Akciju sabiedrība "Agrofirma Viļāni"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003017051

Reg. date

06.08.1991

Commercial Register

Legal Address

Darbnīcas, Malta, Viļānu pag., Rēzeknes nov., LV-4650

Registered share capital, date

350,000 EUR, 06.01.2015

Paid-in share capital, date

2,751,000 EUR, 08.01.2025

Sector (NACE 2.)

01.50 Mixed farming

VAT payer

LV40003017051	Registered	Excluded
	15.05.1995	-

Last updated in the RE

13.03.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,170,289 EUR	Net profit 965,457 EUR	Equity 3,807,828 EUR	Date submitted03.05.2024	Number of employees 20
Year2022	Net sales 3,046,933 EUR	Net profit -671,429 EUR	Equity -58,805 EUR	Date submitted17.05.2023	Number of employees 29
Year2021	Net sales 2,483,595 EUR	Net profit -267,820 EUR	Equity 612,624 EUR	Date submitted16.05.2022	Number of employees 34
Year2020	Net sales 3,125,326 EUR	Net profit 71,590 EUR	Equity 880,444 EUR	Date submitted07.05.2021	Number of employees 43
Year2019	Net sales 2,709,680 EUR	Net profit -313,614 EUR	Equity 808,854 EUR	Date submitted06.05.2020	Number of employees 42
Year2018	Net sales 1,404,824 EUR	Net profit -852,976 EUR	Equity -358,225 EUR	Date submitted31.07.2019	Number of employees 50
Year2017	Net sales 2,405,647 EUR	Net profit -692,385 EUR	Equity 494,751 EUR	Date submitted27.07.2018	Number of employees 62
Year2016	Net sales 1,837,336 EUR	Net profit -577,738 EUR	Equity 1,087,948 EUR	Date submitted24.07.2017	Number of employees 56
Year2015	Net sales 1,795,523 EUR	Net profit 52,153 EUR	Equity 1,956,671 EUR	Date submitted28.04.2016	Number of employees 59
Year2014	Net sales 2,099,883 EUR	Net profit 110,383 EUR	Equity 2,197,313 EUR	Date submitted30.04.2015	Number of employees 59
Year2013	Net sales 1,429,889 LVL	Net profit 3,194 LVL	Equity 1,466,704 LVL	Date submitted08.05.2014	Number of employees 54
Year2012	Net sales 1,476,343 LVL	Net profit 6,399 LVL	Equity 1,463,510 LVL	Date submitted02.05.2013	Number of employees 53
Year2011	Net sales 660,522 LVL	Net profit 36,628 LVL	Equity 1,457,111 LVL	Date submitted29.04.2012	Number of employees 49
Year2010	Net sales -	Net profit -	Equity -	Date submitted08.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.04.2008	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions139,420 EUR	Personal Income Tax77,120 EUR	Other-204,300 EUR	Total12,240 EUR	Number of employees20
Year2022	Social Insurance Contributions153,850 EUR	Personal Income Tax85,020 EUR	Other-66,120 EUR	Total172,750 EUR	Number of employees28
Year2021	Social Insurance Contributions167,840 EUR	Personal Income Tax90,380 EUR	Other-61,010 EUR	Total197,210 EUR	Number of employees34
Year2020	Social Insurance Contributions153,220 EUR	Personal Income Tax79,730 EUR	Other133,020 EUR	Total365,970 EUR	Number of employees43
Year2019	Social Insurance Contributions144,420 EUR	Personal Income Tax74,850 EUR	Other18,330 EUR	Total237,600 EUR	Number of employees43

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

Documents (in Latvian) (205)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
08.01.2025	Amendments to the Articles of Association 13.12.2024 (edoc)
31.08.2023	Amendments to the Articles of Association 27.07.2023 (edoc)
22.10.2021	Amendments to the Articles of Association 15.10.2021 (edoc)
09.01.2015	Amendments to the Articles of Association 22.12.2014 (TIF)
25.04.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008	Amendments to the Articles of Association 15.01.1998 (TIF)
Show all
Announcement regarding the legal address (1)
25.04.2008	Announcement regarding the legal address 23.11.2004 (TIF) •
Annual report (full) (28)
03.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
07.05.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
24.07.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
30.04.2015	2014 Annual report (full) (HTML)
08.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
08.07.2011	2010 Annual report (full) (TIF)
03.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
25.04.2008	2004 Annual report (full) (TIF)
25.04.2008	2003 Annual report (full) (TIF)
25.04.2008	2002 Annual report (full) (TIF)
25.04.2008	2001 Annual report (full) (TIF)
25.04.2008	2000 Annual report (full) (TIF)
25.04.2008	1999 Annual report (full) (TIF)
25.04.2008	1998 Annual report (full) (TIF)
25.04.2008	1997 Annual report (full) (TIF)
25.04.2008	1996 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
11.09.2006	2005 Annual report (full) (PDF)
Show all
Application (25)
13.03.2025	Application 12.03.2025 (edoc) •
26.02.2025	Application 21.02.2025 (edoc) •
30.01.2025	Application 27.01.2025 (edoc) •
08.01.2025	Application 20.12.2024 (edoc) •
31.08.2023	Application 22.08.2023 (edoc) •
05.10.2022	Application 30.09.2022 (edoc) •
21.07.2022	Application 11.07.2022 (edoc) •
12.04.2022	Application 11.04.2022 (edoc) •
22.10.2021	Application 18.10.2021 (edoc) •
27.07.2021	Application 22.07.2021 (edoc) •
20.07.2021	Application 15.07.2021 (edoc) •
11.05.2021	Application 06.05.2021 (edoc) •
02.02.2021	Application 28.01.2021 (edoc) •
17.06.2019	Application 10.06.2019 (TIF) •
22.11.2016	Application 14.09.2016 (TIF) •
08.09.2016	Application 06.09.2016 (TIF) •
04.08.2016	Application 03.08.2016 (TIF) •
06.05.2016	Application 11.04.2016 (TIF) •
09.01.2015	Application 22.12.2014 (TIF) •
06.05.2011	Application 11.04.2011 (TIF) •
25.04.2008	Application 01.08.1991 (TIF) •
25.04.2008	Application 23.11.2004 (TIF) •
25.04.2008	Application 23.11.2004 (TIF) •
25.04.2008	Application 14.03.2008 (TIF) •
25.04.2008	Application 08.02.1999 (TIF) •
Show all
Articles of Association (7)
08.01.2025	Articles of Association 13.12.2024 (edoc)
31.08.2023	Articles of Association 27.07.2023 (edoc)
22.10.2021	Articles of Association 15.10.2021 (edoc)
09.01.2015	Articles of Association 22.12.2014 (TIF)
25.04.2008	Articles of Association 05.02.1999 (TIF)
25.04.2008	Articles of Association 23.11.2004 (TIF)
25.04.2008	Articles of Association 19.07.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
08.01.2025	Bank statements or other document regarding the payment of the equity 19.12.2024 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 15.08.2023 (asice) •
Show all
Consent of a member of the Board / executive director (4)
09.05.2016	Consent of a member of the Board / executive director 08.04.2016 (TIF) •
06.05.2011	Consent of a member of the Board / executive director 07.04.2011 (TIF) •
25.04.2008	Consent of a member of the Board / executive director (TIF) •
25.04.2008	Consent of a member of the Board / executive director 12.03.2008 (TIF) •
Show all
Consent of members of the supervisory board (12)
11.05.2021	Consent of members of the supervisory board 22.04.2021 (edoc) •
11.05.2021	Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021	Consent of members of the supervisory board 23.04.2021 (edoc) •
15.09.2016	Consent of members of the supervisory board 07.09.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 06.09.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 09.09.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
06.05.2011	Consent of members of the supervisory board 07.04.2011 (TIF) •
25.04.2008	Consent of members of the supervisory board 12.03.2008 (TIF) •
25.04.2008	Consent of members of the supervisory board (TIF) •
Show all
Consent of the auditor (1)
25.04.2008	Consent of the auditor 15.09.2004 (TIF) •
Copy of the personal identification document (1)
25.04.2008	Copy of the personal identification document (TIF) •
Cover letter (1)
06.05.2011	Cover letter 29.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (31)
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
26.02.2025	Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
30.01.2025	Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
05.10.2022	Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (EDOC)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
11.05.2021	Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
02.02.2021	Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
09.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
04.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
09.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
18.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (EDOC) •
06.05.2011	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
Show all
Documents attesting the transfer of shares (2)
30.01.2025	Documents attesting the transfer of shares 18.12.2024 (edoc) •
30.01.2025	Documents attesting the transfer of shares 23.05.2024 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
13.03.2025	Justification supporting beneficial ownership disclosure statement 24.02.2025 (edoc) •
List of members of the Board / Supervisory Board (8)
21.07.2022	List of members of the Board / Supervisory Board 11.07.2022 (edoc) •
11.05.2021	List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
15.09.2016	List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
08.09.2016	List of members of the Board / Supervisory Board 06.09.2016 (TIF) •
04.08.2016	List of members of the Board / Supervisory Board 03.08.2016 (TIF) •
26.05.2016	List of members of the Board / Supervisory Board (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 08.04.2016 (TIF) •
06.05.2011	List of members of the Board / Supervisory Board (TIF) •
Show all
Notice of a member of the Board regarding the resignation (2)
27.07.2021	Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
08.09.2016	Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
Other documents (17)
25.04.2008	Other documents (TIF) •
25.04.2008	Other documents 13.09.1991 (TIF) •
25.04.2008	Other documents 08.06.1999 (TIF) •
25.04.2008	Other documents 03.06.2002 (TIF) •
25.04.2008	Other documents 21.01.2000 (TIF) •
25.04.2008	Other documents 26.06.1998 (TIF) •
25.04.2008	Other documents 23.02.1998 (TIF) •
25.04.2008	Other documents 06.01.2000 (TIF) •
25.04.2008	Other documents 03.05.1999 (TIF) •
25.04.2008	Other documents 30.07.1998 (TIF) •
25.04.2008	Other documents 21.01.1998 (TIF) •
25.04.2008	Other documents 23.11.2004 (TIF) •
25.04.2008	Other documents 15.01.1998 (TIF) •
25.04.2008	Other documents 01.04.1992 (TIF) •
25.04.2008	Other documents 14.01.2000 (TIF) •
25.04.2008	Other documents 13.01.1999 (TIF) •
25.04.2008	Other documents 19.07.1991 (TIF) •
Show all
Power of attorney, act of empowerment (3)
22.10.2021	Power of attorney, act of empowerment 14.10.2021 (edoc) •
25.04.2008	Power of attorney, act of empowerment 08.01.1999 (TIF) •
25.04.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
Protocols/decisions of a company/organisation (21)
08.01.2025	Protocols/decisions of a company/organisation 13.12.2024 (edoc) •
31.08.2023	Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
21.07.2022	Protocols/decisions of a company/organisation 08.07.2022 (edoc) •
22.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
11.05.2021	Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
22.11.2016	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
04.08.2016	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
12.05.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
06.05.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
09.01.2015	Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
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Receipts on the publication and state fees (6)
25.04.2008	Receipts on the publication and state fees (TIF) •
25.04.2008	Receipts on the publication and state fees 18.06.1998 (TIF) •
25.04.2008	Receipts on the publication and state fees 21.05.1992 (TIF) •
25.04.2008	Receipts on the publication and state fees 09.05.2002 (TIF) •
25.04.2008	Receipts on the publication and state fees 28.06.1991 (TIF) •
25.04.2008	Receipts on the publication and state fees (TIF) •
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Register of stockholders (3)
30.01.2025	Register of stockholders 27.01.2025 (edoc)
08.01.2025	Register of stockholders 20.12.2024 (edoc)
31.08.2023	Register of stockholders 22.08.2023 (EDOC)
Registration certificates (6)
25.04.2008	Registration certificates 24.11.2004 (TIF) •
25.04.2008	Registration certificates 06.08.1991 (TIF) •
25.04.2008	Registration certificates 26.06.1998 (TIF) •
25.04.2008	Registration certificates 17.02.1999 (TIF) •
25.04.2008	Registration certificates 06.08.1991 (TIF) •
25.04.2008	Registration certificates 26.06.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
08.01.2025	Regulations for the increase/reduction of the equity 13.12.2024 (edoc)
31.08.2023	Regulations for the increase/reduction of the equity 27.07.2023 (edoc)
Sample report (2)
25.04.2008	Sample report 05.02.1999 (TIF) •
25.04.2008	Sample report (TIF) •
Shareholders’ register (2)
25.04.2008	Shareholders’ register 17.02.1999 (TIF)
25.04.2008	Shareholders’ register (TIF)
State Revenue Service decisions/letters/statements (4)
03.05.2016	State Revenue Service decisions/letters/statements 03.05.2016 (EDOC) •
03.03.2016	State Revenue Service decisions/letters/statements 03.03.2016 (EDOC) •
13.06.2014	State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
13.06.2014	State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
Show all
Statement regarding the beneficial owners (2)
13.03.2025	Statement regarding the beneficial owners 11.03.2025 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2025 (19)
13.03.2025	Application 12.03.2025 (edoc) •
13.03.2025	Statement regarding the beneficial owners 11.03.2025 (edoc) •
13.03.2025	Justification supporting beneficial ownership disclosure statement 24.02.2025 (edoc) •
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
26.02.2025	Application 21.02.2025 (edoc) •
26.02.2025	Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
30.01.2025	Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025	Documents attesting the transfer of shares 18.12.2024 (edoc) •
30.01.2025	Documents attesting the transfer of shares 23.05.2024 (edoc) •
30.01.2025	Register of stockholders 27.01.2025 (edoc)
30.01.2025	Application 27.01.2025 (edoc) •
08.01.2025	Articles of Association 13.12.2024 (edoc)
08.01.2025	Protocols/decisions of a company/organisation 13.12.2024 (edoc) •
08.01.2025	Amendments to the Articles of Association 13.12.2024 (edoc)
08.01.2025	Application 20.12.2024 (edoc) •
08.01.2025	Register of stockholders 20.12.2024 (edoc)
08.01.2025	Regulations for the increase/reduction of the equity 13.12.2024 (edoc)
08.01.2025	Bank statements or other document regarding the payment of the equity 19.12.2024 (asice) •
08.01.2025	Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
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2024 (1)
03.05.2024	2023 Annual report (full) (PDF)
2023 (13)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 15.08.2023 (asice) •
31.08.2023	Application 22.08.2023 (edoc) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Bank statements or other document regarding the payment of the equity 10.08.2023 (asice) •
31.08.2023	Articles of Association 27.07.2023 (edoc)
31.08.2023	Regulations for the increase/reduction of the equity 27.07.2023 (edoc)
31.08.2023	Amendments to the Articles of Association 27.07.2023 (edoc)
31.08.2023	Register of stockholders 22.08.2023 (EDOC)
31.08.2023	Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
17.05.2023	2022 Annual report (full) (PDF)
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2022 (9)
05.10.2022	Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
05.10.2022	Application 30.09.2022 (edoc) •
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (EDOC)
21.07.2022	List of members of the Board / Supervisory Board 11.07.2022 (edoc) •
21.07.2022	Application 11.07.2022 (edoc) •
21.07.2022	Protocols/decisions of a company/organisation 08.07.2022 (edoc) •
16.05.2022	2021 Annual report (full) (PDF)
12.04.2022	Application 11.04.2022 (edoc) •
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
Show all
2021 (23)
22.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
22.10.2021	Power of attorney, act of empowerment 14.10.2021 (edoc) •
22.10.2021	Application 18.10.2021 (edoc) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
22.10.2021	Amendments to the Articles of Association 15.10.2021 (edoc)
22.10.2021	Articles of Association 15.10.2021 (edoc)
27.07.2021	Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
27.07.2021	Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021	Application 22.07.2021 (edoc) •
20.07.2021	Application 15.07.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
11.05.2021	Consent of members of the supervisory board 22.04.2021 (edoc) •
11.05.2021	Application 06.05.2021 (edoc) •
11.05.2021	Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021	Consent of members of the supervisory board 23.04.2021 (edoc) •
11.05.2021	Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
11.05.2021	List of members of the Board / Supervisory Board 29.04.2021 (edoc) •
11.05.2021	Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
07.05.2021	2020 Annual report (full) (PDF)
02.02.2021	Application 28.01.2021 (edoc) •
02.02.2021	Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
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2020 (1)
06.05.2020	2019 Annual report (full) (PDF)
2019 (3)
31.07.2019	2018 Annual report (full) (PDF)
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
17.06.2019	Application 10.06.2019 (TIF) •
2018 (3)
27.07.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2017 (1)
24.07.2017	2016 Annual report (full) (PDF)
2016 (30)
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
22.11.2016	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
22.11.2016	Application 14.09.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 09.09.2016 (TIF) •
15.09.2016	List of members of the Board / Supervisory Board 09.09.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 07.09.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 06.09.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
08.09.2016	Notice of a member of the Board regarding the resignation 06.09.2016 (TIF) •
08.09.2016	List of members of the Board / Supervisory Board 06.09.2016 (TIF) •
08.09.2016	Application 06.09.2016 (TIF) •
09.08.2016	Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
04.08.2016	List of members of the Board / Supervisory Board 03.08.2016 (TIF) •
04.08.2016	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
04.08.2016	Application 03.08.2016 (TIF) •
26.05.2016	List of members of the Board / Supervisory Board (TIF) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
12.05.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
09.05.2016	List of members of the Board / Supervisory Board 08.04.2016 (TIF) •
09.05.2016	Consent of a member of the Board / executive director 08.04.2016 (TIF) •
09.05.2016	Consent of members of the supervisory board 08.04.2016 (TIF) •
06.05.2016	Application 11.04.2016 (TIF) •
06.05.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
03.05.2016	State Revenue Service decisions/letters/statements 03.05.2016 (EDOC) •
28.04.2016	2015 Annual report (full) (PDF)
04.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (EDOC) •
03.03.2016	State Revenue Service decisions/letters/statements 03.03.2016 (EDOC) •
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2015 (6)
30.04.2015	2014 Annual report (full) (HTML)
09.01.2015	Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
09.01.2015	Amendments to the Articles of Association 22.12.2014 (TIF)
09.01.2015	Application 22.12.2014 (TIF) •
09.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
09.01.2015	Articles of Association 22.12.2014 (TIF)
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2014 (4)
18.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (EDOC) •
13.06.2014	State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
13.06.2014	State Revenue Service decisions/letters/statements 13.06.2014 (EDOC) •
08.05.2014	2013 Annual report (full) (HTML)
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2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (9)
08.07.2011	2010 Annual report (full) (TIF)
06.05.2011	List of members of the Board / Supervisory Board (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
06.05.2011	Cover letter 29.04.2011 (TIF) •
06.05.2011	Application 11.04.2011 (TIF) •
06.05.2011	Consent of a member of the Board / executive director 07.04.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
06.05.2011	Consent of members of the supervisory board 07.04.2011 (TIF) •
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2010 (1)
03.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (77)
23.05.2008	2007 Annual report (full) (TIF)
25.04.2008	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008	Announcement regarding the legal address 23.11.2004 (TIF) •
25.04.2008	Sample report 05.02.1999 (TIF) •
25.04.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
25.04.2008	Sample report (TIF) •
25.04.2008	Shareholders’ register 17.02.1999 (TIF)
25.04.2008	Shareholders’ register (TIF)
25.04.2008	Application 01.08.1991 (TIF) •
25.04.2008	Application 23.11.2004 (TIF) •
25.04.2008	Application 23.11.2004 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008	Registration certificates 26.06.1998 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 15.04.1992 (TIF) •
25.04.2008	Receipts on the publication and state fees 18.06.1998 (TIF) •
25.04.2008	Amendments to the Articles of Association 15.01.1998 (TIF)
25.04.2008	Registration certificates 24.11.2004 (TIF) •
25.04.2008	Receipts on the publication and state fees (TIF) •
25.04.2008	Receipts on the publication and state fees 28.06.1991 (TIF) •
25.04.2008	Receipts on the publication and state fees 09.05.2002 (TIF) •
25.04.2008	Registration certificates 06.08.1991 (TIF) •
25.04.2008	Receipts on the publication and state fees (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 05.02.1999 (TIF) •
25.04.2008	Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
25.04.2008	Registration certificates 26.06.1998 (TIF) •
25.04.2008	Registration certificates 17.02.1999 (TIF) •
25.04.2008	Registration certificates 06.08.1991 (TIF) •
25.04.2008	Amendments to the Articles of Association 30.04.1992 (TIF)
25.04.2008	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
25.04.2008	Receipts on the publication and state fees 21.05.1992 (TIF) •
25.04.2008	Other documents 13.09.1991 (TIF) •
25.04.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
25.04.2008	1999 Annual report (full) (TIF)
25.04.2008	Application 14.03.2008 (TIF) •
25.04.2008	Application 08.02.1999 (TIF) •
25.04.2008	Articles of Association 05.02.1999 (TIF)
25.04.2008	2004 Annual report (full) (TIF)
25.04.2008	2003 Annual report (full) (TIF)
25.04.2008	2002 Annual report (full) (TIF)
25.04.2008	2001 Annual report (full) (TIF)
25.04.2008	2000 Annual report (full) (TIF)
25.04.2008	1998 Annual report (full) (TIF)
25.04.2008	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
25.04.2008	1997 Annual report (full) (TIF)
25.04.2008	Copy of the personal identification document (TIF) •
25.04.2008	Consent of the auditor 15.09.2004 (TIF) •
25.04.2008	Consent of members of the supervisory board (TIF) •
25.04.2008	Consent of members of the supervisory board 12.03.2008 (TIF) •
25.04.2008	Articles of Association 23.11.2004 (TIF)
25.04.2008	Articles of Association 19.07.1991 (TIF)
25.04.2008	Consent of a member of the Board / executive director 12.03.2008 (TIF) •
25.04.2008	Consent of a member of the Board / executive director (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
25.04.2008	Power of attorney, act of empowerment 08.01.1999 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 05.06.2002 (TIF) •
25.04.2008	Other documents 19.07.1991 (TIF) •
25.04.2008	Other documents 13.01.1999 (TIF) •
25.04.2008	Other documents 14.01.2000 (TIF) •
25.04.2008	Other documents 01.04.1992 (TIF) •
25.04.2008	Other documents 15.01.1998 (TIF) •
25.04.2008	Other documents 23.11.2004 (TIF) •
25.04.2008	Other documents 21.01.1998 (TIF) •
25.04.2008	Other documents 30.07.1998 (TIF) •
25.04.2008	Other documents 03.05.1999 (TIF) •
25.04.2008	Other documents 06.01.2000 (TIF) •
25.04.2008	Other documents 23.02.1998 (TIF) •
25.04.2008	Other documents 26.06.1998 (TIF) •
25.04.2008	Other documents 21.01.2000 (TIF) •
25.04.2008	Other documents 03.06.2002 (TIF) •
25.04.2008	Other documents 08.06.1999 (TIF) •
25.04.2008	1996 Annual report (full) (TIF)
25.04.2008	Other documents (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 06.08.1991 (TIF) •
25.04.2008	Decisions / letters / protocols of public notaries 26.06.1998 (TIF) •
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2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
11.09.2006	2005 Annual report (full) (PDF)

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