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Akciju sabiedrība "Krāslavas piens"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003027717

Reg. date

23.09.1991

Commercial Register

Legal Address

Izvaltas iela 2, Krāslava, LV-5601

Registered share capital, date

1,037,414 EUR, 18.03.2015

Paid-in share capital, date

1,537,417 EUR, 27.12.2024

NACE

10.51 Manufacture of dairy products

VAT payer

LV40003027717	Registered	Excluded
	30.07.1996	-
	23.05.1995	29.07.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.03.2025

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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 8,950,008 EUR	Net profit -197,669 EUR	Equity 1,309,948 EUR	Date submitted03.04.2025	Number of employees 70
Year2023	Net sales 10,856,878 EUR	Net profit -553,510 EUR	Equity 1,007,614 EUR	Date submitted21.03.2024	Number of employees 69
Year2022	Net sales 7,622,230 EUR	Net profit 3,072 EUR	Equity 1,561,124 EUR	Date submitted05.04.2023	Number of employees 68
Year2021	Net sales 6,076,633 EUR	Net profit 87,173 EUR	Equity 1,575,052 EUR	Date submitted28.03.2022	Number of employees 68
Year2020	Net sales 6,830,867 EUR	Net profit 17,606 EUR	Equity 1,487,879 EUR	Date submitted26.03.2021	Number of employees 71
Year2019	Net sales 6,213,648 EUR	Net profit 139,223 EUR	Equity 1,470,273 EUR	Date submitted17.03.2020	Number of employees 74
Year2018	Net sales 7,901,452 EUR	Net profit -69,902 EUR	Equity 1,331,050 EUR	Date submitted12.03.2019	Number of employees 74
Year2017	Net sales 9,970,911 EUR	Net profit 146,440 EUR	Equity 1,430,592 EUR	Date submitted27.03.2018	Number of employees 75
Year2016	Net sales 11,052,161 EUR	Net profit 4,632 EUR	Equity 1,284,152 EUR	Date submitted05.04.2017	Number of employees 75
Year2015	Net sales 11,914,118 EUR	Net profit 273,708 EUR	Equity 1,383,261 EUR	Date submitted21.03.2016	Number of employees 70
Year2014	Net sales 9,039,602 EUR	Net profit 95,635 EUR	Equity 1,146,604 EUR	Date submitted17.03.2015	Number of employees 66
Year2013	Net sales 6,467,258 LVL	Net profit 372,397 LVL	Equity 775,080 LVL	Date submitted18.03.2014	Number of employees 64
Year2012	Net sales 4,467,011 LVL	Net profit -164,902 LVL	Equity 402,683 LVL	Date submitted20.04.2013	Number of employees 69
Year2011	Net sales 5,359,850 LVL	Net profit 125,622 LVL	Equity 567,585 LVL	Date submitted19.04.2012	Number of employees 67
Year2010	Net sales 3,232,275 LVL	Net profit 15,236 LVL	Equity 441,963 LVL	Date submitted13.04.2011	Number of employees 66
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted25.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.10.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.10.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.10.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.10.2017	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted16.10.2017	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 Contributions260,860 EUR	Personal Income Tax89,890 EUR	Other193,240 EUR	Total543,990 EUR	Number of employees69
Year2023	Social Insurance Contributions253,010 EUR	Personal Income Tax81,890 EUR	Other-75,180 EUR	Total259,720 EUR	Number of employees69
Year2022	Social Insurance Contributions207,450 EUR	Personal Income Tax62,740 EUR	Other142,390 EUR	Total412,580 EUR	Number of employees67
Year2021	Social Insurance Contributions191,100 EUR	Personal Income Tax59,990 EUR	Other107,890 EUR	Total358,980 EUR	Number of employees68
Year2020	Social Insurance Contributions183,250 EUR	Personal Income Tax55,770 EUR	Other355,440 EUR	Total594,460 EUR	Number of employees71
Year2019	Social Insurance Contributions187,430 EUR	Personal Income Tax63,110 EUR	Other-30,580 EUR	Total219,960 EUR	Number of employees74

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

Documents (in Latvian) (384)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
17.10.2017	Amendments to the Articles of Association (TIF)
17.10.2017	Amendments to the Articles of Association 03.11.2003 (TIF)
16.10.2017	Amendments to the Articles of Association 09.04.1996 (TIF)
Announcement regarding the legal address (1)
16.10.2017	Announcement regarding the legal address 21.03.1994 (TIF) •
Annual report (full) (35)
03.04.2025	2024 Annual report (full) (PDF)
21.03.2024	2023 Annual report (full) (PDF)
05.04.2023	2022 Annual report (full) (PDF)
28.03.2022	2021 Annual report (full) (PDF)
26.03.2021	2020 Annual report (full) (PDF)
17.03.2020	2019 Annual report (full) (PDF)
12.03.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
17.10.2017	1998 Annual report (full) (TIF)
17.10.2017	1999 Annual report (full) (TIF)
17.10.2017	2000 Annual report (full) (TIF)
17.10.2017	1997 Annual report (full) (TIF)
17.10.2017	2001 Annual report (full) (TIF)
17.10.2017	2002 Annual report (full) (TIF)
16.10.2017	1994 Annual report (full) (TIF)
16.10.2017	1996 Annual report (full) (TIF)
16.10.2017	1997 Annual report (full) (TIF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
17.03.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
20.04.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
13.04.2011	2010 Annual report (full) (HTML)
18.10.2010	2003 Annual report (full) (TIF)
18.10.2010	2004 Annual report (full) (TIF)
28.04.2010	2009 Annual report (full) (TIF)
25.03.2009	2008 Annual report (full) (TIF)
14.04.2008	2007 Annual report (full) (TIF)
22.03.2007	2006 Annual report (full) (TIF)
12.09.2006	2005 Annual report (full) (PDF)
Show all
Application (28)
28.03.2025	Application 25.03.2025 (edoc) •
27.12.2024	Application 18.12.2024 (edoc) •
04.04.2024	Application 28.03.2024 (edoc) •
13.04.2022	Application 12.04.2022 (edoc) •
24.04.2020	Application 16.04.2020 (edoc) •
21.03.2018	Application 13.03.2018 (edoc) •
21.02.2018	Application 16.02.2018 (edoc) •
17.10.2017	Application 11.09.2001 (TIF) •
17.10.2017	Application 24.03.2009 (TIF) •
17.10.2017	Application 19.11.2002 (TIF) •
17.10.2017	Application 10.05.2000 (TIF) •
17.10.2017	Application 23.04.2003 (TIF) •
17.10.2017	Application 17.01.2005 (TIF) •
17.10.2017	Application 27.05.2003 (TIF) •
17.10.2017	Application 02.03.2005 (TIF) •
17.10.2017	Application 17.09.2012 (TIF) •
17.10.2017	Application 14.05.2010 (TIF) •
17.10.2017	Application 19.09.2007 (TIF) •
17.10.2017	Application 21.06.2004 (TIF) •
17.10.2017	Application 01.11.2004 (TIF) •
17.10.2017	Application 03.12.2003 (TIF) •
17.10.2017	Application 28.08.2009 (TIF) •
17.10.2017	Application 11.03.2015 (TIF) •
17.10.2017	Application 15.03.2007 (TIF) •
17.10.2017	Application 23.07.1991 (TIF) •
17.10.2017	Application 14.10.2004 (TIF) •
16.10.2017	Application 16.09.1991 (TIF) •
27.03.2017	Application 27.03.2017 (EDOC) •
Show all
Articles of Association (10)
27.12.2024	Articles of Association 04.12.2024 (edoc)
04.04.2024	Articles of Association 15.03.2024 (edoc)
17.10.2017	Articles of Association 08.10.2004 (TIF)
17.10.2017	Articles of Association 12.03.2009 (TIF)
17.10.2017	Articles of Association 18.05.2009 (TIF)
17.10.2017	Articles of Association (TIF)
17.10.2017	Articles of Association 08.08.2001 (TIF)
17.10.2017	Articles of Association 06.03.2015 (TIF)
16.10.2017	Articles of Association 18.10.1994 (TIF)
16.10.2017	Articles of Association 25.07.1991 (TIF)
Show all
Auditor’s opinion (1)
17.10.2017	Auditor’s opinion 12.04.1999 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
27.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
27.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
16.10.2017	Bank statements or other document regarding the payment of the equity 28.10.1994 (TIF) •
Consent of a member of the Board / executive director (14)
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
17.10.2017	Consent of a member of the Board / executive director 18.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 14.01.2005 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 17.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
Show all
Consent of members of the supervisory board (24)
28.03.2025	Consent of members of the supervisory board 24.03.2025 (edoc) •
28.03.2025	Consent of members of the supervisory board 24.03.2025 (edoc) •
28.03.2025	Consent of members of the supervisory board 21.03.2025 (edoc) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
Show all
Consent of the auditor (2)
17.10.2017	Consent of the auditor 25.02.2005 (TIF) •
17.10.2017	Consent of the auditor 08.10.2004 (TIF) •
Copy of the personal identification document (32)
17.10.2017	Copy of the personal identification document 18.07.1998 (TIF) •
17.10.2017	Copy of the personal identification document 26.03.1993 (TIF) •
17.10.2017	Copy of the personal identification document 11.07.1998 (TIF) •
17.10.2017	Copy of the personal identification document 26.07.1993 (TIF) •
17.10.2017	Copy of the personal identification document 29.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 15.04.1993 (TIF) •
16.10.2017	Copy of the personal identification document 03.03.1994 (TIF) •
16.10.2017	Copy of the personal identification document 25.02.1994 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 02.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document 12.10.1993 (TIF) •
16.10.2017	Copy of the personal identification document 27.08.1993 (TIF) •
16.10.2017	Copy of the personal identification document 08.02.1994 (TIF) •
16.10.2017	Copy of the personal identification document 22.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document 15.01.1996 (TIF) •
16.10.2017	Copy of the personal identification document 12.11.1992 (TIF) •
16.10.2017	Copy of the personal identification document 12.05.1993 (TIF) •
16.10.2017	Copy of the personal identification document 04.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 13.04.1994 (TIF) •
16.10.2017	Copy of the personal identification document 13.04.1994 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 22.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 03.08.1992 (TIF) •
16.10.2017	Copy of the personal identification document 22.02.1993 (TIF) •
16.10.2017	Copy of the personal identification document 22.10.1993 (TIF) •
16.10.2017	Copy of the personal identification document 17.02.1993 (TIF) •
16.10.2017	Copy of the personal identification document 25.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 17.01.1994 (TIF) •
16.10.2017	Copy of the personal identification document 01.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 09.10.1992 (TIF) •
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Cover letter (2)
17.10.2017	Cover letter 03.07.2000 (TIF) •
16.10.2017	Cover letter 28.08.1997 (TIF) •
Decisions / letters / protocols of public notaries (37)
28.03.2025	Decisions / letters / protocols of public notaries 28.03.2025 (edoc)
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
04.04.2024	Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
17.10.2017	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 24.07.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 19.07.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 23.07.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
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List of members of the Board / Supervisory Board (10)
28.03.2025	List of members of the Board / Supervisory Board 25.03.2025 (edoc) •
13.04.2022	List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
21.03.2018	List of members of the Board / Supervisory Board 09.03.2018 (edoc) •
17.10.2017	List of members of the Board / Supervisory Board 09.03.2007 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 19.09.2007 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 12.03.2009 (TIF) •
27.03.2017	List of members of the Board / Supervisory Board 27.03.2017 (EDOC) •
27.03.2017	List of members of the Board / Supervisory Board 27.03.2017 (EDOC) •
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Notice of a member of the supervisory board regarding the resignation (1)
24.04.2020	Notice of a member of the supervisory board regarding the resignation 02.04.2020 (TIF) •
Other documents (25)
17.10.2017	Other documents 11.05.2001 (TIF) •
17.10.2017	Other documents 18.02.1999 (TIF) •
17.10.2017	Other documents 10.08.1998 (TIF) •
17.10.2017	Other documents 08.02.1999 (TIF) •
17.10.2017	Other documents 24.07.1998 (TIF) •
17.10.2017	Other documents 21.03.2007 (TIF) •
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 03.09.2009 (TIF) •
17.10.2017	Other documents 28.01.2000 (TIF) •
17.10.2017	Other documents 10.05.2000 (TIF) •
17.10.2017	Other documents 15.05.2010 (TIF) •
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 17.04.2000 (TIF) •
17.10.2017	Other documents 29.06.2009 (TIF) •
17.10.2017	Other documents 30.04.2001 (TIF) •
16.10.2017	Other documents 18.08.1993 (TIF) •
16.10.2017	Other documents 25.07.1991 (TIF) •
16.10.2017	Other documents 31.10.1994 (TIF) •
16.10.2017	Other documents (TIF) •
16.10.2017	Other documents 28.08.1997 (TIF) •
16.10.2017	Other documents 20.08.1992 (TIF) •
16.10.2017	Other documents 15.07.1998 (TIF) •
16.10.2017	Other documents 17.10.1994 (TIF) •
16.10.2017	Other documents 23.08.1994 (TIF) •
16.10.2017	Other documents 27.06.1994 (TIF) •
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Power of attorney, act of empowerment (24)
17.10.2017	Power of attorney, act of empowerment 08.12.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 30.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 14.02.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 25.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 18.09.2012 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.04.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.05.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.01.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 18.06.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 14.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 21.10.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 23.02.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 30.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 06.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 02.11.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 28.06.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 03.11.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.04.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 15.03.2007 (TIF) •
16.10.2017	Power of attorney, act of empowerment 13.08.1997 (TIF) •
16.10.2017	Power of attorney, act of empowerment 17.10.1994 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.10.1991 (TIF) •
16.10.2017	Power of attorney, act of empowerment 25.04.1996 (TIF) •
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Protocols/decisions of a company/organisation (55)
28.03.2025	Protocols/decisions of a company/organisation 18.03.2025 (edoc) •
27.12.2024	Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
04.04.2024	Protocols/decisions of a company/organisation 15.03.2024 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
16.04.2020	Protocols/decisions of a company/organisation 16.04.2020 (EDOC) •
21.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
17.10.2017	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 19.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 31.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 18.10.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.09.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
27.03.2017	Protocols/decisions of a company/organisation 24.03.2017 (EDOC) •
27.03.2017	Protocols/decisions of a company/organisation 24.03.2017 (EDOC) •
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Receipts on the publication and state fees (26)
17.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 28.06.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 14.03.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 18.07.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 18.07.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.01.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 10.05.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 03.03.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 05.12.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.09.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 11.05.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.04.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.11.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.06.2009 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.03.2009 (TIF) •
16.10.2017	Receipts on the publication and state fees 22.11.1994 (TIF) •
16.10.2017	Receipts on the publication and state fees 22.11.1994 (TIF) •
16.10.2017	Receipts on the publication and state fees 30.08.1991 (TIF) •
16.10.2017	Receipts on the publication and state fees 24.04.1996 (TIF) •
16.10.2017	Receipts on the publication and state fees 15.07.1998 (TIF) •
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Register of stockholders (2)
27.12.2024	Register of stockholders 18.12.2024 (edoc)
04.04.2024	Register of stockholders 04.04.2024 (EDOC)
Registration certificates (16)
17.10.2017	Registration certificates 25.10.2004 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 10.03.1993 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 27.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
27.12.2024	Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
17.10.2017	Regulations for the increase/reduction of the equity 18.05.2009 (TIF)
Sample report (16)
17.10.2017	Sample report 22.09.2003 (TIF) •
17.10.2017	Sample report 13.10.2004 (TIF) •
17.10.2017	Sample report 13.10.2004 (TIF) •
17.10.2017	Sample report 16.06.2009 (TIF) •
17.10.2017	Sample report 10.05.2000 (TIF) •
17.10.2017	Sample report 13.01.2005 (TIF) •
17.10.2017	Sample report 21.06.2001 (TIF) •
17.10.2017	Sample report 09.05.2000 (TIF) •
17.10.2017	Sample report 24.02.2000 (TIF) •
17.10.2017	Sample report 25.11.1999 (TIF) •
17.10.2017	Sample report 09.05.2001 (TIF) •
16.10.2017	Sample report 05.09.1991 (TIF) •
16.10.2017	Sample report 28.10.1997 (TIF) •
16.10.2017	Sample report 20.11.1994 (TIF) •
16.10.2017	Sample report 14.07.1998 (TIF) •
16.10.2017	Sample report 22.07.1998 (TIF) •
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Shareholders’ register (5)
17.10.2017	Shareholders’ register 18.06.2001 (TIF)
17.10.2017	Shareholders’ register 10.09.2007 (TIF)
16.10.2017	Shareholders’ register (TIF)
16.10.2017	Shareholders’ register 12.05.1998 (TIF)
16.10.2017	Shareholders’ register 12.07.1998 (TIF)
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State Revenue Service decisions/letters/statements (4)
17.10.2017	State Revenue Service decisions/letters/statements 04.02.2002 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 13.07.2001 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 04.02.2002 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 13.07.2001 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
27.12.2024	Statement of the Board regarding the payment of the equity 18.12.2024 (edoc) •
17.10.2017	Statement of the Board regarding the payment of the equity 22.06.2009 (TIF) •
17.10.2017	Statement of the Board regarding the payment of the equity 14.05.2010 (TIF) •
Submission/Application (3)
17.10.2017	Submission/Application 08.07.1998 (TIF) •
17.10.2017	Submission/Application 10.05.2000 (TIF) •
17.10.2017	Submission/Application 04.12.2002 (TIF) •
2025 (8)
03.04.2025	2024 Annual report (full) (PDF)
28.03.2025	Application 25.03.2025 (edoc) •
28.03.2025	Consent of members of the supervisory board 24.03.2025 (edoc) •
28.03.2025	Consent of members of the supervisory board 24.03.2025 (edoc) •
28.03.2025	Consent of members of the supervisory board 21.03.2025 (edoc) •
28.03.2025	Decisions / letters / protocols of public notaries 28.03.2025 (edoc)
28.03.2025	List of members of the Board / Supervisory Board 25.03.2025 (edoc) •
28.03.2025	Protocols/decisions of a company/organisation 18.03.2025 (edoc) •
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2024 (15)
27.12.2024	Application 18.12.2024 (edoc) •
27.12.2024	Articles of Association 04.12.2024 (edoc)
27.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
27.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
27.12.2024	Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024	Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
27.12.2024	Register of stockholders 18.12.2024 (edoc)
27.12.2024	Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
27.12.2024	Statement of the Board regarding the payment of the equity 18.12.2024 (edoc) •
04.04.2024	Application 28.03.2024 (edoc) •
04.04.2024	Articles of Association 15.03.2024 (edoc)
04.04.2024	Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
04.04.2024	Protocols/decisions of a company/organisation 15.03.2024 (edoc) •
04.04.2024	Register of stockholders 04.04.2024 (EDOC)
21.03.2024	2023 Annual report (full) (PDF)
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2023 (1)
05.04.2023	2022 Annual report (full) (PDF)
2022 (8)
13.04.2022	Application 12.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 12.04.2022 (edoc) •
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
13.04.2022	List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 29.03.2022 (edoc) •
28.03.2022	2021 Annual report (full) (PDF)
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2021 (1)
26.03.2021	2020 Annual report (full) (PDF)
2020 (8)
24.04.2020	Application 16.04.2020 (edoc) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
24.04.2020	Consent of members of the supervisory board 16.04.2020 (TIF) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020	Notice of a member of the supervisory board regarding the resignation 02.04.2020 (TIF) •
16.04.2020	Protocols/decisions of a company/organisation 16.04.2020 (EDOC) •
17.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
12.03.2019	2018 Annual report (full) (PDF)
2018 (10)
27.03.2018	2017 Annual report (full) (PDF)
21.03.2018	Application 13.03.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018	List of members of the Board / Supervisory Board 09.03.2018 (edoc) •
21.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
16.03.2018	Consent of members of the supervisory board 09.03.2018 (TIF) •
21.02.2018	Application 16.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
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2017 (319)
17.10.2017	Amendments to the Articles of Association (TIF)
17.10.2017	Amendments to the Articles of Association 03.11.2003 (TIF)
17.10.2017	1998 Annual report (full) (TIF)
17.10.2017	1999 Annual report (full) (TIF)
17.10.2017	2000 Annual report (full) (TIF)
17.10.2017	1997 Annual report (full) (TIF)
17.10.2017	2001 Annual report (full) (TIF)
17.10.2017	2002 Annual report (full) (TIF)
17.10.2017	Application 11.09.2001 (TIF) •
17.10.2017	Application 24.03.2009 (TIF) •
17.10.2017	Application 19.11.2002 (TIF) •
17.10.2017	Application 10.05.2000 (TIF) •
17.10.2017	Application 23.04.2003 (TIF) •
17.10.2017	Application 17.01.2005 (TIF) •
17.10.2017	Application 27.05.2003 (TIF) •
17.10.2017	Application 02.03.2005 (TIF) •
17.10.2017	Application 17.09.2012 (TIF) •
17.10.2017	Application 14.05.2010 (TIF) •
17.10.2017	Application 19.09.2007 (TIF) •
17.10.2017	Application 21.06.2004 (TIF) •
17.10.2017	Application 01.11.2004 (TIF) •
17.10.2017	Application 03.12.2003 (TIF) •
17.10.2017	Application 28.08.2009 (TIF) •
17.10.2017	Application 11.03.2015 (TIF) •
17.10.2017	Application 15.03.2007 (TIF) •
17.10.2017	Application 23.07.1991 (TIF) •
17.10.2017	Application 14.10.2004 (TIF) •
17.10.2017	Articles of Association 08.10.2004 (TIF)
17.10.2017	Articles of Association 12.03.2009 (TIF)
17.10.2017	Articles of Association 18.05.2009 (TIF)
17.10.2017	Articles of Association (TIF)
17.10.2017	Articles of Association 08.08.2001 (TIF)
17.10.2017	Articles of Association 06.03.2015 (TIF)
17.10.2017	Auditor’s opinion 12.04.1999 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 18.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 14.01.2005 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 17.09.2012 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
17.10.2017	Consent of a member of the Board / executive director 15.06.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 03.09.2012 (TIF) •
17.10.2017	Consent of members of the supervisory board 09.03.2007 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
17.10.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
17.10.2017	Consent of members of the supervisory board 08.10.2004 (TIF) •
17.10.2017	Consent of the auditor 25.02.2005 (TIF) •
17.10.2017	Consent of the auditor 08.10.2004 (TIF) •
17.10.2017	Copy of the personal identification document 18.07.1998 (TIF) •
17.10.2017	Copy of the personal identification document 26.03.1993 (TIF) •
17.10.2017	Copy of the personal identification document 11.07.1998 (TIF) •
17.10.2017	Copy of the personal identification document 26.07.1993 (TIF) •
17.10.2017	Copy of the personal identification document 29.11.1993 (TIF) •
17.10.2017	Cover letter 03.07.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 24.07.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 19.07.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 23.07.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 09.03.2007 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 19.09.2007 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
17.10.2017	List of members of the Board / Supervisory Board 12.03.2009 (TIF) •
17.10.2017	Other documents 11.05.2001 (TIF) •
17.10.2017	Other documents 18.02.1999 (TIF) •
17.10.2017	Other documents 10.08.1998 (TIF) •
17.10.2017	Other documents 08.02.1999 (TIF) •
17.10.2017	Other documents 24.07.1998 (TIF) •
17.10.2017	Other documents 21.03.2007 (TIF) •
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 03.09.2009 (TIF) •
17.10.2017	Other documents 28.01.2000 (TIF) •
17.10.2017	Other documents 10.05.2000 (TIF) •
17.10.2017	Other documents 15.05.2010 (TIF) •
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 17.04.2000 (TIF) •
17.10.2017	Other documents 29.06.2009 (TIF) •
17.10.2017	Other documents 30.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 08.12.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 30.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 14.02.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 25.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 18.09.2012 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.04.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.05.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.01.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 18.06.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 14.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 21.10.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 23.02.2005 (TIF) •
17.10.2017	Power of attorney, act of empowerment 30.04.2001 (TIF) •
17.10.2017	Power of attorney, act of empowerment 06.10.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 02.11.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 28.06.2004 (TIF) •
17.10.2017	Power of attorney, act of empowerment 03.11.2003 (TIF) •
17.10.2017	Power of attorney, act of empowerment 17.04.2000 (TIF) •
17.10.2017	Power of attorney, act of empowerment 15.03.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 28.06.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 12.10.2004 (TIF) •
17.10.2017	Receipts on the publication and state fees 21.08.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 14.03.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 18.07.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 18.07.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.01.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 10.05.2001 (TIF) •
17.10.2017	Receipts on the publication and state fees 03.03.2005 (TIF) •
17.10.2017	Receipts on the publication and state fees 05.12.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.09.2007 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 27.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 11.05.2000 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.04.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.11.2002 (TIF) •
17.10.2017	Receipts on the publication and state fees 19.06.2009 (TIF) •
17.10.2017	Receipts on the publication and state fees 23.10.2003 (TIF) •
17.10.2017	Receipts on the publication and state fees 24.03.2009 (TIF) •
17.10.2017	Registration certificates 25.10.2004 (TIF) •
17.10.2017	Regulations for the increase/reduction of the equity 18.05.2009 (TIF)
17.10.2017	Sample report 22.09.2003 (TIF) •
17.10.2017	Sample report 13.10.2004 (TIF) •
17.10.2017	Sample report 13.10.2004 (TIF) •
17.10.2017	Sample report 16.06.2009 (TIF) •
17.10.2017	Sample report 10.05.2000 (TIF) •
17.10.2017	Sample report 13.01.2005 (TIF) •
17.10.2017	Sample report 21.06.2001 (TIF) •
17.10.2017	Sample report 09.05.2000 (TIF) •
17.10.2017	Sample report 24.02.2000 (TIF) •
17.10.2017	Sample report 25.11.1999 (TIF) •
17.10.2017	Sample report 09.05.2001 (TIF) •
17.10.2017	Shareholders’ register 18.06.2001 (TIF)
17.10.2017	Shareholders’ register 10.09.2007 (TIF)
17.10.2017	State Revenue Service decisions/letters/statements 04.02.2002 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 13.07.2001 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 04.02.2002 (TIF) •
17.10.2017	State Revenue Service decisions/letters/statements 13.07.2001 (TIF) •
17.10.2017	Statement of the Board regarding the payment of the equity 22.06.2009 (TIF) •
17.10.2017	Statement of the Board regarding the payment of the equity 14.05.2010 (TIF) •
17.10.2017	Submission/Application 08.07.1998 (TIF) •
17.10.2017	Submission/Application 10.05.2000 (TIF) •
17.10.2017	Submission/Application 04.12.2002 (TIF) •
16.10.2017	Amendments to the Articles of Association 09.04.1996 (TIF)
16.10.2017	Announcement regarding the legal address 21.03.1994 (TIF) •
16.10.2017	1994 Annual report (full) (TIF)
16.10.2017	1996 Annual report (full) (TIF)
16.10.2017	1997 Annual report (full) (TIF)
16.10.2017	Application 16.09.1991 (TIF) •
16.10.2017	Articles of Association 18.10.1994 (TIF)
16.10.2017	Articles of Association 25.07.1991 (TIF)
16.10.2017	Bank statements or other document regarding the payment of the equity 28.10.1994 (TIF) •
16.10.2017	Copy of the personal identification document 15.04.1993 (TIF) •
16.10.2017	Copy of the personal identification document 03.03.1994 (TIF) •
16.10.2017	Copy of the personal identification document 25.02.1994 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 02.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document 12.10.1993 (TIF) •
16.10.2017	Copy of the personal identification document 27.08.1993 (TIF) •
16.10.2017	Copy of the personal identification document 08.02.1994 (TIF) •
16.10.2017	Copy of the personal identification document 22.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document 15.01.1996 (TIF) •
16.10.2017	Copy of the personal identification document 12.11.1992 (TIF) •
16.10.2017	Copy of the personal identification document 12.05.1993 (TIF) •
16.10.2017	Copy of the personal identification document 04.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 13.04.1994 (TIF) •
16.10.2017	Copy of the personal identification document 13.04.1994 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 22.03.1993 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document 03.08.1992 (TIF) •
16.10.2017	Copy of the personal identification document 22.02.1993 (TIF) •
16.10.2017	Copy of the personal identification document 22.10.1993 (TIF) •
16.10.2017	Copy of the personal identification document 17.02.1993 (TIF) •
16.10.2017	Copy of the personal identification document 25.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 17.01.1994 (TIF) •
16.10.2017	Copy of the personal identification document 01.11.1993 (TIF) •
16.10.2017	Copy of the personal identification document 09.10.1992 (TIF) •
16.10.2017	Cover letter 28.08.1997 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
16.10.2017	Other documents 18.08.1993 (TIF) •
16.10.2017	Other documents 25.07.1991 (TIF) •
16.10.2017	Other documents 31.10.1994 (TIF) •
16.10.2017	Other documents (TIF) •
16.10.2017	Other documents 28.08.1997 (TIF) •
16.10.2017	Other documents 20.08.1992 (TIF) •
16.10.2017	Other documents 15.07.1998 (TIF) •
16.10.2017	Other documents 17.10.1994 (TIF) •
16.10.2017	Other documents 23.08.1994 (TIF) •
16.10.2017	Other documents 27.06.1994 (TIF) •
16.10.2017	Power of attorney, act of empowerment 13.08.1997 (TIF) •
16.10.2017	Power of attorney, act of empowerment 17.10.1994 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.10.1991 (TIF) •
16.10.2017	Power of attorney, act of empowerment 25.04.1996 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 19.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 30.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 31.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 18.10.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.09.1994 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 24.08.1994 (TIF) •
16.10.2017	Receipts on the publication and state fees 22.11.1994 (TIF) •
16.10.2017	Receipts on the publication and state fees 22.11.1994 (TIF) •
16.10.2017	Receipts on the publication and state fees 30.08.1991 (TIF) •
16.10.2017	Receipts on the publication and state fees 24.04.1996 (TIF) •
16.10.2017	Receipts on the publication and state fees 15.07.1998 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 10.03.1993 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 23.09.1991 (TIF) •
16.10.2017	Registration certificates 27.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 30.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Registration certificates 31.03.1993 (TIF) •
16.10.2017	Sample report 05.09.1991 (TIF) •
16.10.2017	Sample report 28.10.1997 (TIF) •
16.10.2017	Sample report 20.11.1994 (TIF) •
16.10.2017	Sample report 14.07.1998 (TIF) •
16.10.2017	Sample report 22.07.1998 (TIF) •
16.10.2017	Shareholders’ register (TIF)
16.10.2017	Shareholders’ register 12.05.1998 (TIF)
16.10.2017	Shareholders’ register 12.07.1998 (TIF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
05.04.2017	2016 Annual report (full) (PDF)
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
28.03.2017	Consent of members of the supervisory board 24.03.2017 (TIF) •
27.03.2017	Application 27.03.2017 (EDOC) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
27.03.2017	Consent of a member of the Board / executive director 24.03.2017 (EDOC) •
27.03.2017	List of members of the Board / Supervisory Board 27.03.2017 (EDOC) •
27.03.2017	List of members of the Board / Supervisory Board 27.03.2017 (EDOC) •
27.03.2017	Protocols/decisions of a company/organisation 24.03.2017 (EDOC) •
27.03.2017	Protocols/decisions of a company/organisation 24.03.2017 (EDOC) •
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2016 (1)
21.03.2016	2015 Annual report (full) (PDF)
2015 (1)
17.03.2015	2014 Annual report (full) (HTML)
2014 (1)
18.03.2014	2013 Annual report (full) (HTML)
2013 (1)
20.04.2013	2012 Annual report (full) (HTML)
2012 (1)
19.04.2012	2011 Annual report (full) (HTML)
2011 (1)
13.04.2011	2010 Annual report (full) (HTML)
2010 (3)
18.10.2010	2003 Annual report (full) (TIF)
18.10.2010	2004 Annual report (full) (TIF)
28.04.2010	2009 Annual report (full) (TIF)
2009 (1)
25.03.2009	2008 Annual report (full) (TIF)
2008 (1)
14.04.2008	2007 Annual report (full) (TIF)
2007 (1)
22.03.2007	2006 Annual report (full) (TIF)
2006 (1)
12.09.2006	2005 Annual report (full) (PDF)

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