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SIA "OLAINES KŪDRA"

Basic information

Status

Registered

Name

SIA "OLAINES KŪDRA"

Legal form

Limited Liability Company

Reg. No

40003006999

Reg. date

10.06.1991

Commercial Register

Legal Address

Rīgas iela 21, Olaine, LV-2114

Registered share capital, date

4,672,349 EUR, 24.11.2015

Paid-in share capital, date

4,672,349 EUR, 24.11.2015

NACE

08.92 Extraction of peat

VAT payer

LV40003006999	Registered	Excluded
	17.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.11.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,745,907 EUR	Net profit 230,635 EUR	Equity 2,993,440 EUR	Date submitted11.05.2021	Number of employees 27
Year2019	Net sales 1,581,255 EUR	Net profit 432,374 EUR	Equity 2,762,805 EUR	Date submitted24.04.2020	Number of employees 24
Year2018	Net sales 975,436 EUR	Net profit -19,474 EUR	Equity 2,330,431 EUR	Date submitted25.04.2019	Number of employees 26
Year2017	Net sales 1,532,933 EUR	Net profit -166,440 EUR	Equity 2,349,905 EUR	Date submitted27.04.2018	Number of employees 27
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	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 Contributions328,990 EUR	Personal Income Tax174,820 EUR	Other111,720 EUR	Total615,530 EUR	Number of employees42
Year2023	Social Insurance Contributions264,730 EUR	Personal Income Tax136,470 EUR	Other118,470 EUR	Total519,670 EUR	Number of employees38
Year2022	Social Insurance Contributions231,230 EUR	Personal Income Tax121,620 EUR	Other221,200 EUR	Total574,050 EUR	Number of employees35
Year2021	Social Insurance Contributions161,310 EUR	Personal Income Tax79,590 EUR	Other79,750 EUR	Total320,650 EUR	Number of employees29
Year2020	Social Insurance Contributions135,610 EUR	Personal Income Tax65,600 EUR	Other228,690 EUR	Total429,900 EUR	Number of employees27
Year2019	Social Insurance Contributions106,920 EUR	Personal Income Tax54,030 EUR	Other188,420 EUR	Total349,370 EUR	Number of employees25

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

Documents (in Latvian) (310)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.11.2021	Amendments to the Articles of Association 07.04.2000 (TIF)
23.11.2021	Amendments to the Articles of Association 16.06.1994 (TIF)
22.11.2021	Amendments to the Articles of Association 24.03.2011 (TIF)
17.11.2021	Amendments to the Articles of Association 02.11.2015 (TIF)
17.11.2021	Amendments to the Articles of Association 16.06.2015 (TIF)
17.11.2021	Amendments to the Articles of Association 06.05.2014 (TIF)
Show all
Announcement regarding the reorganisation (1)
22.11.2021	Announcement regarding the reorganisation 14.08.2012 (TIF) •
Annual report (full) (13)
23.11.2021	2001 Annual report (full) (TIF)
23.11.2021	2002 Annual report (full) (TIF)
23.11.2021	2003 Annual report (full) (TIF)
23.11.2021	2004 Annual report (full) (TIF)
23.11.2021	1998 Annual report (full) (TIF)
23.11.2021	1999 Annual report (full) (TIF)
23.11.2021	2000 Annual report (full) (TIF)
23.11.2021	1996 Annual report (full) (TIF)
23.11.2021	1997 Annual report (full) (TIF)
11.05.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (25)
23.11.2021	Application 06.04.2005 (TIF) •
23.11.2021	Application 11.05.2004 (TIF) •
23.11.2021	Application 03.10.1997 (TIF) •
23.11.2021	Application 30.05.1991 (TIF) •
23.11.2021	Application 13.11.1992 (TIF) •
23.11.2021	Application (TIF) •
22.11.2021	Application 03.04.2006 (TIF) •
22.11.2021	Application 20.07.2006 (TIF) •
22.11.2021	Application 04.04.2011 (TIF) •
22.11.2021	Application 04.04.2008 (TIF) •
22.11.2021	Application 20.07.2009 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 19.12.2011 (TIF) •
22.11.2021	Application 09.09.2011 (TIF) •
17.11.2021	Application 07.05.2014 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 16.06.2015 (TIF) •
17.11.2021	Application 02.11.2015 (TIF) •
29.10.2019	Application 28.10.2019 (TIF) •
04.07.2018	Application 04.07.2018 (TIF) •
29.06.2018	Application 29.06.2018 (TIF) •
26.06.2018	Application 22.06.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
17.11.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
Appraisal reports (2)
23.11.2021	Appraisal reports 09.03.1998 (TIF) •
17.11.2021	Appraisal reports 02.11.2015 (TIF) •
Articles of Association (11)
23.11.2021	Articles of Association 26.04.2004 (TIF)
23.11.2021	Articles of Association 25.09.1992 (TIF)
23.11.2021	Articles of Association 07.05.1991 (TIF)
23.11.2021	Articles of Association 16.06.1994 (TIF)
23.11.2021	Articles of Association 08.04.1997 (TIF)
22.11.2021	Articles of Association 24.03.2011 (TIF)
22.11.2021	Articles of Association 14.08.2012 (TIF)
17.11.2021	Articles of Association 02.11.2015 (TIF)
17.11.2021	Articles of Association 19.09.2012 (TIF)
17.11.2021	Articles of Association 16.06.2015 (TIF)
17.11.2021	Articles of Association 06.05.2014 (TIF)
Show all
Consent of a member of the Board / executive director (15)
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 24.08.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
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Consent of members of the supervisory board (21)
23.11.2021	Consent of members of the supervisory board 19.03.2002 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 21.09.2011 (TIF) •
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Consent of the auditor (2)
23.11.2021	Consent of the auditor 17.03.2005 (TIF) •
23.11.2021	Consent of the auditor 03.06.2004 (TIF) •
Copy of the personal identification document (15)
23.11.2021	Copy of the personal identification document 28.03.1995 (TIF) •
23.11.2021	Copy of the personal identification document 22.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 17.03.1993 (TIF) •
23.11.2021	Copy of the personal identification document 14.05.1998 (TIF) •
23.11.2021	Copy of the personal identification document 05.08.1998 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Copy of the personal identification document 30.04.1993 (TIF) •
23.11.2021	Copy of the personal identification document 28.02.2000 (TIF) •
23.11.2021	Copy of the personal identification document 25.07.1997 (TIF) •
23.11.2021	Copy of the personal identification document 10.02.1995 (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 16.10.1995 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
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Cover letter (15)
23.11.2021	Cover letter 11.05.1999 (TIF) •
23.11.2021	Cover letter 05.09.1997 (TIF) •
23.11.2021	Cover letter 01.11.2000 (TIF) •
23.11.2021	Cover letter 28.04.1997 (TIF) •
23.11.2021	Cover letter 22.08.2000 (TIF) •
23.11.2021	Cover letter 10.08.1998 (TIF) •
23.11.2021	Cover letter 26.03.1998 (TIF) •
23.11.2021	Cover letter 06.07.1998 (TIF) •
23.11.2021	Cover letter 16.01.1997 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 09.06.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 03.08.2011 (TIF) •
22.11.2021	Cover letter 16.08.2011 (TIF) •
22.11.2021	Cover letter 23.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (41)
23.11.2021	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 13.11.1992 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.06.1994 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (rtf) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (rtf) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
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Documents attesting the transfer of shares (1)
17.11.2021	Documents attesting the transfer of shares 02.11.2015 (TIF) •
Economic outturn account (2)
23.11.2021	1998 Economic outturn account (TIF)
23.11.2021	1997 Economic outturn account (TIF)
List of members of the Board / Supervisory Board (2)
22.11.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 19.12.2011 (TIF) •
Other documents (26)
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 18.10.2000 (TIF) •
23.11.2021	Other documents 01.09.1997 (TIF) •
23.11.2021	Other documents 02.09.1994 (TIF) •
23.11.2021	Other documents 07.05.1991 (TIF) •
23.11.2021	Other documents 21.12.1998 (TIF) •
23.11.2021	Other documents 05.02.1996 (TIF) •
23.11.2021	Other documents 04.02.1997 (TIF) •
23.11.2021	Other documents 06.02.1996 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 15.09.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
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Power of attorney, act of empowerment (24)
23.11.2021	Power of attorney, act of empowerment 06.04.2005 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.05.2002 (TIF) •
23.11.2021	Power of attorney, act of empowerment 02.04.2003 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.05.2001 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.10.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.04.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 22.04.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.12.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 12.03.1996 (TIF) •
22.11.2021	Power of attorney, act of empowerment 18.07.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 23.03.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 28.04.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 03.10.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.09.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.08.2012 (TIF) •
17.11.2021	Power of attorney, act of empowerment 20.12.2012 (TIF) •
17.11.2021	Power of attorney, act of empowerment 10.11.2015 (TIF) •
29.10.2019	Power of attorney, act of empowerment 28.10.2019 (TIF) •
29.06.2018	Power of attorney, act of empowerment 29.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (35)
23.11.2021	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
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Receipts on the publication and state fees (22)
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 14.04.2000 (TIF) •
23.11.2021	Receipts on the publication and state fees 04.05.2001 (TIF) •
23.11.2021	Receipts on the publication and state fees 21.06.1994 (TIF) •
23.11.2021	Receipts on the publication and state fees 22.05.1991 (TIF) •
23.11.2021	Receipts on the publication and state fees 03.11.1992 (TIF) •
23.11.2021	Receipts on the publication and state fees 13.03.1996 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
Show all
Registration certificates (8)
23.11.2021	Registration certificates 02.07.2004 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
17.11.2021	Registration certificates 03.01.2013 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2015 (TIF)
Sample report (7)
23.11.2021	Sample report 04.06.2004 (TIF) •
23.11.2021	Sample report 02.10.1997 (TIF) •
23.11.2021	Sample report 20.06.1997 (TIF) •
23.11.2021	Sample report 29.05.1991 (TIF) •
23.11.2021	Sample report 01.07.1994 (TIF) •
23.11.2021	Sample report 10.04.1997 (TIF) •
22.11.2021	Sample report 19.07.2006 (TIF) •
Show all
Shareholders’ register (3)
17.11.2021	Shareholders’ register 16.06.2015 (TIF)
01.08.2018	Shareholders’ register 02.11.2015 (TIF)
29.06.2018	Shareholders’ register 29.06.2018 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (10)
23.11.2021	Submission/Application 11.04.2003 (TIF) •
23.11.2021	Submission/Application 30.04.2002 (TIF) •
23.11.2021	Submission/Application 15.04.2005 (TIF) •
23.11.2021	Submission/Application 14.04.2000 (TIF) •
23.11.2021	Submission/Application 11.04.1997 (TIF) •
23.11.2021	Submission/Application 04.05.2001 (TIF) •
23.11.2021	Submission/Application 04.06.1998 (TIF) •
23.11.2021	Submission/Application 29.12.1998 (TIF) •
22.11.2021	Submission/Application 28.09.2011 (TIF) •
22.11.2021	Submission/Application 19.06.2012 (TIF) •
Show all
2021 (289)
23.11.2021	Amendments to the Articles of Association 07.04.2000 (TIF)
23.11.2021	Amendments to the Articles of Association 16.06.1994 (TIF)
23.11.2021	2001 Annual report (full) (TIF)
23.11.2021	2002 Annual report (full) (TIF)
23.11.2021	2003 Annual report (full) (TIF)
23.11.2021	2004 Annual report (full) (TIF)
23.11.2021	1998 Annual report (full) (TIF)
23.11.2021	1999 Annual report (full) (TIF)
23.11.2021	2000 Annual report (full) (TIF)
23.11.2021	1996 Annual report (full) (TIF)
23.11.2021	1997 Annual report (full) (TIF)
23.11.2021	Application 06.04.2005 (TIF) •
23.11.2021	Application 11.05.2004 (TIF) •
23.11.2021	Application 03.10.1997 (TIF) •
23.11.2021	Application 30.05.1991 (TIF) •
23.11.2021	Application 13.11.1992 (TIF) •
23.11.2021	Application (TIF) •
23.11.2021	Appraisal reports 09.03.1998 (TIF) •
23.11.2021	Articles of Association 26.04.2004 (TIF)
23.11.2021	Articles of Association 25.09.1992 (TIF)
23.11.2021	Articles of Association 07.05.1991 (TIF)
23.11.2021	Articles of Association 16.06.1994 (TIF)
23.11.2021	Articles of Association 08.04.1997 (TIF)
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of members of the supervisory board 19.03.2002 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of the auditor 17.03.2005 (TIF) •
23.11.2021	Consent of the auditor 03.06.2004 (TIF) •
23.11.2021	Copy of the personal identification document 28.03.1995 (TIF) •
23.11.2021	Copy of the personal identification document 22.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 17.03.1993 (TIF) •
23.11.2021	Copy of the personal identification document 14.05.1998 (TIF) •
23.11.2021	Copy of the personal identification document 05.08.1998 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Copy of the personal identification document 30.04.1993 (TIF) •
23.11.2021	Copy of the personal identification document 28.02.2000 (TIF) •
23.11.2021	Copy of the personal identification document 25.07.1997 (TIF) •
23.11.2021	Copy of the personal identification document 10.02.1995 (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 16.10.1995 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Cover letter 11.05.1999 (TIF) •
23.11.2021	Cover letter 05.09.1997 (TIF) •
23.11.2021	Cover letter 01.11.2000 (TIF) •
23.11.2021	Cover letter 28.04.1997 (TIF) •
23.11.2021	Cover letter 22.08.2000 (TIF) •
23.11.2021	Cover letter 10.08.1998 (TIF) •
23.11.2021	Cover letter 26.03.1998 (TIF) •
23.11.2021	Cover letter 06.07.1998 (TIF) •
23.11.2021	Cover letter 16.01.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 13.11.1992 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.06.1994 (TIF) •
23.11.2021	1998 Economic outturn account (TIF)
23.11.2021	1997 Economic outturn account (TIF)
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 18.10.2000 (TIF) •
23.11.2021	Other documents 01.09.1997 (TIF) •
23.11.2021	Other documents 02.09.1994 (TIF) •
23.11.2021	Other documents 07.05.1991 (TIF) •
23.11.2021	Other documents 21.12.1998 (TIF) •
23.11.2021	Other documents 05.02.1996 (TIF) •
23.11.2021	Other documents 04.02.1997 (TIF) •
23.11.2021	Other documents 06.02.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.04.2005 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.05.2002 (TIF) •
23.11.2021	Power of attorney, act of empowerment 02.04.2003 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.05.2001 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.10.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.04.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 22.04.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.12.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 12.03.1996 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 14.04.2000 (TIF) •
23.11.2021	Receipts on the publication and state fees 04.05.2001 (TIF) •
23.11.2021	Receipts on the publication and state fees 21.06.1994 (TIF) •
23.11.2021	Receipts on the publication and state fees 22.05.1991 (TIF) •
23.11.2021	Receipts on the publication and state fees 03.11.1992 (TIF) •
23.11.2021	Receipts on the publication and state fees 13.03.1996 (TIF) •
23.11.2021	Registration certificates 02.07.2004 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Sample report 04.06.2004 (TIF) •
23.11.2021	Sample report 02.10.1997 (TIF) •
23.11.2021	Sample report 20.06.1997 (TIF) •
23.11.2021	Sample report 29.05.1991 (TIF) •
23.11.2021	Sample report 01.07.1994 (TIF) •
23.11.2021	Sample report 10.04.1997 (TIF) •
23.11.2021	Submission/Application 11.04.2003 (TIF) •
23.11.2021	Submission/Application 30.04.2002 (TIF) •
23.11.2021	Submission/Application 15.04.2005 (TIF) •
23.11.2021	Submission/Application 14.04.2000 (TIF) •
23.11.2021	Submission/Application 11.04.1997 (TIF) •
23.11.2021	Submission/Application 04.05.2001 (TIF) •
23.11.2021	Submission/Application 04.06.1998 (TIF) •
23.11.2021	Submission/Application 29.12.1998 (TIF) •
22.11.2021	Amendments to the Articles of Association 24.03.2011 (TIF)
22.11.2021	Announcement regarding the reorganisation 14.08.2012 (TIF) •
22.11.2021	Application 03.04.2006 (TIF) •
22.11.2021	Application 20.07.2006 (TIF) •
22.11.2021	Application 04.04.2011 (TIF) •
22.11.2021	Application 04.04.2008 (TIF) •
22.11.2021	Application 20.07.2009 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 19.12.2011 (TIF) •
22.11.2021	Application 09.09.2011 (TIF) •
22.11.2021	Articles of Association 24.03.2011 (TIF)
22.11.2021	Articles of Association 14.08.2012 (TIF)
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 24.08.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 21.09.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 09.06.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 03.08.2011 (TIF) •
22.11.2021	Cover letter 16.08.2011 (TIF) •
22.11.2021	Cover letter 23.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 19.12.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 15.09.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 18.07.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 23.03.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 28.04.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 03.10.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.09.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.08.2012 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Sample report 19.07.2006 (TIF) •
22.11.2021	Submission/Application 28.09.2011 (TIF) •
22.11.2021	Submission/Application 19.06.2012 (TIF) •
17.11.2021	Amendments to the Articles of Association 02.11.2015 (TIF)
17.11.2021	Amendments to the Articles of Association 16.06.2015 (TIF)
17.11.2021	Amendments to the Articles of Association 06.05.2014 (TIF)
17.11.2021	Application 07.05.2014 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 16.06.2015 (TIF) •
17.11.2021	Application 02.11.2015 (TIF) •
17.11.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
17.11.2021	Appraisal reports 02.11.2015 (TIF) •
17.11.2021	Articles of Association 02.11.2015 (TIF)
17.11.2021	Articles of Association 19.09.2012 (TIF)
17.11.2021	Articles of Association 16.06.2015 (TIF)
17.11.2021	Articles of Association 06.05.2014 (TIF)
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
17.11.2021	Documents attesting the transfer of shares 02.11.2015 (TIF) •
17.11.2021	Power of attorney, act of empowerment 20.12.2012 (TIF) •
17.11.2021	Power of attorney, act of empowerment 10.11.2015 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
17.11.2021	Registration certificates 03.01.2013 (TIF) •
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2015 (TIF)
17.11.2021	Shareholders’ register 16.06.2015 (TIF)
11.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (5)
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (rtf) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019	Application 28.10.2019 (TIF) •
29.10.2019	Power of attorney, act of empowerment 28.10.2019 (TIF) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (15)
01.08.2018	Shareholders’ register 02.11.2015 (TIF)
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (rtf) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
04.07.2018	Application 04.07.2018 (TIF) •
29.06.2018	Application 29.06.2018 (TIF) •
29.06.2018	Power of attorney, act of empowerment 29.06.2018 (TIF) •
29.06.2018	Shareholders’ register 29.06.2018 (TIF)
26.06.2018	Application 22.06.2018 (TIF) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (rtf) •
27.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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SIA "OLAINES KŪDRA"

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