 (TIF)
07.01.2015 Application 18.12.2014 (TIF)
07.01.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF)
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2014 (7)
22.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (EDOC)
22.12.2014 Articles of Association 16.12.2014 (EDOC)
22.12.2014 Regulations for the increase/reduction of the equity 16.12.2014 (EDOC)
22.12.2014 Amendments to the Articles of Association 16.12.2014 (EDOC)
10.07.2014 Application 01.07.2014 (TIF)
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF)
15.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (12)
22.10.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF)
22.10.2012 Bank statements or other document regarding the payment of the equity 12.10.2012 (TIF)
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
22.10.2012 Shareholders’ register 15.10.2012 (TIF)
22.10.2012 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
22.10.2012 Protocols/decisions of a company/organisation 09.10.2012 (TIF)
22.10.2012 Articles of Association 09.10.2012 (TIF)
22.10.2012 Application 15.10.2012 (TIF)
22.10.2012 Regulations for the increase/reduction of the equity 09.10.2012 (TIF)
22.10.2012 Application 01.06.2012 (TIF)
05.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF)
04.05.2012 2011 Annual report (full) (HTML)
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2011 (5)
02.05.2011 2010 Annual report (full) (HTML)
16.02.2011 Application 10.02.2011 (TIF)
16.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
16.02.2011 Protocols/decisions of a company/organisation 02.02.2011 (TIF)
16.02.2011 List of members of the Board / Supervisory Board 02.02.2011 (TIF)
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2010 (1)
10.05.2010 2009 Annual report (full) (TIF)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2007 (1)
07.05.2007 2006 Annual report (full) (TIF)
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