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Akciju sabiedrība "LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA "JAUNPILS""

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003027736

Reg. date

23.09.1991

Commercial Register

Legal Address

Tukuma nov., Jaunpils pag., Jaunpils, "LIS "Jaunpils"", LV-3145

Registered share capital, date

200,000 EUR, 06.09.2021

Paid-in share capital, date

200,000 EUR, 06.09.2021

NACE

01.41 Raising of dairy cattle

VAT payer

LV40003027736	Registered	Excluded
	06.08.1996	-
	15.05.1995	05.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.04.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 6,260,385 EUR	Net profit 972,860 EUR	Equity 2,886,087 EUR	Date submitted19.03.2026	Number of employees 36
Year2024	Net sales 4,957,363 EUR	Net profit 37,465 EUR	Equity 1,913,227 EUR	Date submitted21.05.2025	Number of employees 36
Year2023	Net sales 4,709,148 EUR	Net profit 211,192 EUR	Equity 1,875,761 EUR	Date submitted12.05.2024	Number of employees 36
Year2022	Net sales 5,192,091 EUR	Net profit 518,559 EUR	Equity 1,664,569 EUR	Date submitted04.06.2023	Number of employees 30
Year2021	Net sales 3,382,041 EUR	Net profit 360,407 EUR	Equity 1,146,010 EUR	Date submitted27.04.2022	Number of employees 34
Year2020	Net sales 3,154,960 EUR	Net profit 447,515 EUR	Equity 3,585,603 EUR	Date submitted16.04.2021	Number of employees 39
Year2019	Net sales 2,710,098 EUR	Net profit 121,593 EUR	Equity 6,219,260 EUR	Date submitted25.06.2020	Number of employees 37
Year2018	Net sales 2,573,455 EUR	Net profit 23,814 EUR	Equity 6,097,667 EUR	Date submitted21.05.2019	Number of employees 37
Year2017	Net sales 2,782,309 EUR	Net profit 361,888 EUR	Equity 6,073,853 EUR	Date submitted19.04.2018	Number of employees 33
Year2016	Net sales 2,442,989 EUR	Net profit 943,149 EUR	Equity 5,711,965 EUR	Date submitted05.05.2017	Number of employees 32
Year2015	Net sales 2,236,397 EUR	Net profit 1,447,642 EUR	Equity 4,768,816 EUR	Date submitted28.04.2016	Number of employees 34
Year2014	Net sales 2,239,568 EUR	Net profit 778,634 EUR	Equity 3,321,174 EUR	Date submitted15.05.2015	Number of employees 34
Year2013	Net sales 1,483,760 LVL	Net profit 417,451 LVL	Equity 1,786,907 LVL	Date submitted26.04.2014	Number of employees 34
Year2012	Net sales 1,360,716 LVL	Net profit 91,945 LVL	Equity 1,369,456 LVL	Date submitted04.05.2013	Number of employees 45
Year2011	Net sales 1,165,321 LVL	Net profit 8,788 LVL	Equity 1,277,511 LVL	Date submitted21.06.2012	Number of employees 42
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.11.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.05.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.05.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted22.05.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.05.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.05.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.05.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted21.05.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted21.05.2020	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions275,900 EUR	Personal Income Tax156,480 EUR	Other222,300 EUR	Total654,680 EUR	Number of employees37
Year2023	Social Insurance Contributions259,970 EUR	Personal Income Tax140,910 EUR	Other97,700 EUR	Total498,580 EUR	Number of employees35
Year2022	Social Insurance Contributions182,100 EUR	Personal Income Tax97,890 EUR	Other448,260 EUR	Total728,250 EUR	Number of employees29
Year2021	Social Insurance Contributions183,520 EUR	Personal Income Tax97,580 EUR	Other298,880 EUR	Total579,980 EUR	Number of employees33
Year2020	Social Insurance Contributions188,610 EUR	Personal Income Tax100,010 EUR	Other252,870 EUR	Total541,490 EUR	Number of employees38
Year2019	Social Insurance Contributions179,170 EUR	Personal Income Tax80,640 EUR	Other326,520 EUR	Total586,330 EUR	Number of employees37

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

Documents (in Latvian) (272)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
16.10.2024	Amendments to the Articles of Association 09.10.2024 (edoc)
06.09.2021	Amendments to the Articles of Association 08.07.2021 (edoc)
04.06.2020	Amendments to the Articles of Association 21.04.2020 (TIF)
22.05.2020	Amendments to the Articles of Association 18.04.2008 (TIF)
22.05.2020	Amendments to the Articles of Association 17.01.2002 (TIF)
22.05.2020	Amendments to the Articles of Association 11.04.2003 (TIF)
22.05.2020	Amendments to the Articles of Association 17.01.2002 (TIF)
21.05.2020	Amendments to the Articles of Association 12.08.1996 (TIF)
21.05.2020	Amendments to the Articles of Association 13.05.2000 (TIF)
08.04.2020	Amendments to the Articles of Association 28.08.2017 (TIF)
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Annual report (full) (39)
19.03.2026	2025 Annual report (full) (PDF)
21.05.2025	2024 Annual report (full) (PDF)
12.05.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
27.04.2022	2021 Annual report (full) (PDF)
16.04.2021	2020 Annual report (full) (PDF)
25.06.2020	2019 Annual report (full) (PDF)
22.05.2020	2001 Annual report (full) (TIF)
22.05.2020	2002 Annual report (full) (TIF)
22.05.2020	2003 Annual report (full) (TIF)
22.05.2020	2004 Annual report (full) (TIF)
21.05.2020	1996 Annual report (full) (TIF)
21.05.2020	1996 Annual report (full) (TIF)
21.05.2020	1997 Annual report (full) (TIF)
21.05.2020	1998 Annual report (full) (TIF)
21.05.2020	1998 Annual report (full) (TIF)
21.05.2020	1999 Annual report (full) (TIF)
21.05.2020	2000 Annual report (full) (TIF)
21.05.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (DOCX)
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
15.05.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
21.06.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
10.11.2010	2004 Annual report (full) (TIF)
10.11.2010	2003 Annual report (full) (TIF)
10.11.2010	2002 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
23.07.2008	2007 Annual report (full) (TIF)
25.04.2007	2006 Annual report (full) (PDF)
08.08.2006	2005 Annual report (full) (TIF)
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Application (23)
11.03.2025	Application 05.03.2025 (edoc) •
08.01.2025	Application 07.01.2025 (EDOC) •
23.10.2024	Application 18.10.2024 (edoc) •
16.10.2024	Application 10.10.2024 (edoc) •
06.09.2021	Application 31.08.2021 (edoc) •
15.07.2021	Application 09.07.2021 (edoc) •
04.06.2020	Application 03.06.2020 (TIF) •
22.05.2020	Application 28.08.2008 (TIF) •
22.05.2020	Application 04.02.2015 (TIF) •
22.05.2020	Application 29.03.2016 (TIF) •
22.05.2020	Application 08.01.2004 (TIF) •
22.05.2020	Application 06.06.2003 (TIF) •
22.05.2020	Application 22.08.2005 (TIF) •
22.05.2020	Application 16.12.2014 (TIF) •
22.05.2020	Application 23.09.2011 (TIF) •
22.05.2020	Application 17.08.2002 (TIF) •
22.05.2020	Application 09.06.2006 (TIF) •
21.05.2020	Application 20.06.1998 (TIF) •
21.05.2020	Application 16.09.1991 (TIF) •
08.04.2020	Application 06.04.2020 (TIF) •
21.03.2019	Application 20.03.2019 (TIF) •
26.10.2017	Application 26.10.2017 (TIF) •
24.08.2017	Application 23.08.2017 (TIF) •
Show all
Articles of Association (11)
16.10.2024	Articles of Association 09.10.2024 (edoc)
06.09.2021	Articles of Association 08.07.2021 (asice)
04.06.2020	Articles of Association 21.04.2020 (TIF)
22.05.2020	Articles of Association 04.11.2003 (TIF)
22.05.2020	Articles of Association 11.04.2003 (TIF)
22.05.2020	Articles of Association 18.04.2008 (TIF)
22.05.2020	Articles of Association 17.08.2002 (TIF)
21.05.2020	Articles of Association 20.06.1998 (TIF)
20.05.2020	Articles of Association (TIF)
08.04.2020	Articles of Association 28.08.2017 (TIF)
24.08.2017	Articles of Association 23.08.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
04.06.2020	Bank statements or other document regarding the payment of the equity 03.06.2020 (TIF) •
22.05.2020	Bank statements or other document regarding the payment of the equity 30.12.2003 (TIF) •
Confirmation or consent to legal address (1)
22.05.2020	Confirmation or consent to legal address 17.08.2002 (TIF) •
Consent of a member of the Board / executive director (9)
22.05.2020	Consent of a member of the Board / executive director 28.03.2003 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 12.10.2011 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 28.04.2008 (TIF) •
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Consent of members of the supervisory board (11)
16.10.2024	Consent of members of the supervisory board 09.10.2024 (edoc) •
16.10.2024	Consent of members of the supervisory board 09.10.2024 (edoc) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
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Copy of the personal identification document (6)
21.05.2020	Copy of the personal identification document 04.05.1993 (TIF) •
21.05.2020	Copy of the personal identification document 22.09.1992 (TIF) •
21.05.2020	Copy of the personal identification document 17.03.1994 (TIF) •
21.05.2020	Copy of the personal identification document 01.12.1992 (TIF) •
21.05.2020	Copy of the personal identification document 14.05.1993 (TIF) •
21.05.2020	Copy of the personal identification document 15.12.1993 (TIF) •
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Cover letter (7)
22.05.2020	Cover letter 17.01.2002 (TIF) •
22.05.2020	Cover letter 17.01.2002 (TIF) •
22.05.2020	Cover letter 08.01.2004 (TIF) •
22.05.2020	Cover letter 08.05.2002 (TIF) •
21.05.2020	Cover letter 06.11.1998 (TIF) •
21.05.2020	Cover letter 17.05.2000 (TIF) •
21.05.2020	Cover letter 12.06.1998 (TIF) •
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Decisions / letters / protocols of public notaries (29)
11.03.2025	Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
23.10.2024	Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
16.10.2024	Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
22.05.2020	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
24.08.2017	Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
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Documents attesting the transfer of shares (2)
11.03.2025	Documents attesting the transfer of shares 28.02.2025 (edoc) •
11.03.2025	Documents attesting the transfer of shares 28.02.2025 (asice) •
List of members of the Board / Supervisory Board (2)
16.10.2024	List of members of the Board / Supervisory Board 09.10.2024 (edoc) •
16.10.2024	List of members of the Board / Supervisory Board 09.10.2024 (edoc) •
Orders/request/cover notes of court bailiffs (1)
01.04.2025	Orders/request/cover notes of court bailiffs 01.04.2025 (PDF) •
Other documents (30)
22.05.2020	Other documents 16.08.2002 (TIF) •
22.05.2020	Other documents 30.12.2003 (TIF) •
22.05.2020	Other documents 01.02.2002 (TIF) •
22.05.2020	Other documents 17.01.2002 (TIF) •
22.05.2020	Other documents 16.08.2002 (TIF) •
22.05.2020	Other documents 25.09.2002 (TIF) •
22.05.2020	Other documents 24.09.2002 (TIF) •
22.05.2020	Other documents (TIF) •
22.05.2020	Other documents (TIF) •
21.05.2020	Other documents 21.03.2001 (TIF) •
21.05.2020	Other documents 26.05.1998 (TIF) •
21.05.2020	Other documents 13.05.2000 (TIF) •
21.05.2020	Other documents 11.12.2001 (TIF) •
21.05.2020	Other documents 27.03.2000 (TIF) •
21.05.2020	Other documents 07.04.1998 (TIF) •
21.05.2020	Other documents 10.03.1998 (TIF) •
21.05.2020	Other documents 31.07.1998 (TIF) •
21.05.2020	Other documents 22.09.1997 (TIF) •
21.05.2020	Other documents 24.05.2001 (TIF) •
21.05.2020	Other documents 30.10.1998 (TIF) •
21.05.2020	Other documents 16.04.1998 (TIF) •
21.05.2020	Other documents 12.08.1996 (TIF) •
21.05.2020	Other documents 21.03.2000 (TIF) •
21.05.2020	Other documents 01.04.1980 (TIF) •
21.05.2020	Other documents 10.09.1997 (TIF) •
21.05.2020	Other documents 27.07.1998 (TIF) •
21.05.2020	Other documents 10.03.1998 (TIF) •
21.05.2020	Other documents 13.09.1991 (TIF) •
21.05.2020	Other documents 10.05.2001 (TIF) •
20.05.2020	Other documents 19.07.1991 (TIF) •
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Power of attorney, act of empowerment (14)
22.05.2020	Power of attorney, act of empowerment 18.04.2002 (TIF) •
22.05.2020	Power of attorney, act of empowerment 29.03.2016 (TIF) •
22.05.2020	Power of attorney, act of empowerment 20.09.2002 (TIF) •
22.05.2020	Power of attorney, act of empowerment 04.02.2015 (TIF) •
21.05.2020	Power of attorney, act of empowerment 16.05.2001 (TIF) •
21.05.2020	Power of attorney, act of empowerment 01.06.1998 (TIF) •
21.05.2020	Power of attorney, act of empowerment 22.05.2000 (TIF) •
21.05.2020	Power of attorney, act of empowerment 31.01.2000 (TIF) •
21.05.2020	Power of attorney, act of empowerment 17.01.2002 (TIF) •
21.05.2020	Power of attorney, act of empowerment 16.08.1996 (TIF) •
08.04.2020	Power of attorney, act of empowerment 06.04.2020 (TIF) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (TIF) •
26.10.2017	Power of attorney, act of empowerment 26.10.2017 (TIF) •
24.08.2017	Power of attorney, act of empowerment 23.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (28)
16.10.2024	Protocols/decisions of a company/organisation 09.10.2024 (asice) •
16.10.2024	Protocols/decisions of a company/organisation 09.10.2024 (edoc) •
12.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (ASICE) •
04.06.2020	Protocols/decisions of a company/organisation 21.04.2020 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 30.12.2001 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 24.05.2005 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 30.03.2002 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 17.08.2002 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 04.11.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 13.05.2000 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
08.04.2020	Protocols/decisions of a company/organisation 28.08.2017 (TIF) •
21.03.2019	Protocols/decisions of a company/organisation 19.03.2019 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
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Receipts on the publication and state fees (22)
22.05.2020	Receipts on the publication and state fees 20.09.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.08.2008 (TIF) •
22.05.2020	Receipts on the publication and state fees 24.04.2003 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.08.2008 (TIF) •
22.05.2020	Receipts on the publication and state fees 19.04.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 08.01.2004 (TIF) •
22.05.2020	Receipts on the publication and state fees 08.01.2004 (TIF) •
22.05.2020	Receipts on the publication and state fees 19.04.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 09.06.2006 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.12.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 20.09.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 04.08.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 05.05.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 04.08.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 24.04.2003 (TIF) •
22.05.2020	Receipts on the publication and state fees 09.06.2006 (TIF) •
21.05.2020	Receipts on the publication and state fees 25.05.2000 (TIF) •
21.05.2020	Receipts on the publication and state fees 16.08.1996 (TIF) •
21.05.2020	Receipts on the publication and state fees 14.06.1991 (TIF) •
21.05.2020	Receipts on the publication and state fees 11.04.2001 (TIF) •
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Register of stockholders (4)
11.03.2025	Register of stockholders 28.02.2025 (edoc)
08.01.2025	Register of stockholders 19.12.2024 (edoc)
23.10.2024	Register of stockholders 17.10.2024 (edoc)
16.10.2024	Register of stockholders 09.10.2024 (EDOC)
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Registration certificates (5)
22.05.2020	Registration certificates 27.09.2002 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
15.07.2021	Regulations for the increase/reduction of the equity 08.07.2021 (edoc)
04.06.2020	Regulations for the increase/reduction of the equity 21.04.2020 (TIF)
22.05.2020	Regulations for the increase/reduction of the equity (TIF)
08.04.2020	Regulations for the increase/reduction of the equity 28.08.2017 (TIF)
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Sample report (9)
22.05.2020	Sample report 27.05.2005 (TIF) •
22.05.2020	Sample report 18.04.2002 (TIF) •
22.05.2020	Sample report 26.08.2002 (TIF) •
22.05.2020	Sample report 25.05.2005 (TIF) •
22.05.2020	Sample report 23.04.2003 (TIF) •
22.05.2020	Sample report 25.09.2002 (TIF) •
22.05.2020	Sample report 09.06.2005 (TIF) •
21.05.2020	Sample report 10.09.1991 (TIF) •
21.05.2020	Sample report 12.02.1998 (TIF) •
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Specimen signature without Identity number (1)
21.05.2020	Specimen signature without Identity number 30.06.1998 (TIF) •
Submission/Application (2)
22.05.2020	Submission/Application 24.09.2002 (TIF) •
21.05.2020	Submission/Application 29.03.2001 (TIF) •
2026 (1)
19.03.2026	2025 Annual report (full) (PDF)
2025 (10)
21.05.2025	2024 Annual report (full) (PDF)
01.04.2025	Orders/request/cover notes of court bailiffs 01.04.2025 (PDF) •
11.03.2025	Application 05.03.2025 (edoc) •
11.03.2025	Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
11.03.2025	Documents attesting the transfer of shares 28.02.2025 (edoc) •
11.03.2025	Documents attesting the transfer of shares 28.02.2025 (asice) •
11.03.2025	Register of stockholders 28.02.2025 (edoc)
08.01.2025	Application 07.01.2025 (EDOC) •
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
08.01.2025	Register of stockholders 19.12.2024 (edoc)
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2024 (15)
23.10.2024	Application 18.10.2024 (edoc) •
23.10.2024	Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
23.10.2024	Register of stockholders 17.10.2024 (edoc)
16.10.2024	Amendments to the Articles of Association 09.10.2024 (edoc)
16.10.2024	Application 10.10.2024 (edoc) •
16.10.2024	Articles of Association 09.10.2024 (edoc)
16.10.2024	Consent of members of the supervisory board 09.10.2024 (edoc) •
16.10.2024	Consent of members of the supervisory board 09.10.2024 (edoc) •
16.10.2024	Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
16.10.2024	List of members of the Board / Supervisory Board 09.10.2024 (edoc) •
16.10.2024	List of members of the Board / Supervisory Board 09.10.2024 (edoc) •
16.10.2024	Protocols/decisions of a company/organisation 09.10.2024 (asice) •
16.10.2024	Protocols/decisions of a company/organisation 09.10.2024 (edoc) •
16.10.2024	Register of stockholders 09.10.2024 (EDOC)
12.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
04.06.2023	2022 Annual report (full) (PDF)
2022 (1)
27.04.2022	2021 Annual report (full) (PDF)
2021 (9)
06.09.2021	Amendments to the Articles of Association 08.07.2021 (edoc)
06.09.2021	Application 31.08.2021 (edoc) •
06.09.2021	Articles of Association 08.07.2021 (asice)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
15.07.2021	Application 09.07.2021 (edoc) •
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021	Regulations for the increase/reduction of the equity 08.07.2021 (edoc)
12.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (ASICE) •
16.04.2021	2020 Annual report (full) (PDF)
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2020 (197)
25.06.2020	2019 Annual report (full) (PDF)
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
04.06.2020	Amendments to the Articles of Association 21.04.2020 (TIF)
04.06.2020	Application 03.06.2020 (TIF) •
04.06.2020	Articles of Association 21.04.2020 (TIF)
04.06.2020	Bank statements or other document regarding the payment of the equity 03.06.2020 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 21.04.2020 (TIF) •
04.06.2020	Regulations for the increase/reduction of the equity 21.04.2020 (TIF)
22.05.2020	Amendments to the Articles of Association 18.04.2008 (TIF)
22.05.2020	Amendments to the Articles of Association 17.01.2002 (TIF)
22.05.2020	Amendments to the Articles of Association 11.04.2003 (TIF)
22.05.2020	Amendments to the Articles of Association 17.01.2002 (TIF)
22.05.2020	2001 Annual report (full) (TIF)
22.05.2020	2002 Annual report (full) (TIF)
22.05.2020	2003 Annual report (full) (TIF)
22.05.2020	2004 Annual report (full) (TIF)
22.05.2020	Application 28.08.2008 (TIF) •
22.05.2020	Application 04.02.2015 (TIF) •
22.05.2020	Application 29.03.2016 (TIF) •
22.05.2020	Application 08.01.2004 (TIF) •
22.05.2020	Application 06.06.2003 (TIF) •
22.05.2020	Application 22.08.2005 (TIF) •
22.05.2020	Application 16.12.2014 (TIF) •
22.05.2020	Application 23.09.2011 (TIF) •
22.05.2020	Application 17.08.2002 (TIF) •
22.05.2020	Application 09.06.2006 (TIF) •
22.05.2020	Articles of Association 04.11.2003 (TIF)
22.05.2020	Articles of Association 11.04.2003 (TIF)
22.05.2020	Articles of Association 18.04.2008 (TIF)
22.05.2020	Articles of Association 17.08.2002 (TIF)
22.05.2020	Bank statements or other document regarding the payment of the equity 30.12.2003 (TIF) •
22.05.2020	Confirmation or consent to legal address 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 28.03.2003 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 12.10.2011 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 17.08.2002 (TIF) •
22.05.2020	Consent of a member of the Board / executive director 28.04.2008 (TIF) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
22.05.2020	Consent of members of the supervisory board 17.08.2002 (TIF) •
22.05.2020	Consent of members of the supervisory board 26.05.2006 (TIF) •
22.05.2020	Cover letter 17.01.2002 (TIF) •
22.05.2020	Cover letter 17.01.2002 (TIF) •
22.05.2020	Cover letter 08.01.2004 (TIF) •
22.05.2020	Cover letter 08.05.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 27.09.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 09.05.2002 (TIF) •
22.05.2020	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
22.05.2020	Other documents 16.08.2002 (TIF) •
22.05.2020	Other documents 30.12.2003 (TIF) •
22.05.2020	Other documents 01.02.2002 (TIF) •
22.05.2020	Other documents 17.01.2002 (TIF) •
22.05.2020	Other documents 16.08.2002 (TIF) •
22.05.2020	Other documents 25.09.2002 (TIF) •
22.05.2020	Other documents 24.09.2002 (TIF) •
22.05.2020	Other documents (TIF) •
22.05.2020	Other documents (TIF) •
22.05.2020	Power of attorney, act of empowerment 18.04.2002 (TIF) •
22.05.2020	Power of attorney, act of empowerment 29.03.2016 (TIF) •
22.05.2020	Power of attorney, act of empowerment 20.09.2002 (TIF) •
22.05.2020	Power of attorney, act of empowerment 04.02.2015 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 30.12.2001 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 24.05.2005 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 23.09.2011 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 30.03.2002 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 17.08.2002 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 04.11.2003 (TIF) •
22.05.2020	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
22.05.2020	Receipts on the publication and state fees 20.09.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.08.2008 (TIF) •
22.05.2020	Receipts on the publication and state fees 24.04.2003 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.08.2008 (TIF) •
22.05.2020	Receipts on the publication and state fees 19.04.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 08.01.2004 (TIF) •
22.05.2020	Receipts on the publication and state fees 08.01.2004 (TIF) •
22.05.2020	Receipts on the publication and state fees 19.04.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 09.06.2006 (TIF) •
22.05.2020	Receipts on the publication and state fees 28.12.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 18.01.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 20.09.2002 (TIF) •
22.05.2020	Receipts on the publication and state fees 04.08.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 05.05.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 04.08.2005 (TIF) •
22.05.2020	Receipts on the publication and state fees 24.04.2003 (TIF) •
22.05.2020	Receipts on the publication and state fees 09.06.2006 (TIF) •
22.05.2020	Registration certificates 27.09.2002 (TIF) •
22.05.2020	Regulations for the increase/reduction of the equity (TIF)
22.05.2020	Sample report 27.05.2005 (TIF) •
22.05.2020	Sample report 18.04.2002 (TIF) •
22.05.2020	Sample report 26.08.2002 (TIF) •
22.05.2020	Sample report 25.05.2005 (TIF) •
22.05.2020	Sample report 23.04.2003 (TIF) •
22.05.2020	Sample report 25.09.2002 (TIF) •
22.05.2020	Sample report 09.06.2005 (TIF) •
22.05.2020	Submission/Application 24.09.2002 (TIF) •
21.05.2020	Amendments to the Articles of Association 12.08.1996 (TIF)
21.05.2020	Amendments to the Articles of Association 13.05.2000 (TIF)
21.05.2020	1996 Annual report (full) (TIF)
21.05.2020	1996 Annual report (full) (TIF)
21.05.2020	1997 Annual report (full) (TIF)
21.05.2020	1998 Annual report (full) (TIF)
21.05.2020	1998 Annual report (full) (TIF)
21.05.2020	1999 Annual report (full) (TIF)
21.05.2020	2000 Annual report (full) (TIF)
21.05.2020	Application 20.06.1998 (TIF) •
21.05.2020	Application 16.09.1991 (TIF) •
21.05.2020	Articles of Association 20.06.1998 (TIF)
21.05.2020	Copy of the personal identification document 04.05.1993 (TIF) •
21.05.2020	Copy of the personal identification document 22.09.1992 (TIF) •
21.05.2020	Copy of the personal identification document 17.03.1994 (TIF) •
21.05.2020	Copy of the personal identification document 01.12.1992 (TIF) •
21.05.2020	Copy of the personal identification document 14.05.1993 (TIF) •
21.05.2020	Copy of the personal identification document 15.12.1993 (TIF) •
21.05.2020	Cover letter 06.11.1998 (TIF) •
21.05.2020	Cover letter 17.05.2000 (TIF) •
21.05.2020	Cover letter 12.06.1998 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 23.09.1991 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 20.08.1996 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
21.05.2020	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
21.05.2020	Other documents 21.03.2001 (TIF) •
21.05.2020	Other documents 26.05.1998 (TIF) •
21.05.2020	Other documents 13.05.2000 (TIF) •
21.05.2020	Other documents 11.12.2001 (TIF) •
21.05.2020	Other documents 27.03.2000 (TIF) •
21.05.2020	Other documents 07.04.1998 (TIF) •
21.05.2020	Other documents 10.03.1998 (TIF) •
21.05.2020	Other documents 31.07.1998 (TIF) •
21.05.2020	Other documents 22.09.1997 (TIF) •
21.05.2020	Other documents 24.05.2001 (TIF) •
21.05.2020	Other documents 30.10.1998 (TIF) •
21.05.2020	Other documents 16.04.1998 (TIF) •
21.05.2020	Other documents 12.08.1996 (TIF) •
21.05.2020	Other documents 21.03.2000 (TIF) •
21.05.2020	Other documents 01.04.1980 (TIF) •
21.05.2020	Other documents 10.09.1997 (TIF) •
21.05.2020	Other documents 27.07.1998 (TIF) •
21.05.2020	Other documents 10.03.1998 (TIF) •
21.05.2020	Other documents 13.09.1991 (TIF) •
21.05.2020	Other documents 10.05.2001 (TIF) •
21.05.2020	Power of attorney, act of empowerment 16.05.2001 (TIF) •
21.05.2020	Power of attorney, act of empowerment 01.06.1998 (TIF) •
21.05.2020	Power of attorney, act of empowerment 22.05.2000 (TIF) •
21.05.2020	Power of attorney, act of empowerment 31.01.2000 (TIF) •
21.05.2020	Power of attorney, act of empowerment 17.01.2002 (TIF) •
21.05.2020	Power of attorney, act of empowerment 16.08.1996 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 31.03.2001 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 13.05.2000 (TIF) •
21.05.2020	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
21.05.2020	Receipts on the publication and state fees 25.05.2000 (TIF) •
21.05.2020	Receipts on the publication and state fees 16.08.1996 (TIF) •
21.05.2020	Receipts on the publication and state fees 14.06.1991 (TIF) •
21.05.2020	Receipts on the publication and state fees 11.04.2001 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Registration certificates 23.09.1991 (TIF) •
21.05.2020	Sample report 10.09.1991 (TIF) •
21.05.2020	Sample report 12.02.1998 (TIF) •
21.05.2020	Specimen signature without Identity number 30.06.1998 (TIF) •
21.05.2020	Submission/Application 29.03.2001 (TIF) •
20.05.2020	Articles of Association (TIF)
20.05.2020	Other documents 19.07.1991 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
08.04.2020	Amendments to the Articles of Association 28.08.2017 (TIF)
08.04.2020	Application 06.04.2020 (TIF) •
08.04.2020	Articles of Association 28.08.2017 (TIF)
08.04.2020	Power of attorney, act of empowerment 06.04.2020 (TIF) •
08.04.2020	Protocols/decisions of a company/organisation 28.08.2017 (TIF) •
08.04.2020	Regulations for the increase/reduction of the equity 28.08.2017 (TIF)
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2019 (5)
21.05.2019	2018 Annual report (full) (PDF)
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
21.03.2019	Application 20.03.2019 (TIF) •
21.03.2019	Power of attorney, act of empowerment 20.03.2019 (TIF) •
21.03.2019	Protocols/decisions of a company/organisation 19.03.2019 (TIF) •
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2018 (1)
19.04.2018	2017 Annual report (full) (PDF)
2017 (18)
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
26.10.2017	Application 26.10.2017 (TIF) •
26.10.2017	Power of attorney, act of empowerment 26.10.2017 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
24.08.2017	Application 23.08.2017 (TIF) •
24.08.2017	Articles of Association 23.08.2017 (TIF)
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
24.08.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017	Power of attorney, act of empowerment 23.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (DOCX)
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (JPG)
05.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
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15.05.2015	2014 Annual report (full) (HTML)
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26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
21.06.2012	2011 Annual report (full) (HTML)
2011 (1)
05.05.2011	2010 Annual report (full) (TIF)
2010 (4)
10.11.2010	2004 Annual report (full) (TIF)
10.11.2010	2003 Annual report (full) (TIF)
10.11.2010	2002 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
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08.05.2009	2008 Annual report (full) (TIF)
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23.07.2008	2007 Annual report (full) (TIF)
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25.04.2007	2006 Annual report (full) (PDF)
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08.08.2006	2005 Annual report (full) (TIF)

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