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Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003428538

Reg. date

27.01.1999

Commercial Register

Legal Address

Ausekļa iela 1 - 5, Rīga, LV-1010

Registered share capital, date

42,686 EUR, 05.01.2015

Paid-in share capital, date

85,372 EUR, 10.06.2024

NACE

82.91 Activities of collection agencies and credit bureaus

VAT payer

LV40003428538	Registered	Excluded
	28.01.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.06.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,691,720 EUR	Net profit 26,953 EUR	Equity 551,663 EUR	Date submitted18.06.2025	Number of employees 24
Year2023	Net sales 3,501,693 EUR	Net profit 64,508 EUR	Equity 553,615 EUR	Date submitted01.06.2024	Number of employees 25
Year2022	Net sales 3,231,355 EUR	Net profit 87,507 EUR	Equity 590,197 EUR	Date submitted02.06.2023	Number of employees 25
Year2021	Net sales 2,261,833 EUR	Net profit 345 EUR	Equity 505,780 EUR	Date submitted11.07.2022	Number of employees 26
Year2020	Net sales 2,107,989 EUR	Net profit 136,277 EUR	Equity 460,589 EUR	Date submitted10.05.2021	Number of employees 21
Year2019	Net sales 2,467,069 EUR	Net profit 110,026 EUR	Equity 327,402 EUR	Date submitted21.04.2020	Number of employees 21
Year2018	Net sales 2,745,216 EUR	Net profit 115,980 EUR	Equity 268,856 EUR	Date submitted30.05.2019	Number of employees 23
Year2017	Net sales 2,277,288 EUR	Net profit -20,405 EUR	Equity 166,876 EUR	Date submitted24.05.2018	Number of employees 20
Year2016	Net sales 1,926,523 EUR	Net profit 46,205 EUR	Equity 207,244 EUR	Date submitted28.04.2017	Number of employees 18
Year2015	Net sales 1,703,266 EUR	Net profit 18,215 EUR	Equity 208,039 EUR	Date submitted22.06.2016	Number of employees 15
Year2014	Net sales 1,184,777 EUR	Net profit 11,344 EUR	Equity 189,824 EUR	Date submitted05.09.2015	Number of employees 11
Year2013	Net sales 520,050 LVL	Net profit 7,324 LVL	Equity 44,629 LVL	Date submitted10.05.2014	Number of employees 10
Year2012	Net sales -	Net profit -	Equity -	Date submitted20.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted15.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted25.05.2010	Number of employees
Year2008	Net sales 476,121 LVL	Net profit 200,489 LVL	Equity 233,334 LVL	Date submitted30.06.2009	Number of employees 9
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.05.2024	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions116,640 EUR	Personal Income Tax61,770 EUR	Other-5,840 EUR	Total172,570 EUR	Number of employees23
Year2023	Social Insurance Contributions101,310 EUR	Personal Income Tax49,230 EUR	Other-80,860 EUR	Total69,680 EUR	Number of employees23
Year2022	Social Insurance Contributions87,490 EUR	Personal Income Tax43,450 EUR	Other-160,870 EUR	Total-29,930 EUR	Number of employees24
Year2021	Social Insurance Contributions80,940 EUR	Personal Income Tax41,400 EUR	Other-64,500 EUR	Total57,840 EUR	Number of employees25
Year2020	Social Insurance Contributions59,290 EUR	Personal Income Tax27,890 EUR	Other25,880 EUR	Total113,060 EUR	Number of employees20
Year2019	Social Insurance Contributions84,080 EUR	Personal Income Tax42,280 EUR	Other75,120 EUR	Total201,480 EUR	Number of employees21

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

Documents (in Latvian) (188)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
10.06.2024	Amendments to the Articles of Association 28.03.2024 (edoc)
21.05.2024	Amendments to the Articles of Association (TIF)
21.05.2024	Amendments to the Articles of Association 16.12.2014 (TIF)
21.05.2024	Amendments to the Articles of Association 24.02.1999 (TIF)
21.05.2024	Amendments to the Articles of Association (TIF)
21.05.2024	Amendments to the Articles of Association 10.01.2000 (TIF)
21.05.2024	Amendments to the Articles of Association 05.11.2001 (TIF)
Show all
Announcement regarding the legal address (1)
21.05.2024	Announcement regarding the legal address 01.08.2003 (TIF) •
Annual report (full) (28)
18.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
21.05.2024	2004 Annual report (full) (TIF)
21.05.2024	1999 Annual report (full) (TIF)
21.05.2024	2001 Annual report (full) (TIF)
21.05.2024	2002 Annual report (full) (TIF)
21.05.2024	2003 Annual report (full) (TIF)
21.05.2024	2000 Annual report (full) (TIF)
02.06.2023	2022 Annual report (full) (PDF)
11.07.2022	2021 Annual report (full) (PDF)
10.05.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
30.05.2019	2018 Annual report (full) (PDF)
24.05.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
22.06.2016	2015 Annual report (full) (PDF)
05.09.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
20.05.2013	2012 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (HTML)
19.05.2011	2010 Annual report (full) (TIF)
25.05.2010	2009 Annual report (full) (TIF)
26.08.2008	2007 Annual report (full) (TIF)
11.05.2007	2006 Annual report (full) (TIF)
06.11.2006	2005 Annual report (full) (TIF)
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Application (21)
10.06.2024	Application 14.05.2024 (edoc) •
21.05.2024	Application 16.12.2014 (TIF) •
21.05.2024	Application 07.09.2006 (TIF) •
21.05.2024	Application 29.09.2003 (TIF) •
21.05.2024	Application 04.09.2014 (TIF) •
21.05.2024	Application 22.10.2004 (TIF) •
21.05.2024	Application 13.09.2012 (TIF) •
21.05.2024	Application 07.08.2012 (TIF) •
21.05.2024	Application 07.02.2002 (TIF) •
21.05.2024	Application 26.06.2007 (TIF) •
21.05.2024	Application 10.08.2004 (TIF) •
21.05.2024	Application 11.01.2000 (TIF) •
21.05.2024	Application 10.08.2004 (TIF) •
21.05.2024	Application 26.01.1999 (TIF) •
21.05.2024	Application 23.10.2001 (TIF) •
21.05.2024	Application 23.01.2004 (TIF) •
21.05.2024	Application 20.04.2004 (TIF) •
21.05.2024	Application 16.12.2014 (TIF) •
21.05.2024	Application 27.08.2009 (TIF) •
21.05.2024	Application 16.11.1998 (TIF) •
01.04.2021	Application 26.03.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
10.06.2024	Application of shareholders or third persons for the acquisition of shares 28.03.2024 (edoc) •
10.06.2024	Application of shareholders or third persons for the acquisition of shares 28.03.2024 (edoc) •
Appraisal reports (1)
21.05.2024	Appraisal reports 25.01.1999 (TIF) •
Articles of Association (5)
10.06.2024	Articles of Association 28.03.2024 (edoc)
21.05.2024	Articles of Association 01.08.2003 (TIF)
21.05.2024	Articles of Association 25.01.1999 (TIF)
21.05.2024	Articles of Association 20.04.2004 (TIF)
21.05.2024	Articles of Association 16.12.2014 (TIF)
Show all
Auditor’s report (1)
21.05.2024	Auditor’s report 17.03.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
10.06.2024	Bank statements or other document regarding the payment of the equity 16.04.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 31.03.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 31.03.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 26.04.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 29.04.2024 (asice) •
21.05.2024	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
21.05.2024	Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF) •
Show all
Confirmation or consent to legal address (2)
21.05.2024	Confirmation or consent to legal address 25.01.1999 (TIF) •
01.04.2021	Confirmation or consent to legal address 26.03.2021 (edoc) •
Consent of a member of the Board / executive director (6)
21.05.2024	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 07.09.2006 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 23.01.2004 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 07.09.2006 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 16.12.2014 (TIF) •
Show all
Consolidated financial statement (1)
05.09.2008	2007 Consolidated financial statement (TIF)
Copies and statements of the Land Register and the State Land Service deeds (2)
21.05.2024	Copies and statements of the Land Register and the State Land Service deeds 14.10.1999 (TIF) •
21.05.2024	Copies and statements of the Land Register and the State Land Service deeds 29.03.1995 (TIF) •
Copy of the personal identification document (2)
21.05.2024	Copy of the personal identification document 11.12.1992 (TIF) •
21.05.2024	Copy of the personal identification document 10.08.1993 (TIF) •
Decisions / letters / protocols of public notaries (19)
10.06.2024	Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 10.11.1999 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.11.2001 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 07.10.2003 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
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Memorandum of association (1)
21.05.2024	Memorandum of association 25.01.1999 (TIF)
Other documents (4)
21.05.2024	Other documents (TIF) •
21.05.2024	Other documents (TIF) •
21.05.2024	Other documents 22.10.2004 (TIF) •
21.05.2024	Other documents 25.01.1999 (TIF) •
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Power of attorney, act of empowerment (10)
21.05.2024	Power of attorney, act of empowerment 26.06.2007 (TIF) •
21.05.2024	Power of attorney, act of empowerment 22.10.2004 (TIF) •
21.05.2024	Power of attorney, act of empowerment 03.02.2004 (TIF) •
21.05.2024	Power of attorney, act of empowerment 19.05.1995 (TIF) •
21.05.2024	Power of attorney, act of empowerment 13.09.2012 (TIF) •
21.05.2024	Power of attorney, act of empowerment 16.12.2014 (TIF) •
21.05.2024	Power of attorney, act of empowerment 04.09.2014 (TIF) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
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Protocols/decisions of a company/organisation (17)
10.06.2024	Protocols/decisions of a company/organisation 28.03.2024 (edoc) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 24.02.1999 (TIF) •
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Receipts on the publication and state fees (20)
21.05.2024	Receipts on the publication and state fees 26.06.2007 (TIF) •
21.05.2024	Receipts on the publication and state fees 25.02.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 23.10.2001 (TIF) •
21.05.2024	Receipts on the publication and state fees 23.10.2001 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.02.2002 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 26.01.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 30.09.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 01.12.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 11.01.2000 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.02.2002 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 01.12.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.08.2009 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.08.2009 (TIF) •
21.05.2024	Receipts on the publication and state fees 26.01.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.09.2006 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.09.2006 (TIF) •
21.05.2024	Receipts on the publication and state fees 30.09.2003 (TIF) •
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Registration certificates (6)
21.05.2024	Registration certificates 27.01.1999 (TIF) •
21.05.2024	Registration certificates 07.10.2003 (TIF) •
21.05.2024	Registration certificates 14.01.2000 (TIF) •
21.05.2024	Registration certificates 23.09.1998 (TIF) •
21.05.2024	Registration certificates 27.01.1999 (TIF) •
21.05.2024	Registration certificates 14.01.2000 (TIF) •
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Regulations for the increase/reduction of the equity (5)
10.06.2024	Regulations for the increase/reduction of the equity 28.03.2024 (edoc)
21.05.2024	Regulations for the increase/reduction of the equity 24.02.1999 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 23.10.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2004 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2013 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2004 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2012 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2003 (TIF)
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Sample report (2)
21.05.2024	Sample report 01.12.2003 (TIF) •
21.05.2024	Sample report 26.01.1999 (TIF) •
Shareholders’ register (10)
10.06.2024	Shareholders’ register 17.04.2024 (edoc)
21.05.2024	Shareholders’ register 24.02.1999 (TIF)
21.05.2024	Shareholders’ register 20.04.2004 (TIF)
21.05.2024	Shareholders’ register 25.01.1999 (TIF)
21.05.2024	Shareholders’ register 26.06.2007 (TIF)
21.05.2024	Shareholders’ register 07.08.2012 (TIF)
21.05.2024	Shareholders’ register 01.08.2003 (TIF)
21.05.2024	Shareholders’ register 22.10.2004 (TIF)
21.05.2024	Shareholders’ register (TIF)
21.05.2024	Shareholders’ register 16.12.2014 (TIF)
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Statement regarding the beneficial owners (1)
21.05.2024	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (2)
21.05.2024	Submission/Application 29.09.2003 (TIF) •
21.05.2024	Submission/Application 15.01.2004 (TIF) •
2025 (1)
18.06.2025	2024 Annual report (full) (PDF)
2024 (159)
10.06.2024	Amendments to the Articles of Association 28.03.2024 (edoc)
10.06.2024	Application 14.05.2024 (edoc) •
10.06.2024	Application of shareholders or third persons for the acquisition of shares 28.03.2024 (edoc) •
10.06.2024	Application of shareholders or third persons for the acquisition of shares 28.03.2024 (edoc) •
10.06.2024	Articles of Association 28.03.2024 (edoc)
10.06.2024	Bank statements or other document regarding the payment of the equity 16.04.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 31.03.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 31.03.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 26.04.2024 (asice) •
10.06.2024	Bank statements or other document regarding the payment of the equity 29.04.2024 (asice) •
10.06.2024	Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
10.06.2024	Protocols/decisions of a company/organisation 28.03.2024 (edoc) •
10.06.2024	Regulations for the increase/reduction of the equity 28.03.2024 (edoc)
10.06.2024	Shareholders’ register 17.04.2024 (edoc)
01.06.2024	2023 Annual report (full) (PDF)
21.05.2024	Amendments to the Articles of Association (TIF)
21.05.2024	Amendments to the Articles of Association 16.12.2014 (TIF)
21.05.2024	Amendments to the Articles of Association 24.02.1999 (TIF)
21.05.2024	Amendments to the Articles of Association (TIF)
21.05.2024	Amendments to the Articles of Association 10.01.2000 (TIF)
21.05.2024	Amendments to the Articles of Association 05.11.2001 (TIF)
21.05.2024	Announcement regarding the legal address 01.08.2003 (TIF) •
21.05.2024	2004 Annual report (full) (TIF)
21.05.2024	1999 Annual report (full) (TIF)
21.05.2024	2001 Annual report (full) (TIF)
21.05.2024	2002 Annual report (full) (TIF)
21.05.2024	2003 Annual report (full) (TIF)
21.05.2024	2000 Annual report (full) (TIF)
21.05.2024	Application 16.12.2014 (TIF) •
21.05.2024	Application 07.09.2006 (TIF) •
21.05.2024	Application 29.09.2003 (TIF) •
21.05.2024	Application 04.09.2014 (TIF) •
21.05.2024	Application 22.10.2004 (TIF) •
21.05.2024	Application 13.09.2012 (TIF) •
21.05.2024	Application 07.08.2012 (TIF) •
21.05.2024	Application 07.02.2002 (TIF) •
21.05.2024	Application 26.06.2007 (TIF) •
21.05.2024	Application 10.08.2004 (TIF) •
21.05.2024	Application 11.01.2000 (TIF) •
21.05.2024	Application 10.08.2004 (TIF) •
21.05.2024	Application 26.01.1999 (TIF) •
21.05.2024	Application 23.10.2001 (TIF) •
21.05.2024	Application 23.01.2004 (TIF) •
21.05.2024	Application 20.04.2004 (TIF) •
21.05.2024	Application 16.12.2014 (TIF) •
21.05.2024	Application 27.08.2009 (TIF) •
21.05.2024	Application 16.11.1998 (TIF) •
21.05.2024	Appraisal reports 25.01.1999 (TIF) •
21.05.2024	Articles of Association 01.08.2003 (TIF)
21.05.2024	Articles of Association 25.01.1999 (TIF)
21.05.2024	Articles of Association 20.04.2004 (TIF)
21.05.2024	Articles of Association 16.12.2014 (TIF)
21.05.2024	Auditor’s report 17.03.2004 (TIF) •
21.05.2024	Bank statements or other document regarding the payment of the equity 01.02.1999 (TIF) •
21.05.2024	Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF) •
21.05.2024	Confirmation or consent to legal address 25.01.1999 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 07.09.2006 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 23.01.2004 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 01.08.2003 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 07.09.2006 (TIF) •
21.05.2024	Consent of a member of the Board / executive director 16.12.2014 (TIF) •
21.05.2024	Copies and statements of the Land Register and the State Land Service deeds 14.10.1999 (TIF) •
21.05.2024	Copies and statements of the Land Register and the State Land Service deeds 29.03.1995 (TIF) •
21.05.2024	Copy of the personal identification document 11.12.1992 (TIF) •
21.05.2024	Copy of the personal identification document 10.08.1993 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 10.11.1999 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 05.11.2001 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 21.02.2002 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 07.10.2003 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
21.05.2024	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
21.05.2024	Memorandum of association 25.01.1999 (TIF)
21.05.2024	Other documents (TIF) •
21.05.2024	Other documents (TIF) •
21.05.2024	Other documents 22.10.2004 (TIF) •
21.05.2024	Other documents 25.01.1999 (TIF) •
21.05.2024	Power of attorney, act of empowerment 26.06.2007 (TIF) •
21.05.2024	Power of attorney, act of empowerment 22.10.2004 (TIF) •
21.05.2024	Power of attorney, act of empowerment 03.02.2004 (TIF) •
21.05.2024	Power of attorney, act of empowerment 19.05.1995 (TIF) •
21.05.2024	Power of attorney, act of empowerment 13.09.2012 (TIF) •
21.05.2024	Power of attorney, act of empowerment 16.12.2014 (TIF) •
21.05.2024	Power of attorney, act of empowerment 04.09.2014 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
21.05.2024	Protocols/decisions of a company/organisation 24.02.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 26.06.2007 (TIF) •
21.05.2024	Receipts on the publication and state fees 25.02.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 23.10.2001 (TIF) •
21.05.2024	Receipts on the publication and state fees 23.10.2001 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.02.2002 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 26.01.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 30.09.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 01.12.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 11.01.2000 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.02.2002 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.01.2004 (TIF) •
21.05.2024	Receipts on the publication and state fees 01.12.2003 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.08.2009 (TIF) •
21.05.2024	Receipts on the publication and state fees 27.08.2009 (TIF) •
21.05.2024	Receipts on the publication and state fees 26.01.1999 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.09.2006 (TIF) •
21.05.2024	Receipts on the publication and state fees 07.09.2006 (TIF) •
21.05.2024	Receipts on the publication and state fees 30.09.2003 (TIF) •
21.05.2024	Registration certificates 27.01.1999 (TIF) •
21.05.2024	Registration certificates 07.10.2003 (TIF) •
21.05.2024	Registration certificates 14.01.2000 (TIF) •
21.05.2024	Registration certificates 23.09.1998 (TIF) •
21.05.2024	Registration certificates 27.01.1999 (TIF) •
21.05.2024	Registration certificates 14.01.2000 (TIF) •
21.05.2024	Regulations for the increase/reduction of the equity 24.02.1999 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 20.04.2004 (TIF)
21.05.2024	Regulations for the increase/reduction of the equity 23.10.2001 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2004 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2013 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 05.01.2004 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2012 (TIF)
21.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2003 (TIF)
21.05.2024	Sample report 01.12.2003 (TIF) •
21.05.2024	Sample report 26.01.1999 (TIF) •
21.05.2024	Shareholders’ register 24.02.1999 (TIF)
21.05.2024	Shareholders’ register 20.04.2004 (TIF)
21.05.2024	Shareholders’ register 25.01.1999 (TIF)
21.05.2024	Shareholders’ register 26.06.2007 (TIF)
21.05.2024	Shareholders’ register 07.08.2012 (TIF)
21.05.2024	Shareholders’ register 01.08.2003 (TIF)
21.05.2024	Shareholders’ register 22.10.2004 (TIF)
21.05.2024	Shareholders’ register (TIF)
21.05.2024	Shareholders’ register 16.12.2014 (TIF)
21.05.2024	Statement regarding the beneficial owners 21.02.2018 (TIF) •
21.05.2024	Submission/Application 29.09.2003 (TIF) •
21.05.2024	Submission/Application 15.01.2004 (TIF) •
Show all
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (1)
11.07.2022	2021 Annual report (full) (PDF)
2021 (7)
10.05.2021	2020 Annual report (full) (PDF)
01.04.2021	Application 26.03.2021 (edoc) •
01.04.2021	Confirmation or consent to legal address 26.03.2021 (edoc) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021	Power of attorney, act of empowerment 26.03.2021 (edoc) •
Show all
2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (1)
30.05.2019	2018 Annual report (full) (PDF)
2018 (2)
24.05.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
2017 (3)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
2016 (1)
22.06.2016	2015 Annual report (full) (PDF)
2015 (1)
05.09.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
20.05.2013	2012 Annual report (full) (TIF)
2012 (2)
15.05.2012	2011 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (HTML)
2011 (1)
19.05.2011	2010 Annual report (full) (TIF)
2010 (1)
25.05.2010	2009 Annual report (full) (TIF)
2008 (2)
05.09.2008	2007 Consolidated financial statement (TIF)
26.08.2008	2007 Annual report (full) (TIF)
2007 (1)
11.05.2007	2006 Annual report (full) (TIF)
2006 (1)
06.11.2006	2005 Annual report (full) (TIF)

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