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Akciju sabiedrība "SMILTENES PIENS"

Basic information
Status Registered
Name Akciju sabiedrība "SMILTENES PIENS"
Legal form Public Limited Company
Reg. No 43903002031
Reg. date 23.03.1993
Register Commercial Register
Legal Address Mūrnieku iela 2, Smiltene, LV-4729
Registered share capital, date 872,963 EUR, 08.09.2020
Paid-in share capital, date 872,963 EUR, 08.09.2020
NACE 10.51 Manufacture of dairy products
VAT payer
LV43903002031 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.11.2021
Interest in other entities, reorganizations, branches
-
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 21,156,230 EUR Net profit 1,296,162 EUR Equity 4,406,000 EUR Date submitted17.05.2021 Number of employees 140
Year2019 Net sales 20,054,179 EUR Net profit 1,321,895 EUR Equity 2,709,837 EUR Date submitted20.06.2020 Number of employees 138
Year2018 Net sales 19,068,715 EUR Net profit 870,393 EUR Equity 4,908,130 EUR Date submitted15.04.2019 Number of employees 131
Year2017 Net sales 17,869,242 EUR Net profit 818,472 EUR Equity 4,895,826 EUR Date submitted10.05.2018 Number of employees 128
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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 Contributions1,014,860 EUR Personal Income Tax526,690 EUR Other151,490 EUR Total1,693,040 EUR Number of employees146
Year2023 Social Insurance Contributions871,440 EUR Personal Income Tax425,020 EUR Other630,160 EUR Total1,926,620 EUR Number of employees137
Year2022 Social Insurance Contributions700,780 EUR Personal Income Tax327,310 EUR Other216,440 EUR Total1,244,530 EUR Number of employees134
Year2021 Social Insurance Contributions722,490 EUR Personal Income Tax335,490 EUR Other553,190 EUR Total1,611,170 EUR Number of employees149
Year2020 Social Insurance Contributions728,060 EUR Personal Income Tax331,230 EUR Other678,660 EUR Total1,737,950 EUR Number of employees140
Year2019 Social Insurance Contributions668,010 EUR Personal Income Tax309,040 EUR Other646,090 EUR Total1,623,140 EUR Number of employees135
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (272)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
08.09.2020 Acceptance-conveyance act (edoc) •
08.09.2020 Acceptance-conveyance act (docx) •
08.09.2020 Acceptance-conveyance act (docx) •
26.02.2018 Acceptance-conveyance act 15.06.1993 (TIF) •
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Amendments to the Articles of Association (15)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (docx)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (docx)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
11.05.2018 Amendments to the Articles of Association 08.05.2018 (TIF)
26.02.2018 Amendments to the Articles of Association 22.04.2013 (TIF)
26.02.2018 Amendments to the Articles of Association 29.04.2008 (TIF)
26.02.2018 Amendments to the Articles of Association 25.04.2007 (TIF)
26.02.2018 Amendments to the Articles of Association 03.10.2003 (TIF)
26.02.2018 Amendments to the Articles of Association 28.11.2001 (TIF)
26.02.2018 Amendments to the Articles of Association 28.11.2000 (TIF)
26.02.2018 Amendments to the Articles of Association 31.03.2000 (TIF)
26.02.2018 Amendments to the Articles of Association 10.03.1998 (TIF)
26.02.2018 Amendments to the Articles of Association 16.07.1996 (TIF)
26.02.2018 Amendments to the Articles of Association 14.03.1997 (TIF)
27.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
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Announcement regarding the reorganisation (2)
10.03.2021 Announcement regarding the reorganisation 09.03.2021 (EDOC) •
10.03.2021 Announcement regarding the reorganisation 09.03.2021 (DOCX) •
Annual report (full) (4)
17.05.2021 2020 Annual report (full) (PDF)
20.06.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (35)
22.11.2021 Application 08.11.2021 (DOCX) •
22.11.2021 Application 08.11.2021 (docx) •
22.11.2021 Application 08.11.2021 (edoc) •
10.09.2021 Application 09.09.2021 (EDOC) •
10.09.2021 Application 09.09.2021 (DOCX) •
10.09.2021 Application 09.09.2021 (docx) •
03.09.2021 Application 01.09.2021 (EDOC) •
03.09.2021 Application 01.09.2021 (DOCX) •
03.09.2021 Application 01.09.2021 (docx) •
08.09.2020 Application 29.07.2020 (edoc) •
08.09.2020 Application 29.07.2020 (docx) •
08.09.2020 Application 29.07.2020 (docx) •
18.05.2020 Application 08.05.2020 (edoc) •
18.05.2020 Application 08.05.2020 (docx) •
18.05.2020 Application 08.05.2020 (docx) •
16.08.2019 Application 16.08.2019 (EDOC) •
16.08.2019 Application 16.08.2019 (docx) •
15.01.2019 Application 11.01.2019 (TIF) •
15.05.2018 Application 08.05.2018 (TIF) •
26.02.2018 Application 23.04.2013 (TIF) •
26.02.2018 Application 29.04.2010 (TIF) •
26.02.2018 Application 09.05.2008 (TIF) •
26.02.2018 Application 25.04.2007 (TIF) •
26.02.2018 Application 07.10.2004 (TIF) •
26.02.2018 Application 29.01.2004 (TIF) •
26.02.2018 Application 12.08.2003 (TIF) •
26.02.2018 Application 29.01.2002 (TIF) •
26.02.2018 Application 22.12.2000 (TIF) •
26.02.2018 Application 20.06.2000 (TIF) •
26.02.2018 Application 20.06.2000 (TIF) •
26.02.2018 Application 15.12.1998 (TIF) •
26.02.2018 Application 23.03.1993 (TIF) •
22.02.2018 Application 16.02.2018 (TIF) •
16.05.2016 Application 21.04.2016 (TIF) •
27.05.2014 Application 29.04.2014 (TIF) •
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Appraisal reports (6)
03.09.2021 Appraisal reports 03.03.2021 (EDOC) •
03.09.2021 Appraisal reports 03.03.2021 (DOC) •
03.09.2021 Appraisal reports 03.03.2021 (doc) •
08.09.2020 Appraisal reports (edoc) •
08.09.2020 Appraisal reports (docx) •
08.09.2020 Appraisal reports (docx) •
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Articles of Association (12)
08.09.2020 Articles of Association 30.12.2019 (docx)
08.09.2020 Articles of Association 30.12.2019 (docx)
08.09.2020 Articles of Association 30.12.2019 (edoc) •
11.05.2018 Articles of Association 08.05.2018 (TIF)
26.02.2018 Articles of Association 29.04.2008 (TIF)
26.02.2018 Articles of Association 16.05.2007 (TIF)
26.02.2018 Articles of Association 29.09.2004 (TIF)
26.02.2018 Articles of Association 16.06.2000 (TIF)
26.02.2018 Articles of Association 09.12.1998 (TIF)
26.02.2018 Articles of Association 26.02.1993 (TIF)
27.05.2014 Articles of Association 23.04.2014 (TIF)
07.05.2013 Articles of Association 22.04.2013 (TIF)
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Confirmation or consent to legal address (1)
26.02.2018 Confirmation or consent to legal address 23.07.1998 (TIF) •
Consent of a member of the Board / executive director (6)
26.02.2018 Consent of a member of the Board / executive director 30.04.2013 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 21.04.2010 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 25.04.2007 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 29.09.2004 (TIF) •
16.05.2016 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
27.05.2014 Consent of a member of the Board / executive director 08.05.2014 (TIF) •
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Consent of members of the supervisory board (18)
22.11.2021 Consent of members of the supervisory board 15.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 15.11.2021 (DOCX) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 15.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (docx) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (docx) •
08.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
11.05.2018 Consent of members of the supervisory board 08.05.2018 (TIF) •
26.02.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
26.02.2018 Consent of members of the supervisory board 29.09.2004 (TIF) •
16.05.2016 Consent of members of the supervisory board 21.04.2016 (TIF) •
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Consent of the auditor (1)
26.02.2018 Consent of the auditor 24.09.2004 (TIF) •
Copy of the personal identification document (4)
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
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Cover letter (2)
26.02.2018 Cover letter 20.07.1998 (TIF) •
26.02.2018 Cover letter 14.03.1997 (TIF) •
Decisions / letters / protocols of public notaries (32)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (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) •
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 23.03.1993 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
27.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
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List of members of the Board / Supervisory Board (12)
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (edoc) •
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (docx) •
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (docx) •
16.08.2019 List of members of the Board / Supervisory Board 07.08.2019 (edoc) •
16.08.2019 List of members of the Board / Supervisory Board 07.08.2019 (docx) •
11.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 22.04.2013 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
16.05.2016 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
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Memorandum of Association (2)
26.02.2018 Memorandum of Association 09.12.1998 (TIF)
26.02.2018 Memorandum of Association 26.02.1993 (TIF)
Other documents (25)
03.09.2021 Other documents 01.09.2021 (EDOC) •
03.09.2021 Other documents 01.09.2021 (DOCX) •
03.09.2021 Other documents 01.09.2021 (docx) •
26.02.2018 Other documents 22.04.2013 (TIF) •
26.02.2018 Other documents 01.01.2010 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 13.11.2003 (TIF) •
26.02.2018 Other documents 28.08.2003 (TIF) •
26.02.2018 Other documents 03.10.2003 (TIF) •
26.02.2018 Other documents 19.12.2003 (TIF) •
26.02.2018 Other documents 19.12.2003 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 28.11.2001 (TIF) •
26.02.2018 Other documents 20.12.2001 (TIF) •
26.02.2018 Other documents 28.11.2001 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 28.11.2000 (TIF) •
26.02.2018 Other documents 22.12.2000 (TIF) •
26.02.2018 Other documents 31.03.2000 (TIF) •
26.02.2018 Other documents 14.03.1997 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 01.01.1997 (TIF) •
16.05.2016 Other documents 21.04.2016 (TIF) •
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Power of attorney, act of empowerment (8)
26.02.2018 Power of attorney, act of empowerment 12.05.2010 (TIF) •
26.02.2018 Power of attorney, act of empowerment 08.05.2008 (TIF) •
26.02.2018 Power of attorney, act of empowerment 25.04.2007 (TIF) •
26.02.2018 Power of attorney, act of empowerment 07.10.2004 (TIF) •
26.02.2018 Power of attorney, act of empowerment 23.02.2004 (TIF) •
26.02.2018 Power of attorney, act of empowerment 03.10.2003 (TIF) •
26.02.2018 Power of attorney, act of empowerment 25.08.2003 (TIF) •
26.02.2018 Power of attorney, act of empowerment 22.07.1998 (TIF) •
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Protocols/decisions of a company/organisation (41)
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (EDOC) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (docx) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
16.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.07.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
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Receipts on the publication and state fees (15)
26.02.2018 Receipts on the publication and state fees 07.05.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
26.02.2018 Receipts on the publication and state fees 06.10.2004 (TIF) •
26.02.2018 Receipts on the publication and state fees 19.12.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 08.01.2002 (TIF) •
26.02.2018 Receipts on the publication and state fees 22.12.2000 (TIF) •
26.02.2018 Receipts on the publication and state fees 21.06.2000 (TIF) •
26.02.2018 Receipts on the publication and state fees 17.04.2006 (TIF) •
26.02.2018 Receipts on the publication and state fees 15.12.1998 (TIF) •
26.02.2018 Receipts on the publication and state fees 20.07.1998 (TIF) •
26.02.2018 Receipts on the publication and state fees 08.08.1996 (TIF) •
26.02.2018 Receipts on the publication and state fees 14.03.1997 (TIF) •
26.02.2018 Receipts on the publication and state fees 13.03.1997 (TIF) •
26.02.2018 Receipts on the publication and state fees 16.03.1993 (TIF) •
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Registration certificates (5)
26.02.2018 Registration certificates 25.11.2004 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
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Regulations for the increase/reduction of the equity (3)
08.09.2020 Regulations for the increase/reduction of the equity (docx)
08.09.2020 Regulations for the increase/reduction of the equity (docx)
08.09.2020 Regulations for the increase/reduction of the equity (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (DOCX)
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (docx)
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (EDOC) •
10.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (DOCX)
10.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (EDOC) •
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Sample report (6)
26.02.2018 Sample report 07.10.2004 (TIF) •
26.02.2018 Sample report 13.08.2003 (TIF) •
26.02.2018 Sample report 30.06.2000 (TIF) •
26.02.2018 Sample report 30.06.2000 (TIF) •
26.02.2018 Sample report 19.01.1999 (TIF) •
26.02.2018 Sample report 23.07.1998 (TIF) •
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Statement of the Board regarding the payment of the equity (4)
08.09.2020 Statement of the Board regarding the payment of the equity (edoc) •
08.09.2020 Statement of the Board regarding the payment of the equity (docx) •
08.09.2020 Statement of the Board regarding the payment of the equity (docx) •
26.02.2018 Statement of the Board regarding the payment of the equity 27.09.2004 (TIF) •
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Submission/Application (4)
26.02.2018 Submission/Application 25.08.2004 (TIF) •
26.02.2018 Submission/Application 25.08.2004 (TIF) •
26.02.2018 Submission/Application 17.04.2000 (TIF) •
26.02.2018 Submission/Application 08.08.1996 (TIF) •
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2021 (43)
22.11.2021 Application 08.11.2021 (DOCX) •
22.11.2021 Application 08.11.2021 (docx) •
22.11.2021 Application 08.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 15.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 15.11.2021 (DOCX) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (docx) •
22.11.2021 Consent of members of the supervisory board 15.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021 Consent of members of the supervisory board 04.11.2021 (DOCX) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
22.11.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
10.09.2021 Application 09.09.2021 (EDOC) •
10.09.2021 Application 09.09.2021 (DOCX) •
10.09.2021 Application 09.09.2021 (docx) •
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) •
03.09.2021 Application 01.09.2021 (EDOC) •
03.09.2021 Application 01.09.2021 (DOCX) •
03.09.2021 Application 01.09.2021 (docx) •
03.09.2021 Appraisal reports 03.03.2021 (EDOC) •
03.09.2021 Appraisal reports 03.03.2021 (DOC) •
03.09.2021 Appraisal reports 03.03.2021 (doc) •
03.09.2021 Other documents 01.09.2021 (EDOC) •
03.09.2021 Other documents 01.09.2021 (DOCX) •
03.09.2021 Other documents 01.09.2021 (docx) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (EDOC) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
03.09.2021 Protocols/decisions of a company/organisation 19.04.2021 (docx) •
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (DOCX)
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (docx)
03.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (EDOC) •
17.05.2021 2020 Annual report (full) (PDF)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
10.03.2021 Announcement regarding the reorganisation 09.03.2021 (EDOC) •
10.03.2021 Announcement regarding the reorganisation 09.03.2021 (DOCX) •
10.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (DOCX)
10.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (EDOC) •
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2020 (38)
08.09.2020 Acceptance-conveyance act (edoc) •
08.09.2020 Acceptance-conveyance act (docx) •
08.09.2020 Acceptance-conveyance act (docx) •
08.09.2020 Amendments to the Articles of Association 30.12.2019 (docx)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (docx)
08.09.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
08.09.2020 Application 29.07.2020 (edoc) •
08.09.2020 Application 29.07.2020 (docx) •
08.09.2020 Application 29.07.2020 (docx) •
08.09.2020 Appraisal reports (edoc) •
08.09.2020 Appraisal reports (docx) •
08.09.2020 Appraisal reports (docx) •
08.09.2020 Articles of Association 30.12.2019 (docx)
08.09.2020 Articles of Association 30.12.2019 (docx)
08.09.2020 Articles of Association 30.12.2019 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
08.09.2020 Protocols/decisions of a company/organisation 30.12.2019 (docx) •
08.09.2020 Regulations for the increase/reduction of the equity (docx)
08.09.2020 Regulations for the increase/reduction of the equity (docx)
08.09.2020 Regulations for the increase/reduction of the equity (edoc) •
08.09.2020 Statement of the Board regarding the payment of the equity (edoc) •
08.09.2020 Statement of the Board regarding the payment of the equity (docx) •
08.09.2020 Statement of the Board regarding the payment of the equity (docx) •
20.06.2020 2019 Annual report (full) (PDF)
18.05.2020 Application 08.05.2020 (edoc) •
18.05.2020 Application 08.05.2020 (docx) •
18.05.2020 Application 08.05.2020 (docx) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (edoc) •
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (docx) •
18.05.2020 List of members of the Board / Supervisory Board 06.05.2020 (docx) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
18.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (docx) •
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2019 (14)
16.08.2019 Application 16.08.2019 (EDOC) •
16.08.2019 Application 16.08.2019 (docx) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (docx) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019 Consent of members of the supervisory board 07.08.2019 (docx) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 List of members of the Board / Supervisory Board 07.08.2019 (edoc) •
16.08.2019 List of members of the Board / Supervisory Board 07.08.2019 (docx) •
16.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
15.04.2019 2018 Annual report (full) (PDF)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.01.2019 Application 11.01.2019 (TIF) •
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2018 (158)
15.05.2018 Application 08.05.2018 (TIF) •
15.05.2018 Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018 Amendments to the Articles of Association 08.05.2018 (TIF)
11.05.2018 Articles of Association 08.05.2018 (TIF)
11.05.2018 Consent of members of the supervisory board 08.05.2018 (TIF) •
11.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Acceptance-conveyance act 15.06.1993 (TIF) •
26.02.2018 Amendments to the Articles of Association 22.04.2013 (TIF)
26.02.2018 Amendments to the Articles of Association 29.04.2008 (TIF)
26.02.2018 Amendments to the Articles of Association 25.04.2007 (TIF)
26.02.2018 Amendments to the Articles of Association 03.10.2003 (TIF)
26.02.2018 Amendments to the Articles of Association 28.11.2001 (TIF)
26.02.2018 Amendments to the Articles of Association 28.11.2000 (TIF)
26.02.2018 Amendments to the Articles of Association 31.03.2000 (TIF)
26.02.2018 Amendments to the Articles of Association 10.03.1998 (TIF)
26.02.2018 Amendments to the Articles of Association 16.07.1996 (TIF)
26.02.2018 Amendments to the Articles of Association 14.03.1997 (TIF)
26.02.2018 Application 23.04.2013 (TIF) •
26.02.2018 Application 29.04.2010 (TIF) •
26.02.2018 Application 09.05.2008 (TIF) •
26.02.2018 Application 25.04.2007 (TIF) •
26.02.2018 Application 07.10.2004 (TIF) •
26.02.2018 Application 29.01.2004 (TIF) •
26.02.2018 Application 12.08.2003 (TIF) •
26.02.2018 Application 29.01.2002 (TIF) •
26.02.2018 Application 22.12.2000 (TIF) •
26.02.2018 Application 20.06.2000 (TIF) •
26.02.2018 Application 20.06.2000 (TIF) •
26.02.2018 Application 15.12.1998 (TIF) •
26.02.2018 Application 23.03.1993 (TIF) •
26.02.2018 Articles of Association 29.04.2008 (TIF)
26.02.2018 Articles of Association 16.05.2007 (TIF)
26.02.2018 Articles of Association 29.09.2004 (TIF)
26.02.2018 Articles of Association 16.06.2000 (TIF)
26.02.2018 Articles of Association 09.12.1998 (TIF)
26.02.2018 Articles of Association 26.02.1993 (TIF)
26.02.2018 Confirmation or consent to legal address 23.07.1998 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 30.04.2013 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 21.04.2010 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 25.04.2007 (TIF) •
26.02.2018 Consent of a member of the Board / executive director 29.09.2004 (TIF) •
26.02.2018 Consent of members of the supervisory board 25.04.2007 (TIF) •
26.02.2018 Consent of members of the supervisory board 29.09.2004 (TIF) •
26.02.2018 Consent of the auditor 24.09.2004 (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Copy of the personal identification document (TIF) •
26.02.2018 Cover letter 20.07.1998 (TIF) •
26.02.2018 Cover letter 14.03.1997 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 23.03.1993 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 22.04.2013 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
26.02.2018 List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
26.02.2018 Memorandum of Association 09.12.1998 (TIF)
26.02.2018 Memorandum of Association 26.02.1993 (TIF)
26.02.2018 Other documents 22.04.2013 (TIF) •
26.02.2018 Other documents 01.01.2010 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 29.09.2004 (TIF) •
26.02.2018 Other documents 13.11.2003 (TIF) •
26.02.2018 Other documents 28.08.2003 (TIF) •
26.02.2018 Other documents 03.10.2003 (TIF) •
26.02.2018 Other documents 19.12.2003 (TIF) •
26.02.2018 Other documents 19.12.2003 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 28.11.2001 (TIF) •
26.02.2018 Other documents 20.12.2001 (TIF) •
26.02.2018 Other documents 28.11.2001 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 28.11.2000 (TIF) •
26.02.2018 Other documents 22.12.2000 (TIF) •
26.02.2018 Other documents 31.03.2000 (TIF) •
26.02.2018 Other documents 14.03.1997 (TIF) •
26.02.2018 Other documents (TIF) •
26.02.2018 Other documents 01.01.1997 (TIF) •
26.02.2018 Power of attorney, act of empowerment 12.05.2010 (TIF) •
26.02.2018 Power of attorney, act of empowerment 08.05.2008 (TIF) •
26.02.2018 Power of attorney, act of empowerment 25.04.2007 (TIF) •
26.02.2018 Power of attorney, act of empowerment 07.10.2004 (TIF) •
26.02.2018 Power of attorney, act of empowerment 23.02.2004 (TIF) •
26.02.2018 Power of attorney, act of empowerment 03.10.2003 (TIF) •
26.02.2018 Power of attorney, act of empowerment 25.08.2003 (TIF) •
26.02.2018 Power of attorney, act of empowerment 22.07.1998 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 16.07.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
26.02.2018 Receipts on the publication and state fees 07.05.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 09.05.2007 (TIF) •
26.02.2018 Receipts on the publication and state fees 06.10.2004 (TIF) •
26.02.2018 Receipts on the publication and state fees 19.12.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 13.08.2003 (TIF) •
26.02.2018 Receipts on the publication and state fees 08.01.2002 (TIF) •
26.02.2018 Receipts on the publication and state fees 22.12.2000 (TIF) •
26.02.2018 Receipts on the publication and state fees 21.06.2000 (TIF) •
26.02.2018 Receipts on the publication and state fees 17.04.2006 (TIF) •
26.02.2018 Receipts on the publication and state fees 15.12.1998 (TIF) •
26.02.2018 Receipts on the publication and state fees 20.07.1998 (TIF) •
26.02.2018 Receipts on the publication and state fees 08.08.1996 (TIF) •
26.02.2018 Receipts on the publication and state fees 14.03.1997 (TIF) •
26.02.2018 Receipts on the publication and state fees 13.03.1997 (TIF) •
26.02.2018 Receipts on the publication and state fees 16.03.1993 (TIF) •
26.02.2018 Registration certificates 25.11.2004 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Registration certificates 23.03.1993 (TIF) •
26.02.2018 Sample report 07.10.2004 (TIF) •
26.02.2018 Sample report 13.08.2003 (TIF) •
26.02.2018 Sample report 30.06.2000 (TIF) •
26.02.2018 Sample report 30.06.2000 (TIF) •
26.02.2018 Sample report 19.01.1999 (TIF) •
26.02.2018 Sample report 23.07.1998 (TIF) •
26.02.2018 Statement of the Board regarding the payment of the equity 27.09.2004 (TIF) •
26.02.2018 Submission/Application 25.08.2004 (TIF) •
26.02.2018 Submission/Application 25.08.2004 (TIF) •
26.02.2018 Submission/Application 17.04.2000 (TIF) •
26.02.2018 Submission/Application 08.08.1996 (TIF) •
22.02.2018 Application 16.02.2018 (TIF) •
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2016 (10)
16.05.2016 Application 21.04.2016 (TIF) •
16.05.2016 Consent of a member of the Board / executive director 21.04.2016 (TIF) •
16.05.2016 Consent of members of the supervisory board 21.04.2016 (TIF) •
16.05.2016 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016 List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016 Other documents 21.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (rtf) •
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2014 (7)
27.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
27.05.2014 Application 29.04.2014 (TIF) •
27.05.2014 Articles of Association 23.04.2014 (TIF)
27.05.2014 Consent of a member of the Board / executive director 08.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
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2013 (2)
07.05.2013 Articles of Association 22.04.2013 (TIF)
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
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