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Akciju sabiedrība "LAZDONAS PIENSAIMNIEKS"

Basic information
Status Registered
Name Akciju sabiedrība "LAZDONAS PIENSAIMNIEKS"
Legal form Public Limited Company
Reg. No 47103001811
Reg. date 24.03.1993
Register Commercial Register
Legal Address Klētis, Lazdona, Lazdonas pag., Madonas nov., LV-4824
Registered share capital, date 38,681 EUR, 29.05.2014
Paid-in share capital, date 38,681 EUR, 29.05.2014
NACE 10.51 Manufacture of dairy products
VAT payer
LV47103001811 Registered Excluded
14.08.1996 -
15.05.1995 13.08.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.03.2026
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 6,081,831 EUR Net profit -52,318 EUR Equity 1,039,914 EUR Date submitted29.04.2025 Number of employees 77
Year2023 Net sales 6,079,914 EUR Net profit -63,695 EUR Equity 1,092,233 EUR Date submitted30.04.2024 Number of employees 80
Year2022 Net sales 6,818,356 EUR Net profit 105,297 EUR Equity 1,192,248 EUR Date submitted28.04.2023 Number of employees 79
Year2021 Net sales 6,736,988 EUR Net profit 3,857 EUR Equity 1,086,951 EUR Date submitted03.05.2022 Number of employees 93
Year2020 Net sales 6,415,719 EUR Net profit 138,958 EUR Equity 1,305,554 EUR Date submitted20.04.2021 Number of employees 100
Year2019 Net sales 6,774,000 EUR Net profit 72,484 EUR Equity 1,166,596 EUR Date submitted16.04.2020 Number of employees 100
Year2018 Net sales 6,818,485 EUR Net profit 121,766 EUR Equity 1,393,752 EUR Date submitted29.04.2019 Number of employees 93
Year2017 Net sales 6,455,156 EUR Net profit 199,146 EUR Equity 1,344,626 EUR Date submitted20.04.2018 Number of employees 89
Year2016 Net sales 5,438,828 EUR Net profit 86,359 EUR Equity 1,297,115 EUR Date submitted26.04.2017 Number of employees 87
Year2015 Net sales 5,897,709 EUR Net profit 7,999 EUR Equity 1,210,756 EUR Date submitted26.04.2016 Number of employees 93
Year2014 Net sales 7,147,232 EUR Net profit 97,666 EUR Equity 1,218,193 EUR Date submitted22.05.2015 Number of employees 91
Year2013 Net sales 5,085,415 LVL Net profit 97,912 LVL Equity 804,763 LVL Date submitted16.04.2014 Number of employees 86
Year2012 Net sales 4,333,381 LVL Net profit 36,122 LVL Equity 714,115 LVL Date submitted26.04.2013 Number of employees 80
Year2011 Net sales 4,013,914 LVL Net profit 78,095 LVL Equity 688,889 LVL Date submitted26.04.2012 Number of employees 78
Year2010 Net sales 2,717,648 LVL Net profit 44,874 LVL Equity 609,072 LVL Date submitted02.05.2011 Number of employees 78
Year2009 Net sales - Net profit - Equity - Date submitted18.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.10.2010 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.10.2010 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 Contributions319,030 EUR Personal Income Tax133,420 EUR Other304,490 EUR Total756,940 EUR Number of employees75
Year2023 Social Insurance Contributions313,030 EUR Personal Income Tax135,960 EUR Other292,020 EUR Total741,010 EUR Number of employees78
Year2022 Social Insurance Contributions290,920 EUR Personal Income Tax121,400 EUR Other323,240 EUR Total735,560 EUR Number of employees77
Year2021 Social Insurance Contributions343,230 EUR Personal Income Tax185,720 EUR Other365,230 EUR Total894,180 EUR Number of employees90
Year2020 Social Insurance Contributions350,450 EUR Personal Income Tax153,890 EUR Other373,220 EUR Total877,560 EUR Number of employees100
Year2019 Social Insurance Contributions349,750 EUR Personal Income Tax177,630 EUR Other344,600 EUR Total871,980 EUR Number of employees100
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (204)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
10.04.2018 Acceptance-conveyance act (TIF) •
10.04.2018 Acceptance-conveyance act 14.05.1993 (TIF) •
Amendments to the Articles of Association (2)
10.04.2018 Amendments to the Articles of Association 06.04.1999 (TIF)
30.05.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
Announcement regarding the legal address (1)
10.04.2018 Announcement regarding the legal address 02.04.2004 (TIF) •
Annual report (full) (34)
29.04.2025 2024 Annual report (full) (PDF)
30.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
03.05.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
22.05.2015 2014 Annual report (full) (HTML)
16.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
19.10.2010 1996 Annual report (full) (TIF)
19.10.2010 1997 Annual report (full) (TIF)
19.10.2010 1998 Annual report (full) (TIF)
19.10.2010 1999 Annual report (full) (TIF)
19.10.2010 2000 Annual report (full) (TIF)
19.10.2010 2001 Annual report (full) (TIF)
19.10.2010 2002 Annual report (full) (TIF)
19.10.2010 2003 Annual report (full) (TIF)
19.10.2010 2004 Annual report (full) (TIF)
19.10.2010 2005 Annual report (full) (TIF)
18.05.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
29.05.2008 2007 Annual report (full) (TIF)
25.04.2007 2006 Annual report (full) (TIF)
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Application (21)
30.03.2026 Application 24.03.2026 (edoc) •
30.09.2025 Application 25.09.2025 (edoc) •
26.08.2025 Application 25.08.2025 (edoc) •
13.06.2025 Application 10.06.2025 (edoc) •
04.06.2025 Application 30.05.2025 (edoc) •
07.05.2025 Application 29.04.2025 (edoc) •
14.05.2024 Application 09.05.2024 (edoc) •
06.05.2022 Application 06.05.2022 (EDOC) •
15.05.2019 Application 29.04.2019 (TIF) •
10.04.2018 Application 25.04.2013 (TIF) •
10.04.2018 Application 16.05.2007 (TIF) •
10.04.2018 Application 15.04.2004 (TIF) •
10.04.2018 Application 26.08.1997 (TIF) •
10.04.2018 Application 29.04.2010 (TIF) •
10.04.2018 Application 16.04.1999 (TIF) •
10.04.2018 Application 02.06.1995 (TIF) •
10.04.2018 Application 09.09.2003 (TIF) •
10.04.2018 Application 09.05.2000 (TIF) •
10.04.2018 Application 24.03.1993 (TIF) •
06.06.2016 Application 27.04.2016 (TIF) •
30.05.2014 Application 22.04.2014 (TIF) •
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Articles of Association (8)
14.05.2024 Articles of Association 26.04.2024 (EDOC)
10.04.2018 Articles of Association 02.02.2004 (TIF)
10.04.2018 Articles of Association 29.03.1995 (TIF)
10.04.2018 Articles of Association 11.04.2000 (TIF)
10.04.2018 Articles of Association 11.04.2003 (TIF)
10.04.2018 Articles of Association 05.08.1997 (TIF)
10.04.2018 Articles of Association 19.03.1993 (TIF)
30.05.2014 Articles of Association 11.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.04.2018 Bank statements or other document regarding the payment of the equity 24.03.1993 (TIF) •
Consent of a member of the Board / executive director (11)
30.09.2025 Consent of a member of the Board / executive director 25.09.2025 (edoc) •
04.06.2025 Consent of a member of the Board / executive director 22.05.2025 (edoc) •
04.06.2025 Consent of a member of the Board / executive director 23.05.2025 (edoc) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
10.04.2018 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
10.04.2018 Consent of a member of the Board / executive director 02.04.2004 (TIF) •
10.04.2018 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
06.06.2016 Consent of a member of the Board / executive director 27.04.2016 (TIF) •
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Consent of members of the supervisory board (14)
07.05.2025 Consent of members of the supervisory board 28.04.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 29.04.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 28.04.2025 (edoc) •
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
10.04.2018 Consent of members of the supervisory board 29.04.2010 (TIF) •
10.04.2018 Consent of members of the supervisory board 02.04.2004 (TIF) •
10.04.2018 Consent of members of the supervisory board 25.04.2013 (TIF) •
10.04.2018 Consent of members of the supervisory board 12.04.2007 (TIF) •
06.06.2016 Consent of members of the supervisory board 24.04.2016 (TIF) •
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Copy of the personal identification document (1)
10.04.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
31.03.2026 Decisions / letters / protocols of public notaries 31.03.2026 (edoc)
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
26.08.2025 Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 23.04.1999 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
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Documents attesting the transfer of shares (1)
13.06.2025 Documents attesting the transfer of shares 22.01.2025 (edoc) •
List of members of the Board / Supervisory Board (7)
30.09.2025 List of members of the Board / Supervisory Board 25.09.2025 (edoc) •
04.06.2025 List of members of the Board / Supervisory Board 04.06.2025 (EDOC) •
07.05.2025 List of members of the Board / Supervisory Board 29.04.2025 (edoc) •
06.06.2022 List of members of the Board / Supervisory Board 02.05.2022 (TIF) •
06.06.2022 List of members of the Board / Supervisory Board 02.05.2022 (TIF) •
10.04.2018 List of members of the Board / Supervisory Board 11.04.2003 (TIF) •
10.04.2018 List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
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Other documents (15)
15.05.2019 Other documents 25.04.2019 (TIF) •
15.05.2019 Other documents 25.03.2019 (TIF) •
10.04.2018 Other documents 01.04.2007 (TIF) •
10.04.2018 Other documents 12.04.1996 (TIF) •
10.04.2018 Other documents 12.04.1996 (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents 26.02.1996 (TIF) •
10.04.2018 Other documents 22.03.1993 (TIF) •
10.04.2018 Other documents 25.08.1995 (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents 12.11.2001 (TIF) •
10.04.2018 Other documents 23.05.2002 (TIF) •
06.06.2016 Other documents 27.05.2016 (TIF) •
06.06.2016 Other documents 21.03.2016 (TIF) •
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Power of attorney, act of empowerment (6)
10.04.2018 Power of attorney, act of empowerment 25.07.1997 (TIF) •
10.04.2018 Power of attorney, act of empowerment 05.08.1997 (TIF) •
10.04.2018 Power of attorney, act of empowerment (TIF) •
10.04.2018 Power of attorney, act of empowerment (TIF) •
10.04.2018 Power of attorney, act of empowerment 19.02.1993 (TIF) •
10.04.2018 Power of attorney, act of empowerment 05.08.1997 (TIF) •
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Protocols/decisions of a company/organisation (30)
31.03.2026 Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
31.03.2026 Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
30.09.2025 Protocols/decisions of a company/organisation 24.09.2025 (EDOC) •
26.08.2025 Protocols/decisions of a company/organisation 25.08.2025 (edoc) •
04.06.2025 Protocols/decisions of a company/organisation 22.05.2025 (edoc) •
07.05.2025 Protocols/decisions of a company/organisation 25.04.2025 (edoc) •
14.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
06.06.2022 Protocols/decisions of a company/organisation 29.04.2022 (TIF) •
16.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 05.08.1997 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 19.02.1993 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
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Purchase/lease agreement (1)
10.04.2018 Purchase/lease agreement 03.04.1996 (TIF) •
Receipts on the publication and state fees (8)
10.04.2018 Receipts on the publication and state fees 16.04.2004 (TIF) •
10.04.2018 Receipts on the publication and state fees 09.05.2000 (TIF) •
10.04.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
10.04.2018 Receipts on the publication and state fees 24.03.1993 (TIF) •
10.04.2018 Receipts on the publication and state fees 27.11.1995 (TIF) •
10.04.2018 Receipts on the publication and state fees 08.09.2003 (TIF) •
10.04.2018 Receipts on the publication and state fees 16.05.2007 (TIF) •
10.04.2018 Receipts on the publication and state fees 26.08.1997 (TIF) •
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Register of stockholders (3)
30.03.2026 Register of stockholders 20.03.2026 (PDF)
13.06.2025 Register of stockholders 10.06.2025 (EDOC)
14.05.2024 Register of stockholders 26.04.2024 (EDOC)
Registration certificates (7)
10.04.2018 Registration certificates 24.03.1993 (TIF) •
10.04.2018 Registration certificates 10.06.2004 (TIF) •
10.04.2018 Registration certificates 24.03.1993 (TIF) •
10.04.2018 Registration certificates 29.08.1997 (TIF) •
10.04.2018 Registration certificates 13.01.1993 (TIF) •
10.04.2018 Registration certificates 25.02.1993 (TIF) •
10.04.2018 Registration certificates 29.08.1997 (TIF) •
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Sample report (3)
10.04.2018 Sample report 21.04.1999 (TIF) •
10.04.2018 Sample report 26.08.1997 (TIF) •
10.04.2018 Sample report 16.04.2004 (TIF) •
Shareholders’ register (1)
10.04.2018 Shareholders’ register 12.04.1996 (TIF)
Specimen signature without Identity number (1)
10.04.2018 Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (3)
03.06.2019 Statement regarding the beneficial owners 24.05.2019 (TIF) •
28.05.2019 Statement regarding the beneficial owners 24.05.2019 (TIF) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (2)
25.03.2026 Submission/Application 25.03.2026 (EDOC) •
10.04.2018 Submission/Application 21.05.2010 (TIF) •
2026 (7)
31.03.2026 Decisions / letters / protocols of public notaries 31.03.2026 (edoc)
31.03.2026 Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
31.03.2026 Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
30.03.2026 Application 24.03.2026 (edoc) •
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
30.03.2026 Register of stockholders 20.03.2026 (PDF)
25.03.2026 Submission/Application 25.03.2026 (EDOC) •
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2025 (26)
30.09.2025 Application 25.09.2025 (edoc) •
30.09.2025 Consent of a member of the Board / executive director 25.09.2025 (edoc) •
30.09.2025 Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
30.09.2025 List of members of the Board / Supervisory Board 25.09.2025 (edoc) •
30.09.2025 Protocols/decisions of a company/organisation 24.09.2025 (EDOC) •
26.08.2025 Application 25.08.2025 (edoc) •
26.08.2025 Decisions / letters / protocols of public notaries 26.08.2025 (edoc)
26.08.2025 Protocols/decisions of a company/organisation 25.08.2025 (edoc) •
13.06.2025 Application 10.06.2025 (edoc) •
13.06.2025 Decisions / letters / protocols of public notaries 13.06.2025 (edoc)
13.06.2025 Documents attesting the transfer of shares 22.01.2025 (edoc) •
13.06.2025 Register of stockholders 10.06.2025 (EDOC)
04.06.2025 Application 30.05.2025 (edoc) •
04.06.2025 Consent of a member of the Board / executive director 22.05.2025 (edoc) •
04.06.2025 Consent of a member of the Board / executive director 23.05.2025 (edoc) •
04.06.2025 Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
04.06.2025 List of members of the Board / Supervisory Board 04.06.2025 (EDOC) •
04.06.2025 Protocols/decisions of a company/organisation 22.05.2025 (edoc) •
07.05.2025 Application 29.04.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 28.04.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 29.04.2025 (edoc) •
07.05.2025 Consent of members of the supervisory board 28.04.2025 (edoc) •
07.05.2025 Decisions / letters / protocols of public notaries 07.05.2025 (edoc)
07.05.2025 List of members of the Board / Supervisory Board 29.04.2025 (edoc) •
07.05.2025 Protocols/decisions of a company/organisation 25.04.2025 (edoc) •
29.04.2025 2024 Annual report (full) (PDF)
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2024 (6)
14.05.2024 Application 09.05.2024 (edoc) •
14.05.2024 Articles of Association 26.04.2024 (EDOC)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
14.05.2024 Register of stockholders 26.04.2024 (EDOC)
30.04.2024 2023 Annual report (full) (PDF)
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2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (14)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
06.06.2022 Consent of members of the supervisory board 02.05.2022 (TIF) •
06.06.2022 List of members of the Board / Supervisory Board 02.05.2022 (TIF) •
06.06.2022 List of members of the Board / Supervisory Board 02.05.2022 (TIF) •
06.06.2022 Protocols/decisions of a company/organisation 29.04.2022 (TIF) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
01.06.2022 Consent of a member of the Board / executive director 01.06.2022 (EDOC) •
16.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (TIF) •
06.05.2022 Application 06.05.2022 (EDOC) •
03.05.2022 2021 Annual report (full) (PDF)
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2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (13)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Statement regarding the beneficial owners 24.05.2019 (TIF) •
28.05.2019 Statement regarding the beneficial owners 24.05.2019 (TIF) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
15.05.2019 Application 29.04.2019 (TIF) •
15.05.2019 Other documents 25.04.2019 (TIF) •
15.05.2019 Other documents 25.03.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 29.04.2019 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (95)
20.04.2018 2017 Annual report (full) (PDF)
10.04.2018 Acceptance-conveyance act (TIF) •
10.04.2018 Acceptance-conveyance act 14.05.1993 (TIF) •
10.04.2018 Amendments to the Articles of Association 06.04.1999 (TIF)
10.04.2018 Announcement regarding the legal address 02.04.2004 (TIF) •
10.04.2018 Application 25.04.2013 (TIF) •
10.04.2018 Application 16.05.2007 (TIF) •
10.04.2018 Application 15.04.2004 (TIF) •
10.04.2018 Application 26.08.1997 (TIF) •
10.04.2018 Application 29.04.2010 (TIF) •
10.04.2018 Application 16.04.1999 (TIF) •
10.04.2018 Application 02.06.1995 (TIF) •
10.04.2018 Application 09.09.2003 (TIF) •
10.04.2018 Application 09.05.2000 (TIF) •
10.04.2018 Application 24.03.1993 (TIF) •
10.04.2018 Articles of Association 02.02.2004 (TIF)
10.04.2018 Articles of Association 29.03.1995 (TIF)
10.04.2018 Articles of Association 11.04.2000 (TIF)
10.04.2018 Articles of Association 11.04.2003 (TIF)
10.04.2018 Articles of Association 05.08.1997 (TIF)
10.04.2018 Articles of Association 19.03.1993 (TIF)
10.04.2018 Bank statements or other document regarding the payment of the equity 24.03.1993 (TIF) •
10.04.2018 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
10.04.2018 Consent of a member of the Board / executive director 02.04.2004 (TIF) •
10.04.2018 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
10.04.2018 Consent of members of the supervisory board 29.04.2010 (TIF) •
10.04.2018 Consent of members of the supervisory board 02.04.2004 (TIF) •
10.04.2018 Consent of members of the supervisory board 25.04.2013 (TIF) •
10.04.2018 Consent of members of the supervisory board 12.04.2007 (TIF) •
10.04.2018 Copy of the personal identification document (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 23.04.1999 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
10.04.2018 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
10.04.2018 List of members of the Board / Supervisory Board 11.04.2003 (TIF) •
10.04.2018 List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
10.04.2018 Other documents 01.04.2007 (TIF) •
10.04.2018 Other documents 12.04.1996 (TIF) •
10.04.2018 Other documents 12.04.1996 (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents 26.02.1996 (TIF) •
10.04.2018 Other documents 22.03.1993 (TIF) •
10.04.2018 Other documents 25.08.1995 (TIF) •
10.04.2018 Other documents (TIF) •
10.04.2018 Other documents 12.11.2001 (TIF) •
10.04.2018 Other documents 23.05.2002 (TIF) •
10.04.2018 Power of attorney, act of empowerment 25.07.1997 (TIF) •
10.04.2018 Power of attorney, act of empowerment 05.08.1997 (TIF) •
10.04.2018 Power of attorney, act of empowerment (TIF) •
10.04.2018 Power of attorney, act of empowerment (TIF) •
10.04.2018 Power of attorney, act of empowerment 19.02.1993 (TIF) •
10.04.2018 Power of attorney, act of empowerment 05.08.1997 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 19.03.1993 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 05.08.1997 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 19.02.1993 (TIF) •
10.04.2018 Purchase/lease agreement 03.04.1996 (TIF) •
10.04.2018 Receipts on the publication and state fees 16.04.2004 (TIF) •
10.04.2018 Receipts on the publication and state fees 09.05.2000 (TIF) •
10.04.2018 Receipts on the publication and state fees 16.04.1999 (TIF) •
10.04.2018 Receipts on the publication and state fees 24.03.1993 (TIF) •
10.04.2018 Receipts on the publication and state fees 27.11.1995 (TIF) •
10.04.2018 Receipts on the publication and state fees 08.09.2003 (TIF) •
10.04.2018 Receipts on the publication and state fees 16.05.2007 (TIF) •
10.04.2018 Receipts on the publication and state fees 26.08.1997 (TIF) •
10.04.2018 Registration certificates 24.03.1993 (TIF) •
10.04.2018 Registration certificates 10.06.2004 (TIF) •
10.04.2018 Registration certificates 24.03.1993 (TIF) •
10.04.2018 Registration certificates 29.08.1997 (TIF) •
10.04.2018 Registration certificates 13.01.1993 (TIF) •
10.04.2018 Registration certificates 25.02.1993 (TIF) •
10.04.2018 Registration certificates 29.08.1997 (TIF) •
10.04.2018 Sample report 21.04.1999 (TIF) •
10.04.2018 Sample report 26.08.1997 (TIF) •
10.04.2018 Sample report 16.04.2004 (TIF) •
10.04.2018 Shareholders’ register 12.04.1996 (TIF)
10.04.2018 Specimen signature without Identity number (TIF) •
10.04.2018 Submission/Application 21.05.2010 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (6)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (10)
06.06.2016 Application 27.04.2016 (TIF) •
06.06.2016 Consent of a member of the Board / executive director 27.04.2016 (TIF) •
06.06.2016 Consent of members of the supervisory board 24.04.2016 (TIF) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
06.06.2016 Other documents 27.05.2016 (TIF) •
06.06.2016 Other documents 21.03.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 21.04.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
26.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
22.05.2015 2014 Annual report (full) (HTML)
2014 (6)
30.05.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
30.05.2014 Application 22.04.2014 (TIF) •
30.05.2014 Articles of Association 11.04.2014 (TIF)
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
16.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (11)
19.10.2010 1996 Annual report (full) (TIF)
19.10.2010 1997 Annual report (full) (TIF)
19.10.2010 1998 Annual report (full) (TIF)
19.10.2010 1999 Annual report (full) (TIF)
19.10.2010 2000 Annual report (full) (TIF)
19.10.2010 2001 Annual report (full) (TIF)
19.10.2010 2002 Annual report (full) (TIF)
19.10.2010 2003 Annual report (full) (TIF)
19.10.2010 2004 Annual report (full) (TIF)
19.10.2010 2005 Annual report (full) (TIF)
18.05.2010 2009 Annual report (full) (TIF)
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2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
29.05.2008 2007 Annual report (full) (TIF)
2007 (1)
25.04.2007 2006 Annual report (full) (TIF)
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