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Sabiedrība ar ierobežotu atbildību "LATVIJAS ŠĶIRNES SĒKLAS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103090657

Reg. date

22.04.1993

Commercial Register

Legal Address

Struktoru iela 14A, Rīga, LV-1039

Registered share capital, date

200,000 EUR, 24.10.2019

Paid-in share capital, date

200,000 EUR, 24.10.2019

NACE

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

VAT payer

LV40103090657	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 2,638,770 EUR	Net profit 163,409 EUR	Equity 907,661 EUR	Date submitted21.04.2022	Number of employees 16
Year2020	Net sales 2,298,277 EUR	Net profit 129,845 EUR	Equity 744,252 EUR	Date submitted27.07.2021	Number of employees 16
Year2019	Net sales 1,958,773 EUR	Net profit 49,026 EUR	Equity 614,408 EUR	Date submitted28.05.2020	Number of employees 15
Year2018	Net sales 1,729,558 EUR	Net profit 76,952 EUR	Equity 565,382 EUR	Date submitted29.04.2019	Number of employees 16
Year2017	Net sales 1,430,077 EUR	Net profit 29,357 EUR	Equity 488,430 EUR	Date submitted28.03.2018	Number of employees 17
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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 Contributions140,270 EUR	Personal Income Tax72,760 EUR	Other408,260 EUR	Total621,290 EUR	Number of employees20
Year2023	Social Insurance Contributions126,620 EUR	Personal Income Tax65,810 EUR	Other131,410 EUR	Total323,840 EUR	Number of employees20
Year2022	Social Insurance Contributions107,450 EUR	Personal Income Tax54,440 EUR	Other55,410 EUR	Total217,300 EUR	Number of employees17
Year2021	Social Insurance Contributions94,420 EUR	Personal Income Tax47,760 EUR	Other72,850 EUR	Total215,030 EUR	Number of employees16
Year2020	Social Insurance Contributions92,530 EUR	Personal Income Tax44,610 EUR	Other173,800 EUR	Total310,940 EUR	Number of employees16
Year2019	Social Insurance Contributions87,870 EUR	Personal Income Tax42,260 EUR	Other106,720 EUR	Total236,850 EUR	Number of employees15

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

Documents (in Latvian) (432)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (DOC)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (doc)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (edoc) •
20.04.2021	Amendments to the Articles of Association (TIF)
20.04.2021	Amendments to the Articles of Association (TIF)
20.04.2021	Amendments to the Articles of Association 25.02.2003 (TIF)
19.04.2021	Amendments to the Articles of Association 17.12.1993 (TIF)
19.04.2021	Amendments to the Articles of Association 17.03.1995 (TIF)
19.04.2021	Amendments to the Articles of Association (TIF)
09.04.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
09.04.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
20.02.2020	Amendments to the Articles of Association 29.01.2020 (doc)
20.02.2020	Amendments to the Articles of Association 29.01.2020 (edoc) •
08.10.2019	Amendments to the Articles of Association 04.10.2019 (TIF)
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Annual report (full) (5)
21.04.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
28.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
28.03.2018	2017 Annual report (full) (PDF)
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Application (41)
21.10.2021	Application 21.10.2021 (DOCX) •
21.10.2021	Application 21.10.2021 (EDOC) •
21.10.2021	Application 21.10.2021 (docx) •
23.09.2021	Application 16.09.2021 (edoc) •
23.09.2021	Application 16.09.2021 (DOCX) •
23.09.2021	Application 16.09.2021 (docx) •
29.07.2021	Application 26.07.2021 (edoc) •
29.07.2021	Application 26.07.2021 (DOCX) •
06.05.2021	Application 15.04.2021 (edoc) •
06.05.2021	Application 15.04.2021 (DOCX) •
20.04.2021	Application 05.05.2001 (TIF) •
20.04.2021	Application 11.05.2004 (TIF) •
20.04.2021	Application 11.05.2004 (TIF) •
20.04.2021	Application 30.11.2004 (TIF) •
20.04.2021	Application 15.05.2000 (TIF) •
19.04.2021	Application 02.04.1993 (TIF) •
19.04.2021	Application 04.11.1999 (TIF) •
19.04.2021	Application 10.12.1999 (TIF) •
09.04.2021	Application 17.12.2014 (TIF) •
09.04.2021	Application 20.04.2005 (TIF) •
09.04.2021	Application 27.04.2005 (TIF) •
09.04.2021	Application 14.03.2006 (TIF) •
09.04.2021	Application 29.05.2007 (TIF) •
09.04.2021	Application 03.07.2008 (TIF) •
09.04.2021	Application 09.04.2008 (TIF) •
09.04.2021	Application 02.09.2008 (TIF) •
09.04.2021	Application 28.10.2010 (TIF) •
09.04.2021	Application 29.04.2011 (TIF) •
09.04.2021	Application 29.03.2011 (TIF) •
09.04.2021	Application 24.05.2013 (TIF) •
09.04.2021	Application 11.04.2014 (TIF) •
09.04.2021	Application 17.12.2014 (TIF) •
09.04.2021	Application 29.04.2015 (TIF) •
09.04.2021	Application 02.07.2015 (TIF) •
09.04.2021	Application 07.09.2015 (TIF) •
09.04.2021	Application 05.04.2016 (TIF) •
23.11.2020	Application 11.11.2020 (TIF) •
20.02.2020	Application 06.02.2020 (edoc) •
20.02.2020	Application 06.02.2020 (docx) •
08.10.2019	Application 04.10.2019 (TIF) •
30.08.2017	Application 09.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
20.04.2021	Application of shareholders or third persons for the acquisition of shares 29.07.2002 (TIF) •
20.04.2021	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.06.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
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Articles of Association (12)
23.09.2021	Articles of Association 03.09.2021 (DOCX)
23.09.2021	Articles of Association 03.09.2021 (docx)
23.09.2021	Articles of Association 03.09.2021 (edoc) •
20.04.2021	Articles of Association 18.03.2004 (TIF)
20.04.2021	Articles of Association 21.10.2004 (TIF)
19.04.2021	Articles of Association 19.03.1993 (TIF)
19.04.2021	Articles of Association 26.05.1999 (TIF)
09.04.2021	Articles of Association 15.12.2014 (TIF)
09.04.2021	Articles of Association 15.12.2014 (TIF)
20.02.2020	Articles of Association 29.01.2020 (docx)
20.02.2020	Articles of Association 29.01.2020 (edoc) •
08.10.2019	Articles of Association 04.10.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.04.2021	Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
19.04.2021	Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
23.07.2014	Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (3)
20.04.2021	Confirmation or consent to legal address 29.07.1999 (TIF) •
19.04.2021	Confirmation or consent to legal address 05.04.1993 (TIF) •
09.04.2021	Confirmation or consent to legal address 07.09.2015 (TIF) •
Consent of a member of the Board / executive director (18)
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 25.03.2011 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 28.03.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 11.03.2014 (TIF) •
08.10.2019	Consent of a member of the Board / executive director 04.10.2019 (TIF) •
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Consent of members of the supervisory board (13)
23.09.2021	Consent of members of the supervisory board 03.09.2021 (edoc) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (DOC) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (PDF) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (doc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
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Copy of the personal identification document (24)
06.05.2021	Copy of the personal identification document 13.04.2021 (pdf) •
06.05.2021	Copy of the personal identification document 13.04.2021 (PDF) •
20.04.2021	Copy of the personal identification document 28.03.1995 (TIF) •
20.04.2021	Copy of the personal identification document 15.02.1993 (TIF) •
20.04.2021	Copy of the personal identification document 05.03.1993 (TIF) •
20.04.2021	Copy of the personal identification document 15.02.1995 (TIF) •
20.04.2021	Copy of the personal identification document 06.04.1993 (TIF) •
20.04.2021	Copy of the personal identification document 29.07.1994 (TIF) •
20.04.2021	Copy of the personal identification document 17.12.1993 (TIF) •
20.04.2021	Copy of the personal identification document 12.12.1995 (TIF) •
20.04.2021	Copy of the personal identification document 12.04.1995 (TIF) •
20.04.2021	Copy of the personal identification document 19.10.1994 (TIF) •
20.04.2021	Copy of the personal identification document 06.11.1992 (TIF) •
20.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
20.04.2021	Copy of the personal identification document 04.01.1993 (TIF) •
20.04.2021	Copy of the personal identification document 08.01.1993 (TIF) •
20.04.2021	Copy of the personal identification document 25.06.2002 (TIF) •
20.04.2021	Copy of the personal identification document 11.09.1992 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
19.04.2021	Copy of the personal identification document 15.02.1993 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
19.04.2021	Copy of the personal identification document 06.11.1992 (TIF) •
19.04.2021	Copy of the personal identification document 04.01.1993 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
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Cover letter (9)
20.04.2021	Cover letter 18.06.2001 (TIF) •
19.04.2021	Cover letter 03.05.1994 (TIF) •
19.04.2021	Cover letter 19.10.1995 (TIF) •
19.04.2021	Cover letter 10.04.1997 (TIF) •
19.04.2021	Cover letter 03.06.1997 (TIF) •
19.04.2021	Cover letter 30.12.1997 (TIF) •
19.04.2021	Cover letter 02.03.1999 (TIF) •
19.04.2021	Cover letter 15.03.1999 (TIF) •
19.04.2021	Cover letter 16.07.1999 (TIF) •
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Decisions / letters / protocols of public notaries (50)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 10.07.2001 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 07.11.2002 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 22.04.1993 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 27.07.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 14.09.2016 (TIF) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (EDOC) •
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (rtf) •
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
07.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
14.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
22.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (EDOC) •
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Documents attesting the transfer of shares (2)
20.04.2021	Documents attesting the transfer of shares 06.09.2000 (TIF) •
20.04.2021	Documents attesting the transfer of shares 06.04.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
06.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
21.10.2019	Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
List of founders (1)
19.04.2021	List of founders 19.03.1993 (TIF) •
List of members of the Board / Supervisory Board (1)
19.04.2021	List of members of the Board / Supervisory Board 28.07.1999 (TIF) •
Memorandum of association (1)
19.04.2021	Memorandum of association 19.03.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.04.2021	Notice of a member of the Board regarding the resignation 27.02.1996 (TIF) •
09.04.2021	Notice of a member of the Board regarding the resignation 28.10.2010 (TIF) •
Orders/request/cover notes of court bailiffs (6)
13.03.2017	Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
13.03.2017	Orders/request/cover notes of court bailiffs 13.03.2017 (pdf) •
02.03.2017	Orders/request/cover notes of court bailiffs 02.03.2017 (EDOC) •
09.09.2015	Orders/request/cover notes of court bailiffs 09.09.2015 (EDOC) •
09.09.2015	Orders/request/cover notes of court bailiffs 09.09.2015 (pdf) •
17.07.2014	Orders/request/cover notes of court bailiffs 17.07.2014 (EDOC) •
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Other documents (24)
23.09.2021	Other documents 03.09.2021 (edoc) •
23.09.2021	Other documents 03.09.2021 (DOC) •
23.09.2021	Other documents 03.09.2021 (doc) •
20.04.2021	Other documents (TIF) •
20.04.2021	Other documents 15.06.2000 (TIF) •
20.04.2021	Other documents 27.10.2000 (TIF) •
20.04.2021	Other documents 19.12.2002 (TIF) •
20.04.2021	Other documents 29.04.2003 (TIF) •
20.04.2021	Other documents 17.10.2002 (TIF) •
20.04.2021	Other documents 25.04.2003 (TIF) •
19.04.2021	Other documents 26.04.1990 (TIF) •
19.04.2021	Other documents 18.02.1993 (TIF) •
19.04.2021	Other documents 18.04.1994 (TIF) •
19.04.2021	Other documents 19.10.1995 (TIF) •
19.04.2021	Other documents 18.04.1994 (TIF) •
19.04.2021	Other documents 08.07.1998 (TIF) •
19.04.2021	Other documents 13.12.1998 (TIF) •
19.04.2021	Other documents 16.02.1999 (TIF) •
19.04.2021	Other documents 03.06.1999 (TIF) •
19.04.2021	Other documents 22.06.1999 (TIF) •
19.04.2021	Other documents 23.07.1999 (TIF) •
19.04.2021	Other documents 16.07.1999 (TIF) •
19.04.2021	Other documents 19.07.1999 (TIF) •
19.04.2021	Other documents (TIF) •
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Power of attorney, act of empowerment (22)
20.04.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 20.07.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 04.07.2001 (TIF) •
20.04.2021	Power of attorney, act of empowerment 12.06.2001 (TIF) •
20.04.2021	Power of attorney, act of empowerment 09.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 09.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 16.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 25.04.2003 (TIF) •
20.04.2021	Power of attorney, act of empowerment 22.03.2004 (TIF) •
20.04.2021	Power of attorney, act of empowerment 30.11.2004 (TIF) •
19.04.2021	Power of attorney, act of empowerment 18.03.1993 (TIF) •
19.04.2021	Power of attorney, act of empowerment 16.02.1999 (TIF) •
19.04.2021	Power of attorney, act of empowerment 02.03.1999 (TIF) •
19.04.2021	Power of attorney, act of empowerment 26.05.1999 (TIF) •
15.04.2021	Power of attorney, act of empowerment 19.03.1993 (TIF) •
15.04.2021	Power of attorney, act of empowerment 18.03.1993 (TIF) •
09.04.2021	Power of attorney, act of empowerment 17.12.2004 (TIF) •
09.04.2021	Power of attorney, act of empowerment 20.05.2005 (TIF) •
09.04.2021	Power of attorney, act of empowerment 11.10.2012 (TIF) •
21.10.2019	Power of attorney, act of empowerment 18.10.2019 (TIF) •
21.10.2019	Power of attorney, act of empowerment 18.10.2019 (TIF) •
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Protocols/decisions of a company/organisation (34)
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (DOC) •
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (doc) •
20.04.2021	Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 01.03.1996 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 04.11.1999 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
20.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
21.10.2019	Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
Show all
Receipts on the publication and state fees (27)
20.04.2021	Receipts on the publication and state fees 17.05.2000 (TIF) •
20.04.2021	Receipts on the publication and state fees 08.06.2001 (TIF) •
20.04.2021	Receipts on the publication and state fees 18.10.2002 (TIF) •
20.04.2021	Receipts on the publication and state fees 18.10.2002 (TIF) •
20.04.2021	Receipts on the publication and state fees 25.03.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 25.03.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.06.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.06.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.12.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.12.2004 (TIF) •
19.04.2021	Receipts on the publication and state fees 07.01.1994 (TIF) •
19.04.2021	Receipts on the publication and state fees 18.10.1995 (TIF) •
19.04.2021	Receipts on the publication and state fees 04.04.1997 (TIF) •
19.04.2021	Receipts on the publication and state fees 21.07.1999 (TIF) •
19.04.2021	Receipts on the publication and state fees 15.11.1999 (TIF) •
15.04.2021	Receipts on the publication and state fees 31.03.1993 (TIF) •
15.04.2021	Receipts on the publication and state fees 31.03.1993 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 29.05.2007 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.05.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.05.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 03.09.2008 (TIF) •
Show all
Registration certificates (53)
20.04.2021	Registration certificates 26.08.1992 (TIF) •
20.04.2021	Registration certificates 03.12.1997 (TIF) •
20.04.2021	Registration certificates 14.11.1991 (TIF) •
20.04.2021	Registration certificates 19.01.1998 (TIF) •
20.04.2021	Registration certificates 08.05.1992 (TIF) •
20.04.2021	Registration certificates 20.12.1996 (TIF) •
20.04.2021	Registration certificates 22.04.1994 (TIF) •
20.04.2021	Registration certificates 18.07.1994 (TIF) •
20.04.2021	Registration certificates 20.08.1993 (TIF) •
20.04.2021	Registration certificates 18.05.1992 (TIF) •
20.04.2021	Registration certificates 06.03.1992 (TIF) •
20.04.2021	Registration certificates 18.01.1993 (TIF) •
20.04.2021	Registration certificates 21.03.1996 (TIF) •
20.04.2021	Registration certificates 03.04.1992 (TIF) •
20.04.2021	Registration certificates 02.04.1992 (TIF) •
20.04.2021	Registration certificates 07.04.1992 (TIF) •
20.04.2021	Registration certificates 06.06.1991 (TIF) •
20.04.2021	Registration certificates 21.04.1992 (TIF) •
20.04.2021	Registration certificates 06.05.1992 (TIF) •
20.04.2021	Registration certificates 10.10.1991 (TIF) •
20.04.2021	Registration certificates 29.08.1991 (TIF) •
20.04.2021	Registration certificates 06.08.1991 (TIF) •
20.04.2021	Registration certificates 24.04.1992 (TIF) •
20.04.2021	Registration certificates 23.03.1992 (TIF) •
20.04.2021	Registration certificates 08.05.1998 (TIF) •
20.04.2021	Registration certificates 18.06.1997 (TIF) •
20.04.2021	Registration certificates 06.08.1991 (TIF) •
20.04.2021	Registration certificates 23.12.1992 (TIF) •
20.04.2021	Registration certificates 27.07.1995 (TIF) •
20.04.2021	Registration certificates 14.03.1992 (TIF) •
20.04.2021	Registration certificates 19.01.1998 (TIF) •
20.04.2021	Registration certificates 06.05.1992 (TIF) •
20.04.2021	Registration certificates 03.12.1997 (TIF) •
20.04.2021	Registration certificates 22.04.1993 (TIF) •
20.04.2021	Registration certificates 27.05.2004 (TIF) •
19.04.2021	Registration certificates 29.08.1991 (TIF) •
19.04.2021	Registration certificates 24.04.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 23.03.1992 (TIF) •
19.04.2021	Registration certificates 25.08.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 10.10.1991 (TIF) •
19.04.2021	Registration certificates 23.12.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 08.05.1992 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (8)
20.04.2021	Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
20.04.2021	Regulations for the increase/reduction of the equity 02.05.2003 (TIF)
20.04.2021	Regulations for the increase/reduction of the equity 21.10.2004 (TIF)
19.04.2021	Regulations for the increase/reduction of the equity (TIF)
19.04.2021	Regulations for the increase/reduction of the equity 17.03.1995 (TIF)
19.04.2021	Regulations for the increase/reduction of the equity (TIF)
09.04.2021	Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 09.04.2019 (TIF)
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Sample report (12)
20.04.2021	Sample report 27.04.2004 (TIF) •
20.04.2021	Sample report 23.04.2004 (TIF) •
20.04.2021	Sample report 28.04.2004 (TIF) •
20.04.2021	Sample report 05.05.2004 (TIF) •
19.04.2021	Sample report 30.12.1997 (TIF) •
19.04.2021	Sample report 06.07.1999 (TIF) •
19.04.2021	Sample report 05.11.1999 (TIF) •
15.04.2021	Sample report 02.04.1993 (TIF) •
09.04.2021	Sample report 16.03.2005 (TIF) •
09.04.2021	Sample report 17.03.2005 (TIF) •
09.04.2021	Sample report 21.04.2005 (TIF) •
09.04.2021	Sample report 15.07.2008 (TIF) •
Show all
Shareholders’ register (30)
07.10.2021	Shareholders’ register 30.09.2021 (TIF)
29.07.2021	Shareholders’ register 12.07.2021 (DOCX)
29.07.2021	Shareholders’ register 12.07.2021 (edoc) •
06.05.2021	Shareholders’ register 12.04.2021 (DOCX)
06.05.2021	Shareholders’ register 12.04.2021 (edoc) •
20.04.2021	Shareholders’ register 03.06.1999 (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register 25.04.2003 (TIF)
20.04.2021	Shareholders’ register 18.03.2004 (TIF)
19.04.2021	Shareholders’ register 19.03.1993 (TIF)
19.04.2021	Shareholders’ register 10.01.1995 (TIF)
19.04.2021	Shareholders’ register (TIF)
19.04.2021	Shareholders’ register 03.06.1999 (TIF)
09.04.2021	Shareholders’ register 15.12.2004 (TIF)
09.04.2021	Shareholders’ register 15.12.2004 (TIF)
09.04.2021	Shareholders’ register 10.03.2005 (TIF)
09.04.2021	Shareholders’ register 21.05.2007 (TIF)
09.04.2021	Shareholders’ register 01.09.2008 (TIF)
09.04.2021	Shareholders’ register 27.03.2013 (TIF)
09.04.2021	Shareholders’ register 15.12.2014 (TIF)
09.04.2021	Shareholders’ register 15.12.2014 (TIF)
09.04.2021	Shareholders’ register 29.04.2015 (TIF)
09.04.2021	Shareholders’ register 02.07.2015 (TIF)
09.04.2021	Shareholders’ register 05.04.2016 (TIF)
23.11.2020	Shareholders’ register 11.11.2020 (TIF)
21.10.2019	Shareholders’ register 04.10.2019 (TIF)
30.08.2017	Shareholders’ register 09.08.2017 (TIF)
27.05.2011	Shareholders’ register 25.03.2011 (TIF)
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State Revenue Service decisions/letters/statements (1)
27.06.2015	State Revenue Service decisions/letters/statements 26.06.2015 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
20.04.2021	Statement of the Board regarding the payment of the equity 25.04.2003 (TIF) •
Statement regarding the beneficial owners (1)
26.03.2019	Statement regarding the beneficial owners 22.03.2019 (TIF) •
Submission/Application (6)
20.04.2021	Submission/Application 03.09.1999 (TIF) •
20.04.2021	Submission/Application 04.11.2002 (TIF) •
20.04.2021	Submission/Application 25.04.2003 (TIF) •
20.04.2021	Submission/Application 06.06.2003 (TIF) •
19.04.2021	Submission/Application 27.12.1995 (TIF) •
09.04.2021	Submission/Application 24.07.2008 (TIF) •
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2022 (1)
21.04.2022	2021 Annual report (full) (PDF)
2021 (374)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
21.10.2021	Application 21.10.2021 (DOCX) •
21.10.2021	Application 21.10.2021 (EDOC) •
21.10.2021	Application 21.10.2021 (docx) •
07.10.2021	Shareholders’ register 30.09.2021 (TIF)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (DOC)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (doc)
23.09.2021	Amendments to the Articles of Association 03.09.2021 (edoc) •
23.09.2021	Application 16.09.2021 (edoc) •
23.09.2021	Application 16.09.2021 (DOCX) •
23.09.2021	Application 16.09.2021 (docx) •
23.09.2021	Articles of Association 03.09.2021 (DOCX)
23.09.2021	Articles of Association 03.09.2021 (docx)
23.09.2021	Articles of Association 03.09.2021 (edoc) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (edoc) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (DOC) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (PDF) •
23.09.2021	Consent of members of the supervisory board 03.09.2021 (doc) •
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
23.09.2021	Other documents 03.09.2021 (edoc) •
23.09.2021	Other documents 03.09.2021 (DOC) •
23.09.2021	Other documents 03.09.2021 (doc) •
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (DOC) •
23.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (doc) •
29.07.2021	Application 26.07.2021 (edoc) •
29.07.2021	Application 26.07.2021 (DOCX) •
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021	Shareholders’ register 12.07.2021 (DOCX)
29.07.2021	Shareholders’ register 12.07.2021 (edoc) •
27.07.2021	2020 Annual report (full) (PDF)
06.05.2021	Application 15.04.2021 (edoc) •
06.05.2021	Application 15.04.2021 (DOCX) •
06.05.2021	Copy of the personal identification document 13.04.2021 (pdf) •
06.05.2021	Copy of the personal identification document 13.04.2021 (PDF) •
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2021 (TIF)
06.05.2021	Shareholders’ register 12.04.2021 (DOCX)
06.05.2021	Shareholders’ register 12.04.2021 (edoc) •
20.04.2021	Amendments to the Articles of Association (TIF)
20.04.2021	Amendments to the Articles of Association (TIF)
20.04.2021	Amendments to the Articles of Association 25.02.2003 (TIF)
20.04.2021	Application 05.05.2001 (TIF) •
20.04.2021	Application 11.05.2004 (TIF) •
20.04.2021	Application 11.05.2004 (TIF) •
20.04.2021	Application 30.11.2004 (TIF) •
20.04.2021	Application 15.05.2000 (TIF) •
20.04.2021	Application of shareholders or third persons for the acquisition of shares 29.07.2002 (TIF) •
20.04.2021	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
20.04.2021	Articles of Association 18.03.2004 (TIF)
20.04.2021	Articles of Association 21.10.2004 (TIF)
20.04.2021	Bank statements or other document regarding the payment of the equity 25.11.2004 (TIF) •
20.04.2021	Confirmation or consent to legal address 29.07.1999 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Consent of a member of the Board / executive director 11.03.2004 (TIF) •
20.04.2021	Copy of the personal identification document 28.03.1995 (TIF) •
20.04.2021	Copy of the personal identification document 15.02.1993 (TIF) •
20.04.2021	Copy of the personal identification document 05.03.1993 (TIF) •
20.04.2021	Copy of the personal identification document 15.02.1995 (TIF) •
20.04.2021	Copy of the personal identification document 06.04.1993 (TIF) •
20.04.2021	Copy of the personal identification document 29.07.1994 (TIF) •
20.04.2021	Copy of the personal identification document 17.12.1993 (TIF) •
20.04.2021	Copy of the personal identification document 12.12.1995 (TIF) •
20.04.2021	Copy of the personal identification document 12.04.1995 (TIF) •
20.04.2021	Copy of the personal identification document 19.10.1994 (TIF) •
20.04.2021	Copy of the personal identification document 06.11.1992 (TIF) •
20.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
20.04.2021	Copy of the personal identification document 04.01.1993 (TIF) •
20.04.2021	Copy of the personal identification document 08.01.1993 (TIF) •
20.04.2021	Copy of the personal identification document 25.06.2002 (TIF) •
20.04.2021	Copy of the personal identification document 11.09.1992 (TIF) •
20.04.2021	Cover letter 18.06.2001 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 31.05.2000 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 10.07.2001 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 07.11.2002 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
20.04.2021	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
20.04.2021	Documents attesting the transfer of shares 06.09.2000 (TIF) •
20.04.2021	Documents attesting the transfer of shares 06.04.2001 (TIF) •
20.04.2021	Other documents (TIF) •
20.04.2021	Other documents 15.06.2000 (TIF) •
20.04.2021	Other documents 27.10.2000 (TIF) •
20.04.2021	Other documents 19.12.2002 (TIF) •
20.04.2021	Other documents 29.04.2003 (TIF) •
20.04.2021	Other documents 17.10.2002 (TIF) •
20.04.2021	Other documents 25.04.2003 (TIF) •
20.04.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 20.07.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
20.04.2021	Power of attorney, act of empowerment 04.07.2001 (TIF) •
20.04.2021	Power of attorney, act of empowerment 12.06.2001 (TIF) •
20.04.2021	Power of attorney, act of empowerment 09.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 09.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 16.05.2002 (TIF) •
20.04.2021	Power of attorney, act of empowerment 25.04.2003 (TIF) •
20.04.2021	Power of attorney, act of empowerment 22.03.2004 (TIF) •
20.04.2021	Power of attorney, act of empowerment 30.11.2004 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 11.03.2004 (TIF) •
20.04.2021	Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 17.05.2000 (TIF) •
20.04.2021	Receipts on the publication and state fees 08.06.2001 (TIF) •
20.04.2021	Receipts on the publication and state fees 18.10.2002 (TIF) •
20.04.2021	Receipts on the publication and state fees 18.10.2002 (TIF) •
20.04.2021	Receipts on the publication and state fees 25.03.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 25.03.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.06.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.06.2003 (TIF) •
20.04.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 23.03.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.12.2004 (TIF) •
20.04.2021	Receipts on the publication and state fees 06.12.2004 (TIF) •
20.04.2021	Registration certificates 26.08.1992 (TIF) •
20.04.2021	Registration certificates 03.12.1997 (TIF) •
20.04.2021	Registration certificates 14.11.1991 (TIF) •
20.04.2021	Registration certificates 19.01.1998 (TIF) •
20.04.2021	Registration certificates 08.05.1992 (TIF) •
20.04.2021	Registration certificates 20.12.1996 (TIF) •
20.04.2021	Registration certificates 22.04.1994 (TIF) •
20.04.2021	Registration certificates 18.07.1994 (TIF) •
20.04.2021	Registration certificates 20.08.1993 (TIF) •
20.04.2021	Registration certificates 18.05.1992 (TIF) •
20.04.2021	Registration certificates 06.03.1992 (TIF) •
20.04.2021	Registration certificates 18.01.1993 (TIF) •
20.04.2021	Registration certificates 21.03.1996 (TIF) •
20.04.2021	Registration certificates 03.04.1992 (TIF) •
20.04.2021	Registration certificates 02.04.1992 (TIF) •
20.04.2021	Registration certificates 07.04.1992 (TIF) •
20.04.2021	Registration certificates 06.06.1991 (TIF) •
20.04.2021	Registration certificates 21.04.1992 (TIF) •
20.04.2021	Registration certificates 06.05.1992 (TIF) •
20.04.2021	Registration certificates 10.10.1991 (TIF) •
20.04.2021	Registration certificates 29.08.1991 (TIF) •
20.04.2021	Registration certificates 06.08.1991 (TIF) •
20.04.2021	Registration certificates 24.04.1992 (TIF) •
20.04.2021	Registration certificates 23.03.1992 (TIF) •
20.04.2021	Registration certificates 08.05.1998 (TIF) •
20.04.2021	Registration certificates 18.06.1997 (TIF) •
20.04.2021	Registration certificates 06.08.1991 (TIF) •
20.04.2021	Registration certificates 23.12.1992 (TIF) •
20.04.2021	Registration certificates 27.07.1995 (TIF) •
20.04.2021	Registration certificates 14.03.1992 (TIF) •
20.04.2021	Registration certificates 19.01.1998 (TIF) •
20.04.2021	Registration certificates 06.05.1992 (TIF) •
20.04.2021	Registration certificates 03.12.1997 (TIF) •
20.04.2021	Registration certificates 22.04.1993 (TIF) •
20.04.2021	Registration certificates 27.05.2004 (TIF) •
20.04.2021	Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
20.04.2021	Regulations for the increase/reduction of the equity 02.05.2003 (TIF)
20.04.2021	Regulations for the increase/reduction of the equity 21.10.2004 (TIF)
20.04.2021	Sample report 27.04.2004 (TIF) •
20.04.2021	Sample report 23.04.2004 (TIF) •
20.04.2021	Sample report 28.04.2004 (TIF) •
20.04.2021	Sample report 05.05.2004 (TIF) •
20.04.2021	Shareholders’ register 03.06.1999 (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register (TIF)
20.04.2021	Shareholders’ register 25.04.2003 (TIF)
20.04.2021	Shareholders’ register 18.03.2004 (TIF)
20.04.2021	Statement of the Board regarding the payment of the equity 25.04.2003 (TIF) •
20.04.2021	Submission/Application 03.09.1999 (TIF) •
20.04.2021	Submission/Application 04.11.2002 (TIF) •
20.04.2021	Submission/Application 25.04.2003 (TIF) •
20.04.2021	Submission/Application 06.06.2003 (TIF) •
19.04.2021	Amendments to the Articles of Association 17.12.1993 (TIF)
19.04.2021	Amendments to the Articles of Association 17.03.1995 (TIF)
19.04.2021	Amendments to the Articles of Association (TIF)
19.04.2021	Application 02.04.1993 (TIF) •
19.04.2021	Application 04.11.1999 (TIF) •
19.04.2021	Application 10.12.1999 (TIF) •
19.04.2021	Articles of Association 19.03.1993 (TIF)
19.04.2021	Articles of Association 26.05.1999 (TIF)
19.04.2021	Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
19.04.2021	Confirmation or consent to legal address 05.04.1993 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
19.04.2021	Copy of the personal identification document 15.02.1993 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
19.04.2021	Copy of the personal identification document 06.11.1992 (TIF) •
19.04.2021	Copy of the personal identification document 04.01.1993 (TIF) •
19.04.2021	Copy of the personal identification document 27.07.1993 (TIF) •
19.04.2021	Cover letter 03.05.1994 (TIF) •
19.04.2021	Cover letter 19.10.1995 (TIF) •
19.04.2021	Cover letter 10.04.1997 (TIF) •
19.04.2021	Cover letter 03.06.1997 (TIF) •
19.04.2021	Cover letter 30.12.1997 (TIF) •
19.04.2021	Cover letter 02.03.1999 (TIF) •
19.04.2021	Cover letter 15.03.1999 (TIF) •
19.04.2021	Cover letter 16.07.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 22.04.1993 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 16.04.1997 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 27.07.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 01.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
19.04.2021	List of founders 19.03.1993 (TIF) •
19.04.2021	List of members of the Board / Supervisory Board 28.07.1999 (TIF) •
19.04.2021	Memorandum of association 19.03.1993 (TIF)
19.04.2021	Notice of a member of the Board regarding the resignation 27.02.1996 (TIF) •
19.04.2021	Other documents 26.04.1990 (TIF) •
19.04.2021	Other documents 18.02.1993 (TIF) •
19.04.2021	Other documents 18.04.1994 (TIF) •
19.04.2021	Other documents 19.10.1995 (TIF) •
19.04.2021	Other documents 18.04.1994 (TIF) •
19.04.2021	Other documents 08.07.1998 (TIF) •
19.04.2021	Other documents 13.12.1998 (TIF) •
19.04.2021	Other documents 16.02.1999 (TIF) •
19.04.2021	Other documents 03.06.1999 (TIF) •
19.04.2021	Other documents 22.06.1999 (TIF) •
19.04.2021	Other documents 23.07.1999 (TIF) •
19.04.2021	Other documents 16.07.1999 (TIF) •
19.04.2021	Other documents 19.07.1999 (TIF) •
19.04.2021	Other documents (TIF) •
19.04.2021	Power of attorney, act of empowerment 18.03.1993 (TIF) •
19.04.2021	Power of attorney, act of empowerment 16.02.1999 (TIF) •
19.04.2021	Power of attorney, act of empowerment 02.03.1999 (TIF) •
19.04.2021	Power of attorney, act of empowerment 26.05.1999 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 16.03.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 01.03.1996 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 04.11.1999 (TIF) •
19.04.2021	Receipts on the publication and state fees 07.01.1994 (TIF) •
19.04.2021	Receipts on the publication and state fees 18.10.1995 (TIF) •
19.04.2021	Receipts on the publication and state fees 04.04.1997 (TIF) •
19.04.2021	Receipts on the publication and state fees 21.07.1999 (TIF) •
19.04.2021	Receipts on the publication and state fees 15.11.1999 (TIF) •
19.04.2021	Registration certificates 29.08.1991 (TIF) •
19.04.2021	Registration certificates 24.04.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 23.03.1992 (TIF) •
19.04.2021	Registration certificates 25.08.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 10.10.1991 (TIF) •
19.04.2021	Registration certificates 23.12.1992 (TIF) •
19.04.2021	Registration certificates 06.08.1991 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 08.05.1992 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Registration certificates 22.04.1993 (TIF) •
19.04.2021	Regulations for the increase/reduction of the equity (TIF)
19.04.2021	Regulations for the increase/reduction of the equity 17.03.1995 (TIF)
19.04.2021	Regulations for the increase/reduction of the equity (TIF)
19.04.2021	Sample report 30.12.1997 (TIF) •
19.04.2021	Sample report 06.07.1999 (TIF) •
19.04.2021	Sample report 05.11.1999 (TIF) •
19.04.2021	Shareholders’ register 19.03.1993 (TIF)
19.04.2021	Shareholders’ register 10.01.1995 (TIF)
19.04.2021	Shareholders’ register (TIF)
19.04.2021	Shareholders’ register 03.06.1999 (TIF)
19.04.2021	Submission/Application 27.12.1995 (TIF) •
15.04.2021	Power of attorney, act of empowerment 19.03.1993 (TIF) •
15.04.2021	Power of attorney, act of empowerment 18.03.1993 (TIF) •
15.04.2021	Receipts on the publication and state fees 31.03.1993 (TIF) •
15.04.2021	Receipts on the publication and state fees 31.03.1993 (TIF) •
15.04.2021	Sample report 02.04.1993 (TIF) •
09.04.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
09.04.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
09.04.2021	Application 17.12.2014 (TIF) •
09.04.2021	Application 20.04.2005 (TIF) •
09.04.2021	Application 27.04.2005 (TIF) •
09.04.2021	Application 14.03.2006 (TIF) •
09.04.2021	Application 29.05.2007 (TIF) •
09.04.2021	Application 03.07.2008 (TIF) •
09.04.2021	Application 09.04.2008 (TIF) •
09.04.2021	Application 02.09.2008 (TIF) •
09.04.2021	Application 28.10.2010 (TIF) •
09.04.2021	Application 29.04.2011 (TIF) •
09.04.2021	Application 29.03.2011 (TIF) •
09.04.2021	Application 24.05.2013 (TIF) •
09.04.2021	Application 11.04.2014 (TIF) •
09.04.2021	Application 17.12.2014 (TIF) •
09.04.2021	Application 29.04.2015 (TIF) •
09.04.2021	Application 02.07.2015 (TIF) •
09.04.2021	Application 07.09.2015 (TIF) •
09.04.2021	Application 05.04.2016 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.06.2008 (TIF) •
09.04.2021	Application of shareholders or third persons for the acquisition of shares 17.11.2008 (TIF) •
09.04.2021	Articles of Association 15.12.2014 (TIF)
09.04.2021	Articles of Association 15.12.2014 (TIF)
09.04.2021	Confirmation or consent to legal address 07.09.2015 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 25.03.2011 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 28.03.2014 (TIF) •
09.04.2021	Consent of a member of the Board / executive director 11.03.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
09.04.2021	Decisions / letters / protocols of public notaries 14.09.2016 (TIF) •
09.04.2021	Notice of a member of the Board regarding the resignation 28.10.2010 (TIF) •
09.04.2021	Power of attorney, act of empowerment 17.12.2004 (TIF) •
09.04.2021	Power of attorney, act of empowerment 20.05.2005 (TIF) •
09.04.2021	Power of attorney, act of empowerment 11.10.2012 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.04.2021	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 25.04.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 30.03.2005 (TIF) •
09.04.2021	Receipts on the publication and state fees 29.05.2007 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.05.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 06.05.2008 (TIF) •
09.04.2021	Receipts on the publication and state fees 03.09.2008 (TIF) •
09.04.2021	Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
09.04.2021	Sample report 16.03.2005 (TIF) •
09.04.2021	Sample report 17.03.2005 (TIF) •
09.04.2021	Sample report 21.04.2005 (TIF) •
09.04.2021	Sample report 15.07.2008 (TIF) •
09.04.2021	Shareholders’ register 15.12.2004 (TIF)
09.04.2021	Shareholders’ register 15.12.2004 (TIF)
09.04.2021	Shareholders’ register 10.03.2005 (TIF)
09.04.2021	Shareholders’ register 21.05.2007 (TIF)
09.04.2021	Shareholders’ register 01.09.2008 (TIF)
09.04.2021	Shareholders’ register 27.03.2013 (TIF)
09.04.2021	Shareholders’ register 15.12.2014 (TIF)
09.04.2021	Shareholders’ register 15.12.2014 (TIF)
09.04.2021	Shareholders’ register 29.04.2015 (TIF)
09.04.2021	Shareholders’ register 02.07.2015 (TIF)
09.04.2021	Shareholders’ register 05.04.2016 (TIF)
09.04.2021	Submission/Application 24.07.2008 (TIF) •
Show all
2020 (23)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
23.11.2020	Application 11.11.2020 (TIF) •
23.11.2020	Shareholders’ register 11.11.2020 (TIF)
28.05.2020	2019 Annual report (full) (PDF)
20.02.2020	Amendments to the Articles of Association 29.01.2020 (doc)
20.02.2020	Amendments to the Articles of Association 29.01.2020 (edoc) •
20.02.2020	Application 06.02.2020 (edoc) •
20.02.2020	Application 06.02.2020 (docx) •
20.02.2020	Articles of Association 29.01.2020 (docx)
20.02.2020	Articles of Association 29.01.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (edoc) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (pdf) •
20.02.2020	Consent of members of the supervisory board 03.02.2020 (docx) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
Show all
2019 (15)
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (EDOC) •
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (rtf) •
21.10.2019	Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF) •
21.10.2019	Power of attorney, act of empowerment 18.10.2019 (TIF) •
21.10.2019	Power of attorney, act of empowerment 18.10.2019 (TIF) •
21.10.2019	Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
21.10.2019	Shareholders’ register 04.10.2019 (TIF)
08.10.2019	Amendments to the Articles of Association 04.10.2019 (TIF)
08.10.2019	Application 04.10.2019 (TIF) •
08.10.2019	Articles of Association 04.10.2019 (TIF)
08.10.2019	Consent of a member of the Board / executive director 04.10.2019 (TIF) •
08.10.2019	Regulations for the increase/reduction of the equity 09.04.2019 (TIF)
29.04.2019	2018 Annual report (full) (PDF)
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
26.03.2019	Statement regarding the beneficial owners 22.03.2019 (TIF) •
Show all
2018 (1)
28.03.2018	2017 Annual report (full) (PDF)
2017 (9)
30.08.2017	Application 09.08.2017 (TIF) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Shareholders’ register 09.08.2017 (TIF)
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017	Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
13.03.2017	Orders/request/cover notes of court bailiffs 13.03.2017 (EDOC) •
13.03.2017	Orders/request/cover notes of court bailiffs 13.03.2017 (pdf) •
07.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
02.03.2017	Orders/request/cover notes of court bailiffs 02.03.2017 (EDOC) •
Show all
2015 (5)
14.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015	Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
09.09.2015	Orders/request/cover notes of court bailiffs 09.09.2015 (EDOC) •
09.09.2015	Orders/request/cover notes of court bailiffs 09.09.2015 (pdf) •
27.06.2015	State Revenue Service decisions/letters/statements 26.06.2015 (EDOC) •
Show all
2014 (3)
23.07.2014	Bank statements or other document regarding the payment of the equity (TIF) •
22.07.2014	Decisions / letters / protocols of public notaries 22.07.2014 (EDOC) •
17.07.2014	Orders/request/cover notes of court bailiffs 17.07.2014 (EDOC) •
2011 (1)
27.05.2011	Shareholders’ register 25.03.2011 (TIF)

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