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Akciju sabiedrība "Putnu fabrika Ķekava"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

50003007411

Reg. date

11.06.1991

Commercial Register

Legal Address

Putnu fabrika Ķekava, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123

Registered share capital, date

18,928,084 EUR, 03.10.2014

Paid-in share capital, date

18,928,084 EUR, 03.10.2014

NACE

01.47 Raising of poultry

VAT payer

LV50003007411	Registered	Excluded
	10.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 72,994,479 EUR	Net profit -2,199,368 EUR	Equity 19,021,502 EUR	Date submitted30.03.2022	Number of employees 817
Year2019	Net sales 75,331,953 EUR	Net profit -817,455 EUR	Equity 21,220,870 EUR	Date submitted05.07.2021	Number of employees 780
Year2018	-	-	-	-	-
Year2017	Net sales 69,313,280 EUR	Net profit 2,107,057 EUR	Equity 19,624,569 EUR	Date submitted17.01.2019	Number of employees 840
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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 Contributions6,185,730 EUR	Personal Income Tax3,243,310 EUR	Other1,175,230 EUR	Total10,604,270 EUR	Number of employees880
Year2023	Social Insurance Contributions4,996,470 EUR	Personal Income Tax2,714,370 EUR	Other-2,738,960 EUR	Total4,971,880 EUR	Number of employees680
Year2022	Social Insurance Contributions3,790,640 EUR	Personal Income Tax1,940,900 EUR	Other-1,138,900 EUR	Total4,592,640 EUR	Number of employees697
Year2021	Social Insurance Contributions3,858,620 EUR	Personal Income Tax1,953,920 EUR	Other-295,340 EUR	Total5,517,200 EUR	Number of employees769
Year2020	Social Insurance Contributions3,974,020 EUR	Personal Income Tax2,044,170 EUR	Other650,180 EUR	Total6,668,370 EUR	Number of employees776
Year2019	Social Insurance Contributions3,909,720 EUR	Personal Income Tax2,016,540 EUR	Other324,280 EUR	Total6,250,540 EUR	Number of employees770

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

Documents (in Latvian) (393)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
01.07.2021	Amendments to the Articles of Association 22.06.2021 (PDF)
01.07.2021	Amendments to the Articles of Association 22.06.2021 (PDF) •
29.12.2016	Amendments to the Articles of Association 06.12.2016 (TIF)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
06.10.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
03.07.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
07.05.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
08.11.2013	Amendments to the Articles of Association 30.09.2013 (TIF)
03.04.2008	Amendments to the Articles of Association 21.03.1996 (TIF)
03.04.2008	Amendments to the Articles of Association 30.03.2000 (TIF)
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Annual report (full) (3)
30.03.2022	2020 Annual report (full) (PDF)
05.07.2021	2019 Annual report (full) (PDF)
17.01.2019	2017 Annual report (full) (PDF)
Application (42)
01.07.2021	Application 28.06.2021 (PDF) •
01.07.2021	Application 28.06.2021 (PDF) •
13.04.2021	Application 12.04.2021 (PDF) •
13.04.2021	Application 12.04.2021 (PDF) •
29.03.2021	Application 25.03.2021 (PDF) •
29.03.2021	Application 25.03.2021 (PDF) •
01.04.2020	Application 27.02.2020 (TIF) •
01.04.2020	Application 24.03.2020 (TIF) •
05.02.2019	Application 31.01.2019 (TIF) •
05.02.2019	Application 05.02.2019 (TIF) •
17.05.2018	Application 15.05.2018 (TIF) •
31.01.2018	Application 13.12.2017 (TIF) •
25.08.2017	Application 31.05.2017 (TIF) •
05.06.2017	Application 31.05.2017 (TIF) •
29.12.2016	Application 15.12.2016 (TIF) •
14.06.2016	Application 03.05.2016 (TIF) •
26.04.2016	Application 21.04.2016 (TIF) •
08.04.2016	Application 01.04.2016 (TIF) •
09.10.2015	Application 30.09.2015 (TIF) •
11.09.2015	Application 07.09.2015 (TIF) •
22.07.2015	Application 06.07.2015 (TIF) •
13.04.2015	Application 31.03.2015 (TIF) •
06.10.2014	Application 30.09.2014 (TIF) •
03.07.2014	Application 30.06.2014 (TIF) •
07.05.2014	Application 23.04.2014 (TIF) •
08.11.2013	Application 04.11.2013 (TIF) •
11.10.2012	Application 08.10.2012 (TIF) •
05.10.2011	Application 27.06.2011 (TIF) •
05.10.2011	Application 22.06.2010 (TIF) •
05.10.2011	Application 08.08.2011 (TIF) •
25.02.2010	Application 11.02.2010 (TIF) •
10.09.2009	Application 31.08.2009 (TIF) •
28.01.2009	Application 21.01.2009 (TIF) •
18.08.2008	Application 06.08.2008 (TIF) •
04.04.2008	Application 19.04.2007 (TIF) •
04.04.2008	Application 02.05.2005 (TIF) •
04.04.2008	Application 30.05.2007 (TIF) •
04.04.2008	Application 19.05.2004 (TIF) •
04.04.2008	Application 26.03.2004 (TIF) •
03.04.2008	Application 25.05.2000 (TIF) •
03.04.2008	Application 10.06.1991 (TIF) •
03.04.2008	Application 05.05.1995 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.07.2014	Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF) •
08.11.2013	Application of shareholders or third persons for the acquisition of shares 23.10.2013 (TIF) •
05.10.2011	Application of shareholders or third persons for the acquisition of shares 18.06.2010 (TIF) •
Appraisal reports (5)
03.07.2014	Appraisal reports 29.05.2014 (TIF) •
03.07.2014	Appraisal reports 29.05.2014 (TIF) •
08.11.2013	Appraisal reports 21.10.2013 (TIF) •
05.10.2011	Appraisal reports 02.07.2010 (TIF) •
25.02.2010	Appraisal reports 11.02.2010 (TIF) •
Show all
Articles of Association (17)
01.07.2021	Articles of Association 22.06.2021 (PDF)
01.07.2021	Articles of Association 22.06.2021 (PDF) •
29.12.2016	Articles of Association 06.12.2016 (TIF)
09.10.2015	Articles of Association 29.09.2015 (TIF)
09.10.2015	Articles of Association 29.09.2015 (TIF)
06.10.2014	Articles of Association 30.09.2014 (TIF)
06.10.2014	Articles of Association 30.09.2014 (TIF)
03.07.2014	Articles of Association 30.06.2014 (TIF)
07.05.2014	Articles of Association 23.04.2014 (TIF)
08.11.2013	Articles of Association 30.09.2013 (TIF)
05.10.2011	Articles of Association 21.06.2010 (TIF)
25.02.2010	Articles of Association 10.02.2010 (TIF)
25.02.2010	Articles of Association 10.02.2010 (TIF)
04.04.2008	Articles of Association 19.05.2004 (TIF)
03.04.2008	Articles of Association 27.04.1995 (TIF)
03.04.2008	Articles of Association 27.04.1995 (TIF)
03.04.2008	Articles of Association 08.05.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
25.02.2010	Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
Consent of a member of the Board / executive director (7)
11.10.2012	Consent of a member of the Board / executive director 23.08.2012 (TIF) •
05.10.2011	Consent of a member of the Board / executive director 27.06.2011 (TIF) •
05.10.2011	Consent of a member of the Board / executive director 08.08.2011 (TIF) •
05.10.2011	Consent of a member of the Board / executive director 05.08.2011 (TIF) •
25.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
04.04.2008	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
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Consent of members of the supervisory board (17)
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
09.10.2015	Consent of members of the supervisory board 29.09.2015 (TIF) •
07.05.2014	Consent of members of the supervisory board 23.04.2014 (TIF) •
05.10.2011	Consent of members of the supervisory board 05.08.2011 (TIF) •
04.04.2008	Consent of members of the supervisory board 19.05.2004 (TIF) •
04.04.2008	Consent of members of the supervisory board 19.04.2007 (TIF) •
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Consent of the auditor (1)
04.04.2008	Consent of the auditor 28.04.2005 (TIF) •
Copy of the personal identification document (2)
01.04.2020	Copy of the personal identification document 02.03.2020 (TIF) •
03.04.2008	Copy of the personal identification document (TIF) •
Court cover letter (1)
28.01.2014	Court cover letter 22.01.2014 (TIF) •
Court decision/judgement (5)
28.01.2014	Court decision/judgement 09.01.2014 (TIF) •
25.01.2012	Court decision/judgement 20.01.2012 (TIF) •
16.01.2012	Court decision/judgement 11.01.2012 (TIF) •
17.10.2011	Court decision/judgement 14.10.2011 (TIF) •
17.10.2011	Court decision/judgement 10.10.2011 (TIF) •
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Cover letter (7)
26.01.2016	Cover letter 20.07.2000 (TIF) •
24.10.2011	Cover letter 19.10.2011 (TIF) •
04.10.2011	Cover letter 30.09.2011 (TIF) •
04.04.2008	Cover letter 08.10.2002 (TIF) •
04.04.2008	Cover letter 05.08.2002 (TIF) •
03.04.2008	Cover letter 08.04.1997 (TIF) •
03.04.2008	Cover letter 20.08.1998 (TIF) •
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Decisions / letters / protocols of public notaries (50)
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
19.04.2021	Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
25.08.2017	Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
29.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
08.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
09.10.2015	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
11.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
13.04.2015	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
06.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
03.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
11.10.2012	Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 24.10.2011 (EDOC) •
05.10.2011	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
04.10.2011	Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
04.10.2011	Decisions / letters / protocols of public notaries 04.10.2011 (rtf) •
25.02.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
10.09.2009	Decisions / letters / protocols of public notaries 04.09.2009 (TIF) •
28.01.2009	Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
18.08.2008	Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 10.05.1995 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
Insolvency Practitioner’s cover letter (1)
27.01.2012	Insolvency Practitioner’s cover letter 25.01.2012 (TIF) •
Justification supporting beneficial ownership disclosure statement (5)
01.04.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
01.04.2020	Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
01.04.2020	Justification supporting beneficial ownership disclosure statement 01.04.2020 (PNG) •
31.03.2020	Justification supporting beneficial ownership disclosure statement 20.03.2020 (PDF) •
31.03.2020	Justification supporting beneficial ownership disclosure statement 20.03.2020 (pdf) •
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Letter (3)
03.04.2008	Letter 02.04.1997 (TIF) •
03.04.2008	Letter 10.09.1999 (TIF) •
03.04.2008	Letter 20.03.1996 (TIF) •
List of members of the Board / Supervisory Board (19)
01.07.2021	List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
01.07.2021	List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
29.03.2021	List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
29.03.2021	List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
28.02.2020	List of members of the Board / Supervisory Board 24.02.2020 (TIF) •
05.02.2019	List of members of the Board / Supervisory Board 31.01.2019 (TIF) •
18.12.2017	List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
29.12.2016	List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
08.04.2016	List of members of the Board / Supervisory Board 01.04.2016 (TIF) •
09.10.2015	List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
11.09.2015	List of members of the Board / Supervisory Board 07.09.2015 (TIF) •
22.07.2015	List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
13.04.2015	List of members of the Board / Supervisory Board 31.03.2015 (TIF) •
07.05.2014	List of members of the Board / Supervisory Board 23.04.2014 (TIF) •
05.10.2011	List of members of the Board / Supervisory Board 05.08.2011 (TIF) •
05.10.2011	List of members of the Board / Supervisory Board 27.06.2011 (TIF) •
04.04.2008	List of members of the Board / Supervisory Board 19.04.2007 (TIF) •
03.04.2008	List of members of the Board / Supervisory Board 21.09.1999 (TIF) •
03.04.2008	List of members of the Board / Supervisory Board 17.05.2001 (TIF) •
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Notary’s decision (4)
28.01.2014	Notary’s decision 27.01.2014 (TIF) •
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
25.01.2012	Notary’s decision 24.01.2012 (TIF) •
16.01.2012	Notary’s decision 13.01.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
07.05.2014	Notice of a member of the Board regarding the resignation 28.03.2014 (TIF) •
Other documents (30)
26.01.2016	Other documents 15.06.2000 (TIF) •
08.11.2013	Other documents 30.09.2013 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
04.04.2008	Other documents 19.12.2002 (TIF) •
04.04.2008	Other documents 30.09.2002 (TIF) •
04.04.2008	Other documents 08.10.2002 (TIF) •
04.04.2008	Other documents 03.10.2002 (TIF) •
04.04.2008	Other documents 15.04.2003 (TIF) •
04.04.2008	Other documents 02.10.2002 (TIF) •
04.04.2008	Other documents 03.06.2003 (TIF) •
04.04.2008	Other documents 07.10.2002 (TIF) •
04.04.2008	Other documents 02.05.2003 (TIF) •
03.04.2008	Other documents 29.09.1999 (TIF) •
03.04.2008	Other documents 13.11.2001 (TIF) •
03.04.2008	Other documents 26.04.1995 (TIF) •
03.04.2008	Other documents 04.03.1994 (TIF) •
03.04.2008	Other documents 28.10.1997 (TIF) •
03.04.2008	Other documents 04.10.2001 (TIF) •
03.04.2008	Other documents 27.07.1998 (TIF) •
03.04.2008	Other documents (TIF) •
03.04.2008	Other documents 24.05.2000 (TIF) •
03.04.2008	Other documents 04.10.2001 (TIF) •
03.04.2008	Other documents 07.11.2001 (TIF) •
03.04.2008	Other documents 10.10.2001 (TIF) •
03.04.2008	Other documents 11.07.1997 (TIF) •
03.04.2008	Other documents 04.03.1994 (TIF) •
03.04.2008	Other documents 26.04.1995 (TIF) •
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Plan of measures of the legal protection proceedings (1)
27.01.2012	Plan of measures of the legal protection proceedings 31.10.2011 (TIF) •
Power of attorney, act of empowerment (30)
06.07.2021	Power of attorney, act of empowerment 18.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 17.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 17.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 18.06.2021 (PDF) •
01.04.2020	Power of attorney, act of empowerment 13.02.2020 (TIF) •
25.05.2018	Power of attorney, act of empowerment 08.05.2018 (TIF) •
25.05.2018	Power of attorney, act of empowerment 11.12.2017 (TIF) •
29.12.2016	Power of attorney, act of empowerment 05.12.2016 (TIF) •
09.10.2015	Power of attorney, act of empowerment 05.10.2015 (TIF) •
13.04.2015	Power of attorney, act of empowerment 02.04.2015 (TIF) •
06.10.2014	Power of attorney, act of empowerment 02.10.2014 (TIF) •
07.05.2014	Power of attorney, act of empowerment 30.04.2014 (EDOC) •
11.10.2012	Power of attorney, act of empowerment 08.10.2012 (TIF) •
05.10.2011	Power of attorney, act of empowerment 13.07.2010 (TIF) •
25.02.2010	Power of attorney, act of empowerment 09.02.2010 (TIF) •
25.02.2010	Power of attorney, act of empowerment 08.02.2010 (TIF) •
10.09.2009	Power of attorney, act of empowerment 02.09.2009 (TIF) •
28.01.2009	Power of attorney, act of empowerment 22.01.2009 (TIF) •
18.08.2008	Power of attorney, act of empowerment 07.08.2008 (TIF) •
04.04.2008	Power of attorney, act of empowerment 25.07.2002 (TIF) •
04.04.2008	Power of attorney, act of empowerment 30.05.2007 (TIF) •
04.04.2008	Power of attorney, act of empowerment 29.04.2005 (TIF) •
04.04.2008	Power of attorney, act of empowerment 19.04.2007 (TIF) •
03.04.2008	Power of attorney, act of empowerment 17.05.2000 (TIF) •
03.04.2008	Power of attorney, act of empowerment 17.05.2001 (TIF) •
03.04.2008	Power of attorney, act of empowerment 16.05.1997 (TIF) •
03.04.2008	Power of attorney, act of empowerment 01.11.1997 (TIF) •
03.04.2008	Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.04.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
03.04.2008	Power of attorney, act of empowerment 07.04.2000 (TIF) •
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Protocols/decisions of a company/organisation (63)
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
13.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
28.02.2020	Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
18.12.2017	Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
05.06.2017	Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
05.06.2017	Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
29.12.2016	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
29.12.2016	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
14.06.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
08.04.2016	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
11.09.2015	Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
13.04.2015	Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
06.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.07.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
11.10.2012	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
10.09.2009	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
28.01.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
18.08.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
Show all
Receipts on the publication and state fees (17)
27.01.2016	Receipts on the publication and state fees 10.06.1991 (TIF) •
27.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
10.09.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
28.01.2009	Receipts on the publication and state fees 22.01.2009 (TIF) •
18.08.2008	Receipts on the publication and state fees 08.08.2008 (TIF) •
04.04.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
04.04.2008	Receipts on the publication and state fees 24.05.2004 (TIF) •
04.04.2008	Receipts on the publication and state fees 09.10.2002 (TIF) •
04.04.2008	Receipts on the publication and state fees 31.03.2004 (TIF) •
04.04.2008	Receipts on the publication and state fees 04.06.2003 (TIF) •
04.04.2008	Receipts on the publication and state fees 23.04.2007 (TIF) •
04.04.2008	Receipts on the publication and state fees 31.05.2007 (TIF) •
03.04.2008	Receipts on the publication and state fees 06.05.1996 (TIF) •
03.04.2008	Receipts on the publication and state fees 05.05.1995 (TIF) •
03.04.2008	Receipts on the publication and state fees 25.04.2000 (TIF) •
03.04.2008	Receipts on the publication and state fees 22.05.2000 (TIF) •
03.04.2008	Receipts on the publication and state fees 23.04.2001 (TIF) •
Show all
Registration certificates (6)
04.04.2008	Registration certificates 24.05.2004 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
03.04.2008	Registration certificates 11.06.1991 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
03.04.2008	Registration certificates 11.06.1991 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
Show all
Regulations for the increase/reduction of the equity (7)
03.07.2014	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
05.10.2011	Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
25.02.2010	Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
25.02.2010	Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
03.04.2008	Regulations for the increase/reduction of the equity 21.03.1996 (TIF)
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Sample report (13)
10.09.2009	Sample report 31.08.2009 (TIF) •
28.01.2009	Sample report 22.01.2009 (TIF) •
18.08.2008	Sample report 07.08.2008 (TIF) •
04.04.2008	Sample report 20.05.2004 (TIF) •
04.04.2008	Sample report 26.03.2004 (TIF) •
04.04.2008	Sample report 08.10.2002 (TIF) •
04.04.2008	Sample report 03.06.2003 (TIF) •
04.04.2008	Sample report 26.03.2004 (TIF) •
04.04.2008	Sample report 24.05.2004 (TIF) •
04.04.2008	Sample report 07.10.2002 (TIF) •
04.04.2008	Sample report 21.05.2004 (TIF) •
03.04.2008	Sample report 16.12.1997 (TIF) •
03.04.2008	Sample report 19.04.2001 (TIF) •
Show all
Shareholders’ register (4)
08.11.2013	Shareholders’ register 04.11.2013 (TIF)
11.10.2012	Shareholders’ register 08.10.2012 (TIF)
04.04.2008	Shareholders’ register 02.09.2002 (TIF)
04.04.2008	Shareholders’ register 22.04.2002 (TIF)
Show all
Specimen signature without Identity number (1)
03.04.2008	Specimen signature without Identity number 06.06.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
24.10.2011	State Revenue Service decisions/letters/statements 18.10.2011 (TIF) •
04.10.2011	State Revenue Service decisions/letters/statements 29.09.2011 (TIF) •
Statement of the Board regarding the payment of the equity (4)
03.07.2014	Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
08.11.2013	Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
08.11.2013	Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
05.10.2011	Statement of the Board regarding the payment of the equity 21.06.2010 (TIF) •
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Statement regarding the beneficial owners (2)
07.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
31.01.2018	Statement regarding the beneficial owners 29.01.2018 (TIF) •
Submission/Application (6)
27.01.2016	Submission/Application 01.06.2000 (TIF) •
27.01.2016	Submission/Application 02.05.2000 (TIF) •
07.05.2014	Submission/Application 30.04.2014 (TIF) •
04.04.2008	Submission/Application 10.05.2002 (TIF) •
03.04.2008	Submission/Application 10.06.1991 (TIF) •
03.04.2008	Submission/Application 20.04.2001 (TIF) •
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2022 (1)
30.03.2022	2020 Annual report (full) (PDF)
2021 (32)
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
06.07.2021	Power of attorney, act of empowerment 18.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 17.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 17.06.2021 (PDF) •
06.07.2021	Power of attorney, act of empowerment 18.06.2021 (PDF) •
05.07.2021	2019 Annual report (full) (PDF)
01.07.2021	Amendments to the Articles of Association 22.06.2021 (PDF)
01.07.2021	Amendments to the Articles of Association 22.06.2021 (PDF) •
01.07.2021	Application 28.06.2021 (PDF) •
01.07.2021	Application 28.06.2021 (PDF) •
01.07.2021	Articles of Association 22.06.2021 (PDF)
01.07.2021	Articles of Association 22.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
01.07.2021	List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
01.07.2021	List of members of the Board / Supervisory Board 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
01.07.2021	Protocols/decisions of a company/organisation 22.06.2021 (PDF) •
19.04.2021	Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
13.04.2021	Application 12.04.2021 (PDF) •
13.04.2021	Application 12.04.2021 (PDF) •
13.04.2021	Protocols/decisions of a company/organisation 25.03.2021 (PDF) •
29.03.2021	Application 25.03.2021 (PDF) •
29.03.2021	Application 25.03.2021 (PDF) •
29.03.2021	List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
29.03.2021	List of members of the Board / Supervisory Board 25.03.2021 (PDF) •
Show all
2020 (13)
01.04.2020	Application 27.02.2020 (TIF) •
01.04.2020	Application 24.03.2020 (TIF) •
01.04.2020	Copy of the personal identification document 02.03.2020 (TIF) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
01.04.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (TIF) •
01.04.2020	Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
01.04.2020	Justification supporting beneficial ownership disclosure statement 01.04.2020 (PNG) •
01.04.2020	Power of attorney, act of empowerment 13.02.2020 (TIF) •
31.03.2020	Justification supporting beneficial ownership disclosure statement 20.03.2020 (PDF) •
31.03.2020	Justification supporting beneficial ownership disclosure statement 20.03.2020 (pdf) •
28.02.2020	List of members of the Board / Supervisory Board 24.02.2020 (TIF) •
28.02.2020	Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
Show all
2019 (7)
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
05.02.2019	Application 31.01.2019 (TIF) •
05.02.2019	Application 05.02.2019 (TIF) •
05.02.2019	List of members of the Board / Supervisory Board 31.01.2019 (TIF) •
05.02.2019	Protocols/decisions of a company/organisation 02.01.2019 (TIF) •
17.01.2019	2017 Annual report (full) (PDF)
Show all
2018 (16)
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
25.05.2018	Power of attorney, act of empowerment 08.05.2018 (TIF) •
25.05.2018	Power of attorney, act of empowerment 11.12.2017 (TIF) •
17.05.2018	Application 15.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 23.03.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 10.05.2018 (TIF) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
31.01.2018	Application 13.12.2017 (TIF) •
31.01.2018	Statement regarding the beneficial owners 29.01.2018 (TIF) •
Show all
2017 (11)
18.12.2017	List of members of the Board / Supervisory Board 13.12.2017 (TIF) •
18.12.2017	Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
25.08.2017	Application 31.05.2017 (TIF) •
25.08.2017	Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
05.06.2017	Application 31.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017	Consent of members of the supervisory board 29.05.2017 (TIF) •
05.06.2017	Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
05.06.2017	Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
Show all
2016 (29)
29.12.2016	Amendments to the Articles of Association 06.12.2016 (TIF)
29.12.2016	Application 15.12.2016 (TIF) •
29.12.2016	Articles of Association 06.12.2016 (TIF)
29.12.2016	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
29.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2016 (TIF)
29.12.2016	List of members of the Board / Supervisory Board 15.12.2016 (TIF) •
29.12.2016	Power of attorney, act of empowerment 05.12.2016 (TIF) •
29.12.2016	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
29.12.2016	Protocols/decisions of a company/organisation 06.12.2016 (TIF) •
14.06.2016	Application 03.05.2016 (TIF) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
26.04.2016	Application 21.04.2016 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
08.04.2016	Application 01.04.2016 (TIF) •
08.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
08.04.2016	List of members of the Board / Supervisory Board 01.04.2016 (TIF) •
08.04.2016	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
27.01.2016	Receipts on the publication and state fees 10.06.1991 (TIF) •
27.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
27.01.2016	Submission/Application 01.06.2000 (TIF) •
27.01.2016	Submission/Application 02.05.2000 (TIF) •
26.01.2016	Cover letter 20.07.2000 (TIF) •
26.01.2016	Other documents 15.06.2000 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
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2015 (24)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015	Application 30.09.2015 (TIF) •
09.10.2015	Articles of Association 29.09.2015 (TIF)
09.10.2015	Articles of Association 29.09.2015 (TIF)
09.10.2015	Consent of members of the supervisory board 29.09.2015 (TIF) •
09.10.2015	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
09.10.2015	List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
09.10.2015	Power of attorney, act of empowerment 05.10.2015 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
11.09.2015	Application 07.09.2015 (TIF) •
11.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
11.09.2015	List of members of the Board / Supervisory Board 07.09.2015 (TIF) •
11.09.2015	Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
22.07.2015	Application 06.07.2015 (TIF) •
22.07.2015	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
22.07.2015	List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
22.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
13.04.2015	Application 31.03.2015 (TIF) •
13.04.2015	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
13.04.2015	List of members of the Board / Supervisory Board 31.03.2015 (TIF) •
13.04.2015	Power of attorney, act of empowerment 02.04.2015 (TIF) •
13.04.2015	Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
Show all
2014 (32)
06.10.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
06.10.2014	Application 30.09.2014 (TIF) •
06.10.2014	Articles of Association 30.09.2014 (TIF)
06.10.2014	Articles of Association 30.09.2014 (TIF)
06.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
06.10.2014	Power of attorney, act of empowerment 02.10.2014 (TIF) •
06.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.07.2014	Amendments to the Articles of Association 30.06.2014 (TIF)
03.07.2014	Application 30.06.2014 (TIF) •
03.07.2014	Application of shareholders or third persons for the acquisition of shares 29.05.2014 (TIF) •
03.07.2014	Appraisal reports 29.05.2014 (TIF) •
03.07.2014	Appraisal reports 29.05.2014 (TIF) •
03.07.2014	Articles of Association 30.06.2014 (TIF)
03.07.2014	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
03.07.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
03.07.2014	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
03.07.2014	Statement of the Board regarding the payment of the equity 30.06.2014 (TIF) •
07.05.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
07.05.2014	Application 23.04.2014 (TIF) •
07.05.2014	Articles of Association 23.04.2014 (TIF)
07.05.2014	Consent of members of the supervisory board 23.04.2014 (TIF) •
07.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.05.2014	List of members of the Board / Supervisory Board 23.04.2014 (TIF) •
07.05.2014	Notice of a member of the Board regarding the resignation 28.03.2014 (TIF) •
07.05.2014	Power of attorney, act of empowerment 30.04.2014 (EDOC) •
07.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
07.05.2014	Submission/Application 30.04.2014 (TIF) •
28.01.2014	Court cover letter 22.01.2014 (TIF) •
28.01.2014	Court decision/judgement 09.01.2014 (TIF) •
28.01.2014	Notary’s decision 27.01.2014 (TIF) •
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2013 (14)
08.11.2013	Amendments to the Articles of Association 30.09.2013 (TIF)
08.11.2013	Application 04.11.2013 (TIF) •
08.11.2013	Application of shareholders or third persons for the acquisition of shares 23.10.2013 (TIF) •
08.11.2013	Appraisal reports 21.10.2013 (TIF) •
08.11.2013	Articles of Association 30.09.2013 (TIF)
08.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.11.2013	Other documents 30.09.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
08.11.2013	Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013	Regulations for the increase/reduction of the equity 30.09.2013 (TIF)
08.11.2013	Shareholders’ register 04.11.2013 (TIF)
08.11.2013	Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
08.11.2013	Statement of the Board regarding the payment of the equity 04.11.2013 (TIF) •
Show all
2012 (13)
11.10.2012	Application 08.10.2012 (TIF) •
11.10.2012	Consent of a member of the Board / executive director 23.08.2012 (TIF) •
11.10.2012	Decisions / letters / protocols of public notaries 09.10.2012 (TIF) •
11.10.2012	Power of attorney, act of empowerment 08.10.2012 (TIF) •
11.10.2012	Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
11.10.2012	Shareholders’ register 08.10.2012 (TIF)
27.01.2012	Insolvency Practitioner’s cover letter 25.01.2012 (TIF) •
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
27.01.2012	Plan of measures of the legal protection proceedings 31.10.2011 (TIF) •
25.01.2012	Court decision/judgement 20.01.2012 (TIF) •
25.01.2012	Notary’s decision 24.01.2012 (TIF) •
16.01.2012	Court decision/judgement 11.01.2012 (TIF) •
16.01.2012	Notary’s decision 13.01.2012 (TIF) •
Show all
2011 (32)
24.10.2011	Cover letter 19.10.2011 (TIF) •
24.10.2011	Decisions / letters / protocols of public notaries 24.10.2011 (EDOC) •
24.10.2011	State Revenue Service decisions/letters/statements 18.10.2011 (TIF) •
17.10.2011	Court decision/judgement 14.10.2011 (TIF) •
17.10.2011	Court decision/judgement 10.10.2011 (TIF) •
05.10.2011	Application 27.06.2011 (TIF) •
05.10.2011	Application 22.06.2010 (TIF) •
05.10.2011	Application 08.08.2011 (TIF) •
05.10.2011	Application of shareholders or third persons for the acquisition of shares 18.06.2010 (TIF) •
05.10.2011	Appraisal reports 02.07.2010 (TIF) •
05.10.2011	Articles of Association 21.06.2010 (TIF)
05.10.2011	Consent of a member of the Board / executive director 27.06.2011 (TIF) •
05.10.2011	Consent of a member of the Board / executive director 08.08.2011 (TIF) •
05.10.2011	Consent of a member of the Board / executive director 05.08.2011 (TIF) •
05.10.2011	Consent of members of the supervisory board 05.08.2011 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
05.10.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
05.10.2011	List of members of the Board / Supervisory Board 05.08.2011 (TIF) •
05.10.2011	List of members of the Board / Supervisory Board 27.06.2011 (TIF) •
05.10.2011	Power of attorney, act of empowerment 13.07.2010 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
05.10.2011	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
05.10.2011	Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
05.10.2011	Statement of the Board regarding the payment of the equity 21.06.2010 (TIF) •
04.10.2011	Cover letter 30.09.2011 (TIF) •
04.10.2011	Decisions / letters / protocols of public notaries 04.10.2011 (EDOC) •
04.10.2011	Decisions / letters / protocols of public notaries 04.10.2011 (rtf) •
04.10.2011	State Revenue Service decisions/letters/statements 29.09.2011 (TIF) •
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2010 (20)
25.02.2010	Application 11.02.2010 (TIF) •
25.02.2010	Appraisal reports 11.02.2010 (TIF) •
25.02.2010	Articles of Association 10.02.2010 (TIF)
25.02.2010	Articles of Association 10.02.2010 (TIF)
25.02.2010	Bank statements or other document regarding the payment of the equity 10.02.2010 (TIF) •
25.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
25.02.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Other documents 10.02.2010 (TIF) •
25.02.2010	Power of attorney, act of empowerment 09.02.2010 (TIF) •
25.02.2010	Power of attorney, act of empowerment 08.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
25.02.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
25.02.2010	Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
25.02.2010	Regulations for the increase/reduction of the equity 10.02.2010 (TIF)
Show all
2009 (12)
10.09.2009	Application 31.08.2009 (TIF) •
10.09.2009	Decisions / letters / protocols of public notaries 04.09.2009 (TIF) •
10.09.2009	Power of attorney, act of empowerment 02.09.2009 (TIF) •
10.09.2009	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
10.09.2009	Receipts on the publication and state fees 03.09.2009 (TIF) •
10.09.2009	Sample report 31.08.2009 (TIF) •
28.01.2009	Application 21.01.2009 (TIF) •
28.01.2009	Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
28.01.2009	Power of attorney, act of empowerment 22.01.2009 (TIF) •
28.01.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
28.01.2009	Receipts on the publication and state fees 22.01.2009 (TIF) •
28.01.2009	Sample report 22.01.2009 (TIF) •
Show all
2008 (137)
18.08.2008	Application 06.08.2008 (TIF) •
18.08.2008	Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
18.08.2008	Power of attorney, act of empowerment 07.08.2008 (TIF) •
18.08.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
18.08.2008	Receipts on the publication and state fees 08.08.2008 (TIF) •
18.08.2008	Sample report 07.08.2008 (TIF) •
04.04.2008	Application 19.04.2007 (TIF) •
04.04.2008	Application 02.05.2005 (TIF) •
04.04.2008	Application 30.05.2007 (TIF) •
04.04.2008	Application 19.05.2004 (TIF) •
04.04.2008	Application 26.03.2004 (TIF) •
04.04.2008	Articles of Association 19.05.2004 (TIF)
04.04.2008	Consent of a member of the Board / executive director 19.05.2004 (TIF) •
04.04.2008	Consent of members of the supervisory board 19.05.2004 (TIF) •
04.04.2008	Consent of members of the supervisory board 19.04.2007 (TIF) •
04.04.2008	Consent of the auditor 28.04.2005 (TIF) •
04.04.2008	Cover letter 08.10.2002 (TIF) •
04.04.2008	Cover letter 05.08.2002 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 10.10.2002 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
04.04.2008	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
04.04.2008	List of members of the Board / Supervisory Board 19.04.2007 (TIF) •
04.04.2008	Other documents 19.12.2002 (TIF) •
04.04.2008	Other documents 30.09.2002 (TIF) •
04.04.2008	Other documents 08.10.2002 (TIF) •
04.04.2008	Other documents 03.10.2002 (TIF) •
04.04.2008	Other documents 15.04.2003 (TIF) •
04.04.2008	Other documents 02.10.2002 (TIF) •
04.04.2008	Other documents 03.06.2003 (TIF) •
04.04.2008	Other documents 07.10.2002 (TIF) •
04.04.2008	Other documents 02.05.2003 (TIF) •
04.04.2008	Power of attorney, act of empowerment 25.07.2002 (TIF) •
04.04.2008	Power of attorney, act of empowerment 30.05.2007 (TIF) •
04.04.2008	Power of attorney, act of empowerment 29.04.2005 (TIF) •
04.04.2008	Power of attorney, act of empowerment 19.04.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 08.10.2002 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 24.05.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
04.04.2008	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.04.2008	Receipts on the publication and state fees 03.05.2005 (TIF) •
04.04.2008	Receipts on the publication and state fees 24.05.2004 (TIF) •
04.04.2008	Receipts on the publication and state fees 09.10.2002 (TIF) •
04.04.2008	Receipts on the publication and state fees 31.03.2004 (TIF) •
04.04.2008	Receipts on the publication and state fees 04.06.2003 (TIF) •
04.04.2008	Receipts on the publication and state fees 23.04.2007 (TIF) •
04.04.2008	Receipts on the publication and state fees 31.05.2007 (TIF) •
04.04.2008	Registration certificates 24.05.2004 (TIF) •
04.04.2008	Sample report 20.05.2004 (TIF) •
04.04.2008	Sample report 26.03.2004 (TIF) •
04.04.2008	Sample report 08.10.2002 (TIF) •
04.04.2008	Sample report 03.06.2003 (TIF) •
04.04.2008	Sample report 26.03.2004 (TIF) •
04.04.2008	Sample report 24.05.2004 (TIF) •
04.04.2008	Sample report 07.10.2002 (TIF) •
04.04.2008	Sample report 21.05.2004 (TIF) •
04.04.2008	Shareholders’ register 02.09.2002 (TIF)
04.04.2008	Shareholders’ register 22.04.2002 (TIF)
04.04.2008	Submission/Application 10.05.2002 (TIF) •
03.04.2008	Amendments to the Articles of Association 21.03.1996 (TIF)
03.04.2008	Amendments to the Articles of Association 30.03.2000 (TIF)
03.04.2008	Application 25.05.2000 (TIF) •
03.04.2008	Application 10.06.1991 (TIF) •
03.04.2008	Application 05.05.1995 (TIF) •
03.04.2008	Articles of Association 27.04.1995 (TIF)
03.04.2008	Articles of Association 27.04.1995 (TIF)
03.04.2008	Articles of Association 08.05.1991 (TIF)
03.04.2008	Copy of the personal identification document (TIF) •
03.04.2008	Cover letter 08.04.1997 (TIF) •
03.04.2008	Cover letter 20.08.1998 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 10.05.1995 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
03.04.2008	Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
03.04.2008	Letter 02.04.1997 (TIF) •
03.04.2008	Letter 10.09.1999 (TIF) •
03.04.2008	Letter 20.03.1996 (TIF) •
03.04.2008	List of members of the Board / Supervisory Board 21.09.1999 (TIF) •
03.04.2008	List of members of the Board / Supervisory Board 17.05.2001 (TIF) •
03.04.2008	Other documents 29.09.1999 (TIF) •
03.04.2008	Other documents 13.11.2001 (TIF) •
03.04.2008	Other documents 26.04.1995 (TIF) •
03.04.2008	Other documents 04.03.1994 (TIF) •
03.04.2008	Other documents 28.10.1997 (TIF) •
03.04.2008	Other documents 04.10.2001 (TIF) •
03.04.2008	Other documents 27.07.1998 (TIF) •
03.04.2008	Other documents (TIF) •
03.04.2008	Other documents 24.05.2000 (TIF) •
03.04.2008	Other documents 04.10.2001 (TIF) •
03.04.2008	Other documents 07.11.2001 (TIF) •
03.04.2008	Other documents 10.10.2001 (TIF) •
03.04.2008	Other documents 11.07.1997 (TIF) •
03.04.2008	Other documents 04.03.1994 (TIF) •
03.04.2008	Other documents 26.04.1995 (TIF) •
03.04.2008	Power of attorney, act of empowerment 17.05.2000 (TIF) •
03.04.2008	Power of attorney, act of empowerment 17.05.2001 (TIF) •
03.04.2008	Power of attorney, act of empowerment 16.05.1997 (TIF) •
03.04.2008	Power of attorney, act of empowerment 01.11.1997 (TIF) •
03.04.2008	Power of attorney, act of empowerment 04.07.2001 (TIF) •
03.04.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
03.04.2008	Power of attorney, act of empowerment 07.04.2000 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 27.04.1995 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
03.04.2008	Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
03.04.2008	Receipts on the publication and state fees 06.05.1996 (TIF) •
03.04.2008	Receipts on the publication and state fees 05.05.1995 (TIF) •
03.04.2008	Receipts on the publication and state fees 25.04.2000 (TIF) •
03.04.2008	Receipts on the publication and state fees 22.05.2000 (TIF) •
03.04.2008	Receipts on the publication and state fees 23.04.2001 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
03.04.2008	Registration certificates 11.06.1991 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
03.04.2008	Registration certificates 11.06.1991 (TIF) •
03.04.2008	Registration certificates 10.05.1995 (TIF) •
03.04.2008	Regulations for the increase/reduction of the equity 21.03.1996 (TIF)
03.04.2008	Sample report 16.12.1997 (TIF) •
03.04.2008	Sample report 19.04.2001 (TIF) •
03.04.2008	Specimen signature without Identity number 06.06.1991 (TIF) •
03.04.2008	Submission/Application 10.06.1991 (TIF) •
03.04.2008	Submission/Application 20.04.2001 (TIF) •
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Akciju sabiedrība "Putnu fabrika Ķekava"

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