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Akciju sabiedrība "LIELPLATONE"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003027721

Reg. date

23.09.1991

Commercial Register

Legal Address

Arāji, Lielplatones pag., Jelgavas nov., LV-3022

Registered share capital, date

390,642 EUR, 05.10.2018

Paid-in share capital, date

390,642 EUR, 05.10.2018

NACE

01.50 Mixed farming

VAT payer

LV40003027721	Registered	Excluded
	27.08.1996	-
	24.05.1995	26.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.07.2024

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 977,935 EUR	Net profit -61,318 EUR	Equity 1,764,395 EUR	Date submitted07.06.2025	Number of employees 24
Year2023	Net sales 1,025,910 EUR	Net profit -66,014 EUR	Equity 1,825,713 EUR	Date submitted28.05.2024	Number of employees 24
Year2022	Net sales 924,324 EUR	Net profit 199,164 EUR	Equity 1,891,726 EUR	Date submitted23.05.2023	Number of employees 24
Year2021	Net sales 783,064 EUR	Net profit 81,094 EUR	Equity 1,692,562 EUR	Date submitted27.04.2022	Number of employees 24
Year2020	Net sales 749,047 EUR	Net profit 19,584 EUR	Equity 1,611,468 EUR	Date submitted18.05.2021	Number of employees 24
Year2019	Net sales 663,000 EUR	Net profit 61,983 EUR	Equity 1,591,884 EUR	Date submitted15.06.2020	Number of employees 24
Year2018	Net sales 728,591 EUR	Net profit 70,346 EUR	Equity 1,529,899 EUR	Date submitted23.04.2019	Number of employees 24
Year2017	Net sales 685,221 EUR	Net profit 111,473 EUR	Equity 1,488,911 EUR	Date submitted24.04.2018	Number of employees 25
Year2016	Net sales 557,453 EUR	Net profit 51,499 EUR	Equity 1,377,438 EUR	Date submitted02.05.2017	Number of employees 25
Year2015	Net sales 494,198 EUR	Net profit -90,624 EUR	Equity 1,322,032 EUR	Date submitted19.04.2016	Number of employees 24
Year2014	Net sales 584,702 EUR	Net profit 44,079 EUR	Equity 1,412,656 EUR	Date submitted21.04.2015	Number of employees 24
Year2013	Net sales 464,471 LVL	Net profit 74,792 LVL	Equity 961,841 LVL	Date submitted16.04.2014	Number of employees 24
Year2012	Net sales 535,758 LVL	Net profit 135,055 LVL	Equity 887,049 LVL	Date submitted20.04.2013	Number of employees 23
Year2011	Net sales 354,321 LVL	Net profit 75,405 LVL	Equity 751,994 LVL	Date submitted25.04.2012	Number of employees 24
Year2010	Net sales 348,112 LVL	Net profit 61,339 LVL	Equity 676,588 LVL	Date submitted02.05.2011	Number of employees 24
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions127,680 EUR	Personal Income Tax72,140 EUR	Other-7,890 EUR	Total191,930 EUR	Number of employees25
Year2023	Social Insurance Contributions121,240 EUR	Personal Income Tax68,840 EUR	Other7,230 EUR	Total197,310 EUR	Number of employees26
Year2022	Social Insurance Contributions101,860 EUR	Personal Income Tax56,710 EUR	Other34,900 EUR	Total193,470 EUR	Number of employees24
Year2021	Social Insurance Contributions98,240 EUR	Personal Income Tax58,600 EUR	Other11,440 EUR	Total168,280 EUR	Number of employees24
Year2020	Social Insurance Contributions97,900 EUR	Personal Income Tax53,850 EUR	Other3,750 EUR	Total155,500 EUR	Number of employees24
Year2019	Social Insurance Contributions98,680 EUR	Personal Income Tax53,400 EUR	Other24,520 EUR	Total176,600 EUR	Number of employees24

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

Documents (in Latvian) (219)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
24.08.2018	Amendments to the Articles of Association 25.10.2007 (TIF)
Announcement regarding the legal address (1)
24.08.2018	Announcement regarding the legal address 25.10.2004 (TIF) •
Annual report (full) (33)
07.06.2025	2024 Annual report (full) (PDF)
28.05.2024	2023 Annual report (full) (PDF)
23.05.2023	2022 Annual report (full) (PDF)
27.04.2022	2021 Annual report (full) (PDF)
18.05.2021	2020 Annual report (full) (PDF)
15.06.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
24.08.2018	2003 Annual report (full) (TIF)
24.08.2018	2004 Annual report (full) (TIF)
23.08.2018	1996 Annual report (full) (TIF)
23.08.2018	1997 Annual report (full) (TIF)
23.08.2018	1998 Annual report (full) (TIF)
23.08.2018	1999 Annual report (full) (TIF)
23.08.2018	2000 Annual report (full) (TIF)
23.08.2018	2001 Annual report (full) (TIF)
23.08.2018	2002 Annual report (full) (TIF)
24.04.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
20.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
10.06.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
24.07.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (PDF)
23.05.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
12.07.2024	Application 12.07.2024 (EDOC) •
17.06.2024	Application 07.06.2024 (edoc) •
17.04.2024	Application 17.04.2024 (ASICE) •
20.07.2022	Application 11.07.2022 (EDOC) •
24.08.2018	Application 19.04.2011 (TIF) •
24.08.2018	Application 27.10.2004 (TIF) •
24.08.2018	Application 29.10.2007 (TIF) •
24.08.2018	Application 26.10.2010 (TIF) •
24.08.2018	Application 12.05.2005 (TIF) •
24.08.2018	Application 30.04.2015 (TIF) •
24.08.2018	Application 04.11.2015 (TIF) •
23.08.2018	Application 02.06.1998 (TIF) •
23.08.2018	Application 16.09.1991 (TIF) •
16.08.2018	Application 15.08.2018 (TIF) •
03.05.2018	Application 27.04.2018 (TIF) •
13.06.2017	Application 12.06.2017 (TIF) •
06.06.2017	Application 26.04.2017 (TIF) •
Show all
Articles of Association (7)
12.07.2024	Articles of Association 17.05.2024 (edoc)
05.10.2018	Articles of Association 20.04.2018 (TIF)
24.08.2018	Articles of Association 25.10.2004 (TIF)
24.08.2018	Articles of Association 25.10.2007 (TIF)
23.08.2018	Articles of Association 19.07.1991 (TIF)
23.08.2018	Articles of Association 02.06.1998 (TIF)
14.11.2017	Articles of Association 17.04.2015 (TIF)
Show all
Consent of a member of the Board / executive director (11)
29.05.2024	Consent of a member of the Board / executive director 17.05.2024 (EDOC) •
29.05.2024	Consent of a member of the Board / executive director 17.05.2024 (EDOC) •
02.05.2022	Consent of a member of the Board / executive director 21.04.2022 (TIF) •
02.05.2022	Consent of a member of the Board / executive director 21.04.2022 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
Show all
Consent of members of the supervisory board (21)
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
Show all
Consent of the auditor (2)
24.08.2018	Consent of the auditor 15.04.2005 (TIF) •
24.08.2018	Consent of the auditor 20.10.2004 (TIF) •
Copy of the personal identification document (7)
23.08.2018	Copy of the personal identification document 18.05.1993 (TIF) •
23.08.2018	Copy of the personal identification document 14.10.1993 (TIF) •
23.08.2018	Copy of the personal identification document 07.08.1996 (TIF) •
23.08.2018	Copy of the personal identification document 14.02.1995 (TIF) •
23.08.2018	Copy of the personal identification document 04.04.1994 (TIF) •
23.08.2018	Copy of the personal identification document 19.01.1994 (TIF) •
23.08.2018	Copy of the personal identification document 19.06.1993 (TIF) •
Show all
Cover letter (1)
23.08.2018	Cover letter 05.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (23)
12.07.2024	Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
17.06.2024	Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
18.04.2024	Decisions / letters / protocols of public notaries 18.04.2024 (edoc)
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
24.08.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
27.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
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Economic dependecy statement (2)
23.08.2018	2001 Economic dependecy statement (TIF)
23.08.2018	2002 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (11)
12.07.2024	List of members of the Board / Supervisory Board 17.05.2024 (edoc) •
29.05.2024	List of members of the Board / Supervisory Board 17.05.2024 (EDOC) •
20.07.2022	List of members of the Board / Supervisory Board 28.06.2022 (EDOC) •
20.07.2022	List of members of the Board / Supervisory Board 28.06.2022 (EDOC) •
24.08.2018	List of members of the Board / Supervisory Board 25.10.2007 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 27.10.2004 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
23.08.2018	List of members of the Board / Supervisory Board 07.06.1999 (TIF) •
23.08.2018	List of members of the Board / Supervisory Board 24.05.2001 (TIF) •
23.08.2018	List of members of the Board / Supervisory Board 04.06.2002 (TIF) •
03.05.2017	List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
03.05.2017	Notice of a member of the Board regarding the resignation 20.04.2017 (TIF) •
Other documents (16)
24.08.2018	Other documents 30.11.2004 (TIF) •
23.08.2018	Other documents 22.09.1997 (TIF) •
23.08.2018	Other documents 19.03.1998 (TIF) •
23.08.2018	Other documents 10.12.1999 (TIF) •
23.08.2018	Other documents 19.12.2002 (TIF) •
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 13.09.1991 (TIF) •
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 10.09.1997 (TIF) •
23.08.2018	Other documents 19.07.1991 (TIF) •
23.08.2018	Other documents 27.07.1998 (TIF) •
23.08.2018	Other documents 12.06.1998 (TIF) •
23.08.2018	Other documents 20.07.2000 (TIF) •
23.08.2018	Other documents 31.07.1998 (TIF) •
23.08.2018	Other documents 17.01.2000 (TIF) •
23.08.2018	Other documents 10.12.1999 (TIF) •
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Power of attorney, act of empowerment (8)
23.08.2018	Power of attorney, act of empowerment 02.08.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 01.07.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 15.10.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 25.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.06.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 04.06.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
12.07.2024	Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
29.05.2024	Protocols/decisions of a company/organisation 17.05.2024 (EDOC) •
14.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (TIF) •
14.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
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Receipts on the publication and state fees (10)
24.08.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 11.05.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.1991 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.08.1999 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
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Register of stockholders (1)
17.06.2024	Register of stockholders 07.06.2024 (edoc)
Registration certificates (4)
24.08.2018	Registration certificates 07.12.2004 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
03.05.2018	Regulations for the increase/reduction of the equity 25.04.2018 (TIF)
Sample report (7)
24.08.2018	Sample report 24.11.2004 (TIF) •
24.08.2018	Sample report 23.11.2004 (TIF) •
24.08.2018	Sample report 26.11.2004 (TIF) •
24.08.2018	Sample report 01.11.2004 (TIF) •
23.08.2018	Sample report 01.07.1991 (TIF) •
23.08.2018	Sample report 09.06.1998 (TIF) •
23.08.2018	Sample report 22.08.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
24.08.2018	Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (3)
23.08.2018	Submission/Application 02.08.1999 (TIF) •
23.08.2018	Submission/Application 07.05.1999 (TIF) •
23.08.2018	Submission/Application 14.06.1999 (TIF) •
2025 (1)
07.06.2025	2024 Annual report (full) (PDF)
2024 (18)
12.07.2024	Application 12.07.2024 (EDOC) •
12.07.2024	Articles of Association 17.05.2024 (edoc)
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
12.07.2024	Consent of members of the supervisory board 17.05.2024 (edoc) •
12.07.2024	Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
12.07.2024	List of members of the Board / Supervisory Board 17.05.2024 (edoc) •
12.07.2024	Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
17.06.2024	Application 07.06.2024 (edoc) •
17.06.2024	Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
17.06.2024	Register of stockholders 07.06.2024 (edoc)
29.05.2024	Consent of a member of the Board / executive director 17.05.2024 (EDOC) •
29.05.2024	Consent of a member of the Board / executive director 17.05.2024 (EDOC) •
29.05.2024	List of members of the Board / Supervisory Board 17.05.2024 (EDOC) •
29.05.2024	Protocols/decisions of a company/organisation 17.05.2024 (EDOC) •
28.05.2024	2023 Annual report (full) (PDF)
18.04.2024	Decisions / letters / protocols of public notaries 18.04.2024 (edoc)
17.04.2024	Application 17.04.2024 (ASICE) •
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2023 (1)
23.05.2023	2022 Annual report (full) (PDF)
2022 (12)
20.07.2022	Application 11.07.2022 (EDOC) •
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
20.07.2022	List of members of the Board / Supervisory Board 28.06.2022 (EDOC) •
20.07.2022	List of members of the Board / Supervisory Board 28.06.2022 (EDOC) •
14.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (TIF) •
14.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (TIF) •
02.05.2022	Consent of a member of the Board / executive director 21.04.2022 (TIF) •
02.05.2022	Consent of a member of the Board / executive director 21.04.2022 (TIF) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
02.05.2022	Consent of members of the supervisory board 21.04.2022 (TIF) •
27.04.2022	2021 Annual report (full) (PDF)
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2021 (1)
18.05.2021	2020 Annual report (full) (PDF)
2020 (1)
15.06.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (155)
05.10.2018	Articles of Association 20.04.2018 (TIF)
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
24.08.2018	Amendments to the Articles of Association 25.10.2007 (TIF)
24.08.2018	Announcement regarding the legal address 25.10.2004 (TIF) •
24.08.2018	2003 Annual report (full) (TIF)
24.08.2018	2004 Annual report (full) (TIF)
24.08.2018	Application 19.04.2011 (TIF) •
24.08.2018	Application 27.10.2004 (TIF) •
24.08.2018	Application 29.10.2007 (TIF) •
24.08.2018	Application 26.10.2010 (TIF) •
24.08.2018	Application 12.05.2005 (TIF) •
24.08.2018	Application 30.04.2015 (TIF) •
24.08.2018	Application 04.11.2015 (TIF) •
24.08.2018	Articles of Association 25.10.2004 (TIF)
24.08.2018	Articles of Association 25.10.2007 (TIF)
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2004 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2010 (TIF) •
24.08.2018	Consent of members of the supervisory board 22.10.2015 (TIF) •
24.08.2018	Consent of members of the supervisory board 25.10.2007 (TIF) •
24.08.2018	Consent of the auditor 15.04.2005 (TIF) •
24.08.2018	Consent of the auditor 20.10.2004 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 25.10.2007 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 27.10.2004 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 22.10.2015 (TIF) •
24.08.2018	Other documents 30.11.2004 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
24.08.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 12.05.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 22.10.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 11.05.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 29.10.2007 (TIF) •
24.08.2018	Registration certificates 07.12.2004 (TIF) •
24.08.2018	Sample report 24.11.2004 (TIF) •
24.08.2018	Sample report 23.11.2004 (TIF) •
24.08.2018	Sample report 26.11.2004 (TIF) •
24.08.2018	Sample report 01.11.2004 (TIF) •
24.08.2018	Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
23.08.2018	1996 Annual report (full) (TIF)
23.08.2018	1997 Annual report (full) (TIF)
23.08.2018	1998 Annual report (full) (TIF)
23.08.2018	1999 Annual report (full) (TIF)
23.08.2018	2000 Annual report (full) (TIF)
23.08.2018	2001 Annual report (full) (TIF)
23.08.2018	2002 Annual report (full) (TIF)
23.08.2018	Application 02.06.1998 (TIF) •
23.08.2018	Application 16.09.1991 (TIF) •
23.08.2018	Articles of Association 19.07.1991 (TIF)
23.08.2018	Articles of Association 02.06.1998 (TIF)
23.08.2018	Copy of the personal identification document 18.05.1993 (TIF) •
23.08.2018	Copy of the personal identification document 14.10.1993 (TIF) •
23.08.2018	Copy of the personal identification document 07.08.1996 (TIF) •
23.08.2018	Copy of the personal identification document 14.02.1995 (TIF) •
23.08.2018	Copy of the personal identification document 04.04.1994 (TIF) •
23.08.2018	Copy of the personal identification document 19.01.1994 (TIF) •
23.08.2018	Copy of the personal identification document 19.06.1993 (TIF) •
23.08.2018	Cover letter 05.06.2002 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
23.08.2018	2001 Economic dependecy statement (TIF)
23.08.2018	2002 Economic dependecy statement (TIF)
23.08.2018	List of members of the Board / Supervisory Board 07.06.1999 (TIF) •
23.08.2018	List of members of the Board / Supervisory Board 24.05.2001 (TIF) •
23.08.2018	List of members of the Board / Supervisory Board 04.06.2002 (TIF) •
23.08.2018	Other documents 22.09.1997 (TIF) •
23.08.2018	Other documents 19.03.1998 (TIF) •
23.08.2018	Other documents 10.12.1999 (TIF) •
23.08.2018	Other documents 19.12.2002 (TIF) •
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 13.09.1991 (TIF) •
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 10.09.1997 (TIF) •
23.08.2018	Other documents 19.07.1991 (TIF) •
23.08.2018	Other documents 27.07.1998 (TIF) •
23.08.2018	Other documents 12.06.1998 (TIF) •
23.08.2018	Other documents 20.07.2000 (TIF) •
23.08.2018	Other documents 31.07.1998 (TIF) •
23.08.2018	Other documents 17.01.2000 (TIF) •
23.08.2018	Other documents 10.12.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 02.08.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 01.07.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 15.10.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 25.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.06.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 19.03.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.06.1999 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.1991 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.08.1999 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.08.2002 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
23.08.2018	Registration certificates 23.09.1991 (TIF) •
23.08.2018	Sample report 01.07.1991 (TIF) •
23.08.2018	Sample report 09.06.1998 (TIF) •
23.08.2018	Sample report 22.08.2002 (TIF) •
23.08.2018	Submission/Application 02.08.1999 (TIF) •
23.08.2018	Submission/Application 07.05.1999 (TIF) •
23.08.2018	Submission/Application 14.06.1999 (TIF) •
16.08.2018	Application 15.08.2018 (TIF) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018	Application 27.04.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
03.05.2018	Regulations for the increase/reduction of the equity 25.04.2018 (TIF)
24.04.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2017 (17)
14.11.2017	Articles of Association 17.04.2015 (TIF)
14.06.2017	Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
13.06.2017	Application 12.06.2017 (TIF) •
06.06.2017	Application 26.04.2017 (TIF) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
06.06.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017	Consent of members of the supervisory board 21.04.2017 (TIF) •
03.05.2017	List of members of the Board / Supervisory Board 21.04.2017 (TIF) •
03.05.2017	Notice of a member of the Board regarding the resignation 20.04.2017 (TIF) •
03.05.2017	Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
27.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
19.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
20.04.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
10.06.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (1)
24.07.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (PDF)
2006 (1)
23.05.2006	2005 Annual report (full) (PDF)

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