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Akciju sabiedrība "Tukuma Piens"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003294211

Reg. date

14.05.1996

Commercial Register

Legal Address

Jelgavas iela 7, Tukums, LV-3101

Registered share capital, date

200,000 EUR, 13.01.2022

Paid-in share capital, date

200,000 EUR, 13.01.2022

NACE

10.51 Manufacture of dairy products

VAT payer

LV40003294211	Registered	Excluded
	16.05.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

13.01.2022

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 66,371,774 EUR	Net profit 5,129,525 EUR	Equity 22,044,687 EUR	Date submitted20.07.2021	Number of employees 215
Year2019	Net sales 57,894,754 EUR	Net profit 2,588,956 EUR	Equity 16,915,162 EUR	Date submitted25.08.2020	Number of employees 209
Year2018	Net sales 55,097,643 EUR	Net profit 4,642,720 EUR	Equity 14,356,301 EUR	Date submitted31.07.2019	Number of employees 211
Year2017	Net sales 53,186,134 EUR	Net profit 1,768,404 EUR	Equity 9,713,581 EUR	Date submitted31.07.2018	Number of employees 205
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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 Contributions1,402,740 EUR	Personal Income Tax687,050 EUR	Other752,780 EUR	Total2,842,570 EUR	Number of employees260
Year2023	Social Insurance Contributions1,282,850 EUR	Personal Income Tax612,330 EUR	Other2,317,390 EUR	Total4,212,570 EUR	Number of employees252
Year2022	Social Insurance Contributions1,093,830 EUR	Personal Income Tax505,660 EUR	Other1,662,480 EUR	Total3,261,970 EUR	Number of employees246
Year2021	Social Insurance Contributions1,173,320 EUR	Personal Income Tax553,590 EUR	Other2,196,140 EUR	Total3,923,050 EUR	Number of employees273
Year2020	Social Insurance Contributions1,107,930 EUR	Personal Income Tax508,930 EUR	Other2,640,110 EUR	Total4,256,970 EUR	Number of employees268
Year2019	Social Insurance Contributions1,032,550 EUR	Personal Income Tax468,250 EUR	Other2,147,550 EUR	Total3,648,350 EUR	Number of employees253

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

Documents (in Latvian) (275)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (docx)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (DOCX)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (asice) •
10.05.2021	Amendments to the Articles of Association 08.04.2021 (DOCX)
10.05.2021	Amendments to the Articles of Association 08.04.2021 (asice) •
07.05.2021	Amendments to the Articles of Association 25.03.2002 (TIF)
07.05.2021	Amendments to the Articles of Association 19.06.2005 (TIF)
07.05.2021	Amendments to the Articles of Association 26.03.1997 (TIF)
Show all
Announcement regarding the legal address (1)
07.05.2021	Announcement regarding the legal address 04.04.1996 (TIF) •
Annual report (full) (4)
20.07.2021	2020 Annual report (full) (PDF)
25.08.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
13.01.2022	Application 07.01.2022 (docx) •
13.01.2022	Application 07.01.2022 (DOCX) •
13.01.2022	Application 07.01.2022 (asice) •
17.11.2021	Application 11.11.2021 (docx) •
17.11.2021	Application 11.11.2021 (DOCX) •
17.11.2021	Application 11.11.2021 (asice) •
12.08.2021	Application 09.08.2021 (asice) •
12.08.2021	Application 09.08.2021 (DOCX) •
12.08.2021	Application 09.08.2021 (docx) •
21.06.2021	Application 18.06.2021 (ASICE) •
21.06.2021	Application 18.06.2021 (DOCX) •
10.05.2021	Application 29.04.2021 (asice) •
10.05.2021	Application 29.04.2021 (DOCX) •
07.05.2021	Application 29.03.2007 (TIF) •
07.05.2021	Application 16.03.2010 (TIF) •
07.05.2021	Application 17.05.2010 (TIF) •
07.05.2021	Application 28.07.2011 (TIF) •
07.05.2021	Application 16.12.2014 (TIF) •
07.05.2021	Application 13.12.2016 (TIF) •
07.05.2021	Application 13.05.2004 (TIF) •
07.05.2021	Application 05.07.2004 (TIF) •
07.05.2021	Application 19.09.2005 (TIF) •
07.05.2021	Application 28.07.2006 (TIF) •
07.05.2021	Application 04.04.1996 (TIF) •
07.05.2021	Application 25.04.1997 (TIF) •
23.10.2019	Application 16.10.2019 (TIF) •
Show all
Appraisal reports (1)
07.05.2021	Appraisal reports 13.05.1996 (TIF) •
Articles of Association (11)
10.01.2022	Articles of Association 11.11.2021 (ASICE)
21.06.2021	Articles of Association 18.06.2021 (ASICE)
10.05.2021	Articles of Association 08.04.2021 (DOCX)
10.05.2021	Articles of Association 08.04.2021 (asice) •
08.05.2021	Articles of Association 05.02.1998 (TIF)
07.05.2021	Articles of Association 15.08.2016 (TIF)
07.05.2021	Articles of Association 22.04.2000 (TIF)
07.05.2021	Articles of Association 30.04.2004 (TIF)
07.05.2021	Articles of Association 19.07.2005 (TIF)
07.05.2021	Articles of Association 22.03.1996 (TIF)
07.05.2021	Articles of Association 07.10.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.05.2021	Bank statements or other document regarding the payment of the equity 06.11.2003 (TIF) •
Consent of a member of the Board / executive director (3)
07.05.2021	Consent of a member of the Board / executive director 19.07.2011 (TIF) •
07.05.2021	Consent of a member of the Board / executive director 13.05.2004 (TIF) •
07.05.2021	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
Consent of members of the supervisory board (19)
12.08.2021	Consent of members of the supervisory board 03.08.2021 (edoc) •
12.08.2021	Consent of members of the supervisory board 03.08.2021 (DOCX) •
12.08.2021	Consent of members of the supervisory board 03.08.2021 (docx) •
10.08.2021	Consent of members of the supervisory board 03.08.2021 (ASICE) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
07.05.2021	Consent of members of the supervisory board 10.07.2006 (TIF) •
07.05.2021	Consent of members of the supervisory board 10.07.2006 (TIF) •
Show all
Copy of the personal identification document (31)
07.05.2021	Copy of the personal identification document 30.01.1998 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 10.05.2000 (TIF) •
07.05.2021	Copy of the personal identification document 14.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 12.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 12.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 17.02.2003 (TIF) •
07.05.2021	Copy of the personal identification document 11.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 09.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 22.01.1993 (TIF) •
07.05.2021	Copy of the personal identification document 19.05.1993 (TIF) •
07.05.2021	Copy of the personal identification document 17.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 07.09.1995 (TIF) •
07.05.2021	Copy of the personal identification document 08.09.1994 (TIF) •
07.05.2021	Copy of the personal identification document 04.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 28.08.1992 (TIF) •
07.05.2021	Copy of the personal identification document 06.05.1994 (TIF) •
07.05.2021	Copy of the personal identification document 09.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 04.11.1993 (TIF) •
07.05.2021	Copy of the personal identification document 15.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 21.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 19.05.1993 (TIF) •
07.05.2021	Copy of the personal identification document 13.01.1995 (TIF) •
07.05.2021	Copy of the personal identification document 11.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 09.01.1995 (TIF) •
07.05.2021	Copy of the personal identification document 17.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 14.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 07.12.1992 (TIF) •
21.02.2020	Copy of the personal identification document 14.02.2020 (TIF) •
Show all
Decisions / letters / protocols of public notaries (26)
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
08.05.2021	Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 25.03.2002 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 14.05.1996 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 15.08.1997 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (22)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC) •
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC) •
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc) •
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc) •
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (DOCX)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (DOCX)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (1)
10.02.2020	Justification supporting beneficial ownership disclosure statement 17.01.2020 (TIF) •
List of members of the Board / Supervisory Board (11)
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (asice) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (DOCX) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (asice) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (DOCX) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (docx) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (docx) •
07.05.2021	List of members of the Board / Supervisory Board 28.03.2007 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 29.03.2010 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 17.05.2010 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 28.07.2011 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 28.07.2011 (TIF) •
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Memorandum of association (1)
07.05.2021	Memorandum of association 22.03.1996 (TIF)
Other documents (14)
08.05.2021	Other documents 16.03.1998 (TIF) •
07.05.2021	Other documents 09.04.2010 (TIF) •
07.05.2021	Other documents 26.08.2002 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 05.07.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 19.09.1997 (TIF) •
07.05.2021	Other documents 30.09.1997 (TIF) •
07.05.2021	Other documents 06.10.1997 (TIF) •
07.05.2021	Other documents 10.10.1997 (TIF) •
07.05.2021	Other documents 05.02.1997 (TIF) •
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Power of attorney, act of empowerment (6)
07.05.2021	Power of attorney, act of empowerment 16.12.2014 (TIF) •
07.05.2021	Power of attorney, act of empowerment 15.08.2016 (TIF) •
07.05.2021	Power of attorney, act of empowerment 29.04.2003 (TIF) •
07.05.2021	Power of attorney, act of empowerment 23.04.1997 (TIF) •
07.05.2021	Power of attorney, act of empowerment 06.10.1997 (TIF) •
05.02.2020	Power of attorney, act of empowerment 23.01.2020 (TIF) •
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Protocols/decisions of a company/organisation (31)
10.01.2022	Protocols/decisions of a company/organisation 11.11.2021 (ASICE) •
17.11.2021	Protocols/decisions of a company/organisation 11.11.2021 (asice) •
10.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (ASICE) •
10.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (ASICE) •
21.06.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
10.05.2021	Protocols/decisions of a company/organisation 08.04.2021 (asice) •
10.05.2021	Protocols/decisions of a company/organisation 08.04.2021 (DOCX) •
07.05.2021	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 22.04.2000 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 19.06.2005 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 05.02.1998 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 28.07.2006 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 21.07.2009 (TIF) •
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Receipts on the publication and state fees (19)
08.05.2021	Receipts on the publication and state fees 20.02.1998 (TIF) •
07.05.2021	Receipts on the publication and state fees 29.03.2007 (TIF) •
07.05.2021	Receipts on the publication and state fees 29.03.2007 (TIF) •
07.05.2021	Receipts on the publication and state fees 22.05.2000 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.05.2003 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.05.2003 (TIF) •
07.05.2021	Receipts on the publication and state fees 14.05.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.07.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.07.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 16.09.2005 (TIF) •
07.05.2021	Receipts on the publication and state fees 16.09.2005 (TIF) •
07.05.2021	Receipts on the publication and state fees 02.06.2006 (TIF) •
07.05.2021	Receipts on the publication and state fees 02.06.2006 (TIF) •
07.05.2021	Receipts on the publication and state fees 26.04.1996 (TIF) •
07.05.2021	Receipts on the publication and state fees 25.04.1997 (TIF) •
07.05.2021	Receipts on the publication and state fees 07.10.1997 (TIF) •
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Registration certificates (16)
07.05.2021	Registration certificates 17.05.2004 (TIF) •
07.05.2021	Registration certificates 18.01.1994 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 06.05.1993 (TIF) •
07.05.2021	Registration certificates 29.12.1993 (TIF) •
07.05.2021	Registration certificates 30.03.1993 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 25.03.1993 (TIF) •
07.05.2021	Registration certificates 06.09.1993 (TIF) •
07.05.2021	Registration certificates 17.02.1994 (TIF) •
07.05.2021	Registration certificates 30.03.1993 (TIF) •
07.05.2021	Registration certificates 26.03.1993 (TIF) •
07.05.2021	Registration certificates 14.05.1996 (TIF) •
07.05.2021	Registration certificates 15.08.1997 (TIF) •
07.05.2021	Registration certificates 15.08.1997 (TIF) •
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Regulations for the increase/reduction of the equity (5)
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (DOCX)
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (docx)
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (asice) •
10.05.2021	Regulations for the increase/reduction of the equity 08.04.2021 (DOCX)
10.05.2021	Regulations for the increase/reduction of the equity 08.04.2021 (asice) •
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Sample report (6)
07.05.2021	Sample report 08.06.2000 (TIF) •
07.05.2021	Sample report 04.10.2001 (TIF) •
07.05.2021	Sample report 10.06.2002 (TIF) •
07.05.2021	Sample report 11.05.2004 (TIF) •
07.05.2021	Sample report 25.05.2005 (TIF) •
07.05.2021	Sample report 21.04.1997 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
10.05.2021	Statement of the Board regarding the payment of the equity 29.04.2021 (asice) •
10.05.2021	Statement of the Board regarding the payment of the equity 29.04.2021 (DOCX) •
Submission/Application (10)
08.05.2021	Submission/Application 20.02.1998 (TIF) •
07.05.2021	Submission/Application 19.05.2000 (TIF) •
07.05.2021	Submission/Application 15.01.2002 (TIF) •
07.05.2021	Submission/Application 06.05.2003 (TIF) •
07.05.2021	Submission/Application 07.08.1997 (TIF) •
07.05.2021	Submission/Application 11.07.1997 (TIF) •
07.05.2021	Submission/Application 06.05.1997 (TIF) •
07.05.2021	Submission/Application 23.04.1997 (TIF) •
07.05.2021	Submission/Application 03.10.1997 (TIF) •
07.05.2021	Submission/Application 20.02.1998 (TIF) •
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2022 (10)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (docx)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (DOCX)
13.01.2022	Amendments to the Articles of Association 11.11.2021 (asice) •
13.01.2022	Application 07.01.2022 (docx) •
13.01.2022	Application 07.01.2022 (DOCX) •
13.01.2022	Application 07.01.2022 (asice) •
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
10.01.2022	Articles of Association 11.11.2021 (ASICE)
10.01.2022	Protocols/decisions of a company/organisation 11.11.2021 (ASICE) •
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2021 (246)
17.11.2021	Application 11.11.2021 (docx) •
17.11.2021	Application 11.11.2021 (DOCX) •
17.11.2021	Application 11.11.2021 (asice) •
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021	Protocols/decisions of a company/organisation 11.11.2021 (asice) •
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (DOCX)
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (docx)
17.11.2021	Regulations for the increase/reduction of the equity 11.11.2021 (asice) •
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC) •
15.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC) •
12.08.2021	Application 09.08.2021 (asice) •
12.08.2021	Application 09.08.2021 (DOCX) •
12.08.2021	Application 09.08.2021 (docx) •
12.08.2021	Consent of members of the supervisory board 03.08.2021 (edoc) •
12.08.2021	Consent of members of the supervisory board 03.08.2021 (DOCX) •
12.08.2021	Consent of members of the supervisory board 03.08.2021 (docx) •
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (DOCX)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc) •
12.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (asice) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (DOCX) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (asice) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (DOCX) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (docx) •
12.08.2021	List of members of the Board / Supervisory Board 03.08.2021 (docx) •
10.08.2021	Consent of members of the supervisory board 03.08.2021 (ASICE) •
10.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (ASICE) •
10.08.2021	Protocols/decisions of a company/organisation 03.08.2021 (ASICE) •
20.07.2021	2020 Annual report (full) (PDF)
21.06.2021	Application 18.06.2021 (ASICE) •
21.06.2021	Application 18.06.2021 (DOCX) •
21.06.2021	Articles of Association 18.06.2021 (ASICE)
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
10.05.2021	Amendments to the Articles of Association 08.04.2021 (DOCX)
10.05.2021	Amendments to the Articles of Association 08.04.2021 (asice) •
10.05.2021	Application 29.04.2021 (asice) •
10.05.2021	Application 29.04.2021 (DOCX) •
10.05.2021	Articles of Association 08.04.2021 (DOCX)
10.05.2021	Articles of Association 08.04.2021 (asice) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (DOCX)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (DOCX)
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
10.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
10.05.2021	Protocols/decisions of a company/organisation 08.04.2021 (asice) •
10.05.2021	Protocols/decisions of a company/organisation 08.04.2021 (DOCX) •
10.05.2021	Regulations for the increase/reduction of the equity 08.04.2021 (DOCX)
10.05.2021	Regulations for the increase/reduction of the equity 08.04.2021 (asice) •
10.05.2021	Statement of the Board regarding the payment of the equity 29.04.2021 (asice) •
10.05.2021	Statement of the Board regarding the payment of the equity 29.04.2021 (DOCX) •
08.05.2021	Articles of Association 05.02.1998 (TIF)
08.05.2021	Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
08.05.2021	Other documents 16.03.1998 (TIF) •
08.05.2021	Receipts on the publication and state fees 20.02.1998 (TIF) •
08.05.2021	Submission/Application 20.02.1998 (TIF) •
07.05.2021	Amendments to the Articles of Association 25.03.2002 (TIF)
07.05.2021	Amendments to the Articles of Association 19.06.2005 (TIF)
07.05.2021	Amendments to the Articles of Association 26.03.1997 (TIF)
07.05.2021	Announcement regarding the legal address 04.04.1996 (TIF) •
07.05.2021	Application 29.03.2007 (TIF) •
07.05.2021	Application 16.03.2010 (TIF) •
07.05.2021	Application 17.05.2010 (TIF) •
07.05.2021	Application 28.07.2011 (TIF) •
07.05.2021	Application 16.12.2014 (TIF) •
07.05.2021	Application 13.12.2016 (TIF) •
07.05.2021	Application 13.05.2004 (TIF) •
07.05.2021	Application 05.07.2004 (TIF) •
07.05.2021	Application 19.09.2005 (TIF) •
07.05.2021	Application 28.07.2006 (TIF) •
07.05.2021	Application 04.04.1996 (TIF) •
07.05.2021	Application 25.04.1997 (TIF) •
07.05.2021	Appraisal reports 13.05.1996 (TIF) •
07.05.2021	Articles of Association 15.08.2016 (TIF)
07.05.2021	Articles of Association 22.04.2000 (TIF)
07.05.2021	Articles of Association 30.04.2004 (TIF)
07.05.2021	Articles of Association 19.07.2005 (TIF)
07.05.2021	Articles of Association 22.03.1996 (TIF)
07.05.2021	Articles of Association 07.10.1997 (TIF)
07.05.2021	Bank statements or other document regarding the payment of the equity 06.11.2003 (TIF) •
07.05.2021	Consent of a member of the Board / executive director 19.07.2011 (TIF) •
07.05.2021	Consent of a member of the Board / executive director 13.05.2004 (TIF) •
07.05.2021	Consent of a member of the Board / executive director 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 09.04.2010 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 14.07.2011 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 16.12.2014 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 19.07.2005 (TIF) •
07.05.2021	Consent of members of the supervisory board 28.04.2006 (TIF) •
07.05.2021	Consent of members of the supervisory board 10.07.2006 (TIF) •
07.05.2021	Consent of members of the supervisory board 10.07.2006 (TIF) •
07.05.2021	Copy of the personal identification document 30.01.1998 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 10.05.2000 (TIF) •
07.05.2021	Copy of the personal identification document 14.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 12.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 12.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 17.02.2003 (TIF) •
07.05.2021	Copy of the personal identification document 11.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 16.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 09.02.1993 (TIF) •
07.05.2021	Copy of the personal identification document 22.01.1993 (TIF) •
07.05.2021	Copy of the personal identification document 19.05.1993 (TIF) •
07.05.2021	Copy of the personal identification document 17.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 07.09.1995 (TIF) •
07.05.2021	Copy of the personal identification document 08.09.1994 (TIF) •
07.05.2021	Copy of the personal identification document 04.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 28.08.1992 (TIF) •
07.05.2021	Copy of the personal identification document 06.05.1994 (TIF) •
07.05.2021	Copy of the personal identification document 09.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 04.11.1993 (TIF) •
07.05.2021	Copy of the personal identification document 15.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 21.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 19.05.1993 (TIF) •
07.05.2021	Copy of the personal identification document 13.01.1995 (TIF) •
07.05.2021	Copy of the personal identification document 11.06.1993 (TIF) •
07.05.2021	Copy of the personal identification document 09.01.1995 (TIF) •
07.05.2021	Copy of the personal identification document 17.03.1993 (TIF) •
07.05.2021	Copy of the personal identification document 14.04.1993 (TIF) •
07.05.2021	Copy of the personal identification document 07.12.1992 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 25.03.2002 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 14.05.1996 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 15.08.1997 (TIF) •
07.05.2021	Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 28.03.2007 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 29.03.2010 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 17.05.2010 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 28.07.2011 (TIF) •
07.05.2021	List of members of the Board / Supervisory Board 28.07.2011 (TIF) •
07.05.2021	Memorandum of association 22.03.1996 (TIF)
07.05.2021	Other documents 09.04.2010 (TIF) •
07.05.2021	Other documents 26.08.2002 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 05.07.2004 (TIF) •
07.05.2021	Other documents 30.04.2004 (TIF) •
07.05.2021	Other documents 19.09.1997 (TIF) •
07.05.2021	Other documents 30.09.1997 (TIF) •
07.05.2021	Other documents 06.10.1997 (TIF) •
07.05.2021	Other documents 10.10.1997 (TIF) •
07.05.2021	Other documents 05.02.1997 (TIF) •
07.05.2021	Power of attorney, act of empowerment 16.12.2014 (TIF) •
07.05.2021	Power of attorney, act of empowerment 15.08.2016 (TIF) •
07.05.2021	Power of attorney, act of empowerment 29.04.2003 (TIF) •
07.05.2021	Power of attorney, act of empowerment 23.04.1997 (TIF) •
07.05.2021	Power of attorney, act of empowerment 06.10.1997 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 22.04.2000 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 21.04.2001 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 19.06.2005 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 26.03.1997 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
07.05.2021	Protocols/decisions of a company/organisation 05.02.1998 (TIF) •
07.05.2021	Receipts on the publication and state fees 29.03.2007 (TIF) •
07.05.2021	Receipts on the publication and state fees 29.03.2007 (TIF) •
07.05.2021	Receipts on the publication and state fees 22.05.2000 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 04.03.2002 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.05.2003 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.05.2003 (TIF) •
07.05.2021	Receipts on the publication and state fees 14.05.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.07.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 06.07.2004 (TIF) •
07.05.2021	Receipts on the publication and state fees 16.09.2005 (TIF) •
07.05.2021	Receipts on the publication and state fees 16.09.2005 (TIF) •
07.05.2021	Receipts on the publication and state fees 02.06.2006 (TIF) •
07.05.2021	Receipts on the publication and state fees 02.06.2006 (TIF) •
07.05.2021	Receipts on the publication and state fees 26.04.1996 (TIF) •
07.05.2021	Receipts on the publication and state fees 25.04.1997 (TIF) •
07.05.2021	Receipts on the publication and state fees 07.10.1997 (TIF) •
07.05.2021	Registration certificates 17.05.2004 (TIF) •
07.05.2021	Registration certificates 18.01.1994 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 06.05.1993 (TIF) •
07.05.2021	Registration certificates 29.12.1993 (TIF) •
07.05.2021	Registration certificates 30.03.1993 (TIF) •
07.05.2021	Registration certificates 31.03.1993 (TIF) •
07.05.2021	Registration certificates 25.03.1993 (TIF) •
07.05.2021	Registration certificates 06.09.1993 (TIF) •
07.05.2021	Registration certificates 17.02.1994 (TIF) •
07.05.2021	Registration certificates 30.03.1993 (TIF) •
07.05.2021	Registration certificates 26.03.1993 (TIF) •
07.05.2021	Registration certificates 14.05.1996 (TIF) •
07.05.2021	Registration certificates 15.08.1997 (TIF) •
07.05.2021	Registration certificates 15.08.1997 (TIF) •
07.05.2021	Sample report 08.06.2000 (TIF) •
07.05.2021	Sample report 04.10.2001 (TIF) •
07.05.2021	Sample report 10.06.2002 (TIF) •
07.05.2021	Sample report 11.05.2004 (TIF) •
07.05.2021	Sample report 25.05.2005 (TIF) •
07.05.2021	Sample report 21.04.1997 (TIF) •
07.05.2021	Submission/Application 19.05.2000 (TIF) •
07.05.2021	Submission/Application 15.01.2002 (TIF) •
07.05.2021	Submission/Application 06.05.2003 (TIF) •
07.05.2021	Submission/Application 07.08.1997 (TIF) •
07.05.2021	Submission/Application 11.07.1997 (TIF) •
07.05.2021	Submission/Application 06.05.1997 (TIF) •
07.05.2021	Submission/Application 23.04.1997 (TIF) •
07.05.2021	Submission/Application 03.10.1997 (TIF) •
07.05.2021	Submission/Application 20.02.1998 (TIF) •
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2020 (5)
25.08.2020	2019 Annual report (full) (PDF)
21.02.2020	Copy of the personal identification document 14.02.2020 (TIF) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
10.02.2020	Justification supporting beneficial ownership disclosure statement 17.01.2020 (TIF) •
05.02.2020	Power of attorney, act of empowerment 23.01.2020 (TIF) •
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2019 (2)
23.10.2019	Application 16.10.2019 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
2018 (1)
31.07.2018	2017 Annual report (full) (PDF)
2013 (11)
21.05.2013	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 15.07.2011 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 28.07.2006 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 21.07.2009 (TIF) •
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