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Akciju sabiedrība "LIELPLATONE"

Basic information
Status Registered
Name Akciju sabiedrība "LIELPLATONE"
Legal form Public Limited Company
Reg. No 40003027721
Reg. date 23.09.1991
Register Commercial Register
Legal Address Arāji, Lielplatones pag., Jelgavas nov., LV-3022
Registered share capital, date 390,642 EUR, 05.10.2018
Paid-in share capital, date 390,642 EUR, 05.10.2018
NACE 01.50 Mixed farming
VAT payer
LV40003027721 Registered Excluded
24.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.10.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 783,064 EUR Net profit 81,094 EUR Equity 1,692,562 EUR Date submitted27.04.2022 Number of employees 24
Year2020 Net sales 749,047 EUR Net profit 19,584 EUR Equity 1,611,468 EUR Date submitted18.05.2021 Number of employees 24
Year2019 Net sales 663,000 EUR Net profit 61,983 EUR Equity 1,591,884 EUR Date submitted15.06.2020 Number of employees 24
Year2018 Net sales 728,591 EUR Net profit 70,346 EUR Equity 1,529,899 EUR Date submitted23.04.2019 Number of employees 24
Year2017 Net sales 685,221 EUR Net profit 111,473 EUR Equity 1,488,911 EUR Date submitted24.04.2018 Number of employees 25
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted24.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.08.2018 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 Contributions127,680 EUR Personal Income Tax72,140 EUR Other-7,890 EUR Total191,930 EUR Number of employees25
Year2023 Social Insurance Contributions121,240 EUR Personal Income Tax68,840 EUR Other7,230 EUR Total197,310 EUR Number of employees26
Year2022 Social Insurance Contributions101,860 EUR Personal Income Tax56,710 EUR Other34,900 EUR Total193,470 EUR Number of employees24
Year2021 Social Insurance Contributions98,240 EUR Personal Income Tax58,600 EUR Other11,440 EUR Total168,280 EUR Number of employees24
Year2020 Social Insurance Contributions97,900 EUR Personal Income Tax53,850 EUR Other3,750 EUR Total155,500 EUR Number of employees24
Year2019 Social Insurance Contributions98,680 EUR Personal Income Tax53,400 EUR Other24,520 EUR Total176,600 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (173)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.08.2018 Amendments to the Articles of Association 25.10.2007 (TIF)
Announcement regarding the legal address (1)
24.08.2018 Announcement regarding the legal address 25.10.2004 (TIF) •
Annual report (full) (14)
27.04.2022 2021 Annual report (full) (PDF)
18.05.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
24.08.2018 2003 Annual report (full) (TIF)
24.08.2018 2004 Annual report (full) (TIF)
23.08.2018 1996 Annual report (full) (TIF)
23.08.2018 1997 Annual report (full) (TIF)
23.08.2018 1998 Annual report (full) (TIF)
23.08.2018 1999 Annual report (full) (TIF)
23.08.2018 2000 Annual report (full) (TIF)
23.08.2018 2001 Annual report (full) (TIF)
23.08.2018 2002 Annual report (full) (TIF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (13)
24.08.2018 Application 27.10.2004 (TIF) •
24.08.2018 Application 12.05.2005 (TIF) •
24.08.2018 Application 29.10.2007 (TIF) •
24.08.2018 Application 26.10.2010 (TIF) •
24.08.2018 Application 30.04.2015 (TIF) •
24.08.2018 Application 19.04.2011 (TIF) •
24.08.2018 Application 04.11.2015 (TIF) •
23.08.2018 Application 16.09.1991 (TIF) •
23.08.2018 Application 02.06.1998 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
03.05.2018 Application 27.04.2018 (TIF) •
13.06.2017 Application 12.06.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
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Articles of Association (6)
05.10.2018 Articles of Association 20.04.2018 (TIF)
24.08.2018 Articles of Association 25.10.2004 (TIF)
24.08.2018 Articles of Association 25.10.2007 (TIF)
23.08.2018 Articles of Association 19.07.1991 (TIF)
23.08.2018 Articles of Association 02.06.1998 (TIF)
14.11.2017 Articles of Association 17.04.2015 (TIF)
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Consent of a member of the Board / executive director (7)
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
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Consent of members of the supervisory board (15)
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
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Consent of the auditor (2)
24.08.2018 Consent of the auditor 20.10.2004 (TIF) •
24.08.2018 Consent of the auditor 15.04.2005 (TIF) •
Copy of the personal identification document (7)
23.08.2018 Copy of the personal identification document 04.04.1994 (TIF) •
23.08.2018 Copy of the personal identification document 19.06.1993 (TIF) •
23.08.2018 Copy of the personal identification document 07.08.1996 (TIF) •
23.08.2018 Copy of the personal identification document 14.10.1993 (TIF) •
23.08.2018 Copy of the personal identification document 18.05.1993 (TIF) •
23.08.2018 Copy of the personal identification document 14.02.1995 (TIF) •
23.08.2018 Copy of the personal identification document 19.01.1994 (TIF) •
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Cover letter (1)
23.08.2018 Cover letter 05.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (20)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
24.08.2018 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
27.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
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Economic dependecy statement (2)
23.08.2018 2001 Economic dependecy statement (TIF)
23.08.2018 2002 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (7)
24.08.2018 List of members of the Board / Supervisory Board 27.10.2004 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 25.10.2007 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 07.06.1999 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 24.05.2001 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.06.2002 (TIF) •
03.05.2017 List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
03.05.2017 Notice of a member of the Board regarding the resignation 20.04.2017 (TIF) •
Other documents (16)
24.08.2018 Other documents 30.11.2004 (TIF) •
23.08.2018 Other documents 19.07.1991 (TIF) •
23.08.2018 Other documents 13.09.1991 (TIF) •
23.08.2018 Other documents 22.09.1997 (TIF) •
23.08.2018 Other documents 10.09.1997 (TIF) •
23.08.2018 Other documents 12.06.1998 (TIF) •
23.08.2018 Other documents 19.03.1998 (TIF) •
23.08.2018 Other documents 31.07.1998 (TIF) •
23.08.2018 Other documents 27.07.1998 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 17.01.2000 (TIF) •
23.08.2018 Other documents 10.12.1999 (TIF) •
23.08.2018 Other documents 10.12.1999 (TIF) •
23.08.2018 Other documents 20.07.2000 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 19.12.2002 (TIF) •
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Power of attorney, act of empowerment (8)
23.08.2018 Power of attorney, act of empowerment 25.05.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.07.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 02.08.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 07.06.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 15.10.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.06.2002 (TIF) •
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Protocols/decisions of a company/organisation (25)
24.08.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
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Receipts on the publication and state fees (10)
24.08.2018 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
24.08.2018 Receipts on the publication and state fees 12.05.2005 (TIF) •
24.08.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.06.1991 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.08.1999 (TIF) •
23.08.2018 Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018 Receipts on the publication and state fees 22.08.2002 (TIF) •
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Registration certificates (4)
24.08.2018 Registration certificates 07.12.2004 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
03.05.2018 Regulations for the increase/reduction of the equity 25.04.2018 (TIF)
Sample report (7)
24.08.2018 Sample report 01.11.2004 (TIF) •
24.08.2018 Sample report 26.11.2004 (TIF) •
24.08.2018 Sample report 24.11.2004 (TIF) •
24.08.2018 Sample report 23.11.2004 (TIF) •
23.08.2018 Sample report 01.07.1991 (TIF) •
23.08.2018 Sample report 09.06.1998 (TIF) •
23.08.2018 Sample report 22.08.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
24.08.2018 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (3)
23.08.2018 Submission/Application 02.08.1999 (TIF) •
23.08.2018 Submission/Application 14.06.1999 (TIF) •
23.08.2018 Submission/Application 07.05.1999 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
18.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (156)
05.10.2018 Articles of Association 20.04.2018 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
24.08.2018 Amendments to the Articles of Association 25.10.2007 (TIF)
24.08.2018 Announcement regarding the legal address 25.10.2004 (TIF) •
24.08.2018 2003 Annual report (full) (TIF)
24.08.2018 2004 Annual report (full) (TIF)
24.08.2018 Application 27.10.2004 (TIF) •
24.08.2018 Application 12.05.2005 (TIF) •
24.08.2018 Application 29.10.2007 (TIF) •
24.08.2018 Application 26.10.2010 (TIF) •
24.08.2018 Application 30.04.2015 (TIF) •
24.08.2018 Application 19.04.2011 (TIF) •
24.08.2018 Application 04.11.2015 (TIF) •
24.08.2018 Articles of Association 25.10.2004 (TIF)
24.08.2018 Articles of Association 25.10.2007 (TIF)
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018 Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018 Consent of the auditor 20.10.2004 (TIF) •
24.08.2018 Consent of the auditor 15.04.2005 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 27.10.2004 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 25.10.2007 (TIF) •
24.08.2018 List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
24.08.2018 Other documents 30.11.2004 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
24.08.2018 Receipts on the publication and state fees 12.05.2005 (TIF) •
24.08.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018 Registration certificates 07.12.2004 (TIF) •
24.08.2018 Sample report 01.11.2004 (TIF) •
24.08.2018 Sample report 26.11.2004 (TIF) •
24.08.2018 Sample report 24.11.2004 (TIF) •
24.08.2018 Sample report 23.11.2004 (TIF) •
24.08.2018 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
23.08.2018 1996 Annual report (full) (TIF)
23.08.2018 1997 Annual report (full) (TIF)
23.08.2018 1998 Annual report (full) (TIF)
23.08.2018 1999 Annual report (full) (TIF)
23.08.2018 2000 Annual report (full) (TIF)
23.08.2018 2001 Annual report (full) (TIF)
23.08.2018 2002 Annual report (full) (TIF)
23.08.2018 Application 16.09.1991 (TIF) •
23.08.2018 Application 02.06.1998 (TIF) •
23.08.2018 Articles of Association 19.07.1991 (TIF)
23.08.2018 Articles of Association 02.06.1998 (TIF)
23.08.2018 Copy of the personal identification document 04.04.1994 (TIF) •
23.08.2018 Copy of the personal identification document 19.06.1993 (TIF) •
23.08.2018 Copy of the personal identification document 07.08.1996 (TIF) •
23.08.2018 Copy of the personal identification document 14.10.1993 (TIF) •
23.08.2018 Copy of the personal identification document 18.05.1993 (TIF) •
23.08.2018 Copy of the personal identification document 14.02.1995 (TIF) •
23.08.2018 Copy of the personal identification document 19.01.1994 (TIF) •
23.08.2018 Cover letter 05.06.2002 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
23.08.2018 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
23.08.2018 2001 Economic dependecy statement (TIF)
23.08.2018 2002 Economic dependecy statement (TIF)
23.08.2018 List of members of the Board / Supervisory Board 07.06.1999 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 24.05.2001 (TIF) •
23.08.2018 List of members of the Board / Supervisory Board 04.06.2002 (TIF) •
23.08.2018 Other documents 19.07.1991 (TIF) •
23.08.2018 Other documents 13.09.1991 (TIF) •
23.08.2018 Other documents 22.09.1997 (TIF) •
23.08.2018 Other documents 10.09.1997 (TIF) •
23.08.2018 Other documents 12.06.1998 (TIF) •
23.08.2018 Other documents 19.03.1998 (TIF) •
23.08.2018 Other documents 31.07.1998 (TIF) •
23.08.2018 Other documents 27.07.1998 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 17.01.2000 (TIF) •
23.08.2018 Other documents 10.12.1999 (TIF) •
23.08.2018 Other documents 10.12.1999 (TIF) •
23.08.2018 Other documents 20.07.2000 (TIF) •
23.08.2018 Other documents (TIF) •
23.08.2018 Other documents 19.12.2002 (TIF) •
23.08.2018 Power of attorney, act of empowerment 25.05.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 01.07.1998 (TIF) •
23.08.2018 Power of attorney, act of empowerment 02.08.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 07.06.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 15.10.1999 (TIF) •
23.08.2018 Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018 Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018 Receipts on the publication and state fees 14.06.1991 (TIF) •
23.08.2018 Receipts on the publication and state fees 02.08.1999 (TIF) •
23.08.2018 Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018 Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
23.08.2018 Registration certificates 23.09.1991 (TIF) •
23.08.2018 Sample report 01.07.1991 (TIF) •
23.08.2018 Sample report 09.06.1998 (TIF) •
23.08.2018 Sample report 22.08.2002 (TIF) •
23.08.2018 Submission/Application 02.08.1999 (TIF) •
23.08.2018 Submission/Application 14.06.1999 (TIF) •
23.08.2018 Submission/Application 07.05.1999 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018 Application 27.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
03.05.2018 Regulations for the increase/reduction of the equity 25.04.2018 (TIF)
24.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (12)
14.11.2017 Articles of Association 17.04.2015 (TIF)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
13.06.2017 Application 12.06.2017 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
06.06.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017 List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
03.05.2017 Notice of a member of the Board regarding the resignation 20.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
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2016 (1)
27.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
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