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Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003017085

Reg. date

06.08.1991

Commercial Register

Legal Address

Kurzemes CMAS, Jaunpils pag., Tukuma nov., LV-3145

Registered share capital, date

613,200 EUR, 08.05.2015

Paid-in share capital, date

613,200 EUR, 08.05.2015

NACE

01.50 Mixed farming

VAT payer

LV40003017085	Registered	Excluded
	21.08.1996	-
	15.05.1995	20.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.02.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 524,959 EUR	Net profit -219,333 EUR	Equity 1,836,687 EUR	Date submitted07.05.2025	Number of employees 8
Year2023	Net sales 1,545,956 EUR	Net profit -123,754 EUR	Equity 2,056,019 EUR	Date submitted09.05.2024	Number of employees 33
Year2022	Net sales 1,348,237 EUR	Net profit 114,450 EUR	Equity 2,179,773 EUR	Date submitted28.04.2023	Number of employees 34
Year2021	Net sales 1,248,714 EUR	Net profit 119,383 EUR	Equity 2,065,323 EUR	Date submitted02.05.2022	Number of employees 33
Year2020	Net sales 1,087,140 EUR	Net profit 161,457 EUR	Equity 1,945,941 EUR	Date submitted29.04.2021	Number of employees 32
Year2019	Net sales 1,079,253 EUR	Net profit 130,399 EUR	Equity 1,784,483 EUR	Date submitted29.04.2020	Number of employees 32
Year2018	Net sales 974,493 EUR	Net profit 74,855 EUR	Equity 1,620,185 EUR	Date submitted03.05.2019	Number of employees 36
Year2017	Net sales 891,912 EUR	Net profit -38,149 EUR	Equity 1,545,330 EUR	Date submitted01.05.2018	Number of employees 36
Year2016	Net sales 918,157 EUR	Net profit 111,828 EUR	Equity 1,688,965 EUR	Date submitted06.05.2017	Number of employees 35
Year2015	Net sales 943,948 EUR	Net profit 112,683 EUR	Equity 1,616,557 EUR	Date submitted27.04.2016	Number of employees 36
Year2014	Net sales 1,053,462 EUR	Net profit -98,089 EUR	Equity 1,512,634 EUR	Date submitted03.05.2015	Number of employees 36
Year2013	Net sales 766,706 LVL	Net profit 77,870 LVL	Equity 1,168,962 LVL	Date submitted30.04.2014	Number of employees 36
Year2012	Net sales -	Net profit -	Equity -	Date submitted16.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted27.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted29.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	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 Contributions83,080 EUR	Personal Income Tax47,140 EUR	Other-29,690 EUR	Total100,530 EUR	Number of employees8
Year2023	Social Insurance Contributions168,510 EUR	Personal Income Tax81,760 EUR	Other147,390 EUR	Total397,660 EUR	Number of employees32
Year2022	Social Insurance Contributions141,280 EUR	Personal Income Tax65,340 EUR	Other51,770 EUR	Total258,390 EUR	Number of employees33
Year2021	Social Insurance Contributions131,710 EUR	Personal Income Tax63,230 EUR	Other80,470 EUR	Total275,410 EUR	Number of employees32
Year2020	Social Insurance Contributions122,120 EUR	Personal Income Tax57,500 EUR	Other66,290 EUR	Total245,910 EUR	Number of employees33
Year2019	Social Insurance Contributions119,730 EUR	Personal Income Tax57,950 EUR	Other74,180 EUR	Total251,860 EUR	Number of employees32

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

Documents (in Latvian) (313)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.11.2017	Amendments to the Articles of Association 03.10.2000 (TIF)
08.11.2017	Amendments to the Articles of Association (TIF)
07.11.2017	Amendments to the Articles of Association 28.04.2015 (TIF)
29.10.2014	Amendments to the Articles of Association 15.06.2009 (TIF)
Show all
Announcement regarding the legal address (1)
08.11.2017	Announcement regarding the legal address 10.02.2004 (TIF) •
Announcement regarding the reorganisation (1)
08.11.2017	Announcement regarding the reorganisation 04.12.2006 (TIF) •
Annual report (full) (35)
07.05.2025	2024 Annual report (full) (PDF)
09.05.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
08.11.2017	2004 Annual report (full) (TIF)
08.11.2017	2003 Annual report (full) (TIF)
08.11.2017	2002 Annual report (full) (TIF)
08.11.2017	2001 Annual report (full) (TIF)
08.11.2017	2000 Annual report (full) (TIF)
08.11.2017	1999 Annual report (full) (TIF)
08.11.2017	1998 Annual report (full) (TIF)
08.11.2017	1997 Annual report (full) (TIF)
08.11.2017	1996 Annual report (full) (TIF)
08.11.2017	1995 Annual report (full) (TIF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
16.07.2013	2012 Annual report (full) (TIF)
27.04.2012	2011 Annual report (full) (TIF)
29.04.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
15.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (22)
14.02.2024	Application 06.02.2024 (edoc) •
22.12.2023	Application 21.12.2023 (edoc) •
17.10.2023	Application 10.10.2023 (edoc) •
24.04.2023	Application 24.04.2023 (EDOC) •
24.04.2023	Application 14.04.2023 (edoc) •
15.07.2020	Application 10.07.2020 (edoc) •
27.08.2018	Application 21.08.2018 (TIF) •
08.05.2018	Application 25.04.2018 (TIF) •
08.11.2017	Application 03.05.2007 (TIF) •
08.11.2017	Application 27.04.2004 (TIF) •
08.11.2017	Application 01.04.2004 (TIF) •
08.11.2017	Application 23.10.1997 (TIF) •
08.11.2017	Application 17.05.2005 (TIF) •
08.11.2017	Application 01.08.1991 (TIF) •
07.11.2017	Application 27.04.2011 (TIF) •
07.11.2017	Application 25.06.2009 (TIF) •
07.11.2017	Application 28.04.2015 (TIF) •
07.11.2017	Application 29.04.2010 (TIF) •
27.03.2017	Application 20.03.2017 (TIF) •
02.03.2017	Application 20.02.2017 (TIF) •
27.10.2014	Application 09.05.2014 (TIF) •
27.10.2014	Application 26.04.2013 (TIF) •
Show all
Appraisal reports (1)
08.11.2017	Appraisal reports 20.09.1995 (TIF) •
Articles of Association (11)
14.02.2024	Articles of Association 02.02.2024 (edoc)
17.10.2023	Articles of Association 06.10.2023 (edoc)
27.08.2018	Articles of Association 21.08.2018 (TIF)
08.11.2017	Articles of Association 23.10.1997 (TIF)
08.11.2017	Articles of Association (TIF)
08.11.2017	Articles of Association 19.05.2000 (TIF)
08.11.2017	Articles of Association 04.07.1991 (TIF)
08.11.2017	Articles of Association 09.11.1995 (TIF)
08.11.2017	Articles of Association 06.02.2004 (TIF)
07.11.2017	Articles of Association 28.04.2015 (TIF)
29.10.2014	Articles of Association 15.06.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
08.11.2017	Confirmation or consent to legal address 16.11.1995 (TIF) •
Consent of a member of the Board / executive director (11)
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
07.11.2017	Consent of a member of the Board / executive director 27.04.2011 (TIF) •
07.11.2017	Consent of a member of the Board / executive director 26.04.2010 (TIF) •
27.03.2017	Consent of a member of the Board / executive director 20.03.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 10.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 10.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
27.10.2014	Consent of a member of the Board / executive director 26.04.2013 (TIF) •
Show all
Consent of members of the supervisory board (28)
14.02.2024	Consent of members of the supervisory board 02.02.2024 (edoc) •
14.02.2024	Consent of members of the supervisory board 02.02.2024 (edoc) •
14.02.2024	Consent of members of the supervisory board 02.02.2024 (asice) •
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
08.11.2017	Consent of members of the supervisory board 25.04.2007 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 24.04.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
27.10.2014	Consent of members of the supervisory board 28.04.2014 (TIF) •
Show all
Consent of the auditor (1)
08.11.2017	Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (13)
08.11.2017	Copy of the personal identification document 24.03.1994 (TIF) •
08.11.2017	Copy of the personal identification document 31.08.1995 (TIF) •
08.11.2017	Copy of the personal identification document 02.02.1993 (TIF) •
08.11.2017	Copy of the personal identification document 10.11.1992 (TIF) •
08.11.2017	Copy of the personal identification document 17.02.1994 (TIF) •
08.11.2017	Copy of the personal identification document 26.04.1993 (TIF) •
08.11.2017	Copy of the personal identification document 22.06.1993 (TIF) •
08.11.2017	Copy of the personal identification document 20.09.1994 (TIF) •
08.11.2017	Copy of the personal identification document 03.05.1994 (TIF) •
08.11.2017	Copy of the personal identification document 21.10.1997 (TIF) •
08.11.2017	Copy of the personal identification document 21.09.1992 (TIF) •
08.11.2017	Copy of the personal identification document 09.11.1993 (TIF) •
08.11.2017	Copy of the personal identification document 21.04.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
14.02.2024	Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
22.12.2023	Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
17.10.2023	Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
08.11.2017	Decisions / letters / protocols of public notaries 06.08.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
02.03.2017	Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (2)
24.04.2023	Justification supporting beneficial ownership disclosure statement 24.04.2023 (EDOC) •
24.04.2023	Justification supporting beneficial ownership disclosure statement 24.04.2023 (EDOC) •
List of members of the Board / Supervisory Board (13)
14.02.2024	List of members of the Board / Supervisory Board 05.02.2024 (edoc) •
14.02.2024	List of members of the Board / Supervisory Board 05.02.2024 (edoc) •
17.10.2023	List of members of the Board / Supervisory Board 06.10.2023 (edoc) •
24.04.2023	List of members of the Board / Supervisory Board 11.04.2023 (edoc) •
27.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
08.05.2018	List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 18.06.2009 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
27.03.2017	List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
02.03.2017	List of members of the Board / Supervisory Board 16.02.2017 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 28.04.2014 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (3)
22.12.2023	Notice of a member of the Board regarding the resignation 21.12.2023 (edoc) •
07.11.2017	Notice of a member of the Board regarding the resignation 27.04.2011 (TIF) •
27.03.2017	Notice of a member of the Board regarding the resignation 17.03.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
Other documents (33)
08.11.2017	Other documents 27.01.1995 (TIF) •
08.11.2017	Other documents 02.03.1998 (TIF) •
08.11.2017	Other documents 18.05.2000 (TIF) •
08.11.2017	Other documents 06.05.1997 (TIF) •
08.11.2017	Other documents 16.10.1997 (TIF) •
08.11.2017	Other documents 06.11.1998 (TIF) •
08.11.2017	Other documents 26.07.1996 (TIF) •
08.11.2017	Other documents 14.02.2008 (TIF) •
08.11.2017	Other documents 24.07.1998 (TIF) •
08.11.2017	Other documents 18.12.1996 (TIF) •
08.11.2017	Other documents 12.08.1997 (TIF) •
08.11.2017	Other documents 04.08.1998 (TIF) •
08.11.2017	Other documents 19.12.2002 (TIF) •
08.11.2017	Other documents 23.10.1996 (TIF) •
08.11.2017	Other documents 07.12.2006 (TIF) •
08.11.2017	Other documents 30.10.1998 (TIF) •
08.11.2017	Other documents 30.10.1997 (TIF) •
08.11.2017	Other documents 10.07.1995 (TIF) •
08.11.2017	Other documents 05.07.2000 (TIF) •
08.11.2017	Other documents 12.04.2001 (TIF) •
08.11.2017	Other documents 30.05.1994 (TIF) •
08.11.2017	Other documents 12.11.1996 (TIF) •
08.11.2017	Other documents 05.07.1996 (TIF) •
08.11.2017	Other documents 13.09.1991 (TIF) •
08.11.2017	Other documents 09.11.1995 (TIF) •
08.11.2017	Other documents 15.06.2000 (TIF) •
08.11.2017	Other documents 05.07.1996 (TIF) •
08.11.2017	Other documents 15.12.1995 (TIF) •
08.11.2017	Other documents 28.01.1997 (TIF) •
08.11.2017	Other documents 04.07.1991 (TIF) •
08.11.2017	Other documents 24.11.1995 (TIF) •
08.11.2017	Other documents 30.09.1997 (TIF) •
07.11.2017	Other documents 15.06.2009 (TIF) •
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Power of attorney, act of empowerment (12)
08.11.2017	Power of attorney, act of empowerment 16.04.2005 (TIF) •
08.11.2017	Power of attorney, act of empowerment 01.08.1997 (TIF) •
08.11.2017	Power of attorney, act of empowerment 11.03.1998 (TIF) •
08.11.2017	Power of attorney, act of empowerment 06.12.2006 (TIF) •
08.11.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
08.11.2017	Power of attorney, act of empowerment 13.04.2005 (TIF) •
07.11.2017	Power of attorney, act of empowerment 28.04.2015 (TIF) •
07.11.2017	Power of attorney, act of empowerment 30.04.2010 (TIF) •
07.11.2017	Power of attorney, act of empowerment 27.04.2011 (TIF) •
07.11.2017	Power of attorney, act of empowerment 18.06.2009 (TIF) •
27.10.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 26.04.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (38)
14.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
14.02.2024	Protocols/decisions of a company/organisation 05.02.2024 (edoc) •
17.10.2023	Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
24.04.2023	Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
12.09.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
08.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 03.11.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
02.03.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
02.03.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
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Receipts on the publication and state fees (16)
08.11.2017	Receipts on the publication and state fees 09.10.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 19.02.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 05.04.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
08.11.2017	Receipts on the publication and state fees 06.06.1991 (TIF) •
08.11.2017	Receipts on the publication and state fees 09.05.2001 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.12.1995 (TIF) •
08.11.2017	Receipts on the publication and state fees 17.05.2005 (TIF) •
08.11.2017	Receipts on the publication and state fees 08.05.2007 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.04.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 01.06.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 12.01.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 19.02.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.04.2001 (TIF) •
07.11.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
07.11.2017	Receipts on the publication and state fees 26.06.2009 (TIF) •
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Register of stockholders (2)
22.12.2023	Register of stockholders 21.12.2023 (edoc)
17.10.2023	Register of stockholders 25.08.2023 (EDOC)
Registration certificates (10)
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 30.10.1997 (TIF) •
08.11.2017	Registration certificates 29.12.1995 (TIF) •
08.11.2017	Registration certificates 30.10.1997 (TIF) •
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 07.04.1997 (TIF) •
08.11.2017	Registration certificates 12.10.2000 (TIF) •
08.11.2017	Registration certificates 29.12.1995 (TIF) •
08.11.2017	Registration certificates 07.04.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.11.2017	Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
Sample report (9)
08.11.2017	Sample report 05.03.1998 (TIF) •
08.11.2017	Sample report 16.02.2004 (TIF) •
08.11.2017	Sample report 10.01.2000 (TIF) •
08.11.2017	Sample report 23.10.1997 (TIF) •
08.11.2017	Sample report 16.02.2004 (TIF) •
08.11.2017	Sample report 11.12.1995 (TIF) •
08.11.2017	Sample report 19.09.2006 (TIF) •
08.11.2017	Sample report 07.05.2007 (TIF) •
08.11.2017	Sample report 04.07.1991 (TIF) •
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Statement (2)
08.11.2017	Statement 07.05.2007 (TIF) •
08.11.2017	Statement 07.05.2007 (TIF) •
Statement regarding the beneficial owners (1)
13.05.2019	Statement regarding the beneficial owners 07.05.2019 (TIF) •
Submission/Application (9)
08.11.2017	Submission/Application 03.10.2000 (TIF) •
08.11.2017	Submission/Application 20.12.2006 (TIF) •
08.11.2017	Submission/Application 11.03.2004 (TIF) •
08.11.2017	Submission/Application 09.05.2001 (TIF) •
08.11.2017	Submission/Application 12.01.2000 (TIF) •
08.11.2017	Submission/Application 19.06.2000 (TIF) •
08.11.2017	Submission/Application 08.05.2001 (TIF) •
08.11.2017	Submission/Application 01.08.1997 (TIF) •
08.11.2017	Submission/Application 01.06.2000 (TIF) •
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2025 (1)
07.05.2025	2024 Annual report (full) (PDF)
2024 (11)
09.05.2024	2023 Annual report (full) (PDF)
14.02.2024	Application 06.02.2024 (edoc) •
14.02.2024	Articles of Association 02.02.2024 (edoc)
14.02.2024	Consent of members of the supervisory board 02.02.2024 (edoc) •
14.02.2024	Consent of members of the supervisory board 02.02.2024 (edoc) •
14.02.2024	Consent of members of the supervisory board 02.02.2024 (asice) •
14.02.2024	Decisions / letters / protocols of public notaries 14.02.2024 (edoc)
14.02.2024	List of members of the Board / Supervisory Board 05.02.2024 (edoc) •
14.02.2024	List of members of the Board / Supervisory Board 05.02.2024 (edoc) •
14.02.2024	Protocols/decisions of a company/organisation 02.02.2024 (edoc) •
14.02.2024	Protocols/decisions of a company/organisation 05.02.2024 (edoc) •
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2023 (24)
22.12.2023	Application 21.12.2023 (edoc) •
22.12.2023	Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023	Notice of a member of the Board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Notice of a member of the supervisory board regarding the resignation 21.12.2023 (edoc) •
22.12.2023	Register of stockholders 21.12.2023 (edoc)
17.10.2023	Application 10.10.2023 (edoc) •
17.10.2023	Articles of Association 06.10.2023 (edoc)
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
17.10.2023	Consent of members of the supervisory board 06.10.2023 (edoc) •
17.10.2023	Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
17.10.2023	List of members of the Board / Supervisory Board 06.10.2023 (edoc) •
17.10.2023	Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
17.10.2023	Register of stockholders 25.08.2023 (EDOC)
28.04.2023	2022 Annual report (full) (PDF)
24.04.2023	Application 24.04.2023 (EDOC) •
24.04.2023	Application 14.04.2023 (edoc) •
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
24.04.2023	Justification supporting beneficial ownership disclosure statement 24.04.2023 (EDOC) •
24.04.2023	Justification supporting beneficial ownership disclosure statement 24.04.2023 (EDOC) •
24.04.2023	List of members of the Board / Supervisory Board 11.04.2023 (edoc) •
24.04.2023	Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
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2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (3)
15.07.2020	Application 10.07.2020 (edoc) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
29.04.2020	2019 Annual report (full) (PDF)
2019 (3)
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
13.05.2019	Statement regarding the beneficial owners 07.05.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
2018 (13)
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
27.08.2018	Application 21.08.2018 (TIF) •
27.08.2018	Articles of Association 21.08.2018 (TIF)
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
27.08.2018	Consent of members of the supervisory board 21.08.2018 (TIF) •
27.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
08.05.2018	Application 25.04.2018 (TIF) •
08.05.2018	List of members of the Board / Supervisory Board 25.04.2018 (TIF) •
08.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
01.05.2018	2017 Annual report (full) (PDF)
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2017 (230)
08.11.2017	Amendments to the Articles of Association 03.10.2000 (TIF)
08.11.2017	Amendments to the Articles of Association (TIF)
08.11.2017	Announcement regarding the legal address 10.02.2004 (TIF) •
08.11.2017	Announcement regarding the reorganisation 04.12.2006 (TIF) •
08.11.2017	2004 Annual report (full) (TIF)
08.11.2017	2003 Annual report (full) (TIF)
08.11.2017	2002 Annual report (full) (TIF)
08.11.2017	2001 Annual report (full) (TIF)
08.11.2017	2000 Annual report (full) (TIF)
08.11.2017	1999 Annual report (full) (TIF)
08.11.2017	1998 Annual report (full) (TIF)
08.11.2017	1997 Annual report (full) (TIF)
08.11.2017	1996 Annual report (full) (TIF)
08.11.2017	1995 Annual report (full) (TIF)
08.11.2017	Application 03.05.2007 (TIF) •
08.11.2017	Application 27.04.2004 (TIF) •
08.11.2017	Application 01.04.2004 (TIF) •
08.11.2017	Application 23.10.1997 (TIF) •
08.11.2017	Application 17.05.2005 (TIF) •
08.11.2017	Application 01.08.1991 (TIF) •
08.11.2017	Appraisal reports 20.09.1995 (TIF) •
08.11.2017	Articles of Association 23.10.1997 (TIF)
08.11.2017	Articles of Association (TIF)
08.11.2017	Articles of Association 19.05.2000 (TIF)
08.11.2017	Articles of Association 04.07.1991 (TIF)
08.11.2017	Articles of Association 09.11.1995 (TIF)
08.11.2017	Articles of Association 06.02.2004 (TIF)
08.11.2017	Confirmation or consent to legal address 16.11.1995 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
08.11.2017	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 25.04.2007 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of members of the supervisory board 06.02.2004 (TIF) •
08.11.2017	Consent of the auditor 22.04.2005 (TIF) •
08.11.2017	Copy of the personal identification document 24.03.1994 (TIF) •
08.11.2017	Copy of the personal identification document 31.08.1995 (TIF) •
08.11.2017	Copy of the personal identification document 02.02.1993 (TIF) •
08.11.2017	Copy of the personal identification document 10.11.1992 (TIF) •
08.11.2017	Copy of the personal identification document 17.02.1994 (TIF) •
08.11.2017	Copy of the personal identification document 26.04.1993 (TIF) •
08.11.2017	Copy of the personal identification document 22.06.1993 (TIF) •
08.11.2017	Copy of the personal identification document 20.09.1994 (TIF) •
08.11.2017	Copy of the personal identification document 03.05.1994 (TIF) •
08.11.2017	Copy of the personal identification document 21.10.1997 (TIF) •
08.11.2017	Copy of the personal identification document 21.09.1992 (TIF) •
08.11.2017	Copy of the personal identification document 09.11.1993 (TIF) •
08.11.2017	Copy of the personal identification document 21.04.1995 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 06.08.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
08.11.2017	Other documents 27.01.1995 (TIF) •
08.11.2017	Other documents 02.03.1998 (TIF) •
08.11.2017	Other documents 18.05.2000 (TIF) •
08.11.2017	Other documents 06.05.1997 (TIF) •
08.11.2017	Other documents 16.10.1997 (TIF) •
08.11.2017	Other documents 06.11.1998 (TIF) •
08.11.2017	Other documents 26.07.1996 (TIF) •
08.11.2017	Other documents 14.02.2008 (TIF) •
08.11.2017	Other documents 24.07.1998 (TIF) •
08.11.2017	Other documents 18.12.1996 (TIF) •
08.11.2017	Other documents 12.08.1997 (TIF) •
08.11.2017	Other documents 04.08.1998 (TIF) •
08.11.2017	Other documents 19.12.2002 (TIF) •
08.11.2017	Other documents 23.10.1996 (TIF) •
08.11.2017	Other documents 07.12.2006 (TIF) •
08.11.2017	Other documents 30.10.1998 (TIF) •
08.11.2017	Other documents 30.10.1997 (TIF) •
08.11.2017	Other documents 10.07.1995 (TIF) •
08.11.2017	Other documents 05.07.2000 (TIF) •
08.11.2017	Other documents 12.04.2001 (TIF) •
08.11.2017	Other documents 30.05.1994 (TIF) •
08.11.2017	Other documents 12.11.1996 (TIF) •
08.11.2017	Other documents 05.07.1996 (TIF) •
08.11.2017	Other documents 13.09.1991 (TIF) •
08.11.2017	Other documents 09.11.1995 (TIF) •
08.11.2017	Other documents 15.06.2000 (TIF) •
08.11.2017	Other documents 05.07.1996 (TIF) •
08.11.2017	Other documents 15.12.1995 (TIF) •
08.11.2017	Other documents 28.01.1997 (TIF) •
08.11.2017	Other documents 04.07.1991 (TIF) •
08.11.2017	Other documents 24.11.1995 (TIF) •
08.11.2017	Other documents 30.09.1997 (TIF) •
08.11.2017	Power of attorney, act of empowerment 16.04.2005 (TIF) •
08.11.2017	Power of attorney, act of empowerment 01.08.1997 (TIF) •
08.11.2017	Power of attorney, act of empowerment 11.03.1998 (TIF) •
08.11.2017	Power of attorney, act of empowerment 06.12.2006 (TIF) •
08.11.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
08.11.2017	Power of attorney, act of empowerment 13.04.2005 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 19.05.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 03.11.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 28.02.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
08.11.2017	Receipts on the publication and state fees 09.10.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 19.02.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 05.04.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
08.11.2017	Receipts on the publication and state fees 06.06.1991 (TIF) •
08.11.2017	Receipts on the publication and state fees 09.05.2001 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.12.1995 (TIF) •
08.11.2017	Receipts on the publication and state fees 17.05.2005 (TIF) •
08.11.2017	Receipts on the publication and state fees 08.05.2007 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.04.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 01.06.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 12.01.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 19.02.2004 (TIF) •
08.11.2017	Receipts on the publication and state fees 27.04.2001 (TIF) •
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 30.10.1997 (TIF) •
08.11.2017	Registration certificates 29.12.1995 (TIF) •
08.11.2017	Registration certificates 30.10.1997 (TIF) •
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 06.08.1991 (TIF) •
08.11.2017	Registration certificates 07.04.1997 (TIF) •
08.11.2017	Registration certificates 12.10.2000 (TIF) •
08.11.2017	Registration certificates 29.12.1995 (TIF) •
08.11.2017	Registration certificates 07.04.2004 (TIF) •
08.11.2017	Regulations for the increase/reduction of the equity (TIF)
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2006 (TIF)
08.11.2017	Sample report 05.03.1998 (TIF) •
08.11.2017	Sample report 16.02.2004 (TIF) •
08.11.2017	Sample report 10.01.2000 (TIF) •
08.11.2017	Sample report 23.10.1997 (TIF) •
08.11.2017	Sample report 16.02.2004 (TIF) •
08.11.2017	Sample report 11.12.1995 (TIF) •
08.11.2017	Sample report 19.09.2006 (TIF) •
08.11.2017	Sample report 07.05.2007 (TIF) •
08.11.2017	Sample report 04.07.1991 (TIF) •
08.11.2017	Statement 07.05.2007 (TIF) •
08.11.2017	Statement 07.05.2007 (TIF) •
08.11.2017	Submission/Application 03.10.2000 (TIF) •
08.11.2017	Submission/Application 20.12.2006 (TIF) •
08.11.2017	Submission/Application 11.03.2004 (TIF) •
08.11.2017	Submission/Application 09.05.2001 (TIF) •
08.11.2017	Submission/Application 12.01.2000 (TIF) •
08.11.2017	Submission/Application 19.06.2000 (TIF) •
08.11.2017	Submission/Application 08.05.2001 (TIF) •
08.11.2017	Submission/Application 01.08.1997 (TIF) •
08.11.2017	Submission/Application 01.06.2000 (TIF) •
07.11.2017	Amendments to the Articles of Association 28.04.2015 (TIF)
07.11.2017	Application 27.04.2011 (TIF) •
07.11.2017	Application 25.06.2009 (TIF) •
07.11.2017	Application 28.04.2015 (TIF) •
07.11.2017	Application 29.04.2010 (TIF) •
07.11.2017	Articles of Association 28.04.2015 (TIF)
07.11.2017	Consent of a member of the Board / executive director 27.04.2011 (TIF) •
07.11.2017	Consent of a member of the Board / executive director 26.04.2010 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 27.04.2011 (TIF) •
07.11.2017	Consent of members of the supervisory board 24.04.2009 (TIF) •
07.11.2017	Consent of members of the supervisory board 15.06.2009 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 18.06.2009 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 27.04.2011 (TIF) •
07.11.2017	Notice of a member of the Board regarding the resignation 27.04.2011 (TIF) •
07.11.2017	Other documents 15.06.2009 (TIF) •
07.11.2017	Power of attorney, act of empowerment 28.04.2015 (TIF) •
07.11.2017	Power of attorney, act of empowerment 30.04.2010 (TIF) •
07.11.2017	Power of attorney, act of empowerment 27.04.2011 (TIF) •
07.11.2017	Power of attorney, act of empowerment 18.06.2009 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
07.11.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
07.11.2017	Receipts on the publication and state fees 26.06.2009 (TIF) •
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
27.03.2017	Application 20.03.2017 (TIF) •
27.03.2017	Consent of a member of the Board / executive director 20.03.2017 (TIF) •
27.03.2017	List of members of the Board / Supervisory Board 20.03.2017 (TIF) •
27.03.2017	Notice of a member of the Board regarding the resignation 17.03.2017 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
02.03.2017	Application 20.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 10.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 10.02.2017 (TIF) •
02.03.2017	Consent of a member of the Board / executive director 15.02.2017 (TIF) •
02.03.2017	Decisions / letters / protocols of public notaries 24.02.2017 (TIF) •
02.03.2017	List of members of the Board / Supervisory Board 16.02.2017 (TIF) •
02.03.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
02.03.2017	Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
Show all
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (16)
29.10.2014	Amendments to the Articles of Association 15.06.2009 (TIF)
29.10.2014	Articles of Association 15.06.2009 (TIF)
29.10.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
27.10.2014	Application 09.05.2014 (TIF) •
27.10.2014	Application 26.04.2013 (TIF) •
27.10.2014	Consent of a member of the Board / executive director 26.04.2013 (TIF) •
27.10.2014	Consent of members of the supervisory board 28.04.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.10.2014	Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
27.10.2014	List of members of the Board / Supervisory Board 28.04.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
27.10.2014	Power of attorney, act of empowerment 26.04.2013 (TIF) •
27.10.2014	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
16.07.2013	2012 Annual report (full) (TIF)
2012 (1)
27.04.2012	2011 Annual report (full) (TIF)
2011 (1)
29.04.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
05.05.2009	2008 Annual report (full) (TIF)
2008 (1)
15.05.2008	2007 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

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