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Akciju sabiedrība "MBD"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003446904

Reg. date

31.05.1999

Commercial Register

Legal Address

Rūpniecības iela 1M, Daugavpils, LV-5404

Registered share capital, date

35,550 EUR, 13.03.2015

Paid-in share capital, date

35,550 EUR, 13.03.2015

NACE

23.63 Manufacture of ready-mixed concrete

VAT payer

LV40003446904	Registered	Excluded
	07.06.1999	22.06.2017

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

03.02.2026

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 0 EUR	Net profit -185 EUR	Equity 38,427 EUR	Date submitted17.04.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -185 EUR	Equity 38,612 EUR	Date submitted10.04.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -50 EUR	Equity 38,797 EUR	Date submitted25.04.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -53 EUR	Equity 38,847 EUR	Date submitted11.05.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -51 EUR	Equity 38,900 EUR	Date submitted26.04.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -51 EUR	Equity 38,951 EUR	Date submitted06.05.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -50 EUR	Equity 39,002 EUR	Date submitted25.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -215 EUR	Equity 39,052 EUR	Date submitted26.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -50 EUR	Equity 39,267 EUR	Date submitted30.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -189 EUR	Equity 39,317 EUR	Date submitted25.04.2016	Number of employees 0
Year2014	Net sales 3,780 EUR	Net profit 648 EUR	Equity 39,528 EUR	Date submitted03.05.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -19 LVL	Equity 27,325 LVL	Date submitted25.04.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -86 LVL	Equity 27,344 LVL	Date submitted22.02.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -184 LVL	Equity 27,430 LVL	Date submitted13.04.2012	Number of employees 0
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (211)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
23.11.2017	Amendments to the Articles of Association 04.06.1999 (TIF)
23.11.2017	Amendments to the Articles of Association 24.08.2001 (TIF)
Annex to the Rules of procedure (1)
23.11.2017	Annex to the Rules of procedure 14.10.2004 (TIF) •
Announcement regarding the legal address (1)
23.11.2017	Announcement regarding the legal address (TIF) •
Annual report (full) (27)
17.04.2025	2024 Annual report (full) (PDF)
10.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
26.04.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
23.11.2017	2004 Annual report (full) (TIF)
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	2002 Annual report (full) (TIF)
23.11.2017	2001 Annual report (full) (TIF)
23.11.2017	2000 Annual report (full) (TIF)
23.11.2017	1999 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
22.02.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (TIF)
22.04.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
17.06.2008	2007 Annual report (full) (TIF)
21.05.2007	2006 Annual report (full) (TIF)
30.11.2006	2005 Annual report (full) (TIF)
Show all
Application (15)
03.02.2026	Application 29.01.2026 (edoc) •
26.06.2024	Application 19.06.2024 (edoc) •
09.02.2023	Application 24.01.2023 (edoc) •
07.02.2018	Application 27.11.2017 (TIF) •
23.11.2017	Application 31.05.1999 (TIF) •
23.11.2017	Application 27.04.2005 (TIF) •
23.11.2017	Application 20.02.2015 (TIF) •
23.11.2017	Application 08.11.2007 (TIF) •
23.11.2017	Application 08.02.2013 (TIF) •
23.11.2017	Application 16.11.2004 (TIF) •
23.11.2017	Application 29.01.2010 (TIF) •
23.11.2017	Application 30.06.2011 (TIF) •
23.11.2017	Application 26.10.2004 (TIF) •
23.11.2017	Application 17.12.2010 (TIF) •
23.11.2017	Application 20.11.2007 (TIF) •
Show all
Articles of Association (4)
23.11.2017	Articles of Association 29.01.2010 (TIF)
23.11.2017	Articles of Association 20.10.2004 (TIF)
23.11.2017	Articles of Association 24.05.1999 (TIF)
23.11.2017	Articles of Association 20.02.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.11.2017	Bank statements or other document regarding the payment of the equity 27.05.1999 (TIF) •
Consent of a member of the Board / executive director (7)
07.02.2018	Consent of a member of the Board / executive director 06.12.2017 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 07.07.2011 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 25.02.2015 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
Show all
Consent of members of the supervisory board (18)
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
Show all
Consent of the auditor (1)
23.11.2017	Consent of the auditor 25.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
23.11.2017	Copies and statements of the Land Register and the State Land Service deeds 31.07.2001 (TIF) •
Copy of the personal identification document (9)
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
26.06.2024	Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
23.11.2017	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.06.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.06.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
Show all
Economic dependecy statement (5)
23.11.2017	2004 Economic dependecy statement (TIF)
23.11.2017	2003 Economic dependecy statement (TIF)
23.11.2017	2002 Economic dependecy statement (TIF)
17.06.2008	2007 Economic dependecy statement (TIF)
30.11.2006	2005 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
08.02.2023	Justification supporting beneficial ownership disclosure statement 08.02.2023 (EDOC) •
List of members of the Board / Supervisory Board (7)
09.02.2023	List of members of the Board / Supervisory Board 23.01.2023 (edoc) •
09.02.2023	List of members of the Board / Supervisory Board 23.01.2023 (edoc) •
07.02.2018	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
07.02.2018	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
23.11.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
23.11.2017	List of members of the Board / Supervisory Board 08.11.2007 (TIF) •
23.11.2017	List of members of the Board / Supervisory Board 20.02.2015 (TIF) •
Show all
Memorandum of Association (1)
23.11.2017	Memorandum of Association 24.05.1999 (TIF)
Other documents (9)
23.11.2017	Other documents 27.08.2001 (TIF) •
23.11.2017	Other documents 17.06.1999 (TIF) •
23.11.2017	Other documents 01.06.1999 (TIF) •
23.11.2017	Other documents 24.08.2001 (TIF) •
23.11.2017	Other documents 12.08.2002 (TIF) •
23.11.2017	Other documents 26.11.2007 (TIF) •
23.11.2017	Other documents 24.08.2001 (TIF) •
23.11.2017	Other documents 20.10.2004 (TIF) •
23.11.2017	Other documents 31.08.2001 (TIF) •
Show all
Power of attorney, act of empowerment (12)
23.11.2017	Power of attorney, act of empowerment 24.05.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 08.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 01.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 01.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.01.2011 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
23.11.2017	Power of attorney, act of empowerment 19.11.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
09.02.2023	Protocols/decisions of a company/organisation 23.01.2023 (edoc) •
09.02.2023	Protocols/decisions of a company/organisation 23.01.2023 (edoc) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 24.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
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Purchase/lease agreement (1)
23.11.2017	Purchase/lease agreement 16.07.2001 (TIF) •
Receipts on the publication and state fees (17)
23.11.2017	Receipts on the publication and state fees 27.08.2001 (TIF) •
23.11.2017	Receipts on the publication and state fees 27.05.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 02.06.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 13.12.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 24.08.2001 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 27.05.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 13.12.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
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Register of stockholders (1)
26.06.2024	Register of stockholders 19.06.2024 (edoc)
Registration certificates (10)
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 23.03.1998 (TIF) •
23.11.2017	Registration certificates 12.02.1998 (TIF) •
23.11.2017	Registration certificates 19.04.1999 (TIF) •
23.11.2017	Registration certificates 10.11.2004 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 04.06.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
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Sample report (2)
23.11.2017	Sample report 26.05.1999 (TIF) •
23.11.2017	Sample report 18.06.1999 (TIF) •
Statement of the Board regarding the payment of the equity (1)
23.11.2017	Statement of the Board regarding the payment of the equity 16.11.2004 (TIF) •
Statement regarding the beneficial owners (1)
07.02.2018	Statement regarding the beneficial owners 11.01.2018 (TIF) •
Submission/Application (5)
23.11.2017	Submission/Application 01.06.1999 (TIF) •
23.11.2017	Submission/Application 23.10.2002 (TIF) •
23.11.2017	Submission/Application 19.11.2002 (TIF) •
23.11.2017	Submission/Application 28.05.1999 (TIF) •
23.11.2017	Submission/Application 24.08.2001 (TIF) •
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2026 (2)
03.02.2026	Application 29.01.2026 (edoc) •
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
2025 (1)
17.04.2025	2024 Annual report (full) (PDF)
2024 (4)
26.06.2024	Application 19.06.2024 (edoc) •
26.06.2024	Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
26.06.2024	Register of stockholders 19.06.2024 (edoc)
10.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (11)
25.04.2023	2022 Annual report (full) (PDF)
09.02.2023	Application 24.01.2023 (edoc) •
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
09.02.2023	Consent of members of the supervisory board 23.01.2023 (edoc) •
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023	List of members of the Board / Supervisory Board 23.01.2023 (edoc) •
09.02.2023	List of members of the Board / Supervisory Board 23.01.2023 (edoc) •
09.02.2023	Protocols/decisions of a company/organisation 23.01.2023 (edoc) •
09.02.2023	Protocols/decisions of a company/organisation 23.01.2023 (edoc) •
08.02.2023	Justification supporting beneficial ownership disclosure statement 08.02.2023 (EDOC) •
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2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (1)
26.04.2021	2020 Annual report (full) (PDF)
2020 (1)
06.05.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (12)
26.04.2018	2017 Annual report (full) (PDF)
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
07.02.2018	Application 27.11.2017 (TIF) •
07.02.2018	Consent of a member of the Board / executive director 06.12.2017 (TIF) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
07.02.2018	Consent of members of the supervisory board 27.11.2017 (TIF) •
07.02.2018	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
07.02.2018	List of members of the Board / Supervisory Board 27.11.2017 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
07.02.2018	Statement regarding the beneficial owners 11.01.2018 (TIF) •
Show all
2017 (164)
23.11.2017	Amendments to the Articles of Association 04.06.1999 (TIF)
23.11.2017	Amendments to the Articles of Association 24.08.2001 (TIF)
23.11.2017	Annex to the Rules of procedure 14.10.2004 (TIF) •
23.11.2017	Announcement regarding the legal address (TIF) •
23.11.2017	2004 Annual report (full) (TIF)
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	2002 Annual report (full) (TIF)
23.11.2017	2001 Annual report (full) (TIF)
23.11.2017	2000 Annual report (full) (TIF)
23.11.2017	1999 Annual report (full) (TIF)
23.11.2017	Application 31.05.1999 (TIF) •
23.11.2017	Application 27.04.2005 (TIF) •
23.11.2017	Application 20.02.2015 (TIF) •
23.11.2017	Application 08.11.2007 (TIF) •
23.11.2017	Application 08.02.2013 (TIF) •
23.11.2017	Application 16.11.2004 (TIF) •
23.11.2017	Application 29.01.2010 (TIF) •
23.11.2017	Application 30.06.2011 (TIF) •
23.11.2017	Application 26.10.2004 (TIF) •
23.11.2017	Application 17.12.2010 (TIF) •
23.11.2017	Application 20.11.2007 (TIF) •
23.11.2017	Articles of Association 29.01.2010 (TIF)
23.11.2017	Articles of Association 20.10.2004 (TIF)
23.11.2017	Articles of Association 24.05.1999 (TIF)
23.11.2017	Articles of Association 20.02.2015 (TIF)
23.11.2017	Bank statements or other document regarding the payment of the equity 27.05.1999 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 07.07.2011 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 20.10.2004 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 25.02.2015 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 16.12.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 12.11.2007 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 08.02.2013 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 29.01.2010 (TIF) •
23.11.2017	Consent of members of the supervisory board 20.10.2004 (TIF) •
23.11.2017	Consent of the auditor 25.04.2005 (TIF) •
23.11.2017	Copies and statements of the Land Register and the State Land Service deeds 31.07.2001 (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Copy of the personal identification document (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.06.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.06.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
23.11.2017	2004 Economic dependecy statement (TIF)
23.11.2017	2003 Economic dependecy statement (TIF)
23.11.2017	2002 Economic dependecy statement (TIF)
23.11.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
23.11.2017	List of members of the Board / Supervisory Board 08.11.2007 (TIF) •
23.11.2017	List of members of the Board / Supervisory Board 20.02.2015 (TIF) •
23.11.2017	Memorandum of Association 24.05.1999 (TIF)
23.11.2017	Other documents 27.08.2001 (TIF) •
23.11.2017	Other documents 17.06.1999 (TIF) •
23.11.2017	Other documents 01.06.1999 (TIF) •
23.11.2017	Other documents 24.08.2001 (TIF) •
23.11.2017	Other documents 12.08.2002 (TIF) •
23.11.2017	Other documents 26.11.2007 (TIF) •
23.11.2017	Other documents 24.08.2001 (TIF) •
23.11.2017	Other documents 20.10.2004 (TIF) •
23.11.2017	Other documents 31.08.2001 (TIF) •
23.11.2017	Power of attorney, act of empowerment 24.05.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 08.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 01.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 01.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 17.06.1999 (TIF) •
23.11.2017	Power of attorney, act of empowerment 19.10.2004 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.01.2011 (TIF) •
23.11.2017	Power of attorney, act of empowerment 10.08.2001 (TIF) •
23.11.2017	Power of attorney, act of empowerment 19.11.2002 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 24.05.1999 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
23.11.2017	Purchase/lease agreement 16.07.2001 (TIF) •
23.11.2017	Receipts on the publication and state fees 27.08.2001 (TIF) •
23.11.2017	Receipts on the publication and state fees 27.05.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 02.06.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 13.12.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 24.08.2001 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 27.05.1999 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 13.12.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
23.11.2017	Receipts on the publication and state fees 15.10.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 16.11.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 23.10.2002 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 23.03.1998 (TIF) •
23.11.2017	Registration certificates 12.02.1998 (TIF) •
23.11.2017	Registration certificates 19.04.1999 (TIF) •
23.11.2017	Registration certificates 10.11.2004 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Registration certificates 04.06.1999 (TIF) •
23.11.2017	Registration certificates 31.05.1999 (TIF) •
23.11.2017	Sample report 26.05.1999 (TIF) •
23.11.2017	Sample report 18.06.1999 (TIF) •
23.11.2017	Statement of the Board regarding the payment of the equity 16.11.2004 (TIF) •
23.11.2017	Submission/Application 01.06.1999 (TIF) •
23.11.2017	Submission/Application 23.10.2002 (TIF) •
23.11.2017	Submission/Application 19.11.2002 (TIF) •
23.11.2017	Submission/Application 28.05.1999 (TIF) •
23.11.2017	Submission/Application 24.08.2001 (TIF) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
22.02.2013	2012 Annual report (full) (HTML)
2012 (1)
13.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (TIF)
2010 (1)
22.04.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (2)
17.06.2008	2007 Annual report (full) (TIF)
17.06.2008	2007 Economic dependecy statement (TIF)
2007 (1)
21.05.2007	2006 Annual report (full) (TIF)
2006 (2)
30.11.2006	2005 Annual report (full) (TIF)
30.11.2006	2005 Economic dependecy statement (TIF)

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