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Sabiedrība ar ierobežotu atbildību "MEDICĪNAS SABIEDRĪBA GAIĻEZERS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103019330

Reg. date

13.08.1991

Commercial Register

Legal Address

Šmerļa iela 2A, Rīga, LV-1006

Registered share capital, date

7,112 EUR, 03.10.2019

Paid-in share capital, date

7,112 EUR, 03.12.2014

NACE

86.10 Hospital activities

VAT payer

LV40103019330	Registered	Excluded
	03.09.1996	-
	02.06.1995	02.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

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 3,149,873 EUR	Net profit 230,888 EUR	Equity 450,700 EUR	Date submitted30.05.2025	Number of employees 72
Year2023	Net sales 2,785,048 EUR	Net profit 90,004 EUR	Equity 441,812 EUR	Date submitted23.05.2024	Number of employees 71
Year2022	Net sales 2,663,485 EUR	Net profit 347,256 EUR	Equity 853,467 EUR	Date submitted26.05.2023	Number of employees 70
Year2021	Net sales 2,456,183 EUR	Net profit 321,247 EUR	Equity 766,239 EUR	Date submitted24.05.2022	Number of employees 72
Year2020	Net sales 2,131,509 EUR	Net profit 177,852 EUR	Equity 564,992 EUR	Date submitted08.06.2021	Number of employees 71
Year2019	Net sales 2,169,648 EUR	Net profit 427,093 EUR	Equity 537,140 EUR	Date submitted17.06.2020	Number of employees 69
Year2018	Net sales 1,693,953 EUR	Net profit 102,935 EUR	Equity 393,448 EUR	Date submitted30.04.2019	Number of employees 62
Year2017	Net sales 1,572,378 EUR	Net profit 136,828 EUR	Equity 377,562 EUR	Date submitted03.05.2018	Number of employees 64
Year2016	Net sales 1,499,287 EUR	Net profit 153,721 EUR	Equity 344,095 EUR	Date submitted03.05.2017	Number of employees 54
Year2015	Net sales -	Net profit -	Equity -	Date submitted16.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted04.06.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted02.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted07.10.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted29.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted14.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.10.2022	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 Contributions384,070 EUR	Personal Income Tax221,200 EUR	Other44,810 EUR	Total650,080 EUR	Number of employees68
Year2023	Social Insurance Contributions343,370 EUR	Personal Income Tax191,490 EUR	Other49,860 EUR	Total584,720 EUR	Number of employees67
Year2022	Social Insurance Contributions314,520 EUR	Personal Income Tax174,310 EUR	Other73,680 EUR	Total562,510 EUR	Number of employees65
Year2021	Social Insurance Contributions297,800 EUR	Personal Income Tax162,460 EUR	Other36,740 EUR	Total497,000 EUR	Number of employees67
Year2020	Social Insurance Contributions265,240 EUR	Personal Income Tax138,580 EUR	Other40,970 EUR	Total444,790 EUR	Number of employees70
Year2019	Social Insurance Contributions231,610 EUR	Personal Income Tax144,940 EUR	Other-1,890 EUR	Total374,660 EUR	Number of employees68

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

Documents (in Latvian) (205)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
02.03.2023	Acceptance-conveyance act 17.02.2023 (TIF) •
Amendments to the Articles of Association (9)
28.10.2022	Amendments to the Articles of Association (TIF)
28.10.2022	Amendments to the Articles of Association 29.10.2002 (TIF)
28.10.2022	Amendments to the Articles of Association 07.02.2002 (TIF)
28.10.2022	Amendments to the Articles of Association 24.11.2006 (TIF)
28.10.2022	Amendments to the Articles of Association 08.12.1995 (TIF)
28.10.2022	Amendments to the Articles of Association (TIF)
28.10.2022	Amendments to the Articles of Association 13.10.2000 (TIF)
01.10.2019	Amendments to the Articles of Association 26.09.2019 (TIF)
04.10.2018	Amendments to the Articles of Association 01.10.2018 (TIF)
Show all
Announcement regarding the reorganisation (1)
28.10.2022	Announcement regarding the reorganisation 29.01.2007 (TIF) •
Annual report (full) (29)
30.05.2025	2024 Annual report (full) (PDF)
23.05.2024	2023 Annual report (full) (PDF)
26.05.2023	2022 Annual report (full) (PDF)
28.10.2022	1996 Annual report (full) (TIF)
28.10.2022	1997 Annual report (full) (TIF)
28.10.2022	1998 Annual report (full) (TIF)
28.10.2022	1999 Annual report (full) (TIF)
28.10.2022	2000 Annual report (full) (TIF)
28.10.2022	2001 Annual report (full) (TIF)
28.10.2022	2002 Annual report (full) (TIF)
28.10.2022	2004 Annual report (full) (TIF)
28.10.2022	2003 Annual report (full) (TIF)
24.05.2022	2021 Annual report (full) (PDF)
08.06.2021	2020 Annual report (full) (PDF)
17.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
16.05.2016	2015 Annual report (full) (TIF)
04.06.2015	2014 Annual report (full) (TIF)
02.06.2014	2013 Annual report (full) (TIF)
07.10.2013	2012 Annual report (full) (TIF)
29.08.2012	2011 Annual report (full) (TIF)
14.06.2011	2010 Annual report (full) (TIF)
29.05.2010	2009 Annual report (full) (TIF)
03.06.2009	2008 Annual report (full) (TIF)
25.06.2008	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
02.03.2023	Application 28.02.2023 (TIF) •
22.12.2022	Application 21.12.2022 (edoc) •
28.10.2022	Application 26.01.2004 (TIF) •
28.10.2022	Application 26.07.2007 (TIF) •
28.10.2022	Application 28.11.2014 (TIF) •
28.10.2022	Application 24.11.2006 (TIF) •
28.10.2022	Application 11.07.1991 (TIF) •
28.10.2022	Application 03.12.2003 (TIF) •
28.10.2022	Application 16.12.2009 (TIF) •
10.10.2022	Application 06.10.2022 (TIF) •
01.10.2019	Application 26.09.2019 (TIF) •
04.10.2018	Application 01.10.2018 (TIF) •
Show all
Appraisal reports (2)
28.10.2022	Appraisal reports 08.12.1995 (TIF) •
28.10.2022	Appraisal reports 05.11.1998 (TIF) •
Articles of Association (7)
28.10.2022	Articles of Association 28.11.2014 (TIF)
28.10.2022	Articles of Association 17.02.2004 (TIF)
28.10.2022	Articles of Association 04.07.1991 (TIF)
28.10.2022	Articles of Association 26.08.1998 (TIF)
28.10.2022	Articles of Association 24.11.2006 (TIF)
01.10.2019	Articles of Association 26.09.2019 (TIF)
04.10.2018	Articles of Association 01.10.2018 (TIF)
Show all
Auditor’s report (3)
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
28.10.2022	Bank statements or other document regarding the payment of the equity 05.11.1998 (TIF) •
28.10.2022	Bank statements or other document regarding the payment of the equity 13.08.1991 (TIF) •
Confirmation or consent to legal address (2)
28.10.2022	Confirmation or consent to legal address 11.06.1991 (TIF) •
28.10.2022	Confirmation or consent to legal address 12.06.1991 (TIF) •
Consent of a member of the Board / executive director (3)
28.10.2022	Consent of a member of the Board / executive director 28.11.2014 (TIF) •
28.10.2022	Consent of a member of the Board / executive director 28.11.2014 (TIF) •
04.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
Consent of the auditor (1)
28.10.2022	Consent of the auditor 23.02.2007 (TIF) •
Copy of the personal identification document (4)
28.10.2022	Copy of the personal identification document 15.08.1995 (TIF) •
28.10.2022	Copy of the personal identification document 13.02.1995 (TIF) •
28.10.2022	Copy of the personal identification document 14.12.1992 (TIF) •
28.10.2022	Copy of the personal identification document 22.02.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
28.10.2022	Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 26.11.1998 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 12.02.2002 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
Show all
Documents attesting the transfer of shares (1)
28.10.2022	Documents attesting the transfer of shares 29.10.2002 (TIF) •
List of members of the Board / Supervisory Board (3)
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
Memorandum of association (1)
28.10.2022	Memorandum of association 01.07.1991 (TIF)
Other documents (7)
28.10.2022	Other documents 29.07.1991 (TIF) •
28.10.2022	Other documents 20.01.1997 (TIF) •
28.10.2022	Other documents 01.11.1995 (TIF) •
28.10.2022	Other documents 29.01.2007 (TIF) •
28.10.2022	Other documents 02.04.2007 (TIF) •
28.10.2022	Other documents 19.02.1993 (TIF) •
28.10.2022	Other documents 19.10.1993 (TIF) •
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Power of attorney, act of empowerment (7)
28.10.2022	Power of attorney, act of empowerment 05.11.1998 (TIF) •
28.10.2022	Power of attorney, act of empowerment 07.02.2002 (TIF) •
28.10.2022	Power of attorney, act of empowerment 22.12.1998 (TIF) •
28.10.2022	Power of attorney, act of empowerment (TIF) •
28.10.2022	Power of attorney, act of empowerment 13.08.1991 (TIF) •
28.10.2022	Power of attorney, act of empowerment 17.10.2000 (TIF) •
28.10.2022	Power of attorney, act of empowerment 27.10.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
02.03.2023	Protocols/decisions of a company/organisation 15.11.2022 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 04.07.1991 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.08.1994 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.08.1997 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 07.02.2002 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
01.10.2019	Protocols/decisions of a company/organisation 26.09.2019 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
Show all
Purchase/lease agreement (2)
28.10.2022	Purchase/lease agreement 13.04.1993 (TIF) •
28.10.2022	Purchase/lease agreement 13.04.1993 (TIF) •
Receipts on the publication and state fees (25)
28.10.2022	Receipts on the publication and state fees 13.07.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 31.10.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.10.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 01.09.1998 (TIF) •
28.10.2022	Receipts on the publication and state fees 20.07.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 29.01.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 11.11.1998 (TIF) •
28.10.2022	Receipts on the publication and state fees 24.11.2006 (TIF) •
28.10.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 17.02.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 03.12.2003 (TIF) •
28.10.2022	Receipts on the publication and state fees 12.12.1995 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 03.12.2003 (TIF) •
28.10.2022	Receipts on the publication and state fees 02.08.1991 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.01.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.01.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 24.11.2006 (TIF) •
28.10.2022	Receipts on the publication and state fees 02.08.1991 (TIF) •
28.10.2022	Receipts on the publication and state fees 31.10.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 19.10.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 29.01.2007 (TIF) •
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Registration certificates (6)
28.10.2022	Registration certificates 23.02.2004 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 15.09.1998 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
28.10.2022	Regulations for the increase/reduction of the equity 05.11.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2022 (TIF)
10.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2022 (TIF)
Sample report (3)
28.10.2022	Sample report (TIF) •
28.10.2022	Sample report 24.11.2006 (TIF) •
28.10.2022	Sample report 10.12.1997 (TIF) •
Shareholders’ register (10)
22.12.2022	Shareholders’ register 20.12.2022 (TIF)
28.10.2022	Shareholders’ register 07.02.2002 (TIF)
28.10.2022	Shareholders’ register 08.12.1995 (TIF)
28.10.2022	Shareholders’ register 10.11.1998 (TIF)
28.10.2022	Shareholders’ register 10.11.1998 (TIF)
28.10.2022	Shareholders’ register 26.01.2004 (TIF)
28.10.2022	Shareholders’ register 29.10.2002 (TIF)
03.10.2019	Shareholders’ register 28.11.2014 (TIF)
01.10.2019	Shareholders’ register 26.09.2019 (TIF)
01.10.2019	Shareholders’ register 26.09.2019 (TIF)
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Statement of the Board regarding the payment of the equity (2)
28.10.2022	Statement of the Board regarding the payment of the equity 10.11.1998 (TIF) •
28.10.2022	Statement of the Board regarding the payment of the equity 10.11.1998 (TIF) •
Submission/Application (13)
28.10.2022	Submission/Application 20.07.2000 (TIF) •
28.10.2022	Submission/Application 27.10.2000 (TIF) •
28.10.2022	Submission/Application 07.02.2002 (TIF) •
28.10.2022	Submission/Application 30.10.2002 (TIF) •
28.10.2022	Submission/Application 17.10.2000 (TIF) •
28.10.2022	Submission/Application 11.12.1995 (TIF) •
28.10.2022	Submission/Application 29.12.1998 (TIF) •
28.10.2022	Submission/Application 26.08.1998 (TIF) •
28.10.2022	Submission/Application 21.12.1999 (TIF) •
28.10.2022	Submission/Application 23.02.2007 (TIF) •
28.10.2022	Submission/Application 17.02.2004 (TIF) •
28.10.2022	Submission/Application 10.11.1998 (TIF) •
28.10.2022	Submission/Application 26.08.1998 (TIF) •
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2025 (1)
30.05.2025	2024 Annual report (full) (PDF)
2024 (1)
23.05.2024	2023 Annual report (full) (PDF)
2023 (6)
26.05.2023	2022 Annual report (full) (PDF)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
02.03.2023	Acceptance-conveyance act 17.02.2023 (TIF) •
02.03.2023	Application 28.02.2023 (TIF) •
02.03.2023	Protocols/decisions of a company/organisation 15.11.2022 (TIF) •
02.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2022 (TIF)
Show all
2022 (167)
22.12.2022	Application 21.12.2022 (edoc) •
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
22.12.2022	Shareholders’ register 20.12.2022 (TIF)
28.10.2022	Amendments to the Articles of Association (TIF)
28.10.2022	Amendments to the Articles of Association 29.10.2002 (TIF)
28.10.2022	Amendments to the Articles of Association 07.02.2002 (TIF)
28.10.2022	Amendments to the Articles of Association 24.11.2006 (TIF)
28.10.2022	Amendments to the Articles of Association 08.12.1995 (TIF)
28.10.2022	Amendments to the Articles of Association (TIF)
28.10.2022	Amendments to the Articles of Association 13.10.2000 (TIF)
28.10.2022	Announcement regarding the reorganisation 29.01.2007 (TIF) •
28.10.2022	1996 Annual report (full) (TIF)
28.10.2022	1997 Annual report (full) (TIF)
28.10.2022	1998 Annual report (full) (TIF)
28.10.2022	1999 Annual report (full) (TIF)
28.10.2022	2000 Annual report (full) (TIF)
28.10.2022	2001 Annual report (full) (TIF)
28.10.2022	2002 Annual report (full) (TIF)
28.10.2022	2004 Annual report (full) (TIF)
28.10.2022	2003 Annual report (full) (TIF)
28.10.2022	Application 26.01.2004 (TIF) •
28.10.2022	Application 26.07.2007 (TIF) •
28.10.2022	Application 28.11.2014 (TIF) •
28.10.2022	Application 24.11.2006 (TIF) •
28.10.2022	Application 11.07.1991 (TIF) •
28.10.2022	Application 03.12.2003 (TIF) •
28.10.2022	Application 16.12.2009 (TIF) •
28.10.2022	Appraisal reports 08.12.1995 (TIF) •
28.10.2022	Appraisal reports 05.11.1998 (TIF) •
28.10.2022	Articles of Association 28.11.2014 (TIF)
28.10.2022	Articles of Association 17.02.2004 (TIF)
28.10.2022	Articles of Association 04.07.1991 (TIF)
28.10.2022	Articles of Association 26.08.1998 (TIF)
28.10.2022	Articles of Association 24.11.2006 (TIF)
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
28.10.2022	Auditor’s report 30.07.2007 (TIF) •
28.10.2022	Bank statements or other document regarding the payment of the equity 05.11.1998 (TIF) •
28.10.2022	Bank statements or other document regarding the payment of the equity 13.08.1991 (TIF) •
28.10.2022	Confirmation or consent to legal address 11.06.1991 (TIF) •
28.10.2022	Confirmation or consent to legal address 12.06.1991 (TIF) •
28.10.2022	Consent of a member of the Board / executive director 28.11.2014 (TIF) •
28.10.2022	Consent of a member of the Board / executive director 28.11.2014 (TIF) •
28.10.2022	Consent of the auditor 23.02.2007 (TIF) •
28.10.2022	Copy of the personal identification document 15.08.1995 (TIF) •
28.10.2022	Copy of the personal identification document 13.02.1995 (TIF) •
28.10.2022	Copy of the personal identification document 14.12.1992 (TIF) •
28.10.2022	Copy of the personal identification document 22.02.1995 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 13.08.1991 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 26.11.1998 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 21.07.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 12.02.2002 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 14.01.1999 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
28.10.2022	Decisions / letters / protocols of public notaries 05.12.2003 (TIF) •
28.10.2022	Documents attesting the transfer of shares 29.10.2002 (TIF) •
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
28.10.2022	List of members of the Board / Supervisory Board 02.04.2007 (TIF) •
28.10.2022	Memorandum of association 01.07.1991 (TIF)
28.10.2022	Other documents 29.07.1991 (TIF) •
28.10.2022	Other documents 20.01.1997 (TIF) •
28.10.2022	Other documents 01.11.1995 (TIF) •
28.10.2022	Other documents 29.01.2007 (TIF) •
28.10.2022	Other documents 02.04.2007 (TIF) •
28.10.2022	Other documents 19.02.1993 (TIF) •
28.10.2022	Other documents 19.10.1993 (TIF) •
28.10.2022	Power of attorney, act of empowerment 05.11.1998 (TIF) •
28.10.2022	Power of attorney, act of empowerment 07.02.2002 (TIF) •
28.10.2022	Power of attorney, act of empowerment 22.12.1998 (TIF) •
28.10.2022	Power of attorney, act of empowerment (TIF) •
28.10.2022	Power of attorney, act of empowerment 13.08.1991 (TIF) •
28.10.2022	Power of attorney, act of empowerment 17.10.2000 (TIF) •
28.10.2022	Power of attorney, act of empowerment 27.10.2000 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 17.02.2004 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 04.07.1991 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.08.1994 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 29.10.2002 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.08.1997 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 07.02.2002 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
28.10.2022	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
28.10.2022	Purchase/lease agreement 13.04.1993 (TIF) •
28.10.2022	Purchase/lease agreement 13.04.1993 (TIF) •
28.10.2022	Receipts on the publication and state fees 13.07.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 31.10.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.10.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 01.09.1998 (TIF) •
28.10.2022	Receipts on the publication and state fees 20.07.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 29.01.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 11.11.1998 (TIF) •
28.10.2022	Receipts on the publication and state fees 24.11.2006 (TIF) •
28.10.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 17.02.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 03.12.2003 (TIF) •
28.10.2022	Receipts on the publication and state fees 12.12.1995 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 03.12.2003 (TIF) •
28.10.2022	Receipts on the publication and state fees 02.08.1991 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.01.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 27.01.2004 (TIF) •
28.10.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
28.10.2022	Receipts on the publication and state fees 08.02.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 24.11.2006 (TIF) •
28.10.2022	Receipts on the publication and state fees 02.08.1991 (TIF) •
28.10.2022	Receipts on the publication and state fees 31.10.2002 (TIF) •
28.10.2022	Receipts on the publication and state fees 19.10.2000 (TIF) •
28.10.2022	Receipts on the publication and state fees 29.01.2007 (TIF) •
28.10.2022	Registration certificates 23.02.2004 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Registration certificates 15.09.1998 (TIF) •
28.10.2022	Registration certificates 13.08.1991 (TIF) •
28.10.2022	Regulations for the increase/reduction of the equity 05.11.1998 (TIF)
28.10.2022	Sample report (TIF) •
28.10.2022	Sample report 24.11.2006 (TIF) •
28.10.2022	Sample report 10.12.1997 (TIF) •
28.10.2022	Shareholders’ register 07.02.2002 (TIF)
28.10.2022	Shareholders’ register 08.12.1995 (TIF)
28.10.2022	Shareholders’ register 10.11.1998 (TIF)
28.10.2022	Shareholders’ register 10.11.1998 (TIF)
28.10.2022	Shareholders’ register 26.01.2004 (TIF)
28.10.2022	Shareholders’ register 29.10.2002 (TIF)
28.10.2022	Statement of the Board regarding the payment of the equity 10.11.1998 (TIF) •
28.10.2022	Statement of the Board regarding the payment of the equity 10.11.1998 (TIF) •
28.10.2022	Submission/Application 20.07.2000 (TIF) •
28.10.2022	Submission/Application 27.10.2000 (TIF) •
28.10.2022	Submission/Application 07.02.2002 (TIF) •
28.10.2022	Submission/Application 30.10.2002 (TIF) •
28.10.2022	Submission/Application 17.10.2000 (TIF) •
28.10.2022	Submission/Application 11.12.1995 (TIF) •
28.10.2022	Submission/Application 29.12.1998 (TIF) •
28.10.2022	Submission/Application 26.08.1998 (TIF) •
28.10.2022	Submission/Application 21.12.1999 (TIF) •
28.10.2022	Submission/Application 23.02.2007 (TIF) •
28.10.2022	Submission/Application 17.02.2004 (TIF) •
28.10.2022	Submission/Application 10.11.1998 (TIF) •
28.10.2022	Submission/Application 26.08.1998 (TIF) •
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
10.10.2022	Application 06.10.2022 (TIF) •
10.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2022 (TIF)
24.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
08.06.2021	2020 Annual report (full) (PDF)
2020 (1)
17.06.2020	2019 Annual report (full) (PDF)
2019 (9)
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019	Shareholders’ register 28.11.2014 (TIF)
01.10.2019	Amendments to the Articles of Association 26.09.2019 (TIF)
01.10.2019	Application 26.09.2019 (TIF) •
01.10.2019	Articles of Association 26.09.2019 (TIF)
01.10.2019	Protocols/decisions of a company/organisation 26.09.2019 (TIF) •
01.10.2019	Shareholders’ register 26.09.2019 (TIF)
01.10.2019	Shareholders’ register 26.09.2019 (TIF)
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018	Amendments to the Articles of Association 01.10.2018 (TIF)
04.10.2018	Application 01.10.2018 (TIF) •
04.10.2018	Articles of Association 01.10.2018 (TIF)
04.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
03.05.2017	2016 Annual report (full) (PDF)
2016 (1)
16.05.2016	2015 Annual report (full) (TIF)
2015 (1)
04.06.2015	2014 Annual report (full) (TIF)
2014 (1)
02.06.2014	2013 Annual report (full) (TIF)
2013 (1)
07.10.2013	2012 Annual report (full) (TIF)
2012 (1)
29.08.2012	2011 Annual report (full) (TIF)
2011 (1)
14.06.2011	2010 Annual report (full) (TIF)
2010 (1)
29.05.2010	2009 Annual report (full) (TIF)
2009 (1)
03.06.2009	2008 Annual report (full) (TIF)
2008 (1)
25.06.2008	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (TIF)
2006 (1)
20.11.2006	2005 Annual report (full) (PDF)

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