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Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603022749

Reg. date

29.12.2004

Commercial Register

Legal Address

Dobeles iela 41, Jelgava, LV-3001

Registered share capital, date

1,409,688 EUR, 05.03.2015

Paid-in share capital, date

1,409,688 EUR, 05.03.2015

NACE

72.10 Research and experimental development on natural sciences and engineering

VAT payer

LV43603022749	Registered	Excluded
	04.02.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.08.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,345,934 EUR	Net profit 137,244 EUR	Equity 1,102,607 EUR	Date submitted23.04.2025	Number of employees 33
Year2023	Net sales 1,102,341 EUR	Net profit 19,796 EUR	Equity 965,363 EUR	Date submitted25.04.2024	Number of employees 31
Year2022	Net sales 1,038,652 EUR	Net profit 91,848 EUR	Equity 945,567 EUR	Date submitted24.05.2023	Number of employees 34
Year2021	Net sales 1,089,565 EUR	Net profit 69,200 EUR	Equity 853,719 EUR	Date submitted13.06.2022	Number of employees 33
Year2020	Net sales 1,427,793 EUR	Net profit 1,137 EUR	Equity 784,519 EUR	Date submitted13.07.2021	Number of employees 29
Year2019	Net sales 1,498,066 EUR	Net profit 1,473 EUR	Equity 783,382 EUR	Date submitted20.05.2020	Number of employees 30
Year2018	Net sales 1,581,150 EUR	Net profit 656 EUR	Equity 781,909 EUR	Date submitted15.04.2019	Number of employees 34
Year2017	Net sales 1,846,009 EUR	Net profit 116,102 EUR	Equity 781,253 EUR	Date submitted14.04.2018	Number of employees 31
Year2016	Net sales 1,355,925 EUR	Net profit -16,623 EUR	Equity 665,151 EUR	Date submitted02.05.2017	Number of employees 30
Year2015	Net sales 1,956,618 EUR	Net profit 46,782 EUR	Equity 681,774 EUR	Date submitted15.04.2016	Number of employees 27
Year2014	Net sales 1,665,242 EUR	Net profit 101,697 EUR	Equity 634,992 EUR	Date submitted10.04.2015	Number of employees 28
Year2013	Net sales 893,621 LVL	Net profit -58,025 LVL	Equity 374,802 LVL	Date submitted30.04.2014	Number of employees 25
Year2012	Net sales 992,143 LVL	Net profit -31,047 LVL	Equity 432,827 LVL	Date submitted16.04.2013	Number of employees 24
Year2011	Net sales 1,199,998 LVL	Net profit -45,656 LVL	Equity 463,874 LVL	Date submitted03.04.2012	Number of employees 23
Year2010	Net sales 596,238 LVL	Net profit -130,745 LVL	Equity 509,530 LVL	Date submitted12.04.2011	Number of employees 20
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	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 Contributions220,550 EUR	Personal Income Tax112,540 EUR	Other81,560 EUR	Total414,650 EUR	Number of employees33
Year2023	Social Insurance Contributions213,710 EUR	Personal Income Tax106,410 EUR	Other63,940 EUR	Total384,060 EUR	Number of employees30
Year2022	Social Insurance Contributions194,640 EUR	Personal Income Tax95,750 EUR	Other72,040 EUR	Total362,430 EUR	Number of employees34
Year2021	Social Insurance Contributions158,890 EUR	Personal Income Tax76,370 EUR	Other76,050 EUR	Total311,310 EUR	Number of employees32
Year2020	Social Insurance Contributions167,990 EUR	Personal Income Tax77,740 EUR	Other90,080 EUR	Total335,810 EUR	Number of employees29
Year2019	Social Insurance Contributions160,600 EUR	Personal Income Tax72,420 EUR	Other76,580 EUR	Total309,600 EUR	Number of employees30

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

Documents (in Latvian) (144)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
19.10.2017	Acceptance-conveyance act 30.12.2005 (TIF) •
19.10.2017	Acceptance-conveyance act 09.05.2005 (TIF) •
Amendments to the Articles of Association (1)
09.03.2015	Amendments to the Articles of Association 03.09.2014 (TIF)
Announcement regarding the legal address (1)
19.10.2017	Announcement regarding the legal address 16.12.2004 (TIF) •
Annual report (full) (26)
23.04.2025	2024 Annual report (full) (PDF)
25.04.2024	2023 Annual report (full) (PDF)
24.05.2023	2022 Annual report (full) (PDF)
13.06.2022	2021 Annual report (full) (PDF)
13.07.2021	2020 Annual report (full) (PDF)
20.05.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
14.04.2018	2017 Annual report (full) (PDF)
19.10.2017	2005 Annual report (full) (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)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
03.04.2012	2011 Annual report (full) (HTML)
12.04.2011	2010 Annual report (full) (HTML)
05.06.2010	2009 Annual report (full) (TIF)
21.05.2009	2008 Annual report (full) (TIF)
16.05.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
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Application (12)
05.08.2025	Application 31.07.2025 (edoc) •
24.01.2023	Application 16.01.2023 (edoc) •
19.10.2017	Application 18.12.2007 (TIF) •
19.10.2017	Application 08.06.2005 (TIF) •
19.10.2017	Application 16.12.2004 (TIF) •
19.10.2017	Application 27.04.2005 (TIF) •
19.10.2017	Application 01.03.2007 (TIF) •
19.10.2017	Application 04.01.2006 (TIF) •
19.10.2017	Application 20.07.2005 (TIF) •
19.10.2017	Application 22.12.2009 (TIF) •
16.10.2017	Application 12.10.2017 (TIF) •
09.03.2015	Application 08.09.2014 (TIF) •
Show all
Appraisal reports (1)
19.10.2017	Appraisal reports 22.07.2005 (TIF) •
Articles of Association (4)
19.10.2017	Articles of Association 17.12.2009 (TIF)
19.10.2017	Articles of Association 16.12.2004 (TIF)
19.10.2017	Articles of Association 14.07.2005 (TIF)
09.03.2015	Articles of Association 03.09.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
19.10.2017	Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 07.10.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
19.10.2017	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
Consent of members of the supervisory board (28)
05.08.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
05.08.2025	Consent of members of the supervisory board 23.07.2025 (edoc) •
24.01.2023	Consent of members of the supervisory board 06.12.2022 (pdf) •
24.01.2023	Consent of members of the supervisory board 09.12.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 30.11.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 30.11.2022 (asice) •
24.01.2023	Consent of members of the supervisory board 06.12.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 03.01.2023 (edoc) •
19.10.2017	Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
09.03.2015	Consent of members of the supervisory board 03.09.2014 (TIF) •
Show all
Consent of the auditor (1)
19.10.2017	Consent of the auditor 17.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (13)
05.08.2025	Decisions / letters / protocols of public notaries 05.08.2025 (edoc)
24.01.2023	Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
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List of members of the Board / Supervisory Board (4)
19.10.2017	List of members of the Board / Supervisory Board 16.05.2005 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 27.02.2007 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 06.09.2017 (TIF) •
Show all
Memorandum of association (1)
19.10.2017	Memorandum of association 16.12.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.10.2017	Notice of a member of the Board regarding the resignation 21.01.2005 (TIF) •
Other documents (4)
19.10.2017	Other documents 04.01.2006 (TIF) •
19.10.2017	Other documents 29.12.2005 (TIF) •
19.10.2017	Other documents 26.04.2005 (TIF) •
19.10.2017	Other documents 17.12.2009 (TIF) •
Show all
Power of attorney, act of empowerment (6)
19.10.2017	Power of attorney, act of empowerment 01.03.2007 (TIF) •
19.10.2017	Power of attorney, act of empowerment 04.01.2006 (TIF) •
19.10.2017	Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.10.2017	Power of attorney, act of empowerment 14.07.2005 (TIF) •
19.10.2017	Power of attorney, act of empowerment 27.04.2005 (TIF) •
19.10.2017	Power of attorney, act of empowerment 18.12.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
05.08.2025	Protocols/decisions of a company/organisation 07.05.2025 (edoc) •
24.01.2023	Protocols/decisions of a company/organisation 30.11.2022 (edoc) •
19.10.2017	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
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Receipts on the publication and state fees (16)
19.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
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Registration certificates (1)
19.10.2017	Registration certificates 29.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.10.2017	Regulations for the increase/reduction of the equity 14.07.2005 (TIF)
Sample report (1)
19.10.2017	Sample report 24.10.2001 (TIF) •
Shareholders’ register (4)
19.10.2017	Shareholders’ register 04.01.2006 (TIF)
19.10.2017	Shareholders’ register 14.07.2005 (TIF)
19.10.2017	Shareholders’ register 17.12.2009 (TIF)
09.03.2015	Shareholders’ register 17.09.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
07.08.2020	Statement regarding the beneficial owners 05.08.2020 (edoc) •
2025 (6)
05.08.2025	Application 31.07.2025 (edoc) •
05.08.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
05.08.2025	Consent of members of the supervisory board 23.07.2025 (edoc) •
05.08.2025	Decisions / letters / protocols of public notaries 05.08.2025 (edoc)
05.08.2025	Protocols/decisions of a company/organisation 07.05.2025 (edoc) •
23.04.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
25.04.2024	2023 Annual report (full) (PDF)
2023 (10)
24.05.2023	2022 Annual report (full) (PDF)
24.01.2023	Application 16.01.2023 (edoc) •
24.01.2023	Consent of members of the supervisory board 06.12.2022 (pdf) •
24.01.2023	Consent of members of the supervisory board 09.12.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 30.11.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 30.11.2022 (asice) •
24.01.2023	Consent of members of the supervisory board 06.12.2022 (edoc) •
24.01.2023	Consent of members of the supervisory board 03.01.2023 (edoc) •
24.01.2023	Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.01.2023	Protocols/decisions of a company/organisation 30.11.2022 (edoc) •
Show all
2022 (1)
13.06.2022	2021 Annual report (full) (PDF)
2021 (1)
13.07.2021	2020 Annual report (full) (PDF)
2020 (3)
07.08.2020	Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020	Statement regarding the beneficial owners 05.08.2020 (edoc) •
20.05.2020	2019 Annual report (full) (PDF)
2019 (1)
15.04.2019	2018 Annual report (full) (PDF)
2018 (1)
14.04.2018	2017 Annual report (full) (PDF)
2017 (103)
19.10.2017	Acceptance-conveyance act 30.12.2005 (TIF) •
19.10.2017	Acceptance-conveyance act 09.05.2005 (TIF) •
19.10.2017	Announcement regarding the legal address 16.12.2004 (TIF) •
19.10.2017	2005 Annual report (full) (TIF)
19.10.2017	Application 18.12.2007 (TIF) •
19.10.2017	Application 08.06.2005 (TIF) •
19.10.2017	Application 16.12.2004 (TIF) •
19.10.2017	Application 27.04.2005 (TIF) •
19.10.2017	Application 01.03.2007 (TIF) •
19.10.2017	Application 04.01.2006 (TIF) •
19.10.2017	Application 20.07.2005 (TIF) •
19.10.2017	Application 22.12.2009 (TIF) •
19.10.2017	Appraisal reports 22.07.2005 (TIF) •
19.10.2017	Articles of Association 17.12.2009 (TIF)
19.10.2017	Articles of Association 16.12.2004 (TIF)
19.10.2017	Articles of Association 14.07.2005 (TIF)
19.10.2017	Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 07.10.2005 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF) •
19.10.2017	Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017	Consent of the auditor 17.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 16.05.2005 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 27.02.2007 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
19.10.2017	Memorandum of association 16.12.2004 (TIF)
19.10.2017	Notice of a member of the Board regarding the resignation 21.01.2005 (TIF) •
19.10.2017	Other documents 04.01.2006 (TIF) •
19.10.2017	Other documents 29.12.2005 (TIF) •
19.10.2017	Other documents 26.04.2005 (TIF) •
19.10.2017	Other documents 17.12.2009 (TIF) •
19.10.2017	Power of attorney, act of empowerment 01.03.2007 (TIF) •
19.10.2017	Power of attorney, act of empowerment 04.01.2006 (TIF) •
19.10.2017	Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.10.2017	Power of attorney, act of empowerment 14.07.2005 (TIF) •
19.10.2017	Power of attorney, act of empowerment 27.04.2005 (TIF) •
19.10.2017	Power of attorney, act of empowerment 18.12.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017	Registration certificates 29.12.2004 (TIF) •
19.10.2017	Regulations for the increase/reduction of the equity 14.07.2005 (TIF)
19.10.2017	Sample report 24.10.2001 (TIF) •
19.10.2017	Shareholders’ register 04.01.2006 (TIF)
19.10.2017	Shareholders’ register 14.07.2005 (TIF)
19.10.2017	Shareholders’ register 17.12.2009 (TIF)
18.10.2017	Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
16.10.2017	Application 12.10.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017	List of members of the Board / Supervisory Board 06.09.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 23.08.2017 (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)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
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15.04.2016	2015 Annual report (full) (PDF)
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10.04.2015	2014 Annual report (full) (HTML)
09.03.2015	Amendments to the Articles of Association 03.09.2014 (TIF)
09.03.2015	Application 08.09.2014 (TIF) •
09.03.2015	Articles of Association 03.09.2014 (TIF)
09.03.2015	Consent of members of the supervisory board 03.09.2014 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
09.03.2015	Shareholders’ register 17.09.2014 (TIF)
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30.04.2014	2013 Annual report (full) (HTML)
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16.04.2013	2012 Annual report (full) (HTML)
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03.04.2012	2011 Annual report (full) (HTML)
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12.04.2011	2010 Annual report (full) (HTML)
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05.06.2010	2009 Annual report (full) (TIF)
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21.05.2009	2008 Annual report (full) (TIF)
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16.05.2008	2007 Annual report (full) (TIF)
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10.05.2007	2006 Annual report (full) (TIF)

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