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Akciju sabiedrība "PŪRES DĀRZKOPĪBAS IZMĒĢINĀJUMU STACIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003017456

Reg. date

29.08.1991

Commercial Register

Legal Address

Tukuma nov., Pūres pag., Pūre, Abavas iela 2, LV-3124

Registered share capital, date

167,878 EUR, 09.05.2016

Paid-in share capital, date

167,878 EUR, 09.05.2016

NACE

01.24 Growing of pome fruits and stone fruits

VAT payer

LV40003017456	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

25.10.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 166,969 EUR	Net profit -5,005 EUR	Equity 255,686 EUR	Date submitted20.07.2021	Number of employees 21
Year2019	Net sales 183,715 EUR	Net profit 3,479 EUR	Equity 260,691 EUR	Date submitted21.07.2020	Number of employees 22
Year2018	Net sales 160,524 EUR	Net profit -14,951 EUR	Equity 257,212 EUR	Date submitted13.05.2019	Number of employees 23
Year2017	Net sales 159,250 EUR	Net profit -4,681 EUR	Equity 272,163 EUR	Date submitted01.05.2018	Number of employees 24
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions38,910 EUR	Personal Income Tax11,950 EUR	Other6,360 EUR	Total57,220 EUR	Number of employees15
Year2023	Social Insurance Contributions40,730 EUR	Personal Income Tax8,420 EUR	Other11,870 EUR	Total61,020 EUR	Number of employees18
Year2022	Social Insurance Contributions35,900 EUR	Personal Income Tax9,090 EUR	Other16,200 EUR	Total61,190 EUR	Number of employees19
Year2021	Social Insurance Contributions38,030 EUR	Personal Income Tax10,650 EUR	Other10,820 EUR	Total59,500 EUR	Number of employees20
Year2020	Social Insurance Contributions36,120 EUR	Personal Income Tax8,090 EUR	Other12,960 EUR	Total57,170 EUR	Number of employees22
Year2019	Social Insurance Contributions48,490 EUR	Personal Income Tax14,850 EUR	Other15,250 EUR	Total78,590 EUR	Number of employees22

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

Documents (in Latvian) (205)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
13.06.2019	Amendments to the Articles of Association (TIF)
13.06.2019	Amendments to the Articles of Association 21.03.2016 (TIF)
Announcement regarding the legal address (1)
13.06.2019	Announcement regarding the legal address 08.03.2004 (TIF) •
Annual report (full) (14)
20.07.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
13.06.2019	1996 Annual report (full) (TIF)
13.06.2019	1997 Annual report (full) (TIF)
13.06.2019	1998 Annual report (full) (TIF)
13.06.2019	1999 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	2001 Annual report (full) (TIF)
13.06.2019	2002 Annual report (full) (TIF)
13.06.2019	2003 Annual report (full) (TIF)
13.06.2019	2004 Annual report (full) (TIF)
13.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
25.10.2019	Application 19.09.2019 (edoc) •
25.10.2019	Application 19.09.2019 (docx) •
13.06.2019	Application 31.05.1991 (TIF) •
13.06.2019	Application 31.10.2000 (TIF) •
13.06.2019	Application 16.03.2004 (TIF) •
13.06.2019	Application 26.04.2004 (TIF) •
13.06.2019	Application 03.10.2007 (TIF) •
13.06.2019	Application 10.11.2010 (TIF) •
13.06.2019	Application 08.07.2013 (TIF) •
13.06.2019	Application 08.04.2013 (TIF) •
13.06.2019	Application 21.03.2016 (TIF) •
02.05.2019	Application 30.04.2019 (TIF) •
14.08.2018	Application 13.08.2018 (edoc) •
14.08.2018	Application 13.08.2018 (docx) •
08.06.2017	Application 05.06.2017 (TIF) •
Show all
Articles of Association (7)
25.10.2019	Articles of Association 09.09.2019 (docx)
25.10.2019	Articles of Association 09.09.2019 (edoc) •
13.06.2019	Articles of Association 19.07.1991 (TIF)
13.06.2019	Articles of Association 23.11.2000 (TIF)
13.06.2019	Articles of Association 08.03.2004 (TIF)
13.06.2019	Articles of Association 18.03.2013 (TIF)
13.06.2019	Articles of Association 21.03.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.06.2019	Bank statements or other document regarding the payment of the equity 21.04.2004 (TIF) •
Consent of a member of the Board / executive director (20)
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 12.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 12.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 13.08.2018 (TIF) •
Show all
Consent of members of the supervisory board (30)
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
Show all
Copy of the personal identification document (10)
13.06.2019	Copy of the personal identification document 26.05.1993 (TIF) •
13.06.2019	Copy of the personal identification document 30.10.1992 (TIF) •
13.06.2019	Copy of the personal identification document 23.10.1996 (TIF) •
13.06.2019	Copy of the personal identification document 30.03.1993 (TIF) •
13.06.2019	Copy of the personal identification document 22.09.1993 (TIF) •
13.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
13.06.2019	Copy of the personal identification document 16.03.1993 (TIF) •
13.06.2019	Copy of the personal identification document 20.10.1994 (TIF) •
13.06.2019	Copy of the personal identification document 25.05.1995 (TIF) •
13.06.2019	Copy of the personal identification document 12.09.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
25.10.2019	Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 29.08.1991 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
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List of members of the Board / Supervisory Board (8)
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (edoc) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (docx) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (edoc) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (docx) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (edoc) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (docx) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (edoc) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (docx) •
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Marriage contract (1)
13.06.2019	Marriage contract 29.01.2004 (TIF) •
Notice of a member of the Board regarding the resignation (2)
02.05.2019	Notice of a member of the Board regarding the resignation 30.04.2019 (TIF) •
08.06.2017	Notice of a member of the Board regarding the resignation 31.05.2017 (TIF) •
Other documents (15)
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (docx) •
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (doc) •
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (docx) •
13.06.2019	Other documents 19.07.1991 (TIF) •
13.06.2019	Other documents 26.03.1992 (TIF) •
13.06.2019	Other documents 20.09.1999 (TIF) •
13.06.2019	Other documents 06.10.1999 (TIF) •
13.06.2019	Other documents 20.08.1999 (TIF) •
13.06.2019	Other documents 13.10.1999 (TIF) •
13.06.2019	Other documents 03.08.2000 (TIF) •
13.06.2019	Other documents 06.07.2000 (TIF) •
13.06.2019	Other documents 23.10.2001 (TIF) •
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Power of attorney, act of empowerment (5)
13.06.2019	Power of attorney, act of empowerment 06.09.1991 (TIF) •
13.06.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
13.06.2019	Power of attorney, act of empowerment 31.10.2000 (TIF) •
13.06.2019	Power of attorney, act of empowerment 04.07.2001 (TIF) •
13.06.2019	Power of attorney, act of empowerment 18.10.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (28)
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (docx) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (doc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (docx) •
13.06.2019	Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
14.08.2018	Protocols/decisions of a company/organisation 14.05.2018 (edoc) •
14.08.2018	Protocols/decisions of a company/organisation 14.05.2018 (docx) •
14.08.2018	Protocols/decisions of a company/organisation 23.04.2018 (edoc) •
14.08.2018	Protocols/decisions of a company/organisation 23.04.2018 (docx) •
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Receipts on the publication and state fees (12)
13.06.2019	Receipts on the publication and state fees 15.08.1991 (TIF) •
13.06.2019	Receipts on the publication and state fees 12.07.1991 (TIF) •
13.06.2019	Receipts on the publication and state fees 07.05.1992 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.08.1994 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.03.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.03.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 27.01.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.10.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.10.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.10.2007 (TIF) •
Show all
Registration certificates (5)
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 27.11.2000 (TIF) •
13.06.2019	Registration certificates 31.03.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.06.2019	Regulations for the increase/reduction of the equity 08.03.2004 (TIF)
Sample report (6)
13.06.2019	Sample report 27.01.1998 (TIF) •
13.06.2019	Sample report 01.11.2000 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 15.10.2007 (TIF) •
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Specimen signature without Identity number (1)
13.06.2019	Specimen signature without Identity number 09.08.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
13.06.2019	Statement of the Board regarding the payment of the equity 08.03.2004 (TIF) •
Submission/Application (5)
13.06.2019	Submission/Application 17.06.1994 (TIF) •
13.06.2019	Submission/Application 05.10.1999 (TIF) •
13.06.2019	Submission/Application 02.11.2000 (TIF) •
13.06.2019	Submission/Application 25.10.2001 (TIF) •
13.06.2019	Submission/Application 25.03.2003 (TIF) •
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2021 (1)
20.07.2021	2020 Annual report (full) (PDF)
2020 (1)
21.07.2020	2019 Annual report (full) (PDF)
2019 (179)
25.10.2019	Application 19.09.2019 (edoc) •
25.10.2019	Application 19.09.2019 (docx) •
25.10.2019	Articles of Association 09.09.2019 (docx)
25.10.2019	Articles of Association 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (edoc) •
25.10.2019	Consent of members of the supervisory board 09.09.2019 (doc) •
25.10.2019	Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (edoc) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (docx) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (edoc) •
25.10.2019	List of members of the Board / Supervisory Board 09.09.2019 (docx) •
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (docx) •
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (doc) •
25.10.2019	Other documents 22.10.2019 (edoc) •
25.10.2019	Other documents 22.10.2019 (docx) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (docx) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (doc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (edoc) •
25.10.2019	Protocols/decisions of a company/organisation 09.09.2019 (docx) •
13.06.2019	Amendments to the Articles of Association (TIF)
13.06.2019	Amendments to the Articles of Association 21.03.2016 (TIF)
13.06.2019	Announcement regarding the legal address 08.03.2004 (TIF) •
13.06.2019	1996 Annual report (full) (TIF)
13.06.2019	1997 Annual report (full) (TIF)
13.06.2019	1998 Annual report (full) (TIF)
13.06.2019	1999 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	2001 Annual report (full) (TIF)
13.06.2019	2002 Annual report (full) (TIF)
13.06.2019	2003 Annual report (full) (TIF)
13.06.2019	2004 Annual report (full) (TIF)
13.06.2019	Application 31.05.1991 (TIF) •
13.06.2019	Application 31.10.2000 (TIF) •
13.06.2019	Application 16.03.2004 (TIF) •
13.06.2019	Application 26.04.2004 (TIF) •
13.06.2019	Application 03.10.2007 (TIF) •
13.06.2019	Application 10.11.2010 (TIF) •
13.06.2019	Application 08.07.2013 (TIF) •
13.06.2019	Application 08.04.2013 (TIF) •
13.06.2019	Application 21.03.2016 (TIF) •
13.06.2019	Articles of Association 19.07.1991 (TIF)
13.06.2019	Articles of Association 23.11.2000 (TIF)
13.06.2019	Articles of Association 08.03.2004 (TIF)
13.06.2019	Articles of Association 18.03.2013 (TIF)
13.06.2019	Articles of Association 21.03.2016 (TIF)
13.06.2019	Bank statements or other document regarding the payment of the equity 21.04.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 12.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 26.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 12.11.2010 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 08.03.2004 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 22.10.2007 (TIF) •
13.06.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Consent of members of the supervisory board 18.03.2013 (TIF) •
13.06.2019	Copy of the personal identification document 26.05.1993 (TIF) •
13.06.2019	Copy of the personal identification document 30.10.1992 (TIF) •
13.06.2019	Copy of the personal identification document 23.10.1996 (TIF) •
13.06.2019	Copy of the personal identification document 30.03.1993 (TIF) •
13.06.2019	Copy of the personal identification document 22.09.1993 (TIF) •
13.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
13.06.2019	Copy of the personal identification document 16.03.1993 (TIF) •
13.06.2019	Copy of the personal identification document 20.10.1994 (TIF) •
13.06.2019	Copy of the personal identification document 25.05.1995 (TIF) •
13.06.2019	Copy of the personal identification document 12.09.1995 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 29.08.1991 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
13.06.2019	Marriage contract 29.01.2004 (TIF) •
13.06.2019	Other documents 19.07.1991 (TIF) •
13.06.2019	Other documents 26.03.1992 (TIF) •
13.06.2019	Other documents 20.09.1999 (TIF) •
13.06.2019	Other documents 06.10.1999 (TIF) •
13.06.2019	Other documents 20.08.1999 (TIF) •
13.06.2019	Other documents 13.10.1999 (TIF) •
13.06.2019	Other documents 03.08.2000 (TIF) •
13.06.2019	Other documents 06.07.2000 (TIF) •
13.06.2019	Other documents 23.10.2001 (TIF) •
13.06.2019	Power of attorney, act of empowerment 06.09.1991 (TIF) •
13.06.2019	Power of attorney, act of empowerment 02.11.2000 (TIF) •
13.06.2019	Power of attorney, act of empowerment 31.10.2000 (TIF) •
13.06.2019	Power of attorney, act of empowerment 04.07.2001 (TIF) •
13.06.2019	Power of attorney, act of empowerment 18.10.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 23.11.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 21.03.2013 (TIF) •
13.06.2019	Receipts on the publication and state fees 15.08.1991 (TIF) •
13.06.2019	Receipts on the publication and state fees 12.07.1991 (TIF) •
13.06.2019	Receipts on the publication and state fees 07.05.1992 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.08.1994 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.03.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.03.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 27.01.2004 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.10.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.10.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.10.2007 (TIF) •
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 29.08.1991 (TIF) •
13.06.2019	Registration certificates 27.11.2000 (TIF) •
13.06.2019	Registration certificates 31.03.2004 (TIF) •
13.06.2019	Regulations for the increase/reduction of the equity 08.03.2004 (TIF)
13.06.2019	Sample report 27.01.1998 (TIF) •
13.06.2019	Sample report 01.11.2000 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 10.03.2004 (TIF) •
13.06.2019	Sample report 15.10.2007 (TIF) •
13.06.2019	Specimen signature without Identity number 09.08.1991 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 08.03.2004 (TIF) •
13.06.2019	Submission/Application 17.06.1994 (TIF) •
13.06.2019	Submission/Application 05.10.1999 (TIF) •
13.06.2019	Submission/Application 02.11.2000 (TIF) •
13.06.2019	Submission/Application 25.10.2001 (TIF) •
13.06.2019	Submission/Application 25.03.2003 (TIF) •
13.05.2019	2018 Annual report (full) (PDF)
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
02.05.2019	Application 30.04.2019 (TIF) •
02.05.2019	Notice of a member of the Board regarding the resignation 30.04.2019 (TIF) •
Show all
2018 (21)
14.08.2018	Application 13.08.2018 (edoc) •
14.08.2018	Application 13.08.2018 (docx) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 10.08.2018 (TIF) •
14.08.2018	Consent of a member of the Board / executive director 13.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Consent of members of the supervisory board 10.08.2018 (TIF) •
14.08.2018	Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (edoc) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (docx) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (edoc) •
14.08.2018	List of members of the Board / Supervisory Board 13.08.2018 (docx) •
14.08.2018	Protocols/decisions of a company/organisation 14.05.2018 (edoc) •
14.08.2018	Protocols/decisions of a company/organisation 14.05.2018 (docx) •
14.08.2018	Protocols/decisions of a company/organisation 23.04.2018 (edoc) •
14.08.2018	Protocols/decisions of a company/organisation 23.04.2018 (docx) •
01.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (3)
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
08.06.2017	Application 05.06.2017 (TIF) •
08.06.2017	Notice of a member of the Board regarding the resignation 31.05.2017 (TIF) •

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