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Akciju sabiedrība "TRIKĀTAS SIERS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.11.2015, grounds for liquidation: Ārkārtas akcionāru 15.10.2015.sapulces protokolu Nr. 02/2015.
Name Akciju sabiedrība "TRIKĀTAS SIERS"
Legal form Public Limited Company
Reg. No 43903001996
Reg. date 16.03.1993
Register Commercial Register
Legal Address Baltā Māja, Trikāta, Trikātas pag., Valmieras nov., LV-4731
Registered share capital, date 1,036,389 EUR, 13.07.2016
Paid-in share capital, date 1,036,389 EUR, 13.07.2016
NACE 10.51 Manufacture of dairy products
VAT payer
LV43903001996 Registered Excluded
01.07.1996 27.06.2019
24.05.1995 30.06.1996
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit 4,133 EUR Equity -608,007 EUR Date submitted11.11.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -50 EUR Equity -612,140 EUR Date submitted20.09.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 158 EUR Equity -612,090 EUR Date submitted27.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -612,248 EUR Date submitted05.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -2,263 EUR Equity -612,198 EUR Date submitted14.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -46 EUR Equity -609,935 EUR Date submitted19.11.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -47 EUR Equity -609,889 EUR Date submitted20.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,148 EUR Equity -609,842 EUR Date submitted20.07.2018 Number of employees 0
Year2016 Net sales 11,660 EUR Net profit -600,247 EUR Equity -603,694 EUR Date submitted27.04.2017 Number of employees 0
Year2015 Net sales 9,597 EUR Net profit -14,467 EUR Equity -3,447 EUR Date submitted12.05.2016 Number of employees 5
Year2014 Net sales 95,971 EUR Net profit -136,831 EUR Equity 2,126 EUR Date submitted01.05.2015 Number of employees 5
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted05.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted06.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.11.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted21.10.2010 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (210)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.11.2017 Amendments to the Articles of Association 06.10.1998 (TIF)
15.11.2017 Amendments to the Articles of Association 06.05.2003 (TIF)
Announcement regarding the legal address (1)
15.11.2017 Announcement regarding the legal address 03.05.2002 (TIF) •
Annual report (full) (34)
11.11.2025 2024 Annual report (full) (PDF)
20.09.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
14.09.2021 2020 Annual report (full) (PDF)
19.11.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
20.07.2018 2017 Annual report (full) (PDF)
15.11.2017 2004 Annual report (full) (TIF)
15.11.2017 2003 Annual report (full) (TIF)
15.11.2017 2002 Annual report (full) (TIF)
15.11.2017 2005 Annual report (full) (TIF)
15.11.2017 2006 Annual report (full) (TIF)
27.04.2017 2016 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (TIF)
05.05.2013 2012 Annual report (full) (TIF)
08.05.2012 2011 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (TIF)
21.10.2010 2005 Annual report (full) (TIF)
21.10.2010 2004 Annual report (full) (TIF)
21.10.2010 2003 Annual report (full) (TIF)
21.10.2010 2002 Annual report (full) (TIF)
21.10.2010 2001 Annual report (full) (TIF)
21.10.2010 2000 Annual report (full) (TIF)
21.10.2010 1999 Annual report (full) (TIF)
21.10.2010 1998 Annual report (full) (TIF)
21.10.2010 1997 Annual report (full) (TIF)
21.10.2010 1996 Annual report (full) (TIF)
07.05.2010 2009 Annual report (full) (TIF)
06.05.2009 2008 Annual report (full) (TIF)
13.05.2008 2007 Annual report (full) (TIF)
19.04.2007 2006 Annual report (full) (TIF)
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Application (22)
16.11.2017 Application 16.06.1993 (TIF) •
15.11.2017 Application 03.11.2009 (TIF) •
15.11.2017 Application 06.05.2003 (TIF) •
15.11.2017 Application 14.07.2009 (TIF) •
15.11.2017 Application 02.05.2002 (TIF) •
15.11.2017 Application 10.09.2012 (TIF) •
15.11.2017 Application 31.10.2008 (TIF) •
15.11.2017 Application 04.03.2015 (TIF) •
15.11.2017 Application 13.04.2007 (TIF) •
15.11.2017 Application 03.12.2008 (TIF) •
15.11.2017 Application 18.05.2005 (TIF) •
15.11.2017 Application 12.02.2009 (TIF) •
15.11.2017 Application 15.06.2010 (TIF) •
15.11.2017 Application 31.07.2014 (TIF) •
15.11.2017 Application 30.01.2009 (TIF) •
15.11.2017 Application 19.06.2009 (TIF) •
15.11.2017 Application 20.10.2015 (TIF) •
15.11.2017 Application 27.04.2009 (TIF) •
15.11.2017 Application 01.07.2008 (TIF) •
29.11.2013 Application 26.11.2013 (TIF) •
23.08.2013 Application 19.08.2013 (TIF) •
09.08.2013 Application 14.06.2013 (TIF) •
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Application in Insolvency proceedings (1)
15.08.2014 Application in Insolvency proceedings 26.05.2014 (TIF) •
Articles of Association (7)
16.11.2017 Articles of Association 09.04.1999 (TIF)
16.11.2017 Articles of Association 05.03.1993 (TIF)
15.11.2017 Articles of Association 17.09.2009 (TIF)
15.11.2017 Articles of Association 17.04.2002 (TIF)
15.11.2017 Articles of Association 23.04.2003 (TIF)
15.11.2017 Articles of Association 05.04.2007 (TIF)
15.11.2017 Articles of Association 05.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.11.2017 Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
15.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
Consent of a member of the Board / executive director (14)
15.11.2017 Consent of a member of the Board / executive director 30.10.2008 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 27.08.2012 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 29.04.2005 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 17.04.2002 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 21.01.2015 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 05.04.2007 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 15.06.2008 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 09.08.2012 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 03.06.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 29.07.2013 (TIF) •
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Consent of members of the supervisory board (2)
15.11.2017 Consent of members of the supervisory board 05.04.2007 (TIF) •
15.11.2017 Consent of members of the supervisory board 30.06.2009 (TIF) •
Copy of the personal identification document (1)
16.11.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
16.11.2017 Cover letter 24.09.1998 (TIF) •
16.11.2017 Cover letter 31.05.1999 (TIF) •
Decisions / letters / protocols of public notaries (25)
16.11.2017 Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
29.11.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
17.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
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List of members of the Board / Supervisory Board (5)
15.11.2017 List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 27.06.2012 (TIF) •
22.08.2013 List of members of the Board / Supervisory Board 09.08.2013 (TIF) •
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Memorandum of Association (1)
16.11.2017 Memorandum of Association 05.03.1993 (TIF)
Memorandum of association (2)
16.11.2017 Memorandum of association 09.04.1999 (TIF)
16.11.2017 Memorandum of association 09.04.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.11.2017 Notice of a member of the Board regarding the resignation 23.04.2009 (TIF) •
15.11.2017 Notice of a member of the Board regarding the resignation 26.03.2010 (TIF) •
Notice of officers regarding the resignation (1)
29.11.2013 Notice of officers regarding the resignation 26.11.2013 (TIF) •
Other documents (4)
15.11.2017 Other documents 29.10.2009 (TIF) •
15.11.2017 Other documents 20.05.2003 (TIF) •
15.11.2017 Other documents 15.09.2015 (TIF) •
15.11.2017 Other documents 06.11.2015 (TIF) •
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Power of attorney, act of empowerment (9)
16.11.2017 Power of attorney, act of empowerment 19.05.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 25.05.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 23.04.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 15.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 05.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 09.04.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 18.05.1999 (TIF) •
15.11.2017 Power of attorney, act of empowerment 16.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (30)
16.11.2017 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 20.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
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Receipts on the publication and state fees (14)
16.11.2017 Receipts on the publication and state fees 29.09.1998 (TIF) •
16.11.2017 Receipts on the publication and state fees 11.03.1993 (TIF) •
15.11.2017 Receipts on the publication and state fees 18.05.2005 (TIF) •
15.11.2017 Receipts on the publication and state fees 02.07.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 25.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 13.04.2007 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 14.07.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 28.04.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 04.12.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
15.11.2017 Receipts on the publication and state fees 04.11.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 13.02.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
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Registration certificates (10)
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 27.10.1998 (TIF) •
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 05.03.1997 (TIF) •
16.11.2017 Registration certificates 27.10.1998 (TIF) •
15.11.2017 Registration certificates 21.05.2002 (TIF) •
15.11.2017 Registration certificates 19.05.2003 (TIF) •
15.11.2017 Registration certificates 21.05.2002 (TIF) •
15.11.2017 Registration certificates 16.03.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
15.11.2017 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
15.11.2017 Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
Sample report (13)
16.11.2017 Sample report 23.12.1997 (TIF) •
16.11.2017 Sample report 14.05.1999 (TIF) •
15.11.2017 Sample report 11.02.2009 (TIF) •
15.11.2017 Sample report 10.06.2010 (TIF) •
15.11.2017 Sample report 30.06.2008 (TIF) •
15.11.2017 Sample report 16.05.2005 (TIF) •
15.11.2017 Sample report 30.04.2002 (TIF) •
15.11.2017 Sample report 12.04.2007 (TIF) •
15.11.2017 Sample report 25.06.2009 (TIF) •
15.11.2017 Sample report 01.12.2008 (TIF) •
15.11.2017 Sample report 18.08.2004 (TIF) •
09.08.2013 Sample report 05.06.2013 (TIF) •
09.08.2013 Sample report 01.08.2013 (TIF) •
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Specimen signature without Identity number (1)
16.11.2017 Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (3)
16.11.2017 Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
15.11.2017 Statement of the Board regarding the payment of the equity 02.11.2009 (TIF) •
15.11.2017 Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
2025 (1)
11.11.2025 2024 Annual report (full) (PDF)
2024 (1)
20.09.2024 2023 Annual report (full) (PDF)
2023 (1)
27.07.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (1)
14.09.2021 2020 Annual report (full) (PDF)
2020 (1)
19.11.2020 2019 Annual report (full) (PDF)
2019 (1)
20.06.2019 2018 Annual report (full) (PDF)
2018 (1)
20.07.2018 2017 Annual report (full) (PDF)
2017 (162)
16.11.2017 Amendments to the Articles of Association 06.10.1998 (TIF)
16.11.2017 Application 16.06.1993 (TIF) •
16.11.2017 Articles of Association 09.04.1999 (TIF)
16.11.2017 Articles of Association 05.03.1993 (TIF)
16.11.2017 Bank statements or other document regarding the payment of the equity 12.03.1993 (TIF) •
16.11.2017 Copy of the personal identification document (TIF) •
16.11.2017 Cover letter 24.09.1998 (TIF) •
16.11.2017 Cover letter 31.05.1999 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 06.10.1998 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 16.03.1993 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
16.11.2017 Memorandum of Association 05.03.1993 (TIF)
16.11.2017 Memorandum of association 09.04.1999 (TIF)
16.11.2017 Memorandum of association 09.04.1999 (TIF)
16.11.2017 Power of attorney, act of empowerment 19.05.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 25.05.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 11.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 23.04.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 15.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 05.03.1993 (TIF) •
16.11.2017 Power of attorney, act of empowerment 09.04.1999 (TIF) •
16.11.2017 Power of attorney, act of empowerment 18.05.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 31.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 20.03.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
16.11.2017 Receipts on the publication and state fees 29.09.1998 (TIF) •
16.11.2017 Receipts on the publication and state fees 11.03.1993 (TIF) •
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 27.10.1998 (TIF) •
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 16.03.1993 (TIF) •
16.11.2017 Registration certificates 05.03.1997 (TIF) •
16.11.2017 Registration certificates 27.10.1998 (TIF) •
16.11.2017 Sample report 23.12.1997 (TIF) •
16.11.2017 Sample report 14.05.1999 (TIF) •
16.11.2017 Specimen signature without Identity number (TIF) •
16.11.2017 Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
15.11.2017 Amendments to the Articles of Association 06.05.2003 (TIF)
15.11.2017 Announcement regarding the legal address 03.05.2002 (TIF) •
15.11.2017 2004 Annual report (full) (TIF)
15.11.2017 2003 Annual report (full) (TIF)
15.11.2017 2002 Annual report (full) (TIF)
15.11.2017 2005 Annual report (full) (TIF)
15.11.2017 2006 Annual report (full) (TIF)
15.11.2017 Application 03.11.2009 (TIF) •
15.11.2017 Application 06.05.2003 (TIF) •
15.11.2017 Application 14.07.2009 (TIF) •
15.11.2017 Application 02.05.2002 (TIF) •
15.11.2017 Application 10.09.2012 (TIF) •
15.11.2017 Application 31.10.2008 (TIF) •
15.11.2017 Application 04.03.2015 (TIF) •
15.11.2017 Application 13.04.2007 (TIF) •
15.11.2017 Application 03.12.2008 (TIF) •
15.11.2017 Application 18.05.2005 (TIF) •
15.11.2017 Application 12.02.2009 (TIF) •
15.11.2017 Application 15.06.2010 (TIF) •
15.11.2017 Application 31.07.2014 (TIF) •
15.11.2017 Application 30.01.2009 (TIF) •
15.11.2017 Application 19.06.2009 (TIF) •
15.11.2017 Application 20.10.2015 (TIF) •
15.11.2017 Application 27.04.2009 (TIF) •
15.11.2017 Application 01.07.2008 (TIF) •
15.11.2017 Articles of Association 17.09.2009 (TIF)
15.11.2017 Articles of Association 17.04.2002 (TIF)
15.11.2017 Articles of Association 23.04.2003 (TIF)
15.11.2017 Articles of Association 05.04.2007 (TIF)
15.11.2017 Articles of Association 05.04.2007 (TIF)
15.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 30.10.2008 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 27.08.2012 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 29.04.2005 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 17.04.2002 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 21.01.2015 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 05.04.2007 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 15.06.2008 (TIF) •
15.11.2017 Consent of a member of the Board / executive director 09.08.2012 (TIF) •
15.11.2017 Consent of members of the supervisory board 05.04.2007 (TIF) •
15.11.2017 Consent of members of the supervisory board 30.06.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 09.03.2015 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 21.05.2002 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
15.11.2017 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 12.04.2007 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
15.11.2017 List of members of the Board / Supervisory Board 27.06.2012 (TIF) •
15.11.2017 Notice of a member of the Board regarding the resignation 23.04.2009 (TIF) •
15.11.2017 Notice of a member of the Board regarding the resignation 26.03.2010 (TIF) •
15.11.2017 Other documents 29.10.2009 (TIF) •
15.11.2017 Other documents 20.05.2003 (TIF) •
15.11.2017 Other documents 15.09.2015 (TIF) •
15.11.2017 Other documents 06.11.2015 (TIF) •
15.11.2017 Power of attorney, act of empowerment 16.06.2010 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 05.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 15.06.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 15.10.2015 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 18.05.2005 (TIF) •
15.11.2017 Receipts on the publication and state fees 02.07.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 25.06.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 13.04.2007 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 14.07.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 28.04.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 04.12.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
15.11.2017 Receipts on the publication and state fees 04.11.2008 (TIF) •
15.11.2017 Receipts on the publication and state fees 13.02.2009 (TIF) •
15.11.2017 Receipts on the publication and state fees 30.04.2003 (TIF) •
15.11.2017 Registration certificates 21.05.2002 (TIF) •
15.11.2017 Registration certificates 19.05.2003 (TIF) •
15.11.2017 Registration certificates 21.05.2002 (TIF) •
15.11.2017 Registration certificates 16.03.1993 (TIF) •
15.11.2017 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
15.11.2017 Regulations for the increase/reduction of the equity 05.04.2007 (TIF)
15.11.2017 Sample report 11.02.2009 (TIF) •
15.11.2017 Sample report 10.06.2010 (TIF) •
15.11.2017 Sample report 30.06.2008 (TIF) •
15.11.2017 Sample report 16.05.2005 (TIF) •
15.11.2017 Sample report 30.04.2002 (TIF) •
15.11.2017 Sample report 12.04.2007 (TIF) •
15.11.2017 Sample report 25.06.2009 (TIF) •
15.11.2017 Sample report 01.12.2008 (TIF) •
15.11.2017 Sample report 18.08.2004 (TIF) •
15.11.2017 Statement of the Board regarding the payment of the equity 02.11.2009 (TIF) •
15.11.2017 Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
27.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
12.05.2016 2015 Annual report (full) (PDF)
2015 (2)
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (EDOC) •
01.05.2015 2014 Annual report (full) (HTML)
2014 (2)
15.08.2014 Application in Insolvency proceedings 26.05.2014 (TIF) •
15.05.2014 2013 Annual report (full) (TIF)
2013 (18)
29.11.2013 Application 26.11.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
29.11.2013 Notice of officers regarding the resignation 26.11.2013 (TIF) •
23.08.2013 Application 19.08.2013 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
22.08.2013 List of members of the Board / Supervisory Board 09.08.2013 (TIF) •
09.08.2013 Application 14.06.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 03.06.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 29.07.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
09.08.2013 Sample report 05.06.2013 (TIF) •
09.08.2013 Sample report 01.08.2013 (TIF) •
05.05.2013 2012 Annual report (full) (TIF)
Show all
2012 (2)
17.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
08.05.2012 2011 Annual report (full) (TIF)
2011 (1)
06.05.2011 2010 Annual report (full) (TIF)
2010 (11)
21.10.2010 2005 Annual report (full) (TIF)
21.10.2010 2004 Annual report (full) (TIF)
21.10.2010 2003 Annual report (full) (TIF)
21.10.2010 2002 Annual report (full) (TIF)
21.10.2010 2001 Annual report (full) (TIF)
21.10.2010 2000 Annual report (full) (TIF)
21.10.2010 1999 Annual report (full) (TIF)
21.10.2010 1998 Annual report (full) (TIF)
21.10.2010 1997 Annual report (full) (TIF)
21.10.2010 1996 Annual report (full) (TIF)
07.05.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
06.05.2009 2008 Annual report (full) (TIF)
2008 (1)
13.05.2008 2007 Annual report (full) (TIF)
2007 (1)
19.04.2007 2006 Annual report (full) (TIF)
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