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Akciju sabiedrība "L.V.K."

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41203017621

Reg. date

29.01.2002

Commercial Register

Legal Address

Dzintaru iela 20A, Ventspils, LV-3602

Registered share capital, date

1,463,323 EUR, 06.07.2016

Paid-in share capital, date

1,463,323 EUR, 06.07.2016

NACE

64.21 Activities of holding companies

VAT payer

LV41203017621	Registered	Excluded
	07.11.2002	28.04.2011

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

14.05.2024

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	Net sales 0 EUR	Net profit -196 EUR	Equity -246 EUR	Date submitted11.03.2026	Number of employees 0
Year2024	Net sales 0 EUR	Net profit 23,961 EUR	Equity -50 EUR	Date submitted02.04.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit 345 EUR	Equity -24,011 EUR	Date submitted15.05.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -1,308 EUR	Equity -24,356 EUR	Date submitted31.07.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -909,147 EUR	Equity -23,048 EUR	Date submitted13.10.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit 14,826 EUR	Equity 886,099 EUR	Date submitted09.08.2022	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -25,943 EUR	Equity 871,273 EUR	Date submitted29.11.2021	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -37,416 EUR	Equity 897,216 EUR	Date submitted09.06.2021	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 11,122 EUR	Equity 934,632 EUR	Date submitted04.05.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -61,688 EUR	Equity 923,510 EUR	Date submitted05.05.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -45,472 EUR	Equity 985,198 EUR	Date submitted07.05.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -43,597 EUR	Equity 1,030,670 EUR	Date submitted03.05.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -13,088 LVL	Equity 754,999 LVL	Date submitted29.04.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -7,679 LVL	Equity 768,087 LVL	Date submitted19.04.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -35,413 LVL	Equity 730,535 LVL	Date submitted14.06.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -46,544 LVL	Equity 765,948 LVL	Date submitted28.05.2011	Number of employees 2
Year2009	Net sales 0 LVL	Net profit -54,499 LVL	Equity 812,492 LVL	Date submitted02.05.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.07.2009	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.07.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.07.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.10.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other190 EUR	Total190 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 Loading...

Documents (in Latvian) (215)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
02.05.2017	Amendments to the Articles of Association 15.11.2002 (TIF)
02.05.2017	Amendments to the Articles of Association 30.06.2016 (TIF)
Announcement regarding the legal address (3)
02.05.2017	Announcement regarding the legal address 05.05.2004 (TIF) •
02.05.2017	Announcement regarding the legal address 04.10.2002 (TIF) •
02.05.2017	Announcement regarding the legal address 23.01.2002 (TIF) •
Announcement regarding the reorganisation (1)
02.05.2017	Announcement regarding the reorganisation 31.08.2002 (TIF) •
Annual report (full) (26)
11.03.2026	2025 Annual report (full) (PDF)
02.04.2025	2024 Annual report (full) (PDF)
15.05.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
13.10.2022	2021 Annual report (full) (PDF)
09.08.2022	2020 Annual report (full) (PDF)
29.11.2021	2019 Annual report (full) (PDF)
09.06.2021	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
19.04.2013	2012 Annual report (full) (HTML)
14.06.2012	2011 Annual report (full) (HTML)
28.05.2011	2010 Annual report (full) (HTML)
15.07.2009	2005 Annual report (full) (TIF)
15.07.2009	2004 Annual report (full) (TIF)
15.07.2009	2003 Annual report (full) (TIF)
20.04.2009	2008 Annual report (full) (TIF)
10.10.2008	2002 Annual report (full) (TIF)
01.09.2008	2007 Annual report (full) (TIF)
19.04.2007	2006 Annual report (full) (TIF)
Show all
Application (28)
14.05.2024	Application 09.05.2024 (edoc) •
22.02.2022	Application 17.02.2022 (edoc) •
30.07.2019	Application 24.07.2019 (edoc) •
27.06.2019	Application 17.06.2019 (edoc) •
02.05.2017	Application 04.08.2005 (TIF) •
02.05.2017	Application 31.03.2006 (TIF) •
02.05.2017	Application 30.09.2004 (TIF) •
02.05.2017	Application 26.11.2010 (TIF) •
02.05.2017	Application 23.01.2002 (TIF) •
02.05.2017	Application 09.06.2003 (TIF) •
02.05.2017	Application 29.04.2010 (TIF) •
02.05.2017	Application 04.10.2002 (TIF) •
02.05.2017	Application 27.07.2004 (TIF) •
02.05.2017	Application 15.12.2004 (TIF) •
02.05.2017	Application 05.06.2014 (TIF) •
02.05.2017	Application 28.04.2005 (TIF) •
02.05.2017	Application 24.05.2013 (TIF) •
02.05.2017	Application 30.06.2016 (TIF) •
02.05.2017	Application 27.11.2007 (TIF) •
02.05.2017	Application 27.03.2006 (TIF) •
02.05.2017	Application 03.04.2009 (TIF) •
02.05.2017	Application 29.04.2003 (TIF) •
02.05.2017	Application 05.04.2014 (TIF) •
02.05.2017	Application 05.05.2004 (TIF) •
02.05.2017	Application 27.12.2011 (TIF) •
02.05.2017	Application 30.03.2010 (TIF) •
02.05.2017	Application 24.12.2004 (TIF) •
02.05.2017	Application 20.12.2002 (TIF) •
Show all
Articles of Association (7)
14.05.2024	Articles of Association 16.04.2024 (edoc)
02.05.2017	Articles of Association 15.11.2002 (TIF)
02.05.2017	Articles of Association 23.01.2002 (TIF)
02.05.2017	Articles of Association 30.06.2016 (TIF)
02.05.2017	Articles of Association 31.08.2002 (TIF)
02.05.2017	Articles of Association 06.09.2004 (TIF)
18.06.2014	Articles of Association 25.11.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
02.05.2017	Bank statements or other document regarding the payment of the equity 04.10.2002 (TIF) •
02.05.2017	Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
Confirmation or consent to legal address (2)
27.06.2019	Confirmation or consent to legal address 04.06.2019 (edoc) •
02.05.2017	Confirmation or consent to legal address 18.04.2013 (TIF) •
Consent of a member of the Board / executive director (6)
27.06.2019	Consent of a member of the Board / executive director 29.04.2019 (edoc) •
02.05.2017	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 23.01.2002 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 09.04.2014 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 27.07.2011 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 04.10.2002 (TIF) •
Show all
Consent of members of the supervisory board (17)
14.05.2024	Consent of members of the supervisory board 11.04.2024 (edoc) •
14.05.2024	Consent of members of the supervisory board 16.04.2024 (edoc) •
14.05.2024	Consent of members of the supervisory board 16.04.2024 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 29.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
02.05.2017	Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 06.09.2004 (TIF) •
02.05.2017	Consent of members of the supervisory board 27.03.2006 (TIF) •
02.05.2017	Consent of members of the supervisory board 28.04.2003 (TIF) •
02.05.2017	Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 23.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 04.10.2002 (TIF) •
02.05.2017	Consent of members of the supervisory board 03.04.2014 (TIF) •
02.05.2017	Consent of members of the supervisory board 27.07.2004 (TIF) •
02.05.2017	Consent of members of the supervisory board 04.04.2014 (TIF) •
Show all
Consent of the auditor (1)
02.05.2017	Consent of the auditor 24.04.2005 (TIF) •
Copy of the personal identification document (2)
14.05.2024	Copy of the personal identification document 23.03.2022 (EDOC) •
14.05.2024	Copy of the personal identification document 13.04.2023 (edoc) •
Decisions / judgements of courts and other law enforcement authorities (4)
02.05.2017	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
14.05.2024	Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (EDOC) •
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (13)
14.05.2024	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 25.01.2008 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 09.05.2024 (edoc) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 18.12.2007 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
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List of members of the Board / Supervisory Board (9)
14.05.2024	List of members of the Board / Supervisory Board 29.04.2024 (edoc) •
27.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
02.05.2017	List of members of the Board / Supervisory Board 27.03.2006 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 04.10.2002 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 05.06.2014 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 15.12.2004 (TIF) •
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Memorandum of association (1)
02.05.2017	Memorandum of association 23.01.2002 (TIF)
Notice of a member of the Board regarding the resignation (2)
25.04.2019	Notice of a member of the Board regarding the resignation 24.04.2019 (edoc) •
02.05.2017	Notice of a member of the Board regarding the resignation 01.09.2004 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
02.05.2017	Notice of a member of the supervisory board regarding the resignation 23.10.2009 (TIF) •
Orders/request/cover notes of court bailiffs (2)
21.08.2014	Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
20.07.2011	Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
Other documents (3)
02.05.2017	Other documents 04.10.2002 (TIF) •
02.05.2017	Other documents 04.10.2002 (TIF) •
20.07.2011	Other documents 20.04.2011 (TIF) •
Power of attorney, act of empowerment (5)
27.06.2019	Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019	Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019	Power of attorney, act of empowerment 25.04.2019 (edoc) •
02.05.2017	Power of attorney, act of empowerment 27.03.2006 (TIF) •
02.05.2017	Power of attorney, act of empowerment 02.04.2014 (TIF) •
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Protocols/decisions of a company/organisation (26)
14.05.2024	Protocols/decisions of a company/organisation 16.04.2024 (edoc) •
14.05.2024	Protocols/decisions of a company/organisation 23.04.2024 (edoc) •
27.06.2019	Protocols/decisions of a company/organisation 01.05.2019 (edoc) •
27.06.2019	Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
02.05.2017	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.08.2002 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
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Receipts on the publication and state fees (6)
02.05.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
02.05.2017	Receipts on the publication and state fees 28.04.2005 (TIF) •
02.05.2017	Receipts on the publication and state fees 05.06.2003 (TIF) •
02.05.2017	Receipts on the publication and state fees 27.03.2006 (TIF) •
02.05.2017	Receipts on the publication and state fees 09.10.2002 (TIF) •
02.05.2017	Receipts on the publication and state fees 30.04.2003 (TIF) •
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Register of stockholders (1)
14.05.2024	Register of stockholders 16.04.2024 (edoc)
Registration certificates (2)
02.05.2017	Registration certificates 15.10.2002 (TIF) •
02.05.2017	Registration certificates 29.01.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.05.2017	Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
02.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
Sample report (5)
02.05.2017	Sample report 04.08.2005 (TIF) •
02.05.2017	Sample report 23.01.2002 (TIF) •
02.05.2017	Sample report 22.12.2004 (TIF) •
02.05.2017	Sample report 04.10.2002 (TIF) •
02.05.2017	Sample report 20.12.2004 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
02.05.2017	Statement of the Board regarding the payment of the equity 15.11.2002 (TIF) •
02.05.2017	Statement of the Board regarding the payment of the equity 27.12.2011 (TIF) •
02.05.2017	Statement of the Board regarding the payment of the equity 20.12.2002 (TIF) •
2026 (1)
11.03.2026	2025 Annual report (full) (PDF)
2025 (1)
02.04.2025	2024 Annual report (full) (PDF)
2024 (26)
15.05.2024	2023 Annual report (full) (PDF)
14.05.2024	Application 09.05.2024 (edoc) •
14.05.2024	Articles of Association 16.04.2024 (edoc)
14.05.2024	Consent of members of the supervisory board 11.04.2024 (edoc) •
14.05.2024	Consent of members of the supervisory board 16.04.2024 (edoc) •
14.05.2024	Consent of members of the supervisory board 16.04.2024 (edoc) •
14.05.2024	Copy of the personal identification document 23.03.2022 (EDOC) •
14.05.2024	Copy of the personal identification document 13.04.2023 (edoc) •
14.05.2024	Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 25.01.2008 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 09.05.2024 (edoc) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 18.12.2007 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
14.05.2024	Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
14.05.2024	List of members of the Board / Supervisory Board 29.04.2024 (edoc) •
14.05.2024	Protocols/decisions of a company/organisation 16.04.2024 (edoc) •
14.05.2024	Protocols/decisions of a company/organisation 23.04.2024 (edoc) •
14.05.2024	Register of stockholders 16.04.2024 (edoc)
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2023 (1)
31.07.2023	2022 Annual report (full) (PDF)
2022 (4)
13.10.2022	2021 Annual report (full) (PDF)
09.08.2022	2020 Annual report (full) (PDF)
22.02.2022	Application 17.02.2022 (edoc) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
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2021 (2)
29.11.2021	2019 Annual report (full) (PDF)
09.06.2021	2018 Annual report (full) (PDF)
2019 (19)
30.07.2019	Application 24.07.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
27.06.2019	Application 17.06.2019 (edoc) •
27.06.2019	Confirmation or consent to legal address 04.06.2019 (edoc) •
27.06.2019	Consent of a member of the Board / executive director 29.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 29.04.2019 (edoc) •
27.06.2019	Consent of members of the supervisory board 16.04.2019 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (EDOC) •
27.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (edoc) •
27.06.2019	Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019	Power of attorney, act of empowerment 26.04.2019 (edoc) •
27.06.2019	Power of attorney, act of empowerment 25.04.2019 (edoc) •
27.06.2019	Protocols/decisions of a company/organisation 01.05.2019 (edoc) •
27.06.2019	Protocols/decisions of a company/organisation 29.04.2019 (edoc) •
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019	Notice of a member of the Board regarding the resignation 24.04.2019 (edoc) •
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2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (138)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
02.05.2017	Amendments to the Articles of Association 15.11.2002 (TIF)
02.05.2017	Amendments to the Articles of Association 30.06.2016 (TIF)
02.05.2017	Announcement regarding the legal address 05.05.2004 (TIF) •
02.05.2017	Announcement regarding the legal address 04.10.2002 (TIF) •
02.05.2017	Announcement regarding the legal address 23.01.2002 (TIF) •
02.05.2017	Announcement regarding the reorganisation 31.08.2002 (TIF) •
02.05.2017	Application 04.08.2005 (TIF) •
02.05.2017	Application 31.03.2006 (TIF) •
02.05.2017	Application 30.09.2004 (TIF) •
02.05.2017	Application 26.11.2010 (TIF) •
02.05.2017	Application 23.01.2002 (TIF) •
02.05.2017	Application 09.06.2003 (TIF) •
02.05.2017	Application 29.04.2010 (TIF) •
02.05.2017	Application 04.10.2002 (TIF) •
02.05.2017	Application 27.07.2004 (TIF) •
02.05.2017	Application 15.12.2004 (TIF) •
02.05.2017	Application 05.06.2014 (TIF) •
02.05.2017	Application 28.04.2005 (TIF) •
02.05.2017	Application 24.05.2013 (TIF) •
02.05.2017	Application 30.06.2016 (TIF) •
02.05.2017	Application 27.11.2007 (TIF) •
02.05.2017	Application 27.03.2006 (TIF) •
02.05.2017	Application 03.04.2009 (TIF) •
02.05.2017	Application 29.04.2003 (TIF) •
02.05.2017	Application 05.04.2014 (TIF) •
02.05.2017	Application 05.05.2004 (TIF) •
02.05.2017	Application 27.12.2011 (TIF) •
02.05.2017	Application 30.03.2010 (TIF) •
02.05.2017	Application 24.12.2004 (TIF) •
02.05.2017	Application 20.12.2002 (TIF) •
02.05.2017	Articles of Association 15.11.2002 (TIF)
02.05.2017	Articles of Association 23.01.2002 (TIF)
02.05.2017	Articles of Association 30.06.2016 (TIF)
02.05.2017	Articles of Association 31.08.2002 (TIF)
02.05.2017	Articles of Association 06.09.2004 (TIF)
02.05.2017	Bank statements or other document regarding the payment of the equity 04.10.2002 (TIF) •
02.05.2017	Bank statements or other document regarding the payment of the equity 23.01.2002 (TIF) •
02.05.2017	Confirmation or consent to legal address 18.04.2013 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 23.01.2002 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 09.04.2014 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 27.07.2011 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 04.10.2002 (TIF) •
02.05.2017	Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 06.09.2004 (TIF) •
02.05.2017	Consent of members of the supervisory board 27.03.2006 (TIF) •
02.05.2017	Consent of members of the supervisory board 28.04.2003 (TIF) •
02.05.2017	Consent of members of the supervisory board 25.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 23.11.2011 (TIF) •
02.05.2017	Consent of members of the supervisory board 04.10.2002 (TIF) •
02.05.2017	Consent of members of the supervisory board 03.04.2014 (TIF) •
02.05.2017	Consent of members of the supervisory board 27.07.2004 (TIF) •
02.05.2017	Consent of members of the supervisory board 04.04.2014 (TIF) •
02.05.2017	Consent of the auditor 24.04.2005 (TIF) •
02.05.2017	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 29.01.2002 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 06.07.2016 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 27.03.2006 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 04.10.2002 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 04.08.2005 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 05.06.2014 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 15.12.2004 (TIF) •
02.05.2017	Memorandum of association 23.01.2002 (TIF)
02.05.2017	Notice of a member of the Board regarding the resignation 01.09.2004 (TIF) •
02.05.2017	Notice of a member of the supervisory board regarding the resignation 23.10.2009 (TIF) •
02.05.2017	Other documents 04.10.2002 (TIF) •
02.05.2017	Other documents 04.10.2002 (TIF) •
02.05.2017	Power of attorney, act of empowerment 27.03.2006 (TIF) •
02.05.2017	Power of attorney, act of empowerment 02.04.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.08.2002 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.11.2010 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
02.05.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
02.05.2017	Receipts on the publication and state fees 28.04.2005 (TIF) •
02.05.2017	Receipts on the publication and state fees 05.06.2003 (TIF) •
02.05.2017	Receipts on the publication and state fees 27.03.2006 (TIF) •
02.05.2017	Receipts on the publication and state fees 09.10.2002 (TIF) •
02.05.2017	Receipts on the publication and state fees 30.04.2003 (TIF) •
02.05.2017	Registration certificates 15.10.2002 (TIF) •
02.05.2017	Registration certificates 29.01.2002 (TIF) •
02.05.2017	Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
02.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2002 (TIF)
02.05.2017	Sample report 04.08.2005 (TIF) •
02.05.2017	Sample report 23.01.2002 (TIF) •
02.05.2017	Sample report 22.12.2004 (TIF) •
02.05.2017	Sample report 04.10.2002 (TIF) •
02.05.2017	Sample report 20.12.2004 (TIF) •
02.05.2017	Statement of the Board regarding the payment of the equity 15.11.2002 (TIF) •
02.05.2017	Statement of the Board regarding the payment of the equity 27.12.2011 (TIF) •
02.05.2017	Statement of the Board regarding the payment of the equity 20.12.2002 (TIF) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
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2016 (1)
07.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (4)
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014	Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
18.06.2014	Articles of Association 25.11.2011 (TIF)
29.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
19.04.2013	2012 Annual report (full) (HTML)
2012 (1)
14.06.2012	2011 Annual report (full) (HTML)
2011 (7)
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
20.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011	Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
20.07.2011	Other documents 20.04.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
28.05.2011	2010 Annual report (full) (HTML)
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2009 (4)
15.07.2009	2005 Annual report (full) (TIF)
15.07.2009	2004 Annual report (full) (TIF)
15.07.2009	2003 Annual report (full) (TIF)
20.04.2009	2008 Annual report (full) (TIF)
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2008 (2)
10.10.2008	2002 Annual report (full) (TIF)
01.09.2008	2007 Annual report (full) (TIF)
2007 (1)
19.04.2007	2006 Annual report (full) (TIF)

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