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Akciju sabiedrība "RĪGAS DĪZELIS AGREGĀTI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003341766

Reg. date

14.05.1997

Commercial Register

Legal Address

Rīga, Ganību dambis 36, LV-1005

Registered share capital, date

538,367 EUR, 06.06.2019

Paid-in share capital, date

538,367 EUR, 06.06.2019

NACE

27.11 Manufacture of electric motors, generators and transformers

VAT payer

LV40003341766	Registered	Excluded
	04.06.1997	-

Last updated in the RE

11.06.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 683,845 EUR	Net profit -139,291 EUR	Equity -131,295 EUR	Date submitted05.06.2025	Number of employees 48
Year2023	Net sales 785,544 EUR	Net profit -102,520 EUR	Equity 7,996 EUR	Date submitted01.06.2024	Number of employees 49
Year2022	Net sales 794,145 EUR	Net profit -54,274 EUR	Equity 110,516 EUR	Date submitted29.05.2023	Number of employees 50
Year2021	Net sales 925,367 EUR	Net profit 101,709 EUR	Equity 164,790 EUR	Date submitted26.07.2022	Number of employees 56
Year2020	Net sales 629,329 EUR	Net profit -78,916 EUR	Equity 63,080 EUR	Date submitted22.07.2021	Number of employees 55
Year2019	Net sales 706,289 EUR	Net profit -34,834 EUR	Equity 141,996 EUR	Date submitted01.08.2020	Number of employees 57
Year2018	Net sales 691,223 EUR	Net profit -52,128 EUR	Equity 26,830 EUR	Date submitted29.04.2019	Number of employees 55
Year2017	Net sales 589,559 EUR	Net profit -64,900 EUR	Equity 78,958 EUR	Date submitted20.04.2018	Number of employees 53
Year2016	Net sales 549,102 EUR	Net profit -84,183 EUR	Equity 151,668 EUR	Date submitted26.04.2017	Number of employees 54
Year2015	Net sales 631,203 EUR	Net profit -39,235 EUR	Equity 233,736 EUR	Date submitted27.04.2016	Number of employees 56
Year2014	Net sales 510,721 EUR	Net profit 68,546 EUR	Equity 249,711 EUR	Date submitted23.04.2015	Number of employees 54
Year2013	Net sales 389,200 LVL	Net profit -78,434 LVL	Equity 127,324 LVL	Date submitted26.04.2014	Number of employees 56
Year2012	Net sales 451,751 LVL	Net profit -6,591 LVL	Equity 205,758 LVL	Date submitted24.04.2013	Number of employees 57
Year2011	Net sales 399,359 LVL	Net profit -19,375 LVL	Equity 212,349 LVL	Date submitted27.04.2012	Number of employees 55
Year2010	Net sales 312,565 LVL	Net profit -47,462 LVL	Equity 231,724 LVL	Date submitted30.04.2011	Number of employees 48
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.04.2020	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 Contributions172,330 EUR	Personal Income Tax91,960 EUR	Other145,570 EUR	Total409,860 EUR	Number of employees44
Year2023	Social Insurance Contributions171,070 EUR	Personal Income Tax85,610 EUR	Other140,660 EUR	Total397,340 EUR	Number of employees45
Year2022	Social Insurance Contributions154,970 EUR	Personal Income Tax77,260 EUR	Other141,310 EUR	Total373,540 EUR	Number of employees46
Year2021	Social Insurance Contributions163,470 EUR	Personal Income Tax80,670 EUR	Other153,480 EUR	Total397,620 EUR	Number of employees52
Year2020	Social Insurance Contributions144,570 EUR	Personal Income Tax70,230 EUR	Other99,330 EUR	Total314,130 EUR	Number of employees55
Year2019	Social Insurance Contributions153,130 EUR	Personal Income Tax75,960 EUR	Other103,460 EUR	Total332,550 EUR	Number of employees56

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

Documents (in Latvian) (182)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
14.04.2020	Amendments to the Articles of Association 02.04.2015 (TIF)
09.04.2020	Amendments to the Articles of Association 24.02.1998 (TIF)
05.06.2019	Amendments to the Articles of Association 17.04.2019 (TIF)
17.04.2014	Amendments to the Articles of Association 04.03.2014 (TIF)
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Annual report (full) (31)
05.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
29.05.2023	2022 Annual report (full) (PDF)
26.07.2022	2021 Annual report (full) (PDF)
22.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
09.04.2020	1997 Annual report (full) (TIF)
09.04.2020	1998 Annual report (full) (TIF)
09.04.2020	1999 Annual report (full) (TIF)
09.04.2020	2000 Annual report (full) (TIF)
09.04.2020	2001 Annual report (full) (TIF)
09.04.2020	2002 Annual report (full) (TIF)
09.04.2020	2003 Annual report (full) (TIF)
09.04.2020	2004 Annual report (full) (TIF)
29.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
07.05.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
12.08.2008	2007 Annual report (full) (TIF)
23.07.2007	2006 Annual report (full) (PDF)
02.11.2006	2005 Annual report (full) (PDF)
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Application (14)
11.06.2025	Application 11.06.2025 (EDOC) •
15.04.2025	Application 10.04.2025 (edoc) •
02.10.2024	Application 27.09.2024 (edoc) •
03.06.2021	Application 01.06.2021 (TIF) •
22.07.2020	Application 17.07.2020 (TIF) •
14.04.2020	Application 08.04.2015 (TIF) •
14.04.2020	Application 22.05.2012 (TIF) •
14.04.2020	Application 24.04.2009 (TIF) •
14.04.2020	Application 09.04.2014 (TIF) •
09.04.2020	Application 19.04.2004 (TIF) •
09.04.2020	Application 13.05.1997 (TIF) •
09.04.2020	Application 24.05.2007 (TIF) •
06.04.2020	Application 02.04.2020 (TIF) •
05.06.2019	Application 03.06.2019 (TIF) •
Show all
Articles of Association (5)
09.04.2020	Articles of Association 25.04.1997 (TIF)
05.06.2019	Articles of Association 17.04.2019 (TIF)
20.04.2015	Articles of Association 02.04.2015 (TIF)
17.04.2014	Articles of Association 03.04.2014 (TIF)
03.01.2013	Articles of Association 16.04.2004 (TIF)
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Confirmation or consent to legal address (1)
09.04.2020	Confirmation or consent to legal address 09.05.1997 (TIF) •
Consent of a member of the Board / executive director (9)
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
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Consent of members of the supervisory board (18)
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
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Copy of the personal identification document (6)
09.04.2020	Copy of the personal identification document 16.11.1993 (TIF) •
09.04.2020	Copy of the personal identification document 10.09.1993 (TIF) •
09.04.2020	Copy of the personal identification document 05.08.1977 (TIF) •
09.04.2020	Copy of the personal identification document 06.09.1979 (TIF) •
09.04.2020	Copy of the personal identification document 06.02.1996 (TIF) •
09.04.2020	Copy of the personal identification document 29.04.1978 (TIF) •
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Cover letter (3)
09.04.2020	Cover letter 20.04.1998 (TIF) •
09.04.2020	Cover letter 27.05.1997 (TIF) •
09.04.2020	Cover letter 10.07.2000 (TIF) •
Decisions / letters / protocols of public notaries (18)
11.06.2025	Decisions / letters / protocols of public notaries 11.06.2025 (edoc)
15.04.2025	Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
08.06.2021	Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
14.04.2020	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 23.04.1999 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 16.11.2000 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
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List of members of the Board / Supervisory Board (7)
11.06.2025	List of members of the Board / Supervisory Board 04.06.2025 (edoc) •
15.04.2025	List of members of the Board / Supervisory Board 10.04.2025 (edoc) •
22.07.2020	List of members of the Board / Supervisory Board 17.07.2020 (TIF) •
14.04.2020	List of members of the Board / Supervisory Board 08.04.2015 (TIF) •
14.04.2020	List of members of the Board / Supervisory Board 08.04.2015 (TIF) •
09.04.2020	List of members of the Board / Supervisory Board 22.04.2003 (TIF) •
06.04.2020	List of members of the Board / Supervisory Board 02.04.2020 (TIF) •
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Memorandum of association (1)
09.04.2020	Memorandum of association 25.04.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.06.2021	Notice of a member of the Board regarding the resignation 01.06.2021 (TIF) •
Order of the Enterprise Register official (1)
09.04.2020	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (11)
09.04.2020	Other documents 16.01.2001 (TIF) •
09.04.2020	Other documents 22.04.1997 (TIF) •
09.04.2020	Other documents 25.04.1997 (TIF) •
09.04.2020	Other documents 19.12.2002 (TIF) •
09.04.2020	Other documents 15.06.2000 (TIF) •
09.04.2020	Other documents 09.04.1998 (TIF) •
09.04.2020	Other documents 25.04.1997 (TIF) •
09.04.2020	Other documents 26.04.2000 (TIF) •
09.04.2020	Other documents 12.05.1997 (TIF) •
09.04.2020	Other documents 27.07.1998 (TIF) •
09.04.2020	Other documents 04.08.1998 (TIF) •
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Power of attorney, act of empowerment (4)
14.04.2020	Power of attorney, act of empowerment 09.04.2014 (TIF) •
09.04.2020	Power of attorney, act of empowerment 24.02.1998 (TIF) •
09.04.2020	Power of attorney, act of empowerment 09.05.1997 (TIF) •
05.06.2019	Power of attorney, act of empowerment 29.05.2019 (TIF) •
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Protocols/decisions of a company/organisation (21)
11.06.2025	Protocols/decisions of a company/organisation 16.05.2025 (edoc) •
15.04.2025	Protocols/decisions of a company/organisation 10.04.2025 (edoc) •
22.07.2020	Protocols/decisions of a company/organisation 17.07.2020 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
06.04.2020	Protocols/decisions of a company/organisation 02.04.2020 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
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Receipts on the publication and state fees (12)
14.04.2020	Receipts on the publication and state fees 28.04.2009 (TIF) •
14.04.2020	Receipts on the publication and state fees 28.04.2009 (TIF) •
09.04.2020	Receipts on the publication and state fees 08.05.1997 (TIF) •
09.04.2020	Receipts on the publication and state fees 08.05.1997 (TIF) •
09.04.2020	Receipts on the publication and state fees 20.04.2004 (TIF) •
09.04.2020	Receipts on the publication and state fees 24.05.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2020	Receipts on the publication and state fees 02.11.2000 (TIF) •
09.04.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2020	Receipts on the publication and state fees 20.04.2004 (TIF) •
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Register of stockholders (1)
01.10.2024	Register of stockholders 27.09.2024 (EDOC)
Registration certificates (2)
09.04.2020	Registration certificates 26.04.2004 (TIF) •
09.04.2020	Registration certificates 14.05.1997 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.04.2020	Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
Sample report (2)
09.04.2020	Sample report 19.04.2004 (TIF) •
09.04.2020	Sample report 08.05.1997 (TIF) •
Statement of the Board regarding the payment of the equity (1)
05.06.2019	Statement of the Board regarding the payment of the equity 29.05.2019 (TIF) •
Statement regarding the beneficial owners (1)
05.06.2019	Statement regarding the beneficial owners 04.06.2019 (TIF) •
Submission/Application (6)
09.04.2020	Submission/Application 02.11.2000 (TIF) •
09.04.2020	Submission/Application 04.03.1998 (TIF) •
09.04.2020	Submission/Application 07.05.2003 (TIF) •
09.04.2020	Submission/Application 15.04.1999 (TIF) •
09.04.2020	Submission/Application 04.03.1998 (TIF) •
09.04.2020	Submission/Application 02.03.1998 (TIF) •
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2025 (12)
11.06.2025	Decisions / letters / protocols of public notaries 11.06.2025 (edoc)
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
11.06.2025	Application 11.06.2025 (EDOC) •
11.06.2025	List of members of the Board / Supervisory Board 04.06.2025 (edoc) •
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
11.06.2025	Consent of members of the supervisory board 04.06.2025 (edoc) •
11.06.2025	Protocols/decisions of a company/organisation 16.05.2025 (edoc) •
05.06.2025	2024 Annual report (full) (PDF)
15.04.2025	Application 10.04.2025 (edoc) •
15.04.2025	Decisions / letters / protocols of public notaries 15.04.2025 (edoc)
15.04.2025	Protocols/decisions of a company/organisation 10.04.2025 (edoc) •
15.04.2025	List of members of the Board / Supervisory Board 10.04.2025 (edoc) •
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2024 (4)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
02.10.2024	Application 27.09.2024 (edoc) •
01.10.2024	Register of stockholders 27.09.2024 (EDOC)
01.06.2024	2023 Annual report (full) (PDF)
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2023 (1)
29.05.2023	2022 Annual report (full) (PDF)
2022 (1)
26.07.2022	2021 Annual report (full) (PDF)
2021 (4)
22.07.2021	2020 Annual report (full) (PDF)
08.06.2021	Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
03.06.2021	Application 01.06.2021 (TIF) •
03.06.2021	Notice of a member of the Board regarding the resignation 01.06.2021 (TIF) •
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2020 (130)
01.08.2020	2019 Annual report (full) (PDF)
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
22.07.2020	Application 17.07.2020 (TIF) •
22.07.2020	Protocols/decisions of a company/organisation 17.07.2020 (TIF) •
22.07.2020	List of members of the Board / Supervisory Board 17.07.2020 (TIF) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
22.07.2020	Consent of members of the supervisory board 17.07.2020 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
14.04.2020	Consent of members of the supervisory board 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
14.04.2020	Consent of members of the supervisory board 14.05.2012 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
14.04.2020	Consent of members of the supervisory board 24.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
14.04.2020	Receipts on the publication and state fees 28.04.2009 (TIF) •
14.04.2020	Receipts on the publication and state fees 28.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 03.04.2014 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
14.04.2020	Power of attorney, act of empowerment 09.04.2014 (TIF) •
14.04.2020	List of members of the Board / Supervisory Board 08.04.2015 (TIF) •
14.04.2020	List of members of the Board / Supervisory Board 08.04.2015 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Amendments to the Articles of Association 02.04.2015 (TIF)
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Application 08.04.2015 (TIF) •
14.04.2020	Application 22.05.2012 (TIF) •
14.04.2020	Application 24.04.2009 (TIF) •
14.04.2020	Application 09.04.2014 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 24.04.2009 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 02.04.2015 (TIF) •
14.04.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
09.04.2020	Other documents 25.04.1997 (TIF) •
09.04.2020	2002 Annual report (full) (TIF)
09.04.2020	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
09.04.2020	1998 Annual report (full) (TIF)
09.04.2020	1999 Annual report (full) (TIF)
09.04.2020	2000 Annual report (full) (TIF)
09.04.2020	2001 Annual report (full) (TIF)
09.04.2020	2003 Annual report (full) (TIF)
09.04.2020	Other documents 26.04.2000 (TIF) •
09.04.2020	2004 Annual report (full) (TIF)
09.04.2020	Other documents 19.12.2002 (TIF) •
09.04.2020	Other documents 15.06.2000 (TIF) •
09.04.2020	Other documents 09.04.1998 (TIF) •
09.04.2020	Power of attorney, act of empowerment 09.05.1997 (TIF) •
09.04.2020	Power of attorney, act of empowerment 24.02.1998 (TIF) •
09.04.2020	Other documents 04.08.1998 (TIF) •
09.04.2020	Other documents 27.07.1998 (TIF) •
09.04.2020	Other documents 12.05.1997 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 16.04.2004 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
09.04.2020	Receipts on the publication and state fees 20.04.2004 (TIF) •
09.04.2020	Submission/Application 04.03.1998 (TIF) •
09.04.2020	Submission/Application 15.04.1999 (TIF) •
09.04.2020	Submission/Application 07.05.2003 (TIF) •
09.04.2020	Submission/Application 04.03.1998 (TIF) •
09.04.2020	Submission/Application 02.11.2000 (TIF) •
09.04.2020	Sample report 08.05.1997 (TIF) •
09.04.2020	Sample report 19.04.2004 (TIF) •
09.04.2020	Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
09.04.2020	Registration certificates 14.05.1997 (TIF) •
09.04.2020	Registration certificates 26.04.2004 (TIF) •
09.04.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2020	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
09.04.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 02.11.2000 (TIF) •
09.04.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2020	Receipts on the publication and state fees 27.04.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 24.05.2007 (TIF) •
09.04.2020	Receipts on the publication and state fees 20.04.2004 (TIF) •
09.04.2020	Receipts on the publication and state fees 08.05.1997 (TIF) •
09.04.2020	Receipts on the publication and state fees 08.05.1997 (TIF) •
09.04.2020	1997 Annual report (full) (TIF)
09.04.2020	Other documents 16.01.2001 (TIF) •
09.04.2020	Other documents 22.04.1997 (TIF) •
09.04.2020	Other documents 25.04.1997 (TIF) •
09.04.2020	Order of the Enterprise Register official 30.12.1999 (TIF) •
09.04.2020	Copy of the personal identification document 10.09.1993 (TIF) •
09.04.2020	Cover letter 10.07.2000 (TIF) •
09.04.2020	Cover letter 27.05.1997 (TIF) •
09.04.2020	Cover letter 20.04.1998 (TIF) •
09.04.2020	Copy of the personal identification document 29.04.1978 (TIF) •
09.04.2020	Copy of the personal identification document 06.02.1996 (TIF) •
09.04.2020	Copy of the personal identification document 06.09.1979 (TIF) •
09.04.2020	Copy of the personal identification document 05.08.1977 (TIF) •
09.04.2020	Copy of the personal identification document 16.11.1993 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 23.04.1999 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
09.04.2020	Consent of members of the supervisory board 21.04.2006 (TIF) •
09.04.2020	Application 19.04.2004 (TIF) •
09.04.2020	Application 13.05.1997 (TIF) •
09.04.2020	Application 24.05.2007 (TIF) •
09.04.2020	Articles of Association 25.04.1997 (TIF)
09.04.2020	Confirmation or consent to legal address 09.05.1997 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 10.03.1998 (TIF) •
09.04.2020	Amendments to the Articles of Association 24.02.1998 (TIF)
09.04.2020	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 16.11.2000 (TIF) •
09.04.2020	Memorandum of association 25.04.1997 (TIF)
09.04.2020	List of members of the Board / Supervisory Board 22.04.2003 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
09.04.2020	Submission/Application 02.03.1998 (TIF) •
09.04.2020	Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
06.04.2020	Application 02.04.2020 (TIF) •
06.04.2020	List of members of the Board / Supervisory Board 02.04.2020 (TIF) •
06.04.2020	Protocols/decisions of a company/organisation 02.04.2020 (TIF) •
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2019 (10)
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
05.06.2019	Amendments to the Articles of Association 17.04.2019 (TIF)
05.06.2019	Application 03.06.2019 (TIF) •
05.06.2019	Statement of the Board regarding the payment of the equity 29.05.2019 (TIF) •
05.06.2019	Statement regarding the beneficial owners 04.06.2019 (TIF) •
05.06.2019	Power of attorney, act of empowerment 29.05.2019 (TIF) •
05.06.2019	Articles of Association 17.04.2019 (TIF)
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
20.04.2018	2017 Annual report (full) (PDF)
2017 (4)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (2)
23.04.2015	2014 Annual report (full) (HTML)
20.04.2015	Articles of Association 02.04.2015 (TIF)
2014 (3)
26.04.2014	2013 Annual report (full) (HTML)
17.04.2014	Amendments to the Articles of Association 04.03.2014 (TIF)
17.04.2014	Articles of Association 03.04.2014 (TIF)
2013 (2)
24.04.2013	2012 Annual report (full) (HTML)
03.01.2013	Articles of Association 16.04.2004 (TIF)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (1)
07.05.2010	2009 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.08.2008	2007 Annual report (full) (TIF)
2007 (1)
23.07.2007	2006 Annual report (full) (PDF)
2006 (1)
02.11.2006	2005 Annual report (full) (PDF)

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