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"Rēzeknes dzirnavnieks" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003017719

Reg. date

03.09.1991

Commercial Register

Legal Address

Atbrīvošanas aleja 167, Rēzekne, LV-4604

Registered share capital, date

951,471 EUR, 28.06.2016

Paid-in share capital, date

951,471 EUR, 28.06.2016

NACE

52.10 Warehousing and storage

VAT payer

LV40003017719	Registered	Excluded
	05.08.1996	-
	15.05.1995	04.08.1996

Last updated in the RE

11.02.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 4,153,403 EUR	Net profit 867,328 EUR	Equity 5,840,611 EUR	Date submitted08.06.2025	Number of employees 36
Year2023	Net sales 3,830,834 EUR	Net profit 551,302 EUR	Equity 4,973,284 EUR	Date submitted18.06.2024	Number of employees 38
Year2022	Net sales 3,668,159 EUR	Net profit 636,024 EUR	Equity 6,828,621 EUR	Date submitted03.06.2023	Number of employees 42
Year2021	Net sales 3,073,728 EUR	Net profit 301,514 EUR	Equity 6,192,597 EUR	Date submitted25.05.2022	Number of employees 42
Year2020	Net sales 3,864,281 EUR	Net profit 741,682 EUR	Equity 5,891,083 EUR	Date submitted18.05.2021	Number of employees 41
Year2019	Net sales 4,142,101 EUR	Net profit 1,149,690 EUR	Equity 5,149,401 EUR	Date submitted14.05.2020	Number of employees 40
Year2018	Net sales 2,677,649 EUR	Net profit 396,387 EUR	Equity 4,799,751 EUR	Date submitted24.05.2019	Number of employees 37
Year2017	Net sales 3,690,220 EUR	Net profit 1,085,895 EUR	Equity 5,203,403 EUR	Date submitted01.06.2018	Number of employees 42
Year2016	Net sales 3,958,721 EUR	Net profit 993,042 EUR	Equity 5,017,252 EUR	Date submitted28.04.2017	Number of employees 38
Year2015	Net sales 4,072,166 EUR	Net profit 983,460 EUR	Equity 4,723,964 EUR	Date submitted27.04.2016	Number of employees 36
Year2014	Net sales 3,353,441 EUR	Net profit 957,563 EUR	Equity 4,140,714 EUR	Date submitted03.05.2015	Number of employees 30
Year2013	Net sales 1,699,373 LVL	Net profit 366,979 LVL	Equity 2,661,768 LVL	Date submitted30.04.2014	Number of employees 29
Year2012	Net sales 2,182,477 LVL	Net profit 635,390 LVL	Equity 3,143,155 LVL	Date submitted29.05.2013	Number of employees 31
Year2011	Net sales 1,430,662 LVL	Net profit 270,476 LVL	Equity 2,671,069 LVL	Date submitted29.04.2012	Number of employees 28
Year2010	Net sales 1,411,396 LVL	Net profit 100,322 LVL	Equity 2,401,789 LVL	Date submitted19.05.2011	Number of employees 27
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.01.2010	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 Contributions244,390 EUR	Personal Income Tax116,510 EUR	Other399,130 EUR	Total760,030 EUR	Number of employees37
Year2023	Social Insurance Contributions228,380 EUR	Personal Income Tax105,630 EUR	Other376,720 EUR	Total710,730 EUR	Number of employees36
Year2022	Social Insurance Contributions232,380 EUR	Personal Income Tax103,010 EUR	Other329,060 EUR	Total664,450 EUR	Number of employees42
Year2021	Social Insurance Contributions203,890 EUR	Personal Income Tax89,100 EUR	Other228,250 EUR	Total521,240 EUR	Number of employees41
Year2020	Social Insurance Contributions199,650 EUR	Personal Income Tax85,830 EUR	Other341,170 EUR	Total626,650 EUR	Number of employees41
Year2019	Social Insurance Contributions173,330 EUR	Personal Income Tax73,460 EUR	Other418,230 EUR	Total665,020 EUR	Number of employees38

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

Documents (in Latvian) (364)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
08.07.2016	Amendments to the Articles of Association 14.04.2016 (TIF)
09.11.2011	Amendments to the Articles of Association 24.10.2011 (TIF)
20.01.2010	Amendments to the Articles of Association 15.04.1998 (TIF)
20.01.2010	Amendments to the Articles of Association 23.07.2009 (TIF)
20.01.2010	Amendments to the Articles of Association 12.04.2000 (TIF)
20.01.2010	Amendments to the Articles of Association 28.10.1998 (TIF)
20.01.2010	Amendments to the Articles of Association 12.05.1994 (TIF)
20.01.2010	Amendments to the Articles of Association 12.04.2000 (TIF)
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Annual report (full) (33)
08.06.2025	2024 Annual report (full) (PDF)
18.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
25.05.2022	2021 Annual report (full) (PDF)
18.05.2021	2020 Annual report (full) (PDF)
14.05.2020	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
01.06.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
29.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
19.05.2011	2010 Annual report (full) (HTML)
16.04.2010	2009 Annual report (full) (TIF)
20.01.2010	1997 Annual report (full) (TIF)
20.01.2010	1998 Annual report (full) (TIF)
20.01.2010	2002 Annual report (full) (TIF)
20.01.2010	1999 Annual report (full) (TIF)
20.01.2010	2003 Annual report (full) (TIF)
20.01.2010	2004 Annual report (full) (TIF)
20.01.2010	2000 Annual report (full) (TIF)
20.01.2010	2001 Annual report (full) (TIF)
20.01.2010	1996 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
24.05.2007	2006 Annual report (full) (TIF)
05.06.2006	2005 Annual report (full) (PDF)
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Application (31)
11.03.2026	Application 02.03.2026 (asice) •
11.02.2026	Application 05.02.2026 (asice) •
17.04.2025	Application 14.04.2025 (asice) •
07.04.2025	Application 01.04.2025 (asice) •
10.11.2023	Application 07.11.2023 (asice) •
31.03.2023	Application 31.03.2023 (ASICE) •
31.05.2021	Application 31.05.2021 (ASICE) •
22.05.2018	Application 21.05.2018 (ADOC) •
08.07.2016	Application 20.04.2016 (TIF) •
02.07.2013	Application 18.06.2013 (TIF) •
26.03.2013	Application 15.02.2013 (TIF) •
23.11.2012	Application 04.10.2012 (TIF) •
16.07.2012	Application 29.05.2012 (TIF) •
26.01.2012	Application 18.01.2012 (TIF) •
08.11.2011	Application 25.10.2011 (TIF) •
14.10.2011	Application 06.10.2011 (TIF) •
19.06.2010	Application 15.06.2010 (TIF) •
20.01.2010	Application 16.06.2009 (TIF) •
20.01.2010	Application 09.08.2004 (TIF) •
20.01.2010	Application 28.12.1994 (TIF) •
20.01.2010	Application 04.10.2005 (TIF) •
20.01.2010	Application 27.11.2007 (TIF) •
20.01.2010	Application 07.05.2008 (TIF) •
20.01.2010	Application 27.08.1991 (TIF) •
20.01.2010	Application 03.08.2009 (TIF) •
20.01.2010	Application 17.01.2007 (TIF) •
20.01.2010	Application 25.10.2007 (TIF) •
20.01.2010	Application 15.05.2008 (TIF) •
20.01.2010	Application 24.01.1994 (TIF) •
20.01.2010	Application 15.02.2007 (TIF) •
20.01.2010	Application 26.05.1994 (TIF) •
Show all
Appraisal reports (1)
20.01.2010	Appraisal reports 17.01.1994 (TIF) •
Articles of Association (11)
10.11.2023	Articles of Association 07.11.2023 (edoc)
08.07.2016	Articles of Association 14.04.2016 (TIF)
09.11.2011	Articles of Association 24.10.2011 (TIF)
08.11.2011	Articles of Association 24.10.2011 (TIF)
20.01.2010	Articles of Association 23.07.2009 (TIF)
20.01.2010	Articles of Association 23.07.2009 (TIF)
20.01.2010	Articles of Association 15.04.2004 (TIF)
20.01.2010	Articles of Association 28.12.1994 (TIF)
20.01.2010	Articles of Association (TIF)
20.01.2010	Articles of Association 24.01.1994 (TIF)
20.01.2010	Articles of Association 25.05.1994 (TIF)
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Consent of a member of the Board / executive director (9)
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
20.01.2010	Consent of a member of the Board / executive director 09.04.2008 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 23.07.2009 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 18.10.2007 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 14.04.2005 (TIF) •
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Consent of members of the supervisory board (12)
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
31.03.2023	Consent of members of the supervisory board 31.03.2023 (ASICE) •
31.03.2023	Consent of members of the supervisory board 25.01.2023 (ASICE) •
31.03.2023	Consent of members of the supervisory board 25.01.2023 (ASICE) •
08.07.2016	Consent of members of the supervisory board 14.04.2016 (TIF) •
02.07.2013	Consent of members of the supervisory board 27.05.2013 (TIF) •
16.07.2012	Consent of members of the supervisory board 24.05.2012 (TIF) •
08.11.2011	Consent of members of the supervisory board 19.10.2011 (TIF) •
20.01.2010	Consent of members of the supervisory board 28.05.2009 (TIF) •
20.01.2010	Consent of members of the supervisory board 06.07.2009 (TIF) •
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Copy of the personal identification document (5)
20.01.2010	Copy of the personal identification document 16.11.1992 (TIF) •
20.01.2010	Copy of the personal identification document 16.08.1995 (TIF) •
20.01.2010	Copy of the personal identification document (TIF) •
20.01.2010	Copy of the personal identification document 23.09.1996 (TIF) •
20.01.2010	Copy of the personal identification document 19.07.1993 (TIF) •
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Cover letter (3)
20.01.2010	Cover letter (TIF) •
20.01.2010	Cover letter 22.12.1997 (TIF) •
20.01.2010	Cover letter 11.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (48)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
17.04.2025	Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
07.04.2025	Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (EDOC)
06.04.2023	Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (EDOC) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
08.07.2016	Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
23.11.2012	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
09.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
19.06.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 17.08.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 03.09.1991 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 30.05.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.03.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
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Economic dependecy statement (6)
20.01.2010	2003 Economic dependecy statement (TIF)
20.01.2010	2004 Economic dependecy statement (TIF)
20.01.2010	2001 Economic dependecy statement (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
24.05.2007	2006 Economic dependecy statement (TIF)
05.06.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (8)
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 20.01.2023 (ASICE) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 31.03.2023 (ASICE) •
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List of members of the Board / Supervisory Board (8)
11.02.2026	List of members of the Board / Supervisory Board 05.02.2026 (asice) •
11.02.2026	List of members of the Board / Supervisory Board 05.02.2026 (asice) •
26.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
16.07.2012	List of members of the Board / Supervisory Board 10.07.2012 (TIF) •
08.11.2011	List of members of the Board / Supervisory Board 24.10.2011 (TIF) •
19.06.2010	List of members of the Board / Supervisory Board 18.05.2010 (TIF) •
20.01.2010	List of members of the Board / Supervisory Board 11.04.2005 (TIF) •
20.01.2010	List of members of the Board / Supervisory Board 23.07.2009 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
20.01.2010	Memorandum of association or other equivalent documents of foreign companies 17.12.1997 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.03.2013	Notice of a member of the Board regarding the resignation 13.02.2013 (TIF) •
14.10.2011	Notice of a member of the Board regarding the resignation 05.10.2011 (TIF) •
20.01.2010	Notice of a member of the Board regarding the resignation 23.07.2009 (TIF) •
Other documents (22)
20.01.2010	Other documents 03.07.1998 (TIF) •
20.01.2010	Other documents (TIF) •
20.01.2010	Other documents 13.05.2005 (TIF) •
20.01.2010	Other documents 15.04.1998 (TIF) •
20.01.2010	Other documents 22.04.1994 (TIF) •
20.01.2010	Other documents 24.03.1994 (TIF) •
20.01.2010	Other documents 03.06.1998 (TIF) •
20.01.2010	Other documents 20.06.2002 (TIF) •
20.01.2010	Other documents 05.07.1996 (TIF) •
20.01.2010	Other documents 24.04.2001 (TIF) •
20.01.2010	Other documents 21.08.1991 (TIF) •
20.01.2010	Other documents 17.04.2002 (TIF) •
20.01.2010	Other documents 01.07.2002 (TIF) •
20.01.2010	Other documents 26.04.2000 (TIF) •
20.01.2010	Other documents 26.04.2000 (TIF) •
20.01.2010	Other documents 17.09.2001 (TIF) •
20.01.2010	Other documents 10.06.1998 (TIF) •
20.01.2010	Other documents 26.04.1999 (TIF) •
20.01.2010	Other documents 24.01.1994 (TIF) •
20.01.2010	Other documents (TIF) •
20.01.2010	Other documents 23.04.2003 (TIF) •
20.01.2010	Other documents 09.11.1998 (TIF) •
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Power of attorney, act of empowerment (19)
01.06.2021	Power of attorney, act of empowerment 26.04.2021 (TIF) •
08.07.2016	Power of attorney, act of empowerment 09.03.2016 (TIF) •
19.06.2010	Power of attorney, act of empowerment 18.05.2010 (TIF) •
20.01.2010	Power of attorney, act of empowerment 17.04.2002 (TIF) •
20.01.2010	Power of attorney, act of empowerment 03.09.2001 (TIF) •
20.01.2010	Power of attorney, act of empowerment 22.11.2007 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.09.1997 (TIF) •
20.01.2010	Power of attorney, act of empowerment 26.04.1999 (TIF) •
20.01.2010	Power of attorney, act of empowerment 29.04.1998 (TIF) •
20.01.2010	Power of attorney, act of empowerment 13.09.1991 (TIF) •
20.01.2010	Power of attorney, act of empowerment 23.07.2009 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.08.2004 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.07.2009 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.04.2003 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.11.1998 (TIF) •
20.01.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
20.01.2010	Power of attorney, act of empowerment 17.09.2001 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.03.1998 (TIF) •
20.01.2010	Power of attorney, act of empowerment 05.09.1997 (TIF) •
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Protocols/decisions of a company/organisation (51)
11.02.2026	Protocols/decisions of a company/organisation 27.01.2026 (edoc) •
11.02.2026	Protocols/decisions of a company/organisation 02.01.2026 (asice) •
10.11.2023	Protocols/decisions of a company/organisation 07.11.2023 (edoc) •
06.04.2023	Protocols/decisions of a company/organisation 25.01.2023 (TIF) •
31.03.2023	Protocols/decisions of a company/organisation 25.01.2023 (EDOC) •
31.05.2021	Protocols/decisions of a company/organisation 29.04.2021 (EDOC) •
22.05.2018	Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
08.07.2016	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
02.07.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
02.07.2013	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
26.03.2013	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
16.07.2012	Protocols/decisions of a company/organisation 22.05.2012 (TIF) •
26.01.2012	Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
19.06.2010	Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.09.1998 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 06.09.2001 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 16.04.1996 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.12.1994 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 25.05.1994 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
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Receipts on the publication and state fees (26)
20.01.2010	Receipts on the publication and state fees 25.04.2001 (TIF) •
20.01.2010	Receipts on the publication and state fees 23.04.2003 (TIF) •
20.01.2010	Receipts on the publication and state fees 28.03.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 04.07.1991 (TIF) •
20.01.2010	Receipts on the publication and state fees 09.05.2008 (TIF) •
20.01.2010	Receipts on the publication and state fees 02.05.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 20.12.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 18.09.2001 (TIF) •
20.01.2010	Receipts on the publication and state fees 22.05.2008 (TIF) •
20.01.2010	Receipts on the publication and state fees (TIF) •
20.01.2010	Receipts on the publication and state fees 16.06.2009 (TIF) •
20.01.2010	Receipts on the publication and state fees 27.04.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 26.10.2007 (TIF) •
20.01.2010	Receipts on the publication and state fees 04.06.1998 (TIF) •
20.01.2010	Receipts on the publication and state fees 19.04.2002 (TIF) •
20.01.2010	Receipts on the publication and state fees 30.11.2007 (TIF) •
20.01.2010	Receipts on the publication and state fees 30.04.1998 (TIF) •
20.01.2010	Receipts on the publication and state fees 03.08.2009 (TIF) •
20.01.2010	Receipts on the publication and state fees 18.12.2002 (TIF) •
20.01.2010	Receipts on the publication and state fees (TIF) •
20.01.2010	Receipts on the publication and state fees 27.05.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 16.02.2007 (TIF) •
20.01.2010	Receipts on the publication and state fees 06.10.2005 (TIF) •
20.01.2010	Receipts on the publication and state fees 07.11.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 25.01.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 01.07.2002 (TIF) •
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Register of stockholders (2)
11.03.2026	Register of stockholders 10.03.2026 (EDOC)
10.11.2023	Register of stockholders 07.11.2023 (asice)
Registration certificates (7)
20.01.2010	Registration certificates 25.01.1994 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 10.07.2002 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 25.01.1994 (TIF) •
20.01.2010	Registration certificates 25.01.1994 (TIF) •
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Regulations for the increase/reduction of the equity (3)
20.01.2010	Regulations for the increase/reduction of the equity 28.12.1994 (TIF)
20.01.2010	Regulations for the increase/reduction of the equity 15.04.1998 (TIF)
20.01.2010	Regulations for the increase/reduction of the equity 22.05.1998 (TIF)
Sample report (20)
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Sample report 07.11.2000 (TIF) •
20.01.2010	Sample report 19.12.1997 (TIF) •
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Sample report 23.10.2007 (TIF) •
20.01.2010	Sample report 12.04.2002 (TIF) •
20.01.2010	Sample report 09.04.2008 (TIF) •
20.01.2010	Sample report 17.12.2002 (TIF) •
20.01.2010	Sample report 09.06.2005 (TIF) •
20.01.2010	Sample report 20.07.1998 (TIF) •
20.01.2010	Sample report 18.06.2004 (TIF) •
20.01.2010	Sample report 09.07.2009 (TIF) •
20.01.2010	Sample report 23.02.2000 (TIF) •
20.01.2010	Sample report 17.07.2009 (TIF) •
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Sample report 10.04.2006 (TIF) •
20.01.2010	Sample report 16.07.2009 (TIF) •
20.01.2010	Sample report 07.07.2009 (TIF) •
20.01.2010	Sample report 14.09.2001 (TIF) •
20.01.2010	Sample report 15.06.2009 (TIF) •
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Shareholders’ register (5)
08.11.2011	Shareholders’ register 24.10.2011 (TIF)
20.01.2010	Shareholders’ register 20.07.2009 (TIF)
20.01.2010	Shareholders’ register 02.12.1998 (TIF)
20.01.2010	Shareholders’ register 15.04.1998 (TIF)
20.01.2010	Shareholders’ register (TIF)
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Specimen signature without Identity number (4)
20.01.2010	Specimen signature without Identity number 24.01.1994 (TIF) •
20.01.2010	Specimen signature without Identity number 25.05.1994 (TIF) •
20.01.2010	Specimen signature without Identity number 05.07.1991 (TIF) •
20.01.2010	Specimen signature without Identity number 28.12.1994 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
20.01.2010	Statement of the Board regarding the payment of the equity 29.04.1998 (TIF) •
20.01.2010	Statement of the Board regarding the payment of the equity 28.12.1994 (TIF) •
20.01.2010	Statement of the Board regarding the payment of the equity 29.07.1996 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (12)
20.01.2010	Submission/Application 20.12.2002 (TIF) •
20.01.2010	Submission/Application 14.04.1994 (TIF) •
20.01.2010	Submission/Application 03.08.2009 (TIF) •
20.01.2010	Submission/Application 08.09.1997 (TIF) •
20.01.2010	Submission/Application 03.08.1998 (TIF) •
20.01.2010	Submission/Application 10.04.2000 (TIF) •
20.01.2010	Submission/Application 24.02.2000 (TIF) •
20.01.2010	Submission/Application 28.12.1994 (TIF) •
20.01.2010	Submission/Application 30.11.2007 (TIF) •
20.01.2010	Submission/Application 26.07.1996 (TIF) •
20.01.2010	Submission/Application 29.03.2005 (TIF) •
20.01.2010	Submission/Application 07.11.2000 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (2)
20.01.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 03.03.1998 (TIF) •
20.01.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 14.08.1998 (TIF) •
2026 (12)
11.03.2026	Application 02.03.2026 (asice) •
11.03.2026	Register of stockholders 10.03.2026 (EDOC)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
11.02.2026	Protocols/decisions of a company/organisation 02.01.2026 (asice) •
11.02.2026	List of members of the Board / Supervisory Board 05.02.2026 (asice) •
11.02.2026	List of members of the Board / Supervisory Board 05.02.2026 (asice) •
11.02.2026	Protocols/decisions of a company/organisation 27.01.2026 (edoc) •
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
11.02.2026	Consent of members of the supervisory board 27.01.2026 (asice) •
11.02.2026	Application 05.02.2026 (asice) •
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
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2025 (5)
08.06.2025	2024 Annual report (full) (PDF)
17.04.2025	Application 14.04.2025 (asice) •
17.04.2025	Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
07.04.2025	Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
07.04.2025	Application 01.04.2025 (asice) •
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2024 (1)
18.06.2024	2023 Annual report (full) (PDF)
2023 (21)
10.11.2023	Protocols/decisions of a company/organisation 07.11.2023 (edoc) •
10.11.2023	Register of stockholders 07.11.2023 (asice)
10.11.2023	Application 07.11.2023 (asice) •
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (EDOC)
10.11.2023	Articles of Association 07.11.2023 (edoc)
03.06.2023	2022 Annual report (full) (PDF)
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Protocols/decisions of a company/organisation 25.01.2023 (TIF) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
06.04.2023	Justification supporting beneficial ownership disclosure statement 06.04.2023 (PNG) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 31.03.2023 (ASICE) •
31.03.2023	Application 31.03.2023 (ASICE) •
31.03.2023	Justification supporting beneficial ownership disclosure statement 20.01.2023 (ASICE) •
31.03.2023	Consent of members of the supervisory board 25.01.2023 (ASICE) •
31.03.2023	Consent of members of the supervisory board 25.01.2023 (ASICE) •
31.03.2023	Consent of members of the supervisory board 31.03.2023 (ASICE) •
31.03.2023	Protocols/decisions of a company/organisation 25.01.2023 (EDOC) •
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2022 (1)
25.05.2022	2021 Annual report (full) (PDF)
2021 (8)
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
04.06.2021	Consent of a member of the Board / executive director 06.05.2021 (ASICE) •
01.06.2021	Power of attorney, act of empowerment 26.04.2021 (TIF) •
31.05.2021	Protocols/decisions of a company/organisation 29.04.2021 (EDOC) •
31.05.2021	Application 31.05.2021 (ASICE) •
18.05.2021	2020 Annual report (full) (PDF)
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2020 (1)
14.05.2020	2019 Annual report (full) (PDF)
2019 (1)
24.05.2019	2018 Annual report (full) (PDF)
2018 (6)
01.06.2018	2017 Annual report (full) (PDF)
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (EDOC) •
22.05.2018	Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
22.05.2018	Application 21.05.2018 (ADOC) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (5)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (8)
08.07.2016	Amendments to the Articles of Association 14.04.2016 (TIF)
08.07.2016	Articles of Association 14.04.2016 (TIF)
08.07.2016	Consent of members of the supervisory board 14.04.2016 (TIF) •
08.07.2016	Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
08.07.2016	Application 20.04.2016 (TIF) •
08.07.2016	Power of attorney, act of empowerment 09.03.2016 (TIF) •
08.07.2016	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
27.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (11)
02.07.2013	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
02.07.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
02.07.2013	Consent of members of the supervisory board 27.05.2013 (TIF) •
02.07.2013	Application 18.06.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
29.05.2013	2012 Annual report (full) (HTML)
26.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
26.03.2013	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
26.03.2013	Application 15.02.2013 (TIF) •
26.03.2013	Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
26.03.2013	Notice of a member of the Board regarding the resignation 13.02.2013 (TIF) •
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2012 (11)
23.11.2012	Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
23.11.2012	Application 04.10.2012 (TIF) •
16.07.2012	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
16.07.2012	Consent of members of the supervisory board 24.05.2012 (TIF) •
16.07.2012	List of members of the Board / Supervisory Board 10.07.2012 (TIF) •
16.07.2012	Application 29.05.2012 (TIF) •
16.07.2012	Protocols/decisions of a company/organisation 22.05.2012 (TIF) •
29.04.2012	2011 Annual report (full) (HTML)
26.01.2012	Application 18.01.2012 (TIF) •
26.01.2012	Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
26.01.2012	Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
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2011 (13)
09.11.2011	Amendments to the Articles of Association 24.10.2011 (TIF)
09.11.2011	Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
09.11.2011	Articles of Association 24.10.2011 (TIF)
08.11.2011	List of members of the Board / Supervisory Board 24.10.2011 (TIF) •
08.11.2011	Articles of Association 24.10.2011 (TIF)
08.11.2011	Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
08.11.2011	Shareholders’ register 24.10.2011 (TIF)
08.11.2011	Application 25.10.2011 (TIF) •
08.11.2011	Consent of members of the supervisory board 19.10.2011 (TIF) •
14.10.2011	Notice of a member of the Board regarding the resignation 05.10.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
14.10.2011	Application 06.10.2011 (TIF) •
19.05.2011	2010 Annual report (full) (HTML)
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2010 (251)
19.06.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
19.06.2010	Application 15.06.2010 (TIF) •
19.06.2010	Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
19.06.2010	List of members of the Board / Supervisory Board 18.05.2010 (TIF) •
19.06.2010	Power of attorney, act of empowerment 18.05.2010 (TIF) •
16.04.2010	2009 Annual report (full) (TIF)
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.12.1994 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 25.05.1994 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 16.04.1996 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.1998 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation (TIF) •
20.01.2010	Submission/Application 24.02.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
20.01.2010	Sample report 15.06.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
20.01.2010	Sample report 14.09.2001 (TIF) •
20.01.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 03.03.1998 (TIF) •
20.01.2010	Submission/Application 07.11.2000 (TIF) •
20.01.2010	Sample report 07.07.2009 (TIF) •
20.01.2010	Sample report 10.04.2006 (TIF) •
20.01.2010	Sample report 16.07.2009 (TIF) •
20.01.2010	Sample report 12.04.2002 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.11.2007 (TIF) •
20.01.2010	Specimen signature without Identity number 25.05.1994 (TIF) •
20.01.2010	Specimen signature without Identity number 24.01.1994 (TIF) •
20.01.2010	Shareholders’ register (TIF)
20.01.2010	Shareholders’ register 15.04.1998 (TIF)
20.01.2010	Shareholders’ register 02.12.1998 (TIF)
20.01.2010	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
20.01.2010	Shareholders’ register 20.07.2009 (TIF)
20.01.2010	Protocols/decisions of a company/organisation 08.05.1997 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.09.1998 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 06.09.2001 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 02.02.2007 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 23.04.2003 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
20.01.2010	Regulations for the increase/reduction of the equity 15.04.1998 (TIF)
20.01.2010	Submission/Application 03.08.2009 (TIF) •
20.01.2010	Submission/Application 14.04.1994 (TIF) •
20.01.2010	Submission/Application 20.12.2002 (TIF) •
20.01.2010	Submission/Application 26.07.1996 (TIF) •
20.01.2010	Submission/Application 30.11.2007 (TIF) •
20.01.2010	Sample report 18.06.2004 (TIF) •
20.01.2010	Registration certificates 25.01.1994 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 10.07.2002 (TIF) •
20.01.2010	Registration certificates 03.09.1991 (TIF) •
20.01.2010	Registration certificates 25.01.1994 (TIF) •
20.01.2010	Registration certificates 25.01.1994 (TIF) •
20.01.2010	Regulations for the increase/reduction of the equity 28.12.1994 (TIF)
20.01.2010	Sample report 20.07.1998 (TIF) •
20.01.2010	Submission/Application 03.08.1998 (TIF) •
20.01.2010	Sample report 09.06.2005 (TIF) •
20.01.2010	Statement of the Board regarding the payment of the equity 29.07.1996 (TIF) •
20.01.2010	Statement of the Board regarding the payment of the equity 28.12.1994 (TIF) •
20.01.2010	Statement of the Board regarding the payment of the equity 29.04.1998 (TIF) •
20.01.2010	Submission/Application 28.12.1994 (TIF) •
20.01.2010	Specimen signature without Identity number 28.12.1994 (TIF) •
20.01.2010	Specimen signature without Identity number 05.07.1991 (TIF) •
20.01.2010	Regulations for the increase/reduction of the equity 22.05.1998 (TIF)
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Sample report 07.11.2000 (TIF) •
20.01.2010	Sample report 19.12.1997 (TIF) •
20.01.2010	Sample report 26.04.2000 (TIF) •
20.01.2010	Sample report 23.10.2007 (TIF) •
20.01.2010	Sample report 17.12.2002 (TIF) •
20.01.2010	Submission/Application 08.09.1997 (TIF) •
20.01.2010	Submission/Application 10.04.2000 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
20.01.2010	Receipts on the publication and state fees 26.10.2007 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
20.01.2010	Receipts on the publication and state fees 25.04.2001 (TIF) •
20.01.2010	Sample report 09.04.2008 (TIF) •
20.01.2010	Receipts on the publication and state fees 28.03.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 04.07.1991 (TIF) •
20.01.2010	Receipts on the publication and state fees 09.05.2008 (TIF) •
20.01.2010	Receipts on the publication and state fees 02.05.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 20.12.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 18.09.2001 (TIF) •
20.01.2010	Receipts on the publication and state fees 22.05.2008 (TIF) •
20.01.2010	Receipts on the publication and state fees (TIF) •
20.01.2010	Receipts on the publication and state fees 16.06.2009 (TIF) •
20.01.2010	Receipts on the publication and state fees 27.04.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 04.06.1998 (TIF) •
20.01.2010	Sample report 09.07.2009 (TIF) •
20.01.2010	Receipts on the publication and state fees 19.04.2002 (TIF) •
20.01.2010	Receipts on the publication and state fees 30.11.2007 (TIF) •
20.01.2010	Receipts on the publication and state fees 30.04.1998 (TIF) •
20.01.2010	Receipts on the publication and state fees 18.12.2002 (TIF) •
20.01.2010	Receipts on the publication and state fees (TIF) •
20.01.2010	Receipts on the publication and state fees 27.05.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 16.02.2007 (TIF) •
20.01.2010	Receipts on the publication and state fees 06.10.2005 (TIF) •
20.01.2010	Receipts on the publication and state fees 07.11.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 25.01.1994 (TIF) •
20.01.2010	Receipts on the publication and state fees 01.07.2002 (TIF) •
20.01.2010	Submission/Application 29.03.2005 (TIF) •
20.01.2010	Sample report 17.07.2009 (TIF) •
20.01.2010	Sample report 23.02.2000 (TIF) •
20.01.2010	Receipts on the publication and state fees 03.08.2009 (TIF) •
20.01.2010	List of members of the Board / Supervisory Board 23.07.2009 (TIF) •
20.01.2010	Power of attorney, act of empowerment 05.09.1997 (TIF) •
20.01.2010	Copy of the personal identification document 16.08.1995 (TIF) •
20.01.2010	Articles of Association 28.12.1994 (TIF)
20.01.2010	Articles of Association (TIF)
20.01.2010	Articles of Association 24.01.1994 (TIF)
20.01.2010	Articles of Association 25.05.1994 (TIF)
20.01.2010	Consent of a member of the Board / executive director 09.04.2008 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 23.07.2009 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 18.10.2007 (TIF) •
20.01.2010	Consent of a member of the Board / executive director 14.04.2005 (TIF) •
20.01.2010	Consent of members of the supervisory board 28.05.2009 (TIF) •
20.01.2010	Consent of members of the supervisory board 06.07.2009 (TIF) •
20.01.2010	Copy of the personal identification document 16.11.1992 (TIF) •
20.01.2010	Copy of the personal identification document (TIF) •
20.01.2010	Articles of Association 23.07.2009 (TIF)
20.01.2010	Copy of the personal identification document 23.09.1996 (TIF) •
20.01.2010	Copy of the personal identification document 19.07.1993 (TIF) •
20.01.2010	Cover letter (TIF) •
20.01.2010	Cover letter 22.12.1997 (TIF) •
20.01.2010	Cover letter 11.03.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 17.08.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 28.04.2000 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
20.01.2010	Articles of Association 15.04.2004 (TIF)
20.01.2010	Articles of Association 23.07.2009 (TIF)
20.01.2010	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
20.01.2010	2001 Annual report (full) (TIF)
20.01.2010	Amendments to the Articles of Association 15.04.1998 (TIF)
20.01.2010	Amendments to the Articles of Association 23.07.2009 (TIF)
20.01.2010	Amendments to the Articles of Association 12.04.2000 (TIF)
20.01.2010	Amendments to the Articles of Association 28.10.1998 (TIF)
20.01.2010	Amendments to the Articles of Association 12.05.1994 (TIF)
20.01.2010	Amendments to the Articles of Association 12.04.2000 (TIF)
20.01.2010	1997 Annual report (full) (TIF)
20.01.2010	1998 Annual report (full) (TIF)
20.01.2010	2002 Annual report (full) (TIF)
20.01.2010	1999 Annual report (full) (TIF)
20.01.2010	2003 Annual report (full) (TIF)
20.01.2010	2004 Annual report (full) (TIF)
20.01.2010	2000 Annual report (full) (TIF)
20.01.2010	1996 Annual report (full) (TIF)
20.01.2010	Appraisal reports 17.01.1994 (TIF) •
20.01.2010	Application 16.06.2009 (TIF) •
20.01.2010	Application 09.08.2004 (TIF) •
20.01.2010	Application 28.12.1994 (TIF) •
20.01.2010	Application 04.10.2005 (TIF) •
20.01.2010	Application 27.11.2007 (TIF) •
20.01.2010	Application 07.05.2008 (TIF) •
20.01.2010	Application 27.08.1991 (TIF) •
20.01.2010	Application 03.08.2009 (TIF) •
20.01.2010	Application 17.01.2007 (TIF) •
20.01.2010	Application 25.10.2007 (TIF) •
20.01.2010	Application 15.05.2008 (TIF) •
20.01.2010	Application 24.01.1994 (TIF) •
20.01.2010	Application 15.02.2007 (TIF) •
20.01.2010	Application 26.05.1994 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.03.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
20.01.2010	Other documents 23.04.2003 (TIF) •
20.01.2010	Other documents 20.06.2002 (TIF) •
20.01.2010	Other documents 05.07.1996 (TIF) •
20.01.2010	Other documents 24.04.2001 (TIF) •
20.01.2010	Other documents 21.08.1991 (TIF) •
20.01.2010	Other documents 17.04.2002 (TIF) •
20.01.2010	Other documents 01.07.2002 (TIF) •
20.01.2010	Other documents 26.04.2000 (TIF) •
20.01.2010	Other documents 26.04.2000 (TIF) •
20.01.2010	Other documents 17.09.2001 (TIF) •
20.01.2010	Other documents 10.06.1998 (TIF) •
20.01.2010	Other documents 26.04.1999 (TIF) •
20.01.2010	Other documents 24.01.1994 (TIF) •
20.01.2010	Other documents (TIF) •
20.01.2010	Other documents 09.11.1998 (TIF) •
20.01.2010	Other documents 24.03.1994 (TIF) •
20.01.2010	Power of attorney, act of empowerment 17.04.2002 (TIF) •
20.01.2010	Power of attorney, act of empowerment 03.09.2001 (TIF) •
20.01.2010	Power of attorney, act of empowerment 22.11.2007 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.09.1997 (TIF) •
20.01.2010	Power of attorney, act of empowerment 26.04.1999 (TIF) •
20.01.2010	Power of attorney, act of empowerment 29.04.1998 (TIF) •
20.01.2010	Power of attorney, act of empowerment 13.09.1991 (TIF) •
20.01.2010	Power of attorney, act of empowerment 23.07.2009 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.08.2004 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.07.2009 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.04.2003 (TIF) •
20.01.2010	Power of attorney, act of empowerment 09.11.1998 (TIF) •
20.01.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
20.01.2010	Power of attorney, act of empowerment 17.09.2001 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
20.01.2010	Other documents 03.06.1998 (TIF) •
20.01.2010	Other documents 22.04.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 25.01.1993 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.03.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
20.01.2010	Other documents 15.04.1998 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 30.05.1994 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 03.09.1991 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
20.01.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 14.08.1998 (TIF) •
20.01.2010	Other documents 03.07.1998 (TIF) •
20.01.2010	Other documents 13.05.2005 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 10.05.2001 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
20.01.2010	2003 Economic dependecy statement (TIF)
20.01.2010	2004 Economic dependecy statement (TIF)
20.01.2010	2001 Economic dependecy statement (TIF)
20.01.2010	Other documents (TIF) •
20.01.2010	List of members of the Board / Supervisory Board 11.04.2005 (TIF) •
20.01.2010	Memorandum of association or other equivalent documents of foreign companies 17.12.1997 (TIF)
20.01.2010	Notice of a member of the Board regarding the resignation 23.07.2009 (TIF) •
Show all
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (2)
03.06.2008	2007 Annual report (full) (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
24.05.2007	2006 Annual report (full) (TIF)
24.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
05.06.2006	2005 Economic dependecy statement (PDF)
05.06.2006	2005 Annual report (full) (PDF)

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"Rēzeknes dzirnavnieks" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība

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