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Akciju sabiedrība "LATGALES CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003019851

Reg. date

12.08.1991

Commercial Register

Legal Address

Latgales iela 5, Viļāni, LV-4650

Registered share capital, date

241,966 EUR, 04.10.2016

Paid-in share capital, date

241,966 EUR, 04.10.2016

NACE

01.62 Support activities for animal production

VAT payer

LV40003019851	Registered	Excluded
	08.05.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.08.2021

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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 226,352 EUR	Net profit -53,583 EUR	Equity 224,906 EUR	Date submitted02.05.2022	Number of employees 30
Year2020	Net sales 242,998 EUR	Net profit -68,960 EUR	Equity 278,489 EUR	Date submitted28.04.2021	Number of employees 31
Year2019	Net sales 222,930 EUR	Net profit -43,929 EUR	Equity 347,449 EUR	Date submitted24.04.2020	Number of employees 31
Year2018	Net sales 202,263 EUR	Net profit 690 EUR	Equity 391,377 EUR	Date submitted02.05.2019	Number of employees 32
Year2017	Net sales 229,514 EUR	Net profit -325,303 EUR	Equity 390,688 EUR	Date submitted19.07.2018	Number of employees 34
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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 Contributions64,930 EUR	Personal Income Tax26,250 EUR	Other41,820 EUR	Total133,000 EUR	Number of employees21
Year2023	Social Insurance Contributions55,480 EUR	Personal Income Tax20,770 EUR	Other23,140 EUR	Total99,390 EUR	Number of employees26
Year2022	Social Insurance Contributions59,150 EUR	Personal Income Tax22,070 EUR	Other50,850 EUR	Total132,070 EUR	Number of employees29
Year2021	Social Insurance Contributions58,140 EUR	Personal Income Tax22,610 EUR	Other49,910 EUR	Total130,660 EUR	Number of employees29
Year2020	Social Insurance Contributions64,410 EUR	Personal Income Tax24,410 EUR	Other60,310 EUR	Total149,130 EUR	Number of employees29
Year2019	Social Insurance Contributions62,710 EUR	Personal Income Tax24,430 EUR	Other56,030 EUR	Total143,170 EUR	Number of employees29

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

Documents (in Latvian) (248)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
11.08.2020	Amendments to the Articles of Association 04.09.1997 (TIF)
11.08.2020	Amendments to the Articles of Association 23.03.1999 (TIF)
11.08.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 21.08.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 10.05.2001 (TIF)
11.08.2020	Amendments to the Articles of Association 09.04.2015 (TIF)
26.07.2018	Amendments to the Articles of Association 26.07.2018 (TIF)
29.09.2016	Amendments to the Articles of Association 29.09.2016 (TIF)
Show all
Annual report (full) (5)
02.05.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
19.07.2018	2017 Annual report (full) (PDF)
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Application (19)
27.07.2021	Application 22.07.2021 (TIF) •
11.08.2020	Application 01.08.1991 (TIF) •
11.08.2020	Application 22.01.1996 (TIF) •
11.08.2020	Application 30.07.2004 (TIF) •
11.08.2020	Application 30.03.2007 (TIF) •
11.08.2020	Application 29.03.2010 (TIF) •
11.08.2020	Application 17.06.2013 (TIF) •
11.08.2020	Application 29.01.2016 (TIF) •
19.05.2020	Application 15.05.2020 (TIF) •
08.04.2020	Application 06.04.2020 (TIF) •
29.11.2018	Application 20.11.2018 (TIF) •
14.11.2018	Application 13.11.2018 (TIF) •
26.07.2018	Application 26.07.2018 (TIF) •
07.05.2018	Application 07.05.2018 (TIF) •
12.04.2018	Application 11.04.2018 (TIF) •
09.10.2017	Application 05.10.2017 (TIF) •
21.02.2017	Application 21.02.2017 (TIF) •
29.09.2016	Application 29.09.2016 (TIF) •
05.08.2016	Application 04.08.2016 (TIF) •
Show all
Appraisal reports (1)
11.08.2020	Appraisal reports 20.09.1995 (TIF) •
Articles of Association (7)
11.08.2020	Articles of Association 04.07.1991 (TIF)
11.08.2020	Articles of Association 13.10.1995 (TIF)
11.08.2020	Articles of Association 09.02.1998 (TIF)
11.08.2020	Articles of Association 30.07.2004 (TIF)
11.08.2020	Articles of Association 09.04.2015 (TIF)
10.08.2018	Articles of Association 12.07.2018 (TIF)
29.09.2016	Articles of Association 21.04.2016 (TIF)
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Consent of a member of the Board / executive director (10)
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 20.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 21.06.2013 (TIF) •
21.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 24.05.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
Show all
Consent of members of the supervisory board (27)
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
12.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
24.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
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Consent of the auditor (1)
11.08.2020	Consent of the auditor 30.07.2004 (TIF) •
Copy of the personal identification document (17)
11.08.2020	Copy of the personal identification document 08.09.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 30.06.1995 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.04.1995 (TIF) •
11.08.2020	Copy of the personal identification document 06.01.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.08.1994 (TIF) •
11.08.2020	Copy of the personal identification document 10.09.1992 (TIF) •
11.08.2020	Copy of the personal identification document 20.09.1993 (TIF) •
11.08.2020	Copy of the personal identification document 25.03.1999 (TIF) •
11.08.2020	Copy of the personal identification document 16.08.1995 (TIF) •
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Cover letter (1)
11.08.2020	Cover letter 07.05.2007 (TIF) •
Decisions / letters / protocols of public notaries (33)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 30.01.1996 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (EDOC) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (rtf) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (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) •
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Justification supporting beneficial ownership disclosure statement (6)
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (XLS) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (xls) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (pdf) •
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List of members of the Board / Supervisory Board (7)
11.08.2020	List of members of the Board / Supervisory Board 17.06.2013 (TIF) •
20.05.2020	List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
29.11.2018	List of members of the Board / Supervisory Board 20.11.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
09.10.2017	Notice of a member of the Board regarding the resignation 13.07.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
14.11.2018	Notice of a member of the supervisory board regarding the resignation 13.11.2018 (TIF) •
Order of the Enterprise Register official (1)
11.08.2020	Order of the Enterprise Register official 02.02.2001 (TIF) •
Other documents (28)
11.08.2020	Other documents 04.07.1991 (TIF) •
11.08.2020	Other documents 13.10.1995 (TIF) •
11.08.2020	Other documents 14.08.1995 (TIF) •
11.08.2020	Other documents (TIF) •
11.08.2020	Other documents 04.05.1995 (TIF) •
11.08.2020	Other documents 27.01.1995 (TIF) •
11.08.2020	Other documents 17.06.1997 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 14.04.1997 (TIF) •
11.08.2020	Other documents 06.05.1997 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 16.12.1997 (TIF) •
11.08.2020	Other documents 23.03.1998 (TIF) •
11.08.2020	Other documents 06.02.1997 (TIF) •
11.08.2020	Other documents 24.07.1998 (TIF) •
11.08.2020	Other documents 20.08.1998 (TIF) •
11.08.2020	Other documents 07.01.2000 (TIF) •
11.08.2020	Other documents 07.02.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 17.01.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 29.06.2013 (TIF) •
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Power of attorney, act of empowerment (7)
11.08.2020	Power of attorney, act of empowerment 13.09.1991 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 02.01.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 19.02.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 29.03.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 15.10.1999 (TIF) •
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Protocols/decisions of a company/organisation (27)
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 23.03.1999 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
19.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
10.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
05.08.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
24.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
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Receipts on the publication and state fees (13)
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 25.03.1999 (TIF) •
11.08.2020	Receipts on the publication and state fees 27.04.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 14.08.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 21.05.2001 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 07.09.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
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Registration certificates (7)
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 30.01.1996 (TIF) •
11.08.2020	Registration certificates 19.07.1991 (TIF) •
11.08.2020	Registration certificates 19.02.1998 (TIF) •
11.08.2020	Registration certificates 10.09.2004 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
05.08.2016	Regulations for the increase/reduction of the equity 21.04.2016 (TIF)
Sample report (8)
11.08.2020	Sample report 09.02.1998 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 10.06.1998 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 07.05.2007 (TIF) •
11.08.2020	Sample report 24.03.2010 (TIF) •
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Specimen signature without Identity number (2)
11.08.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
11.08.2020	Specimen signature without Identity number 19.12.1995 (TIF) •
Submission/Application (10)
11.08.2020	Submission/Application 15.11.1995 (TIF) •
11.08.2020	Submission/Application 17.09.1997 (TIF) •
11.08.2020	Submission/Application 11.02.1998 (TIF) •
11.08.2020	Submission/Application 26.06.1998 (TIF) •
11.08.2020	Submission/Application 29.03.1999 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 29.08.2000 (TIF) •
11.08.2020	Submission/Application 21.05.2001 (TIF) •
11.08.2020	Submission/Application 02.07.2001 (TIF) •
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2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (11)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (XLS) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (xls) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (pdf) •
27.07.2021	Application 22.07.2021 (TIF) •
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
28.04.2021	2020 Annual report (full) (PDF)
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2020 (185)
11.08.2020	Amendments to the Articles of Association 04.09.1997 (TIF)
11.08.2020	Amendments to the Articles of Association 23.03.1999 (TIF)
11.08.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 21.08.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 10.05.2001 (TIF)
11.08.2020	Amendments to the Articles of Association 09.04.2015 (TIF)
11.08.2020	Application 01.08.1991 (TIF) •
11.08.2020	Application 22.01.1996 (TIF) •
11.08.2020	Application 30.07.2004 (TIF) •
11.08.2020	Application 30.03.2007 (TIF) •
11.08.2020	Application 29.03.2010 (TIF) •
11.08.2020	Application 17.06.2013 (TIF) •
11.08.2020	Application 29.01.2016 (TIF) •
11.08.2020	Appraisal reports 20.09.1995 (TIF) •
11.08.2020	Articles of Association 04.07.1991 (TIF)
11.08.2020	Articles of Association 13.10.1995 (TIF)
11.08.2020	Articles of Association 09.02.1998 (TIF)
11.08.2020	Articles of Association 30.07.2004 (TIF)
11.08.2020	Articles of Association 09.04.2015 (TIF)
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 20.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 21.06.2013 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of the auditor 30.07.2004 (TIF) •
11.08.2020	Copy of the personal identification document 08.09.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 30.06.1995 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.04.1995 (TIF) •
11.08.2020	Copy of the personal identification document 06.01.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.08.1994 (TIF) •
11.08.2020	Copy of the personal identification document 10.09.1992 (TIF) •
11.08.2020	Copy of the personal identification document 20.09.1993 (TIF) •
11.08.2020	Copy of the personal identification document 25.03.1999 (TIF) •
11.08.2020	Copy of the personal identification document 16.08.1995 (TIF) •
11.08.2020	Cover letter 07.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.01.1996 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.08.2020	List of members of the Board / Supervisory Board 17.06.2013 (TIF) •
11.08.2020	Order of the Enterprise Register official 02.02.2001 (TIF) •
11.08.2020	Other documents 04.07.1991 (TIF) •
11.08.2020	Other documents 13.10.1995 (TIF) •
11.08.2020	Other documents 14.08.1995 (TIF) •
11.08.2020	Other documents (TIF) •
11.08.2020	Other documents 04.05.1995 (TIF) •
11.08.2020	Other documents 27.01.1995 (TIF) •
11.08.2020	Other documents 17.06.1997 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 14.04.1997 (TIF) •
11.08.2020	Other documents 06.05.1997 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 16.12.1997 (TIF) •
11.08.2020	Other documents 23.03.1998 (TIF) •
11.08.2020	Other documents 06.02.1997 (TIF) •
11.08.2020	Other documents 24.07.1998 (TIF) •
11.08.2020	Other documents 20.08.1998 (TIF) •
11.08.2020	Other documents 07.01.2000 (TIF) •
11.08.2020	Other documents 07.02.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 17.01.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 29.06.2013 (TIF) •
11.08.2020	Power of attorney, act of empowerment 13.09.1991 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 02.01.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 19.02.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 29.03.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 15.10.1999 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 23.03.1999 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 25.03.1999 (TIF) •
11.08.2020	Receipts on the publication and state fees 27.04.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 14.08.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 21.05.2001 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 07.09.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 30.01.1996 (TIF) •
11.08.2020	Registration certificates 19.07.1991 (TIF) •
11.08.2020	Registration certificates 19.02.1998 (TIF) •
11.08.2020	Registration certificates 10.09.2004 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Sample report 09.02.1998 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 10.06.1998 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 07.05.2007 (TIF) •
11.08.2020	Sample report 24.03.2010 (TIF) •
11.08.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
11.08.2020	Specimen signature without Identity number 19.12.1995 (TIF) •
11.08.2020	Submission/Application 15.11.1995 (TIF) •
11.08.2020	Submission/Application 17.09.1997 (TIF) •
11.08.2020	Submission/Application 11.02.1998 (TIF) •
11.08.2020	Submission/Application 26.06.1998 (TIF) •
11.08.2020	Submission/Application 29.03.1999 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 29.08.2000 (TIF) •
11.08.2020	Submission/Application 21.05.2001 (TIF) •
11.08.2020	Submission/Application 02.07.2001 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
20.05.2020	List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
19.05.2020	Application 15.05.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
24.04.2020	2019 Annual report (full) (PDF)
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
08.04.2020	Application 06.04.2020 (TIF) •
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2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (25)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 20.11.2018 (TIF) •
29.11.2018	List of members of the Board / Supervisory Board 20.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
14.11.2018	Application 13.11.2018 (TIF) •
14.11.2018	Notice of a member of the supervisory board regarding the resignation 13.11.2018 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.08.2018	Articles of Association 12.07.2018 (TIF)
10.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
26.07.2018	Amendments to the Articles of Association 26.07.2018 (TIF)
26.07.2018	Application 26.07.2018 (TIF) •
19.07.2018	2017 Annual report (full) (PDF)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (EDOC) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (rtf) •
07.05.2018	Application 07.05.2018 (TIF) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
12.04.2018	Application 11.04.2018 (TIF) •
12.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
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2017 (7)
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017	Application 05.10.2017 (TIF) •
09.10.2017	Notice of a member of the Board regarding the resignation 13.07.2017 (TIF) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
21.02.2017	Application 21.02.2017 (TIF) •
21.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
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2016 (18)
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
29.09.2016	Amendments to the Articles of Association 29.09.2016 (TIF)
29.09.2016	Application 29.09.2016 (TIF) •
29.09.2016	Articles of Association 21.04.2016 (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) •
05.08.2016	Application 04.08.2016 (TIF) •
05.08.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
05.08.2016	Regulations for the increase/reduction of the equity 21.04.2016 (TIF)
24.05.2016	Consent of a member of the Board / executive director 24.05.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
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