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SIA "LT BETONS"

Basic information
Status Registered
Name SIA "LT BETONS"
Legal form Limited Liability Company
Reg. No 50003030441
Reg. date 07.10.1991
Register Commercial Register
Legal Address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Registered share capital, date 1,012,403 EUR, 11.04.2019
Paid-in share capital, date 2,512,403 EUR, 23.12.2025
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV50003030441 Registered Excluded
27.08.1996 -
12.06.1995 26.08.1996
Last updated in the RE 23.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 20,854,415 EUR Net profit 313,112 EUR Equity -31,203 EUR Date submitted05.06.2025 Number of employees 38
Year2023 Net sales 1,490,480 EUR Net profit -770,989 EUR Equity -344,315 EUR Date submitted24.05.2024 Number of employees 42
Year2022 Net sales 2,964,318 EUR Net profit -217,732 EUR Equity 426,674 EUR Date submitted31.07.2023 Number of employees 45
Year2021 Net sales 2,267,185 EUR Net profit -243,276 EUR Equity 644,406 EUR Date submitted31.07.2022 Number of employees 54
Year2020 Net sales 3,745,688 EUR Net profit -200,171 EUR Equity 887,682 EUR Date submitted29.10.2021 Number of employees 78
Year2019 Net sales 17,512,862 EUR Net profit 685,622 EUR Equity 1,087,853 EUR Date submitted19.03.2021 Number of employees 186
Year2018 Net sales 18,369,125 EUR Net profit -668,180 EUR Equity 5,700,598 EUR Date submitted12.08.2019 Number of employees 206
Year2017 Net sales 22,179,980 EUR Net profit 447,461 EUR Equity 6,368,778 EUR Date submitted31.07.2018 Number of employees 213
Year2016 Net sales 13,291,282 EUR Net profit 9,551 EUR Equity 5,921,317 EUR Date submitted02.08.2017 Number of employees 164
Year2015 Net sales 15,469,910 EUR Net profit 69,655 EUR Equity 5,911,766 EUR Date submitted28.07.2016 Number of employees 218
Year2014 Net sales 31,564,074 EUR Net profit 20,591 EUR Equity 5,842,111 EUR Date submitted21.02.2015 Number of employees 334
Year2013 Net sales 28,395,275 LVL Net profit 88,788 LVL Equity 4,091,388 LVL Date submitted12.07.2014 Number of employees 356
Year2012 Net sales 17,675,966 LVL Net profit 65,171 LVL Equity 4,002,600 LVL Date submitted03.07.2013 Number of employees 243
Year2011 Net sales 18,094,225 LVL Net profit 173,256 LVL Equity 3,937,429 LVL Date submitted23.06.2012 Number of employees 245
Year2010 Net sales 22,444,435 LVL Net profit 1,994,091 LVL Equity 3,764,173 LVL Date submitted15.06.2011 Number of employees 246
Year2009 Net sales - Net profit - Equity - Date submitted21.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.05.2008 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 Contributions154,550 EUR Personal Income Tax84,170 EUR Other-1,307,200 EUR Total-1,068,480 EUR Number of employees37
Year2023 Social Insurance Contributions130,220 EUR Personal Income Tax56,200 EUR Other-113,660 EUR Total72,760 EUR Number of employees38
Year2022 Social Insurance Contributions158,170 EUR Personal Income Tax63,250 EUR Other-5,920 EUR Total215,500 EUR Number of employees42
Year2021 Social Insurance Contributions192,480 EUR Personal Income Tax80,580 EUR Other-65,200 EUR Total207,860 EUR Number of employees49
Year2020 Social Insurance Contributions183,020 EUR Personal Income Tax158,730 EUR Other-541,880 EUR Total-200,130 EUR Number of employees63
Year2019 Social Insurance Contributions793,550 EUR Personal Income Tax369,000 EUR Other-630,680 EUR Total531,870 EUR Number of employees152
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (374)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
23.12.2025 Amendments to the Articles of Association 19.12.2025 (edoc)
25.04.2022 Amendments to the Articles of Association 19.04.2022 (edoc)
13.11.2020 Amendments to the Articles of Association 28.10.2020 (TIF)
29.08.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
10.04.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
26.03.2019 Amendments to the Articles of Association 22.03.2019 (TIF)
06.06.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
29.03.2011 Amendments to the Articles of Association 10.03.2011 (TIF)
29.05.2008 Amendments to the Articles of Association 11.05.2007 (TIF)
29.05.2008 Amendments to the Articles of Association 01.12.1993 (TIF)
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Announcement regarding the reorganisation (1)
13.11.2020 Announcement regarding the reorganisation 11.11.2020 (TIF) •
Annual report (full) (31)
05.06.2025 2024 Annual report (full) (PDF)
24.05.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
29.10.2021 2020 Annual report (full) (PDF)
19.03.2021 2019 Annual report (full) (PDF)
12.08.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
02.08.2017 2016 Annual report (full) (PDF)
28.07.2016 2015 Annual report (full) (PDF)
21.02.2015 2014 Annual report (full) (HTML)
12.07.2014 2013 Annual report (full) (HTML)
03.07.2013 2012 Annual report (full) (HTML)
23.06.2012 2011 Annual report (full) (HTML)
15.06.2011 2010 Annual report (full) (HTML)
21.05.2010 2009 Annual report (full) (TIF)
09.06.2009 2008 Annual report (full) (TIF)
29.05.2008 2004 Annual report (full) (TIF)
29.05.2008 2003 Annual report (full) (TIF)
29.05.2008 2002 Annual report (full) (TIF)
29.05.2008 2001 Annual report (full) (TIF)
29.05.2008 1996 Annual report (full) (TIF)
29.05.2008 1997 Annual report (full) (TIF)
29.05.2008 1998 Annual report (full) (TIF)
29.05.2008 1999 Annual report (full) (TIF)
29.05.2008 1998 Annual report (full) (TIF)
29.05.2008 1999 Annual report (full) (TIF)
29.05.2008 2000 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
08.06.2007 2006 Annual report (full) (TIF)
14.06.2006 2005 Annual report (full) (PDF)
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Application (44)
23.12.2025 Application 22.12.2025 (edoc) •
15.03.2024 Application 12.03.2024 (edoc) •
25.04.2022 Application 19.04.2022 (edoc) •
30.06.2021 Application 22.06.2021 (TIF) •
30.06.2021 Application 22.06.2021 (TIF) •
13.11.2020 Application 11.11.2020 (TIF) •
31.08.2020 Application 31.08.2020 (edoc) •
13.06.2020 Application 08.06.2020 (TIF) •
11.11.2019 Application 11.11.2019 (TIF) •
13.09.2019 Application 10.09.2019 (TIF) •
03.09.2019 Application 03.09.2019 (TIF) •
29.08.2019 Application 27.08.2019 (TIF) •
08.04.2019 Application 08.04.2019 (TIF) •
26.03.2019 Application 22.03.2019 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.10.2016 Application 20.10.2016 (TIF) •
20.10.2016 Application 13.10.2016 (TIF) •
16.08.2016 Application 29.07.2016 (TIF) •
25.07.2016 Application 18.07.2016 (TIF) •
30.06.2016 Application 20.06.2016 (TIF) •
13.01.2015 Application 07.01.2015 (TIF) •
10.07.2014 Application 01.07.2014 (TIF) •
01.07.2014 Application 19.06.2014 (TIF) •
18.06.2014 Application 11.06.2014 (TIF) •
20.06.2013 Application 14.06.2013 (TIF) •
25.06.2012 Application 21.06.2012 (TIF) •
30.09.2011 Application 23.09.2011 (TIF) •
06.06.2011 Application 31.05.2011 (TIF) •
29.03.2011 Application 11.03.2011 (TIF) •
22.03.2011 Application 17.03.2011 (TIF) •
28.05.2009 Application 11.05.2009 (TIF) •
29.05.2008 Application 17.05.2007 (TIF) •
29.05.2008 Application 17.03.2006 (TIF) •
29.05.2008 Application 16.05.2006 (TIF) •
29.05.2008 Application 13.05.2008 (TIF) •
29.05.2008 Application 18.02.2004 (TIF) •
29.05.2008 Application 20.05.2004 (TIF) •
29.05.2008 Application 17.09.1991 (TIF) •
29.05.2008 Application 17.08.2006 (TIF) •
29.05.2008 Application 29.08.2006 (TIF) •
29.05.2008 Application 27.05.2005 (TIF) •
29.05.2008 Application 03.01.1996 (TIF) •
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Articles of Association (19)
23.12.2025 Articles of Association 22.12.2025 (edoc)
25.04.2022 Articles of Association 19.04.2022 (edoc)
30.06.2021 Articles of Association 28.12.2020 (TIF)
17.11.2020 Articles of Association 10.11.2020 (EDOC)
13.11.2020 Articles of Association 28.10.2020 (TIF)
29.08.2019 Articles of Association 27.08.2019 (TIF)
10.04.2019 Articles of Association 04.04.2019 (TIF)
26.03.2019 Articles of Association 22.03.2019 (TIF)
01.12.2015 Articles of Association 29.10.2015 (TIF)
20.06.2013 Articles of Association 14.06.2013 (TIF)
25.06.2012 Articles of Association 15.06.2012 (TIF)
07.06.2011 Articles of Association 31.05.2011 (TIF)
29.03.2011 Articles of Association 10.03.2011 (TIF)
29.05.2008 Articles of Association 11.05.2007 (TIF)
29.05.2008 Articles of Association 13.05.2000 (TIF)
29.05.2008 Articles of Association 27.12.1995 (TIF)
29.05.2008 Articles of Association 11.09.1991 (TIF)
29.05.2008 Articles of Association 18.05.2004 (TIF)
29.05.2008 Articles of Association 09.03.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.12.2025 Bank statements or other document regarding the payment of the equity 22.12.2025 (pdf) •
Confirmation or consent to legal address (2)
31.08.2020 Confirmation or consent to legal address 31.08.2020 (edoc) •
13.01.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
Consent of a member of the Board / executive director (6)
31.10.2016 Consent of a member of the Board / executive director 20.10.2016 (TIF) •
20.10.2016 Consent of a member of the Board / executive director 14.09.2016 (TIF) •
30.06.2016 Consent of a member of the Board / executive director 17.06.2016 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 23.08.2006 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
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Consent of members of the supervisory board (23)
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
16.08.2016 Consent of members of the supervisory board 27.07.2016 (TIF) •
01.07.2014 Consent of members of the supervisory board 18.06.2014 (TIF) •
25.06.2012 Consent of members of the supervisory board 15.06.2012 (TIF) •
06.06.2011 Consent of members of the supervisory board 31.05.2011 (TIF) •
29.05.2008 Consent of members of the supervisory board 06.05.2008 (TIF) •
29.05.2008 Consent of members of the supervisory board 17.05.2005 (TIF) •
29.05.2008 Consent of members of the supervisory board 10.05.2004 (TIF) •
29.05.2008 Consent of members of the supervisory board 10.05.2006 (TIF) •
29.05.2008 Consent of members of the supervisory board 30.04.2008 (TIF) •
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Consent of the auditor (2)
29.05.2008 Consent of the auditor 13.05.2005 (TIF) •
29.05.2008 Consent of the auditor 10.05.2004 (TIF) •
Consolidated financial statement (4)
29.05.2008 2004 Consolidated financial statement (TIF)
29.05.2008 2003 Consolidated financial statement (TIF)
29.05.2008 2002 Consolidated financial statement (TIF)
22.09.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
29.05.2008 Copy of the personal identification document 27.03.1997 (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Copy of the personal identification document 08.09.1994 (TIF) •
29.05.2008 Copy of the personal identification document 22.02.1993 (TIF) •
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Cover letter (1)
29.05.2008 Cover letter 06.01.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
29.05.2008 Decisions / judgements of courts and other law enforcement authorities 06.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (59)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (edoc) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
13.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 08.01.1996 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 04.06.2003 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 03.12.1993 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.1996 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 19.11.1997 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 09.05.1999 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 15.11.1997 (TIF) •
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Economic dependecy statement (2)
28.08.2019 2018 Economic dependecy statement (TIF)
01.08.2014 2013 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (13)
30.06.2021 List of members of the Board / Supervisory Board 22.06.2021 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (TIF) •
29.08.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
29.08.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
26.03.2019 List of members of the Board / Supervisory Board 22.03.2019 (TIF) •
31.05.2018 List of members of the Board / Supervisory Board 29.05.2018 (TIF) •
31.10.2016 List of members of the Board / Supervisory Board 20.10.2016 (TIF) •
20.10.2016 List of members of the Board / Supervisory Board 14.09.2016 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
20.06.2013 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
25.06.2012 List of members of the Board / Supervisory Board 15.06.2012 (TIF) •
30.09.2011 List of members of the Board / Supervisory Board 23.09.2011 (TIF) •
29.05.2008 List of members of the Board / Supervisory Board 18.05.1996 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
30.09.2011 Notice of a member of the Board regarding the resignation 23.09.2011 (TIF) •
29.05.2008 Notice of a member of the Board regarding the resignation (TIF) •
29.05.2008 Notice of a member of the Board regarding the resignation 30.05.2007 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
25.07.2016 Notice of a member of the supervisory board regarding the resignation 18.07.2016 (TIF) •
06.06.2011 Notice of a member of the supervisory board regarding the resignation 31.05.2011 (TIF) •
Other documents (18)
15.11.2016 Other documents 07.11.2016 (TIF) •
15.11.2016 Other documents 04.11.2016 (TIF) •
29.05.2008 Other documents 18.03.1997 (TIF) •
29.05.2008 Other documents 03.05.1999 (TIF) •
29.05.2008 Other documents 16.11.1995 (TIF) •
29.05.2008 Other documents 12.12.1995 (TIF) •
29.05.2008 Other documents 20.05.2003 (TIF) •
29.05.2008 Other documents 15.12.1997 (TIF) •
29.05.2008 Other documents 07.10.1993 (TIF) •
29.05.2008 Other documents 30.11.1993 (TIF) •
29.05.2008 Other documents (TIF) •
29.05.2008 Other documents 16.11.1995 (TIF) •
29.05.2008 Other documents 02.07.2003 (TIF) •
29.05.2008 Other documents 07.07.2003 (TIF) •
29.05.2008 Other documents 14.06.2000 (TIF) •
29.05.2008 Other documents 12.06.2001 (TIF) •
29.05.2008 Other documents (TIF) •
29.05.2008 Other documents 29.12.1993 (TIF) •
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Power of attorney, act of empowerment (12)
16.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
30.09.2011 Power of attorney, act of empowerment 26.09.2011 (TIF) •
29.05.2008 Power of attorney, act of empowerment 07.07.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment 07.05.2007 (TIF) •
29.05.2008 Power of attorney, act of empowerment 17.05.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment 17.03.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment 15.05.1996 (TIF) •
29.05.2008 Power of attorney, act of empowerment 27.06.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment 23.05.2005 (TIF) •
29.05.2008 Power of attorney, act of empowerment 19.05.2000 (TIF) •
29.05.2008 Power of attorney, act of empowerment 16.05.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (64)
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
15.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
13.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
30.09.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
06.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 03.05.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 14.05.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 20.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 06.05.1996 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 03.03.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 12.05.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 13.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.1996 (TIF) •
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Receipts on the publication and state fees (18)
28.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
29.05.2008 Receipts on the publication and state fees 24.05.2007 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.04.1991 (TIF) •
29.05.2008 Receipts on the publication and state fees 24.05.2005 (TIF) •
29.05.2008 Receipts on the publication and state fees (TIF) •
29.05.2008 Receipts on the publication and state fees 21.05.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees (TIF) •
29.05.2008 Receipts on the publication and state fees 19.05.2004 (TIF) •
29.05.2008 Receipts on the publication and state fees 17.03.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees 13.06.2001 (TIF) •
29.05.2008 Receipts on the publication and state fees 30.08.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 18.02.2004 (TIF) •
29.05.2008 Receipts on the publication and state fees 18.08.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 17.05.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 07.07.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
29.05.2008 Receipts on the publication and state fees 10.03.1994 (TIF) •
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Registration certificates (7)
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 Registration certificates 29.06.2004 (TIF) •
29.05.2008 Registration certificates 15.03.1994 (TIF) •
29.05.2008 Registration certificates 15.03.1994 (TIF) •
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 Registration certificates 08.01.1996 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.12.2025 Regulations for the increase/reduction of the equity 19.12.2025 (edoc)
20.11.2020 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
10.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
30.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2020 (TIF)
Sample report (10)
29.05.2008 Sample report 07.03.2006 (TIF) •
29.05.2008 Sample report (TIF) •
29.05.2008 Sample report 22.05.2000 (TIF) •
29.05.2008 Sample report 28.03.1994 (TIF) •
29.05.2008 Sample report 17.02.2004 (TIF) •
29.05.2008 Sample report 30.08.2006 (TIF) •
29.05.2008 Sample report 06.06.1997 (TIF) •
29.05.2008 Sample report (TIF) •
29.05.2008 Sample report 18.12.1997 (TIF) •
29.05.2008 Sample report 26.06.2003 (TIF) •
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Shareholders’ register (4)
23.12.2025 Shareholders’ register 22.12.2025 (edoc)
23.12.2025 Shareholders’ register 22.12.2025 (edoc)
25.04.2022 Shareholders’ register 19.04.2022 (edoc)
23.07.2021 Shareholders’ register 22.06.2021 (TIF)
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Specimen signature without Identity number (1)
29.05.2008 Specimen signature without Identity number 17.09.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
17.01.2018 State Revenue Service decisions/letters/statements 17.01.2018 (EDOC) •
05.06.2017 State Revenue Service decisions/letters/statements 05.06.2017 (EDOC) •
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
Submission/Application (3)
13.11.2020 Submission/Application 11.11.2020 (TIF) •
29.05.2008 Submission/Application 03.10.1997 (TIF) •
29.05.2008 Submission/Application 13.06.2001 (TIF) •
2025 (11)
23.12.2025 Amendments to the Articles of Association 19.12.2025 (edoc)
23.12.2025 Bank statements or other document regarding the payment of the equity 22.12.2025 (pdf) •
23.12.2025 Shareholders’ register 22.12.2025 (edoc)
23.12.2025 Regulations for the increase/reduction of the equity 19.12.2025 (edoc)
23.12.2025 Application 22.12.2025 (edoc) •
23.12.2025 Articles of Association 22.12.2025 (edoc)
23.12.2025 Shareholders’ register 22.12.2025 (edoc)
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
05.06.2025 2024 Annual report (full) (PDF)
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2024 (4)
24.05.2024 2023 Annual report (full) (PDF)
15.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
15.03.2024 Application 12.03.2024 (edoc) •
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
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2023 (1)
31.07.2023 2022 Annual report (full) (PDF)
2022 (8)
31.07.2022 2021 Annual report (full) (PDF)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
25.04.2022 Protocols/decisions of a company/organisation 19.04.2022 (edoc) •
25.04.2022 Shareholders’ register 19.04.2022 (edoc)
25.04.2022 Articles of Association 19.04.2022 (edoc)
25.04.2022 Application 19.04.2022 (edoc) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
25.04.2022 Amendments to the Articles of Association 19.04.2022 (edoc)
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2021 (10)
29.10.2021 2020 Annual report (full) (PDF)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 28.12.2020 (TIF) •
23.07.2021 Shareholders’ register 22.06.2021 (TIF)
30.06.2021 Application 22.06.2021 (TIF) •
30.06.2021 Articles of Association 28.12.2020 (TIF)
30.06.2021 Application 22.06.2021 (TIF) •
30.06.2021 List of members of the Board / Supervisory Board 22.06.2021 (TIF) •
30.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2020 (TIF)
19.03.2021 2019 Annual report (full) (PDF)
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2020 (22)
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
20.11.2020 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Articles of Association 10.11.2020 (EDOC)
13.11.2020 Application 11.11.2020 (TIF) •
13.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
13.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
13.11.2020 Articles of Association 28.10.2020 (TIF)
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Announcement regarding the reorganisation 11.11.2020 (TIF) •
13.11.2020 Submission/Application 11.11.2020 (TIF) •
13.11.2020 Amendments to the Articles of Association 28.10.2020 (TIF)
31.08.2020 Application 31.08.2020 (edoc) •
31.08.2020 Confirmation or consent to legal address 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
13.06.2020 Application 08.06.2020 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (TIF) •
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
13.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
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2019 (32)
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
11.11.2019 Application 11.11.2019 (TIF) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019 Application 10.09.2019 (TIF) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
03.09.2019 Application 03.09.2019 (TIF) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
29.08.2019 Articles of Association 27.08.2019 (TIF)
29.08.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
29.08.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
29.08.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
29.08.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
29.08.2019 Application 27.08.2019 (TIF) •
29.08.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
29.08.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
28.08.2019 2018 Economic dependecy statement (TIF)
12.08.2019 2018 Annual report (full) (PDF)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
10.04.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
10.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
10.04.2019 Articles of Association 04.04.2019 (TIF)
10.04.2019 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
08.04.2019 Application 08.04.2019 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
26.03.2019 List of members of the Board / Supervisory Board 22.03.2019 (TIF) •
26.03.2019 Amendments to the Articles of Association 22.03.2019 (TIF)
26.03.2019 Articles of Association 22.03.2019 (TIF)
26.03.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
26.03.2019 Application 22.03.2019 (TIF) •
26.03.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
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2018 (19)
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
27.08.2018 Consent of members of the supervisory board 07.05.2008 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 29.05.2018 (TIF) •
31.05.2018 List of members of the Board / Supervisory Board 29.05.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
17.01.2018 State Revenue Service decisions/letters/statements 17.01.2018 (EDOC) •
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2017 (3)
02.08.2017 2016 Annual report (full) (PDF)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
05.06.2017 State Revenue Service decisions/letters/statements 05.06.2017 (EDOC) •
2016 (28)
15.11.2016 Other documents 04.11.2016 (TIF) •
15.11.2016 Other documents 07.11.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (TIF) •
31.10.2016 List of members of the Board / Supervisory Board 20.10.2016 (TIF) •
31.10.2016 Protocols/decisions of a company/organisation 20.10.2016 (TIF) •
31.10.2016 Application 20.10.2016 (TIF) •
31.10.2016 Consent of a member of the Board / executive director 20.10.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (edoc) •
20.10.2016 Consent of a member of the Board / executive director 14.09.2016 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
20.10.2016 Application 13.10.2016 (TIF) •
20.10.2016 List of members of the Board / Supervisory Board 14.09.2016 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (TIF) •
16.08.2016 Application 29.07.2016 (TIF) •
16.08.2016 Consent of members of the supervisory board 27.07.2016 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
16.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
28.07.2016 2015 Annual report (full) (PDF)
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
25.07.2016 Notice of a member of the supervisory board regarding the resignation 18.07.2016 (TIF) •
25.07.2016 Application 18.07.2016 (TIF) •
30.06.2016 Consent of a member of the Board / executive director 17.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
30.06.2016 Application 20.06.2016 (TIF) •
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2015 (5)
01.12.2015 Articles of Association 29.10.2015 (TIF)
21.02.2015 2014 Annual report (full) (HTML)
13.01.2015 Confirmation or consent to legal address 05.01.2015 (TIF) •
13.01.2015 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
13.01.2015 Application 07.01.2015 (TIF) •
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2014 (10)
01.08.2014 2013 Economic dependecy statement (TIF)
12.07.2014 2013 Annual report (full) (HTML)
10.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
10.07.2014 Application 01.07.2014 (TIF) •
01.07.2014 Application 19.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
01.07.2014 Consent of members of the supervisory board 18.06.2014 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
18.06.2014 Application 11.06.2014 (TIF) •
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2013 (7)
03.07.2013 2012 Annual report (full) (HTML)
20.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF) •
20.06.2013 List of members of the Board / Supervisory Board 14.06.2013 (TIF) •
20.06.2013 Articles of Association 14.06.2013 (TIF)
20.06.2013 Application 14.06.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
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2012 (8)
25.06.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 15.06.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
25.06.2012 List of members of the Board / Supervisory Board 15.06.2012 (TIF) •
25.06.2012 Application 21.06.2012 (TIF) •
25.06.2012 Consent of members of the supervisory board 15.06.2012 (TIF) •
25.06.2012 Articles of Association 15.06.2012 (TIF)
23.06.2012 2011 Annual report (full) (HTML)
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2011 (22)
30.09.2011 Power of attorney, act of empowerment 26.09.2011 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
30.09.2011 List of members of the Board / Supervisory Board 23.09.2011 (TIF) •
30.09.2011 Notice of a member of the Board regarding the resignation 23.09.2011 (TIF) •
30.09.2011 Application 23.09.2011 (TIF) •
30.09.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
15.06.2011 2010 Annual report (full) (HTML)
07.06.2011 Articles of Association 31.05.2011 (TIF)
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
06.06.2011 Application 31.05.2011 (TIF) •
06.06.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
06.06.2011 Consent of members of the supervisory board 31.05.2011 (TIF) •
06.06.2011 Notice of a member of the supervisory board regarding the resignation 31.05.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
29.03.2011 Articles of Association 10.03.2011 (TIF)
29.03.2011 Application 11.03.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
29.03.2011 Amendments to the Articles of Association 10.03.2011 (TIF)
22.03.2011 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
22.03.2011 Application 17.03.2011 (TIF) •
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2010 (1)
21.05.2010 2009 Annual report (full) (TIF)
2009 (5)
09.06.2009 2008 Annual report (full) (TIF)
28.05.2009 Application 11.05.2009 (TIF) •
28.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
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2008 (175)
29.05.2008 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 13.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.1996 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 12.05.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 20.05.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 03.03.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
29.05.2008 1998 Annual report (full) (TIF)
29.05.2008 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 24.04.1999 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 06.05.1996 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 03.05.1997 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 14.05.2001 (TIF) •
29.05.2008 Receipts on the publication and state fees 22.04.1991 (TIF) •
29.05.2008 Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 24.05.2007 (TIF) •
29.05.2008 Receipts on the publication and state fees 21.05.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees 24.05.2005 (TIF) •
29.05.2008 Sample report (TIF) •
29.05.2008 1996 Annual report (full) (TIF)
29.05.2008 Sample report 07.03.2006 (TIF) •
29.05.2008 Sample report (TIF) •
29.05.2008 Sample report 22.05.2000 (TIF) •
29.05.2008 Sample report 28.03.1994 (TIF) •
29.05.2008 Sample report 17.02.2004 (TIF) •
29.05.2008 Sample report 30.08.2006 (TIF) •
29.05.2008 Sample report 06.06.1997 (TIF) •
29.05.2008 Sample report 18.12.1997 (TIF) •
29.05.2008 1998 Annual report (full) (TIF)
29.05.2008 Sample report 26.06.2003 (TIF) •
29.05.2008 2001 Annual report (full) (TIF)
29.05.2008 2002 Annual report (full) (TIF)
29.05.2008 2003 Annual report (full) (TIF)
29.05.2008 2004 Annual report (full) (TIF)
29.05.2008 Specimen signature without Identity number 17.09.1991 (TIF) •
29.05.2008 Amendments to the Articles of Association 01.12.1993 (TIF)
29.05.2008 Amendments to the Articles of Association 11.05.2007 (TIF)
29.05.2008 Submission/Application 03.10.1997 (TIF) •
29.05.2008 1997 Annual report (full) (TIF)
29.05.2008 1999 Annual report (full) (TIF)
29.05.2008 Receipts on the publication and state fees (TIF) •
29.05.2008 Receipts on the publication and state fees 18.08.2006 (TIF) •
29.05.2008 2000 Annual report (full) (TIF)
29.05.2008 Receipts on the publication and state fees (TIF) •
29.05.2008 Receipts on the publication and state fees 19.05.2004 (TIF) •
29.05.2008 Receipts on the publication and state fees 17.03.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees 13.06.2001 (TIF) •
29.05.2008 Receipts on the publication and state fees 30.08.2006 (TIF) •
29.05.2008 Receipts on the publication and state fees 18.02.2004 (TIF) •
29.05.2008 Receipts on the publication and state fees 17.05.2006 (TIF) •
29.05.2008 Registration certificates 08.01.1996 (TIF) •
29.05.2008 Receipts on the publication and state fees 07.07.2003 (TIF) •
29.05.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
29.05.2008 Receipts on the publication and state fees 10.03.1994 (TIF) •
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 Registration certificates 29.06.2004 (TIF) •
29.05.2008 Registration certificates 15.03.1994 (TIF) •
29.05.2008 Registration certificates 15.03.1994 (TIF) •
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 Registration certificates 07.10.1991 (TIF) •
29.05.2008 1999 Annual report (full) (TIF)
29.05.2008 Submission/Application 13.06.2001 (TIF) •
29.05.2008 Other documents 20.05.2003 (TIF) •
29.05.2008 Notice of a member of the Board regarding the resignation (TIF) •
29.05.2008 Copy of the personal identification document 27.03.1997 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
29.05.2008 2002 Consolidated financial statement (TIF)
29.05.2008 2003 Consolidated financial statement (TIF)
29.05.2008 2004 Consolidated financial statement (TIF)
29.05.2008 Consent of the auditor 10.05.2004 (TIF) •
29.05.2008 List of members of the Board / Supervisory Board 18.05.1996 (TIF) •
29.05.2008 Consent of the auditor 13.05.2005 (TIF) •
29.05.2008 Notice of a member of the Board regarding the resignation 30.05.2007 (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Consent of members of the supervisory board 30.04.2008 (TIF) •
29.05.2008 Consent of members of the supervisory board 10.05.2006 (TIF) •
29.05.2008 Consent of members of the supervisory board 10.05.2004 (TIF) •
29.05.2008 Consent of members of the supervisory board 17.05.2005 (TIF) •
29.05.2008 Other documents 18.03.1997 (TIF) •
29.05.2008 Other documents 03.05.1999 (TIF) •
29.05.2008 Other documents 16.11.1995 (TIF) •
29.05.2008 Other documents 12.12.1995 (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Copy of the personal identification document (TIF) •
29.05.2008 Other documents 15.12.1997 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 09.05.1999 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 08.01.1996 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 04.06.2003 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 03.12.1993 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.1996 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 19.11.1997 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
29.05.2008 Copy of the personal identification document 08.09.1994 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 15.11.1997 (TIF) •
29.05.2008 Decisions / judgements of courts and other law enforcement authorities 06.01.1998 (TIF) •
29.05.2008 Cover letter 06.01.1998 (TIF) •
29.05.2008 Copy of the personal identification document 22.02.1993 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
29.05.2008 Other documents 07.10.1993 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
29.05.2008 Application 29.08.2006 (TIF) •
29.05.2008 Articles of Association 09.03.1994 (TIF)
29.05.2008 Articles of Association 18.05.2004 (TIF)
29.05.2008 Articles of Association 11.09.1991 (TIF)
29.05.2008 Articles of Association 27.12.1995 (TIF)
29.05.2008 Articles of Association 13.05.2000 (TIF)
29.05.2008 Articles of Association 11.05.2007 (TIF)
29.05.2008 Application 03.01.1996 (TIF) •
29.05.2008 Application 27.05.2005 (TIF) •
29.05.2008 Application 17.08.2006 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
29.05.2008 Application 17.09.1991 (TIF) •
29.05.2008 Application 20.05.2004 (TIF) •
29.05.2008 Application 18.02.2004 (TIF) •
29.05.2008 Application 13.05.2008 (TIF) •
29.05.2008 Application 16.05.2006 (TIF) •
29.05.2008 Application 17.03.2006 (TIF) •
29.05.2008 Application 17.05.2007 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 23.08.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment (TIF) •
29.05.2008 Other documents 30.11.1993 (TIF) •
29.05.2008 Consent of members of the supervisory board 06.05.2008 (TIF) •
29.05.2008 Other documents (TIF) •
29.05.2008 Other documents 16.11.1995 (TIF) •
29.05.2008 Other documents 02.07.2003 (TIF) •
29.05.2008 Other documents 07.07.2003 (TIF) •
29.05.2008 Other documents 14.06.2000 (TIF) •
29.05.2008 Other documents 12.06.2001 (TIF) •
29.05.2008 Other documents (TIF) •
29.05.2008 Other documents 29.12.1993 (TIF) •
29.05.2008 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment 16.05.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment 07.07.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment 07.05.2007 (TIF) •
29.05.2008 Power of attorney, act of empowerment 17.05.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment 17.03.2006 (TIF) •
29.05.2008 Power of attorney, act of empowerment 15.05.1996 (TIF) •
29.05.2008 Power of attorney, act of empowerment 27.06.2003 (TIF) •
29.05.2008 Power of attorney, act of empowerment 23.05.2005 (TIF) •
29.05.2008 Power of attorney, act of empowerment 19.05.2000 (TIF) •
29.05.2008 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
28.05.2008 2007 Annual report (full) (TIF)
Show all
2007 (1)
08.06.2007 2006 Annual report (full) (TIF)
2006 (2)
22.09.2006 2005 Consolidated financial statement (PDF)
14.06.2006 2005 Annual report (full) (PDF)
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