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Akciju sabiedrība "Talsu Piensaimnieks"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

59003001711

Reg. date

08.03.1993

Commercial Register

Legal Address

Kalna iela 10, Talsi, LV-3201

Registered share capital, date

291,904 EUR, 06.06.2019

Paid-in share capital, date

291,904 EUR, 02.10.2024

NACE

10.51 Manufacture of dairy products

VAT payer

LV59003001711	Registered	Excluded
	16.09.1996	-
	09.06.1995	15.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.06.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 11,547,467 EUR	Net profit 250,756 EUR	Equity 4,483,628 EUR	Date submitted29.04.2025	Number of employees 90
Year2023	Net sales 10,897,624 EUR	Net profit 310,540 EUR	Equity 4,232,872 EUR	Date submitted29.04.2024	Number of employees 92
Year2022	Net sales 11,311,888 EUR	Net profit -234,896 EUR	Equity 3,922,332 EUR	Date submitted27.04.2023	Number of employees 90
Year2021	Net sales 9,734,106 EUR	Net profit -124,836 EUR	Equity 4,162,805 EUR	Date submitted10.05.2022	Number of employees 95
Year2020	Net sales 9,701,140 EUR	Net profit 330,232 EUR	Equity 4,287,641 EUR	Date submitted26.05.2021	Number of employees 94
Year2019	Net sales 9,521,079 EUR	Net profit 361,590 EUR	Equity 4,510,909 EUR	Date submitted08.06.2020	Number of employees 100
Year2018	Net sales 9,739,989 EUR	Net profit 525,777 EUR	Equity 4,266,655 EUR	Date submitted26.04.2019	Number of employees 102
Year2017	Net sales 9,244,761 EUR	Net profit 213,854 EUR	Equity 4,070,478 EUR	Date submitted26.04.2018	Number of employees 101
Year2016	Net sales 8,033,118 EUR	Net profit 285,461 EUR	Equity 3,736,734 EUR	Date submitted28.04.2017	Number of employees 99
Year2015	Net sales 8,577,867 EUR	Net profit 232,917 EUR	Equity 3,451,273 EUR	Date submitted06.05.2016	Number of employees 95
Year2014	Net sales 10,090,015 EUR	Net profit 316,095 EUR	Equity 3,218,355 EUR	Date submitted03.05.2015	Number of employees 99
Year2013	Net sales 6,598,544 LVL	Net profit 391,907 LVL	Equity 2,039,719 LVL	Date submitted30.04.2014	Number of employees 97
Year2012	Net sales 6,080,616 LVL	Net profit 216,717 LVL	Equity 1,614,827 LVL	Date submitted27.04.2013	Number of employees 100
Year2011	Net sales 5,878,927 LVL	Net profit 143,724 LVL	Equity 1,398,110 LVL	Date submitted01.05.2012	Number of employees 93
Year2010	Net sales 5,280,435 LVL	Net profit 98,341 LVL	Equity 1,254,386 LVL	Date submitted02.05.2011	Number of employees 93
Year2009	Net sales 4,499,374 LVL	Net profit 49,700 LVL	Equity 1,156,045 LVL	Date submitted07.05.2010	Number of employees 95
Year2008	Net sales 5,813,162 LVL	Net profit 232,977 LVL	Equity 1,106,345 LVL	Date submitted08.05.2009	Number of employees 100
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.05.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions491,940 EUR	Personal Income Tax241,110 EUR	Other248,150 EUR	Total981,200 EUR	Number of employees91
Year2023	Social Insurance Contributions464,310 EUR	Personal Income Tax225,620 EUR	Other416,090 EUR	Total1,106,020 EUR	Number of employees89
Year2022	Social Insurance Contributions452,020 EUR	Personal Income Tax217,690 EUR	Other186,780 EUR	Total856,490 EUR	Number of employees90
Year2021	Social Insurance Contributions435,410 EUR	Personal Income Tax207,010 EUR	Other259,260 EUR	Total901,680 EUR	Number of employees94
Year2020	Social Insurance Contributions463,280 EUR	Personal Income Tax327,870 EUR	Other295,840 EUR	Total1,086,990 EUR	Number of employees99
Year2019	Social Insurance Contributions447,030 EUR	Personal Income Tax259,060 EUR	Other399,930 EUR	Total1,106,020 EUR	Number of employees103

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

Documents (in Latvian) (178)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
31.05.2019	Amendments to the Articles of Association 25.04.2019 (TIF)
07.12.2018	Amendments to the Articles of Association 23.11.2018 (TIF)
12.10.2017	Amendments to the Articles of Association 23.04.2015 (TIF)
17.05.2017	Amendments to the Articles of Association 27.04.1995 (TIF)
17.05.2017	Amendments to the Articles of Association 21.04.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 20.04.2000 (TIF)
15.05.2017	Amendments to the Articles of Association 26.04.2017 (TIF)
Show all
Annual report (full) (29)
29.04.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
10.05.2022	2021 Annual report (full) (PDF)
26.05.2021	2020 Annual report (full) (PDF)
08.06.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
17.05.2017	1997 Annual report (full) (TIF)
17.05.2017	2005 Annual report (full) (TIF)
17.05.2017	2004 Annual report (full) (TIF)
17.05.2017	2003 Annual report (full) (TIF)
17.05.2017	2002 Annual report (full) (TIF)
17.05.2017	2001 Annual report (full) (TIF)
17.05.2017	2000 Annual report (full) (TIF)
17.05.2017	1999 Annual report (full) (TIF)
17.05.2017	1998 Annual report (full) (TIF)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
21.07.2008	2007 Annual report (full) (TIF)
20.07.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
04.06.2025	Application 29.05.2025 (edoc) •
22.05.2025	Application 22.05.2025 (ASICE) •
16.04.2025	Application 11.04.2025 (edoc) •
07.04.2025	Application 31.03.2025 (edoc) •
11.10.2024	Application 09.10.2024 (EDOC) •
02.06.2020	Application 01.06.2020 (TIF) •
31.05.2019	Application 28.05.2019 (TIF) •
07.12.2018	Application 04.12.2018 (TIF) •
08.06.2018	Application 08.06.2018 (TIF) •
12.10.2017	Application 30.04.2015 (TIF) •
17.05.2017	Application 08.05.2009 (TIF) •
17.05.2017	Application 22.05.2000 (TIF) •
17.05.2017	Application 04.03.1993 (TIF) •
17.05.2017	Application 09.05.2012 (TIF) •
17.05.2017	Application 15.07.2004 (TIF) •
17.05.2017	Application 25.11.2014 (TIF) •
17.05.2017	Application 06.05.2005 (TIF) •
17.05.2017	Application 28.04.2006 (TIF) •
17.05.2017	Application 17.07.1998 (TIF) •
17.05.2017	Application 04.10.1996 (TIF) •
15.05.2017	Application 08.05.2017 (TIF) •
Show all
Articles of Association (10)
11.10.2024	Articles of Association 24.04.2024 (EDOC)
31.05.2019	Articles of Association 25.04.2019 (TIF)
20.12.2018	Articles of Association 23.11.2018 (TIF)
12.10.2017	Articles of Association 23.04.2015 (TIF)
17.05.2017	Articles of Association 21.05.1998 (TIF)
17.05.2017	Articles of Association 22.05.1996 (TIF)
17.05.2017	Articles of Association 21.04.2006 (TIF)
17.05.2017	Articles of Association 12.07.2004 (TIF)
17.05.2017	Articles of Association 03.03.1993 (TIF)
15.05.2017	Articles of Association 26.04.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
17.05.2017	Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
17.05.2017	Bank statements or other document regarding the payment of the equity 01.03.1993 (TIF) •
Consent of a member of the Board / executive director (2)
02.06.2020	Consent of a member of the Board / executive director 14.05.2020 (TIF) •
17.05.2017	Consent of a member of the Board / executive director 27.04.2004 (TIF) •
Consent of members of the supervisory board (6)
22.05.2025	Consent of members of the supervisory board 28.04.2025 (ASICE) •
12.10.2017	Consent of members of the supervisory board 23.04.2015 (TIF) •
17.05.2017	Consent of members of the supervisory board 21.04.2006 (TIF) •
17.05.2017	Consent of members of the supervisory board 16.04.2009 (TIF) •
17.05.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
17.05.2017	Consent of members of the supervisory board 27.04.2004 (TIF) •
Show all
Consent of the auditor (2)
17.05.2017	Consent of the auditor 16.07.2004 (TIF) •
17.05.2017	Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (1)
17.05.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
04.06.2025	Decisions / letters / protocols of public notaries 04.06.2025 (edoc)
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
16.04.2025	Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
07.04.2025	Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
12.10.2017	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
17.05.2017	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.03.1993 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.03.1993 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
Show all
Documents attesting the transfer of shares (1)
07.04.2025	Documents attesting the transfer of shares 12.03.2025 (edoc) •
List of members of the Board / Supervisory Board (4)
04.06.2025	List of members of the Board / Supervisory Board 28.05.2025 (asice) •
22.05.2025	List of members of the Board / Supervisory Board 28.04.2025 (ASICE) •
02.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (TIF) •
02.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (TIF) •
Show all
Memorandum of association (1)
17.05.2017	Memorandum of association 21.04.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.05.2017	Notice of a member of the Board regarding the resignation 21.10.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
17.05.2017	Notice of a member of the supervisory board regarding the resignation 12.11.2002 (TIF) •
Other documents (2)
17.05.2017	Other documents 05.03.1996 (TIF) •
17.05.2017	Other documents 21.03.1996 (TIF) •
Power of attorney, act of empowerment (1)
17.05.2017	Power of attorney, act of empowerment 02.01.2004 (TIF) •
Protocols/decisions of a company/organisation (29)
04.06.2025	Protocols/decisions of a company/organisation 28.04.2025 (EDOC) •
22.05.2025	Protocols/decisions of a company/organisation 28.04.2025 (edoc) •
11.10.2024	Protocols/decisions of a company/organisation 24.04.2024 (EDOC) •
02.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
31.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
07.12.2018	Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 08.09.1994 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.04.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 29.03.2000 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
Show all
Receipts on the publication and state fees (13)
17.05.2017	Receipts on the publication and state fees 26.02.1993 (TIF) •
17.05.2017	Receipts on the publication and state fees 12.05.2009 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.10.1996 (TIF) •
17.05.2017	Receipts on the publication and state fees 08.06.2000 (TIF) •
17.05.2017	Receipts on the publication and state fees 28.04.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.06.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 06.05.2005 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.06.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 27.04.1995 (TIF) •
17.05.2017	Receipts on the publication and state fees 19.07.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 17.07.1998 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.09.2000 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
Show all
Register of stockholders (3)
16.04.2025	Register of stockholders 08.04.2025 (edoc)
07.04.2025	Register of stockholders 31.03.2025 (EDOC)
14.10.2024	Register of stockholders 07.10.2024 (EDOC)
Registration certificates (4)
17.05.2017	Registration certificates 11.09.1998 (TIF) •
17.05.2017	Registration certificates 08.03.1993 (TIF) •
17.05.2017	Registration certificates 08.03.1993 (TIF) •
17.05.2017	Registration certificates 22.07.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
31.05.2019	Regulations for the increase/reduction of the equity 25.04.2019 (TIF)
17.05.2017	Regulations for the increase/reduction of the equity 12.07.2004 (TIF)
15.05.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
Sample report (4)
17.05.2017	Sample report 01.06.2004 (TIF) •
17.05.2017	Sample report 20.05.2004 (TIF) •
17.05.2017	Sample report 26.11.1997 (TIF) •
17.05.2017	Sample report 17.07.1998 (TIF) •
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Specimen signature without Identity number (1)
17.05.2017	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (3)
02.06.2020	Statement of the Board regarding the payment of the equity 29.05.2020 (TIF) •
08.06.2018	Statement of the Board regarding the payment of the equity 07.06.2018 (TIF) •
17.05.2017	Statement of the Board regarding the payment of the equity 12.07.2004 (TIF) •
Submission/Application (3)
17.05.2017	Submission/Application 08.06.1998 (TIF) •
17.05.2017	Submission/Application 05.03.2003 (TIF) •
17.05.2017	Submission/Application 04.08.2001 (TIF) •
2025 (17)
04.06.2025	Application 29.05.2025 (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 28.05.2025 (asice) •
04.06.2025	Protocols/decisions of a company/organisation 28.04.2025 (EDOC) •
22.05.2025	Application 22.05.2025 (ASICE) •
22.05.2025	Consent of members of the supervisory board 28.04.2025 (ASICE) •
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
22.05.2025	List of members of the Board / Supervisory Board 28.04.2025 (ASICE) •
22.05.2025	Protocols/decisions of a company/organisation 28.04.2025 (edoc) •
29.04.2025	2024 Annual report (full) (PDF)
16.04.2025	Application 11.04.2025 (edoc) •
16.04.2025	Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
16.04.2025	Register of stockholders 08.04.2025 (edoc)
07.04.2025	Application 31.03.2025 (edoc) •
07.04.2025	Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
07.04.2025	Documents attesting the transfer of shares 12.03.2025 (edoc) •
07.04.2025	Register of stockholders 31.03.2025 (EDOC)
Show all
2024 (7)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
14.10.2024	Register of stockholders 07.10.2024 (EDOC)
11.10.2024	Application 09.10.2024 (EDOC) •
11.10.2024	Articles of Association 24.04.2024 (EDOC)
11.10.2024	Protocols/decisions of a company/organisation 24.04.2024 (EDOC) •
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
29.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
27.04.2023	2022 Annual report (full) (PDF)
2022 (1)
10.05.2022	2021 Annual report (full) (PDF)
2021 (1)
26.05.2021	2020 Annual report (full) (PDF)
2020 (9)
08.06.2020	2019 Annual report (full) (PDF)
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
02.06.2020	Application 01.06.2020 (TIF) •
02.06.2020	Consent of a member of the Board / executive director 14.05.2020 (TIF) •
02.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (TIF) •
02.06.2020	List of members of the Board / Supervisory Board 29.05.2020 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
02.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (TIF) •
02.06.2020	Statement of the Board regarding the payment of the equity 29.05.2020 (TIF) •
Show all
2019 (7)
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
31.05.2019	Amendments to the Articles of Association 25.04.2019 (TIF)
31.05.2019	Application 28.05.2019 (TIF) •
31.05.2019	Articles of Association 25.04.2019 (TIF)
31.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
31.05.2019	Regulations for the increase/reduction of the equity 25.04.2019 (TIF)
26.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
20.12.2018	Articles of Association 23.11.2018 (TIF)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
07.12.2018	Amendments to the Articles of Association 23.11.2018 (TIF)
07.12.2018	Application 04.12.2018 (TIF) •
07.12.2018	Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
08.06.2018	Application 08.06.2018 (TIF) •
08.06.2018	Statement of the Board regarding the payment of the equity 07.06.2018 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (118)
12.10.2017	Amendments to the Articles of Association 23.04.2015 (TIF)
12.10.2017	Application 30.04.2015 (TIF) •
12.10.2017	Articles of Association 23.04.2015 (TIF)
12.10.2017	Consent of members of the supervisory board 23.04.2015 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
17.05.2017	Amendments to the Articles of Association 27.04.1995 (TIF)
17.05.2017	Amendments to the Articles of Association 21.04.2006 (TIF)
17.05.2017	Amendments to the Articles of Association 20.04.2000 (TIF)
17.05.2017	1997 Annual report (full) (TIF)
17.05.2017	2005 Annual report (full) (TIF)
17.05.2017	2004 Annual report (full) (TIF)
17.05.2017	2003 Annual report (full) (TIF)
17.05.2017	2002 Annual report (full) (TIF)
17.05.2017	2001 Annual report (full) (TIF)
17.05.2017	2000 Annual report (full) (TIF)
17.05.2017	1999 Annual report (full) (TIF)
17.05.2017	1998 Annual report (full) (TIF)
17.05.2017	Application 08.05.2009 (TIF) •
17.05.2017	Application 22.05.2000 (TIF) •
17.05.2017	Application 04.03.1993 (TIF) •
17.05.2017	Application 09.05.2012 (TIF) •
17.05.2017	Application 15.07.2004 (TIF) •
17.05.2017	Application 25.11.2014 (TIF) •
17.05.2017	Application 06.05.2005 (TIF) •
17.05.2017	Application 28.04.2006 (TIF) •
17.05.2017	Application 17.07.1998 (TIF) •
17.05.2017	Application 04.10.1996 (TIF) •
17.05.2017	Articles of Association 21.05.1998 (TIF)
17.05.2017	Articles of Association 22.05.1996 (TIF)
17.05.2017	Articles of Association 21.04.2006 (TIF)
17.05.2017	Articles of Association 12.07.2004 (TIF)
17.05.2017	Articles of Association 03.03.1993 (TIF)
17.05.2017	Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
17.05.2017	Bank statements or other document regarding the payment of the equity 01.03.1993 (TIF) •
17.05.2017	Consent of a member of the Board / executive director 27.04.2004 (TIF) •
17.05.2017	Consent of members of the supervisory board 21.04.2006 (TIF) •
17.05.2017	Consent of members of the supervisory board 16.04.2009 (TIF) •
17.05.2017	Consent of members of the supervisory board 26.04.2012 (TIF) •
17.05.2017	Consent of members of the supervisory board 27.04.2004 (TIF) •
17.05.2017	Consent of the auditor 16.07.2004 (TIF) •
17.05.2017	Consent of the auditor 26.04.2005 (TIF) •
17.05.2017	Copy of the personal identification document (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 14.06.2000 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.03.1993 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.03.1993 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 11.09.1998 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
17.05.2017	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
17.05.2017	Memorandum of association 21.04.1998 (TIF)
17.05.2017	Notice of a member of the Board regarding the resignation 21.10.2014 (TIF) •
17.05.2017	Notice of a member of the supervisory board regarding the resignation 12.11.2002 (TIF) •
17.05.2017	Other documents 05.03.1996 (TIF) •
17.05.2017	Other documents 21.03.1996 (TIF) •
17.05.2017	Power of attorney, act of empowerment 02.01.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 03.03.1993 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 08.09.1994 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 11.05.1995 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 20.05.2004 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 21.04.1998 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2017	Protocols/decisions of a company/organisation 29.03.2000 (TIF) •
17.05.2017	Receipts on the publication and state fees 26.02.1993 (TIF) •
17.05.2017	Receipts on the publication and state fees 12.05.2009 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.10.1996 (TIF) •
17.05.2017	Receipts on the publication and state fees 08.06.2000 (TIF) •
17.05.2017	Receipts on the publication and state fees 28.04.2006 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.06.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 06.05.2005 (TIF) •
17.05.2017	Receipts on the publication and state fees 03.06.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 27.04.1995 (TIF) •
17.05.2017	Receipts on the publication and state fees 19.07.2004 (TIF) •
17.05.2017	Receipts on the publication and state fees 17.07.1998 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.09.2000 (TIF) •
17.05.2017	Receipts on the publication and state fees 05.03.2003 (TIF) •
17.05.2017	Registration certificates 11.09.1998 (TIF) •
17.05.2017	Registration certificates 08.03.1993 (TIF) •
17.05.2017	Registration certificates 08.03.1993 (TIF) •
17.05.2017	Registration certificates 22.07.2004 (TIF) •
17.05.2017	Regulations for the increase/reduction of the equity 12.07.2004 (TIF)
17.05.2017	Sample report 01.06.2004 (TIF) •
17.05.2017	Sample report 20.05.2004 (TIF) •
17.05.2017	Sample report 26.11.1997 (TIF) •
17.05.2017	Sample report 17.07.1998 (TIF) •
17.05.2017	Specimen signature without Identity number (TIF) •
17.05.2017	Statement of the Board regarding the payment of the equity 12.07.2004 (TIF) •
17.05.2017	Submission/Application 08.06.1998 (TIF) •
17.05.2017	Submission/Application 05.03.2003 (TIF) •
17.05.2017	Submission/Application 04.08.2001 (TIF) •
15.05.2017	Amendments to the Articles of Association 26.04.2017 (TIF)
15.05.2017	Application 08.05.2017 (TIF) •
15.05.2017	Articles of Association 26.04.2017 (TIF)
15.05.2017	Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
15.05.2017	Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
06.05.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2008 (1)
21.07.2008	2007 Annual report (full) (TIF)
2007 (1)
20.07.2007	2006 Annual report (full) (TIF)

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