Akciju sabiedrība "FERRUS"

Basic information
Status Registered
Name Akciju sabiedrība "FERRUS"
Legal form Public Limited Company
Reg. No 40003444852
Reg. date 18.05.1999
Register Commercial Register
Legal Address Gramzdas iela 90, Rīga, LV-1029
Registered share capital, date 1,675,347 EUR, 16.06.2023
Paid-in share capital, date 1,675,347 EUR, 16.06.2023
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003444852 Registered Excluded
26.05.1999 -
Last updated in the RE 17.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 6,140,666 EUR Net profit 92,213 EUR Equity 923,385 EUR Date submitted15.03.2024 Number of employees 57
Year2022 Net sales 3,509,419 EUR Net profit -356,729 EUR Equity -325,037 EUR Date submitted01.08.2023 Number of employees 58
Year2021 Net sales 4,742,843 EUR Net profit 1,597 EUR Equity 31,692 EUR Date submitted16.05.2022 Number of employees 58
Year2020 Net sales 4,990,276 EUR Net profit -154,395 EUR Equity 3,707,293 EUR Date submitted21.04.2021 Number of employees 63
Year2019 Net sales 7,558,114 EUR Net profit 35,031 EUR Equity 4,071,387 EUR Date submitted02.11.2020 Number of employees 62
Year2018 Net sales 6,335,321 EUR Net profit 120,847 EUR Equity 4,755,753 EUR Date submitted26.06.2019 Number of employees 66
Year2017 Net sales 5,939,863 EUR Net profit 213,978 EUR Equity 4,764,906 EUR Date submitted15.06.2018 Number of employees 44
Year2016 Net sales 6,242,928 EUR Net profit 256,281 EUR Equity 4,705,929 EUR Date submitted17.05.2017 Number of employees 27
Year2015 Net sales 6,299,521 EUR Net profit 109,188 EUR Equity 4,020,699 EUR Date submitted22.07.2016 Number of employees 25
Year2014 Net sales 6,370,592 EUR Net profit 489,500 EUR Equity 4,233,668 EUR Date submitted31.07.2015 Number of employees 24
Year2013 Net sales 4,631,628 LVL Net profit 370,275 LVL Equity 2,879,905 LVL Date submitted09.05.2014 Number of employees 24
Year2012 Net sales 3,864,022 LVL Net profit 352,773 LVL Equity 3,013,906 LVL Date submitted30.04.2013 Number of employees 34
Year2011 Net sales 3,550,400 LVL Net profit 311,745 LVL Equity 2,861,133 LVL Date submitted29.04.2012 Number of employees 36
Year2010 Net sales 2,931,259 LVL Net profit -90,897 LVL Equity 2,429,217 LVL Date submitted23.02.2011 Number of employees 45
Year2009 Net sales - Net profit - Equity - Date submitted26.01.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.05.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.11.2006 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 Contributions352,370 EUR Personal Income Tax137,060 EUR Other758,890 EUR Total1,248,320 EUR Number of employees56
Year2022 Social Insurance Contributions357,550 EUR Personal Income Tax156,850 EUR Other534,210 EUR Total1,048,610 EUR Number of employees55
Year2021 Social Insurance Contributions295,230 EUR Personal Income Tax182,050 EUR Other509,810 EUR Total987,090 EUR Number of employees59
Year2020 Social Insurance Contributions149,970 EUR Personal Income Tax258,510 EUR Other282,560 EUR Total691,040 EUR Number of employees63
Year2019 Social Insurance Contributions446,180 EUR Personal Income Tax232,820 EUR Other1,410,400 EUR Total2,089,400 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (141)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
16.06.2023 Acceptance-conveyance act 08.06.2023 (edoc) •
Amendments to the Articles of Association (2)
03.07.2023 Amendments to the Articles of Association 28.06.2016 (TIF)
24.08.2017 Amendments to the Articles of Association 27.07.2017 (TIF)
Announcement regarding the reorganisation (1)
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (EDOC) •
Annual report (full) (20)
15.03.2024 2023 Annual report (full) (PDF)
01.08.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
15.06.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
22.07.2016 2015 Annual report (full) (PDF)
31.07.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
08.02.2012 2010 Annual report (full) (TIF)
23.02.2011 2010 Annual report (full) (HTML)
26.01.2010 2009 Annual report (full) (TIF)
11.05.2009 2008 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
30.11.2006 2005 Annual report (full) (TIF)
30.11.2006 2005 Annual report (full) (TIF)
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Application (23)
17.09.2024 Application 11.09.2024 (edoc) •
11.10.2023 Application 10.10.2023 (edoc) •
09.10.2023 Application 05.10.2023 (edoc) •
02.10.2023 Application 27.09.2023 (edoc) •
26.09.2023 Application 31.07.2023 (edoc) •
03.07.2023 Application 01.02.2017 (TIF) •
03.07.2023 Application 17.02.2017 (TIF) •
03.07.2023 Application 05.01.2016 (TIF) •
03.07.2023 Application 28.06.2016 (TIF) •
03.07.2023 Application 03.01.2014 (TIF) •
03.07.2023 Application 14.01.2014 (TIF) •
03.07.2023 Application 30.06.2023 (edoc) •
16.06.2023 Application 16.06.2023 (EDOC) •
01.08.2022 Application 25.07.2022 (edoc) •
29.12.2021 Application 22.12.2021 (edoc) •
10.12.2021 Application 03.12.2021 (edoc) •
11.10.2021 Application 27.09.2021 (edoc) •
05.08.2021 Application 04.08.2021 (EDOC) •
30.07.2021 Application 29.07.2021 (EDOC) •
13.09.2019 Application 05.09.2019 (TIF) •
09.07.2019 Application 26.06.2019 (TIF) •
16.02.2018 Application 16.02.2018 (TIF) •
24.08.2017 Application 09.08.2017 (TIF) •
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Appraisal reports (1)
16.06.2023 Appraisal reports 21.12.2022 (pdf) •
Articles of Association (7)
26.09.2023 Articles of Association 12.09.2023 (edoc)
03.07.2023 Articles of Association 28.06.2016 (TIF)
15.06.2023 Articles of Association 18.01.2023 (EDOC)
10.12.2021 Articles of Association 23.11.2021 (edoc)
30.07.2021 Articles of Association 31.03.2021 (EDOC)
24.08.2017 Articles of Association 26.07.2017 (TIF)
16.12.2015 Articles of Association 11.04.2013 (TIF)
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Auditor’s report (1)
30.07.2021 Auditor’s report 10.02.2021 (EDOC) •
Confirmation or consent to legal address (1)
04.03.2016 Confirmation or consent to legal address 27.04.1999 (TIF) •
Consent of a member of the Board / executive director (6)
03.07.2023 Consent of a member of the Board / executive director 05.01.2015 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 01.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
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Consent of members of the supervisory board (13)
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
09.12.2021 Consent of members of the supervisory board 23.11.2021 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
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Decisions / letters / protocols of public notaries (22)
17.09.2024 Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (EDOC) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
16.06.2023 Justification supporting beneficial ownership disclosure statement 08.06.2023 (edoc) •
01.08.2022 Justification supporting beneficial ownership disclosure statement 01.08.2022 (EDOC) •
List of members of the Board / Supervisory Board (6)
11.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
03.07.2023 List of members of the Board / Supervisory Board 05.12.2015 (TIF) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (edoc) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 17.01.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
03.07.2023 Notice of a member of the Board regarding the resignation 17.02.2017 (TIF) •
13.09.2019 Notice of a member of the Board regarding the resignation 05.09.2019 (TIF) •
Power of attorney, act of empowerment (3)
03.07.2023 Power of attorney, act of empowerment 13.01.2016 (TIF) •
03.07.2023 Power of attorney, act of empowerment 13.01.2014 (TIF) •
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
Protocols/decisions of a company/organisation (21)
11.10.2023 Protocols/decisions of a company/organisation 09.10.2023 (EDOC) •
11.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
02.10.2023 Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
26.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
03.07.2023 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
16.06.2023 Protocols/decisions of a company/organisation 17.01.2023 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (EDOC) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
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Register of stockholders (1)
17.09.2024 Register of stockholders 16.09.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
16.06.2023 Regulations for the increase/reduction of the equity 18.01.2023 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC)
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC)
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Sample report (1)
28.01.2011 Sample report 13.10.2008 (TIF) •
Statement of the Board regarding the payment of the equity (1)
16.06.2023 Statement of the Board regarding the payment of the equity 08.06.2023 (edoc) •
2024 (4)
17.09.2024 Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
17.09.2024 Register of stockholders 16.09.2024 (EDOC)
17.09.2024 Application 11.09.2024 (edoc) •
15.03.2024 2023 Annual report (full) (PDF)
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2023 (57)
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
11.10.2023 Decisions / letters / protocols of public notaries 11.10.2023 (edoc)
11.10.2023 Protocols/decisions of a company/organisation 09.10.2023 (EDOC) •
11.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
11.10.2023 Consent of members of the supervisory board 09.10.2023 (edoc) •
11.10.2023 Application 10.10.2023 (edoc) •
11.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023 Application 05.10.2023 (edoc) •
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
02.10.2023 Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
02.10.2023 Application 27.09.2023 (edoc) •
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
26.09.2023 Application 31.07.2023 (edoc) •
26.09.2023 Articles of Association 12.09.2023 (edoc)
26.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
01.08.2023 2022 Annual report (full) (PDF)
03.07.2023 Amendments to the Articles of Association 28.06.2016 (TIF)
03.07.2023 Application 30.06.2023 (edoc) •
03.07.2023 Articles of Association 28.06.2016 (TIF)
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 01.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 03.01.2014 (TIF) •
03.07.2023 Application 14.01.2014 (TIF) •
03.07.2023 Application 03.01.2014 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 03.12.2013 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
03.07.2023 Power of attorney, act of empowerment 13.01.2014 (TIF) •
03.07.2023 Power of attorney, act of empowerment 13.01.2016 (TIF) •
03.07.2023 Notice of a member of the Board regarding the resignation 17.02.2017 (TIF) •
03.07.2023 List of members of the Board / Supervisory Board 05.12.2015 (TIF) •
03.07.2023 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
03.07.2023 Consent of a member of the Board / executive director 05.01.2015 (TIF) •
03.07.2023 Application 01.02.2017 (TIF) •
03.07.2023 Application 17.02.2017 (TIF) •
03.07.2023 Application 05.01.2016 (TIF) •
03.07.2023 Application 28.06.2016 (TIF) •
16.06.2023 Justification supporting beneficial ownership disclosure statement 08.06.2023 (edoc) •
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023 Protocols/decisions of a company/organisation 17.01.2023 (edoc) •
16.06.2023 Regulations for the increase/reduction of the equity 18.01.2023 (edoc)
16.06.2023 Acceptance-conveyance act 08.06.2023 (edoc) •
16.06.2023 Statement of the Board regarding the payment of the equity 08.06.2023 (edoc) •
16.06.2023 Application 16.06.2023 (EDOC) •
16.06.2023 Appraisal reports 21.12.2022 (pdf) •
15.06.2023 Articles of Association 18.01.2023 (EDOC)
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2022 (4)
01.08.2022 Justification supporting beneficial ownership disclosure statement 01.08.2022 (EDOC) •
01.08.2022 Decisions / letters / protocols of public notaries 01.08.2022 (edoc)
01.08.2022 Application 25.07.2022 (edoc) •
16.05.2022 2021 Annual report (full) (PDF)
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2021 (30)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
29.12.2021 Application 22.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
10.12.2021 Articles of Association 23.11.2021 (edoc)
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Application 03.12.2021 (edoc) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
09.12.2021 Consent of members of the supervisory board 23.11.2021 (TIF) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
11.10.2021 Application 27.09.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
05.08.2021 Application 04.08.2021 (EDOC) •
30.07.2021 Application 29.07.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC)
30.07.2021 Auditor’s report 10.02.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC)
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
30.07.2021 Articles of Association 31.03.2021 (EDOC)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC)
21.04.2021 2020 Annual report (full) (PDF)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (EDOC) •
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC)
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2020 (1)
02.11.2020 2019 Annual report (full) (PDF)
2019 (15)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Notice of a member of the Board regarding the resignation 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 Application 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (EDOC) •
09.07.2019 Application 26.06.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
26.06.2019 2018 Annual report (full) (PDF)
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2018 (9)
15.06.2018 2017 Annual report (full) (PDF)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Application 16.02.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 17.01.2018 (TIF) •
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2017 (6)
24.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Amendments to the Articles of Association 27.07.2017 (TIF)
24.08.2017 Application 09.08.2017 (TIF) •
24.08.2017 Articles of Association 26.07.2017 (TIF)
17.05.2017 2016 Annual report (full) (PDF)
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2016 (2)
22.07.2016 2015 Annual report (full) (PDF)
04.03.2016 Confirmation or consent to legal address 27.04.1999 (TIF) •
2015 (2)
16.12.2015 Articles of Association 11.04.2013 (TIF)
31.07.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (2)
29.04.2012 2011 Annual report (full) (HTML)
08.02.2012 2010 Annual report (full) (TIF)
2011 (2)
23.02.2011 2010 Annual report (full) (HTML)
28.01.2011 Sample report 13.10.2008 (TIF) •
2010 (1)
26.01.2010 2009 Annual report (full) (TIF)
2009 (1)
11.05.2009 2008 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (2)
30.11.2006 2005 Annual report (full) (TIF)
30.11.2006 2005 Annual report (full) (TIF)
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