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AS "GRANT-M"

Basic information
Status Registered
Name AS "GRANT-M"
Legal form Public Limited Company
Reg. No 40103012008
Reg. date 05.06.1991
Register Commercial Register
Legal Address Krišjāņa Barona iela 98, Rīga, LV-1001
Registered share capital, date 120,000 EUR, 16.09.2020
Paid-in share capital, date 126,000 EUR, 26.11.2025
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40103012008 Registered Excluded
05.12.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.11.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 29,227 EUR Net profit -1,157,398 EUR Equity 56,178 EUR Date submitted28.05.2025 Number of employees 2
Year2023 Net sales 19,733 EUR Net profit 1,303,796 EUR Equity 1,213,576 EUR Date submitted29.05.2024 Number of employees 1
Year2022 Net sales 23,824 EUR Net profit -192,097 EUR Equity -90,220 EUR Date submitted11.05.2023 Number of employees 1
Year2021 Net sales 24,981 EUR Net profit 30,420 EUR Equity 101,877 EUR Date submitted07.07.2022 Number of employees 1
Year2020 Net sales 20,111 EUR Net profit -12,010 EUR Equity 71,457 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 22,736 EUR Net profit -2,728 EUR Equity -1,533 EUR Date submitted09.07.2020 Number of employees 2
Year2018 Net sales 23,757 EUR Net profit -1,888 EUR Equity 1,195 EUR Date submitted09.04.2019 Number of employees 2
Year2017 Net sales 18,773 EUR Net profit -5,803 EUR Equity -29,075 EUR Date submitted24.04.2018 Number of employees 2
Year2016 Net sales 16,028 EUR Net profit 3,438 EUR Equity -23,272 EUR Date submitted17.05.2017 Number of employees 2
Year2015 Net sales 16,880 EUR Net profit -5,449 EUR Equity -28,455 EUR Date submitted22.04.2016 Number of employees 3
Year2014 Net sales 18,996 EUR Net profit 3,050 EUR Equity -23,003 EUR Date submitted10.11.2015 Number of employees 2
Year2013 Net sales 13,032 LVL Net profit -48 LVL Equity -18,310 LVL Date submitted08.04.2014 Number of employees 2
Year2012 Net sales 9,171 LVL Net profit 3,914 LVL Equity -18,262 LVL Date submitted18.04.2013 Number of employees 2
Year2011 Net sales 5,170 LVL Net profit -1,620 LVL Equity -22,176 LVL Date submitted04.04.2012 Number of employees 2
Year2010 Net sales 2,601 LVL Net profit -9,747 LVL Equity -20,556 LVL Date submitted05.04.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted19.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted17.12.2014 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted17.12.2014 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 Contributions4,840 EUR Personal Income Tax2,070 EUR Other2,180 EUR Total9,090 EUR Number of employees2
Year2023 Social Insurance Contributions2,880 EUR Personal Income Tax1,770 EUR Other3,790 EUR Total8,440 EUR Number of employees1
Year2022 Social Insurance Contributions2,540 EUR Personal Income Tax1,560 EUR Other2,450 EUR Total6,550 EUR Number of employees1
Year2021 Social Insurance Contributions2,940 EUR Personal Income Tax1,800 EUR Other1,270 EUR Total6,010 EUR Number of employees1
Year2020 Social Insurance Contributions2,310 EUR Personal Income Tax1,380 EUR Other1,550 EUR Total5,240 EUR Number of employees1
Year2019 Social Insurance Contributions2,520 EUR Personal Income Tax1,560 EUR Other2,570 EUR Total6,650 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (187)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.11.2025 Amendments to the Articles of Association 28.07.2025 (edoc)
22.05.2017 Amendments to the Articles of Association 15.05.2017 (TIF)
17.12.2014 Amendments to the Articles of Association 30.06.2003 (TIF)
Announcement regarding the reorganisation (4)
13.06.2024 Announcement regarding the reorganisation 13.06.2024 (EDOC) •
11.07.2023 Announcement regarding the reorganisation 05.07.2023 (EDOC) •
25.08.2017 Announcement regarding the reorganisation 21.08.2017 (TIF) •
22.05.2017 Announcement regarding the reorganisation 19.05.2017 (TIF) •
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Annual report (full) (29)
28.05.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
07.07.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
17.12.2014 1996 Annual report (full) (TIF)
17.12.2014 1997 Annual report (full) (TIF)
17.12.2014 1998 Annual report (full) (TIF)
17.12.2014 1999 Annual report (full) (TIF)
17.12.2014 2000 Annual report (full) (TIF)
17.12.2014 2001 Annual report (full) (TIF)
17.12.2014 2002 Annual report (full) (TIF)
17.12.2014 2003 Annual report (full) (TIF)
17.12.2014 2004 Annual report (full) (TIF)
08.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
04.04.2012 2011 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (HTML)
14.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
19.05.2008 2007 Annual report (full) (TIF)
21.06.2007 2006 Annual report (full) (TIF)
16.11.2006 2005 Annual report (full) (TIF)
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Application (21)
26.11.2025 Application 20.11.2025 (edoc) •
04.06.2025 Application 21.05.2025 (edoc) •
05.09.2024 Application 29.08.2024 (edoc) •
23.08.2024 Application 23.08.2024 (EDOC) •
23.08.2024 Application 22.08.2024 (EDOC) •
05.01.2023 Application 22.12.2022 (edoc) •
05.08.2022 Application 29.07.2022 (edoc) •
11.05.2022 Application 25.04.2022 (edoc) •
23.07.2021 Application 16.07.2021 (edoc) •
05.02.2021 Application 02.02.2021 (edoc) •
16.09.2020 Application 15.09.2020 (edoc) •
20.12.2017 Application 18.12.2017 (TIF) •
20.12.2017 Application 07.12.2017 (TIF) •
08.07.2015 Application 11.06.2015 (TIF) •
17.12.2014 Application 20.03.2012 (TIF) •
17.12.2014 Application 12.10.2010 (TIF) •
17.12.2014 Application 01.06.1991 (TIF) •
17.12.2014 Application 30.03.2009 (TIF) •
17.12.2014 Application 08.05.2007 (TIF) •
17.12.2014 Application 09.08.2007 (TIF) •
17.12.2014 Application 25.08.2004 (TIF) •
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Appraisal reports (3)
16.09.2020 Appraisal reports 17.08.2020 (EDOC) •
20.12.2017 Appraisal reports 03.08.2017 (TIF) •
20.12.2017 Appraisal reports 03.08.2017 (TIF) •
Articles of Association (9)
26.11.2025 Articles of Association 28.07.2025 (edoc)
20.08.2024 Articles of Association 19.07.2024 (EDOC)
16.09.2020 Articles of Association 24.08.2020 (EDOC)
20.12.2017 Articles of Association 05.09.2017 (TIF)
08.07.2015 Articles of Association 11.06.2015 (TIF)
17.12.2014 Articles of Association 25.08.2004 (TIF)
17.12.2014 Articles of Association 20.03.2012 (TIF)
17.12.2014 Articles of Association 11.12.1996 (TIF)
17.12.2014 Articles of Association 25.04.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.11.2025 Bank statements or other document regarding the payment of the equity 31.07.2025 (pdf) •
26.11.2025 Bank statements or other document regarding the payment of the equity 30.10.2025 (pdf) •
26.11.2025 Bank statements or other document regarding the payment of the equity 01.08.2025 (pdf) •
17.12.2014 Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
17.12.2014 Bank statements or other document regarding the payment of the equity (TIF) •
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Consent of a member of the Board / executive director (2)
17.12.2014 Consent of a member of the Board / executive director 21.03.2012 (TIF) •
17.12.2014 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
Consent of members of the supervisory board (5)
05.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
05.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
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Consent of the auditor (1)
17.12.2014 Consent of the auditor 25.08.2004 (TIF) •
Copy of the personal identification document (2)
17.12.2014 Copy of the personal identification document (TIF) •
17.12.2014 Copy of the personal identification document (TIF) •
Cover letter (2)
17.12.2014 Cover letter 06.03.2002 (TIF) •
17.12.2014 Cover letter 12.03.2003 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF) •
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF) •
28.10.2015 Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC) •
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Decisions / letters / protocols of public notaries (28)
26.11.2025 Decisions / letters / protocols of public notaries 26.11.2025 (edoc)
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
18.06.2024 Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
17.07.2023 Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
08.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 06.09.2004 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 05.06.1991 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 24.12.1996 (TIF) •
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List of members of the Board / Supervisory Board (5)
05.09.2024 List of members of the Board / Supervisory Board 29.08.2024 (edoc) •
05.01.2023 List of members of the Board / Supervisory Board 20.12.2022 (edoc) •
05.08.2022 List of members of the Board / Supervisory Board 28.06.2022 (edoc) •
20.12.2017 List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
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Memorandum of association (1)
17.12.2014 Memorandum of association 25.04.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.09.2024 Notice of a member of the Board regarding the resignation 29.08.2024 (edoc) •
Notice of a member of the supervisory board regarding the resignation (1)
23.07.2021 Notice of a member of the supervisory board regarding the resignation 12.07.2021 (edoc) •
Notice to creditors to submit their claims (1)
23.08.2024 Notice to creditors to submit their claims 22.08.2024 (EDOC)
Other documents (2)
03.11.2015 Other documents 28.10.2015 (TIF) •
17.12.2014 Other documents 11.12.1996 (TIF) •
Power of attorney, act of empowerment (5)
03.11.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 11.12.1996 (TIF) •
17.12.2014 Power of attorney, act of empowerment 30.06.2003 (TIF) •
17.12.2014 Power of attorney, act of empowerment 23.08.2007 (TIF) •
17.12.2014 Power of attorney, act of empowerment 30.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (17)
26.11.2025 Protocols/decisions of a company/organisation 28.07.2025 (edoc) •
05.09.2024 Protocols/decisions of a company/organisation 29.08.2024 (EDOC) •
20.08.2024 Protocols/decisions of a company/organisation 19.07.2024 (EDOC) •
05.01.2023 Protocols/decisions of a company/organisation 20.12.2022 (edoc) •
05.08.2022 Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (EDOC) •
20.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
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Purchase/lease agreement (1)
17.12.2014 Purchase/lease agreement 16.10.1996 (TIF) •
Receipts on the publication and state fees (9)
17.12.2014 Receipts on the publication and state fees 31.03.2009 (TIF) •
17.12.2014 Receipts on the publication and state fees 30.08.2004 (TIF) •
17.12.2014 Receipts on the publication and state fees 12.03.2003 (TIF) •
17.12.2014 Receipts on the publication and state fees 10.07.2003 (TIF) •
17.12.2014 Receipts on the publication and state fees 13.08.2007 (TIF) •
17.12.2014 Receipts on the publication and state fees 17.05.1991 (TIF) •
17.12.2014 Receipts on the publication and state fees 07.03.2002 (TIF) •
17.12.2014 Receipts on the publication and state fees 17.12.1996 (TIF) •
17.12.2014 Receipts on the publication and state fees 08.05.2007 (TIF) •
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Register of stockholders (2)
26.11.2025 Register of stockholders 20.11.2025 (edoc)
20.08.2024 Register of stockholders 06.06.2024 (EDOC)
Registration certificates (3)
17.12.2014 Registration certificates 05.06.1991 (TIF) •
17.12.2014 Registration certificates (TIF) •
17.12.2014 Registration certificates (TIF) •
Regulations for the increase/reduction of the equity (3)
26.11.2025 Regulations for the increase/reduction of the equity 28.07.2025 (edoc)
16.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
17.12.2014 Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
21.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2024 (EDOC)
13.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2024 (EDOC)
11.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2023 (EDOC)
20.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (TIF)
25.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2017 (TIF)
22.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (TIF)
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Sample report (3)
17.12.2014 Sample report 06.03.2002 (TIF) •
17.12.2014 Sample report 28.02.2003 (TIF) •
17.12.2014 Sample report 01.06.1991 (TIF) •
Shareholders’ register (6)
08.07.2015 Shareholders’ register 11.06.2015 (TIF)
17.12.2014 Shareholders’ register 30.03.2009 (TIF)
17.12.2014 Shareholders’ register 25.08.2004 (TIF)
17.12.2014 Shareholders’ register (TIF)
17.12.2014 Shareholders’ register 05.05.2007 (TIF)
17.12.2014 Shareholders’ register 11.12.1996 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.12.2014 Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (2)
17.12.2014 Submission/Application 11.12.1996 (TIF) •
17.12.2014 Submission/Application 30.06.2003 (TIF) •
2025 (13)
26.11.2025 Amendments to the Articles of Association 28.07.2025 (edoc)
26.11.2025 Application 20.11.2025 (edoc) •
26.11.2025 Articles of Association 28.07.2025 (edoc)
26.11.2025 Bank statements or other document regarding the payment of the equity 31.07.2025 (pdf) •
26.11.2025 Bank statements or other document regarding the payment of the equity 30.10.2025 (pdf) •
26.11.2025 Bank statements or other document regarding the payment of the equity 01.08.2025 (pdf) •
26.11.2025 Decisions / letters / protocols of public notaries 26.11.2025 (edoc)
26.11.2025 Protocols/decisions of a company/organisation 28.07.2025 (edoc) •
26.11.2025 Register of stockholders 20.11.2025 (edoc)
26.11.2025 Regulations for the increase/reduction of the equity 28.07.2025 (edoc)
04.06.2025 Application 21.05.2025 (edoc) •
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
28.05.2025 2024 Annual report (full) (PDF)
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2024 (17)
05.09.2024 Application 29.08.2024 (edoc) •
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
05.09.2024 List of members of the Board / Supervisory Board 29.08.2024 (edoc) •
05.09.2024 Notice of a member of the Board regarding the resignation 29.08.2024 (edoc) •
05.09.2024 Protocols/decisions of a company/organisation 29.08.2024 (EDOC) •
23.08.2024 Application 23.08.2024 (EDOC) •
23.08.2024 Application 22.08.2024 (EDOC) •
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
23.08.2024 Notice to creditors to submit their claims 22.08.2024 (EDOC)
21.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2024 (EDOC)
20.08.2024 Articles of Association 19.07.2024 (EDOC)
20.08.2024 Protocols/decisions of a company/organisation 19.07.2024 (EDOC) •
20.08.2024 Register of stockholders 06.06.2024 (EDOC)
18.06.2024 Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
13.06.2024 Announcement regarding the reorganisation 13.06.2024 (EDOC) •
13.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.01.2024 (EDOC)
29.05.2024 2023 Annual report (full) (PDF)
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2023 (8)
17.07.2023 Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
11.07.2023 Announcement regarding the reorganisation 05.07.2023 (EDOC) •
11.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2023 (EDOC)
11.05.2023 2022 Annual report (full) (PDF)
05.01.2023 Application 22.12.2022 (edoc) •
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
05.01.2023 List of members of the Board / Supervisory Board 20.12.2022 (edoc) •
05.01.2023 Protocols/decisions of a company/organisation 20.12.2022 (edoc) •
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2022 (9)
05.08.2022 Application 29.07.2022 (edoc) •
05.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
05.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
05.08.2022 List of members of the Board / Supervisory Board 28.06.2022 (edoc) •
05.08.2022 Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
07.07.2022 2021 Annual report (full) (PDF)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
11.05.2022 Application 25.04.2022 (edoc) •
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2021 (6)
23.07.2021 Application 16.07.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Notice of a member of the supervisory board regarding the resignation 12.07.2021 (edoc) •
28.06.2021 2020 Annual report (full) (PDF)
05.02.2021 Application 02.02.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
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2020 (7)
16.09.2020 Application 15.09.2020 (edoc) •
16.09.2020 Appraisal reports 17.08.2020 (EDOC) •
16.09.2020 Articles of Association 24.08.2020 (EDOC)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (EDOC) •
16.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
09.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (21)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
20.12.2017 Application 18.12.2017 (TIF) •
20.12.2017 Application 07.12.2017 (TIF) •
20.12.2017 Appraisal reports 03.08.2017 (TIF) •
20.12.2017 Appraisal reports 03.08.2017 (TIF) •
20.12.2017 Articles of Association 05.09.2017 (TIF)
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 08.12.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (TIF) •
20.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (TIF)
25.08.2017 Announcement regarding the reorganisation 21.08.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2017 (TIF)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017 Amendments to the Articles of Association 15.05.2017 (TIF)
22.05.2017 Announcement regarding the reorganisation 19.05.2017 (TIF) •
22.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2017 (TIF)
17.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
22.04.2016 2015 Annual report (full) (PDF)
2015 (14)
10.11.2015 2014 Annual report (full) (PDF)
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF) •
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
03.11.2015 Other documents 28.10.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
28.10.2015 Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC) •
08.07.2015 Application 11.06.2015 (TIF) •
08.07.2015 Articles of Association 11.06.2015 (TIF)
08.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
08.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
08.07.2015 Shareholders’ register 11.06.2015 (TIF)
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2014 (81)
17.12.2014 Amendments to the Articles of Association 30.06.2003 (TIF)
17.12.2014 1996 Annual report (full) (TIF)
17.12.2014 1997 Annual report (full) (TIF)
17.12.2014 1998 Annual report (full) (TIF)
17.12.2014 1999 Annual report (full) (TIF)
17.12.2014 2000 Annual report (full) (TIF)
17.12.2014 2001 Annual report (full) (TIF)
17.12.2014 2002 Annual report (full) (TIF)
17.12.2014 2003 Annual report (full) (TIF)
17.12.2014 2004 Annual report (full) (TIF)
17.12.2014 Application 20.03.2012 (TIF) •
17.12.2014 Application 12.10.2010 (TIF) •
17.12.2014 Application 01.06.1991 (TIF) •
17.12.2014 Application 30.03.2009 (TIF) •
17.12.2014 Application 08.05.2007 (TIF) •
17.12.2014 Application 09.08.2007 (TIF) •
17.12.2014 Application 25.08.2004 (TIF) •
17.12.2014 Articles of Association 25.08.2004 (TIF)
17.12.2014 Articles of Association 20.03.2012 (TIF)
17.12.2014 Articles of Association 11.12.1996 (TIF)
17.12.2014 Articles of Association 25.04.1991 (TIF)
17.12.2014 Bank statements or other document regarding the payment of the equity 27.05.1991 (TIF) •
17.12.2014 Bank statements or other document regarding the payment of the equity (TIF) •
17.12.2014 Consent of a member of the Board / executive director 21.03.2012 (TIF) •
17.12.2014 Consent of a member of the Board / executive director 25.08.2004 (TIF) •
17.12.2014 Consent of the auditor 25.08.2004 (TIF) •
17.12.2014 Copy of the personal identification document (TIF) •
17.12.2014 Copy of the personal identification document (TIF) •
17.12.2014 Cover letter 06.03.2002 (TIF) •
17.12.2014 Cover letter 12.03.2003 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 06.09.2004 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 05.06.1991 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 24.12.1996 (TIF) •
17.12.2014 Memorandum of association 25.04.1991 (TIF)
17.12.2014 Other documents 11.12.1996 (TIF) •
17.12.2014 Power of attorney, act of empowerment 11.12.1996 (TIF) •
17.12.2014 Power of attorney, act of empowerment 30.06.2003 (TIF) •
17.12.2014 Power of attorney, act of empowerment 23.08.2007 (TIF) •
17.12.2014 Power of attorney, act of empowerment 30.08.2004 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 11.12.1996 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
17.12.2014 Purchase/lease agreement 16.10.1996 (TIF) •
17.12.2014 Receipts on the publication and state fees 31.03.2009 (TIF) •
17.12.2014 Receipts on the publication and state fees 30.08.2004 (TIF) •
17.12.2014 Receipts on the publication and state fees 12.03.2003 (TIF) •
17.12.2014 Receipts on the publication and state fees 10.07.2003 (TIF) •
17.12.2014 Receipts on the publication and state fees 13.08.2007 (TIF) •
17.12.2014 Receipts on the publication and state fees 17.05.1991 (TIF) •
17.12.2014 Receipts on the publication and state fees 07.03.2002 (TIF) •
17.12.2014 Receipts on the publication and state fees 17.12.1996 (TIF) •
17.12.2014 Receipts on the publication and state fees 08.05.2007 (TIF) •
17.12.2014 Registration certificates 05.06.1991 (TIF) •
17.12.2014 Registration certificates (TIF) •
17.12.2014 Registration certificates (TIF) •
17.12.2014 Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
17.12.2014 Sample report 06.03.2002 (TIF) •
17.12.2014 Sample report 28.02.2003 (TIF) •
17.12.2014 Sample report 01.06.1991 (TIF) •
17.12.2014 Shareholders’ register 30.03.2009 (TIF)
17.12.2014 Shareholders’ register 25.08.2004 (TIF)
17.12.2014 Shareholders’ register (TIF)
17.12.2014 Shareholders’ register 05.05.2007 (TIF)
17.12.2014 Shareholders’ register 11.12.1996 (TIF)
17.12.2014 Statement of the Board regarding the payment of the equity (TIF) •
17.12.2014 Submission/Application 11.12.1996 (TIF) •
17.12.2014 Submission/Application 30.06.2003 (TIF) •
08.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
18.04.2013 2012 Annual report (full) (HTML)
2012 (1)
04.04.2012 2011 Annual report (full) (HTML)
2011 (1)
05.04.2011 2010 Annual report (full) (HTML)
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
19.05.2008 2007 Annual report (full) (TIF)
2007 (1)
21.06.2007 2006 Annual report (full) (TIF)
2006 (1)
16.11.2006 2005 Annual report (full) (TIF)
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