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Sabiedrība ar ierobežotu atbildību "SVENTOVIT GRUPA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003519697

Reg. date

23.11.2000

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 77 - 12, Rīga, LV-1013

Registered share capital, date

698,764 EUR, 10.08.2022

Paid-in share capital, date

698,764 EUR, 10.08.2022

NACE

74.99 All other professional, scientific and technical activities n.e.c.

VAT payer

LV40003519697	Registered	Excluded
	06.12.2000	05.04.2024

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

04.09.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

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 -57,805 EUR	Equity -701,524 EUR	Date submitted14.05.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -22,232 EUR	Equity -643,719 EUR	Date submitted21.06.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -45,649 EUR	Equity -621,487 EUR	Date submitted09.06.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -80,109 EUR	Equity -1,207,018 EUR	Date submitted19.09.2022	Number of employees 1
Year2020	Net sales 139,439 EUR	Net profit -373,654 EUR	Equity -1,101,450 EUR	Date submitted18.08.2021	Number of employees 2
Year2019	Net sales 6,830 EUR	Net profit -107,891 EUR	Equity -727,796 EUR	Date submitted14.10.2020	Number of employees 2
Year2018	Net sales 6,830 EUR	Net profit -61,946 EUR	Equity -619,905 EUR	Date submitted26.04.2019	Number of employees 2
Year2017	Net sales 427,077 EUR	Net profit -119,112 EUR	Equity -557,959 EUR	Date submitted27.04.2018	Number of employees 2
Year2016	Net sales 216,136 EUR	Net profit -90,452 EUR	Equity -460,935 EUR	Date submitted27.04.2017	Number of employees 4
Year2015	Net sales 6,830 EUR	Net profit -133,152 EUR	Equity -370,483 EUR	Date submitted29.04.2016	Number of employees 2
Year2014	Net sales 7,712 EUR	Net profit -108,693 EUR	Equity -237,331 EUR	Date submitted06.05.2015	Number of employees 2
Year2013	Net sales 82,158 LVL	Net profit -47,209 LVL	Equity -90,408 LVL	Date submitted25.03.2014	Number of employees 3
Year2012	Net sales 37,179 LVL	Net profit -5,142 LVL	Equity -43,199 LVL	Date submitted02.05.2013	Number of employees 3
Year2011	Net sales 6,995 LVL	Net profit -15,129 LVL	Equity -38,055 LVL	Date submitted28.04.2012	Number of employees 3
Year2010	Net sales 16,188 LVL	Net profit -32,199 LVL	Equity -22,926 LVL	Date submitted30.04.2011	Number of employees 3
Year2009	Net sales 9,283 LVL	Net profit -45,377 LVL	Equity 9,273 LVL	Date submitted09.02.2010	Number of employees 3
Year2008	Net sales 117,245 LVL	Net profit 2,340 LVL	Equity 54,650 LVL	Date submitted01.05.2009	Number of employees 4
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.04.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.04.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.04.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.04.2019	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	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions1,740 EUR	Personal Income Tax1,620 EUR	Other8,000 EUR	Total11,360 EUR	Number of employees0
Year2021	Social Insurance Contributions680 EUR	Personal Income Tax0 EUR	Other-210 EUR	Total470 EUR	Number of employees2
Year2020	Social Insurance Contributions530 EUR	Personal Income Tax290 EUR	Other290 EUR	Total1,110 EUR	Number of employees2
Year2019	Social Insurance Contributions2,220 EUR	Personal Income Tax1,180 EUR	Other1,520 EUR	Total4,920 EUR	Number of employees2

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

Documents (in Latvian) (151)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
10.08.2022	Acceptance-conveyance act 30.06.2022 (edoc) •
Amendments to the Articles of Association (5)
30.04.2019	Amendments to the Articles of Association 27.11.2007 (TIF)
30.04.2019	Amendments to the Articles of Association 20.08.2015 (TIF)
30.04.2019	Amendments to the Articles of Association 15.07.2002 (TIF)
30.04.2019	Amendments to the Articles of Association 21.06.2010 (TIF)
13.04.2017	Amendments to the Articles of Association 17.02.2017 (TIF)
Show all
Announcement regarding the legal address (1)
30.04.2019	Announcement regarding the legal address 01.06.2004 (TIF) •
Annual report (full) (25)
14.05.2025	2024 Annual report (full) (PDF)
21.06.2024	2023 Annual report (full) (PDF)
09.06.2023	2022 Annual report (full) (PDF)
19.09.2022	2021 Annual report (full) (PDF)
18.08.2021	2020 Annual report (full) (PDF)
14.10.2020	2019 Annual report (full) (PDF)
30.04.2019	2001 Annual report (full) (TIF)
30.04.2019	2002 Annual report (full) (TIF)
30.04.2019	2003 Annual report (full) (TIF)
30.04.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
25.03.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
11.04.2008	2007 Annual report (full) (TIF)
17.08.2007	2006 Annual report (full) (PDF)
10.11.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
30.08.2023	Application 29.08.2023 (EDOC) •
10.08.2022	Application 08.08.2022 (edoc) •
21.02.2020	Application 14.02.2020 (TIF) •
13.12.2019	Application 12.12.2019 (TIF) •
30.04.2019	Application 06.06.2005 (TIF) •
30.04.2019	Application 28.05.2010 (TIF) •
30.04.2019	Application 15.11.2000 (TIF) •
30.04.2019	Application 21.06.2010 (TIF) •
30.04.2019	Application (TIF) •
30.04.2019	Application 20.08.2015 (TIF) •
30.04.2019	Application 14.06.2004 (TIF) •
30.04.2019	Application 26.02.2008 (TIF) •
30.04.2019	Application 27.06.2007 (TIF) •
30.04.2019	Application 29.11.2007 (TIF) •
05.09.2018	Application 04.09.2018 (TIF) •
27.04.2017	Application 25.04.2017 (TIF) •
13.04.2017	Application 17.02.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
10.08.2022	Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
13.04.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2017 (TIF) •
13.04.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2017 (TIF) •
Appraisal reports (1)
10.08.2022	Appraisal reports 30.06.2022 (edoc) •
Articles of Association (9)
10.08.2022	Articles of Association 30.06.2022 (edoc)
30.04.2019	Articles of Association 01.06.2004 (TIF)
30.04.2019	Articles of Association 15.11.2000 (TIF)
30.04.2019	Articles of Association 27.11.2007 (TIF)
30.04.2019	Articles of Association 21.06.2010 (TIF)
30.04.2019	Articles of Association 06.06.2005 (TIF)
05.09.2018	Articles of Association 04.09.2018 (TIF)
13.04.2017	Articles of Association 17.02.2017 (TIF)
10.04.2017	Articles of Association 20.08.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
30.04.2019	Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF) •
27.04.2017	Bank statements or other document regarding the payment of the equity 30.03.2017 (TIF) •
Consent of a member of the Board / executive director (4)
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
Show all
Copy of the personal identification document (3)
30.04.2019	Copy of the personal identification document 12.03.1998 (TIF) •
30.04.2019	Copy of the personal identification document 12.11.2001 (TIF) •
30.04.2019	Copy of the personal identification document 06.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (16)
04.09.2023	Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
10.08.2022	Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 10.06.2005 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2019 (TIF)
30.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2010 (TIF)
Memorandum of association (1)
30.04.2019	Memorandum of association 09.11.2000 (TIF)
Other documents (3)
10.08.2022	Other documents 30.06.2022 (edoc) •
10.08.2022	Other documents 30.06.2022 (edoc) •
30.04.2019	Other documents 30.04.2010 (TIF) •
Power of attorney, act of empowerment (7)
30.04.2019	Power of attorney, act of empowerment 28.11.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 11.04.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 01.12.2009 (TIF) •
30.04.2019	Power of attorney, act of empowerment 21.06.2010 (TIF) •
30.04.2019	Power of attorney, act of empowerment 27.06.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 18.05.2005 (TIF) •
30.04.2019	Power of attorney, act of empowerment 30.04.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
10.08.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
30.04.2019	Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 15.07.2002 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
07.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
13.04.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
Show all
Receipts on the publication and state fees (12)
30.04.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.11.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 06.06.2005 (TIF) •
30.04.2019	Receipts on the publication and state fees 16.07.2002 (TIF) •
30.04.2019	Receipts on the publication and state fees 21.02.2008 (TIF) •
30.04.2019	Receipts on the publication and state fees 14.06.2004 (TIF) •
30.04.2019	Receipts on the publication and state fees 15.11.2000 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 14.06.2004 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.11.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 06.06.2005 (TIF) •
30.04.2019	Receipts on the publication and state fees 16.07.2002 (TIF) •
Show all
Registration certificates (3)
30.04.2019	Registration certificates 23.11.2000 (TIF) •
30.04.2019	Registration certificates 06.07.2004 (TIF) •
30.04.2019	Registration certificates 10.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.08.2022	Regulations for the increase/reduction of the equity 30.06.2022 (edoc)
30.04.2019	Regulations for the increase/reduction of the equity 27.11.2007 (TIF)
13.04.2017	Regulations for the increase/reduction of the equity 17.02.2017 (TIF)
Sample report (2)
30.04.2019	Sample report 03.11.2000 (TIF) •
30.04.2019	Sample report 05.06.2002 (TIF) •
Shareholders’ register (17)
30.08.2023	Shareholders’ register 27.07.2023 (EDOC)
10.08.2022	Shareholders’ register 27.07.2022 (edoc)
21.02.2020	Shareholders’ register 14.02.2020 (TIF)
13.12.2019	Shareholders’ register 12.12.2019 (TIF)
30.04.2019	Shareholders’ register 01.06.2010 (TIF)
30.04.2019	Shareholders’ register 01.06.2004 (TIF)
30.04.2019	Shareholders’ register 06.06.2005 (TIF)
30.04.2019	Shareholders’ register 27.11.2007 (TIF)
30.04.2019	Shareholders’ register 29.06.2010 (TIF)
30.04.2019	Shareholders’ register 04.03.2010 (TIF)
30.04.2019	Shareholders’ register 20.08.2015 (TIF)
30.04.2019	Shareholders’ register 03.02.2010 (TIF)
30.04.2019	Shareholders’ register 15.07.2002 (TIF)
30.04.2019	Shareholders’ register 26.02.2008 (TIF)
30.04.2019	Shareholders’ register 10.11.2000 (TIF)
27.04.2017	Shareholders’ register 25.04.2017 (TIF)
13.04.2017	Shareholders’ register 10.03.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (2)
30.04.2019	Submission/Application (TIF) •
30.04.2019	Submission/Application 20.11.2000 (TIF) •
2025 (1)
14.05.2025	2024 Annual report (full) (PDF)
2024 (1)
21.06.2024	2023 Annual report (full) (PDF)
2023 (4)
04.09.2023	Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
30.08.2023	Application 29.08.2023 (EDOC) •
30.08.2023	Shareholders’ register 27.07.2023 (EDOC)
09.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (12)
19.09.2022	2021 Annual report (full) (PDF)
10.08.2022	Acceptance-conveyance act 30.06.2022 (edoc) •
10.08.2022	Application 08.08.2022 (edoc) •
10.08.2022	Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc) •
10.08.2022	Appraisal reports 30.06.2022 (edoc) •
10.08.2022	Articles of Association 30.06.2022 (edoc)
10.08.2022	Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022	Other documents 30.06.2022 (edoc) •
10.08.2022	Other documents 30.06.2022 (edoc) •
10.08.2022	Protocols/decisions of a company/organisation 30.06.2022 (edoc) •
10.08.2022	Regulations for the increase/reduction of the equity 30.06.2022 (edoc)
10.08.2022	Shareholders’ register 27.07.2022 (edoc)
Show all
2021 (1)
18.08.2021	2020 Annual report (full) (PDF)
2020 (4)
14.10.2020	2019 Annual report (full) (PDF)
25.02.2020	Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.02.2020	Application 14.02.2020 (TIF) •
21.02.2020	Shareholders’ register 14.02.2020 (TIF)
Show all
2019 (94)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
13.12.2019	Application 12.12.2019 (TIF) •
13.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2019 (TIF)
13.12.2019	Shareholders’ register 12.12.2019 (TIF)
30.04.2019	Amendments to the Articles of Association 27.11.2007 (TIF)
30.04.2019	Amendments to the Articles of Association 20.08.2015 (TIF)
30.04.2019	Amendments to the Articles of Association 15.07.2002 (TIF)
30.04.2019	Amendments to the Articles of Association 21.06.2010 (TIF)
30.04.2019	Announcement regarding the legal address 01.06.2004 (TIF) •
30.04.2019	2001 Annual report (full) (TIF)
30.04.2019	2002 Annual report (full) (TIF)
30.04.2019	2003 Annual report (full) (TIF)
30.04.2019	2004 Annual report (full) (TIF)
30.04.2019	Application 06.06.2005 (TIF) •
30.04.2019	Application 28.05.2010 (TIF) •
30.04.2019	Application 15.11.2000 (TIF) •
30.04.2019	Application 21.06.2010 (TIF) •
30.04.2019	Application (TIF) •
30.04.2019	Application 20.08.2015 (TIF) •
30.04.2019	Application 14.06.2004 (TIF) •
30.04.2019	Application 26.02.2008 (TIF) •
30.04.2019	Application 27.06.2007 (TIF) •
30.04.2019	Application 29.11.2007 (TIF) •
30.04.2019	Articles of Association 01.06.2004 (TIF)
30.04.2019	Articles of Association 15.11.2000 (TIF)
30.04.2019	Articles of Association 27.11.2007 (TIF)
30.04.2019	Articles of Association 21.06.2010 (TIF)
30.04.2019	Articles of Association 06.06.2005 (TIF)
30.04.2019	Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Consent of a member of the Board / executive director 01.06.2004 (TIF) •
30.04.2019	Copy of the personal identification document 12.03.1998 (TIF) •
30.04.2019	Copy of the personal identification document 12.11.2001 (TIF) •
30.04.2019	Copy of the personal identification document 06.09.2000 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 10.06.2005 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 23.11.2000 (TIF) •
30.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2010 (TIF)
30.04.2019	Memorandum of association 09.11.2000 (TIF)
30.04.2019	Other documents 30.04.2010 (TIF) •
30.04.2019	Power of attorney, act of empowerment 28.11.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 11.04.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 01.12.2009 (TIF) •
30.04.2019	Power of attorney, act of empowerment 21.06.2010 (TIF) •
30.04.2019	Power of attorney, act of empowerment 27.06.2007 (TIF) •
30.04.2019	Power of attorney, act of empowerment 18.05.2005 (TIF) •
30.04.2019	Power of attorney, act of empowerment 30.04.2010 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 15.07.2002 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 01.06.2004 (TIF) •
30.04.2019	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.11.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 06.06.2005 (TIF) •
30.04.2019	Receipts on the publication and state fees 16.07.2002 (TIF) •
30.04.2019	Receipts on the publication and state fees 21.02.2008 (TIF) •
30.04.2019	Receipts on the publication and state fees 14.06.2004 (TIF) •
30.04.2019	Receipts on the publication and state fees 15.11.2000 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.06.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 14.06.2004 (TIF) •
30.04.2019	Receipts on the publication and state fees 28.11.2007 (TIF) •
30.04.2019	Receipts on the publication and state fees 06.06.2005 (TIF) •
30.04.2019	Receipts on the publication and state fees 16.07.2002 (TIF) •
30.04.2019	Registration certificates 23.11.2000 (TIF) •
30.04.2019	Registration certificates 06.07.2004 (TIF) •
30.04.2019	Registration certificates 10.06.2005 (TIF) •
30.04.2019	Regulations for the increase/reduction of the equity 27.11.2007 (TIF)
30.04.2019	Sample report 03.11.2000 (TIF) •
30.04.2019	Sample report 05.06.2002 (TIF) •
30.04.2019	Shareholders’ register 01.06.2010 (TIF)
30.04.2019	Shareholders’ register 01.06.2004 (TIF)
30.04.2019	Shareholders’ register 06.06.2005 (TIF)
30.04.2019	Shareholders’ register 27.11.2007 (TIF)
30.04.2019	Shareholders’ register 29.06.2010 (TIF)
30.04.2019	Shareholders’ register 04.03.2010 (TIF)
30.04.2019	Shareholders’ register 20.08.2015 (TIF)
30.04.2019	Shareholders’ register 03.02.2010 (TIF)
30.04.2019	Shareholders’ register 15.07.2002 (TIF)
30.04.2019	Shareholders’ register 26.02.2008 (TIF)
30.04.2019	Shareholders’ register 10.11.2000 (TIF)
30.04.2019	Submission/Application (TIF) •
30.04.2019	Submission/Application 20.11.2000 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
07.09.2018	Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
05.09.2018	Application 04.09.2018 (TIF) •
05.09.2018	Articles of Association 04.09.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
16.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (18)
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	Application 25.04.2017 (TIF) •
27.04.2017	Bank statements or other document regarding the payment of the equity 30.03.2017 (TIF) •
27.04.2017	Shareholders’ register 25.04.2017 (TIF)
13.04.2017	Amendments to the Articles of Association 17.02.2017 (TIF)
13.04.2017	Application 17.02.2017 (TIF) •
13.04.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2017 (TIF) •
13.04.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2017 (TIF) •
13.04.2017	Articles of Association 17.02.2017 (TIF)
13.04.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
13.04.2017	Regulations for the increase/reduction of the equity 17.02.2017 (TIF)
13.04.2017	Shareholders’ register 10.03.2017 (TIF)
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
10.04.2017	Articles of Association 20.08.2015 (TIF)
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
25.03.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
28.04.2012	2011 Annual report (full) (HTML)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2008 (1)
11.04.2008	2007 Annual report (full) (TIF)
2007 (1)
17.08.2007	2006 Annual report (full) (PDF)
2006 (1)
10.11.2006	2005 Annual report (full) (PDF)

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