Latvijas Jūras medicīnas centrs, AS

Public Limited Company, Average company
Place in branch
22 by turnover
17 by profit
17 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Latvijas Jūras medicīnas centrs"
Registration number, date 40003306807, 27.08.1996
VAT number LV40003306807 from 21.01.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Patversmes iela 23, Rīga, LV-1005 Check address owners
Fixed capital 1 120 000 EUR, registered payment 19.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3 020.68 2 849.05 2 787.31
Personal income tax (thousands, €) 1 069.30 961.73 968.23
Statutory social insurance contributions (thousands, €) 1 905.40 1 740.40 1 753.88
Average employees count 344 346 337

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
Field from SRS
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
CSP industry
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
Types of activities from statues Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos
Specializētā ārstu prakse
Citur neklasificēta izglītība
Slimnīcu darbība
Vispārējā ārstu prakse
Citur neklasificēti sociālās aprūpes pakalpojumi
Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu
Aprūpes centru pakalpojumi
Pārējā darbība veselības aizsardzības jomā
Zobārstu prakse
Citur neklasificēti individuālie pakalpojumi
Fiziskās labsajūtas uzlabošanas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.06.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.06.2026
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2026

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2026

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   03.07.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.07.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

82.93 % 663 457 € 1.40 € 928 840 Latvia 21.07.2026 23.07.2026

Natural person

6.85 % 54 811 € 1.40 € 76 735 Lithuania 20.04.2026 08.05.2026

SIX SIS AG

Reg. no. CHE-106.842.854
Baslerstrasse 100, Olten, CH-4600, Šveice

3.65 % 29 181 € 1.40 € 40 853 Switzerland 20.04.2026 08.05.2026

Natural person

0.66 % 5 283 € 1.40 € 7 396 Latvia 20.04.2026 08.05.2026

Clearstream Europe AG

Reg. no. HRB7500
Mergenthalerallee 61, 65760 Eschborn, Vācija

0.34 % 2 759 € 1.40 € 3 863 Germany 20.04.2026 08.05.2026

Natural person

0.34 % 2 690 € 1.40 € 3 766 Latvia 20.04.2026 08.05.2026

Natural person

0.33 % 2 642 € 1.40 € 3 699 Latvia 20.04.2026 08.05.2026

Natural person

0.33 % 2 642 € 1.40 € 3 699 Latvia 20.04.2026 08.05.2026

Natural person

0.26 % 2 082 € 1.40 € 2 915 Latvia 20.04.2026 08.05.2026

Natural person

0.24 % 1 902 € 1.40 € 2 663 Latvia 20.04.2026 08.05.2026
Rāda 1–10 no 253 ierakstiem
1 2 3 4 5 26

Apply information changes

"Latvijas Jūras medicīnas centrs", AS

Patversmes 23, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.ljmc.lv

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.07.2026  ZIP
Annual report 2025 PDF
Auditors report CLEAN SFS LAT 2025 LJMC Final PDF
Vadibas zinojums 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  ZIP €7.00
Annual report 2024 PDF
LJMC SFS 2024 LVL auditors EDOC
Vadibas zinojums 2024 LJMC DOCX

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report SFS LJMC LAT 2023 atzinums PDF
Vadibas zinojums 2023 LJMC PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LAT LJMC 2022 EDOC
Vadibas zinojums AS LJMC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums LJMC FS LV signed PDF
Vad.zinojums LJMC 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report LV 2020 PDF
LJMC Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
KPMG Revid.zinoj.2019 PDF
Vad.zin.LJMC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 PDF
Zverin.rev.nor. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinoj.nor 2017 PDF
Vadibas zinoj 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 13.06.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums Konsol 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums GP 2016 PDF
Vad ibas zinojums GP 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 17.06.2016  ZIP
1_HTML izdruka HTML
Vadibas zin 2015 konsol PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 08.05.2015  ZIP
1_HTML izdruka HTML
LJMC 2014 Konsolidetais 2014 Vadibas zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
LJMC 2014 Finansu parskats Vadibas zinojums0001 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums0001 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2011

Consolidated financial statement 28.05.2012  TIF (1.25 MB)

2011

Annual report 28.05.2012  TIF (1.23 MB)

2010

Consolidated financial statement 10.05.2011  TIF (1.07 MB)

2010

Annual report 10.05.2011  TIF (1.01 MB)

2009

Consolidated financial statement 12.05.2010  TIF (1.46 MB)

2009

Annual report 12.05.2010  TIF (1.39 MB)

2008

Consolidated financial statement 27.02.2013  TIF (1.39 MB)

2008

Annual report 27.02.2013  TIF (1.44 MB)

2007

Consolidated financial statement 11.07.2008  TIF (656.81 KB)

2007

Annual report 11.07.2008  TIF (614.07 KB)

2006

Consolidated financial statement 11.05.2007  TIF (549.44 KB)

2006

Annual report 11.05.2007  TIF (754.23 KB)

2005

Consolidated financial statement 26.09.2006  PDF (1.08 MB)

2005

Annual report 26.09.2006  PDF (1.12 MB)

2004

Consolidated financial statement 27.04.2026  TIF (570.59 KB)

2004

Annual report 27.04.2026  TIF (834.64 KB)

2003

Consolidated financial statement 27.04.2026  TIF (538.76 KB)

2003

Annual report 27.04.2026  TIF (555.38 KB)

2002

Consolidated financial statement 27.04.2026  TIF (741.69 KB)

2002

Annual report 27.04.2026  TIF (928.83 KB)

2001

Consolidated financial statement 27.04.2026  TIF (1016.43 KB)

2001

Annual report 27.04.2026  TIF (1.73 MB)

2000

Consolidated financial statement 28.04.2026  TIF (1.24 MB)

2000

Annual report 28.04.2026  TIF (1.24 MB)

1999

Annual report 28.04.2026  TIF (1.24 MB)

1998

Annual report 28.04.2026  TIF (1.24 MB)

1997

Annual report 28.04.2026  TIF (351.67 KB)

1996

Annual report 28.04.2026  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 76.16 KB 08.05.2026 09.04.2026 1

Articles of Association

EDOC 166.25 KB 08.05.2026 09.04.2026 1

Amendments to the Articles of Association

EDOC 129.63 KB 05.01.2026 18.12.2025 1

Articles of Association

EDOC 171.1 KB 05.01.2026 18.12.2025 1

Articles of Association

EDOC 50.41 KB 05.08.2024 12.06.2024 1

Articles of Association

TIF 130.51 KB 28.10.2014 04.09.2014 4

Amendments to the Articles of Association

TIF 23.21 KB 27.04.2026 16.06.2004 1

Articles of Association

TIF 106.35 KB 27.04.2026 16.06.2004 4

Articles of Association

TIF 103.62 KB 27.04.2026 25.02.2004 4

Articles of Association

TIF 181.9 KB 28.04.2026 24.05.2000 6

Articles of Association

TIF 1.83 MB 29.04.2026 20.11.1997 37

Articles of Association

TIF 280.86 KB 28.04.2026 02.08.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.39 KB 23.07.2026 23.07.2026 3

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 08.07.2026 08.07.2026 1

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 08.07.2026 08.07.2026 1

Application

EDOC 44.27 KB 01.07.2026 29.06.2026 2

Protocols/decisions of a company/organisation

EDOC 175.09 KB 01.07.2026 19.06.2026 3

Application

EDOC 52.85 KB 25.06.2026 19.06.2026 1

Power of attorney, act of empowerment

PDF 229.83 KB 25.06.2026 10.06.2026 1

Application

EDOC 48.48 KB 01.06.2026 29.05.2026 1

Consent of a member of the Board / executive director

EDOC 19.41 KB 01.06.2026 28.05.2026 1

Consent of a member of the Board / executive director

EDOC 18.27 KB 01.06.2026 28.05.2026 1

List of members of the Board / Supervisory Board

EDOC 19.34 KB 01.06.2026 28.05.2026 1

Protocols/decisions of a company/organisation

EDOC 20.77 KB 01.06.2026 28.05.2026 1

Application

EDOC 48.94 KB 08.05.2026 23.04.2026 1

Protocols/decisions of a company/organisation

EDOC 174.26 KB 08.05.2026 09.04.2026 1

Application

EDOC 47.23 KB 05.01.2026 22.12.2025 1

Protocols/decisions of a company/organisation

EDOC 188.74 KB 05.01.2026 18.12.2025 1

Application

EDOC 61.54 KB 22.10.2024 17.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 208.18 KB 15.10.2024 15.10.2024 2

List of members of the Board / Supervisory Board

EDOC 21.19 KB 22.10.2024 10.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 22.10.2024 09.10.2024 1

Application

EDOC 100.64 KB 01.07.2024 01.07.2024 21

Protocols/decisions of a company/organisation

EDOC 40.45 KB 05.08.2024 12.06.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 445.79 KB 31.05.2024 31.05.2024 2

Application

EDOC 53.68 KB 29.05.2024 29.05.2024 3

List of members of the Board / Supervisory Board

EDOC 21.45 KB 29.05.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 21.64 KB 29.05.2024 30.04.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 37.46 KB 05.08.2024 11.04.2024 1

Application

EDOC 56.42 KB 22.06.2023 21.06.2023 5

Protocols/decisions of a company/organisation

EDOC 22.43 KB 22.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

EDOC 45.92 KB 03.07.2023 13.06.2023 7

Consent of members of the supervisory board

EDOC 19.51 KB 22.06.2023 13.06.2023 1

Consent of members of the supervisory board

EDOC 19.52 KB 22.06.2023 13.06.2023 1

Consent of members of the supervisory board

EDOC 19.46 KB 22.06.2023 13.06.2023 1

Consent of members of the supervisory board

EDOC 19.59 KB 22.06.2023 13.06.2023 1

Consent of members of the supervisory board

EDOC 29.11 KB 22.06.2023 13.06.2023 1

Application

EDOC 64.02 KB 31.05.2023 31.05.2023 4

List of members of the Board / Supervisory Board

EDOC 22.3 KB 31.05.2023 31.05.2023 1

Protocols/decisions of a company/organisation

EDOC 22.09 KB 02.06.2023 30.05.2023 2

Justification supporting beneficial ownership disclosure statement

JPG 830.35 KB 26.01.2023 26.01.2023 1

List of members of the Board / Supervisory Board

EDOC 22.19 KB 26.01.2023 26.01.2023 1

Application

EDOC 61.44 KB 26.01.2023 20.01.2023 3

Protocols/decisions of a company/organisation

EDOC 21.48 KB 26.01.2023 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 10.06.2020 10.06.2020 2

Application

TIF 178.64 KB 02.06.2020 26.05.2020 5

Consent of a member of the Board / executive director

TIF 37.7 KB 02.06.2020 21.05.2020 2

Consent of a member of the Board / executive director

TIF 37.7 KB 02.06.2020 21.05.2020 2

Protocols/decisions of a company/organisation

TIF 82.02 KB 02.06.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 15.01.2020 15.01.2020 2

Application

TIF 150.22 KB 13.01.2020 10.01.2020 4

Power of attorney, act of empowerment

TIF 38.64 KB 13.01.2020 10.01.2020 1

Consent of a member of the Board / executive director

TIF 41.28 KB 13.01.2020 08.01.2020 2

Protocols/decisions of a company/organisation

TIF 67.66 KB 13.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 29.08.2018 29.08.2018 2

Application

TIF 134.98 KB 27.08.2018 24.08.2018 4

Power of attorney, act of empowerment

TIF 38.41 KB 27.08.2018 24.08.2018 1

Consent of a member of the Board / executive director

TIF 36.22 KB 27.08.2018 21.08.2018 2

List of members of the Board / Supervisory Board

TIF 18.54 KB 27.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

TIF 60.06 KB 27.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 28.06.2018 28.06.2018 2

Application

TIF 303.55 KB 26.06.2018 25.06.2018 8

List of members of the Board / Supervisory Board

TIF 11.67 KB 26.06.2018 25.06.2018 1

Protocols/decisions of a company/organisation

TIF 43.66 KB 26.06.2018 15.06.2018 1

Consent of members of the supervisory board

TIF 10.96 KB 26.06.2018 12.06.2018 1

Consent of members of the supervisory board

TIF 10.72 KB 26.06.2018 12.06.2018 1

Consent of members of the supervisory board

TIF 10.78 KB 26.06.2018 12.06.2018 1

Consent of members of the supervisory board

TIF 11.33 KB 26.06.2018 12.06.2018 1

Consent of members of the supervisory board

TIF 11.63 KB 26.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

TIF 347.71 KB 26.06.2018 12.06.2018 9

Decisions / letters / protocols of public notaries

RTF 52.86 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 08.05.2017 08.05.2017 2

Application

TIF 161.66 KB 28.04.2017 28.04.2017 4

Consent of a member of the Board / executive director

TIF 51.07 KB 28.04.2017 28.04.2017 3

List of members of the Board / Supervisory Board

TIF 16.17 KB 28.04.2017 28.04.2017 1

Power of attorney, act of empowerment

TIF 39.13 KB 28.04.2017 28.04.2017 1

Protocols/decisions of a company/organisation

TIF 104.83 KB 28.04.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

TIF 45.96 KB 27.04.2026 13.01.2017 2

Application

TIF 161.51 KB 27.04.2026 10.01.2017 5

Power of attorney, act of empowerment

TIF 38.08 KB 27.04.2026 10.01.2017 1

List of members of the Board / Supervisory Board

TIF 15.2 KB 27.04.2026 09.01.2017 1

Consent of a member of the Board / executive director

TIF 56.46 KB 27.04.2026 05.01.2017 3

Protocols/decisions of a company/organisation

TIF 106.88 KB 27.04.2026 05.01.2017 3

Decisions / letters / protocols of public notaries

TIF 69.01 KB 27.04.2026 28.08.2015 2

Application

TIF 135.43 KB 27.04.2026 25.08.2015 4

Consent of a member of the Board / executive director

TIF 35.01 KB 27.04.2026 25.08.2015 1

Power of attorney, act of empowerment

TIF 38.6 KB 27.04.2026 25.08.2015 1

Protocols/decisions of a company/organisation

TIF 56.3 KB 27.04.2026 17.08.2015 2

Decisions / letters / protocols of public notaries

TIF 68.21 KB 28.10.2014 19.09.2014 2

Application

TIF 144.74 KB 28.10.2014 16.09.2014 3

Power of attorney, act of empowerment

TIF 25.45 KB 28.10.2014 16.09.2014 1

Protocols/decisions of a company/organisation

TIF 207.48 KB 28.10.2014 04.09.2014 5

Decisions / letters / protocols of public notaries

TIF 73.47 KB 28.10.2014 30.04.2014 2

Power of attorney, act of empowerment

TIF 37.68 KB 27.04.2026 25.04.2014 1

Application

TIF 200.62 KB 28.10.2014 25.04.2014 4

List of members of the Board / Supervisory Board

TIF 15.15 KB 28.10.2014 25.04.2014 1

Consent of a member of the Board / executive director

TIF 42.59 KB 28.10.2014 24.04.2014 1

Consent of a member of the Board / executive director

TIF 43.52 KB 28.10.2014 24.04.2014 1

Protocols/decisions of a company/organisation

TIF 100.21 KB 28.10.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.99 KB 27.04.2026 14.05.2013 2

Application

TIF 154.24 KB 28.10.2014 09.05.2013 4

Power of attorney, act of empowerment

TIF 22.68 KB 28.10.2014 09.05.2013 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 28.10.2014 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 226.32 KB 28.10.2014 25.04.2013 5

Consent of members of the supervisory board

TIF 11.06 KB 27.04.2026 15.04.2013 1

Consent of members of the supervisory board

TIF 9.2 KB 27.04.2026 15.04.2013 1

Consent of members of the supervisory board

TIF 9 KB 27.04.2026 15.04.2013 1

Consent of members of the supervisory board

TIF 9.62 KB 27.04.2026 15.04.2013 1

Consent of members of the supervisory board

TIF 10.95 KB 27.04.2026 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 27.04.2026 03.09.2012 2

Consent of a member of the Board / executive director

TIF 42.15 KB 27.04.2026 27.08.2012 2

Consent of a member of the Board / executive director

TIF 39.02 KB 27.04.2026 27.08.2012 2

Application

TIF 240.22 KB 27.04.2026 23.08.2012 6

Protocols/decisions of a company/organisation

TIF 44.13 KB 27.04.2026 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 27.04.2026 25.05.2010 2

Application

TIF 161.22 KB 27.04.2026 12.05.2010 5

Power of attorney, act of empowerment

TIF 20.64 KB 27.04.2026 12.05.2010 1

Protocols/decisions of a company/organisation

TIF 370.67 KB 27.04.2026 28.04.2010 8

Consent of members of the supervisory board

TIF 12.69 KB 27.04.2026 27.04.2010 1

Consent of members of the supervisory board

TIF 16.13 KB 27.04.2026 14.04.2010 1

Consent of members of the supervisory board

TIF 15.47 KB 27.04.2026 12.04.2010 1

Consent of members of the supervisory board

TIF 7.73 KB 27.04.2026 12.04.2010 1

Consent of members of the supervisory board

TIF 13.26 KB 27.04.2026 07.04.2010 1

Protocols/decisions of a company/organisation

TIF 31.83 KB 27.04.2026 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 63.34 KB 27.04.2026 28.12.2009 2

Application

TIF 145.47 KB 27.04.2026 21.12.2009 4

Decisions / letters / protocols of public notaries

TIF 55.59 KB 27.04.2026 01.12.2009 2

Orders/request/cover notes of court bailiffs

TIF 40.8 KB 27.04.2026 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 50.77 KB 27.04.2026 19.11.2009 1

Notice of officers regarding the resignation

TIF 14.23 KB 27.04.2026 13.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 45.68 KB 27.04.2026 11.11.2009 1

Other documents

TIF 78.7 KB 27.04.2026 30.10.2009 2

Other documents

TIF 102.79 KB 27.04.2026 30.10.2009 3

Decisions / letters / protocols of public notaries

TIF 67.52 KB 27.04.2026 26.08.2009 2

Application

TIF 228.09 KB 27.04.2026 24.08.2009 7

Power of attorney, act of empowerment

TIF 19.42 KB 27.04.2026 24.08.2009 1

Receipts on the publication and state fees

TIF 15.55 KB 27.04.2026 24.08.2009 1

Receipts on the publication and state fees

TIF 18.56 KB 27.04.2026 24.08.2009 1

Protocols/decisions of a company/organisation

TIF 27.14 KB 27.04.2026 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 93.28 KB 27.04.2026 30.04.2008 2

Application

TIF 250.61 KB 27.04.2026 25.04.2008 7

List of members of the Board / Supervisory Board

TIF 26.54 KB 27.04.2026 25.04.2008 1

Receipts on the publication and state fees

TIF 33.26 KB 27.04.2026 25.04.2008 1

Receipts on the publication and state fees

TIF 24.98 KB 27.04.2026 25.04.2008 1

Protocols/decisions of a company/organisation

TIF 44.7 KB 27.04.2026 24.04.2008 1

Consent of members of the supervisory board

TIF 9.06 KB 27.04.2026 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 352.74 KB 27.04.2026 23.04.2008 9

Consent of members of the supervisory board

TIF 10.37 KB 27.04.2026 22.04.2008 1

Consent of members of the supervisory board

TIF 10.84 KB 27.04.2026 22.04.2008 1

Consent of members of the supervisory board

TIF 10.11 KB 27.04.2026 22.04.2008 1

Consent of members of the supervisory board

TIF 9.35 KB 27.04.2026 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 27.04.2026 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 78.67 KB 27.04.2026 24.04.2007 2

Power of attorney, act of empowerment

TIF 16.01 KB 27.04.2026 07.06.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 126.26 KB 27.04.2026 26.04.2005 4

Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 19.95 KB 27.04.2026 26.04.2005 1

Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

TIF 29.88 KB 27.04.2026 09.07.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 17.9 KB 27.04.2026 02.07.2004 1

Application

TIF 98.21 KB 27.04.2026 01.07.2004 4

Submission/Application

TIF 17.61 KB 27.04.2026 19.06.2004 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Decisions / letters / protocols of public notaries

TIF 65.37 KB 27.04.2026 27.02.2004 1

Receipts on the publication and state fees

TIF 16.51 KB 27.04.2026 27.02.2004 1

Registration certificates

TIF 115.02 KB 27.04.2026 27.02.2004 1

Submission/Application

TIF 20.71 KB 27.04.2026 27.02.2004 1

Application

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Receipts on the publication and state fees

TIF 16.51 KB 27.04.2026 26.02.2004 1

Receipts on the publication and state fees

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Sample report

TIF 31.3 KB 27.04.2026 26.02.2004 1

Announcement regarding the legal address

TIF 9.75 KB 27.04.2026 25.02.2004 1

Consent of a member of the Board / executive director

TIF 9.86 KB 27.04.2026 25.02.2004 1

Consent of a member of the Board / executive director

TIF 12.09 KB 27.04.2026 25.02.2004 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 30.31 KB 27.04.2026 25.02.2004 1

Sample report

TIF 27.54 KB 27.04.2026 20.02.2004 1

Consent of a member of the Board / executive director

TIF 7.74 KB 27.04.2026 16.02.2004 1

Decisions / letters / protocols of public notaries

TIF 44 KB 27.04.2026 07.07.2003 1

Submission/Application

TIF 39.02 KB 27.04.2026 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 27.04.2026 02.09.2002 1

Other documents

TIF 45.03 KB 27.04.2026 28.08.2002 1

Other documents

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Other documents

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Other documents

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Application of shareholders or third persons for the acquisition of shares

TIF 28.02 KB 27.04.2026 24.07.2002 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 38.32 KB 27.04.2026 11.06.2002 1

Power of attorney, act of empowerment

TIF 12.57 KB 28.04.2026 19.06.2001 1

Submission/Application

TIF 24.82 KB 28.04.2026 19.06.2001 1

Protocols/decisions of a company/organisation

TIF 72.19 KB 28.04.2026 07.06.2001 3

Decisions / letters / protocols of public notaries

TIF 32.43 KB 28.04.2026 16.03.2001 1

Power of attorney, act of empowerment

TIF 22.33 KB 28.04.2026 14.03.2001 1

Submission/Application

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Receipts on the publication and state fees

TIF 15.33 KB 28.04.2026 09.03.2001 1

Receipts on the publication and state fees

TIF 21.92 KB 28.04.2026 07.03.2001 1

Submission/Application

TIF 37.71 KB 28.04.2026 07.03.2001 1

Protocols/decisions of a company/organisation

TIF 53.56 KB 28.04.2026 28.02.2001 1

Other documents

TIF 31.89 KB 28.04.2026 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 28.04.2026 21.06.2000 1

Receipts on the publication and state fees

TIF 12.98 KB 28.04.2026 07.06.2000 1

Submission/Application

TIF 22.55 KB 28.04.2026 06.06.2000 1

Protocols/decisions of a company/organisation

TIF 50.8 KB 28.04.2026 24.05.2000 3

Power of attorney, act of empowerment

TIF 13.39 KB 28.04.2026 09.05.2000 1

Other documents

TIF 27.54 KB 28.04.2026 03.05.2000 1

Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 15.17 KB 28.04.2026 03.05.2000 1

Power of attorney, act of empowerment

TIF 24.06 KB 28.04.2026 26.04.2000 1

Power of attorney, act of empowerment

TIF 30.1 KB 28.04.2026 26.04.2000 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 24.58 KB 28.04.2026 26.04.2000 1

Power of attorney, act of empowerment

TIF 17.21 KB 28.04.2026 26.04.2000 1

Power of attorney, act of empowerment

TIF 28.89 KB 28.04.2026 26.04.2000 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 17.86 KB 28.04.2026 25.04.2000 1

Power of attorney, act of empowerment

TIF 22.66 KB 28.04.2026 25.04.2000 1

Other documents

TIF 60.39 KB 28.04.2026 27.03.2000 1

Other documents

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Other documents

TIF 33.51 KB 28.04.2026 22.03.2000 1

Power of attorney, act of empowerment

TIF 37.3 KB 28.04.2026 31.01.2000 1

Copy of the personal identification document

TIF 26.77 KB 27.04.2026 22.10.1999 1

Power of attorney, act of empowerment

TIF 12.91 KB 28.04.2026 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 258.04 KB 28.04.2026 24.04.1999 8

Submission/Application

TIF 28.68 KB 28.04.2026 05.03.1999 1

Other documents

TIF 59.35 KB 28.04.2026 06.01.1999 1

Other documents

TIF 66.74 KB 28.04.2026 10.08.1998 1

Other documents

TIF 50.49 KB 28.04.2026 24.07.1998 1

Decisions / letters / protocols of public notaries

TIF 23.28 KB 28.04.2026 02.04.1998 1

Submission/Application

TIF 27.9 KB 28.04.2026 02.04.1998 1

Power of attorney, act of empowerment

TIF 14.15 KB 28.04.2026 20.03.1998 1

Protocols/decisions of a company/organisation

TIF 271.15 KB 28.04.2026 14.03.1998 10

Rules of procedure

TIF 283.47 KB 28.04.2026 14.03.1998 8

Rules of procedure

TIF 339.29 KB 28.04.2026 14.03.1998 9

Submission/Application

TIF 15.45 KB 29.04.2026 27.11.1997 1

Sample report

TIF 32.66 KB 29.04.2026 25.11.1997 1

Protocols/decisions of a company/organisation

TIF 185.91 KB 29.04.2026 20.11.1997 5

Submission/Application

TIF 33.45 KB 29.04.2026 16.10.1997 1

Other documents

TIF 322.8 KB 29.04.2026 30.09.1997 8

Protocols/decisions of a company/organisation

TIF 38.85 KB 29.04.2026 30.09.1997 1

Protocols/decisions of a company/organisation

TIF 132.49 KB 29.04.2026 28.08.1997 5

Copy of the personal identification document

TIF 50.73 KB 28.04.2026 20.08.1997 2

Copy of the personal identification document

TIF 44.42 KB 28.04.2026 11.02.1997 2

Decisions / letters / protocols of public notaries

TIF 16.73 KB 28.04.2026 27.08.1996 1

Other documents

TIF 21.9 KB 28.04.2026 27.08.1996 1

Registration certificates

TIF 71.96 KB 28.04.2026 27.08.1996 1

Receipts on the publication and state fees

TIF 24.58 KB 28.04.2026 23.08.1996 2

Application

TIF 121.48 KB 28.04.2026 09.08.1996 4

Power of attorney, act of empowerment

TIF 16.28 KB 28.04.2026 09.08.1996 1

Receipts on the publication and state fees

TIF 25.81 KB 28.04.2026 09.08.1996 2

Receipts on the publication and state fees

TIF 43.37 KB 28.04.2026 09.08.1996 1

Sample report

TIF 16.73 KB 28.04.2026 09.08.1996 1

Other documents

TIF 69.97 KB 28.04.2026 31.07.1996 2

Submission/Application

TIF 10.25 KB 28.04.2026 29.07.1996 1

Other documents

TIF 67.5 KB 28.04.2026 10.07.1996 2

Copy of the personal identification document

TIF 142.78 KB 28.04.2026 16.02.1996 2

Copy of the personal identification document

TIF 53.65 KB 28.04.2026 04.09.1995 2

Copy of the personal identification document

TIF 72.37 KB 29.04.2026 10.02.1995 1

Copy of the personal identification document

TIF 74.97 KB 28.04.2026 10.02.1995 2

Copy of the personal identification document

TIF 81.96 KB 29.04.2026 03.08.1994 1

Copy of the personal identification document

TIF 36.71 KB 28.04.2026 03.05.1994 2

Copy of the personal identification document

TIF 38.92 KB 29.04.2026 10.01.1994 1

Copy of the personal identification document

TIF 36.61 KB 28.04.2026 10.01.1994 2

Copy of the personal identification document

TIF 38.95 KB 29.04.2026 16.11.1993 1

Copy of the personal identification document

TIF 28.09 KB 27.04.2026 15.09.1993 1

Copy of the personal identification document

TIF 52.31 KB 29.04.2026 15.04.1993 2

Copy of the personal identification document

TIF 20.08 KB 28.04.2026 08.04.1993 1

Copy of the personal identification document

TIF 615.8 KB 29.04.2026 13.02.1993 4

Copy of the personal identification document

TIF 556.04 KB 29.04.2026 01.02.1993 4

Copy of the personal identification document

TIF 360.76 KB 29.04.2026 04.12.1992 4

Copy of the personal identification document

TIF 74.54 KB 29.04.2026 04.11.1992 1

Copy of the personal identification document

TIF 27.99 KB 28.04.2026 10.09.1992 1

Copy of the personal identification document

TIF 55.44 KB 28.04.2026 01.09.1992 2

Copy of the personal identification document

TIF 300.23 KB 29.04.2026 31.08.1992 2

Copy of the personal identification document

TIF 764.16 KB 29.04.2026 06.08.1992 5

List of members of the Board / Supervisory Board

TIF 11.13 KB 29.04.2026 1

Submission/Application

TIF 26.84 KB 29.04.2026 1

List of members of the Board / Supervisory Board

TIF 29.83 KB 28.04.2026 1

Other documents

TIF 19.88 KB 28.04.2026 1

Submission/Application

TIF 20.88 KB 28.04.2026 1

Other documents

TIF 24.27 KB 27.04.2026 1
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