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AS "Goldingen ECO"

Basic information
Status Registered
Name AS "Goldingen ECO"
Legal form Public Limited Company
Reg. No 40003205459
Reg. date 11.07.1994
Register Commercial Register
Legal Address Mazsālijas, Snēpeles pag., LV-3328
Registered share capital, date 305,978 EUR, 03.03.2022
Paid-in share capital, date 305,978 EUR, 10.03.2022
NACE 10.13 Production of meat and poultry meat products
VAT payer
LV40003205459 Registered Excluded
10.12.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
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 0 EUR Net profit 2,730 EUR Equity 89,635 EUR Date submitted20.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 2,176 EUR Equity 64,306 EUR Date submitted03.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -398 EUR Equity 61,891 EUR Date submitted01.08.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -525 EUR Equity 62,289 EUR Date submitted01.08.2019 Number of employees 1
Year2016 Net sales 0 EUR Net profit -239 EUR Equity 62,814 EUR Date submitted22.08.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 63,053 EUR Date submitted28.04.2017 Number of employees 0
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 63,053 EUR Date submitted04.10.2016 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 44,314 LVL Date submitted04.10.2016 Number of employees 0
Year2012 Net sales 0 LVL Net profit -14 LVL Equity 44,314 LVL Date submitted11.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit 0 LVL Equity 44,328 LVL Date submitted21.07.2012 Number of employees 0
Year2010 Net sales 1,828 LVL Net profit 1,342 LVL Equity 44,328 LVL Date submitted02.05.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.04.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.06.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.06.2021 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted18.06.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.06.2021 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 Contributions1,520 EUR Personal Income Tax470 EUR Other-40 EUR Total1,950 EUR Number of employees3
Year2023 Social Insurance Contributions870 EUR Personal Income Tax510 EUR Other-3,250 EUR Total-1,870 EUR Number of employees2
Year2022 Social Insurance Contributions1,300 EUR Personal Income Tax800 EUR Other-32,030 EUR Total-29,930 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (225)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
18.06.2021 Acceptance-conveyance act 19.04.1999 (TIF) •
Amendments to the Articles of Association (4)
18.06.2021 Amendments to the Articles of Association 05.12.1994 (TIF)
18.06.2021 Amendments to the Articles of Association 28.06.2003 (TIF)
28.05.2021 Amendments to the Articles of Association 18.08.2016 (TIF)
28.05.2021 Amendments to the Articles of Association 18.10.2016 (TIF)
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Annual report (full) (20)
20.12.2021 2020 Annual report (full) (PDF)
18.06.2021 2003 Annual report (full) (TIF)
18.06.2021 2001 Annual report (full) (TIF)
18.06.2021 2000 Annual report (full) (TIF)
18.06.2021 2004 Annual report (full) (TIF)
03.09.2020 2019 Annual report (full) (PDF)
01.08.2019 2017 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
22.08.2017 2016 Annual report (full) (PDF)
28.04.2017 2015 Annual report (full) (PDF)
04.10.2016 2013 Annual report (full) (PDF)
04.10.2016 2014 Annual report (full) (PDF)
11.04.2013 2012 Annual report (full) (HTML)
21.07.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
31.08.2007 2006 Annual report (full) (TIF)
04.04.2007 2005 Annual report (full) (TIF)
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Application (23)
10.03.2022 Application 04.03.2022 (docx) •
10.03.2022 Application 04.03.2022 (edoc) •
10.03.2022 Application 04.03.2022 (DOCX) •
03.03.2022 Application 22.02.2022 (edoc) •
03.03.2022 Application 22.02.2022 (docx) •
03.03.2022 Application 22.02.2022 (DOCX) •
08.11.2021 Application 02.11.2021 (docx) •
08.11.2021 Application 02.11.2021 (DOCX) •
08.11.2021 Application 02.11.2021 (edoc) •
28.10.2021 Application 28.10.2021 (DOCX) •
28.10.2021 Application 28.10.2021 (EDOC) •
28.10.2021 Application 28.10.2021 (docx) •
18.06.2021 Application 25.10.2004 (TIF) •
18.06.2021 Application 10.04.2006 (TIF) •
18.06.2021 Application 10.03.2008 (TIF) •
18.06.2021 Application 01.04.2008 (TIF) •
18.06.2021 Application 29.10.2008 (TIF) •
31.05.2021 Application 31.05.2021 (EDOC) •
31.05.2021 Application 31.05.2021 (DOCX) •
28.05.2021 Application 01.09.2016 (TIF) •
28.05.2021 Application 10.11.2016 (TIF) •
29.03.2019 Application 26.03.2019 (edoc) •
29.03.2019 Application 26.03.2019 (pdf) •
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Articles of Association (10)
03.03.2022 Articles of Association 11.01.2022 (doc)
03.03.2022 Articles of Association 11.01.2022 (DOC)
03.03.2022 Articles of Association 11.01.2022 (edoc) •
18.06.2021 Articles of Association 21.05.1999 (TIF)
18.06.2021 Articles of Association 22.10.2004 (TIF)
31.05.2021 Articles of Association 16.07.2020 (DOC)
31.05.2021 Articles of Association 16.07.2020 (EDOC) •
28.05.2021 Articles of Association 18.10.2016 (TIF)
28.05.2021 Articles of Association 18.08.2016 (TIF)
18.08.2010 Articles of Association 01.07.1994 (TIF)
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Auditor’s opinion (1)
18.06.2021 Auditor’s opinion 29.04.1999 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
18.08.2010 Bank statements or other document regarding the payment of the equity 05.07.1994 (TIF) •
Confirmation or consent to legal address (2)
18.06.2021 Confirmation or consent to legal address 30.06.2003 (TIF) •
28.05.2021 Confirmation or consent to legal address 03.11.2016 (TIF) •
Consent of a member of the Board / executive director (5)
18.06.2021 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
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Consent of members of the supervisory board (19)
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
18.06.2021 Consent of members of the supervisory board 22.10.2004 (TIF) •
18.06.2021 Consent of members of the supervisory board 22.10.2004 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 03.03.2008 (TIF) •
18.06.2021 Consent of members of the supervisory board 03.03.2008 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
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Consent of the auditor (1)
18.06.2021 Consent of the auditor 22.10.2004 (TIF) •
Copy of the personal identification document (1)
18.06.2021 Copy of the personal identification document 28.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (26)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
18.08.2010 Decisions / letters / protocols of public notaries 11.07.1994 (TIF) •
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List of members of the Board / Supervisory Board (8)
18.06.2021 List of members of the Board / Supervisory Board 21.05.1999 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 15.10.2002 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 15.10.2002 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 31.01.2008 (TIF) •
28.05.2021 List of members of the Board / Supervisory Board 18.08.2016 (TIF) •
28.05.2021 List of members of the Board / Supervisory Board 18.08.2016 (TIF) •
29.03.2019 List of members of the Board / Supervisory Board 26.03.2019 (edoc) •
29.03.2019 List of members of the Board / Supervisory Board 26.03.2019 (pdf) •
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Memorandum of association (1)
18.08.2010 Memorandum of association 01.07.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
29.03.2019 Notice of a member of the Board regarding the resignation 19.03.2019 (edoc) •
29.03.2019 Notice of a member of the Board regarding the resignation 19.03.2019 (pdf) •
Notice of a member of the supervisory board regarding the resignation (1)
18.06.2021 Notice of a member of the supervisory board regarding the resignation 03.03.2008 (TIF) •
Order of the Enterprise Register official (1)
18.06.2021 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (6)
18.06.2021 Other documents 21.12.1994 (TIF) •
18.06.2021 Other documents (TIF) •
18.06.2021 Other documents (TIF) •
18.06.2021 Other documents 17.04.1995 (TIF) •
18.06.2021 Other documents 28.09.1995 (TIF) •
18.06.2021 Other documents 21.05.1999 (TIF) •
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Power of attorney, act of empowerment (16)
18.06.2021 Power of attorney, act of empowerment 27.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 26.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 26.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 19.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 20.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 20.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 14.02.2000 (TIF) •
18.06.2021 Power of attorney, act of empowerment 28.06.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 25.06.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 17.04.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 23.12.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 18.10.2004 (TIF) •
28.05.2021 Power of attorney, act of empowerment 07.09.2016 (TIF) •
18.08.2010 Power of attorney, act of empowerment 01.07.1994 (TIF) •
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Protocols/decisions of a company/organisation (27)
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (docx) •
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (DOCX) •
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
18.06.2021 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 14.04.1995 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 27.09.1995 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 28.06.2003 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
31.05.2021 Protocols/decisions of a company/organisation 16.07.2020 (EDOC) •
31.05.2021 Protocols/decisions of a company/organisation 16.07.2020 (DOC) •
28.05.2021 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
28.05.2021 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
28.05.2021 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.07.2020 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 19.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 19.03.2019 (pdf) •
18.08.2010 Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 01.07.1994 (TIF) •
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Purchase/lease agreement (1)
18.06.2021 Purchase/lease agreement 20.07.1998 (TIF) •
Receipts on the publication and state fees (18)
18.06.2021 Receipts on the publication and state fees 21.12.1994 (TIF) •
18.06.2021 Receipts on the publication and state fees 27.05.1999 (TIF) •
18.06.2021 Receipts on the publication and state fees 16.10.2002 (TIF) •
18.06.2021 Receipts on the publication and state fees 16.10.2002 (TIF) •
18.06.2021 Receipts on the publication and state fees 11.07.2003 (TIF) •
18.06.2021 Receipts on the publication and state fees 11.07.2003 (TIF) •
18.06.2021 Receipts on the publication and state fees 25.10.2004 (TIF) •
18.06.2021 Receipts on the publication and state fees 25.10.2004 (TIF) •
18.06.2021 Receipts on the publication and state fees 19.04.2006 (TIF) •
18.06.2021 Receipts on the publication and state fees 19.04.2006 (TIF) •
18.06.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 29.10.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 29.10.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.08.2010 Receipts on the publication and state fees 07.07.1994 (TIF) •
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Registration certificates (8)
18.06.2021 Registration certificates 11.07.1994 (TIF) •
18.06.2021 Registration certificates 07.03.2000 (TIF) •
18.06.2021 Registration certificates 07.03.2000 (TIF) •
18.06.2021 Registration certificates 26.08.2003 (TIF) •
18.06.2021 Registration certificates 26.10.2004 (TIF) •
18.08.2010 Registration certificates 20.08.1993 (TIF) •
18.08.2010 Registration certificates 11.07.1994 (TIF) •
18.08.2010 Registration certificates 25.02.1992 (TIF) •
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Regulations for the increase/reduction of the equity (5)
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (DOCX)
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (docx)
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (edoc) •
31.05.2021 Regulations for the increase/reduction of the equity 16.07.2020 (DOCX)
31.05.2021 Regulations for the increase/reduction of the equity 16.07.2020 (EDOC) •
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Sample report (5)
18.06.2021 Sample report 25.02.1998 (TIF) •
18.06.2021 Sample report 26.05.1999 (TIF) •
18.06.2021 Sample report 15.10.2002 (TIF) •
18.06.2021 Sample report 06.04.2006 (TIF) •
18.08.2010 Sample report (TIF) •
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Specimen signature without Identity number (1)
18.08.2010 Specimen signature without Identity number 07.07.1994 (TIF) •
Statement of the Board regarding the payment of the equity (1)
18.06.2021 Statement of the Board regarding the payment of the equity 28.09.1995 (TIF) •
Submission/Application (9)
18.06.2021 Submission/Application 21.05.1998 (TIF) •
18.06.2021 Submission/Application 14.02.2000 (TIF) •
18.06.2021 Submission/Application 23.02.2000 (TIF) •
18.06.2021 Submission/Application 15.10.2002 (TIF) •
18.06.2021 Submission/Application 28.06.2003 (TIF) •
18.06.2021 Submission/Application 11.08.2003 (TIF) •
18.06.2021 Submission/Application 19.04.2006 (TIF) •
18.08.2010 Submission/Application 19.12.1994 (TIF) •
18.08.2010 Submission/Application 26.07.1994 (TIF) •
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Warning from an official of authority (1)
18.06.2021 Warning from an official of authority 29.04.1998 (TIF) •
2022 (19)
10.03.2022 Application 04.03.2022 (docx) •
10.03.2022 Application 04.03.2022 (edoc) •
10.03.2022 Application 04.03.2022 (DOCX) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
03.03.2022 Application 22.02.2022 (edoc) •
03.03.2022 Application 22.02.2022 (docx) •
03.03.2022 Application 22.02.2022 (DOCX) •
03.03.2022 Articles of Association 11.01.2022 (doc)
03.03.2022 Articles of Association 11.01.2022 (DOC)
03.03.2022 Articles of Association 11.01.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (docx) •
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (DOCX) •
03.03.2022 Protocols/decisions of a company/organisation 11.01.2022 (edoc) •
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (DOCX)
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (docx)
03.03.2022 Regulations for the increase/reduction of the equity 11.01.2022 (edoc) •
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2021 (162)
20.12.2021 2020 Annual report (full) (PDF)
08.11.2021 Application 02.11.2021 (docx) •
08.11.2021 Application 02.11.2021 (DOCX) •
08.11.2021 Application 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
08.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
28.10.2021 Application 28.10.2021 (DOCX) •
28.10.2021 Application 28.10.2021 (EDOC) •
28.10.2021 Application 28.10.2021 (docx) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
18.06.2021 Acceptance-conveyance act 19.04.1999 (TIF) •
18.06.2021 Amendments to the Articles of Association 05.12.1994 (TIF)
18.06.2021 Amendments to the Articles of Association 28.06.2003 (TIF)
18.06.2021 2003 Annual report (full) (TIF)
18.06.2021 2001 Annual report (full) (TIF)
18.06.2021 2000 Annual report (full) (TIF)
18.06.2021 2004 Annual report (full) (TIF)
18.06.2021 Application 25.10.2004 (TIF) •
18.06.2021 Application 10.04.2006 (TIF) •
18.06.2021 Application 10.03.2008 (TIF) •
18.06.2021 Application 01.04.2008 (TIF) •
18.06.2021 Application 29.10.2008 (TIF) •
18.06.2021 Articles of Association 21.05.1999 (TIF)
18.06.2021 Articles of Association 22.10.2004 (TIF)
18.06.2021 Auditor’s opinion 29.04.1999 (TIF) •
18.06.2021 Confirmation or consent to legal address 30.06.2003 (TIF) •
18.06.2021 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
18.06.2021 Consent of members of the supervisory board 22.10.2004 (TIF) •
18.06.2021 Consent of members of the supervisory board 22.10.2004 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 10.04.2006 (TIF) •
18.06.2021 Consent of members of the supervisory board 03.03.2008 (TIF) •
18.06.2021 Consent of members of the supervisory board 03.03.2008 (TIF) •
18.06.2021 Consent of the auditor 22.10.2004 (TIF) •
18.06.2021 Copy of the personal identification document 28.10.1992 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
18.06.2021 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 21.05.1999 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 15.10.2002 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 15.10.2002 (TIF) •
18.06.2021 List of members of the Board / Supervisory Board 31.01.2008 (TIF) •
18.06.2021 Notice of a member of the supervisory board regarding the resignation 03.03.2008 (TIF) •
18.06.2021 Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2021 Other documents 21.12.1994 (TIF) •
18.06.2021 Other documents (TIF) •
18.06.2021 Other documents (TIF) •
18.06.2021 Other documents 17.04.1995 (TIF) •
18.06.2021 Other documents 28.09.1995 (TIF) •
18.06.2021 Other documents 21.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 27.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 26.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 26.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 19.09.1995 (TIF) •
18.06.2021 Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 20.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 20.05.1999 (TIF) •
18.06.2021 Power of attorney, act of empowerment 14.02.2000 (TIF) •
18.06.2021 Power of attorney, act of empowerment 28.06.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 25.06.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 17.04.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 23.12.2003 (TIF) •
18.06.2021 Power of attorney, act of empowerment 18.10.2004 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 14.04.1995 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 27.09.1995 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 28.06.2003 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 31.01.2008 (TIF) •
18.06.2021 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
18.06.2021 Purchase/lease agreement 20.07.1998 (TIF) •
18.06.2021 Receipts on the publication and state fees 21.12.1994 (TIF) •
18.06.2021 Receipts on the publication and state fees 27.05.1999 (TIF) •
18.06.2021 Receipts on the publication and state fees 16.10.2002 (TIF) •
18.06.2021 Receipts on the publication and state fees 16.10.2002 (TIF) •
18.06.2021 Receipts on the publication and state fees 11.07.2003 (TIF) •
18.06.2021 Receipts on the publication and state fees 11.07.2003 (TIF) •
18.06.2021 Receipts on the publication and state fees 25.10.2004 (TIF) •
18.06.2021 Receipts on the publication and state fees 25.10.2004 (TIF) •
18.06.2021 Receipts on the publication and state fees 19.04.2006 (TIF) •
18.06.2021 Receipts on the publication and state fees 19.04.2006 (TIF) •
18.06.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 10.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 29.10.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 29.10.2008 (TIF) •
18.06.2021 Receipts on the publication and state fees 31.03.2008 (TIF) •
18.06.2021 Registration certificates 11.07.1994 (TIF) •
18.06.2021 Registration certificates 07.03.2000 (TIF) •
18.06.2021 Registration certificates 07.03.2000 (TIF) •
18.06.2021 Registration certificates 26.08.2003 (TIF) •
18.06.2021 Registration certificates 26.10.2004 (TIF) •
18.06.2021 Sample report 25.02.1998 (TIF) •
18.06.2021 Sample report 26.05.1999 (TIF) •
18.06.2021 Sample report 15.10.2002 (TIF) •
18.06.2021 Sample report 06.04.2006 (TIF) •
18.06.2021 Statement of the Board regarding the payment of the equity 28.09.1995 (TIF) •
18.06.2021 Submission/Application 21.05.1998 (TIF) •
18.06.2021 Submission/Application 14.02.2000 (TIF) •
18.06.2021 Submission/Application 23.02.2000 (TIF) •
18.06.2021 Submission/Application 15.10.2002 (TIF) •
18.06.2021 Submission/Application 28.06.2003 (TIF) •
18.06.2021 Submission/Application 11.08.2003 (TIF) •
18.06.2021 Submission/Application 19.04.2006 (TIF) •
18.06.2021 Warning from an official of authority 29.04.1998 (TIF) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
31.05.2021 Application 31.05.2021 (EDOC) •
31.05.2021 Application 31.05.2021 (DOCX) •
31.05.2021 Articles of Association 16.07.2020 (DOC)
31.05.2021 Articles of Association 16.07.2020 (EDOC) •
31.05.2021 Protocols/decisions of a company/organisation 16.07.2020 (EDOC) •
31.05.2021 Protocols/decisions of a company/organisation 16.07.2020 (DOC) •
31.05.2021 Regulations for the increase/reduction of the equity 16.07.2020 (DOCX)
31.05.2021 Regulations for the increase/reduction of the equity 16.07.2020 (EDOC) •
28.05.2021 Amendments to the Articles of Association 18.08.2016 (TIF)
28.05.2021 Amendments to the Articles of Association 18.10.2016 (TIF)
28.05.2021 Application 01.09.2016 (TIF) •
28.05.2021 Application 10.11.2016 (TIF) •
28.05.2021 Articles of Association 18.10.2016 (TIF)
28.05.2021 Articles of Association 18.08.2016 (TIF)
28.05.2021 Confirmation or consent to legal address 03.11.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 Consent of a member of the Board / executive director 18.08.2016 (TIF) •
28.05.2021 List of members of the Board / Supervisory Board 18.08.2016 (TIF) •
28.05.2021 List of members of the Board / Supervisory Board 18.08.2016 (TIF) •
28.05.2021 Power of attorney, act of empowerment 07.09.2016 (TIF) •
28.05.2021 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
28.05.2021 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
28.05.2021 Protocols/decisions of a company/organisation 18.10.2016 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
24.05.2021 Consent of members of the supervisory board 16.07.2020 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.07.2020 (TIF) •
Show all
2020 (1)
03.09.2020 2019 Annual report (full) (PDF)
2019 (11)
01.08.2019 2017 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
29.03.2019 Application 26.03.2019 (edoc) •
29.03.2019 Application 26.03.2019 (pdf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 List of members of the Board / Supervisory Board 26.03.2019 (edoc) •
29.03.2019 List of members of the Board / Supervisory Board 26.03.2019 (pdf) •
29.03.2019 Notice of a member of the Board regarding the resignation 19.03.2019 (edoc) •
29.03.2019 Notice of a member of the Board regarding the resignation 19.03.2019 (pdf) •
29.03.2019 Protocols/decisions of a company/organisation 19.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 19.03.2019 (pdf) •
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2017 (2)
22.08.2017 2016 Annual report (full) (PDF)
28.04.2017 2015 Annual report (full) (PDF)
2016 (7)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
04.10.2016 2013 Annual report (full) (PDF)
04.10.2016 2014 Annual report (full) (PDF)
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
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2013 (1)
11.04.2013 2012 Annual report (full) (HTML)
2012 (1)
21.07.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (16)
18.08.2010 Articles of Association 01.07.1994 (TIF)
18.08.2010 Bank statements or other document regarding the payment of the equity 05.07.1994 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 11.07.1994 (TIF) •
18.08.2010 Memorandum of association 01.07.1994 (TIF)
18.08.2010 Power of attorney, act of empowerment 01.07.1994 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 01.07.1994 (TIF) •
18.08.2010 Receipts on the publication and state fees 07.07.1994 (TIF) •
18.08.2010 Registration certificates 20.08.1993 (TIF) •
18.08.2010 Registration certificates 11.07.1994 (TIF) •
18.08.2010 Registration certificates 25.02.1992 (TIF) •
18.08.2010 Sample report (TIF) •
18.08.2010 Specimen signature without Identity number 07.07.1994 (TIF) •
18.08.2010 Submission/Application 19.12.1994 (TIF) •
18.08.2010 Submission/Application 26.07.1994 (TIF) •
11.05.2010 2009 Annual report (full) (TIF)
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2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
06.08.2008 2007 Annual report (full) (TIF)
2007 (2)
31.08.2007 2006 Annual report (full) (TIF)
04.04.2007 2005 Annual report (full) (TIF)
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