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SIA "ARHIS ARHITEKTI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003026957

Reg. date

12.09.1991

Commercial Register

Legal Address

Krišjāņa Barona iela 31, Rīga, LV-1011

Registered share capital, date

3,000 EUR, 22.04.2014

Paid-in share capital, date

3,000 EUR, 22.04.2014

NACE

71.11 Architectural activities

VAT payer

LV40003026957	Registered	Excluded
	17.09.1996	-
	01.05.1995	16.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.08.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,196,214 EUR	Net profit -26,116 EUR	Equity 91,940 EUR	Date submitted04.04.2025	Number of employees 26
Year2023	Net sales 2,041,246 EUR	Net profit -186,778 EUR	Equity 120,284 EUR	Date submitted08.04.2024	Number of employees 28
Year2022	Net sales 1,928,136 EUR	Net profit -67,596 EUR	Equity 307,062 EUR	Date submitted10.05.2023	Number of employees 26
Year2021	Net sales 2,390,087 EUR	Net profit 92,500 EUR	Equity 374,658 EUR	Date submitted27.06.2022	Number of employees 26
Year2020	Net sales 2,113,765 EUR	Net profit -72,916 EUR	Equity 282,158 EUR	Date submitted31.07.2021	Number of employees 28
Year2019	Net sales 3,093,797 EUR	Net profit 177,692 EUR	Equity 355,074 EUR	Date submitted15.04.2020	Number of employees 27
Year2018	Net sales 1,464,940 EUR	Net profit 9,330 EUR	Equity 177,382 EUR	Date submitted26.04.2019	Number of employees 22
Year2017	Net sales 1,134,121 EUR	Net profit 4,339 EUR	Equity 168,052 EUR	Date submitted24.04.2018	Number of employees 21
Year2016	Net sales 1,062,407 EUR	Net profit 24,554 EUR	Equity 163,713 EUR	Date submitted25.04.2017	Number of employees 21
Year2015	Net sales 1,049,195 EUR	Net profit 7,717 EUR	Equity 139,159 EUR	Date submitted19.04.2016	Number of employees 23
Year2014	Net sales 856,702 EUR	Net profit 3,259 EUR	Equity 131,442 EUR	Date submitted01.05.2015	Number of employees 18
Year2013	Net sales 821,510 LVL	Net profit 133,499 LVL	Equity 89,979 LVL	Date submitted10.05.2014	Number of employees 17
Year2012	Net sales 294,394 LVL	Net profit -33,549 LVL	Equity -43,520 LVL	Date submitted27.04.2013	Number of employees 17
Year2011	Net sales 371,836 LVL	Net profit -180,721 LVL	Equity -9,971 LVL	Date submitted30.04.2012	Number of employees 30
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.08.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.08.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.08.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.08.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.08.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.08.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.08.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.08.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.08.2021	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 Contributions154,040 EUR	Personal Income Tax81,800 EUR	Other98,320 EUR	Total334,160 EUR	Number of employees25
Year2023	Social Insurance Contributions251,470 EUR	Personal Income Tax141,310 EUR	Other195,960 EUR	Total588,740 EUR	Number of employees26
Year2022	Social Insurance Contributions234,550 EUR	Personal Income Tax131,470 EUR	Other152,980 EUR	Total519,000 EUR	Number of employees25
Year2021	Social Insurance Contributions188,170 EUR	Personal Income Tax102,730 EUR	Other271,150 EUR	Total562,050 EUR	Number of employees25
Year2020	Social Insurance Contributions227,610 EUR	Personal Income Tax122,170 EUR	Other206,640 EUR	Total556,420 EUR	Number of employees28
Year2019	Social Insurance Contributions217,160 EUR	Personal Income Tax112,490 EUR	Other385,330 EUR	Total714,980 EUR	Number of employees27

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

Documents (in Latvian) (177)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
27.07.2021	Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021	Amendments to the Articles of Association 04.10.1995 (TIF)
Announcement regarding the legal address (1)
04.08.2021	Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (32)
04.04.2025	2024 Annual report (full) (PDF)
08.04.2024	2023 Annual report (full) (PDF)
10.05.2023	2022 Annual report (full) (PDF)
27.06.2022	2021 Annual report (full) (PDF)
05.08.2021	1996 Annual report (full) (TIF)
05.08.2021	1997 Annual report (full) (TIF)
05.08.2021	1998 Annual report (full) (TIF)
05.08.2021	1999 Annual report (full) (TIF)
04.08.2021	2000 Annual report (full) (TIF)
04.08.2021	2001 Annual report (full) (TIF)
04.08.2021	2002 Annual report (full) (TIF)
04.08.2021	2003 Annual report (full) (TIF)
04.08.2021	2004 Annual report (full) (TIF)
31.07.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
10.05.2011	2010 Annual report (full) (TIF)
19.04.2010	2009 Annual report (full) (TIF)
19.05.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
12.09.2006	2005 Annual report (full) (PDF)
Show all
Application (15)
05.08.2021	Application 05.09.1991 (TIF) •
04.08.2021	Application 01.12.2004 (TIF) •
04.08.2021	Application 14.01.2016 (TIF) •
04.08.2021	Application 14.11.2003 (TIF) •
03.08.2021	Application 27.03.2006 (TIF) •
03.08.2021	Application 30.11.2006 (TIF) •
03.08.2021	Application 14.11.2007 (TIF) •
03.08.2021	Application 03.03.2009 (TIF) •
03.08.2021	Application 18.01.2011 (TIF) •
03.08.2021	Application 17.11.2006 (TIF) •
03.08.2021	Application 26.03.2014 (TIF) •
04.06.2021	Application 02.06.2021 (EDOC) •
04.06.2019	Application 31.05.2019 (TIF) •
17.10.2018	Application 10.10.2018 (TIF) •
12.10.2018	Application 10.10.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.08.2021	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
Appraisal reports (1)
05.08.2021	Appraisal reports (TIF) •
Articles of Association (5)
27.07.2021	Articles of Association 01.12.2004 (TIF)
27.07.2021	Articles of Association 15.11.2000 (TIF)
27.07.2021	Articles of Association 02.08.1991 (TIF)
27.07.2021	Articles of Association 14.01.2016 (TIF)
27.07.2021	Articles of Association 01.07.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
05.08.2021	Bank statements or other document regarding the payment of the equity 03.09.1991 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
Show all
Confirmation or consent to legal address (2)
05.08.2021	Confirmation or consent to legal address 13.08.1991 (TIF) •
11.10.2018	Confirmation or consent to legal address 24.09.2018 (EDOC) •
Consent of a member of the Board / executive director (10)
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 15.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
Show all
Consent of the auditor (2)
04.08.2021	Consent of the auditor 01.12.2004 (TIF) •
03.08.2021	Consent of the auditor 27.03.2006 (TIF) •
Copy of the personal identification document (12)
05.08.2021	Copy of the personal identification document 10.02.1999 (TIF) •
05.08.2021	Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021	Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021	Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021	Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021	Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021	Copy of the personal identification document 11.09.1995 (TIF) •
05.08.2021	Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021	Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021	Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021	Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021	Copy of the personal identification document 02.07.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
05.08.2021	Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 01.11.1995 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
Show all
Documents attesting the transfer of shares (5)
05.08.2021	Documents attesting the transfer of shares 21.08.1994 (TIF) •
03.08.2021	Documents attesting the transfer of shares 17.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 21.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 29.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 02.03.2009 (TIF) •
Show all
List of founders (1)
05.08.2021	List of founders (TIF) •
Memorandum of Association (1)
05.08.2021	Memorandum of Association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.10.2018	Notice of a member of the Board regarding the resignation 10.10.2018 (TIF) •
Other documents (1)
05.08.2021	Other documents 01.07.1991 (TIF) •
Power of attorney, act of empowerment (3)
05.08.2021	Power of attorney, act of empowerment 15.11.2000 (TIF) •
04.06.2019	Power of attorney, act of empowerment 31.05.2019 (TIF) •
04.06.2019	Power of attorney, act of empowerment 14.03.2019 (TIF) •
Protocols/decisions of a company/organisation (17)
05.08.2021	Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
Show all
Receipts on the publication and state fees (18)
05.08.2021	Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021	Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021	Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021	Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021	Receipts on the publication and state fees 03.09.1991 (TIF) •
05.08.2021	Receipts on the publication and state fees 04.09.1991 (TIF) •
04.08.2021	Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021	Receipts on the publication and state fees 21.11.2003 (TIF) •
04.08.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021	Receipts on the publication and state fees 10.11.2003 (TIF) •
03.08.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021	Receipts on the publication and state fees 06.03.2009 (TIF) •
03.08.2021	Receipts on the publication and state fees 24.11.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 04.12.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 14.11.2007 (TIF) •
Show all
Registration certificates (4)
05.08.2021	Registration certificates 12.09.1991 (TIF) •
05.08.2021	Registration certificates 27.12.2000 (TIF) •
04.08.2021	Registration certificates 16.12.2004 (TIF) •
03.08.2021	Registration certificates 08.05.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
05.08.2021	Regulations for the increase/reduction of the equity 04.10.1995 (TIF)
03.08.2021	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
Sample report (3)
05.08.2021	Sample report 07.12.2000 (TIF) •
05.08.2021	Sample report 24.12.1997 (TIF) •
05.08.2021	Sample report 02.08.1991 (TIF) •
Shareholders’ register (8)
05.08.2021	Shareholders’ register (TIF)
04.08.2021	Shareholders’ register 14.01.2016 (TIF)
04.08.2021	Shareholders’ register 01.12.2004 (TIF)
03.08.2021	Shareholders’ register 03.03.2009 (TIF)
03.08.2021	Shareholders’ register 17.11.2006 (TIF)
03.08.2021	Shareholders’ register 20.03.2014 (TIF)
03.08.2021	Shareholders’ register 30.11.2006 (TIF)
04.06.2019	Shareholders’ register 31.05.2019 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
14.08.2025	State Revenue Service decisions/letters/statements 14.08.2025 (EDOC) •
09.12.2024	State Revenue Service decisions/letters/statements 09.12.2024 (EDOC) •
Submission/Application (4)
05.08.2021	Submission/Application 05.10.1995 (TIF) •
05.08.2021	Submission/Application 15.11.2000 (TIF) •
05.08.2021	Submission/Application 05.10.1995 (TIF) •
05.08.2021	Submission/Application 07.12.2000 (TIF) •
Show all
2025 (2)
14.08.2025	State Revenue Service decisions/letters/statements 14.08.2025 (EDOC) •
04.04.2025	2024 Annual report (full) (PDF)
2024 (2)
09.12.2024	State Revenue Service decisions/letters/statements 09.12.2024 (EDOC) •
08.04.2024	2023 Annual report (full) (PDF)
2023 (1)
10.05.2023	2022 Annual report (full) (PDF)
2022 (1)
27.06.2022	2021 Annual report (full) (PDF)
2021 (142)
05.08.2021	1996 Annual report (full) (TIF)
05.08.2021	1997 Annual report (full) (TIF)
05.08.2021	1998 Annual report (full) (TIF)
05.08.2021	1999 Annual report (full) (TIF)
05.08.2021	Application 05.09.1991 (TIF) •
05.08.2021	Appraisal reports (TIF) •
05.08.2021	Bank statements or other document regarding the payment of the equity 03.09.1991 (TIF) •
05.08.2021	Confirmation or consent to legal address 13.08.1991 (TIF) •
05.08.2021	Copy of the personal identification document 10.02.1999 (TIF) •
05.08.2021	Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021	Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021	Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021	Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021	Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021	Copy of the personal identification document 11.09.1995 (TIF) •
05.08.2021	Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021	Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021	Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021	Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021	Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
05.08.2021	Decisions / letters / protocols of public notaries 01.11.1995 (TIF) •
05.08.2021	Documents attesting the transfer of shares 21.08.1994 (TIF) •
05.08.2021	List of founders (TIF) •
05.08.2021	Memorandum of Association (TIF)
05.08.2021	Other documents 01.07.1991 (TIF) •
05.08.2021	Power of attorney, act of empowerment 15.11.2000 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021	Protocols/decisions of a company/organisation (TIF) •
05.08.2021	Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021	Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021	Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021	Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021	Receipts on the publication and state fees 03.09.1991 (TIF) •
05.08.2021	Receipts on the publication and state fees 04.09.1991 (TIF) •
05.08.2021	Registration certificates 12.09.1991 (TIF) •
05.08.2021	Registration certificates 27.12.2000 (TIF) •
05.08.2021	Regulations for the increase/reduction of the equity 04.10.1995 (TIF)
05.08.2021	Sample report 07.12.2000 (TIF) •
05.08.2021	Sample report 24.12.1997 (TIF) •
05.08.2021	Sample report 02.08.1991 (TIF) •
05.08.2021	Shareholders’ register (TIF)
05.08.2021	Submission/Application 05.10.1995 (TIF) •
05.08.2021	Submission/Application 15.11.2000 (TIF) •
05.08.2021	Submission/Application 05.10.1995 (TIF) •
05.08.2021	Submission/Application 07.12.2000 (TIF) •
04.08.2021	Announcement regarding the legal address 01.12.2004 (TIF) •
04.08.2021	2000 Annual report (full) (TIF)
04.08.2021	2001 Annual report (full) (TIF)
04.08.2021	2002 Annual report (full) (TIF)
04.08.2021	2003 Annual report (full) (TIF)
04.08.2021	2004 Annual report (full) (TIF)
04.08.2021	Application 01.12.2004 (TIF) •
04.08.2021	Application 14.01.2016 (TIF) •
04.08.2021	Application 14.11.2003 (TIF) •
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021	Consent of the auditor 01.12.2004 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
04.08.2021	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
04.08.2021	Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
04.08.2021	Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021	Receipts on the publication and state fees 21.11.2003 (TIF) •
04.08.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021	Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021	Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021	Registration certificates 16.12.2004 (TIF) •
04.08.2021	Shareholders’ register 14.01.2016 (TIF)
04.08.2021	Shareholders’ register 01.12.2004 (TIF)
03.08.2021	Application 27.03.2006 (TIF) •
03.08.2021	Application 30.11.2006 (TIF) •
03.08.2021	Application 14.11.2007 (TIF) •
03.08.2021	Application 03.03.2009 (TIF) •
03.08.2021	Application 18.01.2011 (TIF) •
03.08.2021	Application 17.11.2006 (TIF) •
03.08.2021	Application 26.03.2014 (TIF) •
03.08.2021	Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 15.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021	Consent of the auditor 27.03.2006 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
03.08.2021	Documents attesting the transfer of shares 17.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 21.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 29.11.2006 (TIF) •
03.08.2021	Documents attesting the transfer of shares 02.03.2009 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021	Receipts on the publication and state fees 06.03.2009 (TIF) •
03.08.2021	Receipts on the publication and state fees 24.11.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 04.12.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021	Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021	Registration certificates 08.05.2014 (TIF) •
03.08.2021	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
03.08.2021	Shareholders’ register 03.03.2009 (TIF)
03.08.2021	Shareholders’ register 17.11.2006 (TIF)
03.08.2021	Shareholders’ register 20.03.2014 (TIF)
03.08.2021	Shareholders’ register 30.11.2006 (TIF)
31.07.2021	2020 Annual report (full) (PDF)
27.07.2021	Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021	Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021	Articles of Association 01.12.2004 (TIF)
27.07.2021	Articles of Association 15.11.2000 (TIF)
27.07.2021	Articles of Association 02.08.1991 (TIF)
27.07.2021	Articles of Association 14.01.2016 (TIF)
27.07.2021	Articles of Association 01.07.2014 (TIF)
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
04.06.2021	Application 02.06.2021 (EDOC) •
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2020 (1)
15.04.2020	2019 Annual report (full) (PDF)
2019 (6)
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
04.06.2019	Application 31.05.2019 (TIF) •
04.06.2019	Power of attorney, act of empowerment 31.05.2019 (TIF) •
04.06.2019	Power of attorney, act of empowerment 14.03.2019 (TIF) •
04.06.2019	Shareholders’ register 31.05.2019 (TIF)
26.04.2019	2018 Annual report (full) (PDF)
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2018 (7)
24.10.2018	Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
17.10.2018	Application 10.10.2018 (TIF) •
17.10.2018	Notice of a member of the Board regarding the resignation 10.10.2018 (TIF) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018	Application 10.10.2018 (TIF) •
11.10.2018	Confirmation or consent to legal address 24.09.2018 (EDOC) •
24.04.2018	2017 Annual report (full) (PDF)
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2017 (4)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
19.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
10.05.2011	2010 Annual report (full) (TIF)
2010 (1)
19.04.2010	2009 Annual report (full) (TIF)
2009 (1)
19.05.2009	2008 Annual report (full) (TIF)
2008 (1)
20.05.2008	2007 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
12.09.2006	2005 Annual report (full) (PDF)

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