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Akciju sabiedrība "Remars-Rīga"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003197429

Reg. date

20.05.1994

Commercial Register

Legal Address

Gāles iela 2, Rīga, LV-1015

Registered share capital, date

4,828,379 EUR, 16.11.2015

Paid-in share capital, date

4,828,379 EUR, 16.11.2015

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40003197429	Registered	Excluded
	27.06.1996	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.12.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	Net sales 2,146,424 EUR	Net profit 761,867 EUR	Equity 8,002,974 EUR	Date submitted15.11.2025	Number of employees 25
Year2022	Net sales 1,623,783 EUR	Net profit 66,590 EUR	Equity 7,241,107 EUR	Date submitted20.12.2024	Number of employees 20
Year2021	Net sales 854,862 EUR	Net profit 92,397 EUR	Equity 7,174,517 EUR	Date submitted15.11.2022	Number of employees 17
Year2020	Net sales 434,726 EUR	Net profit -180,776 EUR	Equity 7,082,120 EUR	Date submitted31.12.2021	Number of employees 17
Year2019	Net sales 86,323 EUR	Net profit -648,764 EUR	Equity 7,272,208 EUR	Date submitted25.05.2021	Number of employees 23
Year2018	Net sales 1,088,982 EUR	Net profit -277,566 EUR	Equity 7,920,972 EUR	Date submitted01.05.2019	Number of employees 38
Year2017	Net sales 2,051,658 EUR	Net profit 262,507 EUR	Equity 8,198,538 EUR	Date submitted02.05.2018	Number of employees 39
Year2016	Net sales 1,911,161 EUR	Net profit 65,331 EUR	Equity 7,936,031 EUR	Date submitted04.05.2017	Number of employees 44
Year2015	Net sales 2,046,319 EUR	Net profit 27,944 EUR	Equity 7,727,323 EUR	Date submitted04.05.2016	Number of employees 44
Year2014	Net sales 2,170,989 EUR	Net profit 133,024 EUR	Equity 7,699,379 EUR	Date submitted01.05.2015	Number of employees 50
Year2013	Net sales 1,410,223 LVL	Net profit 74,556 LVL	Equity 5,317,665 LVL	Date submitted10.05.2014	Number of employees 55
Year2012	Net sales 1,530,296 LVL	Net profit 154,313 LVL	Equity 5,243,109 LVL	Date submitted04.05.2013	Number of employees 53
Year2011	Net sales 1,312,458 LVL	Net profit 101,749 LVL	Equity 5,188,812 LVL	Date submitted30.04.2012	Number of employees 50
Year2010	Net sales -	Net profit -	Equity -	Date submitted31.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted18.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.10.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.02.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.02.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.02.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions171,570 EUR	Personal Income Tax104,110 EUR	Other160,010 EUR	Total435,690 EUR	Number of employees23
Year2023	Social Insurance Contributions100,710 EUR	Personal Income Tax55,250 EUR	Other99,610 EUR	Total255,570 EUR	Number of employees23
Year2022	Social Insurance Contributions59,640 EUR	Personal Income Tax49,530 EUR	Other25,580 EUR	Total134,750 EUR	Number of employees18
Year2021	Social Insurance Contributions32,380 EUR	Personal Income Tax25,920 EUR	Other18,280 EUR	Total76,580 EUR	Number of employees14
Year2020	Social Insurance Contributions112,400 EUR	Personal Income Tax18,260 EUR	Other16,890 EUR	Total147,550 EUR	Number of employees16
Year2019	Social Insurance Contributions28,260 EUR	Personal Income Tax17,810 EUR	Other112,330 EUR	Total158,400 EUR	Number of employees24

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

Documents (in Latvian) (394)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
27.02.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
27.02.2017	Amendments to the Articles of Association 25.07.2003 (TIF)
27.02.2017	Amendments to the Articles of Association 24.11.2000 (TIF)
27.02.2017	Amendments to the Articles of Association 23.05.1997 (TIF)
27.02.2017	Amendments to the Articles of Association 14.06.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 29.04.2015 (TIF)
27.02.2017	Amendments to the Articles of Association 02.01.1996 (TIF)
Show all
Announcement regarding the legal address (1)
28.02.2017	Announcement regarding the legal address 19.02.2004 (TIF) •
Annual report (full) (32)
15.11.2025	2023 Annual report (full) (PDF)
20.12.2024	2022 Annual report (full) (PDF)
15.11.2022	2021 Annual report (full) (PDF)
31.12.2021	2020 Annual report (full) (PDF)
25.05.2021	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
28.02.2017	2003 Annual report (full) (TIF)
28.02.2017	2004 Annual report (full) (TIF)
27.02.2017	1996 Annual report (full) (TIF)
27.02.2017	1999 Annual report (full) (TIF)
27.02.2017	2000 Annual report (full) (TIF)
27.02.2017	2001 Annual report (full) (TIF)
27.02.2017	1997 Annual report (full) (TIF)
27.02.2017	1998 Annual report (full) (TIF)
27.02.2017	2002 Annual report (full) (TIF)
04.05.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
31.08.2011	2010 Annual report (full) (TIF)
26.10.2010	2006 Annual report (full) (TIF)
15.04.2010	2009 Annual report (full) (TIF)
18.03.2009	2008 Annual report (full) (TIF)
27.06.2008	2007 Annual report (full) (TIF)
27.07.2006	2005 Annual report (full) (PDF)
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Application (42)
16.12.2025	Application 08.12.2025 (asice) •
08.12.2025	Application 03.12.2025 (edoc) •
10.11.2025	Application 07.11.2025 (EDOC) •
14.10.2025	Application 06.10.2025 (edoc) •
08.07.2025	Application 01.07.2025 (edoc) •
17.06.2025	Application 17.06.2025 (EDOC) •
20.02.2025	Application 17.02.2025 (edoc) •
21.01.2025	Application 20.01.2025 (ASICE) •
21.01.2025	Application 20.01.2025 (EDOC) •
12.12.2024	Application 03.12.2024 (edoc) •
12.12.2024	Application 03.12.2024 (edoc) •
16.09.2024	Application 11.03.2024 (EDOC) •
06.09.2024	Application 08.03.2024 (TIF) •
11.03.2024	Application 08.03.2024 (edoc) •
08.03.2024	Application 06.03.2024 (edoc) •
17.07.2023	Application 13.07.2023 (EDOC) •
08.02.2023	Application 27.01.2023 (pdf) •
08.02.2023	Application 07.02.2023 (EDOC) •
17.12.2020	Application 15.12.2020 (TIF) •
28.08.2018	Application 21.08.2018 (TIF) •
24.07.2018	Application 18.07.2018 (TIF) •
28.07.2017	Application 02.05.2017 (TIF) •
19.06.2017	Application 29.05.2017 (TIF) •
28.02.2017	Application 03.03.2004 (TIF) •
28.02.2017	Application 02.06.2004 (TIF) •
27.02.2017	Application 29.06.2006 (TIF) •
27.02.2017	Application 05.07.2012 (TIF) •
27.02.2017	Application 05.03.1996 (TIF) •
27.02.2017	Application 24.07.2008 (TIF) •
27.02.2017	Application 25.07.2006 (TIF) •
27.02.2017	Application 06.05.2009 (TIF) •
27.02.2017	Application 04.06.1997 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 18.12.2013 (TIF) •
27.02.2017	Application 31.03.1994 (TIF) •
27.02.2017	Application 14.06.2012 (TIF) •
27.02.2017	Application 14.05.2007 (TIF) •
27.02.2017	Application 17.06.1996 (TIF) •
27.02.2017	Application 08.03.2016 (TIF) •
27.02.2017	Application 03.11.2015 (TIF) •
27.02.2017	Application 10.12.2003 (TIF) •
Show all
Articles of Association (7)
10.11.2025	Articles of Association 30.09.2025 (EDOC)
28.02.2017	Articles of Association 26.04.2004 (TIF)
27.02.2017	Articles of Association 20.05.1994 (TIF)
27.02.2017	Articles of Association 12.03.2009 (TIF)
27.02.2017	Articles of Association 05.07.1994 (TIF)
27.02.2017	Articles of Association 29.04.2015 (TIF)
27.02.2017	Articles of Association 05.03.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
27.02.2017	Bank statements or other document regarding the payment of the equity 23.05.2007 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 30.07.2008 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 20.05.1994 (TIF) •
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Consent of a member of the Board / executive director (5)
28.02.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 24.07.2006 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
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Consent of members of the supervisory board (10)
12.12.2024	Consent of members of the supervisory board 30.10.2024 (edoc) •
12.12.2024	Consent of members of the supervisory board 15.10.2024 (edoc) •
12.12.2024	Consent of members of the supervisory board 30.10.2024 (asice) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
28.02.2017	Consent of members of the supervisory board 19.02.2004 (TIF) •
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Consolidated financial statement (8)
28.02.2017	2003 Consolidated financial statement (TIF)
28.02.2017	2004 Consolidated financial statement (TIF)
27.02.2017	2001 Consolidated financial statement (TIF)
27.02.2017	2002 Consolidated financial statement (TIF)
09.08.2012	2011 Consolidated financial statement (TIF)
01.06.2011	2010 Consolidated financial statement (TIF)
30.05.2007	2006 Consolidated financial statement (TIF)
05.10.2006	2005 Consolidated financial statement (TIF)
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Copy of the personal identification document (14)
15.12.2025	Copy of the personal identification document 12.12.2025 (ASICE) •
27.02.2017	Copy of the personal identification document 17.09.1992 (TIF) •
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 02.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 24.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.01.1999 (TIF) •
27.02.2017	Copy of the personal identification document 17.05.2000 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 17.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
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Cover letter (4)
27.02.2017	Cover letter 05.08.2003 (TIF) •
27.02.2017	Cover letter 16.11.2000 (TIF) •
27.02.2017	Cover letter 22.12.2000 (TIF) •
27.02.2017	Cover letter 10.10.2002 (TIF) •
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Decisions / letters / protocols of public notaries (61)
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
14.10.2025	Decisions / letters / protocols of public notaries 14.10.2025 (edoc)
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
27.06.2025	Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
20.02.2025	Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
12.12.2024	Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
11.03.2024	Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
11.03.2024	Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
20.07.2023	Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
28.02.2017	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.07.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.04.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 20.05.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
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Economic dependecy statement (12)
28.02.2017	2003 Economic dependecy statement (TIF)
28.02.2017	2004 Economic dependecy statement (TIF)
27.02.2017	2001 Economic dependecy statement (TIF)
27.06.2008	2007 Economic dependecy statement (TIF)
30.05.2007	2006 Economic dependecy statement (TIF)
27.07.2006	2005 Economic dependecy statement (PDF)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (16)
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
27.06.2025	Justification supporting beneficial ownership disclosure statement 27.06.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
21.12.2020	Justification supporting beneficial ownership disclosure statement 15.12.2020 (TIF) •
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List of members of the Board / Supervisory Board (17)
21.01.2025	List of members of the Board / Supervisory Board 12.11.2024 (asice) •
12.12.2024	List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
08.03.2024	List of members of the Board / Supervisory Board 06.03.2024 (edoc) •
17.07.2023	List of members of the Board / Supervisory Board 13.07.2023 (EDOC) •
08.02.2023	List of members of the Board / Supervisory Board 27.01.2023 (edoc) •
08.02.2023	List of members of the Board / Supervisory Board 08.02.2023 (EDOC) •
17.12.2020	List of members of the Board / Supervisory Board 03.12.2020 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
24.07.2018	List of members of the Board / Supervisory Board 18.07.2018 (TIF) •
28.07.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 02.06.2004 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 20.06.2012 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 25.07.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
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Memorandum of association (2)
27.02.2017	Memorandum of association 27.04.1994 (TIF)
27.02.2017	Memorandum of association 20.01.1994 (TIF)
Notice of a member of the Board regarding the resignation (6)
06.09.2024	Notice of a member of the Board regarding the resignation 08.03.2024 (TIF) •
01.08.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 18.05.2004 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 01.07.2008 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
16.09.2024	Notice of a member of the supervisory board regarding the resignation 08.03.2024 (EDOC) •
Orders/request/cover notes of court bailiffs (3)
04.02.2025	Orders/request/cover notes of court bailiffs 04.02.2025 (PDF) •
28.06.2023	Orders/request/cover notes of court bailiffs 28.06.2023 (PDF) •
20.06.2023	Orders/request/cover notes of court bailiffs 20.06.2023 (PDF) •
Other documents (15)
08.03.2024	Other documents 06.03.2024 (pdf) •
27.02.2017	Other documents 06.05.1994 (TIF) •
27.02.2017	Other documents 31.07.2001 (TIF) •
27.02.2017	Other documents 29.10.1996 (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents 30.12.1997 (TIF) •
27.02.2017	Other documents 01.03.1996 (TIF) •
27.02.2017	Other documents 22.05.2000 (TIF) •
27.02.2017	Other documents 27.05.1997 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 21.06.1996 (TIF) •
27.02.2017	Other documents 09.12.1999 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 05.07.1994 (TIF) •
27.02.2017	Other documents 20.05.1994 (TIF) •
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Power of attorney, act of empowerment (17)
10.11.2025	Power of attorney, act of empowerment 25.09.2025 (ASICE) •
19.06.2017	Power of attorney, act of empowerment 21.04.2017 (TIF) •
28.02.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 26.05.2004 (TIF) •
27.02.2017	Power of attorney, act of empowerment 02.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 19.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 09.08.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 10.12.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.10.2015 (TIF) •
27.02.2017	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.07.2006 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.08.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.11.2000 (TIF) •
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Protocols/decisions of a company/organisation (49)
10.11.2025	Protocols/decisions of a company/organisation 30.09.2025 (edoc) •
21.01.2025	Protocols/decisions of a company/organisation 31.10.2024 (edoc) •
12.12.2024	Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
08.03.2024	Protocols/decisions of a company/organisation 06.03.2024 (edoc) •
17.07.2023	Protocols/decisions of a company/organisation 21.06.2023 (PDF) •
08.02.2023	Protocols/decisions of a company/organisation 11.01.2023 (EDOC) •
07.02.2023	Protocols/decisions of a company/organisation 11.11.2022 (EDOC) •
17.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 27.08.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
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Receipts on the publication and state fees (17)
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.03.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.07.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.01.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.08.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 20.05.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 23.11.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.06.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.03.1996 (TIF) •
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Register of stockholders (5)
08.12.2025	Register of stockholders 21.11.2025 (edoc)
14.10.2025	Register of stockholders 22.09.2025 (edoc)
08.07.2025	Register of stockholders 20.06.2025 (edoc)
27.06.2025	Register of stockholders 13.05.2025 (TIF)
21.01.2025	Register of stockholders 13.12.2024 (EDOC)
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Registration certificates (2)
28.02.2017	Registration certificates 19.05.2004 (TIF) •
27.02.2017	Registration certificates 20.05.1994 (TIF) •
Regulations for the increase/reduction of the equity (7)
27.02.2017	Regulations for the increase/reduction of the equity 22.05.2000 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 15.04.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
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Sample report (8)
28.02.2017	Sample report 24.02.2004 (TIF) •
28.02.2017	Sample report 28.05.2004 (TIF) •
27.02.2017	Sample report 01.08.2001 (TIF) •
27.02.2017	Sample report 07.05.2009 (TIF) •
27.02.2017	Sample report 21.12.2000 (TIF) •
27.02.2017	Sample report (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report 05.08.2003 (TIF) •
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State Revenue Service decisions/letters/statements (10)
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
08.11.2018	State Revenue Service decisions/letters/statements 08.11.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
16.11.2017	State Revenue Service decisions/letters/statements 16.11.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
27.02.2017	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.05.2000 (TIF) •
Statement regarding the beneficial owners (1)
28.08.2018	Statement regarding the beneficial owners 21.08.2018 (TIF) •
Submission/Application (6)
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 05.06.1994 (TIF) •
27.02.2017	Submission/Application 06.12.1999 (TIF) •
27.02.2017	Submission/Application 20.07.2006 (TIF) •
27.02.2017	Submission/Application 20.05.1994 (TIF) •
27.02.2017	Submission/Application 29.08.2001 (TIF) •
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2025 (45)
16.12.2025	Application 08.12.2025 (asice) •
16.12.2025	Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
15.12.2025	Copy of the personal identification document 12.12.2025 (ASICE) •
08.12.2025	Application 03.12.2025 (edoc) •
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 08.12.2025 (PDF) •
08.12.2025	Register of stockholders 21.11.2025 (edoc)
15.11.2025	2023 Annual report (full) (PDF)
10.11.2025	Application 07.11.2025 (EDOC) •
10.11.2025	Articles of Association 30.09.2025 (EDOC)
10.11.2025	Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
10.11.2025	Power of attorney, act of empowerment 25.09.2025 (ASICE) •
10.11.2025	Protocols/decisions of a company/organisation 30.09.2025 (edoc) •
14.10.2025	Application 06.10.2025 (edoc) •
14.10.2025	Decisions / letters / protocols of public notaries 14.10.2025 (edoc)
14.10.2025	Register of stockholders 22.09.2025 (edoc)
08.07.2025	Application 01.07.2025 (edoc) •
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025	Register of stockholders 20.06.2025 (edoc)
27.06.2025	Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
27.06.2025	Justification supporting beneficial ownership disclosure statement 27.06.2025 (PDF) •
27.06.2025	Register of stockholders 13.05.2025 (TIF)
17.06.2025	Application 17.06.2025 (EDOC) •
20.02.2025	Application 17.02.2025 (edoc) •
20.02.2025	Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
04.02.2025	Orders/request/cover notes of court bailiffs 04.02.2025 (PDF) •
21.01.2025	Application 20.01.2025 (ASICE) •
21.01.2025	Application 20.01.2025 (EDOC) •
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025	List of members of the Board / Supervisory Board 12.11.2024 (asice) •
21.01.2025	Protocols/decisions of a company/organisation 31.10.2024 (edoc) •
21.01.2025	Register of stockholders 13.12.2024 (EDOC)
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
15.01.2025	Justification supporting beneficial ownership disclosure statement 15.01.2025 (PDF) •
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2024 (22)
20.12.2024	2022 Annual report (full) (PDF)
12.12.2024	Application 03.12.2024 (edoc) •
12.12.2024	Application 03.12.2024 (edoc) •
12.12.2024	Consent of members of the supervisory board 30.10.2024 (edoc) •
12.12.2024	Consent of members of the supervisory board 15.10.2024 (edoc) •
12.12.2024	Consent of members of the supervisory board 30.10.2024 (asice) •
12.12.2024	Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
12.12.2024	List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
12.12.2024	Protocols/decisions of a company/organisation 30.10.2024 (edoc) •
16.09.2024	Application 11.03.2024 (EDOC) •
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
16.09.2024	Notice of a member of the supervisory board regarding the resignation 08.03.2024 (EDOC) •
06.09.2024	Application 08.03.2024 (TIF) •
06.09.2024	Notice of a member of the Board regarding the resignation 08.03.2024 (TIF) •
11.03.2024	Application 08.03.2024 (edoc) •
11.03.2024	Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
11.03.2024	Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
08.03.2024	Application 06.03.2024 (edoc) •
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
08.03.2024	List of members of the Board / Supervisory Board 06.03.2024 (edoc) •
08.03.2024	Other documents 06.03.2024 (pdf) •
08.03.2024	Protocols/decisions of a company/organisation 06.03.2024 (edoc) •
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2023 (16)
20.07.2023	Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
17.07.2023	Application 13.07.2023 (EDOC) •
17.07.2023	List of members of the Board / Supervisory Board 13.07.2023 (EDOC) •
17.07.2023	Protocols/decisions of a company/organisation 21.06.2023 (PDF) •
28.06.2023	Orders/request/cover notes of court bailiffs 28.06.2023 (PDF) •
20.06.2023	Orders/request/cover notes of court bailiffs 20.06.2023 (PDF) •
08.02.2023	Application 27.01.2023 (pdf) •
08.02.2023	Application 07.02.2023 (EDOC) •
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
08.02.2023	List of members of the Board / Supervisory Board 27.01.2023 (edoc) •
08.02.2023	List of members of the Board / Supervisory Board 08.02.2023 (EDOC) •
08.02.2023	Protocols/decisions of a company/organisation 11.01.2023 (EDOC) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
07.02.2023	Consent of members of the supervisory board 11.11.2022 (EDOC) •
07.02.2023	Protocols/decisions of a company/organisation 11.11.2022 (EDOC) •
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2022 (1)
15.11.2022	2021 Annual report (full) (PDF)
2021 (2)
31.12.2021	2020 Annual report (full) (PDF)
25.05.2021	2019 Annual report (full) (PDF)
2020 (8)
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020	Justification supporting beneficial ownership disclosure statement 15.12.2020 (TIF) •
17.12.2020	Application 15.12.2020 (TIF) •
17.12.2020	List of members of the Board / Supervisory Board 03.12.2020 (TIF) •
17.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
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2019 (11)
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
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2018 (16)
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
08.11.2018	State Revenue Service decisions/letters/statements 08.11.2018 (EDOC) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
28.08.2018	Application 21.08.2018 (TIF) •
28.08.2018	Statement regarding the beneficial owners 21.08.2018 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
01.08.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
24.07.2018	Application 18.07.2018 (TIF) •
24.07.2018	List of members of the Board / Supervisory Board 18.07.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (249)
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017	State Revenue Service decisions/letters/statements 16.11.2017 (EDOC) •
28.07.2017	Application 02.05.2017 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
19.06.2017	Application 29.05.2017 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
19.06.2017	Power of attorney, act of empowerment 21.04.2017 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
28.02.2017	Announcement regarding the legal address 19.02.2004 (TIF) •
28.02.2017	2003 Annual report (full) (TIF)
28.02.2017	2004 Annual report (full) (TIF)
28.02.2017	Application 03.03.2004 (TIF) •
28.02.2017	Application 02.06.2004 (TIF) •
28.02.2017	Articles of Association 26.04.2004 (TIF)
28.02.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
28.02.2017	Consent of members of the supervisory board 19.02.2004 (TIF) •
28.02.2017	2003 Consolidated financial statement (TIF)
28.02.2017	2004 Consolidated financial statement (TIF)
28.02.2017	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
28.02.2017	2003 Economic dependecy statement (TIF)
28.02.2017	2004 Economic dependecy statement (TIF)
28.02.2017	List of members of the Board / Supervisory Board 02.06.2004 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 18.05.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 26.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.03.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Registration certificates 19.05.2004 (TIF) •
28.02.2017	Sample report 24.02.2004 (TIF) •
28.02.2017	Sample report 28.05.2004 (TIF) •
27.02.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
27.02.2017	Amendments to the Articles of Association 25.07.2003 (TIF)
27.02.2017	Amendments to the Articles of Association 24.11.2000 (TIF)
27.02.2017	Amendments to the Articles of Association 23.05.1997 (TIF)
27.02.2017	Amendments to the Articles of Association 14.06.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 29.04.2015 (TIF)
27.02.2017	Amendments to the Articles of Association 02.01.1996 (TIF)
27.02.2017	1996 Annual report (full) (TIF)
27.02.2017	1999 Annual report (full) (TIF)
27.02.2017	2000 Annual report (full) (TIF)
27.02.2017	2001 Annual report (full) (TIF)
27.02.2017	1997 Annual report (full) (TIF)
27.02.2017	1998 Annual report (full) (TIF)
27.02.2017	2002 Annual report (full) (TIF)
27.02.2017	Application 29.06.2006 (TIF) •
27.02.2017	Application 05.07.2012 (TIF) •
27.02.2017	Application 05.03.1996 (TIF) •
27.02.2017	Application 24.07.2008 (TIF) •
27.02.2017	Application 25.07.2006 (TIF) •
27.02.2017	Application 06.05.2009 (TIF) •
27.02.2017	Application 04.06.1997 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 18.12.2013 (TIF) •
27.02.2017	Application 31.03.1994 (TIF) •
27.02.2017	Application 14.06.2012 (TIF) •
27.02.2017	Application 14.05.2007 (TIF) •
27.02.2017	Application 17.06.1996 (TIF) •
27.02.2017	Application 08.03.2016 (TIF) •
27.02.2017	Application 03.11.2015 (TIF) •
27.02.2017	Application 10.12.2003 (TIF) •
27.02.2017	Articles of Association 20.05.1994 (TIF)
27.02.2017	Articles of Association 12.03.2009 (TIF)
27.02.2017	Articles of Association 05.07.1994 (TIF)
27.02.2017	Articles of Association 29.04.2015 (TIF)
27.02.2017	Articles of Association 05.03.1996 (TIF)
27.02.2017	Bank statements or other document regarding the payment of the equity 23.05.2007 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 30.07.2008 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 20.05.1994 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 24.07.2006 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
27.02.2017	2001 Consolidated financial statement (TIF)
27.02.2017	2002 Consolidated financial statement (TIF)
27.02.2017	Copy of the personal identification document 17.09.1992 (TIF) •
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 02.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 24.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.01.1999 (TIF) •
27.02.2017	Copy of the personal identification document 17.05.2000 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 17.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Cover letter 05.08.2003 (TIF) •
27.02.2017	Cover letter 16.11.2000 (TIF) •
27.02.2017	Cover letter 22.12.2000 (TIF) •
27.02.2017	Cover letter 10.10.2002 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.07.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.04.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 20.05.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
27.02.2017	2001 Economic dependecy statement (TIF)
27.02.2017	List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 20.06.2012 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 25.07.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
27.02.2017	Memorandum of association 27.04.1994 (TIF)
27.02.2017	Memorandum of association 20.01.1994 (TIF)
27.02.2017	Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 01.07.2008 (TIF) •
27.02.2017	Other documents 06.05.1994 (TIF) •
27.02.2017	Other documents 31.07.2001 (TIF) •
27.02.2017	Other documents 29.10.1996 (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents 30.12.1997 (TIF) •
27.02.2017	Other documents 01.03.1996 (TIF) •
27.02.2017	Other documents 22.05.2000 (TIF) •
27.02.2017	Other documents 27.05.1997 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 21.06.1996 (TIF) •
27.02.2017	Other documents 09.12.1999 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 05.07.1994 (TIF) •
27.02.2017	Other documents 20.05.1994 (TIF) •
27.02.2017	Power of attorney, act of empowerment 02.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
27.02.2017	Power of attorney, act of empowerment 19.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 09.08.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 10.12.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.10.2015 (TIF) •
27.02.2017	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.07.2006 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.08.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.11.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 27.08.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.07.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.01.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.08.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 20.05.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 23.11.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.06.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.03.1996 (TIF) •
27.02.2017	Registration certificates 20.05.1994 (TIF) •
27.02.2017	Regulations for the increase/reduction of the equity 22.05.2000 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 15.04.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Sample report 01.08.2001 (TIF) •
27.02.2017	Sample report 07.05.2009 (TIF) •
27.02.2017	Sample report 21.12.2000 (TIF) •
27.02.2017	Sample report (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report 05.08.2003 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.05.2000 (TIF) •
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 05.06.1994 (TIF) •
27.02.2017	Submission/Application 06.12.1999 (TIF) •
27.02.2017	Submission/Application 20.07.2006 (TIF) •
27.02.2017	Submission/Application 20.05.1994 (TIF) •
27.02.2017	Submission/Application 29.08.2001 (TIF) •
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2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (2)
09.08.2012	2011 Consolidated financial statement (TIF)
30.04.2012	2011 Annual report (full) (HTML)
2011 (2)
31.08.2011	2010 Annual report (full) (TIF)
01.06.2011	2010 Consolidated financial statement (TIF)
2010 (2)
26.10.2010	2006 Annual report (full) (TIF)
15.04.2010	2009 Annual report (full) (TIF)
2009 (1)
18.03.2009	2008 Annual report (full) (TIF)
2008 (2)
27.06.2008	2007 Annual report (full) (TIF)
27.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
30.05.2007	2006 Consolidated financial statement (TIF)
30.05.2007	2006 Economic dependecy statement (TIF)
2006 (3)
05.10.2006	2005 Consolidated financial statement (TIF)
27.07.2006	2005 Annual report (full) (PDF)
27.07.2006	2005 Economic dependecy statement (PDF)
2005 (6)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
21.06.2005	2004 Economic dependecy statement (JPG)
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