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Akciju sabiedrība "NIDL"

Basic information
Status Registered
Name Akciju sabiedrība "NIDL"
Legal form Public Limited Company
Reg. No 41503002004
Reg. date 08.11.1991
Register Commercial Register
Legal Address 18. novembra iela 68B, Daugavpils, LV-5404
Registered share capital, date 609,944 EUR, 25.09.2019
Paid-in share capital, date 609,944 EUR, 25.09.2019
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV41503002004 Registered Excluded
29.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.12.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 524,492 EUR Net profit 18,204 EUR Equity 866,157 EUR Date submitted09.07.2021 Number of employees 13
Year2019 Net sales 610,185 EUR Net profit -52,446 EUR Equity 847,954 EUR Date submitted06.05.2020 Number of employees 15
Year2018 Net sales 625,400 EUR Net profit 17,763 EUR Equity 1,360,399 EUR Date submitted26.04.2019 Number of employees 16
Year2017 Net sales 1,908,381 EUR Net profit 672,060 EUR Equity 1,342,636 EUR Date submitted26.04.2018 Number of employees 20
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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 Contributions32,540 EUR Personal Income Tax12,560 EUR Other76,260 EUR Total121,360 EUR Number of employees12
Year2023 Social Insurance Contributions31,130 EUR Personal Income Tax13,740 EUR Other115,580 EUR Total160,450 EUR Number of employees11
Year2022 Social Insurance Contributions33,460 EUR Personal Income Tax68,180 EUR Other108,420 EUR Total210,060 EUR Number of employees11
Year2021 Social Insurance Contributions31,170 EUR Personal Income Tax13,400 EUR Other101,110 EUR Total145,680 EUR Number of employees12
Year2020 Social Insurance Contributions27,560 EUR Personal Income Tax11,340 EUR Other87,720 EUR Total126,620 EUR Number of employees13
Year2019 Social Insurance Contributions29,660 EUR Personal Income Tax52,820 EUR Other78,660 EUR Total161,140 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (286)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.10.2017 Acceptance-conveyance act 06.12.1999 (TIF) •
Amendments to the Articles of Association (20)
30.09.2019 Amendments to the Articles of Association 19.09.2019 (TIF)
30.10.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 26.03.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 28.01.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 29.09.1997 (TIF)
30.10.2017 Amendments to the Articles of Association 12.02.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 30.12.1992 (TIF)
30.10.2017 Amendments to the Articles of Association 19.12.1991 (TIF)
30.10.2017 Amendments to the Articles of Association 03.03.1994 (TIF)
27.10.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
27.10.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
27.10.2017 Amendments to the Articles of Association 15.02.2005 (TIF)
27.10.2017 Amendments to the Articles of Association 03.08.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 30.04.2001 (TIF)
22.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
17.12.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
10.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
25.04.2012 Amendments to the Articles of Association 28.02.2012 (TIF)
14.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
13.08.2010 Amendments to the Articles of Association 20.07.2010 (TIF)
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Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (28)
07.01.2020 Application 12.12.2019 (TIF) •
12.12.2019 Application 05.12.2019 (TIF) •
30.09.2019 Application 19.09.2019 (TIF) •
21.06.2019 Application 13.06.2019 (TIF) •
20.06.2019 Application 13.06.2019 (TIF) •
09.01.2019 Application 20.12.2018 (TIF) •
09.03.2018 Application 06.03.2018 (TIF) •
30.10.2017 Application 10.12.1999 (TIF) •
30.10.2017 Application 15.01.1993 (TIF) •
27.10.2017 Application 20.10.2017 (TIF) •
27.10.2017 Application 10.04.2008 (TIF) •
27.10.2017 Application 20.01.2009 (TIF) •
27.10.2017 Application 14.05.2009 (TIF) •
27.10.2017 Application 03.04.2007 (TIF) •
27.10.2017 Application 15.12.2005 (TIF) •
27.10.2017 Application 28.02.2006 (TIF) •
27.10.2017 Application 23.02.2005 (TIF) •
27.10.2017 Application 17.05.2004 (TIF) •
29.08.2016 Application 19.08.2016 (TIF) •
22.07.2016 Application 05.07.2016 (TIF) •
17.12.2014 Application 09.12.2014 (TIF) •
10.05.2014 Application 29.04.2014 (TIF) •
17.01.2014 Application 09.01.2014 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
17.02.2011 Application 15.02.2011 (TIF) •
17.02.2011 Application 22.12.2010 (TIF) •
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Articles of Association (16)
30.09.2019 Articles of Association 02.09.2019 (TIF)
30.10.2017 Articles of Association 03.12.1999 (TIF)
30.10.2017 Articles of Association 29.05.1997 (TIF)
30.10.2017 Articles of Association 18.09.1991 (TIF)
30.10.2017 Articles of Association 18.10.1991 (TIF)
30.10.2017 Articles of Association 24.12.1992 (TIF)
27.10.2017 Articles of Association 22.04.2009 (TIF)
27.10.2017 Articles of Association 27.02.2006 (TIF)
27.10.2017 Articles of Association 15.03.2005 (TIF)
27.10.2017 Articles of Association 17.05.2004 (TIF)
27.10.2017 Articles of Association 03.06.2004 (TIF)
22.07.2016 Articles of Association 29.06.2016 (TIF)
17.12.2014 Articles of Association 20.08.2014 (TIF)
10.05.2014 Articles of Association 16.04.2014 (TIF)
25.04.2012 Articles of Association 28.02.2012 (TIF)
14.04.2011 Articles of Association 15.11.2010 (TIF)
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Auditor’s report (1)
14.04.2011 Auditor’s report 10.08.2010 (TIF) •
Confirmation or consent to legal address (2)
09.01.2019 Confirmation or consent to legal address 19.12.2018 (TIF) •
27.10.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
Consent of a member of the Board / executive director (9)
12.12.2019 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
09.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
22.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
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Copy of the personal identification document (4)
30.10.2017 Copy of the personal identification document 17.12.1997 (TIF) •
30.10.2017 Copy of the personal identification document 02.12.1993 (TIF) •
27.10.2017 Copy of the personal identification document 13.12.2001 (TIF) •
27.10.2017 Copy of the personal identification document 22.11.1993 (TIF) •
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Decisions / letters / protocols of public notaries (43)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
27.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
30.10.2017 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 14.12.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
13.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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List of members of the Board / Supervisory Board (6)
27.10.2017 List of members of the Board / Supervisory Board 22.04.2009 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
21.06.2019 Notice of a member of the Board regarding the resignation 15.05.2019 (TIF) •
Opinion (4)
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
14.04.2011 Opinion 07.04.2011 (TIF) •
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Other documents (13)
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 01.09.1997 (TIF) •
30.10.2017 Other documents 12.02.1998 (TIF) •
30.10.2017 Other documents 01.01.1997 (TIF) •
30.10.2017 Other documents (TIF) •
30.10.2017 Other documents 24.12.1992 (TIF) •
27.10.2017 Other documents (TIF) •
14.04.2011 Other documents 30.09.2010 (TIF) •
14.04.2011 Other documents 07.04.2011 (TIF) •
14.04.2011 Other documents 29.12.2010 (TIF) •
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Power of attorney, act of empowerment (8)
30.10.2017 Power of attorney, act of empowerment 03.12.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 26.08.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.03.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 09.04.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.02.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
27.10.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
27.10.2017 Power of attorney, act of empowerment 07.05.2004 (TIF) •
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Protocols/decisions of a company/organisation (56)
12.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.12.1991 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.08.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
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Receipts on the publication and state fees (20)
30.10.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 30.11.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.08.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.02.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 14.04.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 05.02.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.03.1994 (TIF) •
30.10.2017 Receipts on the publication and state fees 19.02.1993 (TIF) •
27.10.2017 Receipts on the publication and state fees 07.04.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 09.07.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 24.04.2009 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
27.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 20.04.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.04.2002 (TIF) •
27.10.2017 Receipts on the publication and state fees 08.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
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Registration certificates (5)
30.10.2017 Registration certificates 20.09.1999 (TIF) •
30.10.2017 Registration certificates 14.12.1999 (TIF) •
30.10.2017 Registration certificates 08.11.1991 (TIF) •
27.10.2017 Registration certificates 20.05.2004 (TIF) •
27.10.2017 Registration certificates 16.08.2001 (TIF) •
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Regulations for the increase/reduction of the equity (5)
20.06.2019 Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 03.08.2001 (TIF)
17.12.2014 Regulations for the increase/reduction of the equity 20.08.2014 (TIF)
25.04.2012 Regulations for the increase/reduction of the equity 28.02.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
13.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
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Sample report (8)
30.10.2017 Sample report 09.05.2000 (TIF) •
30.10.2017 Sample report 03.08.2000 (TIF) •
30.10.2017 Sample report 24.11.1999 (TIF) •
30.10.2017 Sample report 30.11.1999 (TIF) •
30.10.2017 Sample report 17.06.1997 (TIF) •
27.10.2017 Sample report 12.03.2004 (TIF) •
27.10.2017 Sample report 26.06.2002 (TIF) •
27.10.2017 Sample report 11.05.2001 (TIF) •
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Shareholders’ register (5)
07.01.2020 Shareholders’ register 27.11.2019 (TIF)
30.10.2017 Shareholders’ register 30.11.1999 (TIF)
27.10.2017 Shareholders’ register 07.12.2005 (TIF)
27.10.2017 Shareholders’ register 24.02.2006 (TIF)
27.10.2017 Shareholders’ register 11.02.2005 (TIF)
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Specimen signature without Identity number (2)
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
17.12.2014 Statement of the Board regarding the payment of the equity 03.12.2014 (TIF) •
25.04.2012 Statement of the Board regarding the payment of the equity 12.04.2012 (TIF) •
Statement regarding the beneficial owners (2)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (17)
20.06.2019 Submission/Application 13.06.2019 (TIF) •
30.10.2017 Submission/Application 01.08.2000 (TIF) •
30.10.2017 Submission/Application 15.12.2000 (TIF) •
30.10.2017 Submission/Application 26.08.1999 (TIF) •
30.10.2017 Submission/Application 04.03.1998 (TIF) •
30.10.2017 Submission/Application 09.04.1998 (TIF) •
30.10.2017 Submission/Application 04.02.1999 (TIF) •
30.10.2017 Submission/Application 20.06.1997 (TIF) •
30.10.2017 Submission/Application 01.10.1997 (TIF) •
30.10.2017 Submission/Application 14.03.1994 (TIF) •
27.10.2017 Submission/Application 23.12.2005 (TIF) •
27.10.2017 Submission/Application 03.06.2004 (TIF) •
27.10.2017 Submission/Application 07.08.2002 (TIF) •
27.10.2017 Submission/Application 27.09.2002 (TIF) •
27.10.2017 Submission/Application 10.08.2001 (TIF) •
27.10.2017 Submission/Application 11.05.2001 (TIF) •
13.08.2010 Submission/Application 28.07.2010 (TIF) •
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2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (3)
06.05.2020 2019 Annual report (full) (PDF)
07.01.2020 Application 12.12.2019 (TIF) •
07.01.2020 Shareholders’ register 27.11.2019 (TIF)
2019 (23)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
12.12.2019 Application 05.12.2019 (TIF) •
12.12.2019 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
30.09.2019 Amendments to the Articles of Association 19.09.2019 (TIF)
30.09.2019 Application 19.09.2019 (TIF) •
30.09.2019 Articles of Association 02.09.2019 (TIF)
30.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
27.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
21.06.2019 Application 13.06.2019 (TIF) •
21.06.2019 Notice of a member of the Board regarding the resignation 15.05.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
20.06.2019 Application 13.06.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
20.06.2019 Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
20.06.2019 Submission/Application 13.06.2019 (TIF) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Application 20.12.2018 (TIF) •
09.01.2019 Confirmation or consent to legal address 19.12.2018 (TIF) •
Show all
2018 (11)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Application 06.03.2018 (TIF) •
09.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
Show all
2017 (187)
30.10.2017 Acceptance-conveyance act 06.12.1999 (TIF) •
30.10.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 26.03.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 28.01.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 29.09.1997 (TIF)
30.10.2017 Amendments to the Articles of Association 12.02.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 30.12.1992 (TIF)
30.10.2017 Amendments to the Articles of Association 19.12.1991 (TIF)
30.10.2017 Amendments to the Articles of Association 03.03.1994 (TIF)
30.10.2017 Application 10.12.1999 (TIF) •
30.10.2017 Application 15.01.1993 (TIF) •
30.10.2017 Articles of Association 03.12.1999 (TIF)
30.10.2017 Articles of Association 29.05.1997 (TIF)
30.10.2017 Articles of Association 18.09.1991 (TIF)
30.10.2017 Articles of Association 18.10.1991 (TIF)
30.10.2017 Articles of Association 24.12.1992 (TIF)
30.10.2017 Copy of the personal identification document 17.12.1997 (TIF) •
30.10.2017 Copy of the personal identification document 02.12.1993 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 14.12.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 01.09.1997 (TIF) •
30.10.2017 Other documents 12.02.1998 (TIF) •
30.10.2017 Other documents 01.01.1997 (TIF) •
30.10.2017 Other documents (TIF) •
30.10.2017 Other documents 24.12.1992 (TIF) •
30.10.2017 Power of attorney, act of empowerment 03.12.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 26.08.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.03.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 09.04.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.02.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.12.1991 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
30.10.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 30.11.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.08.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.02.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 14.04.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 05.02.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.03.1994 (TIF) •
30.10.2017 Receipts on the publication and state fees 19.02.1993 (TIF) •
30.10.2017 Registration certificates 20.09.1999 (TIF) •
30.10.2017 Registration certificates 14.12.1999 (TIF) •
30.10.2017 Registration certificates 08.11.1991 (TIF) •
30.10.2017 Sample report 09.05.2000 (TIF) •
30.10.2017 Sample report 03.08.2000 (TIF) •
30.10.2017 Sample report 24.11.1999 (TIF) •
30.10.2017 Sample report 30.11.1999 (TIF) •
30.10.2017 Sample report 17.06.1997 (TIF) •
30.10.2017 Shareholders’ register 30.11.1999 (TIF)
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Submission/Application 01.08.2000 (TIF) •
30.10.2017 Submission/Application 15.12.2000 (TIF) •
30.10.2017 Submission/Application 26.08.1999 (TIF) •
30.10.2017 Submission/Application 04.03.1998 (TIF) •
30.10.2017 Submission/Application 09.04.1998 (TIF) •
30.10.2017 Submission/Application 04.02.1999 (TIF) •
30.10.2017 Submission/Application 20.06.1997 (TIF) •
30.10.2017 Submission/Application 01.10.1997 (TIF) •
30.10.2017 Submission/Application 14.03.1994 (TIF) •
27.10.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
27.10.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
27.10.2017 Amendments to the Articles of Association 15.02.2005 (TIF)
27.10.2017 Amendments to the Articles of Association 03.08.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 30.04.2001 (TIF)
27.10.2017 Application 20.10.2017 (TIF) •
27.10.2017 Application 10.04.2008 (TIF) •
27.10.2017 Application 20.01.2009 (TIF) •
27.10.2017 Application 14.05.2009 (TIF) •
27.10.2017 Application 03.04.2007 (TIF) •
27.10.2017 Application 15.12.2005 (TIF) •
27.10.2017 Application 28.02.2006 (TIF) •
27.10.2017 Application 23.02.2005 (TIF) •
27.10.2017 Application 17.05.2004 (TIF) •
27.10.2017 Articles of Association 22.04.2009 (TIF)
27.10.2017 Articles of Association 27.02.2006 (TIF)
27.10.2017 Articles of Association 15.03.2005 (TIF)
27.10.2017 Articles of Association 17.05.2004 (TIF)
27.10.2017 Articles of Association 03.06.2004 (TIF)
27.10.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
27.10.2017 Copy of the personal identification document 13.12.2001 (TIF) •
27.10.2017 Copy of the personal identification document 22.11.1993 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 22.04.2009 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 Other documents (TIF) •
27.10.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
27.10.2017 Power of attorney, act of empowerment 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.08.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 07.04.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 09.07.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 24.04.2009 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
27.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 20.04.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.04.2002 (TIF) •
27.10.2017 Receipts on the publication and state fees 08.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
27.10.2017 Registration certificates 20.05.2004 (TIF) •
27.10.2017 Registration certificates 16.08.2001 (TIF) •
27.10.2017 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 03.08.2001 (TIF)
27.10.2017 Sample report 12.03.2004 (TIF) •
27.10.2017 Sample report 26.06.2002 (TIF) •
27.10.2017 Sample report 11.05.2001 (TIF) •
27.10.2017 Shareholders’ register 07.12.2005 (TIF)
27.10.2017 Shareholders’ register 24.02.2006 (TIF)
27.10.2017 Shareholders’ register 11.02.2005 (TIF)
27.10.2017 Submission/Application 23.12.2005 (TIF) •
27.10.2017 Submission/Application 03.06.2004 (TIF) •
27.10.2017 Submission/Application 07.08.2002 (TIF) •
27.10.2017 Submission/Application 27.09.2002 (TIF) •
27.10.2017 Submission/Application 10.08.2001 (TIF) •
27.10.2017 Submission/Application 11.05.2001 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
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2016 (10)
29.08.2016 Application 19.08.2016 (TIF) •
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
22.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
22.07.2016 Application 05.07.2016 (TIF) •
22.07.2016 Articles of Association 29.06.2016 (TIF)
22.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
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2014 (15)
17.12.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
17.12.2014 Application 09.12.2014 (TIF) •
17.12.2014 Articles of Association 20.08.2014 (TIF)
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
17.12.2014 Regulations for the increase/reduction of the equity 20.08.2014 (TIF)
17.12.2014 Statement of the Board regarding the payment of the equity 03.12.2014 (TIF) •
10.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
10.05.2014 Application 29.04.2014 (TIF) •
10.05.2014 Articles of Association 16.04.2014 (TIF)
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
17.01.2014 Application 09.01.2014 (TIF) •
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
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2012 (7)
25.04.2012 Amendments to the Articles of Association 28.02.2012 (TIF)
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Articles of Association 28.02.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
25.04.2012 Regulations for the increase/reduction of the equity 28.02.2012 (TIF)
25.04.2012 Statement of the Board regarding the payment of the equity 12.04.2012 (TIF) •
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2011 (24)
14.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Articles of Association 15.11.2010 (TIF)
14.04.2011 Auditor’s report 10.08.2010 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 Opinion 07.04.2011 (TIF) •
14.04.2011 Other documents 30.09.2010 (TIF) •
14.04.2011 Other documents 07.04.2011 (TIF) •
14.04.2011 Other documents 29.12.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
17.02.2011 Application 15.02.2011 (TIF) •
17.02.2011 Application 22.12.2010 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
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2010 (5)
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
13.08.2010 Amendments to the Articles of Association 20.07.2010 (TIF)
13.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
13.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
13.08.2010 Submission/Application 28.07.2010 (TIF) •
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