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Akciju sabiedrība ROYAL INVESTMENT GROUP

Basic information
Status Registered
Name Akciju sabiedrība ROYAL INVESTMENT GROUP
Legal form Public Limited Company
Reg. No 40003000055
Reg. date 24.01.1991
Register Commercial Register
Legal Address Aleksandra Čaka iela 143 - 2, Rīga, LV-1012
Registered share capital, date 7,670,271 EUR, 23.04.2014
Paid-in share capital, date 7,670,271 EUR, 23.04.2014
NACE 32.12 Manufacture of jewellery and related articles
VAT payer
LV40003000055 Registered Excluded
14.08.1996 21.06.2018
01.05.1995 13.08.1996
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 2,533 EUR Net profit 2,522 EUR Equity 50,269,037 EUR Date submitted23.07.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -1,562 EUR Equity 50,266,515 EUR Date submitted28.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 50,268,027 EUR Date submitted22.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -50 EUR Equity 50,268,027 EUR Date submitted14.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 2,349 EUR Equity 50,268,077 EUR Date submitted31.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -5 EUR Equity 50,265,729 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -69 EUR Equity 50,265,734 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 5,227 EUR Net profit 434 EUR Equity 50,265,803 EUR Date submitted22.06.2018 Number of employees 1
Year2016 Net sales 3,826 EUR Net profit -432 EUR Equity 14,413,032 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 1,200 EUR Net profit -7,510 EUR Equity 14,413,464 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 800 EUR Net profit -71,791 EUR Equity 14,420,974 EUR Date submitted24.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -689 LVL Equity -127,703 LVL Date submitted25.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -3,314 LVL Equity -127,014 LVL Date submitted11.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -4,102 LVL Equity -123,700 LVL Date submitted26.04.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -3,707 LVL Equity -119,598 LVL Date submitted20.04.2011 Number of employees 2
Year2009 Net sales 0 LVL Net profit 11,610 LVL Equity -115,891 LVL Date submitted15.03.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted13.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.06.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted11.02.2009 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions-40 EUR Personal Income Tax0 EUR Other50 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions220 EUR Personal Income Tax0 EUR Other50 EUR Total270 EUR Number of employees0
Year2021 Social Insurance Contributions-130 EUR Personal Income Tax0 EUR Other130 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (258)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
01.12.2022 Amendments to the Articles of Association 22.11.2022 (edoc)
27.04.2017 Amendments to the Articles of Association 26.04.2017 (TIF)
24.04.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
11.06.2009 Amendments to the Articles of Association 14.12.1996 (TIF)
11.06.2009 Amendments to the Articles of Association 16.12.1996 (TIF)
11.06.2009 Amendments to the Articles of Association 05.05.1998 (TIF)
11.06.2009 Amendments to the Articles of Association 16.07.1996 (TIF)
11.06.2009 Amendments to the Articles of Association (TIF)
11.06.2009 Amendments to the Articles of Association 21.10.1996 (TIF)
11.06.2009 Amendments to the Articles of Association (TIF)
11.06.2009 Amendments to the Articles of Association 19.07.1996 (TIF)
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Annual report (full) (32)
23.07.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
22.06.2023 2022 Annual report (full) (PDF)
14.07.2022 2021 Annual report (full) (PDF)
31.08.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
22.06.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
11.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
11.06.2009 1999 Annual report (full) (TIF)
11.06.2009 2000 Annual report (full) (TIF)
11.06.2009 2001 Annual report (full) (TIF)
11.06.2009 2002 Annual report (full) (TIF)
11.06.2009 2003 Annual report (full) (TIF)
11.06.2009 2004 Annual report (full) (TIF)
13.02.2009 2008 Annual report (full) (TIF)
11.02.2009 1996 Annual report (full) (TIF)
11.02.2009 1997 Annual report (full) (TIF)
11.02.2009 1998 Annual report (full) (TIF)
27.05.2008 2007 Annual report (full) (TIF)
10.05.2007 2006 Annual report (full) (TIF)
09.06.2006 2005 Annual report (full) (PDF)
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Application (19)
08.05.2024 Application 01.05.2024 (edoc) •
03.04.2024 Application 02.04.2024 (edoc) •
26.03.2024 Application 26.03.2024 (EDOC) •
01.12.2022 Application 01.12.2022 (EDOC) •
31.03.2021 Application 30.03.2021 (EDOC) •
08.06.2018 Application 05.06.2018 (TIF) •
27.04.2017 Application 26.04.2017 (TIF) •
17.01.2017 Application 09.01.2017 (TIF) •
26.01.2015 Application 14.01.2015 (TIF) •
21.10.2014 Application 14.10.2014 (TIF) •
24.04.2014 Application 11.04.2014 (TIF) •
26.02.2014 Application 15.01.2014 (TIF) •
06.03.2013 Application 22.02.2013 (TIF) •
11.07.2012 Application 09.07.2012 (TIF) •
27.06.2009 Application 17.06.2009 (TIF) •
11.06.2009 Application 27.12.1990 (TIF) •
11.06.2009 Application 16.12.2004 (TIF) •
11.06.2009 Application 31.10.2005 (TIF) •
11.06.2009 Application 30.06.2006 (TIF) •
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Articles of Association (8)
08.05.2024 Articles of Association 01.05.2024 (edoc)
26.03.2024 Articles of Association 12.03.2024 (edoc)
01.12.2022 Articles of Association 22.11.2022 (edoc)
27.04.2017 Articles of Association 26.04.2017 (TIF)
24.04.2014 Articles of Association 11.04.2014 (TIF)
06.03.2013 Articles of Association 25.01.2013 (TIF)
11.06.2009 Articles of Association 20.12.1990 (TIF)
11.06.2009 Articles of Association 16.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.06.2009 Bank statements or other document regarding the payment of the equity 22.12.1990 (TIF) •
Confirmation or consent to legal address (2)
06.04.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
06.03.2013 Confirmation or consent to legal address 25.01.2013 (TIF) •
Consent of a member of the Board / executive director (4)
06.03.2013 Consent of a member of the Board / executive director 25.01.2013 (TIF) •
27.06.2009 Consent of a member of the Board / executive director 16.06.2009 (TIF) •
11.06.2009 Consent of a member of the Board / executive director 28.06.2006 (TIF) •
11.06.2009 Consent of a member of the Board / executive director 03.01.2005 (TIF) •
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Consent of members of the supervisory board (15)
08.05.2024 Consent of members of the supervisory board 01.05.2024 (edoc) •
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
17.01.2017 Consent of members of the supervisory board 30.12.2016 (TIF) •
17.01.2017 Consent of members of the supervisory board 09.01.2017 (TIF) •
26.01.2015 Consent of members of the supervisory board 14.01.2015 (TIF) •
06.03.2013 Consent of members of the supervisory board 25.01.2013 (TIF) •
11.07.2012 Consent of members of the supervisory board 09.07.2012 (TIF) •
27.06.2009 Consent of members of the supervisory board 16.06.2009 (TIF) •
11.06.2009 Consent of members of the supervisory board 16.12.2004 (TIF) •
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Consent of the auditor (1)
11.06.2009 Consent of the auditor 16.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
11.06.2009 Copies and statements of the Land Register and the State Land Service deeds 08.08.1996 (TIF) •
Copy of the personal identification document (1)
11.06.2009 Copy of the personal identification document 03.09.1996 (TIF) •
Cover letter (1)
23.05.2014 Cover letter 16.05.2014 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 26.04.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 26.04.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 06.12.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 25.09.1996 (TIF) •
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Decisions / letters / protocols of public notaries (32)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
01.12.2022 Decisions / letters / protocols of public notaries 01.12.2022 (edoc)
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (EDOC) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (EDOC) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
24.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
26.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.12.1992 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 22.07.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 24.01.1991 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 16.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 29.07.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 09.11.2005 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
26.03.2024 Justification supporting beneficial ownership disclosure statement 26.03.2024 (DOCX) •
Letter (1)
11.06.2009 Letter 08.03.1993 (TIF) •
List of members of the Board / Supervisory Board (11)
27.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF) •
17.01.2017 List of members of the Board / Supervisory Board 09.01.2017 (TIF) •
26.01.2015 List of members of the Board / Supervisory Board 14.01.2015 (TIF) •
21.10.2014 List of members of the Board / Supervisory Board 30.06.2014 (TIF) •
26.02.2014 List of members of the Board / Supervisory Board 13.01.2014 (TIF) •
26.02.2014 List of members of the Board / Supervisory Board 13.01.2014 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 25.01.2013 (TIF) •
11.07.2012 List of members of the Board / Supervisory Board 09.07.2012 (TIF) •
27.06.2009 List of members of the Board / Supervisory Board 16.06.2009 (TIF) •
27.06.2009 List of members of the Board / Supervisory Board 16.06.2009 (TIF) •
11.06.2009 List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
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Memorandum of association (1)
11.06.2009 Memorandum of association 13.12.1990 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
26.02.2014 Notice of a member of the supervisory board regarding the resignation 13.01.2014 (TIF) •
Orders/request/cover notes of court bailiffs (4)
11.06.2009 Orders/request/cover notes of court bailiffs 20.05.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 14.08.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 01.08.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 08.08.1996 (TIF) •
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Other documents (7)
26.02.2014 Other documents 15.01.2014 (TIF) •
11.07.2012 Other documents 09.07.2012 (TIF) •
11.06.2009 Other documents 28.10.1996 (TIF) •
11.06.2009 Other documents 29.08.2000 (TIF) •
11.06.2009 Other documents 16.12.1996 (TIF) •
11.06.2009 Other documents 13.10.2005 (TIF) •
11.06.2009 Other documents 08.07.1998 (TIF) •
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Power of attorney, act of empowerment (19)
08.06.2018 Power of attorney, act of empowerment 05.06.2018 (TIF) •
27.04.2017 Power of attorney, act of empowerment 26.04.2017 (TIF) •
17.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
17.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
17.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
26.01.2015 Power of attorney, act of empowerment 30.01.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 06.02.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 14.12.2013 (TIF) •
26.02.2014 Power of attorney, act of empowerment 29.04.2013 (TIF) •
06.03.2013 Power of attorney, act of empowerment 04.04.2012 (TIF) •
11.07.2012 Power of attorney, act of empowerment 22.06.2012 (TIF) •
11.07.2012 Power of attorney, act of empowerment 04.04.2012 (TIF) •
11.06.2009 Power of attorney, act of empowerment 26.07.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 28.07.2000 (TIF) •
11.06.2009 Power of attorney, act of empowerment 02.12.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 02.12.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 05.09.2002 (TIF) •
11.06.2009 Power of attorney, act of empowerment 31.10.2005 (TIF) •
11.06.2009 Power of attorney, act of empowerment 01.06.1999 (TIF) •
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Protocols/decisions of a company/organisation (31)
26.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
01.12.2022 Protocols/decisions of a company/organisation 22.11.2022 (edoc) •
07.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
17.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
26.01.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
24.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
24.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
26.02.2014 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
27.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 27.05.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 20.12.1990 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 07.10.1992 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 19.01.1994 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 03.10.2002 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 05.11.1992 (TIF) •
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Receipts on the publication and state fees (12)
27.06.2009 Receipts on the publication and state fees (TIF) •
11.06.2009 Receipts on the publication and state fees 16.12.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 19.07.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.11.2005 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.10.2002 (TIF) •
11.06.2009 Receipts on the publication and state fees 24.07.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.07.2006 (TIF) •
11.06.2009 Receipts on the publication and state fees 22.12.2004 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.12.1992 (TIF) •
11.06.2009 Receipts on the publication and state fees 29.12.1990 (TIF) •
11.06.2009 Receipts on the publication and state fees 02.08.2000 (TIF) •
11.06.2009 Receipts on the publication and state fees (TIF) •
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Register of stockholders (2)
03.04.2024 Register of stockholders 02.04.2024 (edoc)
26.03.2024 Register of stockholders 12.03.2024 (edoc)
Registration certificates (6)
06.03.2013 Registration certificates 04.03.2013 (TIF) •
11.06.2009 Registration certificates 07.01.2005 (TIF) •
11.06.2009 Registration certificates 24.01.1991 (TIF) •
11.06.2009 Registration certificates 24.01.1991 (TIF) •
11.06.2009 Registration certificates 10.08.1998 (TIF) •
11.06.2009 Registration certificates 12.12.1996 (TIF) •
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Regulations for the increase/reduction of the equity (3)
11.06.2009 Regulations for the increase/reduction of the equity 27.05.1996 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 16.12.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2014 (TIF)
23.05.2014 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2014 (TIF)
Sample report (2)
11.06.2009 Sample report 27.07.2000 (TIF) •
11.06.2009 Sample report 04.07.2006 (TIF) •
Shareholders’ register (1)
06.03.2013 Shareholders’ register 25.01.2013 (TIF)
Specimen signature without Identity number (1)
11.06.2009 Specimen signature without Identity number 24.01.1991 (TIF) •
Statement of the Board regarding the payment of the equity (4)
11.06.2009 Statement of the Board regarding the payment of the equity 16.07.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 16.12.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 19.07.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 14.12.1996 (TIF) •
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Submission/Application (15)
11.06.2009 Submission/Application 12.12.1996 (TIF) •
11.06.2009 Submission/Application 03.10.2002 (TIF) •
11.06.2009 Submission/Application (TIF) •
11.06.2009 Submission/Application 06.08.1998 (TIF) •
11.06.2009 Submission/Application 27.07.2000 (TIF) •
11.06.2009 Submission/Application 16.12.1996 (TIF) •
11.06.2009 Submission/Application 05.05.1998 (TIF) •
11.06.2009 Submission/Application 14.07.1998 (TIF) •
11.06.2009 Submission/Application 21.12.1990 (TIF) •
11.06.2009 Submission/Application 16.12.1996 (TIF) •
11.06.2009 Submission/Application 31.05.1996 (TIF) •
11.06.2009 Submission/Application 17.12.1996 (TIF) •
11.06.2009 Submission/Application 21.08.2000 (TIF) •
11.06.2009 Submission/Application 14.04.1993 (TIF) •
11.06.2009 Submission/Application 04.12.1996 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (2)
11.06.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults (TIF) •
11.06.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults (TIF) •
2025 (1)
23.07.2025 2024 Annual report (full) (PDF)
2024 (17)
28.05.2024 2023 Annual report (full) (PDF)
08.05.2024 Application 01.05.2024 (edoc) •
08.05.2024 Articles of Association 01.05.2024 (edoc)
08.05.2024 Consent of members of the supervisory board 01.05.2024 (edoc) •
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
03.04.2024 Application 02.04.2024 (edoc) •
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
03.04.2024 Register of stockholders 02.04.2024 (edoc)
26.03.2024 Application 26.03.2024 (EDOC) •
26.03.2024 Articles of Association 12.03.2024 (edoc)
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
26.03.2024 Consent of members of the supervisory board 12.03.2024 (edoc) •
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
26.03.2024 Justification supporting beneficial ownership disclosure statement 26.03.2024 (DOCX) •
26.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
26.03.2024 Register of stockholders 12.03.2024 (edoc)
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2023 (1)
22.06.2023 2022 Annual report (full) (PDF)
2022 (6)
01.12.2022 Amendments to the Articles of Association 22.11.2022 (edoc)
01.12.2022 Application 01.12.2022 (EDOC) •
01.12.2022 Articles of Association 22.11.2022 (edoc)
01.12.2022 Decisions / letters / protocols of public notaries 01.12.2022 (edoc)
01.12.2022 Protocols/decisions of a company/organisation 22.11.2022 (edoc) •
14.07.2022 2021 Annual report (full) (PDF)
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2021 (5)
31.08.2021 2020 Annual report (full) (PDF)
06.04.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (EDOC) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (EDOC) •
31.03.2021 Application 30.03.2021 (EDOC) •
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2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (5)
22.06.2018 2017 Annual report (full) (PDF)
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
08.06.2018 Application 05.06.2018 (TIF) •
08.06.2018 Power of attorney, act of empowerment 05.06.2018 (TIF) •
07.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF) •
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2017 (25)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
27.04.2017 Amendments to the Articles of Association 26.04.2017 (TIF)
27.04.2017 Application 26.04.2017 (TIF) •
27.04.2017 Articles of Association 26.04.2017 (TIF)
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
27.04.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF) •
27.04.2017 Power of attorney, act of empowerment 26.04.2017 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
17.01.2017 Application 09.01.2017 (TIF) •
17.01.2017 Consent of members of the supervisory board 30.12.2016 (TIF) •
17.01.2017 Consent of members of the supervisory board 09.01.2017 (TIF) •
17.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
17.01.2017 List of members of the Board / Supervisory Board 09.01.2017 (TIF) •
17.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
17.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
17.01.2017 Power of attorney, act of empowerment 09.01.2017 (TIF) •
17.01.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (7)
24.04.2015 2014 Annual report (full) (HTML)
26.01.2015 Application 14.01.2015 (TIF) •
26.01.2015 Consent of members of the supervisory board 14.01.2015 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
26.01.2015 List of members of the Board / Supervisory Board 14.01.2015 (TIF) •
26.01.2015 Power of attorney, act of empowerment 30.01.2014 (TIF) •
26.01.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
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2014 (25)
21.10.2014 Application 14.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 List of members of the Board / Supervisory Board 30.06.2014 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
21.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2014 (TIF)
23.05.2014 Cover letter 16.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Reorganisation agreement/draft agreements, amendments to the drafts 20.04.2014 (TIF)
25.04.2014 2013 Annual report (full) (HTML)
24.04.2014 Amendments to the Articles of Association 11.04.2014 (TIF)
24.04.2014 Application 11.04.2014 (TIF) •
24.04.2014 Articles of Association 11.04.2014 (TIF)
24.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
24.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
24.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
26.02.2014 Application 15.01.2014 (TIF) •
26.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
26.02.2014 List of members of the Board / Supervisory Board 13.01.2014 (TIF) •
26.02.2014 List of members of the Board / Supervisory Board 13.01.2014 (TIF) •
26.02.2014 Notice of a member of the supervisory board regarding the resignation 13.01.2014 (TIF) •
26.02.2014 Other documents 15.01.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 06.02.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 14.12.2013 (TIF) •
26.02.2014 Power of attorney, act of empowerment 29.04.2013 (TIF) •
26.02.2014 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
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2013 (13)
11.04.2013 2012 Annual report (full) (HTML)
06.03.2013 Application 22.02.2013 (TIF) •
06.03.2013 Articles of Association 25.01.2013 (TIF)
06.03.2013 Confirmation or consent to legal address 25.01.2013 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 25.01.2013 (TIF) •
06.03.2013 Consent of members of the supervisory board 25.01.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
06.03.2013 List of members of the Board / Supervisory Board 25.01.2013 (TIF) •
06.03.2013 Power of attorney, act of empowerment 04.04.2012 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 25.01.2013 (TIF) •
06.03.2013 Registration certificates 04.03.2013 (TIF) •
06.03.2013 Shareholders’ register 25.01.2013 (TIF)
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2012 (10)
11.07.2012 Application 09.07.2012 (TIF) •
11.07.2012 Consent of members of the supervisory board 09.07.2012 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
11.07.2012 List of members of the Board / Supervisory Board 09.07.2012 (TIF) •
11.07.2012 Other documents 09.07.2012 (TIF) •
11.07.2012 Power of attorney, act of empowerment 22.06.2012 (TIF) •
11.07.2012 Power of attorney, act of empowerment 04.04.2012 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
11.07.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
26.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2009 (136)
27.06.2009 Application 17.06.2009 (TIF) •
27.06.2009 Consent of a member of the Board / executive director 16.06.2009 (TIF) •
27.06.2009 Consent of members of the supervisory board 16.06.2009 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
27.06.2009 List of members of the Board / Supervisory Board 16.06.2009 (TIF) •
27.06.2009 List of members of the Board / Supervisory Board 16.06.2009 (TIF) •
27.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
27.06.2009 Receipts on the publication and state fees (TIF) •
11.06.2009 Amendments to the Articles of Association 14.12.1996 (TIF)
11.06.2009 Amendments to the Articles of Association 16.12.1996 (TIF)
11.06.2009 Amendments to the Articles of Association 05.05.1998 (TIF)
11.06.2009 Amendments to the Articles of Association 16.07.1996 (TIF)
11.06.2009 Amendments to the Articles of Association (TIF)
11.06.2009 Amendments to the Articles of Association 21.10.1996 (TIF)
11.06.2009 Amendments to the Articles of Association (TIF)
11.06.2009 Amendments to the Articles of Association 19.07.1996 (TIF)
11.06.2009 1999 Annual report (full) (TIF)
11.06.2009 2000 Annual report (full) (TIF)
11.06.2009 2001 Annual report (full) (TIF)
11.06.2009 2002 Annual report (full) (TIF)
11.06.2009 2003 Annual report (full) (TIF)
11.06.2009 2004 Annual report (full) (TIF)
11.06.2009 Application 27.12.1990 (TIF) •
11.06.2009 Application 16.12.2004 (TIF) •
11.06.2009 Application 31.10.2005 (TIF) •
11.06.2009 Application 30.06.2006 (TIF) •
11.06.2009 Articles of Association 20.12.1990 (TIF)
11.06.2009 Articles of Association 16.12.2004 (TIF)
11.06.2009 Bank statements or other document regarding the payment of the equity 22.12.1990 (TIF) •
11.06.2009 Consent of a member of the Board / executive director 28.06.2006 (TIF) •
11.06.2009 Consent of a member of the Board / executive director 03.01.2005 (TIF) •
11.06.2009 Consent of members of the supervisory board 16.12.2004 (TIF) •
11.06.2009 Consent of the auditor 16.12.2004 (TIF) •
11.06.2009 Copies and statements of the Land Register and the State Land Service deeds 08.08.1996 (TIF) •
11.06.2009 Copy of the personal identification document 03.09.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 26.04.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 26.04.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 06.12.1996 (TIF) •
11.06.2009 Decisions / judgements of courts and other law enforcement authorities 25.09.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.12.1992 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 22.07.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 24.01.1991 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 16.12.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 29.07.1996 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
11.06.2009 Decisions / letters / protocols of public notaries 09.11.2005 (TIF) •
11.06.2009 Letter 08.03.1993 (TIF) •
11.06.2009 List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
11.06.2009 Memorandum of association 13.12.1990 (TIF)
11.06.2009 Orders/request/cover notes of court bailiffs 20.05.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 14.08.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 01.08.1996 (TIF) •
11.06.2009 Orders/request/cover notes of court bailiffs 08.08.1996 (TIF) •
11.06.2009 Other documents 28.10.1996 (TIF) •
11.06.2009 Other documents 29.08.2000 (TIF) •
11.06.2009 Other documents 16.12.1996 (TIF) •
11.06.2009 Other documents 13.10.2005 (TIF) •
11.06.2009 Other documents 08.07.1998 (TIF) •
11.06.2009 Power of attorney, act of empowerment 26.07.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 28.07.2000 (TIF) •
11.06.2009 Power of attorney, act of empowerment 02.12.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 02.12.1996 (TIF) •
11.06.2009 Power of attorney, act of empowerment 05.09.2002 (TIF) •
11.06.2009 Power of attorney, act of empowerment 31.10.2005 (TIF) •
11.06.2009 Power of attorney, act of empowerment 01.06.1999 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 27.05.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 15.07.1999 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 20.12.1990 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 07.10.1992 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 19.01.1994 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 03.10.2002 (TIF) •
11.06.2009 Protocols/decisions of a company/organisation 05.11.1992 (TIF) •
11.06.2009 Receipts on the publication and state fees 16.12.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 19.07.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.11.2005 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.10.2002 (TIF) •
11.06.2009 Receipts on the publication and state fees 24.07.1996 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.07.2006 (TIF) •
11.06.2009 Receipts on the publication and state fees 22.12.2004 (TIF) •
11.06.2009 Receipts on the publication and state fees 04.12.1992 (TIF) •
11.06.2009 Receipts on the publication and state fees 29.12.1990 (TIF) •
11.06.2009 Receipts on the publication and state fees 02.08.2000 (TIF) •
11.06.2009 Receipts on the publication and state fees (TIF) •
11.06.2009 Registration certificates 07.01.2005 (TIF) •
11.06.2009 Registration certificates 24.01.1991 (TIF) •
11.06.2009 Registration certificates 24.01.1991 (TIF) •
11.06.2009 Registration certificates 10.08.1998 (TIF) •
11.06.2009 Registration certificates 12.12.1996 (TIF) •
11.06.2009 Regulations for the increase/reduction of the equity 27.05.1996 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 16.12.1996 (TIF)
11.06.2009 Sample report 27.07.2000 (TIF) •
11.06.2009 Sample report 04.07.2006 (TIF) •
11.06.2009 Specimen signature without Identity number 24.01.1991 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 16.07.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 16.12.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 19.07.1996 (TIF) •
11.06.2009 Statement of the Board regarding the payment of the equity 14.12.1996 (TIF) •
11.06.2009 Submission/Application 12.12.1996 (TIF) •
11.06.2009 Submission/Application 03.10.2002 (TIF) •
11.06.2009 Submission/Application (TIF) •
11.06.2009 Submission/Application 06.08.1998 (TIF) •
11.06.2009 Submission/Application 27.07.2000 (TIF) •
11.06.2009 Submission/Application 16.12.1996 (TIF) •
11.06.2009 Submission/Application 05.05.1998 (TIF) •
11.06.2009 Submission/Application 14.07.1998 (TIF) •
11.06.2009 Submission/Application 21.12.1990 (TIF) •
11.06.2009 Submission/Application 16.12.1996 (TIF) •
11.06.2009 Submission/Application 31.05.1996 (TIF) •
11.06.2009 Submission/Application 17.12.1996 (TIF) •
11.06.2009 Submission/Application 21.08.2000 (TIF) •
11.06.2009 Submission/Application 14.04.1993 (TIF) •
11.06.2009 Submission/Application 04.12.1996 (TIF) •
11.06.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults (TIF) •
11.06.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults (TIF) •
13.02.2009 2008 Annual report (full) (TIF)
11.02.2009 1996 Annual report (full) (TIF)
11.02.2009 1997 Annual report (full) (TIF)
11.02.2009 1998 Annual report (full) (TIF)
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2008 (1)
27.05.2008 2007 Annual report (full) (TIF)
2007 (1)
10.05.2007 2006 Annual report (full) (TIF)
2006 (1)
09.06.2006 2005 Annual report (full) (PDF)
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