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Akciju sabiedrība "RANKAS PIENS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

44603001356

Reg. date

16.03.1993

Commercial Register

Legal Address

Gulbenes nov., Rankas pag., Ranka

Registered share capital, date

1,065,000 EUR, 20.05.2014

Paid-in share capital, date

1,065,000 EUR, 20.05.2014

NACE

10.51 Manufacture of dairy products

VAT payer

LV44603001356	Registered	Excluded
	07.06.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

15.03.2021

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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	Net sales 4,420,408 EUR	Net profit -344,135 EUR	Equity 1,494,523 EUR	Date submitted26.04.2022	Number of employees 70
Year2020	Net sales 4,292,855 EUR	Net profit 3,792 EUR	Equity 1,862,492 EUR	Date submitted01.04.2021	Number of employees 73
Year2019	Net sales 4,442,427 EUR	Net profit 9,984 EUR	Equity 1,887,204 EUR	Date submitted26.03.2020	Number of employees 78
Year2018	Net sales 4,538,691 EUR	Net profit 10,745 EUR	Equity 1,902,880 EUR	Date submitted10.04.2019	Number of employees 85
Year2017	Net sales 4,626,208 EUR	Net profit 2,541 EUR	Equity 1,469,984 EUR	Date submitted28.04.2018	Number of employees 87
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	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 Contributions209,770 EUR	Personal Income Tax81,220 EUR	Other172,840 EUR	Total463,830 EUR	Number of employees64
Year2023	Social Insurance Contributions202,110 EUR	Personal Income Tax70,810 EUR	Other246,480 EUR	Total519,400 EUR	Number of employees68
Year2022	Social Insurance Contributions182,920 EUR	Personal Income Tax51,670 EUR	Other151,080 EUR	Total385,670 EUR	Number of employees67
Year2021	Social Insurance Contributions164,070 EUR	Personal Income Tax58,240 EUR	Other129,940 EUR	Total352,250 EUR	Number of employees70
Year2020	Social Insurance Contributions183,230 EUR	Personal Income Tax55,870 EUR	Other204,750 EUR	Total443,850 EUR	Number of employees74
Year2019	Social Insurance Contributions183,330 EUR	Personal Income Tax66,230 EUR	Other197,740 EUR	Total447,300 EUR	Number of employees79

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

Documents (in Latvian) (200)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
24.04.2018	Amendments to the Articles of Association 11.04.2008 (TIF)
24.04.2018	Amendments to the Articles of Association 11.09.2006 (TIF)
24.04.2018	Amendments to the Articles of Association 26.09.2005 (TIF)
24.04.2018	Amendments to the Articles of Association 12.03.1999 (TIF)
24.04.2018	Amendments to the Articles of Association 03.06.1996 (TIF)
24.04.2018	Amendments to the Articles of Association 07.07.1995 (TIF)
23.04.2018	Amendments to the Articles of Association 16.11.2011 (TIF)
19.04.2018	Amendments to the Articles of Association 13.05.2014 (TIF)
Show all
Announcement regarding the legal address (1)
24.04.2018	Announcement regarding the legal address 30.04.2004 (TIF) •
Annual report (full) (16)
26.04.2022	2021 Annual report (full) (PDF)
01.04.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
24.04.2018	2005 Annual report (full) (TIF)
24.04.2018	2004 Annual report (full) (TIF)
24.04.2018	2003 Annual report (full) (TIF)
24.04.2018	2002 Annual report (full) (TIF)
24.04.2018	1999 Annual report (full) (TIF)
24.04.2018	1997 Annual report (full) (TIF)
24.04.2018	1996 Annual report (full) (TIF)
24.04.2018	2001 Annual report (full) (TIF)
24.04.2018	2000 Annual report (full) (TIF)
24.04.2018	1998 Annual report (full) (TIF)
24.04.2018	1995 Annual report (full) (TIF)
Show all
Application (24)
15.03.2021	Application 10.03.2021 (edoc) •
15.03.2021	Application 10.03.2021 (DOCX) •
09.10.2019	Application 26.09.2019 (TIF) •
24.04.2018	Application 12.04.2010 (TIF) •
24.04.2018	Application 15.04.2008 (TIF) •
24.04.2018	Application 29.11.2007 (TIF) •
24.04.2018	Application 01.08.2007 (TIF) •
24.04.2018	Application 27.10.2006 (TIF) •
24.04.2018	Application 02.08.2006 (TIF) •
24.04.2018	Application 28.04.2006 (TIF) •
24.04.2018	Application 08.11.2005 (TIF) •
24.04.2018	Application 27.04.2005 (TIF) •
24.04.2018	Application 30.04.2004 (TIF) •
24.04.2018	Application 10.07.1996 (TIF) •
24.04.2018	Application 29.04.1996 (TIF) •
24.04.2018	Application 06.07.1995 (TIF) •
24.04.2018	Application 16.03.1993 (TIF) •
23.04.2018	Application 26.06.2013 (TIF) •
23.04.2018	Application 14.02.2012 (TIF) •
23.04.2018	Application 06.01.2012 (TIF) •
23.04.2018	Application 05.04.2011 (TIF) •
19.04.2018	Application 19.04.2018 (TIF) •
19.04.2018	Application 06.04.2016 (TIF) •
19.04.2018	Application 28.04.2014 (TIF) •
Show all
Appraisal reports (1)
24.04.2018	Appraisal reports 29.04.1996 (TIF) •
Articles of Association (8)
24.04.2018	Articles of Association 11.04.2008 (TIF)
24.04.2018	Articles of Association 11.09.2006 (TIF)
24.04.2018	Articles of Association 26.09.2005 (TIF)
24.04.2018	Articles of Association 15.04.2004 (TIF)
24.04.2018	Articles of Association 28.06.1996 (TIF)
24.04.2018	Articles of Association 03.03.1993 (TIF)
23.04.2018	Articles of Association 16.11.2011 (TIF)
19.04.2018	Articles of Association 13.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
24.04.2018	Bank statements or other document regarding the payment of the equity 15.03.1993 (TIF) •
Consent of a member of the Board / executive director (7)
24.04.2018	Consent of a member of the Board / executive director 11.04.2008 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 22.11.2007 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 13.04.2007 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
23.04.2018	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
19.04.2018	Consent of a member of the Board / executive director 06.04.2016 (TIF) •
11.04.2011	Consent of a member of the Board / executive director 05.04.2011 (TIF) •
Show all
Consent of members of the supervisory board (6)
24.04.2018	Consent of members of the supervisory board 08.04.2010 (TIF) •
24.04.2018	Consent of members of the supervisory board 13.04.2007 (TIF) •
24.04.2018	Consent of members of the supervisory board 19.04.2006 (TIF) •
24.04.2018	Consent of members of the supervisory board 15.04.2004 (TIF) •
23.04.2018	Consent of members of the supervisory board 22.03.2013 (TIF) •
19.04.2018	Consent of members of the supervisory board 22.03.2018 (TIF) •
Show all
Consent of the auditor (1)
24.04.2018	Consent of the auditor 18.03.2005 (TIF) •
Copy of the personal identification document (1)
24.04.2018	Copy of the personal identification document (TIF) •
Cover letter (4)
24.04.2018	Cover letter 24.04.2007 (TIF) •
24.04.2018	Cover letter 18.04.2002 (TIF) •
24.04.2018	Cover letter 14.04.1999 (TIF) •
24.04.2018	Cover letter 04.12.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
24.04.2018	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 07.07.1993 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
14.04.2016	Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
18.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
16.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
24.04.2018	List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (1)
24.04.2018	Memorandum of association 28.06.1996 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.04.2018	Notice of a member of the Board regarding the resignation 25.09.2007 (TIF) •
Notice of officers regarding the resignation (1)
24.04.2018	Notice of officers regarding the resignation 24.04.2007 (TIF) •
Other documents (10)
24.04.2018	Other documents 04.04.2002 (TIF) •
24.04.2018	Other documents 04.12.1997 (TIF) •
24.04.2018	Other documents 04.12.1997 (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
23.04.2018	Other documents 08.04.2013 (TIF) •
19.04.2018	Other documents 04.04.2018 (TIF) •
19.04.2018	Other documents 13.05.2014 (TIF) •
Show all
Power of attorney, act of empowerment (4)
24.04.2018	Power of attorney, act of empowerment 30.11.2007 (TIF) •
24.04.2018	Power of attorney, act of empowerment (TIF) •
24.04.2018	Power of attorney, act of empowerment 16.02.1995 (TIF) •
24.04.2018	Power of attorney, act of empowerment 12.03.1993 (TIF) •
Show all
Protocols/decisions of a company/organisation (33)
15.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
27.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.02.1995 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
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Receipts on the publication and state fees (16)
24.04.2018	Receipts on the publication and state fees 16.04.2008 (TIF) •
24.04.2018	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 01.08.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 10.11.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 09.08.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 05.05.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
24.04.2018	Receipts on the publication and state fees 29.04.2005 (TIF) •
24.04.2018	Receipts on the publication and state fees 30.04.2004 (TIF) •
24.04.2018	Receipts on the publication and state fees 18.04.2002 (TIF) •
24.04.2018	Receipts on the publication and state fees 20.04.1999 (TIF) •
24.04.2018	Receipts on the publication and state fees 20.06.1996 (TIF) •
24.04.2018	Receipts on the publication and state fees 03.05.1996 (TIF) •
24.04.2018	Receipts on the publication and state fees 07.07.1995 (TIF) •
24.04.2018	Receipts on the publication and state fees 10.03.1993 (TIF) •
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Registration certificates (7)
24.04.2018	Registration certificates 24.05.2004 (TIF) •
24.04.2018	Registration certificates 16.07.1996 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1995 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.04.2018	Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 26.09.2005 (TIF)
23.04.2018	Regulations for the increase/reduction of the equity 16.11.2011 (TIF)
Sample report (5)
24.04.2018	Sample report 30.11.2007 (TIF) •
24.04.2018	Sample report 30.04.2004 (TIF) •
24.04.2018	Sample report 18.04.2002 (TIF) •
24.04.2018	Sample report 30.12.1997 (TIF) •
24.04.2018	Sample report 28.06.1996 (TIF) •
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Shareholders’ register (1)
24.04.2018	Shareholders’ register 29.04.1996 (TIF)
Statement of the Board regarding the payment of the equity (7)
24.04.2018	Statement of the Board regarding the payment of the equity 01.08.2007 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 27.10.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 02.08.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 20.04.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 08.11.2005 (TIF) •
23.04.2018	Statement of the Board regarding the payment of the equity 14.02.2012 (TIF) •
23.04.2018	Statement of the Board regarding the payment of the equity 06.01.2012 (TIF) •
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Submission/Application (4)
24.04.2018	Submission/Application 30.04.2004 (TIF) •
24.04.2018	Submission/Application 28.06.1996 (TIF) •
24.04.2018	Submission/Application 07.07.1995 (TIF) •
24.04.2018	Submission/Application 06.02.1995 (TIF) •
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2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (6)
01.04.2021	2020 Annual report (full) (PDF)
15.03.2021	Application 10.03.2021 (edoc) •
15.03.2021	Application 10.03.2021 (DOCX) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
Show all
2020 (1)
26.03.2020	2019 Annual report (full) (PDF)
2019 (3)
09.10.2019	Application 26.09.2019 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
10.04.2019	2018 Annual report (full) (PDF)
2018 (183)
28.04.2018	2017 Annual report (full) (PDF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
27.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
24.04.2018	Amendments to the Articles of Association 11.04.2008 (TIF)
24.04.2018	Amendments to the Articles of Association 11.09.2006 (TIF)
24.04.2018	Amendments to the Articles of Association 26.09.2005 (TIF)
24.04.2018	Amendments to the Articles of Association 12.03.1999 (TIF)
24.04.2018	Amendments to the Articles of Association 03.06.1996 (TIF)
24.04.2018	Amendments to the Articles of Association 07.07.1995 (TIF)
24.04.2018	Announcement regarding the legal address 30.04.2004 (TIF) •
24.04.2018	2005 Annual report (full) (TIF)
24.04.2018	2004 Annual report (full) (TIF)
24.04.2018	2003 Annual report (full) (TIF)
24.04.2018	2002 Annual report (full) (TIF)
24.04.2018	1999 Annual report (full) (TIF)
24.04.2018	1997 Annual report (full) (TIF)
24.04.2018	1996 Annual report (full) (TIF)
24.04.2018	2001 Annual report (full) (TIF)
24.04.2018	2000 Annual report (full) (TIF)
24.04.2018	1998 Annual report (full) (TIF)
24.04.2018	1995 Annual report (full) (TIF)
24.04.2018	Application 12.04.2010 (TIF) •
24.04.2018	Application 15.04.2008 (TIF) •
24.04.2018	Application 29.11.2007 (TIF) •
24.04.2018	Application 01.08.2007 (TIF) •
24.04.2018	Application 27.10.2006 (TIF) •
24.04.2018	Application 02.08.2006 (TIF) •
24.04.2018	Application 28.04.2006 (TIF) •
24.04.2018	Application 08.11.2005 (TIF) •
24.04.2018	Application 27.04.2005 (TIF) •
24.04.2018	Application 30.04.2004 (TIF) •
24.04.2018	Application 10.07.1996 (TIF) •
24.04.2018	Application 29.04.1996 (TIF) •
24.04.2018	Application 06.07.1995 (TIF) •
24.04.2018	Application 16.03.1993 (TIF) •
24.04.2018	Appraisal reports 29.04.1996 (TIF) •
24.04.2018	Articles of Association 11.04.2008 (TIF)
24.04.2018	Articles of Association 11.09.2006 (TIF)
24.04.2018	Articles of Association 26.09.2005 (TIF)
24.04.2018	Articles of Association 15.04.2004 (TIF)
24.04.2018	Articles of Association 28.06.1996 (TIF)
24.04.2018	Articles of Association 03.03.1993 (TIF)
24.04.2018	Bank statements or other document regarding the payment of the equity 15.03.1993 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 11.04.2008 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 22.11.2007 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 13.04.2007 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
24.04.2018	Consent of members of the supervisory board 08.04.2010 (TIF) •
24.04.2018	Consent of members of the supervisory board 13.04.2007 (TIF) •
24.04.2018	Consent of members of the supervisory board 19.04.2006 (TIF) •
24.04.2018	Consent of members of the supervisory board 15.04.2004 (TIF) •
24.04.2018	Consent of the auditor 18.03.2005 (TIF) •
24.04.2018	Copy of the personal identification document (TIF) •
24.04.2018	Cover letter 24.04.2007 (TIF) •
24.04.2018	Cover letter 18.04.2002 (TIF) •
24.04.2018	Cover letter 14.04.1999 (TIF) •
24.04.2018	Cover letter 04.12.1997 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 03.06.1996 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 07.07.1993 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
24.04.2018	List of members of the Board / Supervisory Board (TIF) •
24.04.2018	Memorandum of association 28.06.1996 (TIF)
24.04.2018	Notice of a member of the Board regarding the resignation 25.09.2007 (TIF) •
24.04.2018	Notice of officers regarding the resignation 24.04.2007 (TIF) •
24.04.2018	Other documents 04.04.2002 (TIF) •
24.04.2018	Other documents 04.12.1997 (TIF) •
24.04.2018	Other documents 04.12.1997 (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Other documents (TIF) •
24.04.2018	Power of attorney, act of empowerment 30.11.2007 (TIF) •
24.04.2018	Power of attorney, act of empowerment (TIF) •
24.04.2018	Power of attorney, act of empowerment 16.02.1995 (TIF) •
24.04.2018	Power of attorney, act of empowerment 12.03.1993 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 15.04.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 12.03.1999 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 17.02.1995 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
24.04.2018	Receipts on the publication and state fees 16.04.2008 (TIF) •
24.04.2018	Receipts on the publication and state fees 29.11.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 01.08.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 24.04.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 10.11.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 09.08.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 05.05.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 08.11.2005 (TIF) •
24.04.2018	Receipts on the publication and state fees 29.04.2005 (TIF) •
24.04.2018	Receipts on the publication and state fees 30.04.2004 (TIF) •
24.04.2018	Receipts on the publication and state fees 18.04.2002 (TIF) •
24.04.2018	Receipts on the publication and state fees 20.04.1999 (TIF) •
24.04.2018	Receipts on the publication and state fees 20.06.1996 (TIF) •
24.04.2018	Receipts on the publication and state fees 03.05.1996 (TIF) •
24.04.2018	Receipts on the publication and state fees 07.07.1995 (TIF) •
24.04.2018	Receipts on the publication and state fees 10.03.1993 (TIF) •
24.04.2018	Registration certificates 24.05.2004 (TIF) •
24.04.2018	Registration certificates 16.07.1996 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1993 (TIF) •
24.04.2018	Registration certificates 16.03.1995 (TIF) •
24.04.2018	Regulations for the increase/reduction of the equity 11.09.2006 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 26.09.2005 (TIF)
24.04.2018	Sample report 30.11.2007 (TIF) •
24.04.2018	Sample report 30.04.2004 (TIF) •
24.04.2018	Sample report 18.04.2002 (TIF) •
24.04.2018	Sample report 30.12.1997 (TIF) •
24.04.2018	Sample report 28.06.1996 (TIF) •
24.04.2018	Shareholders’ register 29.04.1996 (TIF)
24.04.2018	Statement of the Board regarding the payment of the equity 01.08.2007 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 27.10.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 02.08.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 20.04.2006 (TIF) •
24.04.2018	Statement of the Board regarding the payment of the equity 08.11.2005 (TIF) •
24.04.2018	Submission/Application 30.04.2004 (TIF) •
24.04.2018	Submission/Application 28.06.1996 (TIF) •
24.04.2018	Submission/Application 07.07.1995 (TIF) •
24.04.2018	Submission/Application 06.02.1995 (TIF) •
23.04.2018	Amendments to the Articles of Association 16.11.2011 (TIF)
23.04.2018	Application 26.06.2013 (TIF) •
23.04.2018	Application 14.02.2012 (TIF) •
23.04.2018	Application 06.01.2012 (TIF) •
23.04.2018	Application 05.04.2011 (TIF) •
23.04.2018	Articles of Association 16.11.2011 (TIF)
23.04.2018	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
23.04.2018	Consent of members of the supervisory board 22.03.2013 (TIF) •
23.04.2018	Other documents 08.04.2013 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
23.04.2018	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
23.04.2018	Regulations for the increase/reduction of the equity 16.11.2011 (TIF)
23.04.2018	Statement of the Board regarding the payment of the equity 14.02.2012 (TIF) •
23.04.2018	Statement of the Board regarding the payment of the equity 06.01.2012 (TIF) •
19.04.2018	Amendments to the Articles of Association 13.05.2014 (TIF)
19.04.2018	Application 19.04.2018 (TIF) •
19.04.2018	Application 06.04.2016 (TIF) •
19.04.2018	Application 28.04.2014 (TIF) •
19.04.2018	Articles of Association 13.05.2014 (TIF)
19.04.2018	Consent of a member of the Board / executive director 06.04.2016 (TIF) •
19.04.2018	Consent of members of the supervisory board 22.03.2018 (TIF) •
19.04.2018	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
19.04.2018	Other documents 04.04.2018 (TIF) •
19.04.2018	Other documents 13.05.2014 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
19.04.2018	Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
Show all
2016 (1)
14.04.2016	Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
2013 (1)
18.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
2012 (2)
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
16.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
2011 (2)
11.04.2011	Consent of a member of the Board / executive director 05.04.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •

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