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Akciju sabiedrība "ORELAT"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003004697

Reg. date

27.05.1991

Commercial Register

Legal Address

Rustēnu iela 1, Rīga, LV-1073

Registered share capital, date

66,030 EUR, 15.09.2015

Paid-in share capital, date

66,030 EUR, 15.09.2015

NACE

46.82 Wholesale of metals and metal ores

VAT payer

LV40003004697	Registered	Excluded
	26.08.1996	-
	31.05.1995	25.08.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.11.2024

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

Shareholders, true beneficiaries, officials Loading...

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 406 EUR	Net profit 132 EUR	Equity 12,865 EUR	Date submitted24.05.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -462 EUR	Equity 12,733 EUR	Date submitted27.05.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -1,848 EUR	Equity 13,195 EUR	Date submitted21.04.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -1,566 EUR	Equity 15,043 EUR	Date submitted14.07.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -1,393 EUR	Equity 16,609 EUR	Date submitted02.09.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -1,990 EUR	Equity 18,002 EUR	Date submitted24.04.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -1,828 EUR	Equity 19,992 EUR	Date submitted26.03.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -3,932 EUR	Equity 21,820 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -1,795 EUR	Equity 25,752 EUR	Date submitted28.03.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -4,695 EUR	Equity 27,547 EUR	Date submitted15.04.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -2,218 EUR	Equity 32,242 EUR	Date submitted22.04.2015	Number of employees 1
Year2013	Net sales 13,349 LVL	Net profit 11,163 LVL	Equity 24,219 LVL	Date submitted25.04.2014	Number of employees 1
Year2012	Net sales 1,214 LVL	Net profit 488 LVL	Equity 13,056 LVL	Date submitted24.04.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit 3,410 LVL	Equity 12,568 LVL	Date submitted28.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -2,370 LVL	Equity 9,158 LVL	Date submitted21.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.10.2024	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	Other-10 EUR	Total-10 EUR	Number of employees1
Year2023	Social Insurance Contributions30 EUR	Personal Income Tax40 EUR	Other-80 EUR	Total-10 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax110 EUR	Other-130 EUR	Total-20 EUR	Number of employees1
Year2021	Social Insurance Contributions60 EUR	Personal Income Tax40 EUR	Other-180 EUR	Total-80 EUR	Number of employees1
Year2020	Social Insurance Contributions130 EUR	Personal Income Tax90 EUR	Other-140 EUR	Total80 EUR	Number of employees1
Year2019	Social Insurance Contributions30 EUR	Personal Income Tax140 EUR	Other-60 EUR	Total110 EUR	Number of employees1

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

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
16.10.2024	Amendments to the Articles of Association 06.03.1995 (TIF)
16.10.2024	Amendments to the Articles of Association 30.06.2015 (TIF)
Announcement regarding the legal address (1)
16.10.2024	Announcement regarding the legal address 05.12.2007 (TIF) •
Annual report (full) (30)
24.05.2025	2024 Annual report (full) (PDF)
16.10.2024	1996 Annual report (full) (TIF)
16.10.2024	1997 Annual report (full) (TIF)
16.10.2024	1998 Annual report (full) (TIF)
16.10.2024	1999 Annual report (full) (TIF)
16.10.2024	2000 Annual report (full) (TIF)
16.10.2024	2001 Annual report (full) (TIF)
16.10.2024	2002 Annual report (full) (TIF)
16.10.2024	2003 Annual report (full) (TIF)
16.10.2024	2004 Annual report (full) (TIF)
27.05.2024	2023 Annual report (full) (PDF)
21.04.2023	2022 Annual report (full) (PDF)
14.07.2022	2021 Annual report (full) (PDF)
02.09.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
28.03.2017	2016 Annual report (full) (PDF)
28.03.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
10.05.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
28.05.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (11)
05.11.2024	Application 31.10.2024 (edoc) •
16.10.2024	Application 18.10.2004 (TIF) •
16.10.2024	Application 05.12.2007 (TIF) •
16.10.2024	Application 04.05.1993 (TIF) •
16.10.2024	Application 15.07.2015 (TIF) •
16.10.2024	Application 13.07.2016 (TIF) •
16.10.2024	Application 05.01.1995 (TIF) •
16.10.2024	Application 21.05.1991 (TIF) •
15.10.2024	Application 07.05.2008 (TIF) •
15.10.2024	Application 15.06.2011 (TIF) •
18.08.2021	Application 16.08.2021 (TIF) •
Show all
Articles of Association (5)
16.10.2024	Articles of Association 30.04.1993 (TIF)
16.10.2024	Articles of Association 16.12.1994 (TIF)
16.10.2024	Articles of Association 10.05.1991 (TIF)
05.07.2017	Articles of Association 30.06.2015 (TIF)
11.08.2015	Articles of Association 06.10.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.10.2024	Bank statements or other document regarding the payment of the equity 14.10.1994 (TIF) •
Consent of a member of the Board / executive director (2)
16.10.2024	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
15.10.2024	Consent of a member of the Board / executive director 15.06.2011 (TIF) •
Consent of members of the supervisory board (15)
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
Show all
Consent of the auditor (1)
16.10.2024	Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (1)
16.10.2024	Copy of the personal identification document 16.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (15)
05.11.2024	Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
16.10.2024	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 05.05.1993 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 15.03.1995 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 27.05.1991 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 19.01.1995 (TIF) •
15.10.2024	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
15.10.2024	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
Show all
List of members of the Board / Supervisory Board (3)
16.10.2024	List of members of the Board / Supervisory Board 27.06.2016 (TIF) •
18.08.2021	List of members of the Board / Supervisory Board 23.06.2021 (TIF) •
18.08.2021	List of members of the Board / Supervisory Board 23.06.2021 (TIF) •
Other documents (10)
16.10.2024	Other documents (TIF) •
16.10.2024	Other documents 30.04.1993 (TIF) •
16.10.2024	Other documents 24.12.1997 (TIF) •
16.10.2024	Other documents (TIF) •
16.10.2024	Other documents 25.11.1996 (TIF) •
16.10.2024	Other documents 26.08.1994 (TIF) •
16.10.2024	Other documents 23.08.2000 (TIF) •
16.10.2024	Other documents 28.06.1993 (TIF) •
16.10.2024	Other documents 16.12.1994 (TIF) •
16.10.2024	Other documents 26.06.2016 (TIF) •
Show all
Power of attorney, act of empowerment (4)
16.10.2024	Power of attorney, act of empowerment 02.12.1996 (TIF) •
16.10.2024	Power of attorney, act of empowerment 23.08.2000 (TIF) •
16.10.2024	Power of attorney, act of empowerment 11.05.2001 (TIF) •
15.10.2024	Power of attorney, act of empowerment 01.01.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
16.10.2024	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 06.03.1995 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
18.08.2021	Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
18.08.2021	Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
Show all
Receipts on the publication and state fees (14)
16.10.2024	Receipts on the publication and state fees 20.05.1991 (TIF) •
16.10.2024	Receipts on the publication and state fees 04.05.1993 (TIF) •
16.10.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
16.10.2024	Receipts on the publication and state fees 14.05.2001 (TIF) •
16.10.2024	Receipts on the publication and state fees 05.01.1995 (TIF) •
16.10.2024	Receipts on the publication and state fees 26.11.2004 (TIF) •
16.10.2024	Receipts on the publication and state fees 26.11.2004 (TIF) •
16.10.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
16.10.2024	Receipts on the publication and state fees 08.03.1995 (TIF) •
16.10.2024	Receipts on the publication and state fees 24.08.2000 (TIF) •
16.10.2024	Receipts on the publication and state fees 20.05.1991 (TIF) •
15.10.2024	Receipts on the publication and state fees 08.05.2008 (TIF) •
15.10.2024	Receipts on the publication and state fees 08.05.2008 (TIF) •
15.10.2024	Receipts on the publication and state fees 28.05.2008 (TIF) •
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Register of stockholders (1)
05.11.2024	Register of stockholders 31.10.2024 (edoc)
Registration certificates (4)
16.10.2024	Registration certificates 27.05.1991 (TIF) •
16.10.2024	Registration certificates 19.01.1995 (TIF) •
16.10.2024	Registration certificates 27.05.1991 (TIF) •
16.10.2024	Registration certificates 30.12.2004 (TIF) •
Show all
Sample report (4)
16.10.2024	Sample report 23.08.2000 (TIF) •
16.10.2024	Sample report 10.05.1991 (TIF) •
16.10.2024	Sample report 05.01.1995 (TIF) •
16.10.2024	Sample report 30.01.1998 (TIF) •
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Statement regarding the beneficial owners (5)
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
Show all
Submission/Application (4)
16.10.2024	Submission/Application 23.08.2000 (TIF) •
16.10.2024	Submission/Application 23.08.2000 (TIF) •
16.10.2024	Submission/Application 08.09.2000 (TIF) •
16.10.2024	Submission/Application 11.05.2001 (TIF) •
Show all
2025 (1)
24.05.2025	2024 Annual report (full) (PDF)
2024 (113)
05.11.2024	Application 31.10.2024 (edoc) •
05.11.2024	Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
05.11.2024	Register of stockholders 31.10.2024 (edoc)
16.10.2024	Amendments to the Articles of Association 06.03.1995 (TIF)
16.10.2024	Amendments to the Articles of Association 30.06.2015 (TIF)
16.10.2024	Announcement regarding the legal address 05.12.2007 (TIF) •
16.10.2024	1996 Annual report (full) (TIF)
16.10.2024	1997 Annual report (full) (TIF)
16.10.2024	1998 Annual report (full) (TIF)
16.10.2024	1999 Annual report (full) (TIF)
16.10.2024	2000 Annual report (full) (TIF)
16.10.2024	2001 Annual report (full) (TIF)
16.10.2024	2002 Annual report (full) (TIF)
16.10.2024	2003 Annual report (full) (TIF)
16.10.2024	2004 Annual report (full) (TIF)
16.10.2024	Application 18.10.2004 (TIF) •
16.10.2024	Application 05.12.2007 (TIF) •
16.10.2024	Application 04.05.1993 (TIF) •
16.10.2024	Application 15.07.2015 (TIF) •
16.10.2024	Application 13.07.2016 (TIF) •
16.10.2024	Application 05.01.1995 (TIF) •
16.10.2024	Application 21.05.1991 (TIF) •
16.10.2024	Articles of Association 30.04.1993 (TIF)
16.10.2024	Articles of Association 16.12.1994 (TIF)
16.10.2024	Articles of Association 10.05.1991 (TIF)
16.10.2024	Bank statements or other document regarding the payment of the equity 14.10.1994 (TIF) •
16.10.2024	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 06.10.2004 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
16.10.2024	Consent of members of the supervisory board 27.06.2016 (TIF) •
16.10.2024	Consent of the auditor 06.10.2004 (TIF) •
16.10.2024	Copy of the personal identification document 16.08.1995 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 05.05.1993 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 15.03.1995 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 27.05.1991 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
16.10.2024	Decisions / letters / protocols of public notaries 19.01.1995 (TIF) •
16.10.2024	List of members of the Board / Supervisory Board 27.06.2016 (TIF) •
16.10.2024	Other documents (TIF) •
16.10.2024	Other documents 30.04.1993 (TIF) •
16.10.2024	Other documents 24.12.1997 (TIF) •
16.10.2024	Other documents (TIF) •
16.10.2024	Other documents 25.11.1996 (TIF) •
16.10.2024	Other documents 26.08.1994 (TIF) •
16.10.2024	Other documents 23.08.2000 (TIF) •
16.10.2024	Other documents 28.06.1993 (TIF) •
16.10.2024	Other documents 16.12.1994 (TIF) •
16.10.2024	Other documents 26.06.2016 (TIF) •
16.10.2024	Power of attorney, act of empowerment 02.12.1996 (TIF) •
16.10.2024	Power of attorney, act of empowerment 23.08.2000 (TIF) •
16.10.2024	Power of attorney, act of empowerment 11.05.2001 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 06.03.1995 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
16.10.2024	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
16.10.2024	Receipts on the publication and state fees 20.05.1991 (TIF) •
16.10.2024	Receipts on the publication and state fees 04.05.1993 (TIF) •
16.10.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
16.10.2024	Receipts on the publication and state fees 14.05.2001 (TIF) •
16.10.2024	Receipts on the publication and state fees 05.01.1995 (TIF) •
16.10.2024	Receipts on the publication and state fees 26.11.2004 (TIF) •
16.10.2024	Receipts on the publication and state fees 26.11.2004 (TIF) •
16.10.2024	Receipts on the publication and state fees 06.12.2007 (TIF) •
16.10.2024	Receipts on the publication and state fees 08.03.1995 (TIF) •
16.10.2024	Receipts on the publication and state fees 24.08.2000 (TIF) •
16.10.2024	Receipts on the publication and state fees 20.05.1991 (TIF) •
16.10.2024	Registration certificates 27.05.1991 (TIF) •
16.10.2024	Registration certificates 19.01.1995 (TIF) •
16.10.2024	Registration certificates 27.05.1991 (TIF) •
16.10.2024	Registration certificates 30.12.2004 (TIF) •
16.10.2024	Sample report 23.08.2000 (TIF) •
16.10.2024	Sample report 10.05.1991 (TIF) •
16.10.2024	Sample report 05.01.1995 (TIF) •
16.10.2024	Sample report 30.01.1998 (TIF) •
16.10.2024	Submission/Application 23.08.2000 (TIF) •
16.10.2024	Submission/Application 23.08.2000 (TIF) •
16.10.2024	Submission/Application 08.09.2000 (TIF) •
16.10.2024	Submission/Application 11.05.2001 (TIF) •
15.10.2024	Application 07.05.2008 (TIF) •
15.10.2024	Application 15.06.2011 (TIF) •
15.10.2024	Consent of a member of the Board / executive director 15.06.2011 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 16.04.2008 (TIF) •
15.10.2024	Consent of members of the supervisory board 21.06.2011 (TIF) •
15.10.2024	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
15.10.2024	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
15.10.2024	Power of attorney, act of empowerment 01.01.2013 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
15.10.2024	Protocols/decisions of a company/organisation 16.04.2008 (TIF) •
15.10.2024	Receipts on the publication and state fees 08.05.2008 (TIF) •
15.10.2024	Receipts on the publication and state fees 08.05.2008 (TIF) •
15.10.2024	Receipts on the publication and state fees 28.05.2008 (TIF) •
27.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
21.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.07.2022	2021 Annual report (full) (PDF)
2021 (10)
02.09.2021	2020 Annual report (full) (PDF)
20.08.2021	Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
18.08.2021	Application 16.08.2021 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
18.08.2021	Consent of members of the supervisory board 23.06.2021 (TIF) •
18.08.2021	List of members of the Board / Supervisory Board 23.06.2021 (TIF) •
18.08.2021	List of members of the Board / Supervisory Board 23.06.2021 (TIF) •
18.08.2021	Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
18.08.2021	Protocols/decisions of a company/organisation 23.06.2021 (TIF) •
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2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (1)
26.03.2019	2018 Annual report (full) (PDF)
2018 (7)
27.04.2018	2017 Annual report (full) (PDF)
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
01.02.2018	Statement regarding the beneficial owners 30.01.2018 (TIF) •
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2017 (3)
05.07.2017	Articles of Association 30.06.2015 (TIF)
28.03.2017	2016 Annual report (full) (PDF)
28.03.2017	2016 Annual report (full) (PDF)
2016 (1)
15.04.2016	2015 Annual report (full) (PDF)
2015 (2)
11.08.2015	Articles of Association 06.10.2004 (TIF)
22.04.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
28.04.2012	2011 Annual report (full) (HTML)
2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (1)
10.05.2010	2009 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
27.05.2008	2007 Annual report (full) (TIF)
2007 (1)
28.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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