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Akciju sabiedrība "A.V.V."

Basic information
Status Registered
Name Akciju sabiedrība "A.V.V."
Legal form Public Limited Company
Reg. No 50003034551
Reg. date 11.11.1991
Register Commercial Register
Legal Address Vadakstes iela 17 - 32, Rīga, LV-1058
Registered share capital, date 35,550 EUR, 18.04.2016
Paid-in share capital, date 35,550 EUR, 18.04.2016
NACE 96.23 Day spa, sauna and steam bath activities
VAT payer
LV50003034551 Registered Excluded
22.01.1999 19.12.2001
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 23,280 EUR Net profit 13,090 EUR Equity 120,312 EUR Date submitted30.05.2025 Number of employees 2
Year2023 Net sales 25,340 EUR Net profit 13,928 EUR Equity 107,222 EUR Date submitted30.05.2024 Number of employees 2
Year2022 Net sales 1,045 EUR Net profit -7,971 EUR Equity 93,294 EUR Date submitted31.05.2023 Number of employees 1
Year2021 Net sales 740 EUR Net profit -7,449 EUR Equity 101,265 EUR Date submitted29.07.2022 Number of employees 1
Year2020 Net sales 6,075 EUR Net profit -900 EUR Equity 108,713 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 9,565 EUR Net profit 3,811 EUR Equity 109,614 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 9,636 EUR Net profit 3,994 EUR Equity 105,803 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 12,420 EUR Net profit 695 EUR Equity 101,807 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 4,926 EUR Net profit -1,072 EUR Equity 98,822 EUR Date submitted27.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -4,620 EUR Equity 99,894 EUR Date submitted20.04.2016 Number of employees 1
Year2014 Net sales 2,517 EUR Net profit -2,372 EUR Equity 104,514 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 7,145 LVL Net profit 3,210 LVL Equity 75,120 LVL Date submitted24.04.2014 Number of employees 1
Year2012 Net sales 7,675 LVL Net profit 3,996 LVL Equity 71,910 LVL Date submitted28.03.2013 Number of employees 1
Year2011 Net sales 5,490 LVL Net profit 1,618 LVL Equity 67,914 LVL Date submitted04.04.2012 Number of employees 1
Year2010 Net sales 11 LVL Net profit -2,892 LVL Equity 66,296 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales 2,632 LVL Net profit -3,458 LVL Equity 69,188 LVL Date submitted02.05.2010 Number of employees 3
Year2008 Net sales 7,680 LVL Net profit -2,733 LVL Equity 72,646 LVL Date submitted10.05.2009 Number of employees 3
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted14.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.09.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,280 EUR Personal Income Tax160 EUR Other120 EUR Total4,560 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions330 EUR Personal Income Tax0 EUR Other0 EUR Total330 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions580 EUR Personal Income Tax0 EUR Other10 EUR Total590 EUR Number of employees1
Year2019 Social Insurance Contributions550 EUR Personal Income Tax0 EUR Other30 EUR Total580 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (161)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
25.04.2016 Amendments to the Articles of Association 13.04.2016 (TIF)
07.09.2009 Amendments to the Articles of Association 17.12.2004 (TIF)
07.09.2009 Amendments to the Articles of Association 15.03.2004 (TIF)
03.09.2009 Amendments to the Articles of Association 25.11.1998 (TIF)
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Announcement regarding the legal address (1)
07.09.2009 Announcement regarding the legal address 27.12.2004 (TIF) •
Annual report (full) (18)
30.05.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
28.03.2013 2012 Annual report (full) (HTML)
04.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
07.09.2009 2004 Annual report (full) (TIF)
14.06.2007 2006 Annual report (full) (TIF)
03.08.2006 2005 Annual report (full) (TIF)
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Application (12)
25.08.2023 Application 12.08.2023 (edoc) •
18.02.2020 Application 18.02.2020 (TIF) •
19.05.2017 Application 17.05.2017 (TIF) •
25.04.2016 Application 13.04.2016 (TIF) •
11.04.2014 Application 01.04.2014 (TIF) •
15.02.2011 Application 02.02.2011 (TIF) •
07.09.2009 Application 17.12.2004 (TIF) •
07.09.2009 Application 28.01.2008 (TIF) •
07.09.2009 Application 27.12.2004 (TIF) •
07.09.2009 Application 16.03.2004 (TIF) •
03.09.2009 Application 22.11.1998 (TIF) •
03.09.2009 Application 18.04.1998 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.09.2009 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
Appraisal reports (2)
03.09.2009 Appraisal reports 25.11.1998 (TIF) •
03.09.2009 Appraisal reports 18.04.1998 (TIF) •
Articles of Association (6)
25.04.2016 Articles of Association 13.04.2016 (TIF)
07.09.2009 Articles of Association (TIF)
07.09.2009 Articles of Association 27.12.2004 (TIF)
03.09.2009 Articles of Association 22.04.1998 (TIF)
03.09.2009 Articles of Association 02.12.1998 (TIF)
03.09.2009 Articles of Association 26.09.1991 (TIF)
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Consent of a member of the Board / executive director (5)
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
11.04.2014 Consent of a member of the Board / executive director 01.04.2014 (TIF) •
11.04.2014 Consent of a member of the Board / executive director 01.04.2014 (TIF) •
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Consent of members of the supervisory board (8)
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
11.04.2014 Consent of members of the supervisory board 01.04.2014 (TIF) •
15.02.2011 Consent of members of the supervisory board 31.01.2011 (TIF) •
07.09.2009 Consent of members of the supervisory board 27.12.2004 (TIF) •
07.09.2009 Consent of members of the supervisory board 27.12.2004 (TIF) •
07.09.2009 Consent of members of the supervisory board 28.01.2008 (TIF) •
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Consent of the auditor (1)
07.09.2009 Consent of the auditor 27.12.2004 (TIF) •
Copy of the personal identification document (3)
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document 18.12.1996 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 16.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (20)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
20.02.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (EDOC) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
25.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 05.04.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 01.02.2008 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 08.04.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
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List of members of the Board / Supervisory Board (7)
25.08.2023 List of members of the Board / Supervisory Board 04.08.2023 (edoc) •
25.08.2023 List of members of the Board / Supervisory Board 04.08.2023 (edoc) •
19.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
11.04.2014 List of members of the Board / Supervisory Board 01.04.2014 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
07.09.2009 List of members of the Board / Supervisory Board 28.01.2008 (TIF) •
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Other documents (7)
07.09.2009 Other documents 27.12.2004 (TIF) •
07.09.2009 Other documents 08.04.2004 (TIF) •
07.09.2009 Other documents 17.12.2004 (TIF) •
03.09.2009 Other documents 06.04.1998 (TIF) •
03.09.2009 Other documents 08.04.1998 (TIF) •
03.09.2009 Other documents 18.04.1998 (TIF) •
03.09.2009 Other documents 16.04.1998 (TIF) •
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Power of attorney, act of empowerment (8)
11.04.2014 Power of attorney, act of empowerment 01.04.2014 (TIF) •
15.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
07.09.2009 Power of attorney, act of empowerment 08.04.2004 (TIF) •
07.09.2009 Power of attorney, act of empowerment 28.01.2008 (TIF) •
07.09.2009 Power of attorney, act of empowerment 16.03.2004 (TIF) •
03.09.2009 Power of attorney, act of empowerment 20.04.1998 (TIF) •
03.09.2009 Power of attorney, act of empowerment 25.11.1998 (TIF) •
03.09.2009 Power of attorney, act of empowerment 02.12.1998 (TIF) •
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Protocols/decisions of a company/organisation (23)
25.08.2023 Protocols/decisions of a company/organisation 04.08.2023 (edoc) •
25.08.2023 Protocols/decisions of a company/organisation 04.08.2023 (edoc) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 23.11.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
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Purchase contracts (2)
03.09.2009 Purchase contracts 09.03.1998 (TIF) •
03.09.2009 Purchase contracts 19.03.1998 (TIF) •
Receipts on the publication and state fees (7)
07.09.2009 Receipts on the publication and state fees 30.01.2008 (TIF) •
07.09.2009 Receipts on the publication and state fees 16.03.2004 (TIF) •
07.09.2009 Receipts on the publication and state fees 23.12.2004 (TIF) •
07.09.2009 Receipts on the publication and state fees 17.12.2004 (TIF) •
03.09.2009 Receipts on the publication and state fees 08.12.1998 (TIF) •
03.09.2009 Receipts on the publication and state fees 23.04.1998 (TIF) •
03.09.2009 Receipts on the publication and state fees 30.11.1998 (TIF) •
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Register of stockholders (1)
25.08.2023 Register of stockholders 04.08.2023 (edoc)
Registration certificates (7)
07.09.2009 Registration certificates 11.11.1991 (TIF) •
07.09.2009 Registration certificates 11.01.2005 (TIF) •
07.09.2009 Registration certificates 11.11.1991 (TIF) •
07.09.2009 Registration certificates 11.11.1991 (TIF) •
03.09.2009 Registration certificates 11.11.1991 (TIF) •
03.09.2009 Registration certificates 11.11.1991 (TIF) •
03.09.2009 Registration certificates 08.05.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
03.09.2009 Regulations for the increase/reduction of the equity 25.11.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
07.09.2009 Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2004 (TIF)
Sample report (4)
03.09.2009 Sample report 15.01.1998 (TIF) •
03.09.2009 Sample report 15.01.1998 (TIF) •
03.09.2009 Sample report 10.11.1998 (TIF) •
03.09.2009 Sample report 10.11.1998 (TIF) •
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Shareholders’ register (2)
03.09.2009 Shareholders’ register 18.04.1998 (TIF)
03.09.2009 Shareholders’ register 25.11.1998 (TIF)
State Revenue Service decisions/letters/statements (6)
07.09.2009 State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 30.10.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 31.10.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 08.12.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 08.12.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
07.09.2009 Statement of the Board regarding the payment of the equity 14.12.2004 (TIF) •
Submission/Application (2)
07.09.2009 Submission/Application 16.03.2004 (TIF) •
03.09.2009 Submission/Application 25.11.1998 (TIF) •
2025 (1)
30.05.2025 2024 Annual report (full) (PDF)
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (11)
25.08.2023 Application 12.08.2023 (edoc) •
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
25.08.2023 Consent of members of the supervisory board 04.08.2023 (edoc) •
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
25.08.2023 List of members of the Board / Supervisory Board 04.08.2023 (edoc) •
25.08.2023 List of members of the Board / Supervisory Board 04.08.2023 (edoc) •
25.08.2023 Protocols/decisions of a company/organisation 04.08.2023 (edoc) •
25.08.2023 Protocols/decisions of a company/organisation 04.08.2023 (edoc) •
25.08.2023 Register of stockholders 04.08.2023 (edoc)
31.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (4)
14.07.2020 2019 Annual report (full) (PDF)
20.02.2020 Decisions / letters / protocols of public notaries 10.12.2019 (EDOC) •
20.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (EDOC) •
18.02.2020 Application 18.02.2020 (TIF) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (10)
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
19.05.2017 Application 17.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
19.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
19.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
19.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
27.04.2017 2016 Annual report (full) (PDF)
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2016 (6)
25.04.2016 Amendments to the Articles of Association 13.04.2016 (TIF)
25.04.2016 Application 13.04.2016 (TIF) •
25.04.2016 Articles of Association 13.04.2016 (TIF)
25.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 13.04.2016 (TIF) •
20.04.2016 2015 Annual report (full) (PDF)
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2015 (2)
15.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
23.04.2015 2014 Annual report (full) (HTML)
2014 (10)
24.04.2014 2013 Annual report (full) (HTML)
11.04.2014 Application 01.04.2014 (TIF) •
11.04.2014 Consent of a member of the Board / executive director 01.04.2014 (TIF) •
11.04.2014 Consent of a member of the Board / executive director 01.04.2014 (TIF) •
11.04.2014 Consent of members of the supervisory board 01.04.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
11.04.2014 List of members of the Board / Supervisory Board 01.04.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 01.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
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2013 (1)
28.03.2013 2012 Annual report (full) (HTML)
2012 (1)
04.04.2012 2011 Annual report (full) (HTML)
2011 (8)
03.05.2011 2010 Annual report (full) (HTML)
15.02.2011 Application 02.02.2011 (TIF) •
15.02.2011 Consent of members of the supervisory board 31.01.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
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2009 (100)
07.09.2009 Amendments to the Articles of Association 17.12.2004 (TIF)
07.09.2009 Amendments to the Articles of Association 15.03.2004 (TIF)
07.09.2009 Announcement regarding the legal address 27.12.2004 (TIF) •
07.09.2009 2004 Annual report (full) (TIF)
07.09.2009 Application 17.12.2004 (TIF) •
07.09.2009 Application 28.01.2008 (TIF) •
07.09.2009 Application 27.12.2004 (TIF) •
07.09.2009 Application 16.03.2004 (TIF) •
07.09.2009 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
07.09.2009 Articles of Association (TIF)
07.09.2009 Articles of Association 27.12.2004 (TIF)
07.09.2009 Consent of members of the supervisory board 27.12.2004 (TIF) •
07.09.2009 Consent of members of the supervisory board 27.12.2004 (TIF) •
07.09.2009 Consent of members of the supervisory board 28.01.2008 (TIF) •
07.09.2009 Consent of the auditor 27.12.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 05.04.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 21.12.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 01.02.2008 (TIF) •
07.09.2009 List of members of the Board / Supervisory Board 28.01.2008 (TIF) •
07.09.2009 Other documents 27.12.2004 (TIF) •
07.09.2009 Other documents 08.04.2004 (TIF) •
07.09.2009 Other documents 17.12.2004 (TIF) •
07.09.2009 Power of attorney, act of empowerment 08.04.2004 (TIF) •
07.09.2009 Power of attorney, act of empowerment 28.01.2008 (TIF) •
07.09.2009 Power of attorney, act of empowerment 16.03.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
07.09.2009 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
07.09.2009 Receipts on the publication and state fees 30.01.2008 (TIF) •
07.09.2009 Receipts on the publication and state fees 16.03.2004 (TIF) •
07.09.2009 Receipts on the publication and state fees 23.12.2004 (TIF) •
07.09.2009 Receipts on the publication and state fees 17.12.2004 (TIF) •
07.09.2009 Registration certificates 11.11.1991 (TIF) •
07.09.2009 Registration certificates 11.01.2005 (TIF) •
07.09.2009 Registration certificates 11.11.1991 (TIF) •
07.09.2009 Registration certificates 11.11.1991 (TIF) •
07.09.2009 Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2004 (TIF)
07.09.2009 State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 30.10.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 31.10.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 08.12.2003 (TIF) •
07.09.2009 State Revenue Service decisions/letters/statements 08.12.2003 (TIF) •
07.09.2009 Statement of the Board regarding the payment of the equity 14.12.2004 (TIF) •
07.09.2009 Submission/Application 16.03.2004 (TIF) •
03.09.2009 Amendments to the Articles of Association 25.11.1998 (TIF)
03.09.2009 Application 22.11.1998 (TIF) •
03.09.2009 Application 18.04.1998 (TIF) •
03.09.2009 Appraisal reports 25.11.1998 (TIF) •
03.09.2009 Appraisal reports 18.04.1998 (TIF) •
03.09.2009 Articles of Association 22.04.1998 (TIF)
03.09.2009 Articles of Association 02.12.1998 (TIF)
03.09.2009 Articles of Association 26.09.1991 (TIF)
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document (TIF) •
03.09.2009 Copy of the personal identification document 18.12.1996 (TIF) •
03.09.2009 Decisions / judgements of courts and other law enforcement authorities 16.09.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 08.04.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.12.1998 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
03.09.2009 Other documents 06.04.1998 (TIF) •
03.09.2009 Other documents 08.04.1998 (TIF) •
03.09.2009 Other documents 18.04.1998 (TIF) •
03.09.2009 Other documents 16.04.1998 (TIF) •
03.09.2009 Power of attorney, act of empowerment 20.04.1998 (TIF) •
03.09.2009 Power of attorney, act of empowerment 25.11.1998 (TIF) •
03.09.2009 Power of attorney, act of empowerment 02.12.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 14.02.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 23.11.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 18.04.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
03.09.2009 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
03.09.2009 Purchase contracts 09.03.1998 (TIF) •
03.09.2009 Purchase contracts 19.03.1998 (TIF) •
03.09.2009 Receipts on the publication and state fees 08.12.1998 (TIF) •
03.09.2009 Receipts on the publication and state fees 23.04.1998 (TIF) •
03.09.2009 Receipts on the publication and state fees 30.11.1998 (TIF) •
03.09.2009 Registration certificates 11.11.1991 (TIF) •
03.09.2009 Registration certificates 11.11.1991 (TIF) •
03.09.2009 Registration certificates 08.05.1998 (TIF) •
03.09.2009 Regulations for the increase/reduction of the equity 25.11.1998 (TIF)
03.09.2009 Sample report 15.01.1998 (TIF) •
03.09.2009 Sample report 15.01.1998 (TIF) •
03.09.2009 Sample report 10.11.1998 (TIF) •
03.09.2009 Sample report 10.11.1998 (TIF) •
03.09.2009 Shareholders’ register 18.04.1998 (TIF)
03.09.2009 Shareholders’ register 25.11.1998 (TIF)
03.09.2009 Submission/Application 25.11.1998 (TIF) •
Show all
2007 (1)
14.06.2007 2006 Annual report (full) (TIF)
2006 (1)
03.08.2006 2005 Annual report (full) (TIF)
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