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Akciju sabiedrība "RAF-AVIA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003237628

Reg. date

23.12.1994

Commercial Register

Legal Address

Vienības gatve 26A, Rīga, LV-1004

Registered share capital, date

2,934,761 EUR, 14.12.2016

Paid-in share capital, date

2,934,761 EUR, 14.12.2016

NACE

51.21 Freight air transport

VAT payer

LV40003237628	Registered	Excluded
	30.08.1996	-

Last updated in the RE

05.02.2026

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

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Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 5,667,586 EUR	Net profit -2,700,939 EUR	Equity -873,850 EUR	Date submitted13.01.2026	Number of employees 70
Year2023	Net sales 12,431,859 EUR	Net profit -2,696,047 EUR	Equity 542,528 EUR	Date submitted19.09.2024	Number of employees 87
Year2022	Net sales 11,951,822 EUR	Net profit -1,277,412 EUR	Equity 3,238,575 EUR	Date submitted21.07.2023	Number of employees 91
Year2021	Net sales 11,774,932 EUR	Net profit 69,751 EUR	Equity 4,488,337 EUR	Date submitted07.07.2022	Number of employees 96
Year2020	Net sales 9,430,023 EUR	Net profit 2,159,435 EUR	Equity 4,644,586 EUR	Date submitted21.07.2021	Number of employees 96
Year2019	Net sales 10,054,464 EUR	Net profit 833,955 EUR	Equity 2,485,151 EUR	Date submitted22.07.2020	Number of employees 103
Year2018	Net sales 12,099,312 EUR	Net profit 185,437 EUR	Equity 1,651,196 EUR	Date submitted29.07.2019	Number of employees 117
Year2017	Net sales 10,212,331 EUR	Net profit 306,670 EUR	Equity 1,465,759 EUR	Date submitted30.07.2018	Number of employees 115
Year2016	Net sales 6,275,033 EUR	Net profit -626,732 EUR	Equity 1,159,089 EUR	Date submitted21.07.2017	Number of employees 102
Year2015	Net sales 8,289,606 EUR	Net profit 475,599 EUR	Equity 392,018 EUR	Date submitted27.07.2016	Number of employees 91
Year2014	Net sales -	Net profit -	Equity -	Date submitted02.07.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted14.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted08.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted01.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.10.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.10.2006	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions852,580 EUR	Personal Income Tax444,920 EUR	Other19,500 EUR	Total1,317,000 EUR	Number of employees64
Year2023	Social Insurance Contributions693,860 EUR	Personal Income Tax435,220 EUR	Other-97,010 EUR	Total1,032,070 EUR	Number of employees80
Year2022	Social Insurance Contributions694,710 EUR	Personal Income Tax403,780 EUR	Other-35,590 EUR	Total1,062,900 EUR	Number of employees83
Year2021	Social Insurance Contributions752,060 EUR	Personal Income Tax456,100 EUR	Other-21,530 EUR	Total1,186,630 EUR	Number of employees88
Year2020	Social Insurance Contributions713,370 EUR	Personal Income Tax377,640 EUR	Other-47,770 EUR	Total1,043,240 EUR	Number of employees94
Year2019	Social Insurance Contributions746,470 EUR	Personal Income Tax433,380 EUR	Other-48,530 EUR	Total1,131,320 EUR	Number of employees101

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

Documents (in Latvian) (257)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
05.12.2025	Amendments to the Articles of Association 19.11.2025 (TIF)
18.07.2018	Amendments to the Articles of Association 05.07.2018 (TIF)
15.12.2016	Amendments to the Articles of Association 13.12.2016 (TIF)
05.01.2016	Amendments to the Articles of Association 10.12.2015 (TIF)
19.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
Show all
Annual report (full) (20)
13.01.2026	2024 Annual report (full) (PDF)
19.09.2024	2023 Annual report (full) (PDF)
21.07.2023	2022 Annual report (full) (PDF)
07.07.2022	2021 Annual report (full) (PDF)
21.07.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
29.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
21.07.2017	2016 Annual report (full) (PDF)
27.07.2016	2015 Annual report (full) (PDF)
02.07.2015	2014 Annual report (full) (TIF)
14.07.2014	2013 Annual report (full) (TIF)
08.07.2013	2012 Annual report (full) (TIF)
02.04.2012	2011 Annual report (full) (TIF)
06.10.2011	2007 Annual report (full) (TIF)
05.04.2011	2010 Annual report (full) (TIF)
08.04.2010	2009 Annual report (full) (TIF)
01.07.2009	2008 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (PDF)
16.10.2006	2005 Annual report (full) (TIF)
Show all
Application (39)
05.03.2026	Application 05.03.2026 (TIF) •
05.02.2026	Application 30.01.2026 (edoc) •
05.12.2025	Application 27.11.2025 (TIF) •
25.06.2025	Application 25.06.2025 (EDOC) •
07.03.2025	Application 04.03.2025 (edoc) •
07.10.2024	Application 03.10.2024 (EDOC) •
30.08.2024	Application 26.08.2024 (edoc) •
22.12.2023	Application 22.12.2023 (EDOC) •
28.04.2022	Application 23.04.2022 (edoc) •
18.10.2021	Application 12.10.2021 (edoc) •
13.09.2021	Application 02.09.2021 (EDOC) •
16.08.2021	Application 12.08.2021 (EDOC) •
02.04.2020	Application 05.03.2020 (edoc) •
10.07.2019	Application 05.07.2019 (TIF) •
15.03.2019	Application 13.03.2019 (TIF) •
15.02.2019	Application 14.02.2019 (TIF) •
24.10.2018	Application 19.12.1994 (TIF) •
18.07.2018	Application 05.07.2018 (TIF) •
08.05.2017	Application 27.04.2017 (TIF) •
14.02.2017	Application 06.02.2017 (TIF) •
08.02.2017	Application 27.01.2017 (TIF) •
15.12.2016	Application 07.12.2016 (TIF) •
07.10.2016	Application 30.09.2016 (TIF) •
07.10.2016	Application 03.10.2016 (TIF) •
23.02.2016	Application 05.02.2016 (TIF) •
05.01.2016	Application 14.12.2015 (TIF) •
09.11.2015	Application 29.10.2015 (TIF) •
19.10.2015	Application 01.10.2015 (TIF) •
12.02.2015	Application 20.01.2015 (TIF) •
18.08.2014	Application 08.08.2014 (TIF) •
17.10.2013	Application 04.10.2013 (TIF) •
09.08.2013	Application 01.08.2013 (TIF) •
27.03.2013	Application 26.03.2013 (TIF) •
25.03.2013	Application 20.03.2013 (TIF) •
21.02.2013	Application 15.02.2013 (TIF) •
03.12.2012	Application 28.11.2012 (TIF) •
02.11.2012	Application 25.10.2012 (TIF) •
27.09.2012	Application 24.09.2012 (TIF) •
02.08.2012	Application 31.07.2012 (TIF) •
Show all
Application in Insolvency proceedings (1)
20.04.2012	Application in Insolvency proceedings 16.04.2012 (TIF) •
Appraisal reports (1)
15.12.2016	Appraisal reports 30.11.2016 (TIF) •
Articles of Association (7)
16.12.2025	Articles of Association 19.11.2025 (TIF)
24.10.2018	Articles of Association 02.12.1994 (TIF)
18.07.2018	Articles of Association 05.07.2018 (TIF)
15.12.2016	Articles of Association 07.12.2016 (TIF)
05.01.2016	Articles of Association 10.12.2015 (TIF)
19.10.2015	Articles of Association 01.10.2015 (TIF)
18.08.2014	Articles of Association 08.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
05.01.2026	Bank statements or other document regarding the payment of the equity 17.04.2002 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 04.07.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 30.10.2002 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 01.03.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 14.01.2004 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 25.04.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 04.08.2004 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 28.05.2003 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
15.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
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Confirmation or consent to legal address (1)
09.08.2013	Confirmation or consent to legal address 01.08.2013 (TIF) •
Consent of a member of the Board / executive director (13)
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
13.09.2021	Consent of a member of the Board / executive director 30.09.2020 (TIF) •
13.09.2021	Consent of a member of the Board / executive director 30.09.2020 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 05.07.2019 (TIF) •
08.05.2017	Consent of a member of the Board / executive director 27.04.2017 (TIF) •
14.02.2017	Consent of a member of the Board / executive director 02.02.2017 (TIF) •
23.02.2016	Consent of a member of the Board / executive director 05.02.2016 (TIF) •
09.11.2015	Consent of a member of the Board / executive director 23.10.2015 (TIF) •
19.10.2015	Consent of a member of the Board / executive director 01.10.2015 (TIF) •
27.03.2013	Consent of a member of the Board / executive director 26.03.2013 (TIF) •
27.09.2012	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
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Consent of members of the supervisory board (12)
05.12.2025	Consent of members of the supervisory board 18.11.2025 (TIF) •
05.12.2025	Consent of members of the supervisory board 12.11.2025 (TIF) •
05.12.2025	Consent of members of the supervisory board 18.11.2025 (TIF) •
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
19.10.2015	Consent of members of the supervisory board 30.09.2015 (TIF) •
12.02.2015	Consent of members of the supervisory board 07.01.2015 (TIF) •
17.10.2013	Consent of members of the supervisory board 01.10.2013 (TIF) •
25.03.2013	Consent of members of the supervisory board 19.03.2013 (TIF) •
02.11.2012	Consent of members of the supervisory board 25.10.2012 (TIF) •
02.08.2012	Consent of members of the supervisory board 31.07.2012 (TIF) •
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Copy of the personal identification document (1)
08.12.2025	Copy of the personal identification document 10.11.2025 (EDOC) •
Court cover letter (1)
22.12.2015	Court cover letter 14.12.2015 (TIF) •
Court decision/judgement (6)
22.12.2015	Court decision/judgement 11.12.2015 (TIF) •
13.05.2014	Court decision/judgement 09.05.2014 (TIF) •
22.01.2013	Court decision/judgement 18.01.2013 (TIF) •
16.04.2012	Court decision/judgement 11.04.2012 (TIF) •
03.04.2012	Court decision/judgement 27.03.2012 (TIF) •
27.01.2012	Court decision/judgement 24.01.2012 (TIF) •
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Decisions / letters / protocols of public notaries (41)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
05.02.2026	Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
17.12.2025	Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
07.03.2025	Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
30.08.2024	Decisions / letters / protocols of public notaries 30.08.2024 (edoc)
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
19.02.2019	Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
24.10.2018	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
20.07.2018	Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
03.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 15.09.2016 (TIF) •
23.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
05.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
09.11.2015	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
19.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
12.02.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
18.08.2014	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
17.10.2013	Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
09.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
21.02.2013	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
03.12.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
02.11.2012	Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
02.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
08.12.2025	Justification supporting beneficial ownership disclosure statement 03.10.2025 (EDOC) •
02.04.2020	Justification supporting beneficial ownership disclosure statement 23.03.2020 (edoc) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
List of members of the Board / Supervisory Board (22)
05.03.2026	List of members of the Board / Supervisory Board 27.02.2026 (TIF) •
05.12.2025	List of members of the Board / Supervisory Board 20.11.2025 (TIF) •
25.06.2025	List of members of the Board / Supervisory Board 12.06.2025 (EDOC) •
25.06.2025	List of members of the Board / Supervisory Board 12.06.2025 (EDOC) •
07.03.2025	List of members of the Board / Supervisory Board 25.02.2025 (edoc) •
30.08.2024	List of members of the Board / Supervisory Board 06.07.2024 (edoc) •
18.10.2021	List of members of the Board / Supervisory Board 11.10.2021 (edoc) •
13.09.2021	List of members of the Board / Supervisory Board 02.09.2021 (EDOC) •
02.04.2020	List of members of the Board / Supervisory Board 17.02.2020 (edoc) •
10.07.2019	List of members of the Board / Supervisory Board 05.07.2019 (TIF) •
15.03.2019	List of members of the Board / Supervisory Board 13.03.2019 (TIF) •
08.05.2017	List of members of the Board / Supervisory Board 27.04.2017 (TIF) •
07.10.2016	List of members of the Board / Supervisory Board 03.10.2016 (TIF) •
19.10.2015	List of members of the Board / Supervisory Board 01.10.2015 (TIF) •
12.02.2015	List of members of the Board / Supervisory Board 07.01.2015 (TIF) •
17.10.2013	List of members of the Board / Supervisory Board 04.10.2013 (TIF) •
27.03.2013	List of members of the Board / Supervisory Board 25.03.2013 (TIF) •
25.03.2013	List of members of the Board / Supervisory Board 20.03.2013 (TIF) •
03.12.2012	List of members of the Board / Supervisory Board 28.11.2012 (TIF) •
02.11.2012	List of members of the Board / Supervisory Board 25.10.2012 (TIF) •
27.09.2012	List of members of the Board / Supervisory Board 24.09.2012 (TIF) •
02.08.2012	List of members of the Board / Supervisory Board 31.07.2012 (TIF) •
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Notary’s decision (7)
22.12.2015	Notary’s decision 18.12.2015 (TIF) •
13.05.2014	Notary’s decision 12.05.2014 (TIF) •
22.01.2013	Notary’s decision 21.01.2013 (TIF) •
20.04.2012	Notary’s decision 19.04.2012 (TIF) •
16.04.2012	Notary’s decision 13.04.2012 (TIF) •
03.04.2012	Notary’s decision 30.03.2012 (TIF) •
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (9)
27.06.2025	Notice of a member of the Board regarding the resignation 12.06.2025 (TIF) •
17.06.2025	Notice of a member of the Board regarding the resignation 12.06.2025 (TIF) •
22.12.2023	Notice of a member of the Board regarding the resignation 09.12.2023 (EDOC) •
06.02.2020	Notice of a member of the Board regarding the resignation 14.01.2020 (TIF) •
15.02.2019	Notice of a member of the Board regarding the resignation 07.02.2019 (TIF) •
08.02.2017	Notice of a member of the Board regarding the resignation 16.01.2017 (TIF) •
07.10.2016	Notice of a member of the Board regarding the resignation 29.09.2016 (TIF) •
23.02.2016	Notice of a member of the Board regarding the resignation 04.02.2016 (TIF) •
03.12.2012	Notice of a member of the Board regarding the resignation 28.11.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
05.02.2026	Notice of a member of the supervisory board regarding the resignation 30.01.2026 (edoc) •
17.06.2025	Notice of a member of the supervisory board regarding the resignation 12.06.2025 (TIF) •
17.06.2025	Notice of a member of the supervisory board regarding the resignation 12.06.2025 (TIF) •
21.02.2013	Notice of a member of the supervisory board regarding the resignation 15.02.2013 (TIF) •
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Other documents (3)
04.08.2021	Other documents 29.09.2020 (TIF) •
24.10.2018	Other documents 28.06.1994 (TIF) •
15.12.2016	Other documents 07.12.2016 (TIF) •
Plan of measures of the legal protection proceedings (1)
20.04.2012	Plan of measures of the legal protection proceedings 15.03.2012 (TIF) •
Power of attorney, act of empowerment (7)
16.12.2025	Power of attorney, act of empowerment 15.12.2025 (TIF) •
08.12.2025	Power of attorney, act of empowerment 03.12.2025 (EDOC) •
15.12.2016	Power of attorney, act of empowerment 07.12.2016 (TIF) •
09.11.2015	Power of attorney, act of empowerment 29.10.2015 (TIF) •
19.10.2015	Power of attorney, act of empowerment 01.10.2015 (TIF) •
17.10.2013	Power of attorney, act of empowerment 04.10.2013 (TIF) •
09.10.2012	Power of attorney, act of empowerment 27.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (32)
05.03.2026	Protocols/decisions of a company/organisation 02.02.2026 (TIF) •
05.03.2026	Protocols/decisions of a company/organisation 02.02.2026 (TIF) •
05.12.2025	Protocols/decisions of a company/organisation 19.11.2025 (TIF) •
07.03.2025	Protocols/decisions of a company/organisation 27.01.2025 (EDOC) •
30.08.2024	Protocols/decisions of a company/organisation 06.07.2024 (edoc) •
18.10.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 30.09.2020 (EDOC) •
04.08.2021	Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
02.04.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
09.07.2019	Protocols/decisions of a company/organisation 05.07.2019 (EDOC) •
15.03.2019	Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
18.07.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
08.05.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
14.02.2017	Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
15.12.2016	Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
07.10.2016	Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
23.02.2016	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
05.01.2016	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
09.11.2015	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
19.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
19.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
12.02.2015	Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
18.08.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
17.10.2013	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
27.03.2013	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
02.11.2012	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
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Receipts on the publication and state fees (2)
24.10.2018	Receipts on the publication and state fees 13.12.1994 (TIF) •
24.10.2018	Receipts on the publication and state fees 13.12.1994 (TIF) •
Register of stockholders (1)
07.10.2024	Register of stockholders 30.09.2024 (edoc)
Registration certificates (1)
24.10.2018	Registration certificates 23.12.1994 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.12.2016	Regulations for the increase/reduction of the equity 07.12.2016 (TIF)
Sample report (1)
24.10.2018	Sample report 19.12.1994 (TIF) •
Shareholders’ register (3)
15.12.2016	Shareholders’ register 07.12.2016 (TIF)
05.01.2016	Shareholders’ register 10.12.2015 (TIF)
19.10.2015	Shareholders’ register 01.10.2015 (TIF)
2026 (22)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
05.03.2026	List of members of the Board / Supervisory Board 27.02.2026 (TIF) •
05.03.2026	Application 05.03.2026 (TIF) •
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
05.03.2026	Consent of a member of the Board / executive director 02.02.2026 (TIF) •
05.03.2026	Protocols/decisions of a company/organisation 02.02.2026 (TIF) •
05.03.2026	Protocols/decisions of a company/organisation 02.02.2026 (TIF) •
05.02.2026	Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
05.02.2026	Application 30.01.2026 (edoc) •
05.02.2026	Notice of a member of the supervisory board regarding the resignation 30.01.2026 (edoc) •
13.01.2026	2024 Annual report (full) (PDF)
05.01.2026	Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 17.04.2002 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 01.03.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 28.05.2003 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 04.08.2004 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 25.04.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 04.07.2001 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 30.10.2002 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 29.10.2003 (TIF) •
05.01.2026	Bank statements or other document regarding the payment of the equity 14.01.2004 (TIF) •
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2025 (25)
17.12.2025	Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
16.12.2025	Power of attorney, act of empowerment 15.12.2025 (TIF) •
16.12.2025	Articles of Association 19.11.2025 (TIF)
08.12.2025	Justification supporting beneficial ownership disclosure statement 03.10.2025 (EDOC) •
08.12.2025	Copy of the personal identification document 10.11.2025 (EDOC) •
08.12.2025	Power of attorney, act of empowerment 03.12.2025 (EDOC) •
05.12.2025	Consent of members of the supervisory board 18.11.2025 (TIF) •
05.12.2025	Consent of members of the supervisory board 12.11.2025 (TIF) •
05.12.2025	Consent of members of the supervisory board 18.11.2025 (TIF) •
05.12.2025	List of members of the Board / Supervisory Board 20.11.2025 (TIF) •
05.12.2025	Amendments to the Articles of Association 19.11.2025 (TIF)
05.12.2025	Protocols/decisions of a company/organisation 19.11.2025 (TIF) •
05.12.2025	Application 27.11.2025 (TIF) •
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
27.06.2025	Notice of a member of the Board regarding the resignation 12.06.2025 (TIF) •
25.06.2025	List of members of the Board / Supervisory Board 12.06.2025 (EDOC) •
25.06.2025	List of members of the Board / Supervisory Board 12.06.2025 (EDOC) •
25.06.2025	Application 25.06.2025 (EDOC) •
17.06.2025	Notice of a member of the Board regarding the resignation 12.06.2025 (TIF) •
17.06.2025	Notice of a member of the supervisory board regarding the resignation 12.06.2025 (TIF) •
17.06.2025	Notice of a member of the supervisory board regarding the resignation 12.06.2025 (TIF) •
07.03.2025	List of members of the Board / Supervisory Board 25.02.2025 (edoc) •
07.03.2025	Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025	Protocols/decisions of a company/organisation 27.01.2025 (EDOC) •
07.03.2025	Application 04.03.2025 (edoc) •
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2024 (9)
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
07.10.2024	Register of stockholders 30.09.2024 (edoc)
07.10.2024	Application 03.10.2024 (EDOC) •
19.09.2024	2023 Annual report (full) (PDF)
30.08.2024	List of members of the Board / Supervisory Board 06.07.2024 (edoc) •
30.08.2024	Application 26.08.2024 (edoc) •
30.08.2024	Protocols/decisions of a company/organisation 06.07.2024 (edoc) •
30.08.2024	Decisions / letters / protocols of public notaries 30.08.2024 (edoc)
12.03.2024	Decisions / letters / protocols of public notaries 12.03.2024 (edoc)
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2023 (4)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
22.12.2023	Application 22.12.2023 (EDOC) •
22.12.2023	Notice of a member of the Board regarding the resignation 09.12.2023 (EDOC) •
21.07.2023	2022 Annual report (full) (PDF)
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2022 (3)
07.07.2022	2021 Annual report (full) (PDF)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
28.04.2022	Application 23.04.2022 (edoc) •
2021 (20)
18.10.2021	List of members of the Board / Supervisory Board 11.10.2021 (edoc) •
18.10.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
18.10.2021	Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
18.10.2021	Application 12.10.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 30.09.2020 (EDOC) •
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
13.09.2021	Application 02.09.2021 (EDOC) •
13.09.2021	Consent of a member of the Board / executive director 30.09.2020 (TIF) •
13.09.2021	Consent of a member of the Board / executive director 30.09.2020 (TIF) •
13.09.2021	List of members of the Board / Supervisory Board 02.09.2021 (EDOC) •
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
16.08.2021	Application 12.08.2021 (EDOC) •
16.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (EDOC)
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
04.08.2021	Other documents 29.09.2020 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 30.09.2020 (TIF) •
04.08.2021	Consent of members of the supervisory board 29.09.2020 (TIF) •
21.07.2021	2020 Annual report (full) (PDF)
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2020 (8)
22.07.2020	2019 Annual report (full) (PDF)
02.04.2020	Application 05.03.2020 (edoc) •
02.04.2020	List of members of the Board / Supervisory Board 17.02.2020 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Justification supporting beneficial ownership disclosure statement 23.03.2020 (edoc) •
02.04.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
06.02.2020	Notice of a member of the Board regarding the resignation 14.01.2020 (TIF) •
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2019 (14)
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
29.07.2019	2018 Annual report (full) (PDF)
10.07.2019	List of members of the Board / Supervisory Board 05.07.2019 (TIF) •
10.07.2019	Application 05.07.2019 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 05.07.2019 (TIF) •
09.07.2019	Protocols/decisions of a company/organisation 05.07.2019 (EDOC) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019	Protocols/decisions of a company/organisation 13.03.2019 (TIF) •
15.03.2019	Application 13.03.2019 (TIF) •
15.03.2019	List of members of the Board / Supervisory Board 13.03.2019 (TIF) •
19.02.2019	Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
15.02.2019	Application 14.02.2019 (TIF) •
15.02.2019	Notice of a member of the Board regarding the resignation 07.02.2019 (TIF) •
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2018 (15)
24.10.2018	Sample report 19.12.1994 (TIF) •
24.10.2018	Receipts on the publication and state fees 13.12.1994 (TIF) •
24.10.2018	Application 19.12.1994 (TIF) •
24.10.2018	Registration certificates 23.12.1994 (TIF) •
24.10.2018	Articles of Association 02.12.1994 (TIF)
24.10.2018	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
24.10.2018	Receipts on the publication and state fees 13.12.1994 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
24.10.2018	Other documents 28.06.1994 (TIF) •
30.07.2018	2017 Annual report (full) (PDF)
20.07.2018	Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
18.07.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
18.07.2018	Application 05.07.2018 (TIF) •
18.07.2018	Articles of Association 05.07.2018 (TIF)
18.07.2018	Amendments to the Articles of Association 05.07.2018 (TIF)
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2017 (13)
21.07.2017	2016 Annual report (full) (PDF)
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
08.05.2017	Application 27.04.2017 (TIF) •
08.05.2017	List of members of the Board / Supervisory Board 27.04.2017 (TIF) •
08.05.2017	Consent of a member of the Board / executive director 27.04.2017 (TIF) •
08.05.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
14.02.2017	Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
14.02.2017	Application 06.02.2017 (TIF) •
14.02.2017	Consent of a member of the Board / executive director 02.02.2017 (TIF) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
08.02.2017	Application 27.01.2017 (TIF) •
08.02.2017	Notice of a member of the Board regarding the resignation 16.01.2017 (TIF) •
03.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
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2016 (30)
15.12.2016	Amendments to the Articles of Association 13.12.2016 (TIF)
15.12.2016	Shareholders’ register 07.12.2016 (TIF)
15.12.2016	Power of attorney, act of empowerment 07.12.2016 (TIF) •
15.12.2016	Other documents 07.12.2016 (TIF) •
15.12.2016	Regulations for the increase/reduction of the equity 07.12.2016 (TIF)
15.12.2016	Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
15.12.2016	Appraisal reports 30.11.2016 (TIF) •
15.12.2016	Application 07.12.2016 (TIF) •
15.12.2016	Articles of Association 07.12.2016 (TIF)
15.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
07.10.2016	Application 30.09.2016 (TIF) •
07.10.2016	Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
07.10.2016	List of members of the Board / Supervisory Board 03.10.2016 (TIF) •
07.10.2016	Application 03.10.2016 (TIF) •
07.10.2016	Notice of a member of the Board regarding the resignation 29.09.2016 (TIF) •
04.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 15.09.2016 (TIF) •
27.07.2016	2015 Annual report (full) (PDF)
23.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (TIF) •
23.02.2016	Consent of a member of the Board / executive director 05.02.2016 (TIF) •
23.02.2016	Notice of a member of the Board regarding the resignation 04.02.2016 (TIF) •
23.02.2016	Application 05.02.2016 (TIF) •
23.02.2016	Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
05.01.2016	Shareholders’ register 10.12.2015 (TIF)
05.01.2016	Application 14.12.2015 (TIF) •
05.01.2016	Articles of Association 10.12.2015 (TIF)
05.01.2016	Amendments to the Articles of Association 10.12.2015 (TIF)
05.01.2016	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
05.01.2016	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
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2015 (25)
22.12.2015	Notary’s decision 18.12.2015 (TIF) •
22.12.2015	Court cover letter 14.12.2015 (TIF) •
22.12.2015	Court decision/judgement 11.12.2015 (TIF) •
09.11.2015	Power of attorney, act of empowerment 29.10.2015 (TIF) •
09.11.2015	Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
09.11.2015	Consent of a member of the Board / executive director 23.10.2015 (TIF) •
09.11.2015	Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
09.11.2015	Application 29.10.2015 (TIF) •
19.10.2015	List of members of the Board / Supervisory Board 01.10.2015 (TIF) •
19.10.2015	Shareholders’ register 01.10.2015 (TIF)
19.10.2015	Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
19.10.2015	Power of attorney, act of empowerment 01.10.2015 (TIF) •
19.10.2015	Consent of a member of the Board / executive director 01.10.2015 (TIF) •
19.10.2015	Application 01.10.2015 (TIF) •
19.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
19.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
19.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
19.10.2015	Articles of Association 01.10.2015 (TIF)
19.10.2015	Consent of members of the supervisory board 30.09.2015 (TIF) •
02.07.2015	2014 Annual report (full) (TIF)
12.02.2015	Application 20.01.2015 (TIF) •
12.02.2015	Consent of members of the supervisory board 07.01.2015 (TIF) •
12.02.2015	List of members of the Board / Supervisory Board 07.01.2015 (TIF) •
12.02.2015	Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
12.02.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
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2014 (7)
18.08.2014	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
18.08.2014	Articles of Association 08.07.2014 (TIF)
18.08.2014	Application 08.08.2014 (TIF) •
18.08.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
14.07.2014	2013 Annual report (full) (TIF)
13.05.2014	Court decision/judgement 09.05.2014 (TIF) •
13.05.2014	Notary’s decision 12.05.2014 (TIF) •
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2013 (25)
17.10.2013	Power of attorney, act of empowerment 04.10.2013 (TIF) •
17.10.2013	Application 04.10.2013 (TIF) •
17.10.2013	List of members of the Board / Supervisory Board 04.10.2013 (TIF) •
17.10.2013	Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
17.10.2013	Consent of members of the supervisory board 01.10.2013 (TIF) •
17.10.2013	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
09.08.2013	Confirmation or consent to legal address 01.08.2013 (TIF) •
09.08.2013	Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
09.08.2013	Application 01.08.2013 (TIF) •
08.07.2013	2012 Annual report (full) (TIF)
27.03.2013	List of members of the Board / Supervisory Board 25.03.2013 (TIF) •
27.03.2013	Consent of a member of the Board / executive director 26.03.2013 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
27.03.2013	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
27.03.2013	Application 26.03.2013 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
25.03.2013	Application 20.03.2013 (TIF) •
25.03.2013	List of members of the Board / Supervisory Board 20.03.2013 (TIF) •
25.03.2013	Consent of members of the supervisory board 19.03.2013 (TIF) •
21.02.2013	Notice of a member of the supervisory board regarding the resignation 15.02.2013 (TIF) •
21.02.2013	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
21.02.2013	Application 15.02.2013 (TIF) •
22.01.2013	Court decision/judgement 18.01.2013 (TIF) •
22.01.2013	Notary’s decision 21.01.2013 (TIF) •
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2012 (31)
03.12.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
03.12.2012	Notice of a member of the Board regarding the resignation 28.11.2012 (TIF) •
03.12.2012	List of members of the Board / Supervisory Board 28.11.2012 (TIF) •
03.12.2012	Application 28.11.2012 (TIF) •
02.11.2012	List of members of the Board / Supervisory Board 25.10.2012 (TIF) •
02.11.2012	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
02.11.2012	Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
02.11.2012	Consent of members of the supervisory board 25.10.2012 (TIF) •
02.11.2012	Application 25.10.2012 (TIF) •
09.10.2012	Power of attorney, act of empowerment 27.07.2012 (TIF) •
27.09.2012	Application 24.09.2012 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
27.09.2012	List of members of the Board / Supervisory Board 24.09.2012 (TIF) •
27.09.2012	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
02.08.2012	Application 31.07.2012 (TIF) •
02.08.2012	List of members of the Board / Supervisory Board 31.07.2012 (TIF) •
02.08.2012	Consent of members of the supervisory board 31.07.2012 (TIF) •
02.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
20.04.2012	Plan of measures of the legal protection proceedings 15.03.2012 (TIF) •
20.04.2012	Notary’s decision 19.04.2012 (TIF) •
20.04.2012	Application in Insolvency proceedings 16.04.2012 (TIF) •
16.04.2012	Court decision/judgement 11.04.2012 (TIF) •
16.04.2012	Notary’s decision 13.04.2012 (TIF) •
03.04.2012	Court decision/judgement 27.03.2012 (TIF) •
03.04.2012	Notary’s decision 30.03.2012 (TIF) •
02.04.2012	2011 Annual report (full) (TIF)
27.01.2012	Court decision/judgement 24.01.2012 (TIF) •
27.01.2012	Notary’s decision 26.01.2012 (TIF) •
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2011 (2)
06.10.2011	2007 Annual report (full) (TIF)
05.04.2011	2010 Annual report (full) (TIF)
2010 (1)
08.04.2010	2009 Annual report (full) (TIF)
2009 (1)
01.07.2009	2008 Annual report (full) (TIF)
2007 (1)
16.05.2007	2006 Annual report (full) (PDF)
2006 (1)
16.10.2006	2005 Annual report (full) (TIF)

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