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Akciju sabiedrība "SIERA NAMS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003326466

Reg. date

29.01.1997

Commercial Register

Legal Address

Rāmuļu iela 25, Rīga, LV-1005

Registered share capital, date

253,969 EUR, 30.05.2014

Paid-in share capital, date

253,969 EUR, 30.05.2014

NACE

46.33 Wholesale of dairy products, eggs and edible oils and fats

VAT payer

LV40003326466	Registered	Excluded
	17.02.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.11.2020

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,806,085 EUR	Net profit -171,191 EUR	Equity 673,681 EUR	Date submitted29.04.2022	Number of employees 36
Year2020	Net sales 12,166,644 EUR	Net profit -881,816 EUR	Equity 844,872 EUR	Date submitted27.10.2021	Number of employees 46
Year2019	Net sales 16,578,282 EUR	Net profit 2,989 EUR	Equity 1,726,688 EUR	Date submitted24.04.2020	Number of employees 76
Year2018	Net sales 15,217,668 EUR	Net profit 8,232 EUR	Equity 1,723,699 EUR	Date submitted30.04.2019	Number of employees 66
Year2017	Net sales 14,365,167 EUR	Net profit 5,666 EUR	Equity 1,715,467 EUR	Date submitted02.05.2018	Number of employees 66
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted01.02.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions5,590 EUR	Personal Income Tax3,130 EUR	Other4,290 EUR	Total13,010 EUR	Number of employees1
Year2023	Social Insurance Contributions34,950 EUR	Personal Income Tax18,120 EUR	Other6,670 EUR	Total59,740 EUR	Number of employees4
Year2022	Social Insurance Contributions145,500 EUR	Personal Income Tax75,980 EUR	Other86,360 EUR	Total307,840 EUR	Number of employees24
Year2021	Social Insurance Contributions164,860 EUR	Personal Income Tax86,800 EUR	Other231,560 EUR	Total483,220 EUR	Number of employees35
Year2020	Social Insurance Contributions227,920 EUR	Personal Income Tax116,570 EUR	Other674,990 EUR	Total1,019,480 EUR	Number of employees46
Year2019	Social Insurance Contributions295,150 EUR	Personal Income Tax140,850 EUR	Other591,980 EUR	Total1,027,980 EUR	Number of employees71

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

Documents (in Latvian) (214)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
01.02.2018	Acceptance-conveyance act 04.04.2011 (TIF) •
Amendments to the Articles of Association (5)
01.02.2018	Amendments to the Articles of Association 24.11.1999 (TIF)
01.02.2018	Amendments to the Articles of Association 17.04.2000 (TIF)
01.02.2018	Amendments to the Articles of Association 30.06.2003 (TIF)
08.05.2015	Amendments to the Articles of Association 30.04.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 04.04.2011 (TIF)
Show all
Announcement regarding the legal address (2)
01.02.2018	Announcement regarding the legal address 17.12.1996 (TIF) •
01.02.2018	Announcement regarding the legal address 08.04.2004 (TIF) •
Annual report (full) (13)
29.04.2022	2021 Annual report (full) (PDF)
27.10.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
01.02.2018	1997 Annual report (full) (TIF)
01.02.2018	1998 Annual report (full) (TIF)
01.02.2018	1999 Annual report (full) (TIF)
01.02.2018	2000 Annual report (full) (TIF)
01.02.2018	2001 Annual report (full) (TIF)
01.02.2018	2002 Annual report (full) (TIF)
01.02.2018	2003 Annual report (full) (TIF)
01.02.2018	2004 Annual report (full) (TIF)
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Application (21)
19.11.2020	Application 06.11.2020 (TIF) •
06.07.2020	Application 30.06.2020 (TIF) •
02.05.2018	Application 25.04.2018 (edoc) •
02.05.2018	Application 25.04.2018 (docx) •
01.02.2018	Application 22.01.1997 (TIF) •
01.02.2018	Application 21.12.1999 (TIF) •
01.02.2018	Application 29.03.2004 (TIF) •
01.02.2018	Application 08.04.2004 (TIF) •
01.02.2018	Application 12.04.2005 (TIF) •
01.02.2018	Application 09.01.2006 (TIF) •
01.02.2018	Application 28.06.2006 (TIF) •
01.02.2018	Application 24.04.2007 (TIF) •
01.02.2018	Application 06.11.2008 (TIF) •
01.02.2018	Application 06.05.2010 (TIF) •
01.02.2018	Application 16.11.2010 (TIF) •
01.02.2018	Application 06.04.2011 (TIF) •
25.01.2018	Application 17.07.2014 (TIF) •
25.01.2018	Application 30.10.2015 (TIF) •
25.01.2018	Application 14.12.2015 (TIF) •
25.01.2018	Application 11.04.2016 (TIF) •
08.05.2015	Application 30.04.2014 (TIF) •
Show all
Articles of Association (5)
01.02.2018	Articles of Association 20.01.1997 (TIF)
01.02.2018	Articles of Association 17.12.1999 (TIF)
01.02.2018	Articles of Association 08.04.2004 (TIF)
08.05.2015	Articles of Association 30.04.2014 (TIF)
24.04.2014	Articles of Association 04.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.02.2018	Bank statements or other document regarding the payment of the equity 21.01.1997 (TIF) •
Consent of a member of the Board / executive director (1)
01.02.2018	Consent of a member of the Board / executive director 18.11.2005 (TIF) •
Consent of members of the supervisory board (17)
19.11.2020	Consent of members of the supervisory board 20.10.2020 (TIF) •
19.11.2020	Consent of members of the supervisory board 22.10.2020 (TIF) •
19.11.2020	Consent of members of the supervisory board 26.10.2020 (TIF) •
01.02.2018	Consent of members of the supervisory board 17.07.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 17.07.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 30.05.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 18.04.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 28.01.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 18.04.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.12.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.12.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
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Copy of the personal identification document (11)
01.02.2018	Copy of the personal identification document (TIF) •
01.02.2018	Copy of the personal identification document 14.01.1993 (TIF) •
01.02.2018	Copy of the personal identification document 13.08.1993 (TIF) •
01.02.2018	Copy of the personal identification document 06.06.1994 (TIF) •
01.02.2018	Copy of the personal identification document 15.02.1993 (TIF) •
01.02.2018	Copy of the personal identification document 15.09.1997 (TIF) •
01.02.2018	Copy of the personal identification document 29.03.1993 (TIF) •
01.02.2018	Copy of the personal identification document 11.09.1996 (TIF) •
01.02.2018	Copy of the personal identification document 20.07.1998 (TIF) •
01.02.2018	Copy of the personal identification document 04.02.1999 (TIF) •
01.02.2018	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
23.11.2020	Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020	Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
02.05.2018	Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
01.02.2018	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
08.05.2015	Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
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List of members of the Board / Supervisory Board (3)
19.11.2020	List of members of the Board / Supervisory Board 26.10.2020 (TIF) •
06.07.2020	List of members of the Board / Supervisory Board 30.06.2020 (TIF) •
01.02.2018	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
Memorandum of Association (2)
01.02.2018	Memorandum of Association 20.01.1997 (TIF)
01.02.2018	Memorandum of Association 24.11.1999 (TIF)
Memorandum of association (1)
01.02.2018	Memorandum of association 17.12.1999 (TIF)
Other documents (8)
01.02.2018	Other documents (TIF) •
01.02.2018	Other documents (TIF) •
01.02.2018	Other documents 14.04.1999 (TIF) •
01.02.2018	Other documents 17.05.2000 (TIF) •
01.02.2018	Other documents 14.03.2000 (TIF) •
01.02.2018	Other documents 03.07.2000 (TIF) •
01.02.2018	Other documents 30.06.2003 (TIF) •
01.02.2018	Other documents 30.10.2015 (TIF) •
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Power of attorney, act of empowerment (21)
19.11.2020	Power of attorney, act of empowerment 19.10.2020 (TIF) •
02.05.2018	Power of attorney, act of empowerment 02.05.2015 (edoc) •
02.05.2018	Power of attorney, act of empowerment 02.05.2015 (pdf) •
06.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.11.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.11.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 10.12.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 17.04.2000 (TIF) •
01.02.2018	Power of attorney, act of empowerment 25.07.2000 (TIF) •
01.02.2018	Power of attorney, act of empowerment 28.04.2003 (TIF) •
01.02.2018	Power of attorney, act of empowerment 10.07.2003 (TIF) •
01.02.2018	Power of attorney, act of empowerment 17.07.2014 (TIF) •
01.02.2018	Power of attorney, act of empowerment 29.05.2014 (TIF) •
01.02.2018	Power of attorney, act of empowerment 11.04.2016 (TIF) •
01.02.2018	Power of attorney, act of empowerment 02.04.2004 (TIF) •
01.02.2018	Power of attorney, act of empowerment 20.12.2005 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.04.2007 (TIF) •
01.02.2018	Power of attorney, act of empowerment 06.11.2008 (TIF) •
01.02.2018	Power of attorney, act of empowerment 29.04.2010 (TIF) •
01.02.2018	Power of attorney, act of empowerment 12.11.2010 (TIF) •
08.05.2015	Power of attorney, act of empowerment 30.04.2014 (TIF) •
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Protocols/decisions of a company/organisation (24)
19.11.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
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Receipts on the publication and state fees (20)
01.02.2018	Receipts on the publication and state fees 22.01.1997 (TIF) •
01.02.2018	Receipts on the publication and state fees 30.11.1999 (TIF) •
01.02.2018	Receipts on the publication and state fees 21.12.1999 (TIF) •
01.02.2018	Receipts on the publication and state fees 17.05.2000 (TIF) •
01.02.2018	Receipts on the publication and state fees 17.08.2000 (TIF) •
01.02.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 14.07.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.07.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 13.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 13.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
01.02.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
01.02.2018	Receipts on the publication and state fees 04.07.2006 (TIF) •
01.02.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
01.02.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.11.2008 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.11.2008 (TIF) •
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Registration certificates (3)
01.02.2018	Registration certificates 29.01.1997 (TIF) •
01.02.2018	Registration certificates 24.12.1999 (TIF) •
01.02.2018	Registration certificates 06.05.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
01.02.2018	Regulations for the increase/reduction of the equity 24.11.1999 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 17.04.2000 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
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Sample report (7)
01.02.2018	Sample report 20.01.1997 (TIF) •
01.02.2018	Sample report 30.12.1997 (TIF) •
01.02.2018	Sample report 15.12.1999 (TIF) •
01.02.2018	Sample report 04.08.2000 (TIF) •
01.02.2018	Sample report 01.04.2004 (TIF) •
01.02.2018	Sample report 22.03.2004 (TIF) •
01.02.2018	Sample report 03.07.2006 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
01.02.2018	Statement of the Board regarding the payment of the equity 17.04.2000 (TIF) •
01.02.2018	Statement of the Board regarding the payment of the equity 09.07.2003 (TIF) •
Statement regarding the beneficial owners (6)
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (EDOC) •
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (docx) •
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (docx) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (EDOC) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (docx) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (docx) •
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Submission/Application (7)
01.02.2018	Submission/Application 20.01.1997 (TIF) •
01.02.2018	Submission/Application 24.11.1999 (TIF) •
01.02.2018	Submission/Application 17.04.2000 (TIF) •
01.02.2018	Submission/Application 25.07.2000 (TIF) •
01.02.2018	Submission/Application 29.04.2003 (TIF) •
01.02.2018	Submission/Application 09.07.2003 (TIF) •
01.02.2018	Submission/Application 26.11.2010 (TIF) •
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2022 (1)
29.04.2022	2021 Annual report (full) (PDF)
2021 (1)
27.10.2021	2020 Annual report (full) (PDF)
2020 (19)
23.11.2020	Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020	Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
19.11.2020	Application 06.11.2020 (TIF) •
19.11.2020	Consent of members of the supervisory board 20.10.2020 (TIF) •
19.11.2020	Consent of members of the supervisory board 22.10.2020 (TIF) •
19.11.2020	Consent of members of the supervisory board 26.10.2020 (TIF) •
19.11.2020	List of members of the Board / Supervisory Board 26.10.2020 (TIF) •
19.11.2020	Power of attorney, act of empowerment 19.10.2020 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
19.11.2020	Protocols/decisions of a company/organisation 26.10.2020 (TIF) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (EDOC) •
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (docx) •
16.07.2020	Statement regarding the beneficial owners 30.06.2020 (docx) •
06.07.2020	Application 30.06.2020 (TIF) •
06.07.2020	List of members of the Board / Supervisory Board 30.06.2020 (TIF) •
06.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (TIF) •
24.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (184)
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (EDOC) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (docx) •
24.05.2018	Statement regarding the beneficial owners 23.05.2018 (docx) •
02.05.2018	2017 Annual report (full) (PDF)
02.05.2018	Application 25.04.2018 (edoc) •
02.05.2018	Application 25.04.2018 (docx) •
02.05.2018	Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
02.05.2018	Power of attorney, act of empowerment 02.05.2015 (edoc) •
02.05.2018	Power of attorney, act of empowerment 02.05.2015 (pdf) •
06.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
01.02.2018	Acceptance-conveyance act 04.04.2011 (TIF) •
01.02.2018	Amendments to the Articles of Association 24.11.1999 (TIF)
01.02.2018	Amendments to the Articles of Association 17.04.2000 (TIF)
01.02.2018	Amendments to the Articles of Association 30.06.2003 (TIF)
01.02.2018	Announcement regarding the legal address 17.12.1996 (TIF) •
01.02.2018	Announcement regarding the legal address 08.04.2004 (TIF) •
01.02.2018	1997 Annual report (full) (TIF)
01.02.2018	1998 Annual report (full) (TIF)
01.02.2018	1999 Annual report (full) (TIF)
01.02.2018	2000 Annual report (full) (TIF)
01.02.2018	2001 Annual report (full) (TIF)
01.02.2018	2002 Annual report (full) (TIF)
01.02.2018	2003 Annual report (full) (TIF)
01.02.2018	2004 Annual report (full) (TIF)
01.02.2018	Application 22.01.1997 (TIF) •
01.02.2018	Application 21.12.1999 (TIF) •
01.02.2018	Application 29.03.2004 (TIF) •
01.02.2018	Application 08.04.2004 (TIF) •
01.02.2018	Application 12.04.2005 (TIF) •
01.02.2018	Application 09.01.2006 (TIF) •
01.02.2018	Application 28.06.2006 (TIF) •
01.02.2018	Application 24.04.2007 (TIF) •
01.02.2018	Application 06.11.2008 (TIF) •
01.02.2018	Application 06.05.2010 (TIF) •
01.02.2018	Application 16.11.2010 (TIF) •
01.02.2018	Application 06.04.2011 (TIF) •
01.02.2018	Articles of Association 20.01.1997 (TIF)
01.02.2018	Articles of Association 17.12.1999 (TIF)
01.02.2018	Articles of Association 08.04.2004 (TIF)
01.02.2018	Bank statements or other document regarding the payment of the equity 21.01.1997 (TIF) •
01.02.2018	Consent of a member of the Board / executive director 18.11.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 17.07.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 17.07.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 30.05.2014 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 01.12.2015 (TIF) •
01.02.2018	Consent of members of the supervisory board 18.04.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 28.01.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 18.04.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.12.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.12.2005 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
01.02.2018	Consent of members of the supervisory board 06.11.2008 (TIF) •
01.02.2018	Copy of the personal identification document (TIF) •
01.02.2018	Copy of the personal identification document 14.01.1993 (TIF) •
01.02.2018	Copy of the personal identification document 13.08.1993 (TIF) •
01.02.2018	Copy of the personal identification document 06.06.1994 (TIF) •
01.02.2018	Copy of the personal identification document 15.02.1993 (TIF) •
01.02.2018	Copy of the personal identification document 15.09.1997 (TIF) •
01.02.2018	Copy of the personal identification document 29.03.1993 (TIF) •
01.02.2018	Copy of the personal identification document 11.09.1996 (TIF) •
01.02.2018	Copy of the personal identification document 20.07.1998 (TIF) •
01.02.2018	Copy of the personal identification document 04.02.1999 (TIF) •
01.02.2018	Copy of the personal identification document (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 29.01.1997 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 03.12.1999 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
01.02.2018	List of members of the Board / Supervisory Board 11.04.2016 (TIF) •
01.02.2018	Memorandum of Association 20.01.1997 (TIF)
01.02.2018	Memorandum of Association 24.11.1999 (TIF)
01.02.2018	Memorandum of association 17.12.1999 (TIF)
01.02.2018	Other documents (TIF) •
01.02.2018	Other documents (TIF) •
01.02.2018	Other documents 14.04.1999 (TIF) •
01.02.2018	Other documents 17.05.2000 (TIF) •
01.02.2018	Other documents 14.03.2000 (TIF) •
01.02.2018	Other documents 03.07.2000 (TIF) •
01.02.2018	Other documents 30.06.2003 (TIF) •
01.02.2018	Other documents 30.10.2015 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.11.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.11.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 10.12.1999 (TIF) •
01.02.2018	Power of attorney, act of empowerment 17.04.2000 (TIF) •
01.02.2018	Power of attorney, act of empowerment 25.07.2000 (TIF) •
01.02.2018	Power of attorney, act of empowerment 28.04.2003 (TIF) •
01.02.2018	Power of attorney, act of empowerment 10.07.2003 (TIF) •
01.02.2018	Power of attorney, act of empowerment 17.07.2014 (TIF) •
01.02.2018	Power of attorney, act of empowerment 29.05.2014 (TIF) •
01.02.2018	Power of attorney, act of empowerment 11.04.2016 (TIF) •
01.02.2018	Power of attorney, act of empowerment 02.04.2004 (TIF) •
01.02.2018	Power of attorney, act of empowerment 20.12.2005 (TIF) •
01.02.2018	Power of attorney, act of empowerment 24.04.2007 (TIF) •
01.02.2018	Power of attorney, act of empowerment 06.11.2008 (TIF) •
01.02.2018	Power of attorney, act of empowerment 29.04.2010 (TIF) •
01.02.2018	Power of attorney, act of empowerment 12.11.2010 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
01.02.2018	Receipts on the publication and state fees 22.01.1997 (TIF) •
01.02.2018	Receipts on the publication and state fees 30.11.1999 (TIF) •
01.02.2018	Receipts on the publication and state fees 21.12.1999 (TIF) •
01.02.2018	Receipts on the publication and state fees 17.05.2000 (TIF) •
01.02.2018	Receipts on the publication and state fees 17.08.2000 (TIF) •
01.02.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 14.07.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.07.2003 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 13.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 02.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 13.04.2004 (TIF) •
01.02.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
01.02.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
01.02.2018	Receipts on the publication and state fees 04.07.2006 (TIF) •
01.02.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
01.02.2018	Receipts on the publication and state fees 25.04.2007 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.11.2008 (TIF) •
01.02.2018	Receipts on the publication and state fees 11.11.2008 (TIF) •
01.02.2018	Registration certificates 29.01.1997 (TIF) •
01.02.2018	Registration certificates 24.12.1999 (TIF) •
01.02.2018	Registration certificates 06.05.2004 (TIF) •
01.02.2018	Regulations for the increase/reduction of the equity 24.11.1999 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 17.04.2000 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
01.02.2018	Sample report 20.01.1997 (TIF) •
01.02.2018	Sample report 30.12.1997 (TIF) •
01.02.2018	Sample report 15.12.1999 (TIF) •
01.02.2018	Sample report 04.08.2000 (TIF) •
01.02.2018	Sample report 01.04.2004 (TIF) •
01.02.2018	Sample report 22.03.2004 (TIF) •
01.02.2018	Sample report 03.07.2006 (TIF) •
01.02.2018	Statement of the Board regarding the payment of the equity 17.04.2000 (TIF) •
01.02.2018	Statement of the Board regarding the payment of the equity 09.07.2003 (TIF) •
01.02.2018	Submission/Application 20.01.1997 (TIF) •
01.02.2018	Submission/Application 24.11.1999 (TIF) •
01.02.2018	Submission/Application 17.04.2000 (TIF) •
01.02.2018	Submission/Application 25.07.2000 (TIF) •
01.02.2018	Submission/Application 29.04.2003 (TIF) •
01.02.2018	Submission/Application 09.07.2003 (TIF) •
01.02.2018	Submission/Application 26.11.2010 (TIF) •
25.01.2018	Application 17.07.2014 (TIF) •
25.01.2018	Application 30.10.2015 (TIF) •
25.01.2018	Application 14.12.2015 (TIF) •
25.01.2018	Application 11.04.2016 (TIF) •
Show all
2015 (6)
08.05.2015	Amendments to the Articles of Association 30.04.2014 (TIF)
08.05.2015	Application 30.04.2014 (TIF) •
08.05.2015	Articles of Association 30.04.2014 (TIF)
08.05.2015	Decisions / letters / protocols of public notaries 30.05.2014 (TIF) •
08.05.2015	Power of attorney, act of empowerment 30.04.2014 (TIF) •
08.05.2015	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
Show all
2014 (2)
24.04.2014	Amendments to the Articles of Association 04.04.2011 (TIF)
24.04.2014	Articles of Association 04.04.2014 (TIF)

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