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Sabiedrība ar ierobežotu atbildību "SMILTNIEKI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003031680

Reg. date

30.09.1991

Commercial Register

Legal Address

Tērvetes iela 85B, Jelgava, LV-3008

Registered share capital, date

35,500 EUR, 05.05.2015

Paid-in share capital, date

35,500 EUR, 05.05.2015

NACE

23.61 Manufacture of concrete products for construction purposes

VAT payer

LV40003031680	Registered	Excluded
	16.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.03.2022

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 756,692 EUR	Net profit 48,443 EUR	Equity 177,662 EUR	Date submitted21.05.2021	Number of employees 18
Year2019	Net sales 652,063 EUR	Net profit 24,908 EUR	Equity 129,219 EUR	Date submitted10.06.2020	Number of employees 14
Year2018	Net sales 426,390 EUR	Net profit -48,116 EUR	Equity 104,311 EUR	Date submitted02.05.2019	Number of employees 14
Year2017	Net sales 379,714 EUR	Net profit -5,645 EUR	Equity 177,172 EUR	Date submitted23.04.2018	Number of employees 11
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.02.2022	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 Contributions65,110 EUR	Personal Income Tax29,080 EUR	Other80,290 EUR	Total174,480 EUR	Number of employees16
Year2023	Social Insurance Contributions63,130 EUR	Personal Income Tax28,460 EUR	Other82,300 EUR	Total173,890 EUR	Number of employees16
Year2022	Social Insurance Contributions67,250 EUR	Personal Income Tax33,440 EUR	Other73,420 EUR	Total174,110 EUR	Number of employees17
Year2021	Social Insurance Contributions61,530 EUR	Personal Income Tax28,180 EUR	Other67,310 EUR	Total157,020 EUR	Number of employees18
Year2020	Social Insurance Contributions67,700 EUR	Personal Income Tax28,050 EUR	Other68,010 EUR	Total163,760 EUR	Number of employees18
Year2019	Social Insurance Contributions56,780 EUR	Personal Income Tax22,930 EUR	Other-1,140 EUR	Total78,570 EUR	Number of employees15

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

Documents (in Latvian) (206)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
11.02.2022	Announcement regarding the legal address 17.05.2007 (TIF) •
Announcement regarding the reorganisation (2)
25.01.2021	Announcement regarding the reorganisation 25.01.2021 (EDOC) •
25.01.2021	Announcement regarding the reorganisation 25.01.2021 (docx) •
Annual report (full) (13)
11.02.2022	1999 Annual report (full) (TIF)
11.02.2022	2000 Annual report (full) (TIF)
11.02.2022	2001 Annual report (full) (TIF)
11.02.2022	2002 Annual report (full) (TIF)
11.02.2022	2003 Annual report (full) (TIF)
11.02.2022	2004 Annual report (full) (TIF)
11.02.2022	1996 Annual report (full) (TIF)
11.02.2022	1997 Annual report (full) (TIF)
11.02.2022	1998 Annual report (full) (TIF)
21.05.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
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Application (18)
07.03.2022	Application 21.01.2022 (DOCX) •
07.03.2022	Application 21.01.2022 (docx) •
07.03.2022	Application 21.01.2022 (EDOC) •
07.03.2022	Application 05.01.2022 (DOCX) •
07.03.2022	Application 05.01.2022 (docx) •
07.03.2022	Application 05.01.2022 (EDOC) •
11.02.2022	Application 25.04.2003 (TIF) •
11.02.2022	Application 09.04.2013 (TIF) •
11.02.2022	Application 10.04.2007 (TIF) •
11.02.2022	Application 22.03.2010 (TIF) •
11.02.2022	Application 17.05.2007 (TIF) •
11.02.2022	Application 27.09.1991 (TIF) •
10.02.2022	Application 27.04.2015 (TIF) •
17.09.2021	Application 17.09.2021 (EDOC) •
17.09.2021	Application 17.09.2021 (DOCX) •
17.09.2021	Application 17.09.2021 (docx) •
18.12.2018	Application 13.12.2018 (TIF) •
16.04.2018	Application 11.04.2018 (TIF) •
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Articles of Association (10)
07.03.2022	Articles of Association 29.10.2021 (DOCX)
07.03.2022	Articles of Association 29.10.2021 (docx)
07.03.2022	Articles of Association 29.10.2021 (EDOC) •
11.02.2022	Articles of Association 06.04.2000 (TIF)
11.02.2022	Articles of Association 25.04.2003 (TIF)
11.02.2022	Articles of Association 26.09.1991 (TIF)
10.02.2022	Articles of Association 25.09.1991 (TIF)
10.02.2022	Articles of Association 22.04.2015 (TIF)
25.01.2021	Articles of Association 14.01.2021 (docx)
25.01.2021	Articles of Association 14.01.2021 (EDOC) •
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Auditor’s report (4)
07.03.2022	Auditor’s report 21.04.2021 (EDOC) •
07.03.2022	Auditor’s report 21.04.2021 (PDF) •
07.03.2022	Auditor’s report 21.04.2021 (DOC) •
07.03.2022	Auditor’s report 21.04.2021 (pdf) •
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Bank statements or other document regarding the payment of the equity (3)
10.02.2022	Bank statements or other document regarding the payment of the equity 13.09.1991 (TIF) •
10.02.2022	Bank statements or other document regarding the payment of the equity 20.09.1991 (TIF) •
10.02.2022	Bank statements or other document regarding the payment of the equity 25.09.1991 (TIF) •
Consent of a member of the Board / executive director (15)
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (EDOC) •
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (DOC) •
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (doc) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (DOC) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (doc) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (EDOC) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (EDOC) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (doc) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (DOC) •
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
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Consent of members of the supervisory board (12)
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
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Copy of the personal identification document (2)
11.02.2022	Copy of the personal identification document 30.11.1993 (TIF) •
11.02.2022	Copy of the personal identification document 30.11.1993 (TIF) •
Cover letter (2)
11.02.2022	Cover letter 17.04.2000 (TIF) •
11.02.2022	Cover letter 23.04.1999 (TIF) •
Decisions / letters / protocols of public notaries (19)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 27.09.1991 (TIF) •
10.02.2022	Decisions / letters / protocols of public notaries 02.08.1994 (TIF) •
10.02.2022	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
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List of members of the Board / Supervisory Board (9)
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (docx) •
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (EDOC) •
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (DOCX) •
11.02.2022	List of members of the Board / Supervisory Board (TIF) •
11.02.2022	List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
11.02.2022	List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
11.02.2022	List of members of the Board / Supervisory Board (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
Show all
Memorandum of association (1)
11.02.2022	Memorandum of association 26.09.1991 (TIF)
Other documents (11)
11.02.2022	Other documents 08.10.2002 (TIF) •
11.02.2022	Other documents 07.04.1998 (TIF) •
11.02.2022	Other documents 23.09.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 11.04.1997 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 19.07.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 11.04.1997 (TIF) •
10.02.2022	Other documents 10.09.1999 (TIF) •
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Power of attorney, act of empowerment (15)
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (pdf) •
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (EDOC) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (docx) •
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (PDF) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (DOCX) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (EDOC) •
11.02.2022	Power of attorney, act of empowerment 17.04.2000 (TIF) •
11.02.2022	Power of attorney, act of empowerment 25.04.2003 (TIF) •
11.02.2022	Power of attorney, act of empowerment 05.04.2007 (TIF) •
11.02.2022	Power of attorney, act of empowerment 22.03.2010 (TIF) •
11.02.2022	Power of attorney, act of empowerment 09.04.2013 (TIF) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (EDOC) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (doc) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (pdf) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (doc) •
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Protocols/decisions of a company/organisation (29)
11.02.2022	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 05.07.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 19.07.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
10.02.2022	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
10.02.2022	Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (docx) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
19.04.2018	Protocols/decisions of a company/organisation 11.04.2018 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
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Receipts on the publication and state fees (11)
11.02.2022	Receipts on the publication and state fees 19.04.2000 (TIF) •
11.02.2022	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.02.2022	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.02.2022	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 18.05.2007 (TIF) •
10.02.2022	Receipts on the publication and state fees 20.06.1994 (TIF) •
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Registration certificates (5)
11.02.2022	Registration certificates 15.05.2000 (TIF) •
11.02.2022	Registration certificates 22.05.2003 (TIF) •
11.02.2022	Registration certificates 30.09.1991 (TIF) •
11.02.2022	Registration certificates 15.05.2000 (TIF) •
11.02.2022	Registration certificates 30.09.1991 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (EDOC) •
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (DOCX)
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (docx)
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (EDOC) •
25.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (docx)
25.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (EDOC) •
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Sample report (2)
11.02.2022	Sample report 07.05.2003 (TIF) •
18.06.2009	Sample report 28.05.1997 (TIF) •
Shareholders’ register (3)
07.03.2022	Shareholders’ register 29.10.2021 (docx)
07.03.2022	Shareholders’ register 29.10.2021 (DOCX)
07.03.2022	Shareholders’ register 29.10.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
11.02.2022	Statement of the Board regarding the payment of the equity (TIF) •
10.02.2022	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
Statement regarding the beneficial owners (1)
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (8)
11.02.2022	Submission/Application 08.05.2000 (TIF) •
11.02.2022	Submission/Application 06.04.2000 (TIF) •
11.02.2022	Submission/Application 23.04.2000 (TIF) •
11.02.2022	Submission/Application 08.10.2002 (TIF) •
11.02.2022	Submission/Application 27.05.1997 (TIF) •
11.02.2022	Submission/Application 09.04.1997 (TIF) •
11.02.2022	Submission/Application 23.04.1999 (TIF) •
10.02.2022	Submission/Application 26.07.1994 (TIF) •
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2022 (164)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022	Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (EDOC) •
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (DOC) •
10.03.2022	Consent of a member of the Board / executive director 10.03.2022 (doc) •
07.03.2022	Application 21.01.2022 (DOCX) •
07.03.2022	Application 21.01.2022 (docx) •
07.03.2022	Application 21.01.2022 (EDOC) •
07.03.2022	Application 05.01.2022 (DOCX) •
07.03.2022	Application 05.01.2022 (docx) •
07.03.2022	Application 05.01.2022 (EDOC) •
07.03.2022	Articles of Association 29.10.2021 (DOCX)
07.03.2022	Articles of Association 29.10.2021 (docx)
07.03.2022	Articles of Association 29.10.2021 (EDOC) •
07.03.2022	Auditor’s report 21.04.2021 (EDOC) •
07.03.2022	Auditor’s report 21.04.2021 (PDF) •
07.03.2022	Auditor’s report 21.04.2021 (DOC) •
07.03.2022	Auditor’s report 21.04.2021 (pdf) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (DOC) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (doc) •
07.03.2022	Consent of a member of the Board / executive director 16.02.2022 (EDOC) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (EDOC) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (doc) •
07.03.2022	Consent of a member of the Board / executive director 07.03.2022 (DOC) •
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (docx) •
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (EDOC) •
07.03.2022	List of members of the Board / Supervisory Board 05.01.2022 (DOCX) •
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (pdf) •
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (EDOC) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (docx) •
07.03.2022	Power of attorney, act of empowerment 25.09.2018 (PDF) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (DOCX) •
07.03.2022	Power of attorney, act of empowerment 23.07.2021 (EDOC) •
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (docx)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (DOCX)
07.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (EDOC) •
07.03.2022	Shareholders’ register 29.10.2021 (docx)
07.03.2022	Shareholders’ register 29.10.2021 (DOCX)
07.03.2022	Shareholders’ register 29.10.2021 (EDOC) •
11.02.2022	Announcement regarding the legal address 17.05.2007 (TIF) •
11.02.2022	1999 Annual report (full) (TIF)
11.02.2022	2000 Annual report (full) (TIF)
11.02.2022	2001 Annual report (full) (TIF)
11.02.2022	2002 Annual report (full) (TIF)
11.02.2022	2003 Annual report (full) (TIF)
11.02.2022	2004 Annual report (full) (TIF)
11.02.2022	1996 Annual report (full) (TIF)
11.02.2022	1997 Annual report (full) (TIF)
11.02.2022	1998 Annual report (full) (TIF)
11.02.2022	Application 25.04.2003 (TIF) •
11.02.2022	Application 09.04.2013 (TIF) •
11.02.2022	Application 10.04.2007 (TIF) •
11.02.2022	Application 22.03.2010 (TIF) •
11.02.2022	Application 17.05.2007 (TIF) •
11.02.2022	Application 27.09.1991 (TIF) •
11.02.2022	Articles of Association 06.04.2000 (TIF)
11.02.2022	Articles of Association 25.04.2003 (TIF)
11.02.2022	Articles of Association 26.09.1991 (TIF)
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
11.02.2022	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 09.04.2013 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 10.04.2007 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
11.02.2022	Consent of members of the supervisory board 19.03.2010 (TIF) •
11.02.2022	Copy of the personal identification document 30.11.1993 (TIF) •
11.02.2022	Copy of the personal identification document 30.11.1993 (TIF) •
11.02.2022	Cover letter 17.04.2000 (TIF) •
11.02.2022	Cover letter 23.04.1999 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
11.02.2022	Decisions / letters / protocols of public notaries 27.09.1991 (TIF) •
11.02.2022	List of members of the Board / Supervisory Board (TIF) •
11.02.2022	List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
11.02.2022	List of members of the Board / Supervisory Board 09.04.2013 (TIF) •
11.02.2022	List of members of the Board / Supervisory Board (TIF) •
11.02.2022	Memorandum of association 26.09.1991 (TIF)
11.02.2022	Other documents 08.10.2002 (TIF) •
11.02.2022	Other documents 07.04.1998 (TIF) •
11.02.2022	Other documents 23.09.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 11.04.1997 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 19.07.1991 (TIF) •
11.02.2022	Other documents 25.09.1991 (TIF) •
11.02.2022	Other documents 11.04.1997 (TIF) •
11.02.2022	Power of attorney, act of empowerment 17.04.2000 (TIF) •
11.02.2022	Power of attorney, act of empowerment 25.04.2003 (TIF) •
11.02.2022	Power of attorney, act of empowerment 05.04.2007 (TIF) •
11.02.2022	Power of attorney, act of empowerment 22.03.2010 (TIF) •
11.02.2022	Power of attorney, act of empowerment 09.04.2013 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 13.04.2005 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 05.07.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 19.07.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.09.1991 (TIF) •
11.02.2022	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
11.02.2022	Receipts on the publication and state fees 19.04.2000 (TIF) •
11.02.2022	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.02.2022	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.02.2022	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 26.09.1991 (TIF) •
11.02.2022	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.02.2022	Registration certificates 15.05.2000 (TIF) •
11.02.2022	Registration certificates 22.05.2003 (TIF) •
11.02.2022	Registration certificates 30.09.1991 (TIF) •
11.02.2022	Registration certificates 15.05.2000 (TIF) •
11.02.2022	Registration certificates 30.09.1991 (TIF) •
11.02.2022	Sample report 07.05.2003 (TIF) •
11.02.2022	Statement of the Board regarding the payment of the equity (TIF) •
11.02.2022	Submission/Application 08.05.2000 (TIF) •
11.02.2022	Submission/Application 06.04.2000 (TIF) •
11.02.2022	Submission/Application 23.04.2000 (TIF) •
11.02.2022	Submission/Application 08.10.2002 (TIF) •
11.02.2022	Submission/Application 27.05.1997 (TIF) •
11.02.2022	Submission/Application 09.04.1997 (TIF) •
11.02.2022	Submission/Application 23.04.1999 (TIF) •
10.02.2022	Application 27.04.2015 (TIF) •
10.02.2022	Articles of Association 25.09.1991 (TIF)
10.02.2022	Articles of Association 22.04.2015 (TIF)
10.02.2022	Bank statements or other document regarding the payment of the equity 13.09.1991 (TIF) •
10.02.2022	Bank statements or other document regarding the payment of the equity 20.09.1991 (TIF) •
10.02.2022	Bank statements or other document regarding the payment of the equity 25.09.1991 (TIF) •
10.02.2022	Decisions / letters / protocols of public notaries 02.08.1994 (TIF) •
10.02.2022	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
10.02.2022	Other documents 10.09.1999 (TIF) •
10.02.2022	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
10.02.2022	Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
10.02.2022	Receipts on the publication and state fees 20.06.1994 (TIF) •
10.02.2022	Statement of the Board regarding the payment of the equity 07.04.1998 (TIF) •
10.02.2022	Submission/Application 26.07.1994 (TIF) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (docx) •
07.01.2022	Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
Show all
2021 (21)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (DOCX)
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (docx)
24.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2021 (EDOC) •
17.09.2021	Application 17.09.2021 (EDOC) •
17.09.2021	Application 17.09.2021 (DOCX) •
17.09.2021	Application 17.09.2021 (docx) •
21.05.2021	2020 Annual report (full) (PDF)
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (EDOC) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (doc) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (pdf) •
28.01.2021	Power of attorney, act of empowerment 01.01.2019 (doc) •
25.01.2021	Announcement regarding the reorganisation 25.01.2021 (EDOC) •
25.01.2021	Announcement regarding the reorganisation 25.01.2021 (docx) •
25.01.2021	Articles of Association 14.01.2021 (docx)
25.01.2021	Articles of Association 14.01.2021 (EDOC) •
25.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (docx)
25.01.2021	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2021 (EDOC) •
Show all
2020 (1)
10.06.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (18)
18.12.2018	Application 13.12.2018 (TIF) •
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
23.04.2018	2017 Annual report (full) (PDF)
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018	Protocols/decisions of a company/organisation 11.04.2018 (TIF) •
16.04.2018	Application 11.04.2018 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
16.04.2018	Consent of a member of the Board / executive director 11.04.2018 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
16.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
16.04.2018	List of members of the Board / Supervisory Board 05.04.2018 (TIF) •
16.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2009 (1)
18.06.2009	Sample report 28.05.1997 (TIF) •

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