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Akciju sabiedrība "NAGĻI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003040664

Reg. date

08.11.1991

Commercial Register

Legal Address

Viestura prospekts 2, Rīga, LV-1005

Registered share capital, date

731,094 EUR, 14.05.2014

Paid-in share capital, date

731,094 EUR, 14.05.2014

NACE

03.22 Freshwater aquaculture

VAT payer

LV40003040664	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.07.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 113,216 EUR	Net profit 148,322 EUR	Equity 1,981,910 EUR	Date submitted08.07.2021	Number of employees 19
Year2019	Net sales 314,226 EUR	Net profit 118,488 EUR	Equity 1,833,588 EUR	Date submitted27.05.2020	Number of employees 21
Year2018	Net sales 294,207 EUR	Net profit 150,791 EUR	Equity 1,715,100 EUR	Date submitted02.07.2019	Number of employees 22
Year2017	Net sales 282,794 EUR	Net profit -4,130 EUR	Equity 1,564,309 EUR	Date submitted18.06.2018	Number of employees 26
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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 Contributions54,620 EUR	Personal Income Tax24,080 EUR	Other-3,960 EUR	Total74,740 EUR	Number of employees16
Year2023	Social Insurance Contributions51,880 EUR	Personal Income Tax32,060 EUR	Other21,760 EUR	Total105,700 EUR	Number of employees16
Year2022	Social Insurance Contributions50,910 EUR	Personal Income Tax15,450 EUR	Other13,460 EUR	Total79,820 EUR	Number of employees17
Year2021	Social Insurance Contributions53,890 EUR	Personal Income Tax24,210 EUR	Other4,920 EUR	Total83,020 EUR	Number of employees17
Year2020	Social Insurance Contributions42,130 EUR	Personal Income Tax17,750 EUR	Other-280 EUR	Total59,600 EUR	Number of employees19
Year2019	Social Insurance Contributions54,730 EUR	Personal Income Tax35,480 EUR	Other52,030 EUR	Total142,240 EUR	Number of employees21

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

Documents (in Latvian) (224)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
03.06.2015	Amendments to the Articles of Association 12.05.2015 (TIF)
12.11.2014	Amendments to the Articles of Association 25.09.2006 (TIF)
12.11.2014	Amendments to the Articles of Association 12.09.2001 (TIF)
12.11.2014	Amendments to the Articles of Association 05.04.2006 (TIF)
12.11.2014	Amendments to the Articles of Association (TIF)
Show all
Annual report (full) (4)
08.07.2021	2020 Annual report (full) (PDF)
27.05.2020	2019 Annual report (full) (PDF)
02.07.2019	2018 Annual report (full) (PDF)
18.06.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
19.07.2019	Application 18.07.2019 (TIF) •
18.06.2019	Application 18.06.2019 (TIF) •
23.04.2019	Application 23.04.2019 (TIF) •
12.09.2016	Application 26.04.2016 (TIF) •
14.04.2016	Application 01.04.2016 (TIF) •
05.04.2016	Application 28.01.2016 (TIF) •
18.01.2016	Application 15.12.2015 (TIF) •
27.10.2015	Application 26.10.2015 (TIF) •
05.08.2015	Application 08.06.2015 (TIF) •
03.06.2015	Application 25.05.2015 (TIF) •
03.06.2015	Application 14.05.2015 (TIF) •
14.05.2015	Application 17.04.2015 (TIF) •
12.11.2014	Application 21.06.2012 (TIF) •
12.11.2014	Application 05.07.2006 (TIF) •
12.11.2014	Application 07.08.2013 (TIF) •
12.11.2014	Application 21.10.1991 (TIF) •
12.11.2014	Application 13.11.2006 (TIF) •
12.11.2014	Application 03.05.2001 (TIF) •
12.11.2014	Application 21.05.2012 (TIF) •
12.11.2014	Application 03.07.2009 (TIF) •
12.11.2014	Application 07.05.2014 (TIF) •
12.11.2014	Application 25.04.2005 (TIF) •
12.11.2014	Application 06.05.2004 (TIF) •
12.11.2014	Application 24.05.2006 (TIF) •
12.11.2014	Application 29.04.2009 (TIF) •
Show all
Appraisal reports (2)
12.11.2014	Appraisal reports 05.05.2006 (TIF) •
12.11.2014	Appraisal reports 05.10.2006 (TIF) •
Articles of Association (11)
19.07.2019	Articles of Association 18.06.2019 (TIF)
18.01.2016	Articles of Association 30.11.2015 (TIF)
03.06.2015	Articles of Association 29.04.2015 (TIF)
12.11.2014	Articles of Association 11.03.1998 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 28.04.2014 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 08.11.1991 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 17.04.2001 (TIF)
Show all
Auditor’s opinion (1)
12.11.2014	Auditor’s opinion 06.04.2005 (TIF) •
Confirmation or consent to legal address (1)
27.10.2015	Confirmation or consent to legal address 26.10.2015 (TIF) •
Consent of a member of the Board / executive director (6)
12.11.2014	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 29.06.2009 (TIF) •
12.11.2014	Consent of a member of the Board / executive director (TIF) •
12.11.2014	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 05.08.2013 (TIF) •
Show all
Consent of members of the supervisory board (15)
18.06.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
18.06.2019	Consent of members of the supervisory board 22.04.2019 (TIF) •
18.06.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
12.09.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 22.04.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 20.04.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 22.01.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 28.01.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 25.01.2016 (TIF) •
18.01.2016	Consent of members of the supervisory board 26.11.2015 (TIF) •
18.01.2016	Consent of members of the supervisory board 30.11.2015 (TIF) •
03.06.2015	Consent of members of the supervisory board 29.04.2015 (TIF) •
12.11.2014	Consent of members of the supervisory board 04.04.2006 (TIF) •
12.11.2014	Consent of members of the supervisory board (TIF) •
12.11.2014	Consent of members of the supervisory board 11.04.2012 (TIF) •
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Consent of the auditor (2)
12.11.2014	Consent of the auditor 25.04.2005 (TIF) •
12.11.2014	Consent of the auditor 21.03.2001 (TIF) •
Copy of the personal identification document (1)
12.11.2014	Copy of the personal identification document (TIF) •
Court decision/judgement (2)
07.06.2016	Court decision/judgement 06.06.2016 (EDOC) •
07.06.2016	Court decision/judgement 06.06.2016 (docx) •
Cover letter (9)
12.11.2014	Cover letter 13.01.1999 (TIF) •
12.11.2014	Cover letter 25.04.2001 (TIF) •
12.11.2014	Cover letter 04.04.2002 (TIF) •
12.11.2014	Cover letter 18.04.2001 (TIF) •
12.11.2014	Cover letter 25.04.2002 (TIF) •
12.11.2014	Cover letter 20.07.1999 (TIF) •
12.11.2014	Cover letter 25.04.2005 (TIF) •
12.11.2014	Cover letter 22.02.2001 (TIF) •
12.11.2014	Cover letter 24.09.2001 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (2)
07.09.2016	Decisions / judgements of courts and other law enforcement authorities 18.08.2016 (EDOC) •
07.09.2016	Decisions / judgements of courts and other law enforcement authorities 18.08.2016 (docx) •
Decisions / letters / protocols of public notaries (37)
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
14.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
05.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
18.01.2016	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
27.10.2015	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
05.08.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 17.05.2001 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 08.11.1991 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
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List of members of the Board / Supervisory Board (5)
18.06.2019	List of members of the Board / Supervisory Board 18.06.2019 (TIF) •
23.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (TIF) •
12.11.2014	List of members of the Board / Supervisory Board (TIF) •
12.11.2014	List of members of the Board / Supervisory Board 03.07.2009 (TIF) •
12.11.2014	List of members of the Board / Supervisory Board (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (1)
14.04.2016	Notice of a member of the supervisory board regarding the resignation 29.01.2016 (TIF) •
Other documents (21)
12.11.2014	Other documents 11.03.1998 (TIF) •
12.11.2014	Other documents 28.04.1999 (TIF) •
12.11.2014	Other documents 04.07.2009 (TIF) •
12.11.2014	Other documents 01.06.1998 (TIF) •
12.11.2014	Other documents 02.11.2000 (TIF) •
12.11.2014	Other documents 27.03.2002 (TIF) •
12.11.2014	Other documents 18.08.1995 (TIF) •
12.11.2014	Other documents 26.11.2002 (TIF) •
12.11.2014	Other documents 17.04.2012 (TIF) •
12.11.2014	Other documents 08.05.1998 (TIF) •
12.11.2014	Other documents 19.12.2002 (TIF) •
12.11.2014	Other documents 10.11.1999 (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents 10.03.1998 (TIF) •
12.11.2014	Other documents 17.10.1991 (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents 28.08.1992 (TIF) •
12.11.2014	Other documents 02.01.1998 (TIF) •
12.11.2014	Other documents 03.09.2002 (TIF) •
12.11.2014	Other documents 27.01.2003 (TIF) •
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Power of attorney, act of empowerment (12)
12.09.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
14.04.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
18.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
05.08.2015	Power of attorney, act of empowerment 30.08.2013 (TIF) •
03.06.2015	Power of attorney, act of empowerment 25.05.2015 (TIF) •
12.11.2014	Power of attorney, act of empowerment 28.03.2001 (TIF) •
12.11.2014	Power of attorney, act of empowerment 05.09.2002 (TIF) •
12.11.2014	Power of attorney, act of empowerment 15.11.2000 (TIF) •
12.11.2014	Power of attorney, act of empowerment 02.04.2002 (TIF) •
12.11.2014	Power of attorney, act of empowerment 10.04.2001 (TIF) •
12.11.2014	Power of attorney, act of empowerment 10.03.1998 (TIF) •
12.11.2014	Power of attorney, act of empowerment 27.01.2003 (TIF) •
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Protocols/decisions of a company/organisation (33)
19.07.2019	Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 24.04.2019 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
18.01.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
05.08.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
05.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 02.11.2000 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 06.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
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Receipts on the publication and state fees (10)
12.11.2014	Receipts on the publication and state fees 25.09.2001 (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees 28.04.2009 (TIF) •
12.11.2014	Receipts on the publication and state fees 02.07.2009 (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees 17.04.1991 (TIF) •
12.11.2014	Receipts on the publication and state fees 11.03.1998 (TIF) •
12.11.2014	Receipts on the publication and state fees 28.04.2004 (TIF) •
12.11.2014	Receipts on the publication and state fees 26.04.2005 (TIF) •
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Registration certificates (4)
12.11.2014	Registration certificates (TIF) •
12.11.2014	Registration certificates 08.11.1991 (TIF) •
12.11.2014	Registration certificates 26.05.2004 (TIF) •
12.11.2014	Registration certificates (TIF) •
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Regulations for the increase/reduction of the equity (2)
12.11.2014	Regulations for the increase/reduction of the equity 25.09.2006 (TIF)
12.11.2014	Regulations for the increase/reduction of the equity 05.04.2006 (TIF)
Sample report (6)
12.11.2014	Sample report 24.04.2006 (TIF) •
12.11.2014	Sample report 29.04.2004 (TIF) •
12.11.2014	Sample report 21.07.1998 (TIF) •
12.11.2014	Sample report 08.08.1997 (TIF) •
12.11.2014	Sample report 30.04.2004 (TIF) •
12.11.2014	Sample report 30.04.2004 (TIF) •
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Specimen signature without Identity number (1)
12.11.2014	Specimen signature without Identity number 15.10.1991 (TIF) •
Statement of the Board regarding the payment of the equity (3)
12.11.2014	Statement of the Board regarding the payment of the equity 03.07.2006 (TIF) •
12.11.2014	Statement of the Board regarding the payment of the equity 21.04.2005 (TIF) •
12.11.2014	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (3)
12.11.2014	Submission/Application 25.04.2005 (TIF) •
12.11.2014	Submission/Application 07.08.2013 (TIF) •
12.11.2014	Submission/Application 11.03.1998 (TIF) •
2021 (1)
08.07.2021	2020 Annual report (full) (PDF)
2020 (1)
27.05.2020	2019 Annual report (full) (PDF)
2019 (18)
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
19.07.2019	Application 18.07.2019 (TIF) •
19.07.2019	Articles of Association 18.06.2019 (TIF)
19.07.2019	Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
02.07.2019	2018 Annual report (full) (PDF)
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019	Application 18.06.2019 (TIF) •
18.06.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
18.06.2019	Consent of members of the supervisory board 22.04.2019 (TIF) •
18.06.2019	Consent of members of the supervisory board 23.04.2019 (TIF) •
18.06.2019	List of members of the Board / Supervisory Board 18.06.2019 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 24.04.2019 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
23.04.2019	Application 23.04.2019 (TIF) •
23.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (TIF) •
23.04.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
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2018 (1)
18.06.2018	2017 Annual report (full) (PDF)
2016 (36)
12.09.2016	Application 26.04.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 10.02.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 22.04.2016 (TIF) •
12.09.2016	Consent of members of the supervisory board 20.04.2016 (TIF) •
12.09.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
12.09.2016	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
07.09.2016	Decisions / judgements of courts and other law enforcement authorities 18.08.2016 (EDOC) •
07.09.2016	Decisions / judgements of courts and other law enforcement authorities 18.08.2016 (docx) •
07.06.2016	Court decision/judgement 06.06.2016 (EDOC) •
07.06.2016	Court decision/judgement 06.06.2016 (docx) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
07.06.2016	Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
14.04.2016	Application 01.04.2016 (TIF) •
14.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (TIF) •
14.04.2016	Notice of a member of the supervisory board regarding the resignation 29.01.2016 (TIF) •
14.04.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
05.04.2016	Application 28.01.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 22.01.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 28.01.2016 (TIF) •
05.04.2016	Consent of members of the supervisory board 25.01.2016 (TIF) •
05.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
18.01.2016	Application 15.12.2015 (TIF) •
18.01.2016	Articles of Association 30.11.2015 (TIF)
18.01.2016	Consent of members of the supervisory board 26.11.2015 (TIF) •
18.01.2016	Consent of members of the supervisory board 30.11.2015 (TIF) •
18.01.2016	Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
18.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
18.01.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
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2015 (20)
27.10.2015	Application 26.10.2015 (TIF) •
27.10.2015	Confirmation or consent to legal address 26.10.2015 (TIF) •
27.10.2015	Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
05.08.2015	Application 08.06.2015 (TIF) •
05.08.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
05.08.2015	Power of attorney, act of empowerment 30.08.2013 (TIF) •
05.08.2015	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
05.08.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
03.06.2015	Amendments to the Articles of Association 12.05.2015 (TIF)
03.06.2015	Application 25.05.2015 (TIF) •
03.06.2015	Application 14.05.2015 (TIF) •
03.06.2015	Articles of Association 29.04.2015 (TIF)
03.06.2015	Consent of members of the supervisory board 29.04.2015 (TIF) •
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015	Power of attorney, act of empowerment 25.05.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
14.05.2015	Application 17.04.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
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2014 (147)
12.11.2014	Amendments to the Articles of Association 25.09.2006 (TIF)
12.11.2014	Amendments to the Articles of Association 12.09.2001 (TIF)
12.11.2014	Amendments to the Articles of Association 05.04.2006 (TIF)
12.11.2014	Amendments to the Articles of Association (TIF)
12.11.2014	Application 21.06.2012 (TIF) •
12.11.2014	Application 05.07.2006 (TIF) •
12.11.2014	Application 07.08.2013 (TIF) •
12.11.2014	Application 21.10.1991 (TIF) •
12.11.2014	Application 13.11.2006 (TIF) •
12.11.2014	Application 03.05.2001 (TIF) •
12.11.2014	Application 21.05.2012 (TIF) •
12.11.2014	Application 03.07.2009 (TIF) •
12.11.2014	Application 07.05.2014 (TIF) •
12.11.2014	Application 25.04.2005 (TIF) •
12.11.2014	Application 06.05.2004 (TIF) •
12.11.2014	Application 24.05.2006 (TIF) •
12.11.2014	Application 29.04.2009 (TIF) •
12.11.2014	Appraisal reports 05.05.2006 (TIF) •
12.11.2014	Appraisal reports 05.10.2006 (TIF) •
12.11.2014	Articles of Association 11.03.1998 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 28.04.2014 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 08.11.1991 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 22.04.2004 (TIF)
12.11.2014	Articles of Association 17.04.2001 (TIF)
12.11.2014	Auditor’s opinion 06.04.2005 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 21.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 29.06.2009 (TIF) •
12.11.2014	Consent of a member of the Board / executive director (TIF) •
12.11.2014	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
12.11.2014	Consent of a member of the Board / executive director 05.08.2013 (TIF) •
12.11.2014	Consent of members of the supervisory board 04.04.2006 (TIF) •
12.11.2014	Consent of members of the supervisory board (TIF) •
12.11.2014	Consent of members of the supervisory board 11.04.2012 (TIF) •
12.11.2014	Consent of the auditor 25.04.2005 (TIF) •
12.11.2014	Consent of the auditor 21.03.2001 (TIF) •
12.11.2014	Copy of the personal identification document (TIF) •
12.11.2014	Cover letter 13.01.1999 (TIF) •
12.11.2014	Cover letter 25.04.2001 (TIF) •
12.11.2014	Cover letter 04.04.2002 (TIF) •
12.11.2014	Cover letter 18.04.2001 (TIF) •
12.11.2014	Cover letter 25.04.2002 (TIF) •
12.11.2014	Cover letter 20.07.1999 (TIF) •
12.11.2014	Cover letter 25.04.2005 (TIF) •
12.11.2014	Cover letter 22.02.2001 (TIF) •
12.11.2014	Cover letter 24.09.2001 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 27.01.1999 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 17.05.2001 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 09.10.2001 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 08.11.1991 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
12.11.2014	List of members of the Board / Supervisory Board (TIF) •
12.11.2014	List of members of the Board / Supervisory Board 03.07.2009 (TIF) •
12.11.2014	List of members of the Board / Supervisory Board (TIF) •
12.11.2014	Other documents 11.03.1998 (TIF) •
12.11.2014	Other documents 28.04.1999 (TIF) •
12.11.2014	Other documents 04.07.2009 (TIF) •
12.11.2014	Other documents 01.06.1998 (TIF) •
12.11.2014	Other documents 02.11.2000 (TIF) •
12.11.2014	Other documents 27.03.2002 (TIF) •
12.11.2014	Other documents 18.08.1995 (TIF) •
12.11.2014	Other documents 26.11.2002 (TIF) •
12.11.2014	Other documents 17.04.2012 (TIF) •
12.11.2014	Other documents 08.05.1998 (TIF) •
12.11.2014	Other documents 19.12.2002 (TIF) •
12.11.2014	Other documents 10.11.1999 (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents 10.03.1998 (TIF) •
12.11.2014	Other documents 17.10.1991 (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents (TIF) •
12.11.2014	Other documents 28.08.1992 (TIF) •
12.11.2014	Other documents 02.01.1998 (TIF) •
12.11.2014	Other documents 03.09.2002 (TIF) •
12.11.2014	Other documents 27.01.2003 (TIF) •
12.11.2014	Power of attorney, act of empowerment 28.03.2001 (TIF) •
12.11.2014	Power of attorney, act of empowerment 05.09.2002 (TIF) •
12.11.2014	Power of attorney, act of empowerment 15.11.2000 (TIF) •
12.11.2014	Power of attorney, act of empowerment 02.04.2002 (TIF) •
12.11.2014	Power of attorney, act of empowerment 10.04.2001 (TIF) •
12.11.2014	Power of attorney, act of empowerment 10.03.1998 (TIF) •
12.11.2014	Power of attorney, act of empowerment 27.01.2003 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 02.11.2000 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 19.12.2000 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 06.04.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
12.11.2014	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
12.11.2014	Receipts on the publication and state fees 25.09.2001 (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees 28.04.2009 (TIF) •
12.11.2014	Receipts on the publication and state fees 02.07.2009 (TIF) •
12.11.2014	Receipts on the publication and state fees (TIF) •
12.11.2014	Receipts on the publication and state fees 17.04.1991 (TIF) •
12.11.2014	Receipts on the publication and state fees 11.03.1998 (TIF) •
12.11.2014	Receipts on the publication and state fees 28.04.2004 (TIF) •
12.11.2014	Receipts on the publication and state fees 26.04.2005 (TIF) •
12.11.2014	Registration certificates (TIF) •
12.11.2014	Registration certificates 08.11.1991 (TIF) •
12.11.2014	Registration certificates 26.05.2004 (TIF) •
12.11.2014	Registration certificates (TIF) •
12.11.2014	Regulations for the increase/reduction of the equity 25.09.2006 (TIF)
12.11.2014	Regulations for the increase/reduction of the equity 05.04.2006 (TIF)
12.11.2014	Sample report 24.04.2006 (TIF) •
12.11.2014	Sample report 29.04.2004 (TIF) •
12.11.2014	Sample report 21.07.1998 (TIF) •
12.11.2014	Sample report 08.08.1997 (TIF) •
12.11.2014	Sample report 30.04.2004 (TIF) •
12.11.2014	Sample report 30.04.2004 (TIF) •
12.11.2014	Specimen signature without Identity number 15.10.1991 (TIF) •
12.11.2014	Statement of the Board regarding the payment of the equity 03.07.2006 (TIF) •
12.11.2014	Statement of the Board regarding the payment of the equity 21.04.2005 (TIF) •
12.11.2014	Statement of the Board regarding the payment of the equity (TIF) •
12.11.2014	Submission/Application 25.04.2005 (TIF) •
12.11.2014	Submission/Application 07.08.2013 (TIF) •
12.11.2014	Submission/Application 11.03.1998 (TIF) •
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