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Akciju sabiedrība "SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003013295

Reg. date

26.07.1991

Commercial Register

Legal Address

Kalnabeites 8, Sigulda, LV-2150

Registered share capital, date

591,416 EUR, 22.05.2015

Paid-in share capital, date

591,416 EUR, 22.05.2015

NACE

01.41 Raising of dairy cattle

VAT payer

LV40003013295	Registered	Excluded
	29.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 1,389,544 EUR	Net profit 96,796 EUR	Equity 1,656,897 EUR	Date submitted11.05.2022	Number of employees 32
Year2020	Net sales 1,236,904 EUR	Net profit 104,068 EUR	Equity 1,606,570 EUR	Date submitted10.05.2021	Number of employees 32
Year2019	Net sales 1,188,527 EUR	Net profit 50,343 EUR	Equity 1,502,502 EUR	Date submitted01.05.2020	Number of employees 35
Year2018	Net sales 1,126,778 EUR	Net profit -10,819 EUR	Equity 1,485,954 EUR	Date submitted03.05.2019	Number of employees 36
Year2017	Net sales 1,108,990 EUR	Net profit 65,798 EUR	Equity 1,530,568 EUR	Date submitted24.04.2018	Number of employees 35
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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 Contributions138,780 EUR	Personal Income Tax66,930 EUR	Other286,480 EUR	Total492,190 EUR	Number of employees31
Year2023	Social Insurance Contributions133,980 EUR	Personal Income Tax65,310 EUR	Other216,180 EUR	Total415,470 EUR	Number of employees31
Year2022	Social Insurance Contributions141,210 EUR	Personal Income Tax68,420 EUR	Other233,350 EUR	Total442,980 EUR	Number of employees29
Year2021	Social Insurance Contributions127,660 EUR	Personal Income Tax59,050 EUR	Other221,340 EUR	Total408,050 EUR	Number of employees31
Year2020	Social Insurance Contributions125,600 EUR	Personal Income Tax58,410 EUR	Other200,810 EUR	Total384,820 EUR	Number of employees34
Year2019	Social Insurance Contributions126,370 EUR	Personal Income Tax59,510 EUR	Other166,120 EUR	Total352,000 EUR	Number of employees37

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

Documents (in Latvian) (253)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
03.06.2020	Acceptance-conveyance act 13.10.1995 (TIF) •
Amendments to the Articles of Association (7)
04.06.2020	Amendments to the Articles of Association 27.04.2011 (TIF)
04.06.2020	Amendments to the Articles of Association (TIF)
03.06.2020	Amendments to the Articles of Association 16.04.1996 (TIF)
03.06.2020	Amendments to the Articles of Association 22.09.1997 (TIF)
03.06.2020	Amendments to the Articles of Association 29.04.2000 (TIF)
03.06.2020	Amendments to the Articles of Association 03.05.2002 (TIF)
03.06.2020	Amendments to the Articles of Association 09.12.2002 (TIF)
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Announcement regarding the legal address (1)
03.06.2020	Announcement regarding the legal address 07.05.2004 (TIF) •
Announcement regarding the reorganisation (1)
04.06.2020	Announcement regarding the reorganisation 07.12.2006 (TIF) •
Annual report (full) (5)
11.05.2022	2021 Annual report (full) (PDF)
10.05.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
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Application (17)
08.05.2021	Application 06.05.2021 (TIF) •
04.06.2020	Application 25.04.2007 (TIF) •
04.06.2020	Application 29.04.2008 (TIF) •
04.06.2020	Application 21.07.2009 (TIF) •
04.06.2020	Application 02.06.2010 (TIF) •
04.06.2020	Application 02.05.2011 (TIF) •
04.06.2020	Application 29.04.2015 (TIF) •
04.06.2020	Application 30.05.2016 (TIF) •
03.06.2020	Application 12.07.1991 (TIF) •
03.06.2020	Application 23.08.1995 (TIF) •
03.06.2020	Application 03.06.2004 (TIF) •
03.06.2020	Application 13.05.2005 (TIF) •
20.05.2020	Application 15.05.2020 (TIF) •
06.03.2018	Application 27.02.2018 (TIF) •
20.06.2017	Application 09.05.2017 (TIF) •
28.10.2014	Application 30.04.2014 (TIF) •
28.10.2014	Application 13.06.2013 (TIF) •
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Appraisal reports (1)
03.06.2020	Appraisal reports 26.06.1995 (TIF) •
Articles of Association (7)
04.06.2020	Articles of Association (TIF)
03.06.2020	Articles of Association 04.07.1991 (TIF)
03.06.2020	Articles of Association 17.07.1995 (TIF)
03.06.2020	Articles of Association 09.07.1997 (TIF)
03.06.2020	Articles of Association 07.05.2004 (TIF)
26.05.2015	Articles of Association 24.04.2015 (TIF)
31.10.2014	Articles of Association 27.04.2011 (TIF)
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Consent of a member of the Board / executive director (3)
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
Consent of members of the supervisory board (25)
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2011 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
06.03.2018	Consent of members of the supervisory board 27.02.2018 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
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Consent of the auditor (2)
03.06.2020	Consent of the auditor 07.05.2004 (TIF) •
03.06.2020	Consent of the auditor 21.03.2005 (TIF) •
Copy of the personal identification document (16)
03.06.2020	Copy of the personal identification document 08.01.1993 (TIF) •
03.06.2020	Copy of the personal identification document 04.03.1994 (TIF) •
03.06.2020	Copy of the personal identification document 04.10.1994 (TIF) •
03.06.2020	Copy of the personal identification document 21.12.1992 (TIF) •
03.06.2020	Copy of the personal identification document 01.11.1993 (TIF) •
03.06.2020	Copy of the personal identification document 16.12.1992 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 27.12.1993 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 04.03.1993 (TIF) •
03.06.2020	Copy of the personal identification document 22.04.1993 (TIF) •
03.06.2020	Copy of the personal identification document 14.09.1995 (TIF) •
03.06.2020	Copy of the personal identification document 01.02.1993 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 15.04.1994 (TIF) •
03.06.2020	Copy of the personal identification document 07.01.1993 (TIF) •
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Cover letter (8)
03.06.2020	Cover letter 01.08.1997 (TIF) •
03.06.2020	Cover letter 11.08.1998 (TIF) •
03.06.2020	Cover letter 15.12.1998 (TIF) •
03.06.2020	Cover letter 02.05.2000 (TIF) •
03.06.2020	Cover letter 04.07.2000 (TIF) •
03.06.2020	Cover letter 24.04.2001 (TIF) •
03.06.2020	Cover letter 29.04.2003 (TIF) •
03.06.2020	Cover letter 28.04.2005 (TIF) •
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Decisions / letters / protocols of public notaries (31)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 26.07.1991 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 13.10.1997 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 12.12.2002 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
28.10.2014	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (4)
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board 02.05.2000 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
04.06.2020	Notice of a member of the Board regarding the resignation 29.06.2009 (TIF) •
Other documents (21)
04.06.2020	Other documents 22.05.2008 (TIF) •
04.06.2020	Other documents 06.05.2010 (TIF) •
03.06.2020	Other documents 17.07.1995 (TIF) •
03.06.2020	Other documents 27.01.1995 (TIF) •
03.06.2020	Other documents 16.04.1996 (TIF) •
03.06.2020	Other documents 18.01.1996 (TIF) •
03.06.2020	Other documents 05.07.1996 (TIF) •
03.06.2020	Other documents 26.07.1996 (TIF) •
03.06.2020	Other documents 30.11.1996 (TIF) •
03.06.2020	Other documents 05.07.1996 (TIF) •
03.06.2020	Other documents (TIF) •
03.06.2020	Other documents 28.04.1997 (TIF) •
03.06.2020	Other documents 25.07.1997 (TIF) •
03.06.2020	Other documents 30.06.1997 (TIF) •
03.06.2020	Other documents 11.07.1997 (TIF) •
03.06.2020	Other documents 11.07.1997 (TIF) •
03.06.2020	Other documents 12.08.1997 (TIF) •
03.06.2020	Other documents 27.07.1998 (TIF) •
03.06.2020	Other documents 30.10.1998 (TIF) •
03.06.2020	Other documents 21.06.2000 (TIF) •
28.10.2014	Other documents (TIF) •
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Power of attorney, act of empowerment (12)
04.06.2020	Power of attorney, act of empowerment 07.12.2006 (TIF) •
03.06.2020	Power of attorney, act of empowerment 09.09.1991 (TIF) •
03.06.2020	Power of attorney, act of empowerment 14.10.1996 (TIF) •
03.06.2020	Power of attorney, act of empowerment 17.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 24.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 01.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 25.09.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 22.10.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 24.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 08.05.2002 (TIF) •
03.06.2020	Power of attorney, act of empowerment 08.05.2002 (TIF) •
03.06.2020	Power of attorney, act of empowerment 07.05.2004 (TIF) •
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Protocols/decisions of a company/organisation (31)
18.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 09.07.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 18.10.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.11.1999 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.04.2000 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.04.2000 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
20.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
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Receipts on the publication and state fees (23)
04.06.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
04.06.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
04.06.2020	Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2020	Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2020	Receipts on the publication and state fees 21.07.2009 (TIF) •
04.06.2020	Receipts on the publication and state fees 21.07.2009 (TIF) •
03.06.2020	Receipts on the publication and state fees 07.06.1991 (TIF) •
03.06.2020	Receipts on the publication and state fees 07.06.1991 (TIF) •
03.06.2020	Receipts on the publication and state fees 20.05.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 01.12.1999 (TIF) •
03.06.2020	Receipts on the publication and state fees 02.05.2000 (TIF) •
03.06.2020	Receipts on the publication and state fees 09.05.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 09.05.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 28.11.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 28.11.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 16.12.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 16.12.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
03.06.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
03.06.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
03.06.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
03.06.2020	Receipts on the publication and state fees 13.05.2005 (TIF) •
03.06.2020	Receipts on the publication and state fees 13.05.2005 (TIF) •
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Registration certificates (9)
03.06.2020	Registration certificates 26.07.1991 (TIF) •
03.06.2020	Registration certificates 26.07.1991 (TIF) •
03.06.2020	Registration certificates 28.08.1995 (TIF) •
03.06.2020	Registration certificates 07.10.1996 (TIF) •
03.06.2020	Registration certificates 28.08.1995 (TIF) •
03.06.2020	Registration certificates 21.07.1997 (TIF) •
03.06.2020	Registration certificates 03.01.2003 (TIF) •
03.06.2020	Registration certificates 21.07.1997 (TIF) •
03.06.2020	Registration certificates 19.06.2004 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
04.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
Sample report (6)
04.06.2020	Sample report 23.07.2009 (TIF) •
03.06.2020	Sample report 15.07.1997 (TIF) •
03.06.2020	Sample report 01.12.1999 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
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Specimen signature without Identity number (2)
03.06.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
03.06.2020	Specimen signature without Identity number 22.08.1995 (TIF) •
Statement of the Board regarding the payment of the equity (2)
03.06.2020	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
03.06.2020	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
Statement regarding the beneficial owners (2)
09.10.2019	Statement regarding the beneficial owners 07.10.2019 (TIF) •
26.09.2019	Statement regarding the beneficial owners 23.09.2019 (TIF) •
Submission/Application (14)
04.06.2020	Submission/Application 07.12.2006 (TIF) •
04.06.2020	Submission/Application 20.12.2006 (TIF) •
04.06.2020	Submission/Application 04.03.2008 (TIF) •
03.06.2020	Submission/Application 02.04.1996 (TIF) •
03.06.2020	Submission/Application 18.04.1996 (TIF) •
03.06.2020	Submission/Application (TIF) •
03.06.2020	Submission/Application 22.09.1997 (TIF) •
03.06.2020	Submission/Application 24.10.1997 (TIF) •
03.06.2020	Submission/Application 01.12.1999 (TIF) •
03.06.2020	Submission/Application 02.05.2000 (TIF) •
03.06.2020	Submission/Application 23.05.2002 (TIF) •
03.06.2020	Submission/Application 26.11.2002 (TIF) •
03.06.2020	Submission/Application 12.12.2002 (TIF) •
03.06.2020	Submission/Application 29.04.2003 (TIF) •
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2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (4)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 22.04.2021 (TIF) •
10.05.2021	2020 Annual report (full) (PDF)
08.05.2021	Application 06.05.2021 (TIF) •
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2020 (222)
04.06.2020	Amendments to the Articles of Association 27.04.2011 (TIF)
04.06.2020	Amendments to the Articles of Association (TIF)
04.06.2020	Announcement regarding the reorganisation 07.12.2006 (TIF) •
04.06.2020	Application 25.04.2007 (TIF) •
04.06.2020	Application 29.04.2008 (TIF) •
04.06.2020	Application 21.07.2009 (TIF) •
04.06.2020	Application 02.06.2010 (TIF) •
04.06.2020	Application 02.05.2011 (TIF) •
04.06.2020	Application 29.04.2015 (TIF) •
04.06.2020	Application 30.05.2016 (TIF) •
04.06.2020	Articles of Association (TIF)
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2007 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 25.04.2008 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 27.04.2011 (TIF) •
04.06.2020	Consent of members of the supervisory board 20.04.2011 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
04.06.2020	Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
04.06.2020	Notice of a member of the Board regarding the resignation 29.06.2009 (TIF) •
04.06.2020	Other documents 22.05.2008 (TIF) •
04.06.2020	Other documents 06.05.2010 (TIF) •
04.06.2020	Power of attorney, act of empowerment 07.12.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
04.06.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
04.06.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
04.06.2020	Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2020	Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2020	Receipts on the publication and state fees 21.07.2009 (TIF) •
04.06.2020	Receipts on the publication and state fees 21.07.2009 (TIF) •
04.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
04.06.2020	Sample report 23.07.2009 (TIF) •
04.06.2020	Submission/Application 07.12.2006 (TIF) •
04.06.2020	Submission/Application 20.12.2006 (TIF) •
04.06.2020	Submission/Application 04.03.2008 (TIF) •
03.06.2020	Acceptance-conveyance act 13.10.1995 (TIF) •
03.06.2020	Amendments to the Articles of Association 16.04.1996 (TIF)
03.06.2020	Amendments to the Articles of Association 22.09.1997 (TIF)
03.06.2020	Amendments to the Articles of Association 29.04.2000 (TIF)
03.06.2020	Amendments to the Articles of Association 03.05.2002 (TIF)
03.06.2020	Amendments to the Articles of Association 09.12.2002 (TIF)
03.06.2020	Announcement regarding the legal address 07.05.2004 (TIF) •
03.06.2020	Application 12.07.1991 (TIF) •
03.06.2020	Application 23.08.1995 (TIF) •
03.06.2020	Application 03.06.2004 (TIF) •
03.06.2020	Application 13.05.2005 (TIF) •
03.06.2020	Appraisal reports 26.06.1995 (TIF) •
03.06.2020	Articles of Association 04.07.1991 (TIF)
03.06.2020	Articles of Association 17.07.1995 (TIF)
03.06.2020	Articles of Association 09.07.1997 (TIF)
03.06.2020	Articles of Association 07.05.2004 (TIF)
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
03.06.2020	Consent of a member of the Board / executive director 07.05.2004 (TIF) •
03.06.2020	Consent of the auditor 07.05.2004 (TIF) •
03.06.2020	Consent of the auditor 21.03.2005 (TIF) •
03.06.2020	Copy of the personal identification document 08.01.1993 (TIF) •
03.06.2020	Copy of the personal identification document 04.03.1994 (TIF) •
03.06.2020	Copy of the personal identification document 04.10.1994 (TIF) •
03.06.2020	Copy of the personal identification document 21.12.1992 (TIF) •
03.06.2020	Copy of the personal identification document 01.11.1993 (TIF) •
03.06.2020	Copy of the personal identification document 16.12.1992 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 27.12.1993 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 04.03.1993 (TIF) •
03.06.2020	Copy of the personal identification document 22.04.1993 (TIF) •
03.06.2020	Copy of the personal identification document 14.09.1995 (TIF) •
03.06.2020	Copy of the personal identification document 01.02.1993 (TIF) •
03.06.2020	Copy of the personal identification document 01.09.1994 (TIF) •
03.06.2020	Copy of the personal identification document 15.04.1994 (TIF) •
03.06.2020	Copy of the personal identification document 07.01.1993 (TIF) •
03.06.2020	Cover letter 01.08.1997 (TIF) •
03.06.2020	Cover letter 11.08.1998 (TIF) •
03.06.2020	Cover letter 15.12.1998 (TIF) •
03.06.2020	Cover letter 02.05.2000 (TIF) •
03.06.2020	Cover letter 04.07.2000 (TIF) •
03.06.2020	Cover letter 24.04.2001 (TIF) •
03.06.2020	Cover letter 29.04.2003 (TIF) •
03.06.2020	Cover letter 28.04.2005 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 26.07.1991 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 24.05.1996 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 13.10.1997 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 28.05.2002 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 12.12.2002 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
03.06.2020	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board (TIF) •
03.06.2020	List of members of the Board / Supervisory Board 02.05.2000 (TIF) •
03.06.2020	Other documents 17.07.1995 (TIF) •
03.06.2020	Other documents 27.01.1995 (TIF) •
03.06.2020	Other documents 16.04.1996 (TIF) •
03.06.2020	Other documents 18.01.1996 (TIF) •
03.06.2020	Other documents 05.07.1996 (TIF) •
03.06.2020	Other documents 26.07.1996 (TIF) •
03.06.2020	Other documents 30.11.1996 (TIF) •
03.06.2020	Other documents 05.07.1996 (TIF) •
03.06.2020	Other documents (TIF) •
03.06.2020	Other documents 28.04.1997 (TIF) •
03.06.2020	Other documents 25.07.1997 (TIF) •
03.06.2020	Other documents 30.06.1997 (TIF) •
03.06.2020	Other documents 11.07.1997 (TIF) •
03.06.2020	Other documents 11.07.1997 (TIF) •
03.06.2020	Other documents 12.08.1997 (TIF) •
03.06.2020	Other documents 27.07.1998 (TIF) •
03.06.2020	Other documents 30.10.1998 (TIF) •
03.06.2020	Other documents 21.06.2000 (TIF) •
03.06.2020	Power of attorney, act of empowerment 09.09.1991 (TIF) •
03.06.2020	Power of attorney, act of empowerment 14.10.1996 (TIF) •
03.06.2020	Power of attorney, act of empowerment 17.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 24.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 01.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 25.09.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 22.10.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 24.07.1997 (TIF) •
03.06.2020	Power of attorney, act of empowerment 08.05.2002 (TIF) •
03.06.2020	Power of attorney, act of empowerment 08.05.2002 (TIF) •
03.06.2020	Power of attorney, act of empowerment 07.05.2004 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 09.07.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 18.10.1997 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 01.12.1999 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.11.1999 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.04.2000 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 29.04.2000 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 03.05.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
03.06.2020	Receipts on the publication and state fees 07.06.1991 (TIF) •
03.06.2020	Receipts on the publication and state fees 07.06.1991 (TIF) •
03.06.2020	Receipts on the publication and state fees 20.05.1996 (TIF) •
03.06.2020	Receipts on the publication and state fees 01.12.1999 (TIF) •
03.06.2020	Receipts on the publication and state fees 02.05.2000 (TIF) •
03.06.2020	Receipts on the publication and state fees 09.05.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 09.05.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 28.11.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 28.11.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 16.12.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 16.12.2002 (TIF) •
03.06.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
03.06.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
03.06.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
03.06.2020	Receipts on the publication and state fees 21.05.2004 (TIF) •
03.06.2020	Receipts on the publication and state fees 13.05.2005 (TIF) •
03.06.2020	Receipts on the publication and state fees 13.05.2005 (TIF) •
03.06.2020	Registration certificates 26.07.1991 (TIF) •
03.06.2020	Registration certificates 26.07.1991 (TIF) •
03.06.2020	Registration certificates 28.08.1995 (TIF) •
03.06.2020	Registration certificates 07.10.1996 (TIF) •
03.06.2020	Registration certificates 28.08.1995 (TIF) •
03.06.2020	Registration certificates 21.07.1997 (TIF) •
03.06.2020	Registration certificates 03.01.2003 (TIF) •
03.06.2020	Registration certificates 21.07.1997 (TIF) •
03.06.2020	Registration certificates 19.06.2004 (TIF) •
03.06.2020	Sample report 15.07.1997 (TIF) •
03.06.2020	Sample report 01.12.1999 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
03.06.2020	Sample report 19.05.2004 (TIF) •
03.06.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
03.06.2020	Specimen signature without Identity number 22.08.1995 (TIF) •
03.06.2020	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
03.06.2020	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
03.06.2020	Submission/Application 02.04.1996 (TIF) •
03.06.2020	Submission/Application 18.04.1996 (TIF) •
03.06.2020	Submission/Application (TIF) •
03.06.2020	Submission/Application 22.09.1997 (TIF) •
03.06.2020	Submission/Application 24.10.1997 (TIF) •
03.06.2020	Submission/Application 01.12.1999 (TIF) •
03.06.2020	Submission/Application 02.05.2000 (TIF) •
03.06.2020	Submission/Application 23.05.2002 (TIF) •
03.06.2020	Submission/Application 26.11.2002 (TIF) •
03.06.2020	Submission/Application 12.12.2002 (TIF) •
03.06.2020	Submission/Application 29.04.2003 (TIF) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
20.05.2020	Application 15.05.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Consent of members of the supervisory board 22.04.2020 (TIF) •
20.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
01.05.2020	2019 Annual report (full) (PDF)
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2019 (4)
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
09.10.2019	Statement regarding the beneficial owners 07.10.2019 (TIF) •
26.09.2019	Statement regarding the beneficial owners 23.09.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
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2018 (5)
24.04.2018	2017 Annual report (full) (PDF)
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018	Application 27.02.2018 (TIF) •
06.03.2018	Consent of members of the supervisory board 27.02.2018 (TIF) •
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2017 (8)
20.06.2017	Application 09.05.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
20.06.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
10.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
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2015 (1)
26.05.2015	Articles of Association 24.04.2015 (TIF)
2014 (8)
31.10.2014	Articles of Association 27.04.2011 (TIF)
28.10.2014	Application 30.04.2014 (TIF) •
28.10.2014	Application 13.06.2013 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
28.10.2014	Other documents (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
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