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Akciju sabiedrība "LATGALES CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003019851

Reg. date

12.08.1991

Commercial Register

Legal Address

Latgales iela 5, Viļāni, LV-4650

Registered share capital, date

241,966 EUR, 04.10.2016

Paid-in share capital, date

241,966 EUR, 04.10.2016

NACE

01.62 Support activities for animal production

VAT payer

LV40003019851	Registered	Excluded
	05.08.1996	-
	08.05.1996	04.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.09.2025

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 194,410 EUR	Net profit -25,737 EUR	Equity 276,322 EUR	Date submitted24.04.2025	Number of employees 22
Year2023	Net sales 216,194 EUR	Net profit 134,257 EUR	Equity 302,059 EUR	Date submitted28.05.2024	Number of employees 27
Year2022	Net sales 233,711 EUR	Net profit -52,463 EUR	Equity 172,444 EUR	Date submitted28.04.2023	Number of employees 30
Year2021	Net sales 226,352 EUR	Net profit -53,583 EUR	Equity 224,906 EUR	Date submitted02.05.2022	Number of employees 30
Year2020	Net sales 242,998 EUR	Net profit -68,960 EUR	Equity 278,489 EUR	Date submitted28.04.2021	Number of employees 31
Year2019	Net sales 222,930 EUR	Net profit -43,929 EUR	Equity 347,449 EUR	Date submitted24.04.2020	Number of employees 31
Year2018	Net sales 202,263 EUR	Net profit 690 EUR	Equity 391,377 EUR	Date submitted02.05.2019	Number of employees 32
Year2017	Net sales 229,514 EUR	Net profit -325,303 EUR	Equity 390,688 EUR	Date submitted19.07.2018	Number of employees 34
Year2016	Net sales 242,145 EUR	Net profit 143,481 EUR	Equity 762,564 EUR	Date submitted20.04.2017	Number of employees 34
Year2015	Net sales 299,852 EUR	Net profit 1,373 EUR	Equity 882,184 EUR	Date submitted26.04.2016	Number of employees 33
Year2014	Net sales 323,625 EUR	Net profit 2,204 EUR	Equity 883,917 EUR	Date submitted15.04.2015	Number of employees 35
Year2013	Net sales 227,394 LVL	Net profit 8,640 LVL	Equity 623,071 LVL	Date submitted19.05.2014	Number of employees 38
Year2012	Net sales 229,053 LVL	Net profit 18,798 LVL	Equity 647,934 LVL	Date submitted16.04.2013	Number of employees 38
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.03.2011	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted11.08.2020	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 Contributions64,930 EUR	Personal Income Tax26,250 EUR	Other41,820 EUR	Total133,000 EUR	Number of employees21
Year2023	Social Insurance Contributions55,480 EUR	Personal Income Tax20,770 EUR	Other23,140 EUR	Total99,390 EUR	Number of employees26
Year2022	Social Insurance Contributions59,150 EUR	Personal Income Tax22,070 EUR	Other50,850 EUR	Total132,070 EUR	Number of employees29
Year2021	Social Insurance Contributions58,140 EUR	Personal Income Tax22,610 EUR	Other49,910 EUR	Total130,660 EUR	Number of employees29
Year2020	Social Insurance Contributions64,410 EUR	Personal Income Tax24,410 EUR	Other60,310 EUR	Total149,130 EUR	Number of employees29
Year2019	Social Insurance Contributions62,710 EUR	Personal Income Tax24,430 EUR	Other56,030 EUR	Total143,170 EUR	Number of employees29

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

Documents (in Latvian) (317)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
18.03.2024	Amendments to the Articles of Association 11.03.2024 (edoc)
25.01.2024	Amendments to the Articles of Association 23.01.2024 (edoc)
11.08.2020	Amendments to the Articles of Association 21.08.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 04.09.1997 (TIF)
11.08.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 23.03.1999 (TIF)
11.08.2020	Amendments to the Articles of Association 09.04.2015 (TIF)
11.08.2020	Amendments to the Articles of Association 10.05.2001 (TIF)
26.07.2018	Amendments to the Articles of Association 26.07.2018 (TIF)
29.09.2016	Amendments to the Articles of Association 29.09.2016 (TIF)
Show all
Annual report (full) (35)
24.04.2025	2024 Annual report (full) (PDF)
28.05.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
11.08.2020	1995 Annual report (full) (TIF)
11.08.2020	1995 Annual report (full) (TIF)
11.08.2020	1996 Annual report (full) (TIF)
11.08.2020	1997 Annual report (full) (TIF)
11.08.2020	1998 Annual report (full) (TIF)
11.08.2020	1999 Annual report (full) (TIF)
11.08.2020	2000 Annual report (full) (TIF)
11.08.2020	2001 Annual report (full) (TIF)
11.08.2020	2002 Annual report (full) (TIF)
11.08.2020	2003 Annual report (full) (TIF)
11.08.2020	2004 Annual report (full) (TIF)
24.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
19.07.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
15.04.2015	2014 Annual report (full) (HTML)
19.05.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (TIF)
01.06.2011	2010 Annual report (full) (TIF)
01.03.2011	2009 Annual report (full) (TIF)
08.04.2009	2008 Annual report (full) (TIF)
23.07.2008	2007 Annual report (full) (TIF)
17.04.2007	2006 Annual report (full) (TIF)
17.07.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
26.09.2025	Application 23.09.2025 (pdf) •
18.03.2024	Application 18.03.2024 (EDOC) •
04.03.2024	Application 15.02.2024 (edoc) •
04.03.2024	Application 04.03.2024 (EDOC) •
25.01.2024	Application 24.01.2024 (edoc) •
27.10.2023	Application 12.10.2023 (edoc) •
15.05.2023	Application 10.05.2023 (edoc) •
27.09.2022	Application 22.09.2022 (edoc) •
27.07.2021	Application 22.07.2021 (TIF) •
11.08.2020	Application 29.01.2016 (TIF) •
11.08.2020	Application 01.08.1991 (TIF) •
11.08.2020	Application 30.03.2007 (TIF) •
11.08.2020	Application 17.06.2013 (TIF) •
11.08.2020	Application 22.01.1996 (TIF) •
11.08.2020	Application 29.03.2010 (TIF) •
11.08.2020	Application 30.07.2004 (TIF) •
19.05.2020	Application 15.05.2020 (TIF) •
08.04.2020	Application 06.04.2020 (TIF) •
29.11.2018	Application 20.11.2018 (TIF) •
14.11.2018	Application 13.11.2018 (TIF) •
26.07.2018	Application 26.07.2018 (TIF) •
07.05.2018	Application 07.05.2018 (TIF) •
12.04.2018	Application 11.04.2018 (TIF) •
09.10.2017	Application 05.10.2017 (TIF) •
21.02.2017	Application 21.02.2017 (TIF) •
29.09.2016	Application 29.09.2016 (TIF) •
05.08.2016	Application 04.08.2016 (TIF) •
Show all
Appraisal reports (1)
11.08.2020	Appraisal reports 20.09.1995 (TIF) •
Articles of Association (11)
18.03.2024	Articles of Association 11.03.2024 (edoc)
25.01.2024	Articles of Association 23.01.2024 (edoc)
27.10.2023	Articles of Association 11.10.2023 (edoc)
27.09.2022	Articles of Association 19.09.2022 (edoc)
11.08.2020	Articles of Association 09.04.2015 (TIF)
11.08.2020	Articles of Association 30.07.2004 (TIF)
11.08.2020	Articles of Association 04.07.1991 (TIF)
11.08.2020	Articles of Association 09.02.1998 (TIF)
11.08.2020	Articles of Association 13.10.1995 (TIF)
10.08.2018	Articles of Association 12.07.2018 (TIF)
29.09.2016	Articles of Association 21.04.2016 (TIF)
Show all
Consent of a member of the Board / executive director (10)
11.08.2020	Consent of a member of the Board / executive director 21.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 20.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
21.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 24.05.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
Show all
Consent of members of the supervisory board (38)
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
27.10.2023	Consent of members of the supervisory board 11.10.2023 (edoc) •
27.10.2023	Consent of members of the supervisory board 12.10.2023 (edoc) •
27.10.2023	Consent of members of the supervisory board 12.10.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
12.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
24.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
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Consent of the auditor (1)
11.08.2020	Consent of the auditor 30.07.2004 (TIF) •
Copy of the personal identification document (18)
26.09.2025	Copy of the personal identification document 22.09.2025 (pdf) •
11.08.2020	Copy of the personal identification document 25.03.1999 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 06.01.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 08.09.1994 (TIF) •
11.08.2020	Copy of the personal identification document 16.08.1995 (TIF) •
11.08.2020	Copy of the personal identification document 20.09.1993 (TIF) •
11.08.2020	Copy of the personal identification document 21.04.1995 (TIF) •
11.08.2020	Copy of the personal identification document 30.06.1995 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 10.09.1992 (TIF) •
11.08.2020	Copy of the personal identification document 25.08.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
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Cover letter (1)
11.08.2020	Cover letter 07.05.2007 (TIF) •
Decisions / letters / protocols of public notaries (31)
26.09.2025	Decisions / letters / protocols of public notaries 26.09.2025 (edoc)
18.03.2024	Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
25.01.2024	Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
27.10.2023	Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
11.08.2020	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.01.1996 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (EDOC) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
09.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.03.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
26.09.2025	Justification supporting beneficial ownership disclosure statement 26.09.2025 (PDF) •
26.09.2025	Justification supporting beneficial ownership disclosure statement 26.09.2025 (PDF) •
28.02.2024	Justification supporting beneficial ownership disclosure statement 27.02.2024 (ASICE) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
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List of members of the Board / Supervisory Board (11)
18.03.2024	List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
18.03.2024	List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
27.10.2023	List of members of the Board / Supervisory Board 12.10.2023 (edoc) •
15.05.2023	List of members of the Board / Supervisory Board 10.05.2023 (edoc) •
11.08.2020	List of members of the Board / Supervisory Board 17.06.2013 (TIF) •
20.05.2020	List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
29.11.2018	List of members of the Board / Supervisory Board 20.11.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
09.10.2017	Notice of a member of the Board regarding the resignation 13.07.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
14.11.2018	Notice of a member of the supervisory board regarding the resignation 13.11.2018 (TIF) •
Order of the Enterprise Register official (1)
11.08.2020	Order of the Enterprise Register official 02.02.2001 (TIF) •
Other documents (28)
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 29.06.2013 (TIF) •
11.08.2020	Other documents 04.05.1995 (TIF) •
11.08.2020	Other documents 17.06.1997 (TIF) •
11.08.2020	Other documents 06.02.1997 (TIF) •
11.08.2020	Other documents 06.05.1997 (TIF) •
11.08.2020	Other documents 14.04.1997 (TIF) •
11.08.2020	Other documents 23.03.1998 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 04.07.1991 (TIF) •
11.08.2020	Other documents 17.01.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 13.10.1995 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 07.02.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 14.08.1995 (TIF) •
11.08.2020	Other documents 27.01.1995 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 24.07.1998 (TIF) •
11.08.2020	Other documents 20.08.1998 (TIF) •
11.08.2020	Other documents 16.12.1997 (TIF) •
11.08.2020	Other documents (TIF) •
11.08.2020	Other documents 07.01.2000 (TIF) •
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Power of attorney, act of empowerment (9)
18.03.2024	Power of attorney, act of empowerment 07.03.2024 (ASICE) •
25.01.2024	Power of attorney, act of empowerment 22.01.2024 (edoc) •
11.08.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 19.02.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 29.03.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 13.09.1991 (TIF) •
11.08.2020	Power of attorney, act of empowerment 15.10.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 02.01.1997 (TIF) •
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Protocols/decisions of a company/organisation (33)
18.03.2024	Protocols/decisions of a company/organisation 11.03.2024 (edoc) •
18.03.2024	Protocols/decisions of a company/organisation 11.03.2024 (asice) •
25.01.2024	Protocols/decisions of a company/organisation 23.01.2024 (edoc) •
27.10.2023	Protocols/decisions of a company/organisation 11.10.2023 (edoc) •
15.05.2023	Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
27.09.2022	Protocols/decisions of a company/organisation 19.09.2022 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 23.03.1999 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
19.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
10.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
05.08.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
24.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
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Receipts on the publication and state fees (13)
11.08.2020	Receipts on the publication and state fees 27.04.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 21.05.2001 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 25.03.1999 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 07.09.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 14.08.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
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Register of stockholders (3)
26.09.2025	Register of stockholders 22.09.2025 (pdf)
04.03.2024	Register of stockholders 12.02.2024 (edoc)
23.10.2023	Register of stockholders 15.08.2023 (EDOC)
Registration certificates (7)
11.08.2020	Registration certificates 19.02.1998 (TIF) •
11.08.2020	Registration certificates 19.07.1991 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 10.09.2004 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 30.01.1996 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
05.08.2016	Regulations for the increase/reduction of the equity 21.04.2016 (TIF)
Sample report (8)
11.08.2020	Sample report 07.05.2007 (TIF) •
11.08.2020	Sample report 24.03.2010 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 10.06.1998 (TIF) •
11.08.2020	Sample report 09.02.1998 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
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Specimen signature without Identity number (2)
11.08.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
11.08.2020	Specimen signature without Identity number 19.12.1995 (TIF) •
Submission/Application (10)
11.08.2020	Submission/Application 02.07.2001 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 17.09.1997 (TIF) •
11.08.2020	Submission/Application 26.06.1998 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 11.02.1998 (TIF) •
11.08.2020	Submission/Application 15.11.1995 (TIF) •
11.08.2020	Submission/Application 21.05.2001 (TIF) •
11.08.2020	Submission/Application 29.03.1999 (TIF) •
11.08.2020	Submission/Application 29.08.2000 (TIF) •
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2025 (7)
26.09.2025	Application 23.09.2025 (pdf) •
26.09.2025	Copy of the personal identification document 22.09.2025 (pdf) •
26.09.2025	Decisions / letters / protocols of public notaries 26.09.2025 (edoc)
26.09.2025	Justification supporting beneficial ownership disclosure statement 26.09.2025 (PDF) •
26.09.2025	Justification supporting beneficial ownership disclosure statement 26.09.2025 (PDF) •
26.09.2025	Register of stockholders 22.09.2025 (pdf)
24.04.2025	2024 Annual report (full) (PDF)
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2024 (25)
28.05.2024	2023 Annual report (full) (PDF)
18.03.2024	Amendments to the Articles of Association 11.03.2024 (edoc)
18.03.2024	Application 18.03.2024 (EDOC) •
18.03.2024	Articles of Association 11.03.2024 (edoc)
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
18.03.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
18.03.2024	Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
18.03.2024	List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
18.03.2024	List of members of the Board / Supervisory Board 13.03.2024 (edoc) •
18.03.2024	Power of attorney, act of empowerment 07.03.2024 (ASICE) •
18.03.2024	Protocols/decisions of a company/organisation 11.03.2024 (edoc) •
18.03.2024	Protocols/decisions of a company/organisation 11.03.2024 (asice) •
04.03.2024	Application 15.02.2024 (edoc) •
04.03.2024	Application 04.03.2024 (EDOC) •
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2024 (TIF)
04.03.2024	Register of stockholders 12.02.2024 (edoc)
28.02.2024	Justification supporting beneficial ownership disclosure statement 27.02.2024 (ASICE) •
25.01.2024	Amendments to the Articles of Association 23.01.2024 (edoc)
25.01.2024	Application 24.01.2024 (edoc) •
25.01.2024	Articles of Association 23.01.2024 (edoc)
25.01.2024	Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
25.01.2024	Power of attorney, act of empowerment 22.01.2024 (edoc) •
25.01.2024	Protocols/decisions of a company/organisation 23.01.2024 (edoc) •
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2023 (19)
27.10.2023	Application 12.10.2023 (edoc) •
27.10.2023	Articles of Association 11.10.2023 (edoc)
27.10.2023	Consent of members of the supervisory board 11.10.2023 (edoc) •
27.10.2023	Consent of members of the supervisory board 12.10.2023 (edoc) •
27.10.2023	Consent of members of the supervisory board 12.10.2023 (edoc) •
27.10.2023	Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
27.10.2023	List of members of the Board / Supervisory Board 12.10.2023 (edoc) •
27.10.2023	Protocols/decisions of a company/organisation 11.10.2023 (edoc) •
23.10.2023	Register of stockholders 15.08.2023 (EDOC)
15.05.2023	Application 10.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Consent of members of the supervisory board 09.05.2023 (edoc) •
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023	List of members of the Board / Supervisory Board 10.05.2023 (edoc) •
15.05.2023	Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
28.04.2023	2022 Annual report (full) (PDF)
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2022 (5)
27.09.2022	Application 22.09.2022 (edoc) •
27.09.2022	Articles of Association 19.09.2022 (edoc)
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
27.09.2022	Protocols/decisions of a company/organisation 19.09.2022 (edoc) •
02.05.2022	2021 Annual report (full) (PDF)
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2021 (6)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (EDOC) •
09.08.2021	Justification supporting beneficial ownership disclosure statement 09.08.2021 (PDF) •
27.07.2021	Application 22.07.2021 (TIF) •
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
28.04.2021	2020 Annual report (full) (PDF)
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2020 (194)
11.08.2020	Amendments to the Articles of Association 21.08.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 04.09.1997 (TIF)
11.08.2020	Amendments to the Articles of Association 30.06.2000 (TIF)
11.08.2020	Amendments to the Articles of Association 23.03.1999 (TIF)
11.08.2020	Amendments to the Articles of Association 09.04.2015 (TIF)
11.08.2020	Amendments to the Articles of Association 10.05.2001 (TIF)
11.08.2020	1995 Annual report (full) (TIF)
11.08.2020	1995 Annual report (full) (TIF)
11.08.2020	1996 Annual report (full) (TIF)
11.08.2020	1997 Annual report (full) (TIF)
11.08.2020	1998 Annual report (full) (TIF)
11.08.2020	1999 Annual report (full) (TIF)
11.08.2020	2000 Annual report (full) (TIF)
11.08.2020	2001 Annual report (full) (TIF)
11.08.2020	2002 Annual report (full) (TIF)
11.08.2020	2003 Annual report (full) (TIF)
11.08.2020	2004 Annual report (full) (TIF)
11.08.2020	Application 29.01.2016 (TIF) •
11.08.2020	Application 01.08.1991 (TIF) •
11.08.2020	Application 30.03.2007 (TIF) •
11.08.2020	Application 17.06.2013 (TIF) •
11.08.2020	Application 22.01.1996 (TIF) •
11.08.2020	Application 29.03.2010 (TIF) •
11.08.2020	Application 30.07.2004 (TIF) •
11.08.2020	Appraisal reports 20.09.1995 (TIF) •
11.08.2020	Articles of Association 09.04.2015 (TIF)
11.08.2020	Articles of Association 30.07.2004 (TIF)
11.08.2020	Articles of Association 04.07.1991 (TIF)
11.08.2020	Articles of Association 09.02.1998 (TIF)
11.08.2020	Articles of Association 13.10.1995 (TIF)
11.08.2020	Consent of a member of the Board / executive director 21.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 20.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 27.06.2013 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of a member of the Board / executive director 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board (TIF) •
11.08.2020	Consent of members of the supervisory board 18.03.2010 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.03.2007 (TIF) •
11.08.2020	Consent of members of the supervisory board 30.07.2004 (TIF) •
11.08.2020	Consent of the auditor 30.07.2004 (TIF) •
11.08.2020	Copy of the personal identification document 25.03.1999 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 06.01.1994 (TIF) •
11.08.2020	Copy of the personal identification document 25.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 08.09.1994 (TIF) •
11.08.2020	Copy of the personal identification document 16.08.1995 (TIF) •
11.08.2020	Copy of the personal identification document 20.09.1993 (TIF) •
11.08.2020	Copy of the personal identification document 21.04.1995 (TIF) •
11.08.2020	Copy of the personal identification document 30.06.1995 (TIF) •
11.08.2020	Copy of the personal identification document 09.02.1994 (TIF) •
11.08.2020	Copy of the personal identification document 26.10.1994 (TIF) •
11.08.2020	Copy of the personal identification document 10.09.1992 (TIF) •
11.08.2020	Copy of the personal identification document 25.08.1994 (TIF) •
11.08.2020	Copy of the personal identification document 21.05.1993 (TIF) •
11.08.2020	Cover letter 07.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 27.07.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.01.1996 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.09.1997 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
11.08.2020	List of members of the Board / Supervisory Board 17.06.2013 (TIF) •
11.08.2020	Order of the Enterprise Register official 02.02.2001 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 29.06.2013 (TIF) •
11.08.2020	Other documents 04.05.1995 (TIF) •
11.08.2020	Other documents 17.06.1997 (TIF) •
11.08.2020	Other documents 06.02.1997 (TIF) •
11.08.2020	Other documents 06.05.1997 (TIF) •
11.08.2020	Other documents 14.04.1997 (TIF) •
11.08.2020	Other documents 23.03.1998 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 04.09.1997 (TIF) •
11.08.2020	Other documents 04.07.1991 (TIF) •
11.08.2020	Other documents 17.01.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 13.10.1995 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 07.02.2000 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 10.12.1999 (TIF) •
11.08.2020	Other documents 26.06.1997 (TIF) •
11.08.2020	Other documents 30.06.2000 (TIF) •
11.08.2020	Other documents 14.08.1995 (TIF) •
11.08.2020	Other documents 27.01.1995 (TIF) •
11.08.2020	Other documents 30.09.1997 (TIF) •
11.08.2020	Other documents 24.07.1998 (TIF) •
11.08.2020	Other documents 20.08.1998 (TIF) •
11.08.2020	Other documents 16.12.1997 (TIF) •
11.08.2020	Other documents (TIF) •
11.08.2020	Other documents 07.01.2000 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.01.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 14.07.1997 (TIF) •
11.08.2020	Power of attorney, act of empowerment 19.02.1998 (TIF) •
11.08.2020	Power of attorney, act of empowerment 29.03.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 13.09.1991 (TIF) •
11.08.2020	Power of attorney, act of empowerment 15.10.1999 (TIF) •
11.08.2020	Power of attorney, act of empowerment 02.01.1997 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 23.03.1999 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
11.08.2020	Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
11.08.2020	Receipts on the publication and state fees 27.04.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 21.05.2001 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 25.03.1999 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 16.04.2007 (TIF) •
11.08.2020	Receipts on the publication and state fees 07.09.2004 (TIF) •
11.08.2020	Receipts on the publication and state fees 04.06.1991 (TIF) •
11.08.2020	Receipts on the publication and state fees 14.08.2000 (TIF) •
11.08.2020	Receipts on the publication and state fees 19.01.1996 (TIF) •
11.08.2020	Receipts on the publication and state fees 06.07.2004 (TIF) •
11.08.2020	Registration certificates 19.02.1998 (TIF) •
11.08.2020	Registration certificates 19.07.1991 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 10.09.2004 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Registration certificates 30.01.1996 (TIF) •
11.08.2020	Registration certificates 12.08.1991 (TIF) •
11.08.2020	Sample report 07.05.2007 (TIF) •
11.08.2020	Sample report 24.03.2010 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 30.12.1997 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Sample report 10.06.1998 (TIF) •
11.08.2020	Sample report 09.02.1998 (TIF) •
11.08.2020	Sample report 17.05.2004 (TIF) •
11.08.2020	Specimen signature without Identity number 04.07.1991 (TIF) •
11.08.2020	Specimen signature without Identity number 19.12.1995 (TIF) •
11.08.2020	Submission/Application 02.07.2001 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 17.09.1997 (TIF) •
11.08.2020	Submission/Application 26.06.1998 (TIF) •
11.08.2020	Submission/Application 12.07.2000 (TIF) •
11.08.2020	Submission/Application 11.02.1998 (TIF) •
11.08.2020	Submission/Application 15.11.1995 (TIF) •
11.08.2020	Submission/Application 21.05.2001 (TIF) •
11.08.2020	Submission/Application 29.03.1999 (TIF) •
11.08.2020	Submission/Application 29.08.2000 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
20.05.2020	List of members of the Board / Supervisory Board 24.04.2020 (TIF) •
19.05.2020	Application 15.05.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Consent of members of the supervisory board 24.04.2020 (TIF) •
19.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (TIF) •
24.04.2020	2019 Annual report (full) (PDF)
15.04.2020	Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
08.04.2020	Application 06.04.2020 (TIF) •
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2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (22)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 20.11.2018 (TIF) •
29.11.2018	List of members of the Board / Supervisory Board 20.11.2018 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
14.11.2018	Application 13.11.2018 (TIF) •
14.11.2018	Notice of a member of the supervisory board regarding the resignation 13.11.2018 (TIF) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.08.2018	Articles of Association 12.07.2018 (TIF)
10.08.2018	Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
26.07.2018	Amendments to the Articles of Association 26.07.2018 (TIF)
26.07.2018	Application 26.07.2018 (TIF) •
19.07.2018	2017 Annual report (full) (PDF)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (EDOC) •
07.05.2018	Application 07.05.2018 (TIF) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
12.04.2018	Application 11.04.2018 (TIF) •
12.04.2018	Consent of members of the supervisory board 05.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	List of members of the Board / Supervisory Board 12.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
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2017 (12)
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017	Application 05.10.2017 (TIF) •
09.10.2017	Notice of a member of the Board regarding the resignation 13.07.2017 (TIF) •
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
21.02.2017	Application 21.02.2017 (TIF) •
21.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
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2016 (16)
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
29.09.2016	Amendments to the Articles of Association 29.09.2016 (TIF)
29.09.2016	Application 29.09.2016 (TIF) •
29.09.2016	Articles of Association 21.04.2016 (TIF)
09.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
05.08.2016	Application 04.08.2016 (TIF) •
05.08.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
05.08.2016	Regulations for the increase/reduction of the equity 21.04.2016 (TIF)
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 24.05.2016 (TIF) •
24.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
24.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
24.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
26.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
15.04.2015	2014 Annual report (full) (HTML)
2014 (1)
19.05.2014	2013 Annual report (full) (HTML)
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (TIF)
2011 (2)
01.06.2011	2010 Annual report (full) (TIF)
01.03.2011	2009 Annual report (full) (TIF)
2009 (1)
08.04.2009	2008 Annual report (full) (TIF)
2008 (1)
23.07.2008	2007 Annual report (full) (TIF)
2007 (1)
17.04.2007	2006 Annual report (full) (TIF)
2006 (1)
17.07.2006	2005 Annual report (full) (PDF)

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