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Akciju sabiedrība "INVEKS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003249025

Reg. date

13.03.1995

Commercial Register

Legal Address

Vīlandes iela 5 - 6, Rīga, LV-1010

Registered share capital, date

82,476 EUR, 28.06.2016

Paid-in share capital, date

82,476 EUR, 28.06.2016

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003249025	Registered	Excluded
	07.11.2008	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 227,100 EUR	Net profit 106,326 EUR	Equity 35,040 EUR	Date submitted29.05.2025	Number of employees 1
Year2023	Net sales 4,900 EUR	Net profit -18,191 EUR	Equity -71,286 EUR	Date submitted19.03.2024	Number of employees 1
Year2022	Net sales 7,250 EUR	Net profit -12,852 EUR	Equity -53,094 EUR	Date submitted04.04.2023	Number of employees 1
Year2021	Net sales 8,700 EUR	Net profit -8,463 EUR	Equity -40,243 EUR	Date submitted10.06.2022	Number of employees 1
Year2020	Net sales 12,810 EUR	Net profit -3,568 EUR	Equity -31,780 EUR	Date submitted28.04.2021	Number of employees 1
Year2019	Net sales 7,400 EUR	Net profit -6,094 EUR	Equity -28,212 EUR	Date submitted07.07.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 601 EUR	Equity -22,118 EUR	Date submitted02.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -3,086 EUR	Equity -22,719 EUR	Date submitted14.05.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -20,143 EUR	Equity -19,633 EUR	Date submitted19.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -366 EUR	Equity 561 EUR	Date submitted14.04.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -39,327 EUR	Equity 927 EUR	Date submitted29.04.2015	Number of employees 1
Year2013	Net sales 11,085 LVL	Net profit -1,190 LVL	Equity 28,290 LVL	Date submitted15.04.2014	Number of employees 2
Year2012	Net sales 6,500 LVL	Net profit -2,605 LVL	Equity 29,480 LVL	Date submitted23.04.2013	Number of employees 2
Year2011	Net sales 7,044 LVL	Net profit -7,788 LVL	Equity 32,085 LVL	Date submitted22.03.2012	Number of employees 2
Year2010	Net sales 17,135 LVL	Net profit 6,208 LVL	Equity 39,873 LVL	Date submitted30.03.2011	Number of employees 1
Year2009	Net sales 3,037 LVL	Net profit -1,417 LVL	Equity 33,665 LVL	Date submitted01.04.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted02.07.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax2,530 EUR	Other550 EUR	Total3,080 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax370 EUR	Other-370 EUR	Total0 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax220 EUR	Other280 EUR	Total500 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax480 EUR	Other1,540 EUR	Total2,020 EUR	Number of employees1
Year2020	Social Insurance Contributions220 EUR	Personal Income Tax1,220 EUR	Other890 EUR	Total2,330 EUR	Number of employees1
Year2019	Social Insurance Contributions20 EUR	Personal Income Tax770 EUR	Other790 EUR	Total1,580 EUR	Number of employees1

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

Documents (in Latvian) (267)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
02.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association 27.03.1995 (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association 25.08.1995 (TIF)
01.07.2009	Amendments to the Articles of Association 12.12.1997 (TIF)
01.07.2009	Amendments to the Articles of Association 25.08.1997 (TIF)
01.07.2009	Amendments to the Articles of Association 30.08.2003 (TIF)
Show all
Announcement regarding the legal address (4)
23.09.2009	Announcement regarding the legal address 14.09.2009 (TIF) •
01.07.2009	Announcement regarding the legal address 05.10.2004 (TIF) •
01.07.2009	Announcement regarding the legal address 30.08.2003 (TIF) •
01.07.2009	Announcement regarding the legal address 16.04.2008 (TIF) •
Show all
Annual report (full) (30)
29.05.2025	2024 Annual report (full) (PDF)
19.03.2024	2023 Annual report (full) (PDF)
04.04.2023	2022 Annual report (full) (PDF)
10.06.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
14.05.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (PDF)
14.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
15.04.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
22.03.2012	2011 Annual report (full) (HTML)
30.03.2011	2010 Annual report (full) (HTML)
02.07.2009	1997 Annual report (full) (TIF)
01.07.2009	1998 Annual report (full) (TIF)
01.07.2009	1999 Annual report (full) (TIF)
01.07.2009	2000 Annual report (full) (TIF)
01.07.2009	2001 Annual report (full) (TIF)
01.07.2009	1996 Annual report (full) (TIF)
01.07.2009	2002 Annual report (full) (TIF)
01.07.2009	2003 Annual report (full) (TIF)
01.07.2009	2004 Annual report (full) (TIF)
26.03.2009	2008 Annual report (full) (TIF)
23.04.2008	2007 Annual report (full) (TIF)
23.07.2007	2006 Annual report (full) (TIF)
12.07.2006	2005 Annual report (full) (TIF)
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Application (15)
22.11.2024	Application 21.11.2024 (EDOC) •
31.05.2023	Application 25.05.2023 (edoc) •
11.05.2018	Application 08.05.2018 (edoc) •
21.06.2016	Application 20.06.2016 (EDOC) •
30.10.2013	Application 20.10.2013 (TIF) •
16.04.2013	Application 10.04.2013 (TIF) •
23.09.2009	Application 14.09.2009 (TIF) •
01.07.2009	Application 16.04.2008 (TIF) •
01.07.2009	Application 27.04.2007 (TIF) •
01.07.2009	Application 27.04.2007 (TIF) •
01.07.2009	Application 06.10.2004 (TIF) •
01.07.2009	Application 18.03.1997 (TIF) •
01.07.2009	Application 27.05.1997 (TIF) •
01.07.2009	Application 20.04.2005 (TIF) •
01.07.2009	Application 06.03.1995 (TIF) •
Show all
Articles of Association (5)
22.11.2024	Articles of Association 15.11.2024 (EDOC)
21.06.2016	Articles of Association 20.06.2016 (EDOC)
01.07.2009	Articles of Association 13.03.1995 (TIF)
01.07.2009	Articles of Association 20.06.1997 (TIF)
01.07.2009	Articles of Association 04.10.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
01.07.2009	Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 25.05.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 12.09.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 06.03.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 11.09.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 23.09.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
01.07.2009	Consent of a member of the Board / executive director 14.04.2008 (TIF) •
01.07.2009	Consent of a member of the Board / executive director 04.10.2004 (TIF) •
Consent of members of the supervisory board (10)
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
11.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
03.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
03.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
16.04.2013	Consent of members of the supervisory board 05.04.2013 (TIF) •
01.07.2009	Consent of members of the supervisory board 27.04.2007 (TIF) •
01.07.2009	Consent of members of the supervisory board 14.04.2008 (TIF) •
01.07.2009	Consent of members of the supervisory board 04.10.2004 (TIF) •
Show all
Consent of the auditor (2)
01.07.2009	Consent of the auditor 15.04.2005 (TIF) •
01.07.2009	Consent of the auditor 04.10.2004 (TIF) •
Copy of the personal identification document (6)
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
Show all
Cover letter (2)
01.07.2009	Cover letter 06.06.2002 (TIF) •
01.07.2009	Cover letter 06.10.1999 (TIF) •
Decisions / letters / protocols of public notaries (29)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
30.10.2013	Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
23.09.2009	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 01.02.1998 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.09.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 15.07.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 27.03.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 24.10.2001 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.07.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 11.09.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
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List of members of the Board / Supervisory Board (4)
31.05.2023	List of members of the Board / Supervisory Board 16.05.2023 (edoc) •
31.05.2023	List of members of the Board / Supervisory Board 16.05.2023 (edoc) •
11.05.2018	List of members of the Board / Supervisory Board 24.04.2018 (edoc) •
03.05.2018	List of members of the Board / Supervisory Board 24.04.2018 (edoc) •
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Memorandum of association (1)
01.07.2009	Memorandum of association 03.03.1995 (TIF)
Order of the Enterprise Register official (1)
01.07.2009	Order of the Enterprise Register official 02.02.2001 (TIF) •
Other documents (22)
02.07.2009	Other documents 23.09.1998 (TIF) •
02.07.2009	Other documents (TIF) •
02.07.2009	Other documents 31.08.1998 (TIF) •
02.07.2009	Other documents 03.03.1998 (TIF) •
01.07.2009	Other documents 11.03.1997 (TIF) •
01.07.2009	Other documents 15.08.1995 (TIF) •
01.07.2009	Other documents 27.03.2001 (TIF) •
01.07.2009	Other documents 22.10.2001 (TIF) •
01.07.2009	Other documents 15.08.1995 (TIF) •
01.07.2009	Other documents 02.09.1997 (TIF) •
01.07.2009	Other documents 23.10.2001 (TIF) •
01.07.2009	Other documents 11.06.1997 (TIF) •
01.07.2009	Other documents 06.10.1999 (TIF) •
01.07.2009	Other documents 10.03.1997 (TIF) •
01.07.2009	Other documents 01.03.1995 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents 10.04.1997 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents 24.10.1997 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents (TIF) •
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Power of attorney, act of empowerment (12)
02.07.2009	Power of attorney, act of empowerment 24.10.1997 (TIF) •
02.07.2009	Power of attorney, act of empowerment 02.01.1998 (TIF) •
01.07.2009	Power of attorney, act of empowerment 02.09.1997 (TIF) •
01.07.2009	Power of attorney, act of empowerment 14.08.2003 (TIF) •
01.07.2009	Power of attorney, act of empowerment 28.03.2001 (TIF) •
01.07.2009	Power of attorney, act of empowerment 22.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 22.05.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 25.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 01.07.1997 (TIF) •
01.07.2009	Power of attorney, act of empowerment (TIF) •
01.07.2009	Power of attorney, act of empowerment 25.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 21.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (40)
22.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (EDOC) •
31.05.2023	Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
31.05.2023	Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
11.05.2018	Protocols/decisions of a company/organisation 24.04.2018 (edoc) •
03.05.2018	Protocols/decisions of a company/organisation 24.04.2018 (edoc) •
21.06.2016	Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
16.04.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 29.06.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 30.08.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
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Purchase contracts (1)
01.07.2009	Purchase contracts 07.07.1997 (TIF) •
Receipts on the publication and state fees (25)
23.09.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
02.07.2009	Receipts on the publication and state fees 11.12.1997 (TIF) •
02.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 21.04.1997 (TIF) •
01.07.2009	Receipts on the publication and state fees 21.07.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 25.07.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 08.10.1999 (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 10.04.2001 (TIF) •
01.07.2009	Receipts on the publication and state fees 06.03.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 01.07.1997 (TIF) •
01.07.2009	Receipts on the publication and state fees 16.04.2008 (TIF) •
01.07.2009	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.07.2009	Receipts on the publication and state fees 06.06.2002 (TIF) •
01.07.2009	Receipts on the publication and state fees 27.06.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 26.04.2002 (TIF) •
01.07.2009	Receipts on the publication and state fees 05.10.2004 (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 06.03.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 27.04.2007 (TIF) •
01.07.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 09.10.2001 (TIF) •
01.07.2009	Receipts on the publication and state fees 04.09.2003 (TIF) •
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Register of stockholders (1)
22.11.2024	Register of stockholders 15.11.2024 (EDOC)
Registration certificates (7)
01.07.2009	Registration certificates 13.10.2004 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 16.03.1994 (TIF) •
01.07.2009	Registration certificates 13.03.1993 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
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Regulations for the increase/reduction of the equity (5)
01.07.2009	Regulations for the increase/reduction of the equity 13.03.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 15.03.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 15.08.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 20.10.1997 (TIF)
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Sample report (9)
02.07.2009	Sample report 22.09.1998 (TIF) •
01.07.2009	Sample report 05.10.2004 (TIF) •
01.07.2009	Sample report 08.10.1999 (TIF) •
01.07.2009	Sample report 03.07.1997 (TIF) •
01.07.2009	Sample report 02.09.2003 (TIF) •
01.07.2009	Sample report 05.04.2001 (TIF) •
01.07.2009	Sample report 15.04.2008 (TIF) •
01.07.2009	Sample report 22.04.2003 (TIF) •
01.07.2009	Sample report 02.09.1997 (TIF) •
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Shareholders’ register (1)
01.07.2009	Shareholders’ register 15.03.1995 (TIF)
Specimen signature without Identity number (1)
01.07.2009	Specimen signature without Identity number 06.03.1995 (TIF) •
Statement of the Board regarding the payment of the equity (2)
01.07.2009	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
01.07.2009	Statement of the Board regarding the payment of the equity 23.10.2001 (TIF) •
Submission/Application (14)
02.07.2009	Submission/Application 27.10.1997 (TIF) •
02.07.2009	Submission/Application 11.12.1997 (TIF) •
01.07.2009	Submission/Application 03.09.2003 (TIF) •
01.07.2009	Submission/Application 06.10.1999 (TIF) •
01.07.2009	Submission/Application 30.06.2003 (TIF) •
01.07.2009	Submission/Application 21.07.2003 (TIF) •
01.07.2009	Submission/Application 26.10.2004 (TIF) •
01.07.2009	Submission/Application 25.08.1995 (TIF) •
01.07.2009	Submission/Application 10.04.2001 (TIF) •
01.07.2009	Submission/Application 23.10.2001 (TIF) •
01.07.2009	Submission/Application 02.09.1997 (TIF) •
01.07.2009	Submission/Application 25.04.2002 (TIF) •
01.07.2009	Submission/Application 23.04.2003 (TIF) •
01.07.2009	Submission/Application 01.07.1997 (TIF) •
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2025 (1)
29.05.2025	2024 Annual report (full) (PDF)
2024 (6)
22.11.2024	Application 21.11.2024 (EDOC) •
22.11.2024	Articles of Association 15.11.2024 (EDOC)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (EDOC) •
22.11.2024	Register of stockholders 15.11.2024 (EDOC)
19.03.2024	2023 Annual report (full) (PDF)
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2023 (10)
31.05.2023	Application 25.05.2023 (edoc) •
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
31.05.2023	Consent of members of the supervisory board 16.05.2023 (edoc) •
31.05.2023	Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
31.05.2023	List of members of the Board / Supervisory Board 16.05.2023 (edoc) •
31.05.2023	List of members of the Board / Supervisory Board 16.05.2023 (edoc) •
31.05.2023	Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
31.05.2023	Protocols/decisions of a company/organisation 16.05.2023 (edoc) •
04.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
10.06.2022	2021 Annual report (full) (PDF)
2021 (1)
28.04.2021	2020 Annual report (full) (PDF)
2020 (1)
07.07.2020	2019 Annual report (full) (PDF)
2019 (1)
02.04.2019	2018 Annual report (full) (PDF)
2018 (10)
14.05.2018	2017 Annual report (full) (PDF)
11.05.2018	Application 08.05.2018 (edoc) •
11.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
11.05.2018	List of members of the Board / Supervisory Board 24.04.2018 (edoc) •
11.05.2018	Protocols/decisions of a company/organisation 24.04.2018 (edoc) •
03.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
03.05.2018	Consent of members of the supervisory board 24.04.2018 (edoc) •
03.05.2018	List of members of the Board / Supervisory Board 24.04.2018 (edoc) •
03.05.2018	Protocols/decisions of a company/organisation 24.04.2018 (edoc) •
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2017 (3)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (ODT)
19.04.2017	2016 Annual report (full) (PDF)
2016 (5)
28.06.2016	Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
21.06.2016	Application 20.06.2016 (EDOC) •
21.06.2016	Articles of Association 20.06.2016 (EDOC)
21.06.2016	Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
14.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
15.04.2014	2013 Annual report (full) (HTML)
2013 (7)
30.10.2013	Application 20.10.2013 (TIF) •
30.10.2013	Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
23.04.2013	2012 Annual report (full) (HTML)
16.04.2013	Application 10.04.2013 (TIF) •
16.04.2013	Consent of members of the supervisory board 05.04.2013 (TIF) •
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
16.04.2013	Protocols/decisions of a company/organisation 05.04.2013 (TIF) •
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2012 (1)
22.03.2012	2011 Annual report (full) (HTML)
2011 (1)
30.03.2011	2010 Annual report (full) (HTML)
2009 (214)
23.09.2009	Announcement regarding the legal address 14.09.2009 (TIF) •
23.09.2009	Application 14.09.2009 (TIF) •
23.09.2009	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
23.09.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
02.07.2009	Amendments to the Articles of Association (TIF)
02.07.2009	1997 Annual report (full) (TIF)
02.07.2009	Decisions / letters / protocols of public notaries 01.02.1998 (TIF) •
02.07.2009	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
02.07.2009	Other documents 23.09.1998 (TIF) •
02.07.2009	Other documents (TIF) •
02.07.2009	Other documents 31.08.1998 (TIF) •
02.07.2009	Other documents 03.03.1998 (TIF) •
02.07.2009	Power of attorney, act of empowerment 24.10.1997 (TIF) •
02.07.2009	Power of attorney, act of empowerment 02.01.1998 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 11.12.1997 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
02.07.2009	Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
02.07.2009	Receipts on the publication and state fees 11.12.1997 (TIF) •
02.07.2009	Receipts on the publication and state fees (TIF) •
02.07.2009	Sample report 22.09.1998 (TIF) •
02.07.2009	Submission/Application 27.10.1997 (TIF) •
02.07.2009	Submission/Application 11.12.1997 (TIF) •
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association 27.03.1995 (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association (TIF)
01.07.2009	Amendments to the Articles of Association 25.08.1995 (TIF)
01.07.2009	Amendments to the Articles of Association 12.12.1997 (TIF)
01.07.2009	Amendments to the Articles of Association 25.08.1997 (TIF)
01.07.2009	Amendments to the Articles of Association 30.08.2003 (TIF)
01.07.2009	Announcement regarding the legal address 05.10.2004 (TIF) •
01.07.2009	Announcement regarding the legal address 30.08.2003 (TIF) •
01.07.2009	Announcement regarding the legal address 16.04.2008 (TIF) •
01.07.2009	1998 Annual report (full) (TIF)
01.07.2009	1999 Annual report (full) (TIF)
01.07.2009	2000 Annual report (full) (TIF)
01.07.2009	2001 Annual report (full) (TIF)
01.07.2009	1996 Annual report (full) (TIF)
01.07.2009	2002 Annual report (full) (TIF)
01.07.2009	2003 Annual report (full) (TIF)
01.07.2009	2004 Annual report (full) (TIF)
01.07.2009	Application 16.04.2008 (TIF) •
01.07.2009	Application 27.04.2007 (TIF) •
01.07.2009	Application 27.04.2007 (TIF) •
01.07.2009	Application 06.10.2004 (TIF) •
01.07.2009	Application 18.03.1997 (TIF) •
01.07.2009	Application 27.05.1997 (TIF) •
01.07.2009	Application 20.04.2005 (TIF) •
01.07.2009	Application 06.03.1995 (TIF) •
01.07.2009	Articles of Association 13.03.1995 (TIF)
01.07.2009	Articles of Association 20.06.1997 (TIF)
01.07.2009	Articles of Association 04.10.2004 (TIF)
01.07.2009	Bank statements or other document regarding the payment of the equity 06.02.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 25.05.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 12.09.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 06.03.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 11.09.1995 (TIF) •
01.07.2009	Bank statements or other document regarding the payment of the equity 23.09.1995 (TIF) •
01.07.2009	Consent of a member of the Board / executive director 14.04.2008 (TIF) •
01.07.2009	Consent of a member of the Board / executive director 04.10.2004 (TIF) •
01.07.2009	Consent of members of the supervisory board 27.04.2007 (TIF) •
01.07.2009	Consent of members of the supervisory board 14.04.2008 (TIF) •
01.07.2009	Consent of members of the supervisory board 04.10.2004 (TIF) •
01.07.2009	Consent of the auditor 15.04.2005 (TIF) •
01.07.2009	Consent of the auditor 04.10.2004 (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Copy of the personal identification document (TIF) •
01.07.2009	Cover letter 06.06.2002 (TIF) •
01.07.2009	Cover letter 06.10.1999 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 13.10.2004 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.09.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 15.07.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 27.03.1997 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 24.10.2001 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.07.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 11.09.1995 (TIF) •
01.07.2009	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
01.07.2009	Memorandum of association 03.03.1995 (TIF)
01.07.2009	Order of the Enterprise Register official 02.02.2001 (TIF) •
01.07.2009	Other documents 11.03.1997 (TIF) •
01.07.2009	Other documents 15.08.1995 (TIF) •
01.07.2009	Other documents 27.03.2001 (TIF) •
01.07.2009	Other documents 22.10.2001 (TIF) •
01.07.2009	Other documents 15.08.1995 (TIF) •
01.07.2009	Other documents 02.09.1997 (TIF) •
01.07.2009	Other documents 23.10.2001 (TIF) •
01.07.2009	Other documents 11.06.1997 (TIF) •
01.07.2009	Other documents 06.10.1999 (TIF) •
01.07.2009	Other documents 10.03.1997 (TIF) •
01.07.2009	Other documents 01.03.1995 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents 10.04.1997 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents 24.10.1997 (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Other documents (TIF) •
01.07.2009	Power of attorney, act of empowerment 02.09.1997 (TIF) •
01.07.2009	Power of attorney, act of empowerment 14.08.2003 (TIF) •
01.07.2009	Power of attorney, act of empowerment 28.03.2001 (TIF) •
01.07.2009	Power of attorney, act of empowerment 22.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 22.05.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 25.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 01.07.1997 (TIF) •
01.07.2009	Power of attorney, act of empowerment (TIF) •
01.07.2009	Power of attorney, act of empowerment 25.04.2002 (TIF) •
01.07.2009	Power of attorney, act of empowerment 21.07.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 29.06.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 30.08.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 01.10.1999 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 20.06.1997 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
01.07.2009	Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
01.07.2009	Purchase contracts 07.07.1997 (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 21.04.1997 (TIF) •
01.07.2009	Receipts on the publication and state fees 21.07.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 25.07.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 08.10.1999 (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 10.04.2001 (TIF) •
01.07.2009	Receipts on the publication and state fees 06.03.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 01.07.1997 (TIF) •
01.07.2009	Receipts on the publication and state fees 16.04.2008 (TIF) •
01.07.2009	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.07.2009	Receipts on the publication and state fees 06.06.2002 (TIF) •
01.07.2009	Receipts on the publication and state fees 27.06.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 26.04.2002 (TIF) •
01.07.2009	Receipts on the publication and state fees 05.10.2004 (TIF) •
01.07.2009	Receipts on the publication and state fees (TIF) •
01.07.2009	Receipts on the publication and state fees 06.03.1995 (TIF) •
01.07.2009	Receipts on the publication and state fees 27.04.2007 (TIF) •
01.07.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2009	Receipts on the publication and state fees 09.10.2001 (TIF) •
01.07.2009	Receipts on the publication and state fees 04.09.2003 (TIF) •
01.07.2009	Registration certificates 13.10.2004 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 16.03.1994 (TIF) •
01.07.2009	Registration certificates 13.03.1993 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Registration certificates 13.03.1995 (TIF) •
01.07.2009	Regulations for the increase/reduction of the equity 13.03.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 15.03.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 15.08.1995 (TIF)
01.07.2009	Regulations for the increase/reduction of the equity (TIF)
01.07.2009	Regulations for the increase/reduction of the equity 20.10.1997 (TIF)
01.07.2009	Sample report 05.10.2004 (TIF) •
01.07.2009	Sample report 08.10.1999 (TIF) •
01.07.2009	Sample report 03.07.1997 (TIF) •
01.07.2009	Sample report 02.09.2003 (TIF) •
01.07.2009	Sample report 05.04.2001 (TIF) •
01.07.2009	Sample report 15.04.2008 (TIF) •
01.07.2009	Sample report 22.04.2003 (TIF) •
01.07.2009	Sample report 02.09.1997 (TIF) •
01.07.2009	Shareholders’ register 15.03.1995 (TIF)
01.07.2009	Specimen signature without Identity number 06.03.1995 (TIF) •
01.07.2009	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
01.07.2009	Statement of the Board regarding the payment of the equity 23.10.2001 (TIF) •
01.07.2009	Submission/Application 03.09.2003 (TIF) •
01.07.2009	Submission/Application 06.10.1999 (TIF) •
01.07.2009	Submission/Application 30.06.2003 (TIF) •
01.07.2009	Submission/Application 21.07.2003 (TIF) •
01.07.2009	Submission/Application 26.10.2004 (TIF) •
01.07.2009	Submission/Application 25.08.1995 (TIF) •
01.07.2009	Submission/Application 10.04.2001 (TIF) •
01.07.2009	Submission/Application 23.10.2001 (TIF) •
01.07.2009	Submission/Application 02.09.1997 (TIF) •
01.07.2009	Submission/Application 25.04.2002 (TIF) •
01.07.2009	Submission/Application 23.04.2003 (TIF) •
01.07.2009	Submission/Application 01.07.1997 (TIF) •
26.03.2009	2008 Annual report (full) (TIF)
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2008 (1)
23.04.2008	2007 Annual report (full) (TIF)
2007 (1)
23.07.2007	2006 Annual report (full) (TIF)
2006 (1)
12.07.2006	2005 Annual report (full) (TIF)

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