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SIA "IAG"

Basic information
Status Registered
Name SIA "IAG"
Legal form Limited Liability Company
Reg. No 40003584610
Reg. date 28.02.2002
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 521,760 EUR, 16.10.2019
Paid-in share capital, date 521,760 EUR, 16.10.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40003584610 Registered Excluded
28.06.2013 06.03.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit -341 EUR Equity 168,154 EUR Date submitted11.03.2026 Number of employees 0
Year2024 Net sales 0 EUR Net profit 14,103 EUR Equity 168,495 EUR Date submitted20.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -590 EUR Equity 154,392 EUR Date submitted03.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -657 EUR Equity 154,982 EUR Date submitted26.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -341 EUR Equity 155,639 EUR Date submitted04.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,902 EUR Equity 155,980 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,670 EUR Equity 157,882 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -30,840 EUR Equity -331,621 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 5,000 EUR Net profit -20,677 EUR Equity -300,781 EUR Date submitted09.04.2018 Number of employees 1
Year2016 Net sales 5,000 EUR Net profit -21,235 EUR Equity -280,104 EUR Date submitted20.04.2017 Number of employees 1
Year2015 Net sales 5,000 EUR Net profit -14,797 EUR Equity -258,869 EUR Date submitted27.04.2016 Number of employees 1
Year2014 Net sales 5,000 EUR Net profit -22,237 EUR Equity -244,072 EUR Date submitted29.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -21,210 LVL Equity -155,907 LVL Date submitted09.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -19,854 LVL Equity -134,697 LVL Date submitted29.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -20,295 LVL Equity -114,846 LVL Date submitted29.04.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -17,151 LVL Equity -94,551 LVL Date submitted02.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted18.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.09.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.07.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.07.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.04.2009 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 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 Other20 EUR Total20 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (145)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.10.2019 Amendments to the Articles of Association 04.10.2019 (edoc)
05.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC)
02.02.2011 Amendments to the Articles of Association (TIF)
14.07.2009 Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009 Amendments to the Articles of Association 14.02.2008 (TIF)
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Announcement regarding the legal address (3)
14.07.2009 Announcement regarding the legal address 26.06.2006 (TIF) •
14.07.2009 Announcement regarding the legal address 27.02.2009 (TIF) •
14.07.2009 Announcement regarding the legal address 04.11.2004 (TIF) •
Annual report (full) (28)
11.03.2026 2025 Annual report (full) (PDF)
20.03.2025 2024 Annual report (full) (PDF)
03.05.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
29.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
18.05.2010 2009 Annual report (full) (TIF)
14.09.2009 2008 Annual report (full) (TIF)
14.07.2009 2003 Annual report (full) (TIF)
14.07.2009 2004 Annual report (full) (TIF)
21.04.2009 2002 Annual report (full) (TIF)
21.04.2009 2003 Annual report (full) (TIF)
21.04.2009 2004 Annual report (full) (TIF)
09.10.2008 2007 Annual report (full) (TIF)
26.09.2007 2006 Annual report (full) (TIF)
07.09.2006 2005 Annual report (full) (PDF)
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Application (16)
06.03.2025 Application 26.02.2025 (edoc) •
06.10.2022 Application 28.09.2022 (edoc) •
06.10.2022 Application 28.09.2022 (edoc) •
03.05.2022 Application 27.04.2022 (edoc) •
16.10.2019 Application 16.10.2019 (EDOC) •
10.08.2015 Application 10.08.2015 (EDOC) •
05.02.2015 Application 05.02.2015 (EDOC) •
08.11.2013 Application 08.11.2013 (EDOC) •
02.02.2011 Application 26.01.2011 (TIF) •
26.11.2009 Application 04.11.2009 (TIF) •
14.07.2009 Application 10.03.2009 (TIF) •
14.07.2009 Application 04.11.2000 (TIF) •
14.07.2009 Application 22.05.2006 (TIF) •
14.07.2009 Application 26.06.2006 (TIF) •
14.07.2009 Application 15.02.2008 (TIF) •
14.07.2009 Application 30.12.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.10.2019 Application of shareholders or third persons for the acquisition of shares 04.10.2019 (edoc) •
Appraisal reports (1)
16.10.2019 Appraisal reports 03.10.2019 (edoc) •
Articles of Association (7)
16.10.2019 Articles of Association 04.10.2019 (edoc)
05.02.2015 Articles of Association 05.02.2015 (EDOC)
02.02.2011 Articles of Association 21.01.2011 (TIF)
14.07.2009 Articles of Association 14.02.2008 (TIF)
14.07.2009 Articles of Association 31.12.2001 (TIF)
14.07.2009 Articles of Association 14.02.2008 (TIF)
14.07.2009 Articles of Association (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.07.2009 Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
Consent of a member of the Board / executive director (6)
04.10.2022 Consent of a member of the Board / executive director 15.08.2022 (TIF) •
26.11.2009 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 27.12.2005 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
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Copy of the personal identification document (3)
06.03.2025 Copy of the personal identification document 10.11.2022 (edoc) •
06.03.2025 Copy of the personal identification document 10.01.2022 (edoc) •
06.10.2022 Copy of the personal identification document 12.02.2013 (edoc) •
Decisions / letters / protocols of public notaries (18)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC) •
19.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (EDOC) •
02.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 28.02.2002 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.03.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (edoc)
04.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.09.2024 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 29.09.2021 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.09.2024 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 19.12.2024 (edoc) •
04.10.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
03.05.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (edoc) •
Other documents (3)
14.07.2009 Other documents 31.12.2001 (TIF) •
14.07.2009 Other documents (TIF) •
14.07.2009 Other documents 30.01.2002 (TIF) •
Power of attorney, act of empowerment (11)
06.03.2025 Power of attorney, act of empowerment 25.02.2025 (TIF) •
06.10.2022 Power of attorney, act of empowerment 17.01.2022 (edoc) •
04.10.2022 Power of attorney, act of empowerment 15.08.2022 (TIF) •
16.10.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
13.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
14.07.2009 Power of attorney, act of empowerment 31.08.2001 (TIF) •
14.07.2009 Power of attorney, act of empowerment 12.06.2006 (TIF) •
14.07.2009 Power of attorney, act of empowerment 22.05.2006 (TIF) •
14.07.2009 Power of attorney, act of empowerment 07.01.2008 (TIF) •
14.07.2009 Power of attorney, act of empowerment 19.01.2004 (TIF) •
14.07.2009 Power of attorney, act of empowerment 12.06.2006 (TIF) •
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Protocols/decisions of a company/organisation (12)
06.10.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
16.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
05.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
08.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (EDOC) •
02.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
26.11.2009 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
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Receipts on the publication and state fees (8)
14.07.2009 Receipts on the publication and state fees 30.12.2005 (TIF) •
14.07.2009 Receipts on the publication and state fees 30.01.2002 (TIF) •
14.07.2009 Receipts on the publication and state fees 26.05.2006 (TIF) •
14.07.2009 Receipts on the publication and state fees 26.06.2006 (TIF) •
14.07.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 05.11.2004 (TIF) •
14.07.2009 Receipts on the publication and state fees 14.02.2008 (TIF) •
14.07.2009 Receipts on the publication and state fees 03.01.2002 (TIF) •
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Registration certificates (2)
14.07.2009 Registration certificates 28.02.2002 (TIF) •
14.07.2009 Registration certificates 28.02.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (edoc)
14.07.2009 Regulations for the increase/reduction of the equity 04.11.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
14.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
Sample report (3)
14.07.2009 Sample report 28.01.2002 (TIF) •
14.07.2009 Sample report 15.02.2008 (TIF) •
14.07.2009 Sample report 22.05.2006 (TIF) •
Shareholders’ register (4)
16.10.2019 Shareholders’ register 04.10.2019 (EDOC)
05.02.2015 Shareholders’ register 05.02.2015 (EDOC)
08.11.2013 Shareholders’ register 08.11.2013 (EDOC)
14.07.2009 Shareholders’ register 04.11.2004 (TIF)
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Statement regarding the beneficial owners (2)
04.10.2022 Statement regarding the beneficial owners 15.08.2022 (TIF) •
26.04.2019 Statement regarding the beneficial owners 18.04.2019 (edoc) •
2026 (1)
11.03.2026 2025 Annual report (full) (PDF)
2025 (11)
20.03.2025 2024 Annual report (full) (PDF)
06.03.2025 Application 26.02.2025 (edoc) •
06.03.2025 Copy of the personal identification document 10.11.2022 (edoc) •
06.03.2025 Copy of the personal identification document 10.01.2022 (edoc) •
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
06.03.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.09.2021 (edoc)
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.09.2024 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 29.09.2021 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.09.2024 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 19.12.2024 (edoc) •
06.03.2025 Power of attorney, act of empowerment 25.02.2025 (TIF) •
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2024 (1)
03.05.2024 2023 Annual report (full) (PDF)
2023 (1)
26.05.2023 2022 Annual report (full) (PDF)
2022 (15)
06.10.2022 Application 28.09.2022 (edoc) •
06.10.2022 Application 28.09.2022 (edoc) •
06.10.2022 Copy of the personal identification document 12.02.2013 (edoc) •
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022 Power of attorney, act of empowerment 17.01.2022 (edoc) •
06.10.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
04.10.2022 Consent of a member of the Board / executive director 15.08.2022 (TIF) •
04.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2022 (TIF)
04.10.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (TIF) •
04.10.2022 Power of attorney, act of empowerment 15.08.2022 (TIF) •
04.10.2022 Statement regarding the beneficial owners 15.08.2022 (TIF) •
04.08.2022 2021 Annual report (full) (PDF)
03.05.2022 Application 27.04.2022 (edoc) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
03.05.2022 Notice of a member of the Board regarding the resignation 27.04.2022 (edoc) •
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (13)
16.10.2019 Amendments to the Articles of Association 04.10.2019 (edoc)
16.10.2019 Application 16.10.2019 (EDOC) •
16.10.2019 Application of shareholders or third persons for the acquisition of shares 04.10.2019 (edoc) •
16.10.2019 Appraisal reports 03.10.2019 (edoc) •
16.10.2019 Articles of Association 04.10.2019 (edoc)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
16.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
16.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (edoc)
16.10.2019 Shareholders’ register 04.10.2019 (EDOC)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Statement regarding the beneficial owners 18.04.2019 (edoc) •
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2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (3)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (10)
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (EDOC) •
29.04.2015 2014 Annual report (full) (HTML)
13.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (EDOC) •
05.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC)
05.02.2015 Application 05.02.2015 (EDOC) •
05.02.2015 Articles of Association 05.02.2015 (EDOC)
05.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
05.02.2015 Shareholders’ register 05.02.2015 (EDOC)
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2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (5)
19.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (EDOC) •
08.11.2013 Application 08.11.2013 (EDOC) •
08.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (EDOC) •
08.11.2013 Shareholders’ register 08.11.2013 (EDOC)
29.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (6)
02.05.2011 2010 Annual report (full) (HTML)
02.02.2011 Amendments to the Articles of Association (TIF)
02.02.2011 Application 26.01.2011 (TIF) •
02.02.2011 Articles of Association 21.01.2011 (TIF)
02.02.2011 Decisions / letters / protocols of public notaries 01.02.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
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2010 (1)
18.05.2010 2009 Annual report (full) (TIF)
2009 (69)
26.11.2009 Application 04.11.2009 (TIF) •
26.11.2009 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
26.11.2009 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
14.09.2009 2008 Annual report (full) (TIF)
14.07.2009 Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009 Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009 Announcement regarding the legal address 26.06.2006 (TIF) •
14.07.2009 Announcement regarding the legal address 27.02.2009 (TIF) •
14.07.2009 Announcement regarding the legal address 04.11.2004 (TIF) •
14.07.2009 2003 Annual report (full) (TIF)
14.07.2009 2004 Annual report (full) (TIF)
14.07.2009 Application 10.03.2009 (TIF) •
14.07.2009 Application 04.11.2000 (TIF) •
14.07.2009 Application 22.05.2006 (TIF) •
14.07.2009 Application 26.06.2006 (TIF) •
14.07.2009 Application 15.02.2008 (TIF) •
14.07.2009 Application 30.12.2005 (TIF) •
14.07.2009 Articles of Association 14.02.2008 (TIF)
14.07.2009 Articles of Association 31.12.2001 (TIF)
14.07.2009 Articles of Association 14.02.2008 (TIF)
14.07.2009 Articles of Association (TIF)
14.07.2009 Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 04.11.2004 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 27.12.2005 (TIF) •
14.07.2009 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 28.02.2002 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
14.07.2009 Other documents 31.12.2001 (TIF) •
14.07.2009 Other documents (TIF) •
14.07.2009 Other documents 30.01.2002 (TIF) •
14.07.2009 Power of attorney, act of empowerment 31.08.2001 (TIF) •
14.07.2009 Power of attorney, act of empowerment 12.06.2006 (TIF) •
14.07.2009 Power of attorney, act of empowerment 22.05.2006 (TIF) •
14.07.2009 Power of attorney, act of empowerment 07.01.2008 (TIF) •
14.07.2009 Power of attorney, act of empowerment 19.01.2004 (TIF) •
14.07.2009 Power of attorney, act of empowerment 12.06.2006 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
14.07.2009 Receipts on the publication and state fees 30.12.2005 (TIF) •
14.07.2009 Receipts on the publication and state fees 30.01.2002 (TIF) •
14.07.2009 Receipts on the publication and state fees 26.05.2006 (TIF) •
14.07.2009 Receipts on the publication and state fees 26.06.2006 (TIF) •
14.07.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 05.11.2004 (TIF) •
14.07.2009 Receipts on the publication and state fees 14.02.2008 (TIF) •
14.07.2009 Receipts on the publication and state fees 03.01.2002 (TIF) •
14.07.2009 Registration certificates 28.02.2002 (TIF) •
14.07.2009 Registration certificates 28.02.2002 (TIF) •
14.07.2009 Regulations for the increase/reduction of the equity 04.11.2004 (TIF)
14.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
14.07.2009 Sample report 28.01.2002 (TIF) •
14.07.2009 Sample report 15.02.2008 (TIF) •
14.07.2009 Sample report 22.05.2006 (TIF) •
14.07.2009 Shareholders’ register 04.11.2004 (TIF)
21.04.2009 2002 Annual report (full) (TIF)
21.04.2009 2003 Annual report (full) (TIF)
21.04.2009 2004 Annual report (full) (TIF)
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2008 (1)
09.10.2008 2007 Annual report (full) (TIF)
2007 (1)
26.09.2007 2006 Annual report (full) (TIF)
2006 (1)
07.09.2006 2005 Annual report (full) (PDF)
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