Browse by sector Person search Data selection

Akciju sabiedrība "RĪGAS DZIRNAVNIEKS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003026603

Reg. date

08.10.1991

Commercial Register

Legal Address

Lizuma iela 5, Rīga, LV-1006

Registered share capital, date

6,549,158 EUR, 12.02.2015

Paid-in share capital, date

6,579,158 EUR, 17.05.2024

NACE

10.61 Manufacture of grain mill products

VAT payer

LV40003026603	Registered	Excluded
	10.09.1996	-
	08.06.1995	09.09.1996

Last updated in the RE

10.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 25,472,335 EUR	Net profit -170,169 EUR	Equity 12,463,165 EUR	Date submitted12.06.2025	Number of employees 59
Year2023	Net sales 31,279,051 EUR	Net profit 953,165 EUR	Equity 12,617,168 EUR	Date submitted04.07.2024	Number of employees 68
Year2022	Net sales 11,157,583 EUR	Net profit -658,224 EUR	Equity 11,664,003 EUR	Date submitted28.07.2023	Number of employees 85
Year2021	Net sales 22,896,098 EUR	Net profit -879,367 EUR	Equity 12,322,227 EUR	Date submitted24.11.2022	Number of employees 90
Year2020	Net sales 23,991,913 EUR	Net profit -267,583 EUR	Equity 13,201,594 EUR	Date submitted11.11.2021	Number of employees 104
Year2019	Net sales 24,119,470 EUR	Net profit -372,571 EUR	Equity 13,469,177 EUR	Date submitted13.11.2020	Number of employees 104
Year2018	Net sales 23,564,562 EUR	Net profit -415,575 EUR	Equity 13,841,748 EUR	Date submitted25.11.2019	Number of employees 101
Year2017	Net sales 23,728,750 EUR	Net profit 258,344 EUR	Equity 14,257,323 EUR	Date submitted15.11.2018	Number of employees 113
Year2016	Net sales 23,878,130 EUR	Net profit 726,947 EUR	Equity 13,240,961 EUR	Date submitted25.10.2017	Number of employees 110
Year2015	Net sales 23,324,212 EUR	Net profit 843,931 EUR	Equity 12,514,014 EUR	Date submitted02.11.2016	Number of employees 102
Year2014	Net sales 22,548,284 EUR	Net profit 718,065 EUR	Equity 11,670,083 EUR	Date submitted08.12.2015	Number of employees 97
Year2013	Net sales 22,888,708 EUR	Net profit 658,725 EUR	Equity 10,952,018 EUR	Date submitted28.01.2015	Number of employees 94
Year2013	Net sales 8,586,447 LVL	Net profit 147,460 LVL	Equity 7,234,168 LVL	Date submitted30.01.2014	Number of employees 94
Year2012	Net sales 18,485,845 LVL	Net profit -439,567 LVL	Equity 4,067,861 LVL	Date submitted28.06.2013	Number of employees 100
Year2011	Net sales 18,413,114 LVL	Net profit 439,416 LVL	Equity 4,507,428 LVL	Date submitted18.07.2012	Number of employees 97
Year2010	Net sales 14,188,920 LVL	Net profit 1,149,272 LVL	Equity 4,068,012 LVL	Date submitted29.06.2011	Number of employees 98
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.11.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted22.11.2007	Number of employees
Show more Show less

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 Contributions484,250 EUR	Personal Income Tax258,230 EUR	Other475,420 EUR	Total1,217,900 EUR	Number of employees59
Year2023	Social Insurance Contributions544,260 EUR	Personal Income Tax277,940 EUR	Other2,926,690 EUR	Total3,748,890 EUR	Number of employees68
Year2022	Social Insurance Contributions524,190 EUR	Personal Income Tax251,100 EUR	Other962,250 EUR	Total1,737,540 EUR	Number of employees85
Year2021	Social Insurance Contributions552,920 EUR	Personal Income Tax269,590 EUR	Other940,140 EUR	Total1,762,650 EUR	Number of employees98
Year2020	Social Insurance Contributions599,200 EUR	Personal Income Tax284,320 EUR	Other776,740 EUR	Total1,660,260 EUR	Number of employees110
Year2019	Social Insurance Contributions563,570 EUR	Personal Income Tax269,930 EUR	Other955,050 EUR	Total1,788,550 EUR	Number of employees105

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

Documents (in Latvian) (526)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
09.01.2025	Amendments to the Articles of Association 09.01.2025 (TIF)
02.07.2024	Amendments to the Articles of Association 01.07.2024 (ASICE)
17.05.2024	Amendments to the Articles of Association 20.02.2024 (asice)
17.01.2023	Amendments to the Articles of Association 16.01.2023 (asice)
20.09.2022	Amendments to the Articles of Association 19.09.2022 (ASICE)
28.05.2019	Amendments to the Articles of Association 16.05.2019 (TIF)
24.08.2010	Amendments to the Articles of Association 10.08.2010 (TIF)
29.12.2009	Amendments to the Articles of Association 16.11.2009 (TIF)
22.11.2007	Amendments to the Articles of Association 14.07.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 19.04.2001 (TIF)
22.11.2007	Amendments to the Articles of Association 06.10.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 26.04.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 14.04.1999 (TIF)
Show all
Annual report (full) (30)
12.06.2025	2024 Annual report (full) (PDF)
04.07.2024	2023 Annual report (full) (PDF)
28.07.2023	2022 Annual report (full) (PDF)
24.11.2022	2021 Annual report (full) (PDF)
11.11.2021	2020 Annual report (full) (PDF)
13.11.2020	2019 Annual report (full) (PDF)
25.11.2019	2018 Annual report (full) (PDF)
15.11.2018	2017 Annual report (full) (PDF)
25.10.2017	2016 Annual report (full) (PDF)
02.11.2016	2015 Annual report (full) (PDF)
08.12.2015	2014 Annual report (full) (PDF)
28.01.2015	2013 Annual report (full) (HTML)
30.01.2014	2013 Annual report (full) (HTML)
28.06.2013	2012 Annual report (full) (HTML)
18.07.2012	2011 Annual report (full) (HTML)
29.06.2011	2010 Annual report (full) (HTML)
18.06.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
28.05.2008	2007 Annual report (full) (TIF)
23.11.2007	2004 Annual report (full) (TIF)
23.11.2007	2003 Annual report (full) (TIF)
23.11.2007	2002 Annual report (full) (TIF)
22.11.2007	2001 Annual report (full) (TIF)
22.11.2007	2000 Annual report (full) (TIF)
22.11.2007	1999 Annual report (full) (TIF)
22.11.2007	1998 Annual report (full) (TIF)
22.11.2007	1997 Annual report (full) (TIF)
22.11.2007	1996 Annual report (full) (TIF)
06.06.2007	2006 Annual report (full) (PDF)
23.05.2006	2005 Annual report (full) (PDF)
Show all
Application (55)
10.01.2025	Application 10.01.2025 (ASICE) •
03.12.2024	Application 27.11.2024 (asice) •
02.07.2024	Application 21.06.2024 (asice) •
17.05.2024	Application 13.05.2024 (asice) •
05.04.2023	Application 05.04.2023 (ASICE) •
17.01.2023	Application 16.01.2023 (asice) •
05.01.2023	Application 02.01.2023 (asice) •
13.12.2022	Application 12.12.2022 (asice) •
05.12.2022	Application 01.12.2022 (asice) •
20.09.2022	Application 19.09.2022 (ASICE) •
22.08.2022	Application 15.03.2022 (PDF) •
31.05.2022	Application 31.05.2022 (ASICE) •
31.08.2021	Application 27.08.2021 (ASICE) •
01.06.2021	Application 25.05.2021 (asice) •
03.12.2020	Application 28.11.2020 (PDF) •
08.06.2020	Application 08.06.2020 (PDF) •
30.04.2020	Application 28.04.2020 (PDF) •
29.04.2020	Application 02.04.2020 (TIF) •
27.11.2019	Application 22.11.2019 (edoc) •
11.07.2019	Application 10.07.2019 (TIF) •
28.05.2019	Application 24.05.2019 (TIF) •
25.04.2019	Application 23.04.2019 (TIF) •
27.08.2018	Application 27.08.2018 (TIF) •
16.06.2016	Application 31.05.2016 (TIF) •
03.05.2016	Application 17.03.2016 (TIF) •
01.03.2016	Application 23.04.2008 (TIF) •
13.02.2015	Application 09.02.2015 (TIF) •
13.01.2015	Application 22.12.2014 (TIF) •
21.01.2014	Application 16.01.2014 (TIF) •
04.07.2013	Application 27.06.2013 (TIF) •
25.04.2013	Application 19.04.2013 (TIF) •
25.03.2013	Application 20.03.2013 (TIF) •
17.07.2012	Application 10.07.2012 (TIF) •
21.07.2011	Application 27.06.2011 (TIF) •
01.07.2011	Application 27.06.2011 (TIF) •
10.02.2011	Application 03.02.2011 (TIF) •
01.11.2010	Application 19.10.2010 (TIF) •
24.08.2010	Application 10.08.2010 (TIF) •
29.12.2009	Application 17.12.2009 (TIF) •
21.05.2009	Application 23.04.2009 (TIF) •
21.05.2009	Application 15.05.2008 (TIF) •
23.11.2007	Application 01.09.2005 (TIF) •
23.11.2007	Application 21.09.2007 (TIF) •
23.11.2007	Application 25.10.2007 (TIF) •
23.11.2007	Application 13.11.2003 (TIF) •
23.11.2007	Application 12.07.2004 (TIF) •
23.11.2007	Application 03.05.2007 (TIF) •
23.11.2007	Application 01.03.2006 (TIF) •
23.11.2007	Application 26.01.2007 (TIF) •
23.11.2007	Application 12.08.2005 (TIF) •
23.11.2007	Application 20.04.2007 (TIF) •
23.11.2007	Application 24.04.2006 (TIF) •
22.11.2007	Application 19.09.1991 (TIF) •
22.11.2007	Application 01.03.1994 (TIF) •
22.11.2007	Application 24.11.1995 (TIF) •
Show all
Articles of Association (16)
09.01.2025	Articles of Association 09.01.2025 (TIF)
02.07.2024	Articles of Association 21.06.2024 (ASICE)
17.05.2024	Articles of Association 20.02.2024 (asice)
17.01.2023	Articles of Association 16.01.2023 (asice)
20.09.2022	Articles of Association 19.09.2022 (EDOC)
28.05.2019	Articles of Association 16.05.2019 (TIF)
13.02.2015	Articles of Association 22.12.2014 (TIF)
13.01.2015	Articles of Association 22.12.2014 (TIF)
04.07.2013	Articles of Association 26.06.2013 (TIF)
24.08.2010	Articles of Association 10.08.2010 (TIF)
29.12.2009	Articles of Association 16.11.2009 (TIF)
23.11.2007	Articles of Association 14.04.2004 (TIF)
23.11.2007	Articles of Association 14.04.2004 (TIF)
22.11.2007	Articles of Association 24.11.1995 (TIF)
22.11.2007	Articles of Association 13.09.1991 (TIF)
22.11.2007	Articles of Association 24.02.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
17.05.2024	Bank statements or other document regarding the payment of the equity 06.03.2024 (pdf) •
Consent of a member of the Board / executive director (28)
09.01.2025	Consent of a member of the Board / executive director 22.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 20.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 20.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 14.11.2024 (TIF) •
31.08.2021	Consent of a member of the Board / executive director 19.08.2021 (ASICE) •
03.06.2020	Consent of a member of the Board / executive director 22.05.2020 (PDF) •
30.04.2020	Consent of a member of the Board / executive director 21.04.2020 (PDF) •
30.04.2020	Consent of a member of the Board / executive director 21.04.2020 (PDF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 24.04.2019 (TIF) •
16.06.2016	Consent of a member of the Board / executive director 03.05.2016 (TIF) •
16.06.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
21.01.2014	Consent of a member of the Board / executive director 16.12.2013 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 13.03.2013 (TIF) •
21.07.2011	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 20.06.2011 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 20.06.2011 (TIF) •
09.02.2011	Consent of a member of the Board / executive director 20.01.2011 (TIF) •
01.11.2010	Consent of a member of the Board / executive director 20.10.2010 (TIF) •
21.05.2009	Consent of a member of the Board / executive director 06.05.2008 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 09.06.2005 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 19.06.2007 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 30.01.2007 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 14.04.2004 (TIF) •
Show all
Consent of members of the supervisory board (24)
09.01.2025	Consent of members of the supervisory board 05.11.2024 (TIF) •
09.01.2025	Consent of members of the supervisory board 05.11.2024 (TIF) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
09.06.2022	Consent of members of the supervisory board 02.05.2022 (ASICE) •
31.05.2022	Consent of members of the supervisory board 02.05.2022 (PDF) •
31.05.2022	Consent of members of the supervisory board 02.05.2022 (PDF) •
11.07.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
11.07.2019	Consent of members of the supervisory board 07.07.2019 (TIF) •
11.07.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.04.2016 (TIF) •
25.04.2013	Consent of members of the supervisory board 04.04.2013 (TIF) •
17.07.2012	Consent of members of the supervisory board 22.06.2012 (TIF) •
01.07.2011	Consent of members of the supervisory board 22.06.2011 (TIF) •
30.04.2008	Consent of members of the supervisory board 04.04.2008 (TIF) •
23.11.2007	Consent of members of the supervisory board 10.06.2005 (TIF) •
23.11.2007	Consent of members of the supervisory board 14.04.2004 (TIF) •
23.11.2007	Consent of members of the supervisory board 10.04.2006 (TIF) •
23.11.2007	Consent of members of the supervisory board 15.04.2007 (TIF) •
23.11.2007	Consent of members of the supervisory board 23.04.2007 (TIF) •
Show all
Consent of the auditor (2)
23.11.2007	Consent of the auditor 14.04.2004 (TIF) •
23.11.2007	Consent of the auditor 13.05.2005 (TIF) •
Copy of the personal identification document (9)
09.01.2025	Copy of the personal identification document 09.08.2023 (TIF) •
09.01.2025	Copy of the personal identification document 27.08.2015 (TIF) •
09.01.2025	Copy of the personal identification document 04.09.2017 (TIF) •
05.01.2023	Copy of the personal identification document 12.12.2022 (edoc) •
05.01.2023	Copy of the personal identification document 12.12.2022 (edoc) •
19.05.2020	Copy of the personal identification document 07.08.2019 (TIF) •
22.11.2007	Copy of the personal identification document (TIF) •
22.11.2007	Copy of the personal identification document (TIF) •
22.11.2007	Copy of the personal identification document 10.07.1995 (TIF) •
Show all
Cover letter (2)
22.11.2007	Cover letter 23.04.1998 (TIF) •
22.11.2007	Cover letter 10.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (67)
10.01.2025	Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
03.12.2024	Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
02.07.2024	Decisions / letters / protocols of public notaries 02.07.2024 (edoc)
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
12.04.2023	Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
17.01.2023	Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
05.01.2023	Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
13.12.2022	Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
05.12.2022	Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
25.08.2022	Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
09.06.2022	Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
16.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
03.05.2016	Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
13.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
17.07.2012	Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
21.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
24.08.2010	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 03.03.1994 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 08.10.1997 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 08.10.1991 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (TIF)
31.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2022 (PDF)
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
Economic dependecy statement (6)
16.07.2008	2007 Economic dependecy statement (TIF)
23.11.2007	2004 Economic dependecy statement (TIF)
23.11.2007	2003 Economic dependecy statement (TIF)
23.11.2007	2002 Economic dependecy statement (TIF)
22.11.2007	2001 Economic dependecy statement (TIF)
06.06.2007	2006 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (19)
09.01.2025	Justification supporting beneficial ownership disclosure statement 15.11.2024 (TIF) •
09.01.2025	Justification supporting beneficial ownership disclosure statement 15.05.2024 (TIF) •
17.05.2024	Justification supporting beneficial ownership disclosure statement 17.05.2024 (PDF) •
17.05.2024	Justification supporting beneficial ownership disclosure statement 17.05.2024 (PDF) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 19.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 05.12.2022 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 26.09.2018 (EDOC) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 19.05.2020 (JPG) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF) •
15.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC) •
15.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC) •
Show all
Letter (1)
10.02.2011	Letter 03.02.2011 (TIF) •
List of members of the Board / Supervisory Board (24)
09.01.2025	List of members of the Board / Supervisory Board 09.01.2025 (TIF) •
09.01.2025	List of members of the Board / Supervisory Board 09.01.2025 (TIF) •
05.04.2023	List of members of the Board / Supervisory Board 05.04.2023 (ASICE) •
05.04.2023	List of members of the Board / Supervisory Board 05.04.2023 (ASICE) •
17.01.2023	List of members of the Board / Supervisory Board 16.01.2023 (asice) •
13.12.2022	List of members of the Board / Supervisory Board 12.12.2022 (asice) •
05.12.2022	List of members of the Board / Supervisory Board 01.12.2022 (asice) •
31.05.2022	List of members of the Board / Supervisory Board 31.05.2022 (ASICE) •
31.08.2021	List of members of the Board / Supervisory Board 27.08.2021 (ASICE) •
08.06.2020	List of members of the Board / Supervisory Board 08.06.2020 (PDF) •
30.04.2020	List of members of the Board / Supervisory Board 21.04.2020 (PDF) •
11.07.2019	List of members of the Board / Supervisory Board 16.05.2019 (TIF) •
25.04.2019	List of members of the Board / Supervisory Board 16.04.2019 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 23.05.2016 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 23.05.2016 (TIF) •
21.01.2014	List of members of the Board / Supervisory Board 17.12.2013 (TIF) •
25.04.2013	List of members of the Board / Supervisory Board 19.04.2013 (TIF) •
25.04.2013	List of members of the Board / Supervisory Board 19.04.2013 (TIF) •
25.03.2013	List of members of the Board / Supervisory Board 20.03.2013 (TIF) •
17.07.2012	List of members of the Board / Supervisory Board 22.06.2012 (TIF) •
01.07.2011	List of members of the Board / Supervisory Board 22.06.2011 (TIF) •
01.07.2011	List of members of the Board / Supervisory Board 22.06.2011 (TIF) •
09.02.2011	List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
01.11.2010	List of members of the Board / Supervisory Board 26.09.2010 (TIF) •
Show all
Memorandum of association or other equivalent documents of foreign companies (3)
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 22.08.1997 (TIF)
Notice of a member of the Board regarding the resignation (11)
03.12.2024	Notice of a member of the Board regarding the resignation 21.11.2024 (asice) •
05.04.2023	Notice of a member of the Board regarding the resignation 31.03.2023 (ASICE) •
22.08.2022	Notice of a member of the Board regarding the resignation 15.03.2022 (PDF) •
31.08.2021	Notice of a member of the Board regarding the resignation 19.08.2021 (PDF) •
31.05.2021	Notice of a member of the Board regarding the resignation 13.04.2021 (TIF) •
03.12.2020	Notice of a member of the Board regarding the resignation 03.12.2020 (EDOC) •
03.06.2020	Notice of a member of the Board regarding the resignation 22.05.2020 (EDOC) •
29.04.2020	Notice of a member of the Board regarding the resignation 02.04.2020 (TIF) •
27.11.2019	Notice of a member of the Board regarding the resignation 07.11.2019 (edoc) •
25.04.2019	Notice of a member of the Board regarding the resignation 07.03.2019 (TIF) •
27.08.2018	Notice of a member of the Board regarding the resignation 18.01.2018 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (5)
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
25.03.2013	Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF) •
25.03.2013	Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF) •
Show all
Other documents (29)
13.01.2015	Other documents 22.12.2014 (TIF) •
01.11.2010	Other documents 19.10.2010 (TIF) •
23.11.2007	Other documents 03.07.2006 (TIF) •
22.11.2007	Other documents 23.09.1997 (TIF) •
22.11.2007	Other documents 13.09.1991 (TIF) •
22.11.2007	Other documents 13.09.1991 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 24.02.1994 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 22.09.1997 (TIF) •
22.11.2007	Other documents 22.09.1997 (TIF) •
22.11.2007	Other documents 03.05.2001 (TIF) •
22.11.2007	Other documents 19.08.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 22.01.1997 (TIF) •
22.11.2007	Other documents 28.04.1999 (TIF) •
22.11.2007	Other documents 06.10.1997 (TIF) •
22.11.2007	Other documents 22.11.1995 (TIF) •
22.11.2007	Other documents 04.06.1999 (TIF) •
22.11.2007	Other documents 26.06.2001 (TIF) •
22.11.2007	Other documents 04.07.1991 (TIF) •
22.11.2007	Other documents 09.12.1996 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 19.02.1998 (TIF) •
22.11.2007	Other documents 28.07.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 08.06.2001 (TIF) •
22.11.2007	Other documents 24.09.1993 (TIF) •
Show all
Power of attorney, act of empowerment (42)
10.01.2025	Power of attorney, act of empowerment 09.01.2025 (PDF) •
17.05.2024	Power of attorney, act of empowerment 19.02.2024 (asice) •
20.09.2022	Power of attorney, act of empowerment 09.09.2022 (ASICE) •
20.09.2022	Power of attorney, act of empowerment 09.09.2022 (ASICE) •
31.05.2022	Power of attorney, act of empowerment 06.05.2022 (ASICE) •
31.05.2022	Power of attorney, act of empowerment 06.05.2022 (ASICE) •
03.12.2020	Power of attorney, act of empowerment 28.11.2020 (PDF) •
08.06.2020	Power of attorney, act of empowerment 08.06.2020 (PDF) •
15.05.2020	Power of attorney, act of empowerment 15.05.2020 (EDOC) •
30.04.2020	Power of attorney, act of empowerment 21.04.2020 (PDF) •
28.05.2019	Power of attorney, act of empowerment 16.05.2019 (TIF) •
27.08.2018	Power of attorney, act of empowerment 24.08.2018 (ASICE) •
08.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
16.06.2016	Power of attorney, act of empowerment 23.05.2016 (TIF) •
13.02.2015	Power of attorney, act of empowerment 22.12.2014 (TIF) •
13.01.2015	Power of attorney, act of empowerment 22.12.2014 (TIF) •
21.01.2014	Power of attorney, act of empowerment 17.12.2013 (TIF) •
04.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
25.04.2013	Power of attorney, act of empowerment 16.04.2013 (TIF) •
25.03.2013	Power of attorney, act of empowerment 20.03.2013 (TIF) •
17.07.2012	Power of attorney, act of empowerment 22.06.2012 (TIF) •
17.07.2012	Power of attorney, act of empowerment 07.06.2012 (TIF) •
01.07.2011	Power of attorney, act of empowerment 22.06.2011 (TIF) •
01.07.2011	Power of attorney, act of empowerment 22.06.2011 (TIF) •
09.02.2011	Power of attorney, act of empowerment 18.08.2010 (TIF) •
01.11.2010	Power of attorney, act of empowerment 18.08.2010 (TIF) •
23.11.2007	Power of attorney, act of empowerment 17.05.2006 (TIF) •
23.11.2007	Power of attorney, act of empowerment 06.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 08.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 13.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 14.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 02.09.2005 (TIF) •
22.11.2007	Power of attorney, act of empowerment 12.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 14.04.1999 (TIF) •
22.11.2007	Power of attorney, act of empowerment 28.02.2000 (TIF) •
22.11.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 16.12.1996 (TIF) •
22.11.2007	Power of attorney, act of empowerment 14.05.1999 (TIF) •
22.11.2007	Power of attorney, act of empowerment (TIF) •
22.11.2007	Power of attorney, act of empowerment 02.10.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 02.05.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (56)
09.01.2025	Protocols/decisions of a company/organisation 09.01.2025 (TIF) •
09.01.2025	Protocols/decisions of a company/organisation 09.01.2025 (TIF) •
02.07.2024	Protocols/decisions of a company/organisation 21.06.2024 (ASICE) •
17.05.2024	Protocols/decisions of a company/organisation 20.02.2024 (asice) •
05.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (ASICE) •
05.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (ASICE) •
17.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (asice) •
13.12.2022	Protocols/decisions of a company/organisation 12.12.2022 (asice) •
05.12.2022	Protocols/decisions of a company/organisation 01.12.2022 (pdf) •
23.09.2022	Protocols/decisions of a company/organisation 19.09.2022 (EDOC) •
31.05.2022	Protocols/decisions of a company/organisation 31.05.2022 (EDOC) •
09.09.2021	Protocols/decisions of a company/organisation 17.08.2021 (ASICE) •
03.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (PDF) •
30.04.2020	Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
28.05.2019	Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
25.04.2019	Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
13.01.2015	Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
17.07.2012	Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
01.11.2010	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
24.08.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
29.12.2009	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 09.09.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.04.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 13.01.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 06.10.1997 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 26.04.1997 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 24.11.1995 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
Show all
Purchase contracts (1)
22.11.2007	Purchase contracts 19.02.1998 (TIF) •
Receipts on the publication and state fees (26)
21.05.2009	Receipts on the publication and state fees 16.05.2008 (TIF) •
21.05.2009	Receipts on the publication and state fees 15.05.2009 (TIF) •
30.04.2008	Receipts on the publication and state fees 24.04.2008 (TIF) •
23.11.2007	Receipts on the publication and state fees 15.05.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 18.05.2005 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.02.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.03.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 27.04.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.09.2005 (TIF) •
23.11.2007	Receipts on the publication and state fees 13.11.2003 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.05.2004 (TIF) •
23.11.2007	Receipts on the publication and state fees 29.01.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 27.11.2002 (TIF) •
23.11.2007	Receipts on the publication and state fees 20.04.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 21.09.2007 (TIF) •
22.11.2007	Receipts on the publication and state fees 02.05.2000 (TIF) •
22.11.2007	Receipts on the publication and state fees 27.02.1991 (TIF) •
22.11.2007	Receipts on the publication and state fees 07.10.1997 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.07.1997 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.02.2000 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.04.1999 (TIF) •
22.11.2007	Receipts on the publication and state fees 01.03.1994 (TIF) •
22.11.2007	Receipts on the publication and state fees 03.05.2001 (TIF) •
22.11.2007	Receipts on the publication and state fees 27.11.1995 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.07.1997 (TIF) •
Show all
Register of stockholders (3)
09.01.2025	Register of stockholders 09.01.2025 (TIF)
02.07.2024	Register of stockholders 21.06.2024 (ASICE)
17.05.2024	Register of stockholders 10.05.2024 (ASICE)
Registration certificates (9)
23.11.2007	Registration certificates 03.08.2004 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Registration certificates 28.08.1995 (TIF) •
22.11.2007	Registration certificates 01.08.1996 (TIF) •
22.11.2007	Registration certificates 01.08.1996 (TIF) •
22.11.2007	Registration certificates 29.11.1995 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Registration certificates 09.12.1994 (TIF) •
Show all
Registration certificates of foreign companies (2)
22.11.2007	Registration certificates of foreign companies 22.08.1997 (TIF)
22.11.2007	Registration certificates of foreign companies 18.08.1997 (TIF)
Regulations for the increase/reduction of the equity (3)
17.05.2024	Regulations for the increase/reduction of the equity 20.02.2024 (asice)
13.01.2015	Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
29.12.2009	Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
Sample report (16)
21.05.2009	Sample report 23.04.2009 (TIF) •
21.05.2009	Sample report 09.04.2008 (TIF) •
21.05.2009	Sample report 12.05.2008 (TIF) •
23.11.2007	Sample report 13.09.2007 (TIF) •
23.11.2007	Sample report 10.04.2006 (TIF) •
23.11.2007	Sample report 23.04.2007 (TIF) •
23.11.2007	Sample report 09.06.2005 (TIF) •
23.11.2007	Sample report 30.01.2007 (TIF) •
23.11.2007	Sample report 17.06.2004 (TIF) •
23.11.2007	Sample report 29.04.2004 (TIF) •
23.11.2007	Sample report 06.08.2002 (TIF) •
22.11.2007	Sample report 24.11.1995 (TIF) •
22.11.2007	Sample report 02.06.1997 (TIF) •
22.11.2007	Sample report 23.02.2000 (TIF) •
22.11.2007	Sample report 08.10.1997 (TIF) •
22.11.2007	Sample report 14.05.1998 (TIF) •
Show all
Shareholders’ register (2)
17.07.2012	Shareholders’ register 20.06.2012 (TIF)
22.11.2007	Shareholders’ register 06.10.1997 (TIF)
Specimen signature without Identity number (3)
23.11.2007	Specimen signature without Identity number 18.06.2004 (TIF) •
22.11.2007	Specimen signature without Identity number 29.12.1993 (TIF) •
22.11.2007	Specimen signature without Identity number 10.09.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
29.12.2009	Statement of the Board regarding the payment of the equity 17.12.2009 (TIF) •
Statement regarding the beneficial owners (3)
10.01.2025	Statement regarding the beneficial owners 10.01.2025 (ASICE) •
19.05.2020	Statement regarding the beneficial owners 19.05.2020 (EDOC) •
08.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (11)
25.03.2013	Submission/Application 20.03.2013 (TIF) •
01.07.2011	Submission/Application 27.06.2011 (TIF) •
23.11.2007	Submission/Application 30.06.2005 (TIF) •
23.11.2007	Submission/Application 22.11.2002 (TIF) •
23.11.2007	Submission/Application 01.03.2006 (TIF) •
23.11.2007	Submission/Application 12.11.2003 (TIF) •
23.11.2007	Submission/Application 10.08.2005 (TIF) •
23.11.2007	Submission/Application 30.08.2005 (TIF) •
22.11.2007	Submission/Application 02.05.2000 (TIF) •
22.11.2007	Submission/Application 07.10.1997 (TIF) •
22.11.2007	Submission/Application 29.02.2000 (TIF) •
Show all
2025 (24)
12.06.2025	2024 Annual report (full) (PDF)
10.01.2025	Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
10.01.2025	Statement regarding the beneficial owners 10.01.2025 (ASICE) •
10.01.2025	Application 10.01.2025 (ASICE) •
10.01.2025	Power of attorney, act of empowerment 09.01.2025 (PDF) •
09.01.2025	Justification supporting beneficial ownership disclosure statement 15.05.2024 (TIF) •
09.01.2025	Justification supporting beneficial ownership disclosure statement 15.11.2024 (TIF) •
09.01.2025	List of members of the Board / Supervisory Board 09.01.2025 (TIF) •
09.01.2025	List of members of the Board / Supervisory Board 09.01.2025 (TIF) •
09.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (TIF)
09.01.2025	Protocols/decisions of a company/organisation 09.01.2025 (TIF) •
09.01.2025	Protocols/decisions of a company/organisation 09.01.2025 (TIF) •
09.01.2025	Amendments to the Articles of Association 09.01.2025 (TIF)
09.01.2025	Copy of the personal identification document 04.09.2017 (TIF) •
09.01.2025	Register of stockholders 09.01.2025 (TIF)
09.01.2025	Consent of a member of the Board / executive director 22.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 20.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 20.11.2024 (ASICE) •
09.01.2025	Consent of a member of the Board / executive director 14.11.2024 (TIF) •
09.01.2025	Consent of members of the supervisory board 05.11.2024 (TIF) •
09.01.2025	Articles of Association 09.01.2025 (TIF)
09.01.2025	Consent of members of the supervisory board 05.11.2024 (TIF) •
09.01.2025	Copy of the personal identification document 09.08.2023 (TIF) •
09.01.2025	Copy of the personal identification document 27.08.2015 (TIF) •
Show all
2024 (21)
03.12.2024	Application 27.11.2024 (asice) •
03.12.2024	Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
03.12.2024	Notice of a member of the Board regarding the resignation 21.11.2024 (asice) •
04.07.2024	2023 Annual report (full) (PDF)
02.07.2024	Application 21.06.2024 (asice) •
02.07.2024	Decisions / letters / protocols of public notaries 02.07.2024 (edoc)
02.07.2024	Amendments to the Articles of Association 01.07.2024 (ASICE)
02.07.2024	Articles of Association 21.06.2024 (ASICE)
02.07.2024	Protocols/decisions of a company/organisation 21.06.2024 (ASICE) •
02.07.2024	Register of stockholders 21.06.2024 (ASICE)
17.05.2024	Application 13.05.2024 (asice) •
17.05.2024	Articles of Association 20.02.2024 (asice)
17.05.2024	Bank statements or other document regarding the payment of the equity 06.03.2024 (pdf) •
17.05.2024	Amendments to the Articles of Association 20.02.2024 (asice)
17.05.2024	Regulations for the increase/reduction of the equity 20.02.2024 (asice)
17.05.2024	Register of stockholders 10.05.2024 (ASICE)
17.05.2024	Protocols/decisions of a company/organisation 20.02.2024 (asice) •
17.05.2024	Power of attorney, act of empowerment 19.02.2024 (asice) •
17.05.2024	Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024	Justification supporting beneficial ownership disclosure statement 17.05.2024 (PDF) •
17.05.2024	Justification supporting beneficial ownership disclosure statement 17.05.2024 (PDF) •
Show all
2023 (29)
28.07.2023	2022 Annual report (full) (PDF)
12.04.2023	Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
05.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (ASICE) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
05.04.2023	List of members of the Board / Supervisory Board 05.04.2023 (ASICE) •
05.04.2023	Application 05.04.2023 (ASICE) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
05.04.2023	Consent of members of the supervisory board 03.04.2023 (ASICE) •
05.04.2023	List of members of the Board / Supervisory Board 05.04.2023 (ASICE) •
05.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (ASICE) •
05.04.2023	Notice of a member of the Board regarding the resignation 31.03.2023 (ASICE) •
17.01.2023	Articles of Association 16.01.2023 (asice)
17.01.2023	Amendments to the Articles of Association 16.01.2023 (asice)
17.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (asice) •
17.01.2023	List of members of the Board / Supervisory Board 16.01.2023 (asice) •
17.01.2023	Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
17.01.2023	Application 16.01.2023 (asice) •
05.01.2023	Copy of the personal identification document 12.12.2022 (edoc) •
05.01.2023	Copy of the personal identification document 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 19.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
05.01.2023	Justification supporting beneficial ownership disclosure statement 05.12.2022 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 02.01.2023 (asice) •
05.01.2023	Justification supporting beneficial ownership disclosure statement 12.12.2022 (edoc) •
05.01.2023	Application 02.01.2023 (asice) •
Show all
2022 (35)
13.12.2022	List of members of the Board / Supervisory Board 12.12.2022 (asice) •
13.12.2022	Protocols/decisions of a company/organisation 12.12.2022 (asice) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
13.12.2022	Application 12.12.2022 (asice) •
13.12.2022	Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022	Notice of a member of the supervisory board regarding the resignation 01.12.2022 (pdf) •
13.12.2022	Consent of members of the supervisory board 06.12.2022 (asice) •
05.12.2022	Application 01.12.2022 (asice) •
05.12.2022	List of members of the Board / Supervisory Board 01.12.2022 (asice) •
05.12.2022	Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
05.12.2022	Protocols/decisions of a company/organisation 01.12.2022 (pdf) •
24.11.2022	2021 Annual report (full) (PDF)
23.09.2022	Protocols/decisions of a company/organisation 19.09.2022 (EDOC) •
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
20.09.2022	Articles of Association 19.09.2022 (EDOC)
20.09.2022	Application 19.09.2022 (ASICE) •
20.09.2022	Amendments to the Articles of Association 19.09.2022 (ASICE)
20.09.2022	Power of attorney, act of empowerment 09.09.2022 (ASICE) •
20.09.2022	Power of attorney, act of empowerment 09.09.2022 (ASICE) •
25.08.2022	Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
22.08.2022	Notice of a member of the Board regarding the resignation 15.03.2022 (PDF) •
22.08.2022	Application 15.03.2022 (PDF) •
09.06.2022	Consent of members of the supervisory board 02.05.2022 (ASICE) •
09.06.2022	Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
31.05.2022	List of members of the Board / Supervisory Board 31.05.2022 (ASICE) •
31.05.2022	Application 31.05.2022 (ASICE) •
31.05.2022	Power of attorney, act of empowerment 06.05.2022 (ASICE) •
31.05.2022	Consent of members of the supervisory board 02.05.2022 (PDF) •
31.05.2022	Power of attorney, act of empowerment 06.05.2022 (ASICE) •
31.05.2022	Consent of members of the supervisory board 02.05.2022 (PDF) •
31.05.2022	Protocols/decisions of a company/organisation 31.05.2022 (EDOC) •
31.05.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2022 (PDF)
Show all
2021 (10)
11.11.2021	2020 Annual report (full) (PDF)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
09.09.2021	Protocols/decisions of a company/organisation 17.08.2021 (ASICE) •
31.08.2021	List of members of the Board / Supervisory Board 27.08.2021 (ASICE) •
31.08.2021	Consent of a member of the Board / executive director 19.08.2021 (ASICE) •
31.08.2021	Notice of a member of the Board regarding the resignation 19.08.2021 (PDF) •
31.08.2021	Application 27.08.2021 (ASICE) •
01.06.2021	Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021	Application 25.05.2021 (asice) •
31.05.2021	Notice of a member of the Board regarding the resignation 13.04.2021 (TIF) •
Show all
2020 (32)
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.12.2020	Notice of a member of the Board regarding the resignation 03.12.2020 (EDOC) •
03.12.2020	Power of attorney, act of empowerment 28.11.2020 (PDF) •
03.12.2020	Application 28.11.2020 (PDF) •
13.11.2020	2019 Annual report (full) (PDF)
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020	List of members of the Board / Supervisory Board 08.06.2020 (PDF) •
08.06.2020	Power of attorney, act of empowerment 08.06.2020 (PDF) •
08.06.2020	Application 08.06.2020 (PDF) •
03.06.2020	Notice of a member of the Board regarding the resignation 22.05.2020 (EDOC) •
03.06.2020	Consent of a member of the Board / executive director 22.05.2020 (PDF) •
03.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (PDF) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF) •
19.05.2020	Statement regarding the beneficial owners 19.05.2020 (EDOC) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 26.09.2018 (EDOC) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 19.05.2020 (JPG) •
19.05.2020	Copy of the personal identification document 07.08.2019 (TIF) •
19.05.2020	Justification supporting beneficial ownership disclosure statement 08.05.2019 (TIF) •
15.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC) •
15.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (EDOC) •
15.05.2020	Power of attorney, act of empowerment 15.05.2020 (EDOC) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
30.04.2020	Power of attorney, act of empowerment 21.04.2020 (PDF) •
30.04.2020	Application 28.04.2020 (PDF) •
30.04.2020	Consent of a member of the Board / executive director 21.04.2020 (PDF) •
30.04.2020	Consent of a member of the Board / executive director 21.04.2020 (PDF) •
30.04.2020	Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
30.04.2020	List of members of the Board / Supervisory Board 21.04.2020 (PDF) •
29.04.2020	Notice of a member of the Board regarding the resignation 02.04.2020 (TIF) •
29.04.2020	Application 02.04.2020 (TIF) •
Show all
2019 (27)
27.11.2019	Notice of a member of the Board regarding the resignation 07.11.2019 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Application 22.11.2019 (edoc) •
25.11.2019	2018 Annual report (full) (PDF)
16.07.2019	Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
11.07.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
11.07.2019	Consent of members of the supervisory board 07.07.2019 (TIF) •
11.07.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
11.07.2019	List of members of the Board / Supervisory Board 16.05.2019 (TIF) •
11.07.2019	Application 10.07.2019 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
28.05.2019	Articles of Association 16.05.2019 (TIF)
28.05.2019	Amendments to the Articles of Association 16.05.2019 (TIF)
28.05.2019	Power of attorney, act of empowerment 16.05.2019 (TIF) •
28.05.2019	Application 24.05.2019 (TIF) •
28.05.2019	Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
25.04.2019	Application 23.04.2019 (TIF) •
25.04.2019	List of members of the Board / Supervisory Board 16.04.2019 (TIF) •
25.04.2019	Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Notice of a member of the Board regarding the resignation 07.03.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 24.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
Show all
2018 (8)
15.11.2018	2017 Annual report (full) (PDF)
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
27.08.2018	Power of attorney, act of empowerment 24.08.2018 (ASICE) •
27.08.2018	Notice of a member of the Board regarding the resignation 18.01.2018 (TIF) •
27.08.2018	Application 27.08.2018 (TIF) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
08.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
08.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Show all
2017 (1)
25.10.2017	2016 Annual report (full) (PDF)
2016 (15)
02.11.2016	2015 Annual report (full) (PDF)
16.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
16.06.2016	Consent of a member of the Board / executive director 21.04.2016 (TIF) •
16.06.2016	Consent of a member of the Board / executive director 03.05.2016 (TIF) •
16.06.2016	Application 31.05.2016 (TIF) •
16.06.2016	List of members of the Board / Supervisory Board 23.05.2016 (TIF) •
16.06.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2016 (TIF)
16.06.2016	List of members of the Board / Supervisory Board 23.05.2016 (TIF) •
16.06.2016	Consent of members of the supervisory board 06.04.2016 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
16.06.2016	Power of attorney, act of empowerment 23.05.2016 (TIF) •
16.06.2016	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
03.05.2016	Application 17.03.2016 (TIF) •
03.05.2016	Decisions / letters / protocols of public notaries 28.04.2016 (TIF) •
01.03.2016	Application 23.04.2008 (TIF) •
Show all
2015 (13)
08.12.2015	2014 Annual report (full) (PDF)
13.02.2015	Application 09.02.2015 (TIF) •
13.02.2015	Articles of Association 22.12.2014 (TIF)
13.02.2015	Power of attorney, act of empowerment 22.12.2014 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
28.01.2015	2013 Annual report (full) (HTML)
13.01.2015	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
13.01.2015	Other documents 22.12.2014 (TIF) •
13.01.2015	Application 22.12.2014 (TIF) •
13.01.2015	Articles of Association 22.12.2014 (TIF)
13.01.2015	Power of attorney, act of empowerment 22.12.2014 (TIF) •
13.01.2015	Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
13.01.2015	Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
Show all
2014 (7)
30.01.2014	2013 Annual report (full) (HTML)
21.01.2014	Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
21.01.2014	Consent of a member of the Board / executive director 16.12.2013 (TIF) •
21.01.2014	List of members of the Board / Supervisory Board 17.12.2013 (TIF) •
21.01.2014	Application 16.01.2014 (TIF) •
21.01.2014	Power of attorney, act of empowerment 17.12.2013 (TIF) •
Show all
2013 (23)
04.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
04.07.2013	Application 27.06.2013 (TIF) •
04.07.2013	Articles of Association 26.06.2013 (TIF)
04.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
28.06.2013	2012 Annual report (full) (HTML)
25.04.2013	Application 19.04.2013 (TIF) •
25.04.2013	List of members of the Board / Supervisory Board 19.04.2013 (TIF) •
25.04.2013	List of members of the Board / Supervisory Board 19.04.2013 (TIF) •
25.04.2013	Consent of members of the supervisory board 04.04.2013 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
25.04.2013	Power of attorney, act of empowerment 16.04.2013 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
25.03.2013	Power of attorney, act of empowerment 20.03.2013 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 13.03.2013 (TIF) •
25.03.2013	Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF) •
25.03.2013	Notice of a member of the supervisory board regarding the resignation 20.03.2013 (TIF) •
25.03.2013	Submission/Application 20.03.2013 (TIF) •
25.03.2013	Application 20.03.2013 (TIF) •
25.03.2013	List of members of the Board / Supervisory Board 20.03.2013 (TIF) •
Show all
2012 (9)
18.07.2012	2011 Annual report (full) (HTML)
17.07.2012	Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
17.07.2012	Application 10.07.2012 (TIF) •
17.07.2012	List of members of the Board / Supervisory Board 22.06.2012 (TIF) •
17.07.2012	Consent of members of the supervisory board 22.06.2012 (TIF) •
17.07.2012	Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
17.07.2012	Power of attorney, act of empowerment 22.06.2012 (TIF) •
17.07.2012	Shareholders’ register 20.06.2012 (TIF)
17.07.2012	Power of attorney, act of empowerment 07.06.2012 (TIF) •
Show all
2011 (23)
21.07.2011	Consent of a member of the Board / executive director 20.07.2011 (TIF) •
21.07.2011	Application 27.06.2011 (TIF) •
21.07.2011	Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
01.07.2011	Submission/Application 27.06.2011 (TIF) •
01.07.2011	Application 27.06.2011 (TIF) •
01.07.2011	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
01.07.2011	List of members of the Board / Supervisory Board 22.06.2011 (TIF) •
01.07.2011	Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 20.06.2011 (TIF) •
01.07.2011	Power of attorney, act of empowerment 22.06.2011 (TIF) •
01.07.2011	Power of attorney, act of empowerment 22.06.2011 (TIF) •
01.07.2011	List of members of the Board / Supervisory Board 22.06.2011 (TIF) •
01.07.2011	Consent of members of the supervisory board 22.06.2011 (TIF) •
01.07.2011	Consent of a member of the Board / executive director 20.06.2011 (TIF) •
29.06.2011	2010 Annual report (full) (HTML)
10.02.2011	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
10.02.2011	Application 03.02.2011 (TIF) •
10.02.2011	Letter 03.02.2011 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.02.2011	Consent of a member of the Board / executive director 20.01.2011 (TIF) •
09.02.2011	Power of attorney, act of empowerment 18.08.2010 (TIF) •
09.02.2011	List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
Show all
2010 (13)
01.11.2010	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
01.11.2010	Power of attorney, act of empowerment 18.08.2010 (TIF) •
01.11.2010	Other documents 19.10.2010 (TIF) •
01.11.2010	List of members of the Board / Supervisory Board 26.09.2010 (TIF) •
01.11.2010	Application 19.10.2010 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.11.2010	Consent of a member of the Board / executive director 20.10.2010 (TIF) •
24.08.2010	Articles of Association 10.08.2010 (TIF)
24.08.2010	Amendments to the Articles of Association 10.08.2010 (TIF)
24.08.2010	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
24.08.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
24.08.2010	Application 10.08.2010 (TIF) •
18.06.2010	2009 Annual report (full) (TIF)
Show all
2009 (20)
29.12.2009	Statement of the Board regarding the payment of the equity 17.12.2009 (TIF) •
29.12.2009	Articles of Association 16.11.2009 (TIF)
29.12.2009	Amendments to the Articles of Association 16.11.2009 (TIF)
29.12.2009	Regulations for the increase/reduction of the equity 16.11.2009 (TIF)
29.12.2009	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
29.12.2009	Application 17.12.2009 (TIF) •
21.05.2009	Sample report 23.04.2009 (TIF) •
21.05.2009	Consent of a member of the Board / executive director 06.05.2008 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
21.05.2009	Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
21.05.2009	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
21.05.2009	Application 15.05.2008 (TIF) •
21.05.2009	Receipts on the publication and state fees 16.05.2008 (TIF) •
21.05.2009	Sample report 09.04.2008 (TIF) •
21.05.2009	Application 23.04.2009 (TIF) •
21.05.2009	Sample report 12.05.2008 (TIF) •
21.05.2009	Receipts on the publication and state fees 15.05.2009 (TIF) •
30.04.2009	2008 Annual report (full) (TIF)
Show all
2008 (6)
16.07.2008	2007 Economic dependecy statement (TIF)
28.05.2008	2007 Annual report (full) (TIF)
30.04.2008	Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
30.04.2008	Receipts on the publication and state fees 24.04.2008 (TIF) •
30.04.2008	Consent of members of the supervisory board 04.04.2008 (TIF) •
Show all
2007 (209)
23.11.2007	Consent of a member of the Board / executive director 19.06.2007 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 30.01.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.05.2004 (TIF) •
23.11.2007	Receipts on the publication and state fees 29.01.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 12.10.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 27.11.2002 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 13.01.2007 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 14.04.2004 (TIF) •
23.11.2007	Receipts on the publication and state fees 20.04.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 21.09.2007 (TIF) •
23.11.2007	Power of attorney, act of empowerment 02.09.2005 (TIF) •
23.11.2007	Power of attorney, act of empowerment 14.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 13.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 08.04.2004 (TIF) •
23.11.2007	Power of attorney, act of empowerment 06.04.2004 (TIF) •
23.11.2007	Consent of members of the supervisory board 10.06.2005 (TIF) •
23.11.2007	Consent of members of the supervisory board 14.04.2004 (TIF) •
23.11.2007	Consent of members of the supervisory board 10.04.2006 (TIF) •
23.11.2007	Consent of members of the supervisory board 15.04.2007 (TIF) •
23.11.2007	Power of attorney, act of empowerment 17.05.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 05.09.2005 (TIF) •
23.11.2007	Consent of a member of the Board / executive director 09.06.2005 (TIF) •
23.11.2007	Application 12.07.2004 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.04.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
23.11.2007	Receipts on the publication and state fees 18.05.2005 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 09.09.2007 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
23.11.2007	Receipts on the publication and state fees 15.05.2007 (TIF) •
23.11.2007	Application 13.11.2003 (TIF) •
23.11.2007	Application 03.05.2007 (TIF) •
23.11.2007	Receipts on the publication and state fees 13.11.2003 (TIF) •
23.11.2007	Application 01.03.2006 (TIF) •
23.11.2007	Application 26.01.2007 (TIF) •
23.11.2007	Application 12.08.2005 (TIF) •
23.11.2007	Application 20.04.2007 (TIF) •
23.11.2007	Application 24.04.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.02.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.03.2006 (TIF) •
23.11.2007	Receipts on the publication and state fees 27.04.2006 (TIF) •
23.11.2007	Consent of the auditor 14.04.2004 (TIF) •
23.11.2007	Articles of Association 14.04.2004 (TIF)
23.11.2007	Articles of Association 14.04.2004 (TIF)
23.11.2007	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
23.11.2007	Consent of members of the supervisory board 23.04.2007 (TIF) •
23.11.2007	Registration certificates 03.08.2004 (TIF) •
23.11.2007	Consent of the auditor 13.05.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
23.11.2007	Sample report 09.06.2005 (TIF) •
23.11.2007	Sample report 30.01.2007 (TIF) •
23.11.2007	Sample report 17.06.2004 (TIF) •
23.11.2007	Sample report 06.08.2002 (TIF) •
23.11.2007	Other documents 03.07.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
23.11.2007	Application 01.09.2005 (TIF) •
23.11.2007	Sample report 10.04.2006 (TIF) •
23.11.2007	Specimen signature without Identity number 18.06.2004 (TIF) •
23.11.2007	Submission/Application 30.06.2005 (TIF) •
23.11.2007	2004 Economic dependecy statement (TIF)
23.11.2007	2003 Economic dependecy statement (TIF)
23.11.2007	2002 Economic dependecy statement (TIF)
23.11.2007	Submission/Application 22.11.2002 (TIF) •
23.11.2007	Submission/Application 01.03.2006 (TIF) •
23.11.2007	Submission/Application 12.11.2003 (TIF) •
23.11.2007	Submission/Application 10.08.2005 (TIF) •
23.11.2007	Submission/Application 30.08.2005 (TIF) •
23.11.2007	2002 Annual report (full) (TIF)
23.11.2007	2003 Annual report (full) (TIF)
23.11.2007	2004 Annual report (full) (TIF)
23.11.2007	Sample report 23.04.2007 (TIF) •
23.11.2007	Sample report 29.04.2004 (TIF) •
23.11.2007	Sample report 13.09.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 14.11.2003 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
23.11.2007	Application 21.09.2007 (TIF) •
23.11.2007	Application 25.10.2007 (TIF) •
22.11.2007	Submission/Application 07.10.1997 (TIF) •
22.11.2007	Submission/Application 02.05.2000 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
22.11.2007	Shareholders’ register 06.10.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 14.07.1997 (TIF)
22.11.2007	Receipts on the publication and state fees 29.07.1997 (TIF) •
22.11.2007	Purchase contracts 19.02.1998 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Receipts on the publication and state fees 03.05.2001 (TIF) •
22.11.2007	Specimen signature without Identity number 10.09.1991 (TIF) •
22.11.2007	Specimen signature without Identity number 29.12.1993 (TIF) •
22.11.2007	Receipts on the publication and state fees 01.03.1994 (TIF) •
22.11.2007	Sample report 14.05.1998 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.04.1999 (TIF) •
22.11.2007	Registration certificates 08.10.1991 (TIF) •
22.11.2007	Registration certificates of foreign companies 18.08.1997 (TIF)
22.11.2007	Registration certificates of foreign companies 22.08.1997 (TIF)
22.11.2007	Receipts on the publication and state fees 27.11.1995 (TIF) •
22.11.2007	Registration certificates 09.12.1994 (TIF) •
22.11.2007	Sample report 24.11.1995 (TIF) •
22.11.2007	Sample report 02.06.1997 (TIF) •
22.11.2007	Sample report 23.02.2000 (TIF) •
22.11.2007	Registration certificates 29.11.1995 (TIF) •
22.11.2007	Sample report 08.10.1997 (TIF) •
22.11.2007	Registration certificates 01.08.1996 (TIF) •
22.11.2007	Registration certificates 01.08.1996 (TIF) •
22.11.2007	Registration certificates 28.08.1995 (TIF) •
22.11.2007	Receipts on the publication and state fees 02.05.2000 (TIF) •
22.11.2007	Receipts on the publication and state fees 27.02.1991 (TIF) •
22.11.2007	Receipts on the publication and state fees 07.10.1997 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.07.1997 (TIF) •
22.11.2007	Receipts on the publication and state fees 29.02.2000 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
22.11.2007	Articles of Association 24.11.1995 (TIF)
22.11.2007	Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
22.11.2007	Other documents 22.09.1997 (TIF) •
22.11.2007	Other documents 13.09.1991 (TIF) •
22.11.2007	Other documents 13.09.1991 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 24.02.1994 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 22.09.1997 (TIF) •
22.11.2007	Other documents 03.05.2001 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 03.03.1994 (TIF) •
22.11.2007	Other documents 19.08.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 22.01.1997 (TIF) •
22.11.2007	Other documents 28.04.1999 (TIF) •
22.11.2007	Other documents 06.10.1997 (TIF) •
22.11.2007	Other documents 22.11.1995 (TIF) •
22.11.2007	Other documents 04.06.1999 (TIF) •
22.11.2007	Other documents 23.09.1997 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
22.11.2007	Other documents 04.07.1991 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
22.11.2007	2001 Annual report (full) (TIF)
22.11.2007	2000 Annual report (full) (TIF)
22.11.2007	1999 Annual report (full) (TIF)
22.11.2007	1998 Annual report (full) (TIF)
22.11.2007	1997 Annual report (full) (TIF)
22.11.2007	2001 Economic dependecy statement (TIF)
22.11.2007	1996 Annual report (full) (TIF)
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007	Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 25.06.1997 (TIF)
22.11.2007	Memorandum of association or other equivalent documents of foreign companies 22.08.1997 (TIF)
22.11.2007	Decisions / letters / protocols of public notaries 08.10.1991 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
22.11.2007	Decisions / letters / protocols of public notaries 08.10.1997 (TIF) •
22.11.2007	Other documents 26.06.2001 (TIF) •
22.11.2007	Other documents 09.12.1996 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
22.11.2007	Application 24.11.1995 (TIF) •
22.11.2007	Power of attorney, act of empowerment 02.05.2000 (TIF) •
22.11.2007	Amendments to the Articles of Association 14.04.1999 (TIF)
22.11.2007	Amendments to the Articles of Association 26.04.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 06.10.1997 (TIF)
22.11.2007	Amendments to the Articles of Association 19.04.2001 (TIF)
22.11.2007	Articles of Association 24.02.1994 (TIF)
22.11.2007	Articles of Association 13.09.1991 (TIF)
22.11.2007	Application 01.03.1994 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Application 19.09.1991 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 06.10.1997 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 26.04.1997 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 24.11.1995 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
22.11.2007	Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 02.10.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment (TIF) •
22.11.2007	Power of attorney, act of empowerment 14.05.1999 (TIF) •
22.11.2007	Other documents 19.02.1998 (TIF) •
22.11.2007	Other documents 28.07.1997 (TIF) •
22.11.2007	Other documents 28.08.1997 (TIF) •
22.11.2007	Other documents 08.06.2001 (TIF) •
22.11.2007	Other documents 24.09.1993 (TIF) •
22.11.2007	Cover letter 10.03.1998 (TIF) •
22.11.2007	Cover letter 23.04.1998 (TIF) •
22.11.2007	Copy of the personal identification document 10.07.1995 (TIF) •
22.11.2007	Copy of the personal identification document (TIF) •
22.11.2007	Copy of the personal identification document (TIF) •
22.11.2007	Power of attorney, act of empowerment 12.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 14.04.1999 (TIF) •
22.11.2007	Power of attorney, act of empowerment 28.02.2000 (TIF) •
22.11.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
22.11.2007	Power of attorney, act of empowerment 16.12.1996 (TIF) •
22.11.2007	Submission/Application 29.02.2000 (TIF) •
06.06.2007	2006 Annual report (full) (PDF)
06.06.2007	2006 Economic dependecy statement (PDF)
Show all
2006 (1)
23.05.2006	2005 Annual report (full) (PDF)

Back

Akciju sabiedrība "RĪGAS DZIRNAVNIEKS"

Map