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Akciju sabiedrība "Kalceks"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003059981

Reg. date

13.04.1992

Commercial Register

Legal Address

Krustpils iela 71E, Rīga, LV-1057

Registered share capital, date

1,750,071 EUR, 25.04.2014

Paid-in share capital, date

1,750,071 EUR, 25.04.2014

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV40003059981	Registered	Excluded
	01.12.2000	-
	07.10.1996	29.02.2000
	24.07.1995	06.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.12.2025

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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 63,354,616 EUR	Net profit 1,005,774 EUR	Equity 16,473,447 EUR	Date submitted30.07.2025	Number of employees 69
Year2023	Net sales 77,297,846 EUR	Net profit 1,136,539 EUR	Equity 36,795,383 EUR	Date submitted04.07.2024	Number of employees 65
Year2022	Net sales 98,186,669 EUR	Net profit 5,733,561 EUR	Equity 40,294,526 EUR	Date submitted02.06.2023	Number of employees 67
Year2021	Net sales 104,023,989 EUR	Net profit 16,396,041 EUR	Equity 34,560,965 EUR	Date submitted05.05.2022	Number of employees 56
Year2020	Net sales 57,351,881 EUR	Net profit 9,310,188 EUR	Equity 18,164,924 EUR	Date submitted13.05.2021	Number of employees 52
Year2019	Net sales 59,979,607 EUR	Net profit 1,320,327 EUR	Equity 8,854,736 EUR	Date submitted05.05.2020	Number of employees 37
Year2018	Net sales 44,337,325 EUR	Net profit -341,774 EUR	Equity 7,534,409 EUR	Date submitted27.04.2019	Number of employees 24
Year2017	Net sales 5,141,127 EUR	Net profit 770,496 EUR	Equity 7,876,183 EUR	Date submitted27.04.2018	Number of employees 19
Year2016	Net sales 3,591,376 EUR	Net profit -786,595 EUR	Equity 7,105,687 EUR	Date submitted27.04.2017	Number of employees 17
Year2015	Net sales 2,658,832 EUR	Net profit 790,039 EUR	Equity 7,892,282 EUR	Date submitted29.04.2016	Number of employees 14
Year2014	Net sales 1,277,677 EUR	Net profit 305,894 EUR	Equity 7,102,243 EUR	Date submitted01.05.2015	Number of employees 14
Year2013	Net sales 667,282 LVL	Net profit 212,675 LVL	Equity 4,776,502 LVL	Date submitted26.04.2014	Number of employees 13
Year2012	Net sales 375,615 LVL	Net profit 83,092 LVL	Equity 4,563,827 LVL	Date submitted04.05.2013	Number of employees 13
Year2011	Net sales 450,419 LVL	Net profit 76,068 LVL	Equity 4,480,735 LVL	Date submitted27.04.2012	Number of employees 14
Year2010	Net sales 420,909 LVL	Net profit 27,192 LVL	Equity 4,404,667 LVL	Date submitted30.04.2011	Number of employees 14
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted31.05.2022	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 Contributions837,070 EUR	Personal Income Tax703,980 EUR	Other986,530 EUR	Total2,527,580 EUR	Number of employees68
Year2023	Social Insurance Contributions2,067,530 EUR	Personal Income Tax1,849,830 EUR	Other-2,754,230 EUR	Total1,163,130 EUR	Number of employees66
Year2022	Social Insurance Contributions3,734,110 EUR	Personal Income Tax2,773,340 EUR	Other-4,675,840 EUR	Total1,831,610 EUR	Number of employees64
Year2021	Social Insurance Contributions2,725,080 EUR	Personal Income Tax2,010,090 EUR	Other-3,494,360 EUR	Total1,240,810 EUR	Number of employees55
Year2020	Social Insurance Contributions1,921,600 EUR	Personal Income Tax1,282,300 EUR	Other-2,721,840 EUR	Total482,060 EUR	Number of employees46
Year2019	Social Insurance Contributions754,640 EUR	Personal Income Tax448,570 EUR	Other-4,943,560 EUR	Total-3,740,350 EUR	Number of employees40

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

Documents (in Latvian) (327)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
26.08.2025	Amendments to the Articles of Association 18.06.2024 (edoc)
31.05.2022	Amendments to the Articles of Association 15.11.2002 (TIF)
31.05.2022	Amendments to the Articles of Association 30.08.2004 (TIF)
Announcement regarding the legal address (1)
31.05.2022	Announcement regarding the legal address 17.11.2004 (TIF) •
Annual report (full) (33)
30.07.2025	2024 Annual report (full) (PDF)
04.07.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
31.05.2022	1996 Annual report (full) (TIF)
31.05.2022	1997 Annual report (full) (TIF)
31.05.2022	1998 Annual report (full) (TIF)
31.05.2022	1999 Annual report (full) (TIF)
31.05.2022	2000 Annual report (full) (TIF)
31.05.2022	2001 Annual report (full) (TIF)
31.05.2022	2002 Annual report (full) (TIF)
31.05.2022	2003 Annual report (full) (TIF)
31.05.2022	2004 Annual report (full) (TIF)
05.05.2022	2021 Annual report (full) (PDF)
13.05.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
10.05.2010	2009 Annual report (full) (TIF)
22.04.2009	2008 Annual report (full) (TIF)
12.01.2009	2007 Annual report (full) (TIF)
27.04.2007	2006 Annual report (full) (TIF)
19.09.2006	2005 Annual report (full) (PDF)
Show all
Application (36)
15.12.2025	Application 12.12.2025 (edoc) •
08.12.2025	Application 08.12.2025 (EDOC) •
15.09.2025	Application 09.09.2025 (edoc) •
26.08.2025	Application 25.08.2025 (edoc) •
11.08.2025	Application 08.08.2025 (edoc) •
01.08.2025	Application 31.07.2025 (edoc) •
06.05.2025	Application 28.04.2025 (edoc) •
03.01.2025	Application 20.12.2024 (edoc) •
20.11.2024	Application 19.11.2024 (edoc) •
26.07.2024	Application 23.07.2024 (edoc) •
16.01.2024	Application 11.01.2024 (edoc) •
08.03.2023	Application 07.03.2023 (edoc) •
16.12.2022	Application 15.12.2022 (edoc) •
07.10.2022	Application 05.10.2022 (edoc) •
31.05.2022	Application 11.11.2010 (TIF) •
31.05.2022	Application 12.05.2000 (TIF) •
31.05.2022	Application 26.04.2012 (TIF) •
31.05.2022	Application 16.11.2007 (TIF) •
31.05.2022	Application 06.12.2011 (TIF) •
31.05.2022	Application 08.09.2004 (TIF) •
31.05.2022	Application 27.12.2014 (TIF) •
31.05.2022	Application 20.04.2009 (TIF) •
31.05.2022	Application 22.04.2014 (TIF) •
31.05.2022	Application 27.04.2000 (TIF) •
31.05.2022	Application 30.12.2011 (TIF) •
31.05.2022	Application 17.11.2004 (TIF) •
31.05.2022	Application 16.11.2016 (TIF) •
31.05.2022	Application 22.04.2010 (TIF) •
31.05.2022	Application 14.11.2013 (TIF) •
31.05.2022	Application 09.04.1992 (TIF) •
31.05.2022	Application 16.12.2013 (TIF) •
13.01.2022	Application 13.01.2022 (EDOC) •
15.01.2021	Application 11.01.2021 (edoc) •
17.02.2020	Application 17.02.2020 (TIF) •
14.11.2019	Application 14.11.2019 (TIF) •
09.01.2018	Application 09.01.2018 (TIF) •
Show all
Articles of Association (7)
26.08.2025	Articles of Association 18.06.2024 (edoc)
31.05.2022	Articles of Association 16.11.2004 (TIF)
31.05.2022	Articles of Association 16.11.2004 (TIF)
31.05.2022	Articles of Association 07.04.1992 (TIF)
31.05.2022	Articles of Association (TIF)
18.02.2020	Articles of Association 22.04.2014 (TIF)
16.03.2010	Articles of Association 20.04.2009 (TIF)
Show all
Consent of a member of the Board / executive director (4)
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 14.11.2013 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
Show all
Consent of members of the supervisory board (24)
16.01.2024	Consent of members of the supervisory board 09.01.2024 (edoc) •
16.01.2024	Consent of members of the supervisory board 09.01.2024 (edoc) •
11.01.2024	Consent of members of the supervisory board 09.01.2024 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
Show all
Consent of the Latvian Council of Sworn Advocates (1)
31.05.2022	Consent of the Latvian Council of Sworn Advocates 27.06.2003 (TIF) •
Consent of the auditor (1)
31.05.2022	Consent of the auditor 16.11.2004 (TIF) •
Copy of the personal identification document (13)
31.05.2022	Copy of the personal identification document 15.04.1994 (TIF) •
31.05.2022	Copy of the personal identification document 28.07.1993 (TIF) •
31.05.2022	Copy of the personal identification document 27.06.1994 (TIF) •
31.05.2022	Copy of the personal identification document 08.01.1999 (TIF) •
31.05.2022	Copy of the personal identification document 02.04.1993 (TIF) •
31.05.2022	Copy of the personal identification document 10.05.1993 (TIF) •
31.05.2022	Copy of the personal identification document 20.09.1993 (TIF) •
31.05.2022	Copy of the personal identification document 22.07.1993 (TIF) •
31.05.2022	Copy of the personal identification document 11.11.1997 (TIF) •
31.05.2022	Copy of the personal identification document 17.12.1997 (TIF) •
31.05.2022	Copy of the personal identification document 29.09.1993 (TIF) •
31.05.2022	Copy of the personal identification document 23.08.1993 (TIF) •
31.05.2022	Copy of the personal identification document 07.04.2000 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
06.05.2025	Decisions / judgements of courts and other law enforcement authorities 26.11.2018 (pdf) •
Decisions / letters / protocols of public notaries (41)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
15.09.2025	Decisions / letters / protocols of public notaries 15.09.2025 (edoc)
26.08.2025	Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
11.08.2025	Decisions / letters / protocols of public notaries 11.08.2025 (edoc)
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
20.11.2024	Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
26.07.2024	Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
16.01.2024	Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
08.03.2023	Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
16.12.2022	Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
07.10.2022	Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
31.05.2022	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 03.08.2000 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 13.04.1992 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
15.01.2021	Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
20.11.2019	Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
25.11.2016	Decisions / letters / protocols of public notaries 25.11.2016 (edoc) •
15.03.2010	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
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Documents attesting the transfer of shares (1)
15.09.2025	Documents attesting the transfer of shares 01.04.2014 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
14.11.2019	Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF) •
List of members of the Board / Supervisory Board (25)
08.12.2025	List of members of the Board / Supervisory Board 08.12.2025 (EDOC) •
11.08.2025	List of members of the Board / Supervisory Board 08.08.2025 (edoc) •
01.08.2025	List of members of the Board / Supervisory Board 31.07.2025 (edoc) •
03.01.2025	List of members of the Board / Supervisory Board 20.12.2024 (edoc) •
20.11.2024	List of members of the Board / Supervisory Board 19.11.2024 (edoc) •
16.01.2024	List of members of the Board / Supervisory Board 11.01.2024 (edoc) •
08.03.2023	List of members of the Board / Supervisory Board 07.03.2023 (edoc) •
16.12.2022	List of members of the Board / Supervisory Board 15.12.2022 (edoc) •
07.10.2022	List of members of the Board / Supervisory Board 04.10.2022 (edoc) •
31.05.2022	List of members of the Board / Supervisory Board 26.04.2012 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 27.12.2014 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 30.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 22.04.2010 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.11.2007 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 06.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 22.11.2016 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.12.2013 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 28.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.11.2007 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 10.11.2010 (TIF) •
15.01.2021	List of members of the Board / Supervisory Board 11.01.2021 (edoc) •
17.02.2020	List of members of the Board / Supervisory Board 17.02.2020 (TIF) •
14.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
09.01.2018	List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
15.12.2025	Notice of a member of the Board regarding the resignation 04.12.2025 (edoc) •
31.05.2022	Notice of a member of the Board regarding the resignation 11.04.2012 (TIF) •
31.05.2022	Notice of a member of the Board regarding the resignation 15.12.2011 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
31.05.2022	Notice of a member of the supervisory board regarding the resignation 23.11.2011 (TIF) •
Other documents (13)
31.05.2022	Other documents 08.02.1999 (TIF) •
31.05.2022	Other documents 02.11.1999 (TIF) •
31.05.2022	Other documents 30.08.2004 (TIF) •
31.05.2022	Other documents 12.02.1999 (TIF) •
31.05.2022	Other documents 03.02.2000 (TIF) •
31.05.2022	Other documents 15.11.2002 (TIF) •
31.05.2022	Other documents 02.11.1999 (TIF) •
31.05.2022	Other documents 15.06.2000 (TIF) •
31.05.2022	Other documents 01.10.2002 (TIF) •
31.05.2022	Other documents 15.11.2002 (TIF) •
31.05.2022	Other documents (TIF) •
31.05.2022	Other documents 07.07.2000 (TIF) •
31.05.2022	Other documents 24.09.2002 (TIF) •
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Plan for the division of the remaining assets of the company (1)
08.03.2023	Plan for the division of the remaining assets of the company 01.03.2023 (TIF) •
Power of attorney, act of empowerment (20)
31.05.2022	Power of attorney, act of empowerment 17.04.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 02.05.2000 (TIF) •
31.05.2022	Power of attorney, act of empowerment 16.11.2007 (TIF) •
31.05.2022	Power of attorney, act of empowerment 15.04.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 20.04.2009 (TIF) •
31.05.2022	Power of attorney, act of empowerment 22.04.2014 (TIF) •
31.05.2022	Power of attorney, act of empowerment 17.10.2004 (TIF) •
31.05.2022	Power of attorney, act of empowerment 10.11.2010 (TIF) •
31.05.2022	Power of attorney, act of empowerment 08.09.2004 (TIF) •
31.05.2022	Power of attorney, act of empowerment 04.08.2000 (TIF) •
31.05.2022	Power of attorney, act of empowerment 06.12.2011 (TIF) •
31.05.2022	Power of attorney, act of empowerment 16.12.2013 (TIF) •
31.05.2022	Power of attorney, act of empowerment 05.11.2002 (TIF) •
31.05.2022	Power of attorney, act of empowerment 14.11.2013 (TIF) •
31.05.2022	Power of attorney, act of empowerment 30.12.2011 (TIF) •
31.05.2022	Power of attorney, act of empowerment 26.04.2012 (TIF) •
31.05.2022	Power of attorney, act of empowerment 02.10.2002 (TIF) •
31.05.2022	Power of attorney, act of empowerment 15.09.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 22.04.2010 (TIF) •
31.05.2022	Power of attorney, act of empowerment 27.12.2014 (TIF) •
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Protocols/decisions of a company/organisation (47)
08.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (edoc) •
26.08.2025	Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
11.08.2025	Protocols/decisions of a company/organisation 08.08.2025 (edoc) •
01.08.2025	Protocols/decisions of a company/organisation 31.07.2025 (edoc) •
03.01.2025	Protocols/decisions of a company/organisation 17.12.2024 (EDOC) •
20.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
16.01.2024	Protocols/decisions of a company/organisation 09.01.2024 (edoc) •
11.01.2024	Protocols/decisions of a company/organisation 10.01.2024 (TIF) •
16.12.2022	Protocols/decisions of a company/organisation 13.12.2022 (TIF) •
07.10.2022	Protocols/decisions of a company/organisation 04.10.2022 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 13.04.1992 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 27.12.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
15.01.2021	Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
12.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 17.02.2020 (TIF) •
14.11.2019	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
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Receipts on the publication and state fees (19)
31.05.2022	Receipts on the publication and state fees 17.09.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.07.2000 (TIF) •
31.05.2022	Receipts on the publication and state fees 16.11.2007 (TIF) •
31.05.2022	Receipts on the publication and state fees 19.11.2002 (TIF) •
31.05.2022	Receipts on the publication and state fees 16.11.2007 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.04.2009 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.11.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.11.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 15.09.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 15.09.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 19.11.2002 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.04.2009 (TIF) •
31.05.2022	Receipts on the publication and state fees 27.06.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 28.04.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.09.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 28.04.2003 (TIF) •
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Register of stockholders (3)
15.09.2025	Register of stockholders 08.09.2025 (EDOC)
06.05.2025	Register of stockholders 28.04.2025 (EDOC)
26.07.2024	Register of stockholders 22.07.2024 (edoc)
Registration certificates (5)
31.05.2022	Registration certificates 24.11.2004 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
31.05.2022	Registration certificates 22.05.2000 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
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Sample report (8)
31.05.2022	Sample report 18.12.1997 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
31.05.2022	Sample report (TIF) •
31.05.2022	Sample report 19.07.2000 (TIF) •
31.05.2022	Sample report 15.11.2007 (TIF) •
31.05.2022	Sample report 27.04.2000 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
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Shareholders’ register (1)
31.05.2022	Shareholders’ register 25.06.2003 (TIF)
Statement of the Board regarding the payment of the equity (2)
31.05.2022	Statement of the Board regarding the payment of the equity 08.09.2004 (TIF) •
31.05.2022	Statement of the Board regarding the payment of the equity 27.11.2002 (TIF) •
Statement regarding the beneficial owners (2)
19.11.2019	Statement regarding the beneficial owners 19.11.2019 (TIF) •
09.01.2018	Statement regarding the beneficial owners 09.01.2018 (TIF) •
Submission/Application (10)
31.05.2022	Submission/Application 11.05.2000 (TIF) •
31.05.2022	Submission/Application 28.04.2003 (TIF) •
31.05.2022	Submission/Application 20.07.2000 (TIF) •
31.05.2022	Submission/Application 17.09.2004 (TIF) •
31.05.2022	Submission/Application 26.06.2003 (TIF) •
31.05.2022	Submission/Application 28.05.2001 (TIF) •
31.05.2022	Submission/Application 19.11.2002 (TIF) •
31.05.2022	Submission/Application 06.10.2003 (TIF) •
31.05.2022	Submission/Application 05.04.2000 (TIF) •
31.05.2022	Submission/Application 27.11.2002 (TIF) •
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2025 (33)
15.12.2025	Application 12.12.2025 (edoc) •
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Notice of a member of the Board regarding the resignation 04.12.2025 (edoc) •
08.12.2025	Application 08.12.2025 (EDOC) •
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
08.12.2025	List of members of the Board / Supervisory Board 08.12.2025 (EDOC) •
08.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (edoc) •
15.09.2025	Application 09.09.2025 (edoc) •
15.09.2025	Decisions / letters / protocols of public notaries 15.09.2025 (edoc)
15.09.2025	Documents attesting the transfer of shares 01.04.2014 (edoc) •
15.09.2025	Register of stockholders 08.09.2025 (EDOC)
26.08.2025	Amendments to the Articles of Association 18.06.2024 (edoc)
26.08.2025	Application 25.08.2025 (edoc) •
26.08.2025	Articles of Association 18.06.2024 (edoc)
26.08.2025	Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
26.08.2025	Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
11.08.2025	Application 08.08.2025 (edoc) •
11.08.2025	Decisions / letters / protocols of public notaries 11.08.2025 (edoc)
11.08.2025	List of members of the Board / Supervisory Board 08.08.2025 (edoc) •
11.08.2025	Protocols/decisions of a company/organisation 08.08.2025 (edoc) •
01.08.2025	Application 31.07.2025 (edoc) •
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
01.08.2025	List of members of the Board / Supervisory Board 31.07.2025 (edoc) •
01.08.2025	Protocols/decisions of a company/organisation 31.07.2025 (edoc) •
30.07.2025	2024 Annual report (full) (PDF)
06.05.2025	Application 28.04.2025 (edoc) •
06.05.2025	Decisions / judgements of courts and other law enforcement authorities 26.11.2018 (pdf) •
06.05.2025	Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025	Register of stockholders 28.04.2025 (EDOC)
03.01.2025	Application 20.12.2024 (edoc) •
03.01.2025	Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025	List of members of the Board / Supervisory Board 20.12.2024 (edoc) •
03.01.2025	Protocols/decisions of a company/organisation 17.12.2024 (EDOC) •
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2024 (16)
20.11.2024	Application 19.11.2024 (edoc) •
20.11.2024	Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
20.11.2024	List of members of the Board / Supervisory Board 19.11.2024 (edoc) •
20.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
26.07.2024	Application 23.07.2024 (edoc) •
26.07.2024	Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
26.07.2024	Register of stockholders 22.07.2024 (edoc)
04.07.2024	2023 Annual report (full) (PDF)
16.01.2024	Application 11.01.2024 (edoc) •
16.01.2024	Consent of members of the supervisory board 09.01.2024 (edoc) •
16.01.2024	Consent of members of the supervisory board 09.01.2024 (edoc) •
16.01.2024	Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.01.2024	List of members of the Board / Supervisory Board 11.01.2024 (edoc) •
16.01.2024	Protocols/decisions of a company/organisation 09.01.2024 (edoc) •
11.01.2024	Consent of members of the supervisory board 09.01.2024 (TIF) •
11.01.2024	Protocols/decisions of a company/organisation 10.01.2024 (TIF) •
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2023 (5)
02.06.2023	2022 Annual report (full) (PDF)
08.03.2023	Application 07.03.2023 (edoc) •
08.03.2023	Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
08.03.2023	List of members of the Board / Supervisory Board 07.03.2023 (edoc) •
08.03.2023	Plan for the division of the remaining assets of the company 01.03.2023 (TIF) •
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2022 (222)
16.12.2022	Application 15.12.2022 (edoc) •
16.12.2022	Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
16.12.2022	List of members of the Board / Supervisory Board 15.12.2022 (edoc) •
16.12.2022	Protocols/decisions of a company/organisation 13.12.2022 (TIF) •
07.10.2022	Application 05.10.2022 (edoc) •
07.10.2022	Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022	List of members of the Board / Supervisory Board 04.10.2022 (edoc) •
07.10.2022	Protocols/decisions of a company/organisation 04.10.2022 (TIF) •
31.05.2022	Amendments to the Articles of Association 15.11.2002 (TIF)
31.05.2022	Amendments to the Articles of Association 30.08.2004 (TIF)
31.05.2022	Announcement regarding the legal address 17.11.2004 (TIF) •
31.05.2022	1996 Annual report (full) (TIF)
31.05.2022	1997 Annual report (full) (TIF)
31.05.2022	1998 Annual report (full) (TIF)
31.05.2022	1999 Annual report (full) (TIF)
31.05.2022	2000 Annual report (full) (TIF)
31.05.2022	2001 Annual report (full) (TIF)
31.05.2022	2002 Annual report (full) (TIF)
31.05.2022	2003 Annual report (full) (TIF)
31.05.2022	2004 Annual report (full) (TIF)
31.05.2022	Application 11.11.2010 (TIF) •
31.05.2022	Application 12.05.2000 (TIF) •
31.05.2022	Application 26.04.2012 (TIF) •
31.05.2022	Application 16.11.2007 (TIF) •
31.05.2022	Application 06.12.2011 (TIF) •
31.05.2022	Application 08.09.2004 (TIF) •
31.05.2022	Application 27.12.2014 (TIF) •
31.05.2022	Application 20.04.2009 (TIF) •
31.05.2022	Application 22.04.2014 (TIF) •
31.05.2022	Application 27.04.2000 (TIF) •
31.05.2022	Application 30.12.2011 (TIF) •
31.05.2022	Application 17.11.2004 (TIF) •
31.05.2022	Application 16.11.2016 (TIF) •
31.05.2022	Application 22.04.2010 (TIF) •
31.05.2022	Application 14.11.2013 (TIF) •
31.05.2022	Application 09.04.1992 (TIF) •
31.05.2022	Application 16.12.2013 (TIF) •
31.05.2022	Articles of Association 16.11.2004 (TIF)
31.05.2022	Articles of Association 16.11.2004 (TIF)
31.05.2022	Articles of Association 07.04.1992 (TIF)
31.05.2022	Articles of Association (TIF)
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 14.11.2013 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
31.05.2022	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.12.2014 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 22.04.2010 (TIF) •
31.05.2022	Consent of members of the supervisory board 14.11.2007 (TIF) •
31.05.2022	Consent of members of the supervisory board 27.12.2011 (TIF) •
31.05.2022	Consent of members of the supervisory board 16.11.2004 (TIF) •
31.05.2022	Consent of the Latvian Council of Sworn Advocates 27.06.2003 (TIF) •
31.05.2022	Consent of the auditor 16.11.2004 (TIF) •
31.05.2022	Copy of the personal identification document 15.04.1994 (TIF) •
31.05.2022	Copy of the personal identification document 28.07.1993 (TIF) •
31.05.2022	Copy of the personal identification document 27.06.1994 (TIF) •
31.05.2022	Copy of the personal identification document 08.01.1999 (TIF) •
31.05.2022	Copy of the personal identification document 02.04.1993 (TIF) •
31.05.2022	Copy of the personal identification document 10.05.1993 (TIF) •
31.05.2022	Copy of the personal identification document 20.09.1993 (TIF) •
31.05.2022	Copy of the personal identification document 22.07.1993 (TIF) •
31.05.2022	Copy of the personal identification document 11.11.1997 (TIF) •
31.05.2022	Copy of the personal identification document 17.12.1997 (TIF) •
31.05.2022	Copy of the personal identification document 29.09.1993 (TIF) •
31.05.2022	Copy of the personal identification document 23.08.1993 (TIF) •
31.05.2022	Copy of the personal identification document 07.04.2000 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.02.1999 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 03.08.2000 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 13.04.1992 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
31.05.2022	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 26.04.2012 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 27.12.2014 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 30.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 22.04.2010 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.11.2007 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 06.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 14.11.2013 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 22.11.2016 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.12.2013 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 28.12.2011 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 16.11.2007 (TIF) •
31.05.2022	List of members of the Board / Supervisory Board 10.11.2010 (TIF) •
31.05.2022	Notice of a member of the Board regarding the resignation 11.04.2012 (TIF) •
31.05.2022	Notice of a member of the Board regarding the resignation 15.12.2011 (TIF) •
31.05.2022	Notice of a member of the supervisory board regarding the resignation 23.11.2011 (TIF) •
31.05.2022	Other documents 08.02.1999 (TIF) •
31.05.2022	Other documents 02.11.1999 (TIF) •
31.05.2022	Other documents 30.08.2004 (TIF) •
31.05.2022	Other documents 12.02.1999 (TIF) •
31.05.2022	Other documents 03.02.2000 (TIF) •
31.05.2022	Other documents 15.11.2002 (TIF) •
31.05.2022	Other documents 02.11.1999 (TIF) •
31.05.2022	Other documents 15.06.2000 (TIF) •
31.05.2022	Other documents 01.10.2002 (TIF) •
31.05.2022	Other documents 15.11.2002 (TIF) •
31.05.2022	Other documents (TIF) •
31.05.2022	Other documents 07.07.2000 (TIF) •
31.05.2022	Other documents 24.09.2002 (TIF) •
31.05.2022	Power of attorney, act of empowerment 17.04.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 02.05.2000 (TIF) •
31.05.2022	Power of attorney, act of empowerment 16.11.2007 (TIF) •
31.05.2022	Power of attorney, act of empowerment 15.04.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 20.04.2009 (TIF) •
31.05.2022	Power of attorney, act of empowerment 22.04.2014 (TIF) •
31.05.2022	Power of attorney, act of empowerment 17.10.2004 (TIF) •
31.05.2022	Power of attorney, act of empowerment 10.11.2010 (TIF) •
31.05.2022	Power of attorney, act of empowerment 08.09.2004 (TIF) •
31.05.2022	Power of attorney, act of empowerment 04.08.2000 (TIF) •
31.05.2022	Power of attorney, act of empowerment 06.12.2011 (TIF) •
31.05.2022	Power of attorney, act of empowerment 16.12.2013 (TIF) •
31.05.2022	Power of attorney, act of empowerment 05.11.2002 (TIF) •
31.05.2022	Power of attorney, act of empowerment 14.11.2013 (TIF) •
31.05.2022	Power of attorney, act of empowerment 30.12.2011 (TIF) •
31.05.2022	Power of attorney, act of empowerment 26.04.2012 (TIF) •
31.05.2022	Power of attorney, act of empowerment 02.10.2002 (TIF) •
31.05.2022	Power of attorney, act of empowerment 15.09.2003 (TIF) •
31.05.2022	Power of attorney, act of empowerment 22.04.2010 (TIF) •
31.05.2022	Power of attorney, act of empowerment 27.12.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 13.04.1992 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 27.12.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.08.2004 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 30.10.2013 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
31.05.2022	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.09.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.07.2000 (TIF) •
31.05.2022	Receipts on the publication and state fees 16.11.2007 (TIF) •
31.05.2022	Receipts on the publication and state fees 19.11.2002 (TIF) •
31.05.2022	Receipts on the publication and state fees 16.11.2007 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.04.2009 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.11.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.11.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 15.09.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 15.09.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 19.11.2002 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 20.04.2009 (TIF) •
31.05.2022	Receipts on the publication and state fees 27.06.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 08.04.1992 (TIF) •
31.05.2022	Receipts on the publication and state fees 28.04.2003 (TIF) •
31.05.2022	Receipts on the publication and state fees 17.09.2004 (TIF) •
31.05.2022	Receipts on the publication and state fees 28.04.2003 (TIF) •
31.05.2022	Registration certificates 24.11.2004 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
31.05.2022	Registration certificates 22.05.2000 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
31.05.2022	Registration certificates 13.04.1992 (TIF) •
31.05.2022	Sample report 18.12.1997 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
31.05.2022	Sample report (TIF) •
31.05.2022	Sample report 19.07.2000 (TIF) •
31.05.2022	Sample report 15.11.2007 (TIF) •
31.05.2022	Sample report 27.04.2000 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
31.05.2022	Sample report 17.11.2004 (TIF) •
31.05.2022	Shareholders’ register 25.06.2003 (TIF)
31.05.2022	Statement of the Board regarding the payment of the equity 08.09.2004 (TIF) •
31.05.2022	Statement of the Board regarding the payment of the equity 27.11.2002 (TIF) •
31.05.2022	Submission/Application 11.05.2000 (TIF) •
31.05.2022	Submission/Application 28.04.2003 (TIF) •
31.05.2022	Submission/Application 20.07.2000 (TIF) •
31.05.2022	Submission/Application 17.09.2004 (TIF) •
31.05.2022	Submission/Application 26.06.2003 (TIF) •
31.05.2022	Submission/Application 28.05.2001 (TIF) •
31.05.2022	Submission/Application 19.11.2002 (TIF) •
31.05.2022	Submission/Application 06.10.2003 (TIF) •
31.05.2022	Submission/Application 05.04.2000 (TIF) •
31.05.2022	Submission/Application 27.11.2002 (TIF) •
05.05.2022	2021 Annual report (full) (PDF)
13.01.2022	Application 13.01.2022 (EDOC) •
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
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2021 (9)
13.05.2021	2020 Annual report (full) (PDF)
15.01.2021	Application 11.01.2021 (edoc) •
15.01.2021	Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
15.01.2021	List of members of the Board / Supervisory Board 11.01.2021 (edoc) •
15.01.2021	Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
12.01.2021	Consent of members of the supervisory board 22.12.2020 (TIF) •
12.01.2021	Protocols/decisions of a company/organisation 11.01.2021 (TIF) •
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2020 (6)
05.05.2020	2019 Annual report (full) (PDF)
18.02.2020	Articles of Association 22.04.2014 (TIF)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
17.02.2020	Application 17.02.2020 (TIF) •
17.02.2020	List of members of the Board / Supervisory Board 17.02.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 17.02.2020 (TIF) •
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2019 (7)
20.11.2019	Decisions / letters / protocols of public notaries 20.11.2019 (EDOC) •
19.11.2019	Statement regarding the beneficial owners 19.11.2019 (TIF) •
14.11.2019	Application 14.11.2019 (TIF) •
14.11.2019	Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF) •
14.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
14.11.2019	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
27.04.2019	2018 Annual report (full) (PDF)
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2018 (10)
27.04.2018	2017 Annual report (full) (PDF)
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
09.01.2018	Application 09.01.2018 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
09.01.2018	Consent of members of the supervisory board 27.12.2017 (TIF) •
09.01.2018	List of members of the Board / Supervisory Board 09.01.2018 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
09.01.2018	Statement regarding the beneficial owners 09.01.2018 (TIF) •
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2017 (5)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (2)
25.11.2016	Decisions / letters / protocols of public notaries 25.11.2016 (edoc) •
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (3)
10.05.2010	2009 Annual report (full) (TIF)
16.03.2010	Articles of Association 20.04.2009 (TIF)
15.03.2010	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
2009 (2)
22.04.2009	2008 Annual report (full) (TIF)
12.01.2009	2007 Annual report (full) (TIF)
2007 (1)
27.04.2007	2006 Annual report (full) (TIF)
2006 (1)
19.09.2006	2005 Annual report (full) (PDF)

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