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"NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, AS

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

42103005856

Reg. date

09.10.1992

Commercial Register

Legal Address

Kaiju iela 7, Liepāja, LV-3401

Registered share capital, date

100,000 EUR, 15.02.2022

Paid-in share capital, date

100,000 EUR, 15.02.2022

NACE

22.22 Manufacture of plastic packing goods

VAT payer

LV42103005856	Registered	Excluded
	16.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

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 160,552 EUR	Net profit -275,097 EUR	Equity -468,176 EUR	Date submitted23.07.2021	Number of employees 18
Year2019	Net sales 474,713 EUR	Net profit -95,010 EUR	Equity -193,079 EUR	Date submitted30.07.2020	Number of employees 18
Year2018	Net sales 284,244 EUR	Net profit -243,736 EUR	Equity -98,069 EUR	Date submitted01.05.2019	Number of employees 19
Year2017	Net sales 218,898 EUR	Net profit -346,547 EUR	Equity 145,667 EUR	Date submitted30.04.2018	Number of employees 19
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.07.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions168,560 EUR	Personal Income Tax90,100 EUR	Other203,110 EUR	Total461,770 EUR	Number of employees26
Year2023	Social Insurance Contributions119,370 EUR	Personal Income Tax65,110 EUR	Other2,370 EUR	Total186,850 EUR	Number of employees16
Year2022	Social Insurance Contributions32,690 EUR	Personal Income Tax18,050 EUR	Other-36,400 EUR	Total14,340 EUR	Number of employees4
Year2021	Social Insurance Contributions70,510 EUR	Personal Income Tax42,080 EUR	Other-2,930 EUR	Total109,660 EUR	Number of employees11
Year2020	Social Insurance Contributions44,270 EUR	Personal Income Tax24,640 EUR	Other-1,420 EUR	Total67,490 EUR	Number of employees19
Year2019	Social Insurance Contributions77,840 EUR	Personal Income Tax43,010 EUR	Other-4,790 EUR	Total116,060 EUR	Number of employees19

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

Documents (in Latvian) (404)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
19.07.2018	Acceptance-conveyance act 30.01.1998 (TIF) •
Amendments to the Articles of Association (18)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (PDF)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (pdf)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (edoc) •
06.09.2021	Amendments to the Articles of Association 03.09.2021 (DOCX)
06.09.2021	Amendments to the Articles of Association 03.09.2021 (docx)
06.09.2021	Amendments to the Articles of Association 03.09.2021 (edoc) •
23.02.2021	Amendments to the Articles of Association 10.02.2021 (DOCX)
23.02.2021	Amendments to the Articles of Association 10.02.2021 (edoc) •
03.08.2020	Amendments to the Articles of Association 27.07.2020 (docx)
03.08.2020	Amendments to the Articles of Association 27.07.2020 (docx)
03.08.2020	Amendments to the Articles of Association 27.07.2020 (edoc) •
20.11.2018	Amendments to the Articles of Association 01.11.2018 (TIF)
23.07.2018	Amendments to the Articles of Association 04.05.2000 (TIF)
19.07.2018	Amendments to the Articles of Association 17.02.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 02.09.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 28.08.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 17.02.1998 (TIF)
03.01.2018	Amendments to the Articles of Association 22.11.2017 (TIF)
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Annual report (full) (16)
23.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
19.07.2018	1996 Annual report (full) (TIF)
30.04.2018	2017 Annual report (full) (PDF)
28.04.2008	2007 Annual report (full) (TIF)
04.09.2007	1997 Annual report (full) (TIF)
04.09.2007	1998 Annual report (full) (TIF)
04.09.2007	1999 Annual report (full) (TIF)
04.09.2007	2002 Annual report (full) (TIF)
04.09.2007	2000 Annual report (full) (TIF)
04.09.2007	2001 Annual report (full) (TIF)
04.09.2007	2003 Annual report (full) (TIF)
04.09.2007	2004 Annual report (full) (TIF)
04.09.2007	2005 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
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Application (35)
15.02.2022	Application 10.02.2022 (pdf) •
15.02.2022	Application 10.02.2022 (edoc) •
15.02.2022	Application 10.02.2022 (PDF) •
23.12.2021	Application 20.12.2021 (pdf) •
23.12.2021	Application 20.12.2021 (edoc) •
23.12.2021	Application 20.12.2021 (PDF) •
27.10.2021	Application 08.10.2021 (edoc) •
27.10.2021	Application 08.10.2021 (pdf) •
27.10.2021	Application 08.10.2021 (PDF) •
09.09.2021	Application 07.09.2021 (PDF) •
09.09.2021	Application 07.09.2021 (pdf) •
09.09.2021	Application 07.09.2021 (edoc) •
06.09.2021	Application 03.09.2021 (edoc) •
06.09.2021	Application 03.09.2021 (DOCX) •
06.09.2021	Application 03.09.2021 (docx) •
23.02.2021	Application 12.02.2021 (edoc) •
23.02.2021	Application 12.02.2021 (DOCX) •
03.08.2020	Application 27.07.2020 (edoc) •
03.08.2020	Application 27.07.2020 (docx) •
03.08.2020	Application 27.07.2020 (docx) •
02.04.2019	Application 28.03.2019 (TIF) •
20.11.2018	Application 20.11.2018 (TIF) •
30.07.2018	Application 03.08.2006 (TIF) •
30.07.2018	Application 12.04.2007 (TIF) •
30.07.2018	Application 29.01.2010 (TIF) •
30.07.2018	Application 30.04.2010 (TIF) •
30.07.2018	Application 21.07.2011 (TIF) •
30.07.2018	Application 30.04.2013 (TIF) •
23.07.2018	Application 14.05.2004 (TIF) •
23.07.2018	Application 26.08.2004 (TIF) •
19.07.2018	Application 17.09.1998 (TIF) •
12.07.2018	Application 05.10.1992 (TIF) •
12.07.2018	Application 26.09.1997 (TIF) •
03.01.2018	Application 29.12.2017 (TIF) •
26.03.2014	Application 12.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (edoc) •
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (DOCX) •
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (docx) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 10.02.2021 (edoc) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 10.02.2021 (DOCX) •
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Articles of Association (27)
15.02.2022	Articles of Association 10.02.2022 (PDF)
15.02.2022	Articles of Association 10.02.2022 (pdf)
15.02.2022	Articles of Association 10.02.2022 (edoc) •
27.10.2021	Articles of Association 05.10.2021 (PDF)
27.10.2021	Articles of Association 05.10.2021 (pdf)
27.10.2021	Articles of Association 05.10.2021 (edoc) •
09.09.2021	Articles of Association 06.09.2021 (pdf)
09.09.2021	Articles of Association 06.09.2021 (PDF)
09.09.2021	Articles of Association 06.09.2021 (edoc) •
06.09.2021	Articles of Association 03.09.2021 (DOCX)
06.09.2021	Articles of Association 03.09.2021 (docx)
06.09.2021	Articles of Association 03.09.2021 (edoc) •
23.02.2021	Articles of Association 10.02.2021 (DOCX)
23.02.2021	Articles of Association 10.02.2021 (edoc) •
03.08.2020	Articles of Association 27.07.2020 (odt)
03.08.2020	Articles of Association 27.07.2020 (odt)
03.08.2020	Articles of Association 27.07.2020 (edoc) •
20.11.2018	Articles of Association 01.11.2018 (TIF)
30.07.2018	Articles of Association 26.08.2004 (TIF)
30.07.2018	Articles of Association 29.12.2009 (TIF)
19.07.2018	Articles of Association 26.09.1997 (TIF)
19.07.2018	Articles of Association 04.09.1998 (TIF)
16.07.2018	Articles of Association 09.10.1992 (TIF)
16.07.2018	Articles of Association 26.09.1997 (TIF)
12.07.2018	Articles of Association 24.09.1992 (TIF)
03.01.2018	Articles of Association 22.11.2017 (TIF)
26.03.2014	Articles of Association 12.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (33)
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
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Consent of a member of the Board / executive director (8)
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
26.03.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.03.2014	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
26.03.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
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Consent of members of the supervisory board (34)
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
26.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 24.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 24.02.2014 (TIF) •
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Consent of the auditor (1)
23.07.2018	Consent of the auditor 26.08.2004 (TIF) •
Copy of the personal identification document (5)
09.09.2021	Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021	Copy of the personal identification document 07.06.2021 (TIF) •
19.07.2018	Copy of the personal identification document 05.08.1997 (TIF) •
16.07.2018	Copy of the personal identification document 15.01.1989 (TIF) •
12.07.2018	Copy of the personal identification document 29.12.1992 (TIF) •
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Cover letter (1)
23.07.2018	Cover letter 27.10.2000 (TIF) •
Decisions / letters / protocols of public notaries (38)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
23.02.2021	Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
30.07.2018	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
16.07.2018	Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
12.07.2018	Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
12.07.2018	Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (EDOC) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
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Economic dependecy statement (6)
04.09.2007	2004 Economic dependecy statement (TIF)
04.09.2007	2001 Economic dependecy statement (TIF)
04.09.2007	2002 Economic dependecy statement (TIF)
04.09.2007	2003 Economic dependecy statement (TIF)
04.09.2007	2005 Economic dependecy statement (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
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List of members of the Board / Supervisory Board (19)
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (PDF) •
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (pdf) •
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (edoc) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (pdf) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (PDF) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (pdf) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (PDF) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (edoc) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (docx) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (docx) •
02.04.2019	List of members of the Board / Supervisory Board 28.03.2019 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 03.08.2006 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 16.04.2013 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 17.04.2013 (TIF) •
26.03.2014	List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
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Other documents (15)
30.07.2018	Other documents 29.12.2009 (TIF) •
30.07.2018	Other documents 27.05.2011 (TIF) •
23.07.2018	Other documents 28.10.1999 (TIF) •
23.07.2018	Other documents 03.11.1999 (TIF) •
23.07.2018	Other documents 22.10.1999 (TIF) •
19.07.2018	Other documents 07.12.1997 (TIF) •
19.07.2018	Other documents 07.12.1997 (TIF) •
19.07.2018	Other documents 04.09.1998 (TIF) •
12.07.2018	Other documents 08.05.1997 (TIF) •
12.07.2018	Other documents 16.05.1997 (TIF) •
12.07.2018	Other documents 08.05.1997 (TIF) •
12.07.2018	Other documents 27.02.1997 (TIF) •
12.07.2018	Other documents 03.04.1997 (TIF) •
12.07.2018	Other documents 28.08.1997 (TIF) •
12.07.2018	Other documents 31.07.1997 (TIF) •
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Plan for the division of the remaining assets of the company (1)
19.07.2018	Plan for the division of the remaining assets of the company 04.09.1998 (TIF) •
Power of attorney, act of empowerment (20)
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (pdf) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (RTF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (pdf) •
30.07.2018	Power of attorney, act of empowerment 02.05.2007 (TIF) •
30.07.2018	Power of attorney, act of empowerment 14.04.2010 (TIF) •
30.07.2018	Power of attorney, act of empowerment 20.07.2011 (TIF) •
23.07.2018	Power of attorney, act of empowerment 20.04.2000 (TIF) •
23.07.2018	Power of attorney, act of empowerment 23.10.2000 (TIF) •
19.07.2018	Power of attorney, act of empowerment 10.02.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 06.02.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 28.08.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 04.09.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 25.09.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 24.08.1998 (TIF) •
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Protocols/decisions of a company/organisation (59)
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (pdf) •
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (pdf) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (DOCX) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (docx) •
23.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (DOCX) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (docx) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (docx) •
02.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
02.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
20.11.2018	Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
16.07.2018	Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
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Purchase/lease agreement (3)
23.07.2018	Purchase/lease agreement 20.04.2000 (TIF) •
23.07.2018	Purchase/lease agreement 07.03.2000 (TIF) •
12.07.2018	Purchase/lease agreement 25.08.1997 (TIF) •
Receipts on the publication and state fees (12)
30.07.2018	Receipts on the publication and state fees 14.08.2006 (TIF) •
30.07.2018	Receipts on the publication and state fees 24.04.2007 (TIF) •
23.07.2018	Receipts on the publication and state fees 27.04.2000 (TIF) •
23.07.2018	Receipts on the publication and state fees 25.06.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.05.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 11.10.2004 (TIF) •
19.07.2018	Receipts on the publication and state fees 10.02.1998 (TIF) •
19.07.2018	Receipts on the publication and state fees 28.08.1998 (TIF) •
19.07.2018	Receipts on the publication and state fees 17.09.1998 (TIF) •
12.07.2018	Receipts on the publication and state fees 12.10.1992 (TIF) •
12.07.2018	Receipts on the publication and state fees 27.05.1997 (TIF) •
12.07.2018	Receipts on the publication and state fees 29.09.1997 (TIF) •
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Registration certificates (10)
30.07.2018	Registration certificates 29.11.2004 (TIF) •
30.07.2018	Registration certificates 23.09.1998 (TIF) •
23.07.2018	Registration certificates 23.09.1998 (TIF) •
19.07.2018	Registration certificates 02.10.1997 (TIF) •
19.07.2018	Registration certificates 17.02.1998 (TIF) •
19.07.2018	Registration certificates 17.02.1998 (TIF) •
16.07.2018	Registration certificates 29.04.1997 (TIF) •
16.07.2018	Registration certificates 09.10.1992 (TIF) •
16.07.2018	Registration certificates 02.10.1997 (TIF) •
12.07.2018	Registration certificates 09.10.1992 (TIF) •
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Regulations for the increase/reduction of the equity (11)
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (PDF)
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (pdf)
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (edoc) •
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (DOCX)
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (docx)
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (edoc) •
23.02.2021	Regulations for the increase/reduction of the equity 10.02.2021 (DOCX)
23.02.2021	Regulations for the increase/reduction of the equity 10.02.2021 (edoc) •
23.07.2018	Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
19.07.2018	Regulations for the increase/reduction of the equity 28.08.1998 (TIF)
03.01.2018	Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
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Sample report (7)
30.07.2018	Sample report 14.08.2006 (TIF) •
23.07.2018	Sample report 15.09.2004 (TIF) •
23.07.2018	Sample report 15.09.2004 (TIF) •
23.07.2018	Sample report 23.09.2004 (TIF) •
19.07.2018	Sample report 17.09.1998 (TIF) •
16.07.2018	Sample report 29.09.1997 (TIF) •
12.07.2018	Sample report 28.05.1997 (TIF) •
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Shareholders’ register (1)
30.07.2018	Shareholders’ register 12.04.2007 (TIF)
Specimen signature without Identity number (1)
12.07.2018	Specimen signature without Identity number 09.10.1992 (TIF) •
Statement of the Board regarding the payment of the equity (6)
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (DOCX) •
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (docx) •
23.02.2021	Statement of the Board regarding the payment of the equity 18.02.2021 (edoc) •
23.02.2021	Statement of the Board regarding the payment of the equity 18.02.2021 (DOCX) •
03.01.2018	Statement of the Board regarding the payment of the equity 28.12.2017 (TIF) •
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Submission/Application (5)
23.07.2018	Submission/Application 20.04.2000 (TIF) •
19.07.2018	Submission/Application 10.02.1998 (TIF) •
19.07.2018	Submission/Application 28.08.1998 (TIF) •
16.07.2018	Submission/Application 29.05.1997 (TIF) •
12.07.2018	Submission/Application 29.05.1997 (TIF) •
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2022 (11)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (PDF)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (pdf)
15.02.2022	Amendments to the Articles of Association 10.02.2022 (edoc) •
15.02.2022	Application 10.02.2022 (pdf) •
15.02.2022	Application 10.02.2022 (edoc) •
15.02.2022	Application 10.02.2022 (PDF) •
15.02.2022	Articles of Association 10.02.2022 (PDF)
15.02.2022	Articles of Association 10.02.2022 (pdf)
15.02.2022	Articles of Association 10.02.2022 (edoc) •
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
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2021 (150)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
23.12.2021	Application 20.12.2021 (pdf) •
23.12.2021	Application 20.12.2021 (edoc) •
23.12.2021	Application 20.12.2021 (PDF) •
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (pdf) •
23.12.2021	Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (PDF)
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (pdf)
23.12.2021	Regulations for the increase/reduction of the equity 16.12.2021 (edoc) •
27.10.2021	Application 08.10.2021 (edoc) •
27.10.2021	Application 08.10.2021 (pdf) •
27.10.2021	Application 08.10.2021 (PDF) •
27.10.2021	Articles of Association 05.10.2021 (PDF)
27.10.2021	Articles of Association 05.10.2021 (pdf)
27.10.2021	Articles of Association 05.10.2021 (edoc) •
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (PDF) •
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (pdf) •
27.10.2021	List of members of the Board / Supervisory Board 05.10.2021 (edoc) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (pdf) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (RTF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
27.10.2021	Power of attorney, act of empowerment 06.09.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (pdf) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (PDF) •
27.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (pdf) •
09.09.2021	Application 07.09.2021 (PDF) •
09.09.2021	Application 07.09.2021 (pdf) •
09.09.2021	Application 07.09.2021 (edoc) •
09.09.2021	Articles of Association 06.09.2021 (pdf)
09.09.2021	Articles of Association 06.09.2021 (PDF)
09.09.2021	Articles of Association 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (pdf) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (edoc) •
09.09.2021	Consent of members of the supervisory board 06.09.2021 (PDF) •
09.09.2021	Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021	Copy of the personal identification document 07.06.2021 (TIF) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (PDF) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 06.09.2021 (pdf) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 09.09.2021 (PNG) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (pdf) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (PDF) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (edoc) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (pdf) •
09.09.2021	List of members of the Board / Supervisory Board 06.09.2021 (PDF) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (PDF) •
09.09.2021	Power of attorney, act of empowerment 06.09.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (pdf) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (PDF) •
06.09.2021	Amendments to the Articles of Association 03.09.2021 (DOCX)
06.09.2021	Amendments to the Articles of Association 03.09.2021 (docx)
06.09.2021	Amendments to the Articles of Association 03.09.2021 (edoc) •
06.09.2021	Application 03.09.2021 (edoc) •
06.09.2021	Application 03.09.2021 (DOCX) •
06.09.2021	Application 03.09.2021 (docx) •
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (edoc) •
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (DOCX) •
06.09.2021	Application of shareholders or third persons for the acquisition of shares 03.09.2021 (docx) •
06.09.2021	Articles of Association 03.09.2021 (DOCX)
06.09.2021	Articles of Association 03.09.2021 (docx)
06.09.2021	Articles of Association 03.09.2021 (edoc) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (asice) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (PDF) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Bank statements or other document regarding the payment of the equity 03.09.2021 (pdf) •
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (DOCX) •
06.09.2021	Protocols/decisions of a company/organisation 03.09.2021 (docx) •
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (DOCX)
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (docx)
06.09.2021	Regulations for the increase/reduction of the equity 03.09.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (edoc) •
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (DOCX) •
06.09.2021	Statement of the Board regarding the payment of the equity 03.09.2021 (docx) •
23.07.2021	2020 Annual report (full) (PDF)
23.02.2021	Amendments to the Articles of Association 10.02.2021 (DOCX)
23.02.2021	Amendments to the Articles of Association 10.02.2021 (edoc) •
23.02.2021	Application 12.02.2021 (edoc) •
23.02.2021	Application 12.02.2021 (DOCX) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 10.02.2021 (edoc) •
23.02.2021	Application of shareholders or third persons for the acquisition of shares 10.02.2021 (DOCX) •
23.02.2021	Articles of Association 10.02.2021 (DOCX)
23.02.2021	Articles of Association 10.02.2021 (edoc) •
23.02.2021	Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
23.02.2021	Protocols/decisions of a company/organisation 10.02.2021 (DOCX) •
23.02.2021	Regulations for the increase/reduction of the equity 10.02.2021 (DOCX)
23.02.2021	Regulations for the increase/reduction of the equity 10.02.2021 (edoc) •
23.02.2021	Statement of the Board regarding the payment of the equity 18.02.2021 (edoc) •
23.02.2021	Statement of the Board regarding the payment of the equity 18.02.2021 (DOCX) •
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2020 (27)
03.08.2020	Amendments to the Articles of Association 27.07.2020 (docx)
03.08.2020	Amendments to the Articles of Association 27.07.2020 (docx)
03.08.2020	Amendments to the Articles of Association 27.07.2020 (edoc) •
03.08.2020	Application 27.07.2020 (edoc) •
03.08.2020	Application 27.07.2020 (docx) •
03.08.2020	Application 27.07.2020 (docx) •
03.08.2020	Articles of Association 27.07.2020 (odt)
03.08.2020	Articles of Association 27.07.2020 (odt)
03.08.2020	Articles of Association 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (edoc) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Consent of members of the supervisory board 27.07.2020 (docx) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (edoc) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (docx) •
03.08.2020	List of members of the Board / Supervisory Board 27.07.2020 (docx) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (docx) •
03.08.2020	Protocols/decisions of a company/organisation 27.07.2020 (docx) •
30.07.2020	2019 Annual report (full) (PDF)
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2019 (11)
01.05.2019	2018 Annual report (full) (PDF)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
02.04.2019	Application 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	Consent of members of the supervisory board 28.03.2019 (TIF) •
02.04.2019	List of members of the Board / Supervisory Board 28.03.2019 (TIF) •
02.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
02.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
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2018 (174)
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
20.11.2018	Amendments to the Articles of Association 01.11.2018 (TIF)
20.11.2018	Application 20.11.2018 (TIF) •
20.11.2018	Articles of Association 01.11.2018 (TIF)
20.11.2018	Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
30.07.2018	Application 03.08.2006 (TIF) •
30.07.2018	Application 12.04.2007 (TIF) •
30.07.2018	Application 29.01.2010 (TIF) •
30.07.2018	Application 30.04.2010 (TIF) •
30.07.2018	Application 21.07.2011 (TIF) •
30.07.2018	Application 30.04.2013 (TIF) •
30.07.2018	Articles of Association 26.08.2004 (TIF)
30.07.2018	Articles of Association 29.12.2009 (TIF)
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 12.04.2007 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
30.07.2018	Consent of members of the supervisory board 16.04.2013 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
30.07.2018	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 03.08.2006 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 16.04.2013 (TIF) •
30.07.2018	List of members of the Board / Supervisory Board 17.04.2013 (TIF) •
30.07.2018	Other documents 29.12.2009 (TIF) •
30.07.2018	Other documents 27.05.2011 (TIF) •
30.07.2018	Power of attorney, act of empowerment 02.05.2007 (TIF) •
30.07.2018	Power of attorney, act of empowerment 14.04.2010 (TIF) •
30.07.2018	Power of attorney, act of empowerment 20.07.2011 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 17.04.2013 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
30.07.2018	Receipts on the publication and state fees 14.08.2006 (TIF) •
30.07.2018	Receipts on the publication and state fees 24.04.2007 (TIF) •
30.07.2018	Registration certificates 29.11.2004 (TIF) •
30.07.2018	Registration certificates 23.09.1998 (TIF) •
30.07.2018	Sample report 14.08.2006 (TIF) •
30.07.2018	Shareholders’ register 12.04.2007 (TIF)
23.07.2018	Amendments to the Articles of Association 04.05.2000 (TIF)
23.07.2018	Application 14.05.2004 (TIF) •
23.07.2018	Application 26.08.2004 (TIF) •
23.07.2018	Consent of the auditor 26.08.2004 (TIF) •
23.07.2018	Cover letter 27.10.2000 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
23.07.2018	Other documents 28.10.1999 (TIF) •
23.07.2018	Other documents 03.11.1999 (TIF) •
23.07.2018	Other documents 22.10.1999 (TIF) •
23.07.2018	Power of attorney, act of empowerment 20.04.2000 (TIF) •
23.07.2018	Power of attorney, act of empowerment 23.10.2000 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 03.11.1998 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
23.07.2018	Purchase/lease agreement 20.04.2000 (TIF) •
23.07.2018	Purchase/lease agreement 07.03.2000 (TIF) •
23.07.2018	Receipts on the publication and state fees 27.04.2000 (TIF) •
23.07.2018	Receipts on the publication and state fees 25.06.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.05.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 11.10.2004 (TIF) •
23.07.2018	Registration certificates 23.09.1998 (TIF) •
23.07.2018	Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
23.07.2018	Sample report 15.09.2004 (TIF) •
23.07.2018	Sample report 15.09.2004 (TIF) •
23.07.2018	Sample report 23.09.2004 (TIF) •
23.07.2018	Submission/Application 20.04.2000 (TIF) •
19.07.2018	Acceptance-conveyance act 30.01.1998 (TIF) •
19.07.2018	Amendments to the Articles of Association 17.02.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 02.09.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 28.08.1998 (TIF)
19.07.2018	Amendments to the Articles of Association 17.02.1998 (TIF)
19.07.2018	1996 Annual report (full) (TIF)
19.07.2018	Application 17.09.1998 (TIF) •
19.07.2018	Articles of Association 26.09.1997 (TIF)
19.07.2018	Articles of Association 04.09.1998 (TIF)
19.07.2018	Copy of the personal identification document 05.08.1997 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 02.09.1998 (TIF) •
19.07.2018	Other documents 07.12.1997 (TIF) •
19.07.2018	Other documents 07.12.1997 (TIF) •
19.07.2018	Other documents 04.09.1998 (TIF) •
19.07.2018	Plan for the division of the remaining assets of the company 04.09.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 10.02.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 06.02.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 28.08.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 04.09.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 25.09.1998 (TIF) •
19.07.2018	Power of attorney, act of empowerment 24.08.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
19.07.2018	Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
19.07.2018	Receipts on the publication and state fees 10.02.1998 (TIF) •
19.07.2018	Receipts on the publication and state fees 28.08.1998 (TIF) •
19.07.2018	Receipts on the publication and state fees 17.09.1998 (TIF) •
19.07.2018	Registration certificates 02.10.1997 (TIF) •
19.07.2018	Registration certificates 17.02.1998 (TIF) •
19.07.2018	Registration certificates 17.02.1998 (TIF) •
19.07.2018	Regulations for the increase/reduction of the equity 28.08.1998 (TIF)
19.07.2018	Sample report 17.09.1998 (TIF) •
19.07.2018	Submission/Application 10.02.1998 (TIF) •
19.07.2018	Submission/Application 28.08.1998 (TIF) •
16.07.2018	Articles of Association 09.10.1992 (TIF)
16.07.2018	Articles of Association 26.09.1997 (TIF)
16.07.2018	Copy of the personal identification document 15.01.1989 (TIF) •
16.07.2018	Decisions / letters / protocols of public notaries 02.10.1997 (TIF) •
16.07.2018	Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
16.07.2018	Registration certificates 29.04.1997 (TIF) •
16.07.2018	Registration certificates 09.10.1992 (TIF) •
16.07.2018	Registration certificates 02.10.1997 (TIF) •
16.07.2018	Sample report 29.09.1997 (TIF) •
16.07.2018	Submission/Application 29.05.1997 (TIF) •
12.07.2018	Application 05.10.1992 (TIF) •
12.07.2018	Application 26.09.1997 (TIF) •
12.07.2018	Articles of Association 24.09.1992 (TIF)
12.07.2018	Copy of the personal identification document 29.12.1992 (TIF) •
12.07.2018	Decisions / letters / protocols of public notaries 09.10.1992 (TIF) •
12.07.2018	Decisions / letters / protocols of public notaries 05.06.1997 (TIF) •
12.07.2018	Other documents 08.05.1997 (TIF) •
12.07.2018	Other documents 16.05.1997 (TIF) •
12.07.2018	Other documents 08.05.1997 (TIF) •
12.07.2018	Other documents 27.02.1997 (TIF) •
12.07.2018	Other documents 03.04.1997 (TIF) •
12.07.2018	Other documents 28.08.1997 (TIF) •
12.07.2018	Other documents 31.07.1997 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 26.09.1997 (TIF) •
12.07.2018	Purchase/lease agreement 25.08.1997 (TIF) •
12.07.2018	Receipts on the publication and state fees 12.10.1992 (TIF) •
12.07.2018	Receipts on the publication and state fees 27.05.1997 (TIF) •
12.07.2018	Receipts on the publication and state fees 29.09.1997 (TIF) •
12.07.2018	Registration certificates 09.10.1992 (TIF) •
12.07.2018	Sample report 28.05.1997 (TIF) •
12.07.2018	Specimen signature without Identity number 09.10.1992 (TIF) •
12.07.2018	Submission/Application 29.05.1997 (TIF) •
30.04.2018	2017 Annual report (full) (PDF)
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (EDOC) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
03.01.2018	Amendments to the Articles of Association 22.11.2017 (TIF)
03.01.2018	Application 29.12.2017 (TIF) •
03.01.2018	Articles of Association 22.11.2017 (TIF)
03.01.2018	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
03.01.2018	Regulations for the increase/reduction of the equity 22.11.2017 (TIF)
03.01.2018	Statement of the Board regarding the payment of the equity 28.12.2017 (TIF) •
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2016 (1)
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
2014 (13)
26.03.2014	Application 12.03.2014 (TIF) •
26.03.2014	Articles of Association 12.03.2014 (TIF)
26.03.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.03.2014	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
26.03.2014	Consent of a member of the Board / executive director 24.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 24.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
26.03.2014	Consent of members of the supervisory board 24.02.2014 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
26.03.2014	List of members of the Board / Supervisory Board 12.03.2014 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
26.03.2014	Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
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2008 (1)
28.04.2008	2007 Annual report (full) (TIF)
2007 (16)
04.09.2007	1997 Annual report (full) (TIF)
04.09.2007	1998 Annual report (full) (TIF)
04.09.2007	1999 Annual report (full) (TIF)
04.09.2007	2002 Annual report (full) (TIF)
04.09.2007	2000 Annual report (full) (TIF)
04.09.2007	2001 Annual report (full) (TIF)
04.09.2007	2003 Annual report (full) (TIF)
04.09.2007	2004 Annual report (full) (TIF)
04.09.2007	2005 Annual report (full) (TIF)
04.09.2007	2004 Economic dependecy statement (TIF)
04.09.2007	2001 Economic dependecy statement (TIF)
04.09.2007	2002 Economic dependecy statement (TIF)
04.09.2007	2003 Economic dependecy statement (TIF)
04.09.2007	2005 Economic dependecy statement (TIF)
23.05.2007	2006 Annual report (full) (TIF)
23.05.2007	2006 Economic dependecy statement (TIF)
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"NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, AS

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