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AS "AJ PRODUKTI"

Basic information

Status

Registered

Name

AS "AJ PRODUKTI"

Legal form

Public Limited Company

Reg. No

40003461161

Reg. date

23.09.1999

Commercial Register

Legal Address

Kalnciema iela 197B, Rīga, LV-1046

Registered share capital, date

152,247 EUR, 20.02.2017

Paid-in share capital, date

152,247 EUR, 20.02.2017

NACE

46.47 Wholesale of household, office and shop furniture, carpets and lighting equipment

VAT payer

LV40003461161	Registered	Excluded
	29.09.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 7,426,554 EUR	Net profit 393,044 EUR	Equity 2,556,874 EUR	Date submitted27.04.2022	Number of employees 13
Year2020	Net sales 5,674,757 EUR	Net profit 468,576 EUR	Equity 2,163,830 EUR	Date submitted13.04.2021	Number of employees 14
Year2019	Net sales 6,258,545 EUR	Net profit 550,912 EUR	Equity 1,695,254 EUR	Date submitted28.04.2020	Number of employees 14
Year2018	Net sales 5,571,608 EUR	Net profit 503,342 EUR	Equity 2,392,185 EUR	Date submitted05.04.2019	Number of employees 12
Year2017	Net sales 4,786,731 EUR	Net profit 488,754 EUR	Equity 1,888,843 EUR	Date submitted19.04.2018	Number of employees 14
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.03.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.03.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.03.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.03.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.03.2022	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions201,460 EUR	Personal Income Tax106,830 EUR	Other1,798,400 EUR	Total2,106,690 EUR	Number of employees18
Year2023	Social Insurance Contributions169,940 EUR	Personal Income Tax89,390 EUR	Other1,753,650 EUR	Total2,012,980 EUR	Number of employees19
Year2022	Social Insurance Contributions131,150 EUR	Personal Income Tax70,900 EUR	Other1,717,400 EUR	Total1,919,450 EUR	Number of employees15
Year2021	Social Insurance Contributions97,270 EUR	Personal Income Tax49,540 EUR	Other1,325,700 EUR	Total1,472,510 EUR	Number of employees13
Year2020	Social Insurance Contributions124,300 EUR	Personal Income Tax52,770 EUR	Other1,034,700 EUR	Total1,211,770 EUR	Number of employees13
Year2019	Social Insurance Contributions104,300 EUR	Personal Income Tax62,780 EUR	Other1,135,090 EUR	Total1,302,170 EUR	Number of employees15

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

Documents (in Latvian) (189)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
03.03.2022	Amendments to the Articles of Association 16.03.2000 (TIF)
03.03.2022	Amendments to the Articles of Association 17.09.2002 (TIF)
Annual report (full) (10)
27.04.2022	2021 Annual report (full) (PDF)
03.03.2022	2000 Annual report (full) (TIF)
03.03.2022	2001 Annual report (full) (TIF)
03.03.2022	2002 Annual report (full) (TIF)
03.03.2022	2003 Annual report (full) (TIF)
03.03.2022	2004 Annual report (full) (TIF)
13.04.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
05.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
04.03.2022	Application 04.03.2022 (PDF) •
04.03.2022	Application 04.03.2022 (PDF) •
04.03.2022	Application 04.03.2022 (pdf) •
03.03.2022	Application 15.02.2017 (TIF) •
03.03.2022	Application 15.07.2005 (TIF) •
03.03.2022	Application 17.09.2007 (TIF) •
03.03.2022	Application 17.11.2010 (TIF) •
03.03.2022	Application 26.05.2011 (TIF) •
03.03.2022	Application 17.01.2014 (TIF) •
03.03.2022	Application 11.05.2012 (TIF) •
03.03.2022	Application 21.11.2012 (TIF) •
03.03.2022	Application 20.09.1999 (TIF) •
03.03.2022	Application 19.10.2004 (TIF) •
02.03.2022	Application 02.03.2022 (PDF) •
02.03.2022	Application 02.03.2022 (PDF) •
02.03.2022	Application 02.03.2022 (pdf) •
Show all
Articles of Association (3)
03.03.2022	Articles of Association 31.01.2017 (TIF)
03.03.2022	Articles of Association 09.09.1999 (TIF)
03.03.2022	Articles of Association 05.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (2)
03.03.2022	Bank statements or other document regarding the payment of the equity 20.09.1999 (TIF) •
03.03.2022	Bank statements or other document regarding the payment of the equity 30.03.2000 (TIF) •
Consent of a member of the Board / executive director (8)
03.03.2022	Consent of a member of the Board / executive director 14.02.2017 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 15.11.2010 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 31.08.2007 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 18.12.2013 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 05.10.2004 (TIF) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (DOC) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (EDOC) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (doc) •
Show all
Consent of members of the supervisory board (27)
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 26.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
Show all
Consent of the auditor (1)
03.03.2022	Consent of the auditor 03.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
03.03.2022	Copies and statements of the Land Register and the State Land Service deeds 25.01.1996 (TIF) •
03.03.2022	Copies and statements of the Land Register and the State Land Service deeds 14.05.2002 (TIF) •
Copy of the personal identification document (5)
03.03.2022	Copy of the personal identification document 15.01.1996 (TIF) •
03.03.2022	Copy of the personal identification document 26.05.1992 (TIF) •
03.03.2022	Copy of the personal identification document 06.08.1997 (TIF) •
03.03.2022	Copy of the personal identification document 10.01.1997 (TIF) •
03.03.2022	Copy of the personal identification document 29.12.2019 (TIF) •
Show all
Cover letter (1)
03.03.2022	Cover letter 27.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (21)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 21.03.2000 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2017 (TIF)
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (TIF)
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (TIF)
List of members of the Board / Supervisory Board (10)
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (doc) •
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (EDOC) •
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (DOC) •
03.03.2022	List of members of the Board / Supervisory Board 14.02.2017 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 02.09.2007 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 02.09.2007 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 20.11.2012 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 30.04.2012 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 25.05.2011 (TIF) •
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Other documents (8)
03.03.2022	Other documents 10.11.2014 (TIF) •
03.03.2022	Other documents 10.11.2014 (TIF) •
03.03.2022	Other documents 20.09.1999 (TIF) •
03.03.2022	Other documents 16.09.1999 (TIF) •
03.03.2022	Other documents 08.11.1999 (TIF) •
03.03.2022	Other documents 16.03.2000 (TIF) •
03.03.2022	Other documents 05.11.1975 (TIF) •
03.03.2022	Other documents 27.12.1988 (TIF) •
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Power of attorney, act of empowerment (19)
03.03.2022	Power of attorney, act of empowerment 14.02.2017 (TIF) •
03.03.2022	Power of attorney, act of empowerment 25.05.2011 (TIF) •
03.03.2022	Power of attorney, act of empowerment 02.09.2007 (TIF) •
03.03.2022	Power of attorney, act of empowerment 30.06.2005 (TIF) •
03.03.2022	Power of attorney, act of empowerment 08.05.2012 (TIF) •
03.03.2022	Power of attorney, act of empowerment 20.11.2012 (TIF) •
03.03.2022	Power of attorney, act of empowerment 18.12.2013 (TIF) •
03.03.2022	Power of attorney, act of empowerment 10.11.2014 (TIF) •
03.03.2022	Power of attorney, act of empowerment 21.03.1996 (TIF) •
03.03.2022	Power of attorney, act of empowerment 26.08.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 01.04.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 10.03.2000 (TIF) •
03.03.2022	Power of attorney, act of empowerment 09.06.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 05.10.2004 (TIF) •
03.03.2022	Power of attorney, act of empowerment 30.09.2004 (TIF) •
03.03.2022	Power of attorney, act of empowerment 17.09.2002 (TIF) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (EDOC) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (doc) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (DOC) •
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Protocols/decisions of a company/organisation (24)
04.03.2022	Protocols/decisions of a company/organisation 27.01.2022 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.09.2007 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 09.09.1999 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 27.01.2022 (TIF) •
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Purchase/lease agreement (1)
03.03.2022	Purchase/lease agreement 19.08.1996 (TIF) •
Receipts on the publication and state fees (11)
03.03.2022	Receipts on the publication and state fees 17.09.2007 (TIF) •
03.03.2022	Receipts on the publication and state fees 15.07.2005 (TIF) •
03.03.2022	Receipts on the publication and state fees 15.07.2005 (TIF) •
03.03.2022	Receipts on the publication and state fees 17.09.2007 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.09.1999 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.10.2004 (TIF) •
03.03.2022	Receipts on the publication and state fees 08.10.2004 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.03.2000 (TIF) •
03.03.2022	Receipts on the publication and state fees 01.07.2002 (TIF) •
03.03.2022	Receipts on the publication and state fees 23.05.2001 (TIF) •
03.03.2022	Receipts on the publication and state fees 01.07.2002 (TIF) •
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Registration certificates (3)
03.03.2022	Registration certificates 23.09.1999 (TIF) •
03.03.2022	Registration certificates 08.10.2002 (TIF) •
03.03.2022	Registration certificates 25.10.2004 (TIF) •
Registration certificates of foreign companies (1)
03.03.2022	Registration certificates of foreign companies 08.03.1999 (TIF)
Sample report (3)
03.03.2022	Sample report 21.08.2007 (TIF) •
03.03.2022	Sample report 15.09.1999 (TIF) •
03.03.2022	Sample report 16.09.2004 (TIF) •
Statement of the Board regarding the payment of the equity (2)
03.03.2022	Statement of the Board regarding the payment of the equity 03.04.2000 (TIF) •
03.03.2022	Statement of the Board regarding the payment of the equity 21.03.2000 (TIF) •
Statement regarding the beneficial owners (1)
16.05.2018	Statement regarding the beneficial owners 06.04.2018 (TIF) •
Submission/Application (5)
03.03.2022	Submission/Application 17.01.2014 (TIF) •
03.03.2022	Submission/Application 20.09.1999 (TIF) •
03.03.2022	Submission/Application 23.05.2001 (TIF) •
03.03.2022	Submission/Application 17.09.2002 (TIF) •
03.03.2022	Submission/Application 20.03.2000 (TIF) •
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2022 (181)
27.04.2022	2021 Annual report (full) (PDF)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022	Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
04.03.2022	Application 04.03.2022 (PDF) •
04.03.2022	Application 04.03.2022 (PDF) •
04.03.2022	Application 04.03.2022 (pdf) •
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
04.03.2022	Consent of members of the supervisory board 27.01.2022 (TIF) •
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (doc) •
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (EDOC) •
04.03.2022	List of members of the Board / Supervisory Board 04.03.2022 (DOC) •
04.03.2022	Protocols/decisions of a company/organisation 27.01.2022 (TIF) •
03.03.2022	Amendments to the Articles of Association 16.03.2000 (TIF)
03.03.2022	Amendments to the Articles of Association 17.09.2002 (TIF)
03.03.2022	2000 Annual report (full) (TIF)
03.03.2022	2001 Annual report (full) (TIF)
03.03.2022	2002 Annual report (full) (TIF)
03.03.2022	2003 Annual report (full) (TIF)
03.03.2022	2004 Annual report (full) (TIF)
03.03.2022	Application 15.02.2017 (TIF) •
03.03.2022	Application 15.07.2005 (TIF) •
03.03.2022	Application 17.09.2007 (TIF) •
03.03.2022	Application 17.11.2010 (TIF) •
03.03.2022	Application 26.05.2011 (TIF) •
03.03.2022	Application 17.01.2014 (TIF) •
03.03.2022	Application 11.05.2012 (TIF) •
03.03.2022	Application 21.11.2012 (TIF) •
03.03.2022	Application 20.09.1999 (TIF) •
03.03.2022	Application 19.10.2004 (TIF) •
03.03.2022	Articles of Association 31.01.2017 (TIF)
03.03.2022	Articles of Association 09.09.1999 (TIF)
03.03.2022	Articles of Association 05.10.2004 (TIF)
03.03.2022	Bank statements or other document regarding the payment of the equity 20.09.1999 (TIF) •
03.03.2022	Bank statements or other document regarding the payment of the equity 30.03.2000 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 14.02.2017 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 15.11.2010 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 31.08.2007 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 18.12.2013 (TIF) •
03.03.2022	Consent of a member of the Board / executive director 05.10.2004 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.01.2017 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 01.11.2010 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.06.2005 (TIF) •
03.03.2022	Consent of members of the supervisory board 31.08.2007 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 26.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 20.11.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 25.05.2011 (TIF) •
03.03.2022	Consent of members of the supervisory board 30.04.2012 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
03.03.2022	Consent of members of the supervisory board 05.10.2004 (TIF) •
03.03.2022	Consent of the auditor 03.09.2004 (TIF) •
03.03.2022	Copies and statements of the Land Register and the State Land Service deeds 25.01.1996 (TIF) •
03.03.2022	Copies and statements of the Land Register and the State Land Service deeds 14.05.2002 (TIF) •
03.03.2022	Copy of the personal identification document 15.01.1996 (TIF) •
03.03.2022	Copy of the personal identification document 26.05.1992 (TIF) •
03.03.2022	Copy of the personal identification document 06.08.1997 (TIF) •
03.03.2022	Copy of the personal identification document 10.01.1997 (TIF) •
03.03.2022	Copy of the personal identification document 29.12.2019 (TIF) •
03.03.2022	Cover letter 27.11.2014 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 21.03.2000 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2017 (TIF)
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (TIF)
03.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (TIF)
03.03.2022	List of members of the Board / Supervisory Board 14.02.2017 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 02.09.2007 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 02.09.2007 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 20.11.2012 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 30.04.2012 (TIF) •
03.03.2022	List of members of the Board / Supervisory Board 25.05.2011 (TIF) •
03.03.2022	Other documents 10.11.2014 (TIF) •
03.03.2022	Other documents 10.11.2014 (TIF) •
03.03.2022	Other documents 20.09.1999 (TIF) •
03.03.2022	Other documents 16.09.1999 (TIF) •
03.03.2022	Other documents 08.11.1999 (TIF) •
03.03.2022	Other documents 16.03.2000 (TIF) •
03.03.2022	Other documents 05.11.1975 (TIF) •
03.03.2022	Other documents 27.12.1988 (TIF) •
03.03.2022	Power of attorney, act of empowerment 14.02.2017 (TIF) •
03.03.2022	Power of attorney, act of empowerment 25.05.2011 (TIF) •
03.03.2022	Power of attorney, act of empowerment 02.09.2007 (TIF) •
03.03.2022	Power of attorney, act of empowerment 30.06.2005 (TIF) •
03.03.2022	Power of attorney, act of empowerment 08.05.2012 (TIF) •
03.03.2022	Power of attorney, act of empowerment 20.11.2012 (TIF) •
03.03.2022	Power of attorney, act of empowerment 18.12.2013 (TIF) •
03.03.2022	Power of attorney, act of empowerment 10.11.2014 (TIF) •
03.03.2022	Power of attorney, act of empowerment 21.03.1996 (TIF) •
03.03.2022	Power of attorney, act of empowerment 26.08.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 01.04.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 10.03.2000 (TIF) •
03.03.2022	Power of attorney, act of empowerment 09.06.1993 (TIF) •
03.03.2022	Power of attorney, act of empowerment 05.10.2004 (TIF) •
03.03.2022	Power of attorney, act of empowerment 30.09.2004 (TIF) •
03.03.2022	Power of attorney, act of empowerment 17.09.2002 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.09.2007 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 09.09.1999 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 17.09.2002 (TIF) •
03.03.2022	Protocols/decisions of a company/organisation 27.01.2022 (TIF) •
03.03.2022	Purchase/lease agreement 19.08.1996 (TIF) •
03.03.2022	Receipts on the publication and state fees 17.09.2007 (TIF) •
03.03.2022	Receipts on the publication and state fees 15.07.2005 (TIF) •
03.03.2022	Receipts on the publication and state fees 15.07.2005 (TIF) •
03.03.2022	Receipts on the publication and state fees 17.09.2007 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.09.1999 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.10.2004 (TIF) •
03.03.2022	Receipts on the publication and state fees 08.10.2004 (TIF) •
03.03.2022	Receipts on the publication and state fees 20.03.2000 (TIF) •
03.03.2022	Receipts on the publication and state fees 01.07.2002 (TIF) •
03.03.2022	Receipts on the publication and state fees 23.05.2001 (TIF) •
03.03.2022	Receipts on the publication and state fees 01.07.2002 (TIF) •
03.03.2022	Registration certificates 23.09.1999 (TIF) •
03.03.2022	Registration certificates 08.10.2002 (TIF) •
03.03.2022	Registration certificates 25.10.2004 (TIF) •
03.03.2022	Registration certificates of foreign companies 08.03.1999 (TIF)
03.03.2022	Sample report 21.08.2007 (TIF) •
03.03.2022	Sample report 15.09.1999 (TIF) •
03.03.2022	Sample report 16.09.2004 (TIF) •
03.03.2022	Statement of the Board regarding the payment of the equity 03.04.2000 (TIF) •
03.03.2022	Statement of the Board regarding the payment of the equity 21.03.2000 (TIF) •
03.03.2022	Submission/Application 17.01.2014 (TIF) •
03.03.2022	Submission/Application 20.09.1999 (TIF) •
03.03.2022	Submission/Application 23.05.2001 (TIF) •
03.03.2022	Submission/Application 17.09.2002 (TIF) •
03.03.2022	Submission/Application 20.03.2000 (TIF) •
02.03.2022	Application 02.03.2022 (PDF) •
02.03.2022	Application 02.03.2022 (PDF) •
02.03.2022	Application 02.03.2022 (pdf) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (DOC) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (EDOC) •
02.03.2022	Consent of a member of the Board / executive director 01.03.2022 (doc) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (EDOC) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (doc) •
02.03.2022	Power of attorney, act of empowerment 01.03.2022 (DOC) •
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2021 (1)
13.04.2021	2020 Annual report (full) (PDF)
2020 (1)
28.04.2020	2019 Annual report (full) (PDF)
2019 (1)
05.04.2019	2018 Annual report (full) (PDF)
2018 (5)
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (rtf) •
16.05.2018	Statement regarding the beneficial owners 06.04.2018 (TIF) •
19.04.2018	2017 Annual report (full) (PDF)
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