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Akciju sabiedrība "SMILTENES PIENS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

43903002031

Reg. date

23.03.1993

Commercial Register

Legal Address

Mūrnieku iela 2, Smiltene, LV-4729

Registered share capital, date

872,963 EUR, 08.09.2020

Paid-in share capital, date

873,145 EUR, 29.05.2025

NACE

10.51 Manufacture of dairy products

VAT payer

LV43903002031	Registered	Excluded
	01.07.1996	-
	30.05.1995	30.06.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 30,604,707 EUR	Net profit 629,530 EUR	Equity 5,778,954 EUR	Date submitted08.05.2025	Number of employees 146
Year2023	Net sales 26,903,857 EUR	Net profit 606,660 EUR	Equity 5,398,842 EUR	Date submitted29.04.2024	Number of employees 138
Year2022	Net sales 24,113,126 EUR	Net profit 72,609 EUR	Equity 4,792,182 EUR	Date submitted26.05.2023	Number of employees 134
Year2021	Net sales 21,967,805 EUR	Net profit 536,814 EUR	Equity 4,719,573 EUR	Date submitted27.05.2022	Number of employees 149
Year2020	Net sales 21,156,230 EUR	Net profit 1,296,162 EUR	Equity 4,406,000 EUR	Date submitted17.05.2021	Number of employees 140
Year2019	Net sales 20,054,179 EUR	Net profit 1,321,895 EUR	Equity 2,709,837 EUR	Date submitted20.06.2020	Number of employees 138
Year2018	Net sales 19,068,715 EUR	Net profit 870,393 EUR	Equity 4,908,130 EUR	Date submitted15.04.2019	Number of employees 131
Year2017	Net sales 17,869,242 EUR	Net profit 818,472 EUR	Equity 4,895,826 EUR	Date submitted10.05.2018	Number of employees 128
Year2016	Net sales 16,603,972 EUR	Net profit 819,617 EUR	Equity 5,406,633 EUR	Date submitted20.04.2017	Number of employees 132
Year2015	Net sales 15,853,155 EUR	Net profit 669,873 EUR	Equity 4,857,426 EUR	Date submitted25.04.2016	Number of employees 122
Year2014	Net sales 16,560,019 EUR	Net profit 720,514 EUR	Equity 4,346,667 EUR	Date submitted30.04.2015	Number of employees 113
Year2013	Net sales -	Net profit -	Equity -	Date submitted28.04.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted03.05.2013	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 submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.11.2010	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 Contributions1,014,860 EUR	Personal Income Tax526,690 EUR	Other151,490 EUR	Total1,693,040 EUR	Number of employees146
Year2023	Social Insurance Contributions871,440 EUR	Personal Income Tax425,020 EUR	Other630,160 EUR	Total1,926,620 EUR	Number of employees137
Year2022	Social Insurance Contributions700,780 EUR	Personal Income Tax327,310 EUR	Other216,440 EUR	Total1,244,530 EUR	Number of employees134
Year2021	Social Insurance Contributions722,490 EUR	Personal Income Tax335,490 EUR	Other553,190 EUR	Total1,611,170 EUR	Number of employees149
Year2020	Social Insurance Contributions728,060 EUR	Personal Income Tax331,230 EUR	Other678,660 EUR	Total1,737,950 EUR	Number of employees140
Year2019	Social Insurance Contributions668,010 EUR	Personal Income Tax309,040 EUR	Other646,090 EUR	Total1,623,140 EUR	Number of employees135

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

Documents (in Latvian) (279)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
08.09.2020	Acceptance-conveyance act (edoc) •
26.02.2018	Acceptance-conveyance act 15.06.1993 (TIF) •
Amendments to the Articles of Association (13)
08.09.2020	Amendments to the Articles of Association 30.12.2019 (edoc)
11.05.2018	Amendments to the Articles of Association 08.05.2018 (TIF)
26.02.2018	Amendments to the Articles of Association 14.03.1997 (TIF)
26.02.2018	Amendments to the Articles of Association 28.11.2001 (TIF)
26.02.2018	Amendments to the Articles of Association 22.04.2013 (TIF)
26.02.2018	Amendments to the Articles of Association 03.10.2003 (TIF)
26.02.2018	Amendments to the Articles of Association 31.03.2000 (TIF)
26.02.2018	Amendments to the Articles of Association 29.04.2008 (TIF)
26.02.2018	Amendments to the Articles of Association 16.07.1996 (TIF)
26.02.2018	Amendments to the Articles of Association 25.04.2007 (TIF)
26.02.2018	Amendments to the Articles of Association 10.03.1998 (TIF)
26.02.2018	Amendments to the Articles of Association 28.11.2000 (TIF)
27.05.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
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Announcement regarding the reorganisation (1)
10.03.2021	Announcement regarding the reorganisation 09.03.2021 (EDOC) •
Annual report (full) (33)
08.05.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
26.05.2023	2022 Annual report (full) (PDF)
27.05.2022	2021 Annual report (full) (PDF)
17.05.2021	2020 Annual report (full) (PDF)
20.06.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
30.04.2015	2014 Annual report (full) (HTML)
28.04.2014	2013 Annual report (full) (TIF)
03.05.2013	2012 Annual report (full) (TIF)
08.05.2012	2011 Annual report (full) (TIF)
06.05.2011	2010 Annual report (full) (TIF)
03.11.2010	2003 Annual report (full) (TIF)
03.11.2010	2002 Annual report (full) (TIF)
03.11.2010	2001 Annual report (full) (TIF)
03.11.2010	2000 Annual report (full) (TIF)
03.11.2010	1999 Annual report (full) (TIF)
03.11.2010	1998 Annual report (full) (TIF)
03.11.2010	1997 Annual report (full) (TIF)
03.11.2010	1996 Annual report (full) (TIF)
27.04.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
05.03.2008	2004 Annual report (full) (TIF)
05.03.2008	2005 Annual report (full) (TIF)
15.06.2007	2006 Annual report (full) (TIF)
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Application (29)
23.03.2026	Application 17.03.2026 (edoc) •
29.05.2025	Application 26.05.2025 (edoc) •
13.09.2024	Application 12.09.2024 (EDOC) •
27.09.2023	Application 11.09.2023 (EDOC) •
10.08.2022	Application 25.05.2022 (EDOC) •
22.11.2021	Application 08.11.2021 (edoc) •
10.09.2021	Application 09.09.2021 (EDOC) •
03.09.2021	Application 01.09.2021 (EDOC) •
08.09.2020	Application 29.07.2020 (edoc) •
18.05.2020	Application 08.05.2020 (edoc) •
16.08.2019	Application 16.08.2019 (EDOC) •
15.01.2019	Application 11.01.2019 (TIF) •
15.05.2018	Application 08.05.2018 (TIF) •
26.02.2018	Application 23.03.1993 (TIF) •
26.02.2018	Application 07.10.2004 (TIF) •
26.02.2018	Application 09.05.2008 (TIF) •
26.02.2018	Application 22.12.2000 (TIF) •
26.02.2018	Application 29.01.2004 (TIF) •
26.02.2018	Application 15.12.1998 (TIF) •
26.02.2018	Application 23.04.2013 (TIF) •
26.02.2018	Application 12.08.2003 (TIF) •
26.02.2018	Application 20.06.2000 (TIF) •
26.02.2018	Application 20.06.2000 (TIF) •
26.02.2018	Application 29.01.2002 (TIF) •
26.02.2018	Application 25.04.2007 (TIF) •
26.02.2018	Application 29.04.2010 (TIF) •
22.02.2018	Application 16.02.2018 (TIF) •
16.05.2016	Application 21.04.2016 (TIF) •
27.05.2014	Application 29.04.2014 (TIF) •
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Appraisal reports (2)
03.09.2021	Appraisal reports 03.03.2021 (EDOC) •
08.09.2020	Appraisal reports (edoc) •
Articles of Association (12)
29.05.2025	Articles of Association 26.05.2025 (edoc)
13.09.2024	Articles of Association 03.09.2024 (EDOC)
08.09.2020	Articles of Association 30.12.2019 (edoc)
11.05.2018	Articles of Association 08.05.2018 (TIF)
26.02.2018	Articles of Association 09.12.1998 (TIF)
26.02.2018	Articles of Association 16.05.2007 (TIF)
26.02.2018	Articles of Association 16.06.2000 (TIF)
26.02.2018	Articles of Association 29.09.2004 (TIF)
26.02.2018	Articles of Association 26.02.1993 (TIF)
26.02.2018	Articles of Association 29.04.2008 (TIF)
27.05.2014	Articles of Association 23.04.2014 (TIF)
07.05.2013	Articles of Association 22.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
29.05.2025	Bank statements or other document regarding the payment of the equity 15.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 11.04.2025 (jpg) •
29.05.2025	Bank statements or other document regarding the payment of the equity 21.04.2025 (pdf) •
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Confirmation or consent to legal address (1)
26.02.2018	Confirmation or consent to legal address 23.07.1998 (TIF) •
Consent of a member of the Board / executive director (6)
26.02.2018	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 30.04.2013 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 21.04.2010 (TIF) •
16.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
27.05.2014	Consent of a member of the Board / executive director 08.05.2014 (TIF) •
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Consent of members of the supervisory board (13)
13.09.2024	Consent of members of the supervisory board 05.09.2024 (EDOC) •
13.09.2024	Consent of members of the supervisory board 12.09.2024 (EDOC) •
13.09.2024	Consent of members of the supervisory board 12.09.2024 (EDOC) •
22.11.2021	Consent of members of the supervisory board 15.11.2021 (edoc) •
22.11.2021	Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021	Consent of members of the supervisory board 04.11.2021 (edoc) •
16.08.2019	Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019	Consent of members of the supervisory board 07.08.2019 (edoc) •
08.08.2019	Consent of members of the supervisory board 07.08.2019 (TIF) •
11.05.2018	Consent of members of the supervisory board 08.05.2018 (TIF) •
26.02.2018	Consent of members of the supervisory board 25.04.2007 (TIF) •
26.02.2018	Consent of members of the supervisory board 29.09.2004 (TIF) •
16.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
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Consent of the auditor (1)
26.02.2018	Consent of the auditor 24.09.2004 (TIF) •
Copy of the personal identification document (4)
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
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Cover letter (2)
26.02.2018	Cover letter 20.07.1998 (TIF) •
26.02.2018	Cover letter 14.03.1997 (TIF) •
Decisions / letters / protocols of public notaries (31)
23.03.2026	Decisions / letters / protocols of public notaries 23.03.2026 (edoc)
29.05.2025	Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
10.08.2022	Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
16.08.2019	Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 23.03.1993 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
27.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
07.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
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List of members of the Board / Supervisory Board (10)
08.08.2022	List of members of the Board / Supervisory Board 25.05.2022 (EDOC) •
18.05.2020	List of members of the Board / Supervisory Board 06.05.2020 (edoc) •
16.08.2019	List of members of the Board / Supervisory Board 07.08.2019 (edoc) •
11.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 22.04.2013 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
16.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
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Memorandum of Association (2)
26.02.2018	Memorandum of Association 09.12.1998 (TIF)
26.02.2018	Memorandum of Association 26.02.1993 (TIF)
Orders/request/cover notes of court bailiffs (2)
16.05.2025	Orders/request/cover notes of court bailiffs 16.05.2025 (PDF) •
14.05.2025	Orders/request/cover notes of court bailiffs 13.05.2025 (PDF) •
Other documents (23)
03.09.2021	Other documents 01.09.2021 (EDOC) •
26.02.2018	Other documents 28.08.2003 (TIF) •
26.02.2018	Other documents 28.11.2001 (TIF) •
26.02.2018	Other documents 22.12.2000 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
26.02.2018	Other documents 28.11.2000 (TIF) •
26.02.2018	Other documents 31.03.2000 (TIF) •
26.02.2018	Other documents 13.11.2003 (TIF) •
26.02.2018	Other documents 19.12.2003 (TIF) •
26.02.2018	Other documents 19.12.2003 (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents 22.04.2013 (TIF) •
26.02.2018	Other documents 14.03.1997 (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents 01.01.2010 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
26.02.2018	Other documents 01.01.1997 (TIF) •
26.02.2018	Other documents 28.11.2001 (TIF) •
26.02.2018	Other documents 20.12.2001 (TIF) •
26.02.2018	Other documents 03.10.2003 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
16.05.2016	Other documents 21.04.2016 (TIF) •
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Power of attorney, act of empowerment (8)
26.02.2018	Power of attorney, act of empowerment 03.10.2003 (TIF) •
26.02.2018	Power of attorney, act of empowerment 08.05.2008 (TIF) •
26.02.2018	Power of attorney, act of empowerment 22.07.1998 (TIF) •
26.02.2018	Power of attorney, act of empowerment 25.08.2003 (TIF) •
26.02.2018	Power of attorney, act of empowerment 25.04.2007 (TIF) •
26.02.2018	Power of attorney, act of empowerment 12.05.2010 (TIF) •
26.02.2018	Power of attorney, act of empowerment 07.10.2004 (TIF) •
26.02.2018	Power of attorney, act of empowerment 23.02.2004 (TIF) •
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Protocols/decisions of a company/organisation (38)
29.05.2025	Protocols/decisions of a company/organisation 18.03.2025 (edoc) •
13.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (EDOC) •
13.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (EDOC) •
27.09.2023	Protocols/decisions of a company/organisation 06.09.2023 (EDOC) •
10.08.2022	Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
22.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
03.09.2021	Protocols/decisions of a company/organisation 19.04.2021 (EDOC) •
08.09.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
18.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
16.08.2019	Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.07.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
16.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
16.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
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Receipts on the publication and state fees (15)
26.02.2018	Receipts on the publication and state fees 08.01.2002 (TIF) •
26.02.2018	Receipts on the publication and state fees 15.12.1998 (TIF) •
26.02.2018	Receipts on the publication and state fees 14.03.1997 (TIF) •
26.02.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 16.03.1993 (TIF) •
26.02.2018	Receipts on the publication and state fees 21.06.2000 (TIF) •
26.02.2018	Receipts on the publication and state fees 20.07.1998 (TIF) •
26.02.2018	Receipts on the publication and state fees 13.03.1997 (TIF) •
26.02.2018	Receipts on the publication and state fees 13.08.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 22.12.2000 (TIF) •
26.02.2018	Receipts on the publication and state fees 06.10.2004 (TIF) •
26.02.2018	Receipts on the publication and state fees 09.05.2007 (TIF) •
26.02.2018	Receipts on the publication and state fees 08.08.1996 (TIF) •
26.02.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 17.04.2006 (TIF) •
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Register of stockholders (3)
23.03.2026	Register of stockholders 25.02.2026 (edoc)
29.05.2025	Register of stockholders 26.05.2025 (edoc)
13.09.2024	Register of stockholders 03.09.2024 (EDOC)
Registration certificates (5)
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 25.11.2004 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
29.05.2025	Regulations for the increase/reduction of the equity 18.03.2025 (edoc)
08.09.2020	Regulations for the increase/reduction of the equity (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (EDOC)
10.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (EDOC)
Sample report (6)
26.02.2018	Sample report 07.10.2004 (TIF) •
26.02.2018	Sample report 19.01.1999 (TIF) •
26.02.2018	Sample report 23.07.1998 (TIF) •
26.02.2018	Sample report 30.06.2000 (TIF) •
26.02.2018	Sample report 30.06.2000 (TIF) •
26.02.2018	Sample report 13.08.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
08.09.2020	Statement of the Board regarding the payment of the equity (edoc) •
26.02.2018	Statement of the Board regarding the payment of the equity 27.09.2004 (TIF) •
Submission/Application (4)
26.02.2018	Submission/Application 25.08.2004 (TIF) •
26.02.2018	Submission/Application 08.08.1996 (TIF) •
26.02.2018	Submission/Application 17.04.2000 (TIF) •
26.02.2018	Submission/Application 25.08.2004 (TIF) •
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2026 (3)
23.03.2026	Application 17.03.2026 (edoc) •
23.03.2026	Decisions / letters / protocols of public notaries 23.03.2026 (edoc)
23.03.2026	Register of stockholders 25.02.2026 (edoc)
2025 (16)
29.05.2025	Application 26.05.2025 (edoc) •
29.05.2025	Articles of Association 26.05.2025 (edoc)
29.05.2025	Bank statements or other document regarding the payment of the equity 15.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 16.04.2025 (pdf) •
29.05.2025	Bank statements or other document regarding the payment of the equity 11.04.2025 (jpg) •
29.05.2025	Bank statements or other document regarding the payment of the equity 21.04.2025 (pdf) •
29.05.2025	Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025	Protocols/decisions of a company/organisation 18.03.2025 (edoc) •
29.05.2025	Register of stockholders 26.05.2025 (edoc)
29.05.2025	Regulations for the increase/reduction of the equity 18.03.2025 (edoc)
16.05.2025	Orders/request/cover notes of court bailiffs 16.05.2025 (PDF) •
14.05.2025	Orders/request/cover notes of court bailiffs 13.05.2025 (PDF) •
08.05.2025	2024 Annual report (full) (PDF)
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2024 (10)
13.09.2024	Application 12.09.2024 (EDOC) •
13.09.2024	Articles of Association 03.09.2024 (EDOC)
13.09.2024	Consent of members of the supervisory board 05.09.2024 (EDOC) •
13.09.2024	Consent of members of the supervisory board 12.09.2024 (EDOC) •
13.09.2024	Consent of members of the supervisory board 12.09.2024 (EDOC) •
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (EDOC) •
13.09.2024	Protocols/decisions of a company/organisation 03.09.2024 (EDOC) •
13.09.2024	Register of stockholders 03.09.2024 (EDOC)
29.04.2024	2023 Annual report (full) (PDF)
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2023 (4)
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
27.09.2023	Application 11.09.2023 (EDOC) •
27.09.2023	Protocols/decisions of a company/organisation 06.09.2023 (EDOC) •
26.05.2023	2022 Annual report (full) (PDF)
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2022 (5)
10.08.2022	Application 25.05.2022 (EDOC) •
10.08.2022	Decisions / letters / protocols of public notaries 10.08.2022 (edoc)
10.08.2022	Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
08.08.2022	List of members of the Board / Supervisory Board 25.05.2022 (EDOC) •
27.05.2022	2021 Annual report (full) (PDF)
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2021 (17)
22.11.2021	Application 08.11.2021 (edoc) •
22.11.2021	Consent of members of the supervisory board 15.11.2021 (edoc) •
22.11.2021	Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021	Consent of members of the supervisory board 04.11.2021 (edoc) •
22.11.2021	Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
22.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
10.09.2021	Application 09.09.2021 (EDOC) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
03.09.2021	Application 01.09.2021 (EDOC) •
03.09.2021	Appraisal reports 03.03.2021 (EDOC) •
03.09.2021	Other documents 01.09.2021 (EDOC) •
03.09.2021	Protocols/decisions of a company/organisation 19.04.2021 (EDOC) •
03.09.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2021 (EDOC)
17.05.2021	2020 Annual report (full) (PDF)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
10.03.2021	Announcement regarding the reorganisation 09.03.2021 (EDOC) •
10.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2021 (EDOC)
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2020 (14)
08.09.2020	Acceptance-conveyance act (edoc) •
08.09.2020	Amendments to the Articles of Association 30.12.2019 (edoc)
08.09.2020	Application 29.07.2020 (edoc) •
08.09.2020	Appraisal reports (edoc) •
08.09.2020	Articles of Association 30.12.2019 (edoc)
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
08.09.2020	Regulations for the increase/reduction of the equity (edoc)
08.09.2020	Statement of the Board regarding the payment of the equity (edoc) •
20.06.2020	2019 Annual report (full) (PDF)
18.05.2020	Application 08.05.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020	List of members of the Board / Supervisory Board 06.05.2020 (edoc) •
18.05.2020	Protocols/decisions of a company/organisation 28.04.2020 (edoc) •
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2019 (10)
16.08.2019	Application 16.08.2019 (EDOC) •
16.08.2019	Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019	Consent of members of the supervisory board 07.08.2019 (edoc) •
16.08.2019	Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019	List of members of the Board / Supervisory Board 07.08.2019 (edoc) •
16.08.2019	Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
08.08.2019	Consent of members of the supervisory board 07.08.2019 (TIF) •
15.04.2019	2018 Annual report (full) (PDF)
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
15.01.2019	Application 11.01.2019 (TIF) •
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2018 (157)
15.05.2018	Application 08.05.2018 (TIF) •
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018	Amendments to the Articles of Association 08.05.2018 (TIF)
11.05.2018	Articles of Association 08.05.2018 (TIF)
11.05.2018	Consent of members of the supervisory board 08.05.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
10.05.2018	2017 Annual report (full) (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
26.02.2018	Acceptance-conveyance act 15.06.1993 (TIF) •
26.02.2018	Amendments to the Articles of Association 14.03.1997 (TIF)
26.02.2018	Amendments to the Articles of Association 28.11.2001 (TIF)
26.02.2018	Amendments to the Articles of Association 22.04.2013 (TIF)
26.02.2018	Amendments to the Articles of Association 03.10.2003 (TIF)
26.02.2018	Amendments to the Articles of Association 31.03.2000 (TIF)
26.02.2018	Amendments to the Articles of Association 29.04.2008 (TIF)
26.02.2018	Amendments to the Articles of Association 16.07.1996 (TIF)
26.02.2018	Amendments to the Articles of Association 25.04.2007 (TIF)
26.02.2018	Amendments to the Articles of Association 10.03.1998 (TIF)
26.02.2018	Amendments to the Articles of Association 28.11.2000 (TIF)
26.02.2018	Application 23.03.1993 (TIF) •
26.02.2018	Application 07.10.2004 (TIF) •
26.02.2018	Application 09.05.2008 (TIF) •
26.02.2018	Application 22.12.2000 (TIF) •
26.02.2018	Application 29.01.2004 (TIF) •
26.02.2018	Application 15.12.1998 (TIF) •
26.02.2018	Application 23.04.2013 (TIF) •
26.02.2018	Application 12.08.2003 (TIF) •
26.02.2018	Application 20.06.2000 (TIF) •
26.02.2018	Application 20.06.2000 (TIF) •
26.02.2018	Application 29.01.2002 (TIF) •
26.02.2018	Application 25.04.2007 (TIF) •
26.02.2018	Application 29.04.2010 (TIF) •
26.02.2018	Articles of Association 09.12.1998 (TIF)
26.02.2018	Articles of Association 16.05.2007 (TIF)
26.02.2018	Articles of Association 16.06.2000 (TIF)
26.02.2018	Articles of Association 29.09.2004 (TIF)
26.02.2018	Articles of Association 26.02.1993 (TIF)
26.02.2018	Articles of Association 29.04.2008 (TIF)
26.02.2018	Confirmation or consent to legal address 23.07.1998 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 25.04.2007 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 30.04.2013 (TIF) •
26.02.2018	Consent of a member of the Board / executive director 21.04.2010 (TIF) •
26.02.2018	Consent of members of the supervisory board 25.04.2007 (TIF) •
26.02.2018	Consent of members of the supervisory board 29.09.2004 (TIF) •
26.02.2018	Consent of the auditor 24.09.2004 (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Copy of the personal identification document (TIF) •
26.02.2018	Cover letter 20.07.1998 (TIF) •
26.02.2018	Cover letter 14.03.1997 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 23.03.1993 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 26.04.2000 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 20.07.1998 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 21.04.2010 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 22.04.2013 (TIF) •
26.02.2018	List of members of the Board / Supervisory Board 25.04.2007 (TIF) •
26.02.2018	Memorandum of Association 09.12.1998 (TIF)
26.02.2018	Memorandum of Association 26.02.1993 (TIF)
26.02.2018	Other documents 28.08.2003 (TIF) •
26.02.2018	Other documents 28.11.2001 (TIF) •
26.02.2018	Other documents 22.12.2000 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
26.02.2018	Other documents 28.11.2000 (TIF) •
26.02.2018	Other documents 31.03.2000 (TIF) •
26.02.2018	Other documents 13.11.2003 (TIF) •
26.02.2018	Other documents 19.12.2003 (TIF) •
26.02.2018	Other documents 19.12.2003 (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents 22.04.2013 (TIF) •
26.02.2018	Other documents 14.03.1997 (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents (TIF) •
26.02.2018	Other documents 01.01.2010 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
26.02.2018	Other documents 01.01.1997 (TIF) •
26.02.2018	Other documents 28.11.2001 (TIF) •
26.02.2018	Other documents 20.12.2001 (TIF) •
26.02.2018	Other documents 03.10.2003 (TIF) •
26.02.2018	Other documents 29.09.2004 (TIF) •
26.02.2018	Power of attorney, act of empowerment 03.10.2003 (TIF) •
26.02.2018	Power of attorney, act of empowerment 08.05.2008 (TIF) •
26.02.2018	Power of attorney, act of empowerment 22.07.1998 (TIF) •
26.02.2018	Power of attorney, act of empowerment 25.08.2003 (TIF) •
26.02.2018	Power of attorney, act of empowerment 25.04.2007 (TIF) •
26.02.2018	Power of attorney, act of empowerment 12.05.2010 (TIF) •
26.02.2018	Power of attorney, act of empowerment 07.10.2004 (TIF) •
26.02.2018	Power of attorney, act of empowerment 23.02.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.07.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.02.1995 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 19.12.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 26.03.1996 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 16.11.1998 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
26.02.2018	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
26.02.2018	Receipts on the publication and state fees 08.01.2002 (TIF) •
26.02.2018	Receipts on the publication and state fees 15.12.1998 (TIF) •
26.02.2018	Receipts on the publication and state fees 14.03.1997 (TIF) •
26.02.2018	Receipts on the publication and state fees 07.05.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 16.03.1993 (TIF) •
26.02.2018	Receipts on the publication and state fees 21.06.2000 (TIF) •
26.02.2018	Receipts on the publication and state fees 20.07.1998 (TIF) •
26.02.2018	Receipts on the publication and state fees 13.03.1997 (TIF) •
26.02.2018	Receipts on the publication and state fees 13.08.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 22.12.2000 (TIF) •
26.02.2018	Receipts on the publication and state fees 06.10.2004 (TIF) •
26.02.2018	Receipts on the publication and state fees 09.05.2007 (TIF) •
26.02.2018	Receipts on the publication and state fees 08.08.1996 (TIF) •
26.02.2018	Receipts on the publication and state fees 19.12.2003 (TIF) •
26.02.2018	Receipts on the publication and state fees 17.04.2006 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 25.11.2004 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Registration certificates 23.03.1993 (TIF) •
26.02.2018	Sample report 07.10.2004 (TIF) •
26.02.2018	Sample report 19.01.1999 (TIF) •
26.02.2018	Sample report 23.07.1998 (TIF) •
26.02.2018	Sample report 30.06.2000 (TIF) •
26.02.2018	Sample report 30.06.2000 (TIF) •
26.02.2018	Sample report 13.08.2003 (TIF) •
26.02.2018	Statement of the Board regarding the payment of the equity 27.09.2004 (TIF) •
26.02.2018	Submission/Application 25.08.2004 (TIF) •
26.02.2018	Submission/Application 08.08.1996 (TIF) •
26.02.2018	Submission/Application 17.04.2000 (TIF) •
26.02.2018	Submission/Application 25.08.2004 (TIF) •
22.02.2018	Application 16.02.2018 (TIF) •
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2017 (5)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
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2016 (10)
16.05.2016	Application 21.04.2016 (TIF) •
16.05.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
16.05.2016	Consent of members of the supervisory board 21.04.2016 (TIF) •
16.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016	List of members of the Board / Supervisory Board 21.04.2016 (TIF) •
16.05.2016	Other documents 21.04.2016 (TIF) •
16.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
16.05.2016	Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
25.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
30.04.2015	2014 Annual report (full) (HTML)
2014 (8)
27.05.2014	Amendments to the Articles of Association 23.04.2014 (TIF)
27.05.2014	Application 29.04.2014 (TIF) •
27.05.2014	Articles of Association 23.04.2014 (TIF)
27.05.2014	Consent of a member of the Board / executive director 08.05.2014 (TIF) •
27.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
28.04.2014	2013 Annual report (full) (TIF)
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2013 (3)
07.05.2013	Articles of Association 22.04.2013 (TIF)
07.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
03.05.2013	2012 Annual report (full) (TIF)
2012 (1)
08.05.2012	2011 Annual report (full) (TIF)
2011 (1)
06.05.2011	2010 Annual report (full) (TIF)
2010 (9)
03.11.2010	2003 Annual report (full) (TIF)
03.11.2010	2002 Annual report (full) (TIF)
03.11.2010	2001 Annual report (full) (TIF)
03.11.2010	2000 Annual report (full) (TIF)
03.11.2010	1999 Annual report (full) (TIF)
03.11.2010	1998 Annual report (full) (TIF)
03.11.2010	1997 Annual report (full) (TIF)
03.11.2010	1996 Annual report (full) (TIF)
27.04.2010	2009 Annual report (full) (TIF)
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2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (3)
20.05.2008	2007 Annual report (full) (TIF)
05.03.2008	2004 Annual report (full) (TIF)
05.03.2008	2005 Annual report (full) (TIF)
2007 (1)
15.06.2007	2006 Annual report (full) (TIF)

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