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Akciju sabiedrība "Agrofirma Viļāni"

Basic information
Status Registered
Name Akciju sabiedrība "Agrofirma Viļāni"
Legal form Public Limited Company
Reg. No 40003017051
Reg. date 06.08.1991
Register Commercial Register
Legal Address Darbnīcas, Malta, Viļānu pag., Rēzeknes nov., LV-4650
Registered share capital, date 350,000 EUR, 06.01.2015
Paid-in share capital, date 350,000 EUR, 06.01.2015
NACE 01.11 Growing of cereals, other than rice, leguminous crops and oil seeds
VAT payer
LV40003017051 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 3,125,326 EUR Net profit 71,590 EUR Equity 880,444 EUR Date submitted07.05.2021 Number of employees 43
Year2019 Net sales 2,709,680 EUR Net profit -313,614 EUR Equity 808,854 EUR Date submitted06.05.2020 Number of employees 42
Year2018 Net sales 1,404,824 EUR Net profit -852,976 EUR Equity -358,225 EUR Date submitted31.07.2019 Number of employees 50
Year2017 Net sales 2,405,647 EUR Net profit -692,385 EUR Equity 494,751 EUR Date submitted27.07.2018 Number of employees 62
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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 Contributions97,600 EUR Personal Income Tax57,800 EUR Other-104,970 EUR Total50,430 EUR Number of employees14
Year2023 Social Insurance Contributions139,420 EUR Personal Income Tax77,120 EUR Other-204,300 EUR Total12,240 EUR Number of employees20
Year2022 Social Insurance Contributions153,850 EUR Personal Income Tax85,020 EUR Other-66,120 EUR Total172,750 EUR Number of employees28
Year2021 Social Insurance Contributions167,840 EUR Personal Income Tax90,380 EUR Other-61,010 EUR Total197,210 EUR Number of employees34
Year2020 Social Insurance Contributions153,220 EUR Personal Income Tax79,730 EUR Other133,020 EUR Total365,970 EUR Number of employees43
Year2019 Social Insurance Contributions144,420 EUR Personal Income Tax74,850 EUR Other18,330 EUR Total237,600 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (184)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (DOCX)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (docx)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (edoc) •
09.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
25.04.2008 Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008 Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008 Amendments to the Articles of Association 15.01.1998 (TIF)
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Announcement regarding the legal address (1)
25.04.2008 Announcement regarding the legal address 23.11.2004 (TIF) •
Annual report (full) (4)
07.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
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Application (26)
12.04.2022 Application 11.04.2022 (edoc) •
12.04.2022 Application 11.04.2022 (DOCX) •
12.04.2022 Application 11.04.2022 (docx) •
22.10.2021 Application 18.10.2021 (edoc) •
22.10.2021 Application 18.10.2021 (DOCX) •
22.10.2021 Application 18.10.2021 (docx) •
27.07.2021 Application 22.07.2021 (edoc) •
27.07.2021 Application 22.07.2021 (DOCX) •
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (DOCX) •
11.05.2021 Application 06.05.2021 (edoc) •
11.05.2021 Application 06.05.2021 (DOCX) •
02.02.2021 Application 28.01.2021 (edoc) •
02.02.2021 Application 28.01.2021 (docx) •
17.06.2019 Application 10.06.2019 (TIF) •
22.11.2016 Application 14.09.2016 (TIF) •
08.09.2016 Application 06.09.2016 (TIF) •
04.08.2016 Application 03.08.2016 (TIF) •
06.05.2016 Application 11.04.2016 (TIF) •
09.01.2015 Application 22.12.2014 (TIF) •
06.05.2011 Application 11.04.2011 (TIF) •
25.04.2008 Application 01.08.1991 (TIF) •
25.04.2008 Application 23.11.2004 (TIF) •
25.04.2008 Application 23.11.2004 (TIF) •
25.04.2008 Application 14.03.2008 (TIF) •
25.04.2008 Application 08.02.1999 (TIF) •
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Articles of Association (7)
22.10.2021 Articles of Association 15.10.2021 (DOCX)
22.10.2021 Articles of Association 15.10.2021 (docx)
22.10.2021 Articles of Association 15.10.2021 (edoc) •
09.01.2015 Articles of Association 22.12.2014 (TIF)
25.04.2008 Articles of Association 05.02.1999 (TIF)
25.04.2008 Articles of Association 23.11.2004 (TIF)
25.04.2008 Articles of Association 19.07.1991 (TIF)
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Consent of a member of the Board / executive director (4)
09.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
06.05.2011 Consent of a member of the Board / executive director 07.04.2011 (TIF) •
25.04.2008 Consent of a member of the Board / executive director (TIF) •
25.04.2008 Consent of a member of the Board / executive director 12.03.2008 (TIF) •
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Consent of members of the supervisory board (15)
11.05.2021 Consent of members of the supervisory board 22.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 22.04.2021 (DOC) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (DOC) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (DOC) •
15.09.2016 Consent of members of the supervisory board 07.09.2016 (TIF) •
15.09.2016 Consent of members of the supervisory board 06.09.2016 (TIF) •
15.09.2016 Consent of members of the supervisory board 09.09.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
06.05.2011 Consent of members of the supervisory board 07.04.2011 (TIF) •
25.04.2008 Consent of members of the supervisory board 12.03.2008 (TIF) •
25.04.2008 Consent of members of the supervisory board (TIF) •
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Consent of the auditor (1)
25.04.2008 Consent of the auditor 15.09.2004 (TIF) •
Copy of the personal identification document (1)
25.04.2008 Copy of the personal identification document (TIF) •
Cover letter (1)
06.05.2011 Cover letter 29.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (38)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (RTF) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
09.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
18.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (EDOC) •
06.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
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List of members of the Board / Supervisory Board (8)
11.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
11.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOC) •
15.09.2016 List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
08.09.2016 List of members of the Board / Supervisory Board 06.09.2016 (TIF) •
04.08.2016 List of members of the Board / Supervisory Board 03.08.2016 (TIF) •
26.05.2016 List of members of the Board / Supervisory Board (TIF) •
09.05.2016 List of members of the Board / Supervisory Board 08.04.2016 (TIF) •
06.05.2011 List of members of the Board / Supervisory Board (TIF) •
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Notice of a member of the Board regarding the resignation (3)
27.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
27.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOC) •
08.09.2016 Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
Other documents (17)
25.04.2008 Other documents (TIF) •
25.04.2008 Other documents 13.09.1991 (TIF) •
25.04.2008 Other documents 08.06.1999 (TIF) •
25.04.2008 Other documents 03.06.2002 (TIF) •
25.04.2008 Other documents 21.01.2000 (TIF) •
25.04.2008 Other documents 26.06.1998 (TIF) •
25.04.2008 Other documents 23.02.1998 (TIF) •
25.04.2008 Other documents 06.01.2000 (TIF) •
25.04.2008 Other documents 03.05.1999 (TIF) •
25.04.2008 Other documents 30.07.1998 (TIF) •
25.04.2008 Other documents 21.01.1998 (TIF) •
25.04.2008 Other documents 23.11.2004 (TIF) •
25.04.2008 Other documents 15.01.1998 (TIF) •
25.04.2008 Other documents 01.04.1992 (TIF) •
25.04.2008 Other documents 14.01.2000 (TIF) •
25.04.2008 Other documents 13.01.1999 (TIF) •
25.04.2008 Other documents 19.07.1991 (TIF) •
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Power of attorney, act of empowerment (5)
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (docx) •
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (DOCX) •
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (edoc) •
25.04.2008 Power of attorney, act of empowerment 08.01.1999 (TIF) •
25.04.2008 Power of attorney, act of empowerment 23.12.1998 (TIF) •
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Protocols/decisions of a company/organisation (23)
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOCX) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
11.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
22.11.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
04.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
06.05.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
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Receipts on the publication and state fees (6)
25.04.2008 Receipts on the publication and state fees (TIF) •
25.04.2008 Receipts on the publication and state fees 18.06.1998 (TIF) •
25.04.2008 Receipts on the publication and state fees 21.05.1992 (TIF) •
25.04.2008 Receipts on the publication and state fees 09.05.2002 (TIF) •
25.04.2008 Receipts on the publication and state fees 28.06.1991 (TIF) •
25.04.2008 Receipts on the publication and state fees (TIF) •
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Registration certificates (6)
25.04.2008 Registration certificates 24.11.2004 (TIF) •
25.04.2008 Registration certificates 06.08.1991 (TIF) •
25.04.2008 Registration certificates 26.06.1998 (TIF) •
25.04.2008 Registration certificates 17.02.1999 (TIF) •
25.04.2008 Registration certificates 06.08.1991 (TIF) •
25.04.2008 Registration certificates 26.06.1998 (TIF) •
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Sample report (2)
25.04.2008 Sample report 05.02.1999 (TIF) •
25.04.2008 Sample report (TIF) •
Shareholders’ register (2)
25.04.2008 Shareholders’ register 17.02.1999 (TIF)
25.04.2008 Shareholders’ register (TIF)
State Revenue Service decisions/letters/statements (6)
03.05.2016 State Revenue Service decisions/letters/statements 03.05.2016 (EDOC) •
03.05.2016 State Revenue Service decisions/letters/statements 03.05.2016 (doc) •
03.03.2016 State Revenue Service decisions/letters/statements 03.03.2016 (EDOC) •
03.03.2016 State Revenue Service decisions/letters/statements 03.03.2016 (doc) •
13.06.2014 State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
13.06.2014 State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (5)
12.04.2022 Application 11.04.2022 (edoc) •
12.04.2022 Application 11.04.2022 (DOCX) •
12.04.2022 Application 11.04.2022 (docx) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
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2021 (47)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (DOCX)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (docx)
22.10.2021 Amendments to the Articles of Association 15.10.2021 (edoc) •
22.10.2021 Application 18.10.2021 (edoc) •
22.10.2021 Application 18.10.2021 (DOCX) •
22.10.2021 Application 18.10.2021 (docx) •
22.10.2021 Articles of Association 15.10.2021 (DOCX)
22.10.2021 Articles of Association 15.10.2021 (docx)
22.10.2021 Articles of Association 15.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (docx) •
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (DOCX) •
22.10.2021 Power of attorney, act of empowerment 14.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
27.07.2021 Application 22.07.2021 (edoc) •
27.07.2021 Application 22.07.2021 (DOCX) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
27.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOC) •
27.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOCX) •
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (DOCX) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
11.05.2021 Application 06.05.2021 (edoc) •
11.05.2021 Application 06.05.2021 (DOCX) •
11.05.2021 Consent of members of the supervisory board 22.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 22.04.2021 (DOC) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (DOC) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021 Consent of members of the supervisory board 23.04.2021 (DOC) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (RTF) •
11.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
11.05.2021 List of members of the Board / Supervisory Board 29.04.2021 (DOC) •
11.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
11.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (DOCX) •
07.05.2021 2020 Annual report (full) (PDF)
02.02.2021 Application 28.01.2021 (edoc) •
02.02.2021 Application 28.01.2021 (docx) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
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2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (3)
31.07.2019 2018 Annual report (full) (PDF)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
17.06.2019 Application 10.06.2019 (TIF) •
2018 (4)
27.07.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (41)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
22.11.2016 Application 14.09.2016 (TIF) •
22.11.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
15.09.2016 Consent of members of the supervisory board 07.09.2016 (TIF) •
15.09.2016 Consent of members of the supervisory board 06.09.2016 (TIF) •
15.09.2016 Consent of members of the supervisory board 09.09.2016 (TIF) •
15.09.2016 List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (rtf) •
08.09.2016 Application 06.09.2016 (TIF) •
08.09.2016 List of members of the Board / Supervisory Board 06.09.2016 (TIF) •
08.09.2016 Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
04.08.2016 Application 03.08.2016 (TIF) •
04.08.2016 List of members of the Board / Supervisory Board 03.08.2016 (TIF) •
04.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
26.05.2016 List of members of the Board / Supervisory Board (TIF) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
12.05.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
09.05.2016 Consent of a member of the Board / executive director 08.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016 Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
09.05.2016 List of members of the Board / Supervisory Board 08.04.2016 (TIF) •
06.05.2016 Application 11.04.2016 (TIF) •
06.05.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
03.05.2016 State Revenue Service decisions/letters/statements 03.05.2016 (EDOC) •
03.05.2016 State Revenue Service decisions/letters/statements 03.05.2016 (doc) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (rtf) •
03.03.2016 State Revenue Service decisions/letters/statements 03.03.2016 (EDOC) •
03.03.2016 State Revenue Service decisions/letters/statements 03.03.2016 (doc) •
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2015 (5)
09.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
09.01.2015 Application 22.12.2014 (TIF) •
09.01.2015 Articles of Association 22.12.2014 (TIF)
09.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
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2014 (3)
18.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (EDOC) •
13.06.2014 State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
13.06.2014 State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
2011 (8)
06.05.2011 Application 11.04.2011 (TIF) •
06.05.2011 Consent of a member of the Board / executive director 07.04.2011 (TIF) •
06.05.2011 Consent of members of the supervisory board 07.04.2011 (TIF) •
06.05.2011 Cover letter 29.04.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
06.05.2011 List of members of the Board / Supervisory Board (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
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2008 (67)
25.04.2008 Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008 Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008 Amendments to the Articles of Association 15.01.1998 (TIF)
25.04.2008 Announcement regarding the legal address 23.11.2004 (TIF) •
25.04.2008 Application 01.08.1991 (TIF) •
25.04.2008 Application 23.11.2004 (TIF) •
25.04.2008 Application 23.11.2004 (TIF) •
25.04.2008 Application 14.03.2008 (TIF) •
25.04.2008 Application 08.02.1999 (TIF) •
25.04.2008 Articles of Association 05.02.1999 (TIF)
25.04.2008 Articles of Association 23.11.2004 (TIF)
25.04.2008 Articles of Association 19.07.1991 (TIF)
25.04.2008 Consent of a member of the Board / executive director (TIF) •
25.04.2008 Consent of a member of the Board / executive director 12.03.2008 (TIF) •
25.04.2008 Consent of members of the supervisory board 12.03.2008 (TIF) •
25.04.2008 Consent of members of the supervisory board (TIF) •
25.04.2008 Consent of the auditor 15.09.2004 (TIF) •
25.04.2008 Copy of the personal identification document (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
25.04.2008 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
25.04.2008 Other documents (TIF) •
25.04.2008 Other documents 13.09.1991 (TIF) •
25.04.2008 Other documents 08.06.1999 (TIF) •
25.04.2008 Other documents 03.06.2002 (TIF) •
25.04.2008 Other documents 21.01.2000 (TIF) •
25.04.2008 Other documents 26.06.1998 (TIF) •
25.04.2008 Other documents 23.02.1998 (TIF) •
25.04.2008 Other documents 06.01.2000 (TIF) •
25.04.2008 Other documents 03.05.1999 (TIF) •
25.04.2008 Other documents 30.07.1998 (TIF) •
25.04.2008 Other documents 21.01.1998 (TIF) •
25.04.2008 Other documents 23.11.2004 (TIF) •
25.04.2008 Other documents 15.01.1998 (TIF) •
25.04.2008 Other documents 01.04.1992 (TIF) •
25.04.2008 Other documents 14.01.2000 (TIF) •
25.04.2008 Other documents 13.01.1999 (TIF) •
25.04.2008 Other documents 19.07.1991 (TIF) •
25.04.2008 Power of attorney, act of empowerment 08.01.1999 (TIF) •
25.04.2008 Power of attorney, act of empowerment 23.12.1998 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
25.04.2008 Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
25.04.2008 Receipts on the publication and state fees (TIF) •
25.04.2008 Receipts on the publication and state fees 18.06.1998 (TIF) •
25.04.2008 Receipts on the publication and state fees 21.05.1992 (TIF) •
25.04.2008 Receipts on the publication and state fees 09.05.2002 (TIF) •
25.04.2008 Receipts on the publication and state fees 28.06.1991 (TIF) •
25.04.2008 Receipts on the publication and state fees (TIF) •
25.04.2008 Registration certificates 24.11.2004 (TIF) •
25.04.2008 Registration certificates 06.08.1991 (TIF) •
25.04.2008 Registration certificates 26.06.1998 (TIF) •
25.04.2008 Registration certificates 17.02.1999 (TIF) •
25.04.2008 Registration certificates 06.08.1991 (TIF) •
25.04.2008 Registration certificates 26.06.1998 (TIF) •
25.04.2008 Sample report 05.02.1999 (TIF) •
25.04.2008 Sample report (TIF) •
25.04.2008 Shareholders’ register 17.02.1999 (TIF)
25.04.2008 Shareholders’ register (TIF)
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