Browse by sector Person search Data selection

Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"

Basic information
Status Registered
Name Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"
Legal form Public Limited Company
Reg. No 40003017085
Reg. date 06.08.1991
Register Commercial Register
Legal Address Kurzemes CMAS, Jaunpils pag., Tukuma nov., LV-3145
Registered share capital, date 613,200 EUR, 08.05.2015
Paid-in share capital, date 613,200 EUR, 08.05.2015
NACE 01.50 Mixed farming
VAT payer
LV40003017085 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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 1,248,714 EUR Net profit 119,383 EUR Equity 2,065,323 EUR Date submitted02.05.2022 Number of employees 33
Year2020 Net sales 1,087,140 EUR Net profit 161,457 EUR Equity 1,945,941 EUR Date submitted29.04.2021 Number of employees 32
Year2019 Net sales 1,079,253 EUR Net profit 130,399 EUR Equity 1,784,483 EUR Date submitted29.04.2020 Number of employees 32
Year2018 Net sales 974,493 EUR Net profit 74,855 EUR Equity 1,620,185 EUR Date submitted03.05.2019 Number of employees 36
Year2017 Net sales 891,912 EUR Net profit -38,149 EUR Equity 1,545,330 EUR Date submitted01.05.2018 Number of employees 36
Show more
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 Contributions83,080 EUR Personal Income Tax47,140 EUR Other-29,690 EUR Total100,530 EUR Number of employees8
Year2023 Social Insurance Contributions168,510 EUR Personal Income Tax81,760 EUR Other147,390 EUR Total397,660 EUR Number of employees32
Year2022 Social Insurance Contributions141,280 EUR Personal Income Tax65,340 EUR Other51,770 EUR Total258,390 EUR Number of employees33
Year2021 Social Insurance Contributions131,710 EUR Personal Income Tax63,230 EUR Other80,470 EUR Total275,410 EUR Number of employees32
Year2020 Social Insurance Contributions122,120 EUR Personal Income Tax57,500 EUR Other66,290 EUR Total245,910 EUR Number of employees33
Year2019 Social Insurance Contributions119,730 EUR Personal Income Tax57,950 EUR Other74,180 EUR Total251,860 EUR Number of employees32
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (256)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.11.2017 Amendments to the Articles of Association 03.10.2000 (TIF)
08.11.2017 Amendments to the Articles of Association (TIF)
07.11.2017 Amendments to the Articles of Association 28.04.2015 (TIF)
29.10.2014 Amendments to the Articles of Association 15.06.2009 (TIF)
Show all
Announcement regarding the legal address (1)
08.11.2017 Announcement regarding the legal address 10.02.2004 (TIF)
Announcement regarding the reorganisation (1)
08.11.2017 Announcement regarding the reorganisation 04.12.2006 (TIF)
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
15.07.2020 Application 10.07.2020 (edoc)
15.07.2020 Application 10.07.2020 (docx)
15.07.2020 Application 10.07.2020 (docx)
27.08.2018 Application 21.08.2018 (TIF)
08.05.2018 Application 25.04.2018 (TIF)
08.11.2017 Application 03.05.2007 (TIF)
08.11.2017 Application 17.05.2005 (TIF)
08.11.2017 Application 27.04.2004 (TIF)
08.11.2017 Application 01.04.2004 (TIF)
08.11.2017 Application 23.10.1997 (TIF)
08.11.2017 Application 01.08.1991 (TIF)
07.11.2017 Application 28.04.2015 (TIF)
07.11.2017 Application 27.04.2011 (TIF)
07.11.2017 Application 29.04.2010 (TIF)
07.11.2017 Application 25.06.2009 (TIF)
27.03.2017 Application 20.03.2017 (TIF)
02.03.2017 Application 20.02.2017 (TIF)
27.10.2014 Application 09.05.2014 (TIF)
27.10.2014 Application 26.04.2013 (TIF)
Show all
Appraisal reports (1)
08.11.2017 Appraisal reports 20.09.1995 (TIF)
Articles of Association (9)
27.08.2018 Articles of Association 21.08.2018 (TIF)
08.11.2017 Articles of Association (TIF)
08.11.2017 Articles of Association 06.02.2004 (TIF)
08.11.2017 Articles of Association 19.05.2000 (TIF)
08.11.2017 Articles of Association 23.10.1997 (TIF)
08.11.2017 Articles of Association 09.11.1995 (TIF)
08.11.2017 Articles of Association 04.07.1991 (TIF)
07.11.2017 Articles of Association 28.04.2015 (TIF)
29.10.2014 Articles of Association 15.06.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
08.11.2017 Confirmation or consent to legal address 16.11.1995 (TIF)
Consent of a member of the Board / executive director (11)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
07.11.2017 Consent of a member of the Board / executive director 27.04.2011 (TIF)
07.11.2017 Consent of a member of the Board / executive director 26.04.2010 (TIF)
27.03.2017 Consent of a member of the Board / executive director 20.03.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF)
27.10.2014 Consent of a member of the Board / executive director 26.04.2013 (TIF)
Show all
Consent of members of the supervisory board (22)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
08.11.2017 Consent of members of the supervisory board 25.04.2007 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 24.04.2009 (TIF)
27.10.2014 Consent of members of the supervisory board 28.04.2014 (TIF)
Show all
Consent of the auditor (1)
08.11.2017 Consent of the auditor 22.04.2005 (TIF)
Copy of the personal identification document (13)
08.11.2017 Copy of the personal identification document 24.03.1994 (TIF)
08.11.2017 Copy of the personal identification document 20.09.1994 (TIF)
08.11.2017 Copy of the personal identification document 21.09.1992 (TIF)
08.11.2017 Copy of the personal identification document 21.10.1997 (TIF)
08.11.2017 Copy of the personal identification document 03.05.1994 (TIF)
08.11.2017 Copy of the personal identification document 26.04.1993 (TIF)
08.11.2017 Copy of the personal identification document 31.08.1995 (TIF)
08.11.2017 Copy of the personal identification document 21.04.1995 (TIF)
08.11.2017 Copy of the personal identification document 02.02.1993 (TIF)
08.11.2017 Copy of the personal identification document 09.11.1993 (TIF)
08.11.2017 Copy of the personal identification document 10.11.1992 (TIF)
08.11.2017 Copy of the personal identification document 17.02.1994 (TIF)
08.11.2017 Copy of the personal identification document 22.06.1993 (TIF)
Show all
Decisions / letters / protocols of public notaries (29)
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc)
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
08.11.2017 Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 10.05.2001 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 12.10.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 11.07.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 26.01.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 30.10.1997 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 06.08.1997 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 06.08.1991 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF)
27.10.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
27.10.2014 Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
Show all
List of members of the Board / Supervisory Board (9)
27.08.2018 List of members of the Board / Supervisory Board 21.08.2018 (TIF)
08.05.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 27.04.2011 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 27.04.2011 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 18.06.2009 (TIF)
27.03.2017 List of members of the Board / Supervisory Board 20.03.2017 (TIF)
02.03.2017 List of members of the Board / Supervisory Board 16.02.2017 (TIF)
27.10.2014 List of members of the Board / Supervisory Board 28.04.2014 (TIF)
27.10.2014 List of members of the Board / Supervisory Board 26.04.2013 (TIF)
Show all
Notice of a member of the Board regarding the resignation (2)
07.11.2017 Notice of a member of the Board regarding the resignation 27.04.2011 (TIF)
27.03.2017 Notice of a member of the Board regarding the resignation 17.03.2017 (TIF)
Other documents (33)
08.11.2017 Other documents 14.02.2008 (TIF)
08.11.2017 Other documents 07.12.2006 (TIF)
08.11.2017 Other documents 19.12.2002 (TIF)
08.11.2017 Other documents 12.04.2001 (TIF)
08.11.2017 Other documents 15.06.2000 (TIF)
08.11.2017 Other documents 18.05.2000 (TIF)
08.11.2017 Other documents 30.10.1998 (TIF)
08.11.2017 Other documents 24.07.1998 (TIF)
08.11.2017 Other documents 04.08.1998 (TIF)
08.11.2017 Other documents 06.11.1998 (TIF)
08.11.2017 Other documents 02.03.1998 (TIF)
08.11.2017 Other documents 12.08.1997 (TIF)
08.11.2017 Other documents 30.10.1997 (TIF)
08.11.2017 Other documents 30.09.1997 (TIF)
08.11.2017 Other documents 16.10.1997 (TIF)
08.11.2017 Other documents 06.05.1997 (TIF)
08.11.2017 Other documents 28.01.1997 (TIF)
08.11.2017 Other documents 18.12.1996 (TIF)
08.11.2017 Other documents 23.10.1996 (TIF)
08.11.2017 Other documents 12.11.1996 (TIF)
08.11.2017 Other documents 05.07.1996 (TIF)
08.11.2017 Other documents 26.07.1996 (TIF)
08.11.2017 Other documents 05.07.1996 (TIF)
08.11.2017 Other documents 15.12.1995 (TIF)
08.11.2017 Other documents 27.01.1995 (TIF)
08.11.2017 Other documents 09.11.1995 (TIF)
08.11.2017 Other documents 30.05.1994 (TIF)
08.11.2017 Other documents 24.11.1995 (TIF)
08.11.2017 Other documents 10.07.1995 (TIF)
08.11.2017 Other documents 13.09.1991 (TIF)
08.11.2017 Other documents 04.07.1991 (TIF)
08.11.2017 Other documents 05.07.2000 (TIF)
07.11.2017 Other documents 15.06.2009 (TIF)
Show all
Power of attorney, act of empowerment (12)
08.11.2017 Power of attorney, act of empowerment 06.12.2006 (TIF)
08.11.2017 Power of attorney, act of empowerment 13.04.2005 (TIF)
08.11.2017 Power of attorney, act of empowerment 16.04.2005 (TIF)
08.11.2017 Power of attorney, act of empowerment 01.04.2004 (TIF)
08.11.2017 Power of attorney, act of empowerment 11.03.1998 (TIF)
08.11.2017 Power of attorney, act of empowerment 01.08.1997 (TIF)
07.11.2017 Power of attorney, act of empowerment 28.04.2015 (TIF)
07.11.2017 Power of attorney, act of empowerment 27.04.2011 (TIF)
07.11.2017 Power of attorney, act of empowerment 30.04.2010 (TIF)
07.11.2017 Power of attorney, act of empowerment 18.06.2009 (TIF)
27.10.2014 Power of attorney, act of empowerment 26.04.2013 (TIF)
27.10.2014 Power of attorney, act of empowerment 09.05.2014 (TIF)
Show all
Protocols/decisions of a company/organisation (34)
12.09.2018 Protocols/decisions of a company/organisation 21.08.2018 (TIF)
08.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 01.12.2006 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 22.04.2005 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 16.04.2004 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 06.02.2004 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 03.10.2000 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 19.05.2000 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 03.11.1999 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
27.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF)
02.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
02.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
27.10.2014 Protocols/decisions of a company/organisation 26.04.2013 (TIF)
Show all
Receipts on the publication and state fees (16)
08.11.2017 Receipts on the publication and state fees 08.05.2007 (TIF)
08.11.2017 Receipts on the publication and state fees 13.12.2006 (TIF)
08.11.2017 Receipts on the publication and state fees 17.05.2005 (TIF)
08.11.2017 Receipts on the publication and state fees 27.04.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 19.02.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 05.04.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 19.02.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 09.05.2001 (TIF)
08.11.2017 Receipts on the publication and state fees 27.04.2001 (TIF)
08.11.2017 Receipts on the publication and state fees 09.10.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 01.06.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 12.01.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 27.12.1995 (TIF)
08.11.2017 Receipts on the publication and state fees 06.06.1991 (TIF)
07.11.2017 Receipts on the publication and state fees 13.07.2009 (TIF)
07.11.2017 Receipts on the publication and state fees 26.06.2009 (TIF)
Show all
Registration certificates (10)
08.11.2017 Registration certificates 07.04.2004 (TIF)
08.11.2017 Registration certificates 12.10.2000 (TIF)
08.11.2017 Registration certificates 30.10.1997 (TIF)
08.11.2017 Registration certificates 30.10.1997 (TIF)
08.11.2017 Registration certificates 29.12.1995 (TIF)
08.11.2017 Registration certificates 07.04.1997 (TIF)
08.11.2017 Registration certificates 29.12.1995 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
Show all
Regulations for the increase/reduction of the equity (1)
08.11.2017 Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
Sample report (9)
08.11.2017 Sample report 19.09.2006 (TIF)
08.11.2017 Sample report 07.05.2007 (TIF)
08.11.2017 Sample report 16.02.2004 (TIF)
08.11.2017 Sample report 16.02.2004 (TIF)
08.11.2017 Sample report 10.01.2000 (TIF)
08.11.2017 Sample report 05.03.1998 (TIF)
08.11.2017 Sample report 23.10.1997 (TIF)
08.11.2017 Sample report 11.12.1995 (TIF)
08.11.2017 Sample report 04.07.1991 (TIF)
Show all
Statement (2)
08.11.2017 Statement 07.05.2007 (TIF)
08.11.2017 Statement 07.05.2007 (TIF)
Statement regarding the beneficial owners (1)
13.05.2019 Statement regarding the beneficial owners 07.05.2019 (TIF)
Submission/Application (9)
08.11.2017 Submission/Application 20.12.2006 (TIF)
08.11.2017 Submission/Application 11.03.2004 (TIF)
08.11.2017 Submission/Application 08.05.2001 (TIF)
08.11.2017 Submission/Application 09.05.2001 (TIF)
08.11.2017 Submission/Application 03.10.2000 (TIF)
08.11.2017 Submission/Application 01.06.2000 (TIF)
08.11.2017 Submission/Application 19.06.2000 (TIF)
08.11.2017 Submission/Application 12.01.2000 (TIF)
08.11.2017 Submission/Application 01.08.1997 (TIF)
Show all
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (6)
15.07.2020 Application 10.07.2020 (edoc)
15.07.2020 Application 10.07.2020 (docx)
15.07.2020 Application 10.07.2020 (docx)
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (edoc)
15.07.2020 Decisions / letters / protocols of public notaries 15.07.2020 (rtf)
29.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
13.05.2019 Statement regarding the beneficial owners 07.05.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (14)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
12.09.2018 Protocols/decisions of a company/organisation 21.08.2018 (TIF)
27.08.2018 Application 21.08.2018 (TIF)
27.08.2018 Articles of Association 21.08.2018 (TIF)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
27.08.2018 Consent of members of the supervisory board 21.08.2018 (TIF)
27.08.2018 List of members of the Board / Supervisory Board 21.08.2018 (TIF)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
08.05.2018 Application 25.04.2018 (TIF)
08.05.2018 List of members of the Board / Supervisory Board 25.04.2018 (TIF)
08.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (215)
08.11.2017 Amendments to the Articles of Association 03.10.2000 (TIF)
08.11.2017 Amendments to the Articles of Association (TIF)
08.11.2017 Announcement regarding the legal address 10.02.2004 (TIF)
08.11.2017 Announcement regarding the reorganisation 04.12.2006 (TIF)
08.11.2017 Application 03.05.2007 (TIF)
08.11.2017 Application 17.05.2005 (TIF)
08.11.2017 Application 27.04.2004 (TIF)
08.11.2017 Application 01.04.2004 (TIF)
08.11.2017 Application 23.10.1997 (TIF)
08.11.2017 Application 01.08.1991 (TIF)
08.11.2017 Appraisal reports 20.09.1995 (TIF)
08.11.2017 Articles of Association (TIF)
08.11.2017 Articles of Association 06.02.2004 (TIF)
08.11.2017 Articles of Association 19.05.2000 (TIF)
08.11.2017 Articles of Association 23.10.1997 (TIF)
08.11.2017 Articles of Association 09.11.1995 (TIF)
08.11.2017 Articles of Association 04.07.1991 (TIF)
08.11.2017 Confirmation or consent to legal address 16.11.1995 (TIF)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
08.11.2017 Consent of a member of the Board / executive director 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 25.04.2007 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of members of the supervisory board 06.02.2004 (TIF)
08.11.2017 Consent of the auditor 22.04.2005 (TIF)
08.11.2017 Copy of the personal identification document 24.03.1994 (TIF)
08.11.2017 Copy of the personal identification document 20.09.1994 (TIF)
08.11.2017 Copy of the personal identification document 21.09.1992 (TIF)
08.11.2017 Copy of the personal identification document 21.10.1997 (TIF)
08.11.2017 Copy of the personal identification document 03.05.1994 (TIF)
08.11.2017 Copy of the personal identification document 26.04.1993 (TIF)
08.11.2017 Copy of the personal identification document 31.08.1995 (TIF)
08.11.2017 Copy of the personal identification document 21.04.1995 (TIF)
08.11.2017 Copy of the personal identification document 02.02.1993 (TIF)
08.11.2017 Copy of the personal identification document 09.11.1993 (TIF)
08.11.2017 Copy of the personal identification document 10.11.1992 (TIF)
08.11.2017 Copy of the personal identification document 17.02.1994 (TIF)
08.11.2017 Copy of the personal identification document 22.06.1993 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 27.12.2006 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 18.05.2004 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 10.05.2001 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 12.10.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 11.07.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 26.01.2000 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 30.10.1997 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 06.08.1997 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 06.08.1991 (TIF)
08.11.2017 Other documents 14.02.2008 (TIF)
08.11.2017 Other documents 07.12.2006 (TIF)
08.11.2017 Other documents 19.12.2002 (TIF)
08.11.2017 Other documents 12.04.2001 (TIF)
08.11.2017 Other documents 15.06.2000 (TIF)
08.11.2017 Other documents 18.05.2000 (TIF)
08.11.2017 Other documents 30.10.1998 (TIF)
08.11.2017 Other documents 24.07.1998 (TIF)
08.11.2017 Other documents 04.08.1998 (TIF)
08.11.2017 Other documents 06.11.1998 (TIF)
08.11.2017 Other documents 02.03.1998 (TIF)
08.11.2017 Other documents 12.08.1997 (TIF)
08.11.2017 Other documents 30.10.1997 (TIF)
08.11.2017 Other documents 30.09.1997 (TIF)
08.11.2017 Other documents 16.10.1997 (TIF)
08.11.2017 Other documents 06.05.1997 (TIF)
08.11.2017 Other documents 28.01.1997 (TIF)
08.11.2017 Other documents 18.12.1996 (TIF)
08.11.2017 Other documents 23.10.1996 (TIF)
08.11.2017 Other documents 12.11.1996 (TIF)
08.11.2017 Other documents 05.07.1996 (TIF)
08.11.2017 Other documents 26.07.1996 (TIF)
08.11.2017 Other documents 05.07.1996 (TIF)
08.11.2017 Other documents 15.12.1995 (TIF)
08.11.2017 Other documents 27.01.1995 (TIF)
08.11.2017 Other documents 09.11.1995 (TIF)
08.11.2017 Other documents 30.05.1994 (TIF)
08.11.2017 Other documents 24.11.1995 (TIF)
08.11.2017 Other documents 10.07.1995 (TIF)
08.11.2017 Other documents 13.09.1991 (TIF)
08.11.2017 Other documents 04.07.1991 (TIF)
08.11.2017 Other documents 05.07.2000 (TIF)
08.11.2017 Power of attorney, act of empowerment 06.12.2006 (TIF)
08.11.2017 Power of attorney, act of empowerment 13.04.2005 (TIF)
08.11.2017 Power of attorney, act of empowerment 16.04.2005 (TIF)
08.11.2017 Power of attorney, act of empowerment 01.04.2004 (TIF)
08.11.2017 Power of attorney, act of empowerment 11.03.1998 (TIF)
08.11.2017 Power of attorney, act of empowerment 01.08.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 01.12.2006 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 22.04.2005 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 16.04.2004 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 06.02.2004 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 20.04.2001 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 03.10.2000 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 19.05.2000 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 03.11.1999 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 28.02.1998 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 23.10.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF)
08.11.2017 Receipts on the publication and state fees 08.05.2007 (TIF)
08.11.2017 Receipts on the publication and state fees 13.12.2006 (TIF)
08.11.2017 Receipts on the publication and state fees 17.05.2005 (TIF)
08.11.2017 Receipts on the publication and state fees 27.04.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 19.02.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 05.04.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 19.02.2004 (TIF)
08.11.2017 Receipts on the publication and state fees 09.05.2001 (TIF)
08.11.2017 Receipts on the publication and state fees 27.04.2001 (TIF)
08.11.2017 Receipts on the publication and state fees 09.10.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 01.06.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 12.01.2000 (TIF)
08.11.2017 Receipts on the publication and state fees 27.12.1995 (TIF)
08.11.2017 Receipts on the publication and state fees 06.06.1991 (TIF)
08.11.2017 Registration certificates 07.04.2004 (TIF)
08.11.2017 Registration certificates 12.10.2000 (TIF)
08.11.2017 Registration certificates 30.10.1997 (TIF)
08.11.2017 Registration certificates 30.10.1997 (TIF)
08.11.2017 Registration certificates 29.12.1995 (TIF)
08.11.2017 Registration certificates 07.04.1997 (TIF)
08.11.2017 Registration certificates 29.12.1995 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
08.11.2017 Registration certificates 06.08.1991 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity (TIF)
08.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
08.11.2017 Sample report 19.09.2006 (TIF)
08.11.2017 Sample report 07.05.2007 (TIF)
08.11.2017 Sample report 16.02.2004 (TIF)
08.11.2017 Sample report 16.02.2004 (TIF)
08.11.2017 Sample report 10.01.2000 (TIF)
08.11.2017 Sample report 05.03.1998 (TIF)
08.11.2017 Sample report 23.10.1997 (TIF)
08.11.2017 Sample report 11.12.1995 (TIF)
08.11.2017 Sample report 04.07.1991 (TIF)
08.11.2017 Statement 07.05.2007 (TIF)
08.11.2017 Statement 07.05.2007 (TIF)
08.11.2017 Submission/Application 20.12.2006 (TIF)
08.11.2017 Submission/Application 11.03.2004 (TIF)
08.11.2017 Submission/Application 08.05.2001 (TIF)
08.11.2017 Submission/Application 09.05.2001 (TIF)
08.11.2017 Submission/Application 03.10.2000 (TIF)
08.11.2017 Submission/Application 01.06.2000 (TIF)
08.11.2017 Submission/Application 19.06.2000 (TIF)
08.11.2017 Submission/Application 12.01.2000 (TIF)
08.11.2017 Submission/Application 01.08.1997 (TIF)
07.11.2017 Amendments to the Articles of Association 28.04.2015 (TIF)
07.11.2017 Application 28.04.2015 (TIF)
07.11.2017 Application 27.04.2011 (TIF)
07.11.2017 Application 29.04.2010 (TIF)
07.11.2017 Application 25.06.2009 (TIF)
07.11.2017 Articles of Association 28.04.2015 (TIF)
07.11.2017 Consent of a member of the Board / executive director 27.04.2011 (TIF)
07.11.2017 Consent of a member of the Board / executive director 26.04.2010 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 27.04.2011 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 15.06.2009 (TIF)
07.11.2017 Consent of members of the supervisory board 24.04.2009 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
07.11.2017 Decisions / letters / protocols of public notaries 13.07.2009 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 27.04.2011 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 27.04.2011 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 18.06.2009 (TIF)
07.11.2017 Notice of a member of the Board regarding the resignation 27.04.2011 (TIF)
07.11.2017 Other documents 15.06.2009 (TIF)
07.11.2017 Power of attorney, act of empowerment 28.04.2015 (TIF)
07.11.2017 Power of attorney, act of empowerment 27.04.2011 (TIF)
07.11.2017 Power of attorney, act of empowerment 30.04.2010 (TIF)
07.11.2017 Power of attorney, act of empowerment 18.06.2009 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
07.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
07.11.2017 Receipts on the publication and state fees 13.07.2009 (TIF)
07.11.2017 Receipts on the publication and state fees 26.06.2009 (TIF)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
27.03.2017 Application 20.03.2017 (TIF)
27.03.2017 Consent of a member of the Board / executive director 20.03.2017 (TIF)
27.03.2017 List of members of the Board / Supervisory Board 20.03.2017 (TIF)
27.03.2017 Notice of a member of the Board regarding the resignation 17.03.2017 (TIF)
27.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF)
02.03.2017 Application 20.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF)
02.03.2017 Consent of a member of the Board / executive director 15.02.2017 (TIF)
02.03.2017 Decisions / letters / protocols of public notaries 24.02.2017 (TIF)
02.03.2017 List of members of the Board / Supervisory Board 16.02.2017 (TIF)
02.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
02.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF)
Show all
2014 (15)
29.10.2014 Amendments to the Articles of Association 15.06.2009 (TIF)
29.10.2014 Articles of Association 15.06.2009 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
27.10.2014 Application 09.05.2014 (TIF)
27.10.2014 Application 26.04.2013 (TIF)
27.10.2014 Consent of a member of the Board / executive director 26.04.2013 (TIF)
27.10.2014 Consent of members of the supervisory board 28.04.2014 (TIF)
27.10.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
27.10.2014 Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
27.10.2014 List of members of the Board / Supervisory Board 28.04.2014 (TIF)
27.10.2014 List of members of the Board / Supervisory Board 26.04.2013 (TIF)
27.10.2014 Power of attorney, act of empowerment 26.04.2013 (TIF)
27.10.2014 Power of attorney, act of empowerment 09.05.2014 (TIF)
27.10.2014 Protocols/decisions of a company/organisation 26.04.2013 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
Copyright 2026 © Tarantino SIA