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Akciju sabiedrība "Ludzas mežrūpniecības saimniecība"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003008025

Reg. date

17.06.1991

Commercial Register

Legal Address

Rēzeknes nov., Vērēmu pag., "Lejas Ančupāni"

Registered share capital, date

530,048 EUR, 17.04.2014

Paid-in share capital, date

530,048 EUR, 17.04.2014

NACE

02.20 Logging

VAT payer

LV40003008025	Registered	Excluded
	26.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.04.2021

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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	Net sales 4,803,520 EUR	Net profit 345,864 EUR	Equity 1,666,208 EUR	Date submitted25.04.2022	Number of employees 55
Year2020	Net sales 3,431,421 EUR	Net profit -25,023 EUR	Equity 1,357,448 EUR	Date submitted22.04.2021	Number of employees 58
Year2019	Net sales 4,009,043 EUR	Net profit -270,838 EUR	Equity 1,419,574 EUR	Date submitted14.04.2020	Number of employees 69
Year2018	Net sales 6,067,819 EUR	Net profit 331,775 EUR	Equity 1,722,215 EUR	Date submitted24.04.2019	Number of employees 70
Year2017	Net sales 4,219,684 EUR	Net profit -86,155 EUR	Equity 1,422,243 EUR	Date submitted19.04.2018	Number of employees 69
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.09.2018	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 Contributions296,020 EUR	Personal Income Tax243,960 EUR	Other1,190 EUR	Total541,170 EUR	Number of employees51
Year2023	Social Insurance Contributions275,730 EUR	Personal Income Tax227,600 EUR	Other3,330 EUR	Total506,660 EUR	Number of employees49
Year2022	Social Insurance Contributions236,080 EUR	Personal Income Tax173,370 EUR	Other340 EUR	Total409,790 EUR	Number of employees48
Year2021	Social Insurance Contributions252,460 EUR	Personal Income Tax164,240 EUR	Other290 EUR	Total416,990 EUR	Number of employees56
Year2020	Social Insurance Contributions240,170 EUR	Personal Income Tax113,180 EUR	Other290 EUR	Total353,640 EUR	Number of employees58
Year2019	Social Insurance Contributions289,880 EUR	Personal Income Tax149,050 EUR	Other490 EUR	Total439,420 EUR	Number of employees68

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

Documents (in Latvian) (266)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
20.04.2021	Amendments to the Articles of Association 15.04.2021 (DOCX)
20.04.2021	Amendments to the Articles of Association 15.04.2021 (edoc) •
05.09.2018	Amendments to the Articles of Association 09.04.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 09.04.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 06.07.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 28.03.2014 (TIF)
04.09.2018	Amendments to the Articles of Association 07.02.1995 (TIF)
04.09.2018	Amendments to the Articles of Association 22.03.1997 (TIF)
04.09.2018	Amendments to the Articles of Association 29.07.1994 (TIF)
04.09.2018	Amendments to the Articles of Association 31.08.2001 (TIF)
04.09.2018	Amendments to the Articles of Association 29.07.1994 (TIF)
04.09.2018	Amendments to the Articles of Association 29.04.2002 (TIF)
Show all
Annual report (full) (13)
25.04.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (PDF)
14.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
04.09.2018	1996 Annual report (full) (TIF)
04.09.2018	1997 Annual report (full) (TIF)
04.09.2018	1998 Annual report (full) (TIF)
04.09.2018	1999 Annual report (full) (TIF)
04.09.2018	2000 Annual report (full) (TIF)
04.09.2018	2002 Annual report (full) (TIF)
04.09.2018	2003 Annual report (full) (TIF)
04.09.2018	2004 Annual report (full) (TIF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
20.04.2021	Application 15.04.2021 (edoc) •
20.04.2021	Application 15.04.2021 (DOCX) •
19.05.2020	Application 14.05.2020 (edoc) •
19.05.2020	Application 14.05.2020 (docx) •
19.05.2020	Application 14.05.2020 (docx) •
05.09.2018	Application 24.04.2006 (TIF) •
05.09.2018	Application 28.04.2008 (TIF) •
05.09.2018	Application 08.05.2008 (TIF) •
05.09.2018	Application 12.08.2009 (TIF) •
05.09.2018	Application 10.06.2010 (TIF) •
05.09.2018	Application 16.05.2011 (TIF) •
05.09.2018	Application 14.07.2010 (TIF) •
05.09.2018	Application 17.07.2013 (TIF) •
05.09.2018	Application 28.03.2014 (TIF) •
05.09.2018	Application 05.04.2016 (TIF) •
04.09.2018	Application 30.05.1991 (TIF) •
04.09.2018	Application 29.07.1994 (TIF) •
04.09.2018	Application 29.08.1996 (TIF) •
04.09.2018	Application 24.03.1997 (TIF) •
04.09.2018	Application 20.12.2000 (TIF) •
04.09.2018	Application 01.10.2001 (TIF) •
04.09.2018	Application 23.01.2002 (TIF) •
04.09.2018	Application 29.04.2002 (TIF) •
04.09.2018	Application 20.04.2004 (TIF) •
04.09.2018	Application 12.05.2005 (TIF) •
18.04.2018	Application 09.04.2018 (TIF) •
Show all
Articles of Association (10)
20.04.2021	Articles of Association 15.04.2021 (DOC)
20.04.2021	Articles of Association 15.04.2021 (edoc) •
05.09.2018	Articles of Association 09.04.2010 (TIF)
05.09.2018	Articles of Association 06.07.2010 (TIF)
05.09.2018	Articles of Association 28.03.2014 (TIF)
04.09.2018	Articles of Association 16.05.1991 (TIF)
04.09.2018	Articles of Association (TIF)
04.09.2018	Articles of Association (TIF)
04.09.2018	Articles of Association 27.06.1996 (TIF)
04.09.2018	Articles of Association 05.04.2004 (TIF)
Show all
Confirmation or consent to legal address (1)
04.09.2018	Confirmation or consent to legal address 24.04.2002 (TIF) •
Consent of a member of the Board / executive director (10)
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (edoc) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (DOC) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (edoc) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (DOC) •
05.09.2018	Consent of a member of the Board / executive director 16.05.2011 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
04.09.2018	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
04.09.2018	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
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Consent of members of the supervisory board (18)
05.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
04.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
04.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
Show all
Consent of the auditor (1)
04.09.2018	Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (3)
04.09.2018	Copy of the personal identification document 15.04.1993 (TIF) •
04.09.2018	Copy of the personal identification document 18.09.1995 (TIF) •
04.09.2018	Copy of the personal identification document 22.12.1993 (TIF) •
Decisions / letters / protocols of public notaries (28)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
05.09.2018	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 17.06.1991 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 08.03.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 29.07.1994 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 30.06.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.1996 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 24.03.1997 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
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Economic dependecy statement (2)
04.09.2018	2002 Economic dependecy statement (TIF)
04.09.2018	2004 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (10)
20.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (edoc) •
20.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (DOC) •
05.09.2018	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 28.04.2008 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 12.08.2009 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 14.07.2010 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 05.04.2016 (TIF) •
04.09.2018	List of members of the Board / Supervisory Board (TIF) •
04.09.2018	List of members of the Board / Supervisory Board 02.05.2005 (TIF) •
18.04.2018	List of members of the Board / Supervisory Board 06.04.2018 (TIF) •
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Other documents (23)
04.09.2018	Other documents 16.05.1991 (TIF) •
04.09.2018	Other documents 05.12.1990 (TIF) •
04.09.2018	Other documents 08.07.1994 (TIF) •
04.09.2018	Other documents 23.08.1994 (TIF) •
04.09.2018	Other documents 23.02.1994 (TIF) •
04.09.2018	Other documents 13.04.1995 (TIF) •
04.09.2018	Other documents (TIF) •
04.09.2018	Other documents 02.05.1995 (TIF) •
04.09.2018	Other documents (TIF) •
04.09.2018	Other documents 04.06.1996 (TIF) •
04.09.2018	Other documents 22.03.1997 (TIF) •
04.09.2018	Other documents 24.03.1997 (TIF) •
04.09.2018	Other documents 10.08.1998 (TIF) •
04.09.2018	Other documents 27.07.1998 (TIF) •
04.09.2018	Other documents 27.04.2000 (TIF) •
04.09.2018	Other documents 01.03.2000 (TIF) •
04.09.2018	Other documents 09.05.2000 (TIF) •
04.09.2018	Other documents 10.07.2000 (TIF) •
04.09.2018	Other documents 15.06.2000 (TIF) •
04.09.2018	Other documents 20.12.2000 (TIF) •
04.09.2018	Other documents 15.12.2000 (TIF) •
04.09.2018	Other documents 31.08.2001 (TIF) •
04.09.2018	Other documents 24.04.2004 (TIF) •
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Power of attorney, act of empowerment (18)
05.09.2018	Power of attorney, act of empowerment 28.04.2008 (TIF) •
05.09.2018	Power of attorney, act of empowerment 08.05.2008 (TIF) •
05.09.2018	Power of attorney, act of empowerment 12.08.2009 (TIF) •
05.09.2018	Power of attorney, act of empowerment 10.06.2010 (TIF) •
05.09.2018	Power of attorney, act of empowerment 16.07.2013 (TIF) •
05.09.2018	Power of attorney, act of empowerment 28.03.2014 (TIF) •
05.09.2018	Power of attorney, act of empowerment 01.04.2016 (TIF) •
04.09.2018	Power of attorney, act of empowerment 15.07.1991 (TIF) •
04.09.2018	Power of attorney, act of empowerment 29.05.1991 (TIF) •
04.09.2018	Power of attorney, act of empowerment 01.03.1995 (TIF) •
04.09.2018	Power of attorney, act of empowerment 22.06.1995 (TIF) •
04.09.2018	Power of attorney, act of empowerment 22.03.1997 (TIF) •
04.09.2018	Power of attorney, act of empowerment 20.12.2000 (TIF) •
04.09.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
04.09.2018	Power of attorney, act of empowerment 29.04.2002 (TIF) •
04.09.2018	Power of attorney, act of empowerment 01.06.2004 (TIF) •
04.09.2018	Power of attorney, act of empowerment 12.05.2005 (TIF) •
04.09.2018	Power of attorney, act of empowerment 27.04.2006 (TIF) •
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Protocols/decisions of a company/organisation (35)
20.04.2021	Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
20.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (docx) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (docx) •
05.09.2018	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 23.02.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.06.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 25.05.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 21.03.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 23.02.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 27.07.1996 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.06.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.12.2000 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
18.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
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Purchase/lease agreement (2)
04.09.2018	Purchase/lease agreement 01.01.2001 (TIF) •
04.09.2018	Purchase/lease agreement 19.09.2000 (TIF) •
Receipts on the publication and state fees (27)
05.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 12.08.2009 (TIF) •
05.09.2018	Receipts on the publication and state fees 12.08.2009 (TIF) •
04.09.2018	Receipts on the publication and state fees 02.05.1991 (TIF) •
04.09.2018	Receipts on the publication and state fees 02.05.1991 (TIF) •
04.09.2018	Receipts on the publication and state fees 28.07.1994 (TIF) •
04.09.2018	Receipts on the publication and state fees 08.03.1995 (TIF) •
04.09.2018	Receipts on the publication and state fees 22.06.1995 (TIF) •
04.09.2018	Receipts on the publication and state fees 29.08.1996 (TIF) •
04.09.2018	Receipts on the publication and state fees 24.03.1997 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.12.2000 (TIF) •
04.09.2018	Receipts on the publication and state fees 05.09.2001 (TIF) •
04.09.2018	Receipts on the publication and state fees 05.09.2001 (TIF) •
04.09.2018	Receipts on the publication and state fees 07.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 28.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 07.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
04.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.05.2005 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.05.2005 (TIF) •
04.09.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
04.09.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
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Registration certificates (11)
04.09.2018	Registration certificates 17.06.1991 (TIF) •
04.09.2018	Registration certificates 17.06.1991 (TIF) •
04.09.2018	Registration certificates 29.07.1994 (TIF) •
04.09.2018	Registration certificates 30.06.1995 (TIF) •
04.09.2018	Registration certificates 29.07.1994 (TIF) •
04.09.2018	Registration certificates 04.09.1996 (TIF) •
04.09.2018	Registration certificates 30.06.1995 (TIF) •
04.09.2018	Registration certificates 05.10.2001 (TIF) •
04.09.2018	Registration certificates 06.05.2002 (TIF) •
04.09.2018	Registration certificates 05.10.2001 (TIF) •
04.09.2018	Registration certificates 16.06.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
05.09.2018	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
05.09.2018	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
Sample report (6)
05.09.2018	Sample report 29.04.2008 (TIF) •
04.09.2018	Sample report 28.07.1994 (TIF) •
04.09.2018	Sample report 28.05.1991 (TIF) •
04.09.2018	Sample report (TIF) •
04.09.2018	Sample report 26.04.2002 (TIF) •
04.09.2018	Sample report 21.04.2004 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
05.09.2018	Statement of the Board regarding the payment of the equity 10.06.2010 (TIF) •
04.09.2018	Statement of the Board regarding the payment of the equity 01.10.2001 (TIF) •
04.09.2018	Statement of the Board regarding the payment of the equity 03.09.2001 (TIF) •
Statement regarding the beneficial owners (1)
15.02.2018	Statement regarding the beneficial owners 07.02.2018 (TIF) •
Submission/Application (4)
05.09.2018	Submission/Application 20.04.2008 (TIF) •
05.09.2018	Submission/Application 05.05.2010 (TIF) •
04.09.2018	Submission/Application (TIF) •
04.09.2018	Submission/Application 02.05.2005 (TIF) •
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2022 (1)
25.04.2022	2021 Annual report (full) (PDF)
2021 (18)
22.04.2021	2020 Annual report (full) (PDF)
20.04.2021	Amendments to the Articles of Association 15.04.2021 (DOCX)
20.04.2021	Amendments to the Articles of Association 15.04.2021 (edoc) •
20.04.2021	Application 15.04.2021 (edoc) •
20.04.2021	Application 15.04.2021 (DOCX) •
20.04.2021	Articles of Association 15.04.2021 (DOC)
20.04.2021	Articles of Association 15.04.2021 (edoc) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (edoc) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (DOC) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (edoc) •
20.04.2021	Consent of a member of the Board / executive director 23.03.2021 (DOC) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (edoc) •
20.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (DOC) •
20.04.2021	Protocols/decisions of a company/organisation 07.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 07.04.2021 (DOCX) •
20.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
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2020 (9)
19.05.2020	Application 14.05.2020 (edoc) •
19.05.2020	Application 14.05.2020 (docx) •
19.05.2020	Application 14.05.2020 (docx) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (docx) •
19.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (docx) •
14.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (237)
05.09.2018	Amendments to the Articles of Association 09.04.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 09.04.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 06.07.2010 (TIF)
05.09.2018	Amendments to the Articles of Association 28.03.2014 (TIF)
05.09.2018	Application 24.04.2006 (TIF) •
05.09.2018	Application 28.04.2008 (TIF) •
05.09.2018	Application 08.05.2008 (TIF) •
05.09.2018	Application 12.08.2009 (TIF) •
05.09.2018	Application 10.06.2010 (TIF) •
05.09.2018	Application 16.05.2011 (TIF) •
05.09.2018	Application 14.07.2010 (TIF) •
05.09.2018	Application 17.07.2013 (TIF) •
05.09.2018	Application 28.03.2014 (TIF) •
05.09.2018	Application 05.04.2016 (TIF) •
05.09.2018	Articles of Association 09.04.2010 (TIF)
05.09.2018	Articles of Association 06.07.2010 (TIF)
05.09.2018	Articles of Association 28.03.2014 (TIF)
05.09.2018	Consent of a member of the Board / executive director 16.05.2011 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
05.09.2018	Consent of a member of the Board / executive director 30.03.2016 (TIF) •
05.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 12.08.2009 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 06.07.2010 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
05.09.2018	Consent of members of the supervisory board 15.07.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 08.05.2008 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
05.09.2018	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 28.04.2008 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 12.08.2009 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 14.07.2010 (TIF) •
05.09.2018	List of members of the Board / Supervisory Board 05.04.2016 (TIF) •
05.09.2018	Power of attorney, act of empowerment 28.04.2008 (TIF) •
05.09.2018	Power of attorney, act of empowerment 08.05.2008 (TIF) •
05.09.2018	Power of attorney, act of empowerment 12.08.2009 (TIF) •
05.09.2018	Power of attorney, act of empowerment 10.06.2010 (TIF) •
05.09.2018	Power of attorney, act of empowerment 16.07.2013 (TIF) •
05.09.2018	Power of attorney, act of empowerment 28.03.2014 (TIF) •
05.09.2018	Power of attorney, act of empowerment 01.04.2016 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 14.07.2010 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
05.09.2018	Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
05.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
05.09.2018	Receipts on the publication and state fees 12.08.2009 (TIF) •
05.09.2018	Receipts on the publication and state fees 12.08.2009 (TIF) •
05.09.2018	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
05.09.2018	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
05.09.2018	Sample report 29.04.2008 (TIF) •
05.09.2018	Statement of the Board regarding the payment of the equity 10.06.2010 (TIF) •
05.09.2018	Submission/Application 20.04.2008 (TIF) •
05.09.2018	Submission/Application 05.05.2010 (TIF) •
04.09.2018	Amendments to the Articles of Association 07.02.1995 (TIF)
04.09.2018	Amendments to the Articles of Association 22.03.1997 (TIF)
04.09.2018	Amendments to the Articles of Association 29.07.1994 (TIF)
04.09.2018	Amendments to the Articles of Association 31.08.2001 (TIF)
04.09.2018	Amendments to the Articles of Association 29.07.1994 (TIF)
04.09.2018	Amendments to the Articles of Association 29.04.2002 (TIF)
04.09.2018	1996 Annual report (full) (TIF)
04.09.2018	1997 Annual report (full) (TIF)
04.09.2018	1998 Annual report (full) (TIF)
04.09.2018	1999 Annual report (full) (TIF)
04.09.2018	2000 Annual report (full) (TIF)
04.09.2018	2002 Annual report (full) (TIF)
04.09.2018	2003 Annual report (full) (TIF)
04.09.2018	2004 Annual report (full) (TIF)
04.09.2018	Application 30.05.1991 (TIF) •
04.09.2018	Application 29.07.1994 (TIF) •
04.09.2018	Application 29.08.1996 (TIF) •
04.09.2018	Application 24.03.1997 (TIF) •
04.09.2018	Application 20.12.2000 (TIF) •
04.09.2018	Application 01.10.2001 (TIF) •
04.09.2018	Application 23.01.2002 (TIF) •
04.09.2018	Application 29.04.2002 (TIF) •
04.09.2018	Application 20.04.2004 (TIF) •
04.09.2018	Application 12.05.2005 (TIF) •
04.09.2018	Articles of Association 16.05.1991 (TIF)
04.09.2018	Articles of Association (TIF)
04.09.2018	Articles of Association (TIF)
04.09.2018	Articles of Association 27.06.1996 (TIF)
04.09.2018	Articles of Association 05.04.2004 (TIF)
04.09.2018	Confirmation or consent to legal address 24.04.2002 (TIF) •
04.09.2018	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
04.09.2018	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
04.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
04.09.2018	Consent of members of the supervisory board 11.04.2006 (TIF) •
04.09.2018	Consent of the auditor 20.04.2005 (TIF) •
04.09.2018	Copy of the personal identification document 15.04.1993 (TIF) •
04.09.2018	Copy of the personal identification document 18.09.1995 (TIF) •
04.09.2018	Copy of the personal identification document 22.12.1993 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 17.06.1991 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 08.03.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 29.07.1994 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 30.06.1995 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.1996 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 24.03.1997 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
04.09.2018	2002 Economic dependecy statement (TIF)
04.09.2018	2004 Economic dependecy statement (TIF)
04.09.2018	List of members of the Board / Supervisory Board (TIF) •
04.09.2018	List of members of the Board / Supervisory Board 02.05.2005 (TIF) •
04.09.2018	Other documents 16.05.1991 (TIF) •
04.09.2018	Other documents 05.12.1990 (TIF) •
04.09.2018	Other documents 08.07.1994 (TIF) •
04.09.2018	Other documents 23.08.1994 (TIF) •
04.09.2018	Other documents 23.02.1994 (TIF) •
04.09.2018	Other documents 13.04.1995 (TIF) •
04.09.2018	Other documents (TIF) •
04.09.2018	Other documents 02.05.1995 (TIF) •
04.09.2018	Other documents (TIF) •
04.09.2018	Other documents 04.06.1996 (TIF) •
04.09.2018	Other documents 22.03.1997 (TIF) •
04.09.2018	Other documents 24.03.1997 (TIF) •
04.09.2018	Other documents 10.08.1998 (TIF) •
04.09.2018	Other documents 27.07.1998 (TIF) •
04.09.2018	Other documents 27.04.2000 (TIF) •
04.09.2018	Other documents 01.03.2000 (TIF) •
04.09.2018	Other documents 09.05.2000 (TIF) •
04.09.2018	Other documents 10.07.2000 (TIF) •
04.09.2018	Other documents 15.06.2000 (TIF) •
04.09.2018	Other documents 20.12.2000 (TIF) •
04.09.2018	Other documents 15.12.2000 (TIF) •
04.09.2018	Other documents 31.08.2001 (TIF) •
04.09.2018	Other documents 24.04.2004 (TIF) •
04.09.2018	Power of attorney, act of empowerment 15.07.1991 (TIF) •
04.09.2018	Power of attorney, act of empowerment 29.05.1991 (TIF) •
04.09.2018	Power of attorney, act of empowerment 01.03.1995 (TIF) •
04.09.2018	Power of attorney, act of empowerment 22.06.1995 (TIF) •
04.09.2018	Power of attorney, act of empowerment 22.03.1997 (TIF) •
04.09.2018	Power of attorney, act of empowerment 20.12.2000 (TIF) •
04.09.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
04.09.2018	Power of attorney, act of empowerment 29.04.2002 (TIF) •
04.09.2018	Power of attorney, act of empowerment 01.06.2004 (TIF) •
04.09.2018	Power of attorney, act of empowerment 12.05.2005 (TIF) •
04.09.2018	Power of attorney, act of empowerment 27.04.2006 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 23.02.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.06.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 25.05.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 21.03.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 23.02.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 27.07.1996 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.06.1995 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 17.12.2000 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
04.09.2018	Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
04.09.2018	Purchase/lease agreement 01.01.2001 (TIF) •
04.09.2018	Purchase/lease agreement 19.09.2000 (TIF) •
04.09.2018	Receipts on the publication and state fees 02.05.1991 (TIF) •
04.09.2018	Receipts on the publication and state fees 02.05.1991 (TIF) •
04.09.2018	Receipts on the publication and state fees 28.07.1994 (TIF) •
04.09.2018	Receipts on the publication and state fees 08.03.1995 (TIF) •
04.09.2018	Receipts on the publication and state fees 22.06.1995 (TIF) •
04.09.2018	Receipts on the publication and state fees 29.08.1996 (TIF) •
04.09.2018	Receipts on the publication and state fees 24.03.1997 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.12.2000 (TIF) •
04.09.2018	Receipts on the publication and state fees 05.09.2001 (TIF) •
04.09.2018	Receipts on the publication and state fees 05.09.2001 (TIF) •
04.09.2018	Receipts on the publication and state fees 07.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 28.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 07.01.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
04.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
04.09.2018	Receipts on the publication and state fees 21.04.2004 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.05.2005 (TIF) •
04.09.2018	Receipts on the publication and state fees 20.05.2005 (TIF) •
04.09.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
04.09.2018	Receipts on the publication and state fees 25.04.2006 (TIF) •
04.09.2018	Registration certificates 17.06.1991 (TIF) •
04.09.2018	Registration certificates 17.06.1991 (TIF) •
04.09.2018	Registration certificates 29.07.1994 (TIF) •
04.09.2018	Registration certificates 30.06.1995 (TIF) •
04.09.2018	Registration certificates 29.07.1994 (TIF) •
04.09.2018	Registration certificates 04.09.1996 (TIF) •
04.09.2018	Registration certificates 30.06.1995 (TIF) •
04.09.2018	Registration certificates 05.10.2001 (TIF) •
04.09.2018	Registration certificates 06.05.2002 (TIF) •
04.09.2018	Registration certificates 05.10.2001 (TIF) •
04.09.2018	Registration certificates 16.06.2004 (TIF) •
04.09.2018	Sample report 28.07.1994 (TIF) •
04.09.2018	Sample report 28.05.1991 (TIF) •
04.09.2018	Sample report (TIF) •
04.09.2018	Sample report 26.04.2002 (TIF) •
04.09.2018	Sample report 21.04.2004 (TIF) •
04.09.2018	Statement of the Board regarding the payment of the equity 01.10.2001 (TIF) •
04.09.2018	Statement of the Board regarding the payment of the equity 03.09.2001 (TIF) •
04.09.2018	Submission/Application (TIF) •
04.09.2018	Submission/Application 02.05.2005 (TIF) •
20.04.2018	Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
19.04.2018	2017 Annual report (full) (PDF)
18.04.2018	Application 09.04.2018 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
18.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
18.04.2018	List of members of the Board / Supervisory Board 06.04.2018 (TIF) •
18.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018	Statement regarding the beneficial owners 07.02.2018 (TIF) •
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