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Akciju sabiedrība "TRIKĀTAS SIERS"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 12.11.2015, grounds for liquidation: Ārkārtas akcionāru 15.10.2015.sapulces protokolu Nr. 02/2015.

Name

Akciju sabiedrība "TRIKĀTAS SIERS"

Legal form

Public Limited Company

Reg. No

43903001996

Reg. date

16.03.1993

Commercial Register

Legal Address

Baltā Māja, Trikāta, Trikātas pag., Valmieras nov., LV-4731

Registered share capital, date

1,036,389 EUR, 13.07.2016

Paid-in share capital, date

1,036,389 EUR, 13.07.2016

NACE

10.51 Manufacture of dairy products

VAT payer

LV43903001996	Registered	Excluded
	24.05.1995	27.06.2019

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit -2,263 EUR	Equity -612,198 EUR	Date submitted14.09.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -46 EUR	Equity -609,935 EUR	Date submitted19.11.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -47 EUR	Equity -609,889 EUR	Date submitted20.06.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -6,148 EUR	Equity -609,842 EUR	Date submitted20.07.2018	Number of employees 0
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other110 EUR	Total110 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
16.11.2017	Amendments to the Articles of Association 06.10.1998 (TIF)
15.11.2017	Amendments to the Articles of Association 06.05.2003 (TIF)
Announcement regarding the legal address (1)
15.11.2017	Announcement regarding the legal address 03.05.2002 (TIF) •
Annual report (full) (4)
14.09.2021	2020 Annual report (full) (PDF)
19.11.2020	2019 Annual report (full) (PDF)
20.06.2019	2018 Annual report (full) (PDF)
20.07.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
16.11.2017	Application 16.06.1993 (TIF) •
15.11.2017	Application 02.05.2002 (TIF) •
15.11.2017	Application 18.05.2005 (TIF) •
15.11.2017	Application 06.05.2003 (TIF) •
15.11.2017	Application 13.04.2007 (TIF) •
15.11.2017	Application 01.07.2008 (TIF) •
15.11.2017	Application 31.10.2008 (TIF) •
15.11.2017	Application 03.12.2008 (TIF) •
15.11.2017	Application 30.01.2009 (TIF) •
15.11.2017	Application 12.02.2009 (TIF) •
15.11.2017	Application 20.10.2015 (TIF) •
15.11.2017	Application 04.03.2015 (TIF) •
15.11.2017	Application 31.07.2014 (TIF) •
15.11.2017	Application 10.09.2012 (TIF) •
15.11.2017	Application 15.06.2010 (TIF) •
15.11.2017	Application 03.11.2009 (TIF) •
15.11.2017	Application 14.07.2009 (TIF) •
15.11.2017	Application 19.06.2009 (TIF) •
15.11.2017	Application 27.04.2009 (TIF) •
29.11.2013	Application 26.11.2013 (TIF) •
23.08.2013	Application 19.08.2013 (TIF) •
09.08.2013	Application 14.06.2013 (TIF) •
Show all
Application in Insolvency proceedings (1)
15.08.2014	Application in Insolvency proceedings 26.05.2014 (TIF) •
Articles of Association (7)
16.11.2017	Articles of Association 09.04.1999 (TIF)
16.11.2017	Articles of Association 05.03.1993 (TIF)
15.11.2017	Articles of Association 05.04.2007 (TIF)
15.11.2017	Articles of Association 17.04.2002 (TIF)
15.11.2017	Articles of Association 23.04.2003 (TIF)
15.11.2017	Articles of Association 17.09.2009 (TIF)
15.11.2017	Articles of Association 05.04.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
16.11.2017	Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
15.11.2017	Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
Consent of a member of the Board / executive director (14)
15.11.2017	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 05.04.2007 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 17.04.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 30.10.2008 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 21.01.2015 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 27.08.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 09.08.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 15.06.2008 (TIF) •
23.08.2013	Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013	Consent of a member of the Board / executive director 09.08.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 11.07.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 29.07.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 03.06.2013 (TIF) •
Show all
Consent of members of the supervisory board (2)
15.11.2017	Consent of members of the supervisory board 05.04.2007 (TIF) •
15.11.2017	Consent of members of the supervisory board 30.06.2009 (TIF) •
Copy of the personal identification document (1)
16.11.2017	Copy of the personal identification document (TIF) •
Cover letter (2)
16.11.2017	Cover letter 31.05.1999 (TIF) •
16.11.2017	Cover letter 24.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (26)
16.11.2017	Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
12.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
12.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (rtf) •
29.11.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
09.08.2013	Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
Show all
List of members of the Board / Supervisory Board (5)
15.11.2017	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 27.06.2012 (TIF) •
22.08.2013	List of members of the Board / Supervisory Board 09.08.2013 (TIF) •
Show all
Memorandum of Association (1)
16.11.2017	Memorandum of Association 05.03.1993 (TIF)
Memorandum of association (2)
16.11.2017	Memorandum of association 09.04.1999 (TIF)
16.11.2017	Memorandum of association 09.04.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.11.2017	Notice of a member of the Board regarding the resignation 26.03.2010 (TIF) •
15.11.2017	Notice of a member of the Board regarding the resignation 23.04.2009 (TIF) •
Notice of officers regarding the resignation (1)
29.11.2013	Notice of officers regarding the resignation 26.11.2013 (TIF) •
Other documents (4)
15.11.2017	Other documents 20.05.2003 (TIF) •
15.11.2017	Other documents 15.09.2015 (TIF) •
15.11.2017	Other documents 06.11.2015 (TIF) •
15.11.2017	Other documents 29.10.2009 (TIF) •
Show all
Power of attorney, act of empowerment (9)
16.11.2017	Power of attorney, act of empowerment 25.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 23.04.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 18.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.04.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 05.03.1993 (TIF) •
16.11.2017	Power of attorney, act of empowerment 15.03.1993 (TIF) •
16.11.2017	Power of attorney, act of empowerment 11.03.1993 (TIF) •
15.11.2017	Power of attorney, act of empowerment 16.06.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (30)
16.11.2017	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 20.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
23.08.2013	Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
09.08.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
Show all
Receipts on the publication and state fees (14)
16.11.2017	Receipts on the publication and state fees 29.09.1998 (TIF) •
16.11.2017	Receipts on the publication and state fees 11.03.1993 (TIF) •
15.11.2017	Receipts on the publication and state fees 29.04.2002 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.04.2007 (TIF) •
15.11.2017	Receipts on the publication and state fees 18.05.2005 (TIF) •
15.11.2017	Receipts on the publication and state fees 30.04.2003 (TIF) •
15.11.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.11.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.12.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 30.01.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.02.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 25.06.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.04.2009 (TIF) •
Show all
Registration certificates (10)
16.11.2017	Registration certificates 16.03.1993 (TIF) •
16.11.2017	Registration certificates 16.03.1993 (TIF) •
16.11.2017	Registration certificates 05.03.1997 (TIF) •
16.11.2017	Registration certificates 27.10.1998 (TIF) •
16.11.2017	Registration certificates 27.10.1998 (TIF) •
16.11.2017	Registration certificates 16.03.1993 (TIF) •
15.11.2017	Registration certificates 16.03.1993 (TIF) •
15.11.2017	Registration certificates 21.05.2002 (TIF) •
15.11.2017	Registration certificates 21.05.2002 (TIF) •
15.11.2017	Registration certificates 19.05.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
15.11.2017	Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
15.11.2017	Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
Sample report (13)
16.11.2017	Sample report 14.05.1999 (TIF) •
16.11.2017	Sample report 23.12.1997 (TIF) •
15.11.2017	Sample report 16.05.2005 (TIF) •
15.11.2017	Sample report 12.04.2007 (TIF) •
15.11.2017	Sample report 30.04.2002 (TIF) •
15.11.2017	Sample report 18.08.2004 (TIF) •
15.11.2017	Sample report 01.12.2008 (TIF) •
15.11.2017	Sample report 11.02.2009 (TIF) •
15.11.2017	Sample report 10.06.2010 (TIF) •
15.11.2017	Sample report 25.06.2009 (TIF) •
15.11.2017	Sample report 30.06.2008 (TIF) •
09.08.2013	Sample report 01.08.2013 (TIF) •
09.08.2013	Sample report 05.06.2013 (TIF) •
Show all
Specimen signature without Identity number (1)
16.11.2017	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (3)
16.11.2017	Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
15.11.2017	Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
15.11.2017	Statement of the Board regarding the payment of the equity 02.11.2009 (TIF) •
2021 (1)
14.09.2021	2020 Annual report (full) (PDF)
2020 (1)
19.11.2020	2019 Annual report (full) (PDF)
2019 (1)
20.06.2019	2018 Annual report (full) (PDF)
2018 (1)
20.07.2018	2017 Annual report (full) (PDF)
2017 (156)
16.11.2017	Amendments to the Articles of Association 06.10.1998 (TIF)
16.11.2017	Application 16.06.1993 (TIF) •
16.11.2017	Articles of Association 09.04.1999 (TIF)
16.11.2017	Articles of Association 05.03.1993 (TIF)
16.11.2017	Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
16.11.2017	Copy of the personal identification document (TIF) •
16.11.2017	Cover letter 31.05.1999 (TIF) •
16.11.2017	Cover letter 24.09.1998 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
16.11.2017	Memorandum of Association 05.03.1993 (TIF)
16.11.2017	Memorandum of association 09.04.1999 (TIF)
16.11.2017	Memorandum of association 09.04.1999 (TIF)
16.11.2017	Power of attorney, act of empowerment 25.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 23.04.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 18.05.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.04.1999 (TIF) •
16.11.2017	Power of attorney, act of empowerment 05.03.1993 (TIF) •
16.11.2017	Power of attorney, act of empowerment 15.03.1993 (TIF) •
16.11.2017	Power of attorney, act of empowerment 11.03.1993 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 20.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
16.11.2017	Receipts on the publication and state fees 29.09.1998 (TIF) •
16.11.2017	Receipts on the publication and state fees 11.03.1993 (TIF) •
16.11.2017	Registration certificates 16.03.1993 (TIF) •
16.11.2017	Registration certificates 16.03.1993 (TIF) •
16.11.2017	Registration certificates 05.03.1997 (TIF) •
16.11.2017	Registration certificates 27.10.1998 (TIF) •
16.11.2017	Registration certificates 27.10.1998 (TIF) •
16.11.2017	Registration certificates 16.03.1993 (TIF) •
16.11.2017	Sample report 14.05.1999 (TIF) •
16.11.2017	Sample report 23.12.1997 (TIF) •
16.11.2017	Specimen signature without Identity number (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
15.11.2017	Amendments to the Articles of Association 06.05.2003 (TIF)
15.11.2017	Announcement regarding the legal address 03.05.2002 (TIF) •
15.11.2017	Application 02.05.2002 (TIF) •
15.11.2017	Application 18.05.2005 (TIF) •
15.11.2017	Application 06.05.2003 (TIF) •
15.11.2017	Application 13.04.2007 (TIF) •
15.11.2017	Application 01.07.2008 (TIF) •
15.11.2017	Application 31.10.2008 (TIF) •
15.11.2017	Application 03.12.2008 (TIF) •
15.11.2017	Application 30.01.2009 (TIF) •
15.11.2017	Application 12.02.2009 (TIF) •
15.11.2017	Application 20.10.2015 (TIF) •
15.11.2017	Application 04.03.2015 (TIF) •
15.11.2017	Application 31.07.2014 (TIF) •
15.11.2017	Application 10.09.2012 (TIF) •
15.11.2017	Application 15.06.2010 (TIF) •
15.11.2017	Application 03.11.2009 (TIF) •
15.11.2017	Application 14.07.2009 (TIF) •
15.11.2017	Application 19.06.2009 (TIF) •
15.11.2017	Application 27.04.2009 (TIF) •
15.11.2017	Articles of Association 05.04.2007 (TIF)
15.11.2017	Articles of Association 17.04.2002 (TIF)
15.11.2017	Articles of Association 23.04.2003 (TIF)
15.11.2017	Articles of Association 17.09.2009 (TIF)
15.11.2017	Articles of Association 05.04.2007 (TIF)
15.11.2017	Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 29.04.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 05.04.2007 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 17.04.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 30.10.2008 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 21.01.2015 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 27.08.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 09.08.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 07.09.2012 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 15.06.2008 (TIF) •
15.11.2017	Consent of members of the supervisory board 05.04.2007 (TIF) •
15.11.2017	Consent of members of the supervisory board 30.06.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board 27.06.2012 (TIF) •
15.11.2017	Notice of a member of the Board regarding the resignation 26.03.2010 (TIF) •
15.11.2017	Notice of a member of the Board regarding the resignation 23.04.2009 (TIF) •
15.11.2017	Other documents 20.05.2003 (TIF) •
15.11.2017	Other documents 15.09.2015 (TIF) •
15.11.2017	Other documents 06.11.2015 (TIF) •
15.11.2017	Other documents 29.10.2009 (TIF) •
15.11.2017	Power of attorney, act of empowerment 16.06.2010 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 29.04.2002 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.04.2007 (TIF) •
15.11.2017	Receipts on the publication and state fees 18.05.2005 (TIF) •
15.11.2017	Receipts on the publication and state fees 30.04.2003 (TIF) •
15.11.2017	Receipts on the publication and state fees 02.07.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.11.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.12.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 30.01.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.02.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 14.07.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 25.06.2009 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.04.2009 (TIF) •
15.11.2017	Registration certificates 16.03.1993 (TIF) •
15.11.2017	Registration certificates 21.05.2002 (TIF) •
15.11.2017	Registration certificates 21.05.2002 (TIF) •
15.11.2017	Registration certificates 19.05.2003 (TIF) •
15.11.2017	Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
15.11.2017	Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
15.11.2017	Sample report 16.05.2005 (TIF) •
15.11.2017	Sample report 12.04.2007 (TIF) •
15.11.2017	Sample report 30.04.2002 (TIF) •
15.11.2017	Sample report 18.08.2004 (TIF) •
15.11.2017	Sample report 01.12.2008 (TIF) •
15.11.2017	Sample report 11.02.2009 (TIF) •
15.11.2017	Sample report 10.06.2010 (TIF) •
15.11.2017	Sample report 25.06.2009 (TIF) •
15.11.2017	Sample report 30.06.2008 (TIF) •
15.11.2017	Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
15.11.2017	Statement of the Board regarding the payment of the equity 02.11.2009 (TIF) •
Show all
2015 (2)
12.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
12.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (rtf) •
2014 (1)
15.08.2014	Application in Insolvency proceedings 26.05.2014 (TIF) •
2013 (17)
29.11.2013	Application 26.11.2013 (TIF) •
29.11.2013	Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
29.11.2013	Notice of officers regarding the resignation 26.11.2013 (TIF) •
23.08.2013	Application 19.08.2013 (TIF) •
23.08.2013	Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013	Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013	Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
22.08.2013	List of members of the Board / Supervisory Board 09.08.2013 (TIF) •
09.08.2013	Application 14.06.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 11.07.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 29.07.2013 (TIF) •
09.08.2013	Consent of a member of the Board / executive director 03.06.2013 (TIF) •
09.08.2013	Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
09.08.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
09.08.2013	Sample report 01.08.2013 (TIF) •
09.08.2013	Sample report 05.06.2013 (TIF) •
Show all
2012 (1)
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •

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