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Sabiedrība ar ierobežotu atbildību "RB Aģentūra"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003097324

Reg. date

22.10.1992

Commercial Register

Legal Address

Sējas iela 86C, Rīga, LV-1058

Registered share capital, date

2,840 EUR, 11.08.2016

Paid-in share capital, date

2,840 EUR, 11.08.2016

NACE

90.39 Other support activities to arts and performing arts

VAT payer

LV40003097324	Registered	Excluded
	15.10.2004	26.02.2024

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 5,600 EUR	Net profit 5,487 EUR	Equity -271 EUR	Date submitted05.03.2026	Number of employees 0
Year2024	Net sales 0 EUR	Net profit -270 EUR	Equity -5,759 EUR	Date submitted06.02.2025	Number of employees 0
Year2023	Net sales 3,040 EUR	Net profit -3,751 EUR	Equity -5,489 EUR	Date submitted14.02.2024	Number of employees 1
Year2022	Net sales 16,741 EUR	Net profit 1,297 EUR	Equity -1,737 EUR	Date submitted13.02.2024	Number of employees 2
Year2021	Net sales 0 EUR	Net profit -5,146 EUR	Equity -3,034 EUR	Date submitted01.08.2022	Number of employees 1
Year2020	Net sales 4,900 EUR	Net profit 4,071 EUR	Equity 2,112 EUR	Date submitted16.04.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 489 EUR	Equity -1,959 EUR	Date submitted15.06.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -1,077 EUR	Equity -2,448 EUR	Date submitted26.04.2019	Number of employees 1
Year2017	Net sales 1,627 EUR	Net profit -2,561 EUR	Equity -1,373 EUR	Date submitted27.04.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -1,898 EUR	Equity 1,190 EUR	Date submitted06.04.2017	Number of employees 1
Year2015	Net sales 0 EUR	Net profit -1,548 EUR	Equity 3,094 EUR	Date submitted28.04.2016	Number of employees 1
Year2014	Net sales 102,903 EUR	Net profit 1,038 EUR	Equity 4,642 EUR	Date submitted17.04.2015	Number of employees 2
Year2013	Net sales 30,672 LVL	Net profit 425 LVL	Equity 2,533 LVL	Date submitted24.04.2014	Number of employees 2
Year2012	Net sales 37,486 LVL	Net profit 582 LVL	Equity 2,108 LVL	Date submitted27.04.2013	Number of employees 1
Year2011	Net sales 7,313 LVL	Net profit -43 LVL	Equity 1,526 LVL	Date submitted11.04.2012	Number of employees 1
Year2010	Net sales 2,178 LVL	Net profit 574 LVL	Equity 1,569 LVL	Date submitted20.02.2011	Number of employees 1
Year2009	Net sales 0 LVL	Net profit -1,045 LVL	Equity 995 LVL	Date submitted08.03.2010	Number of employees 1
Year2008	Net sales 10,502 LVL	Net profit 7,348 LVL	Equity 9,348 LVL	Date submitted22.04.2009	Number of employees 1
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted02.03.2021	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 Contributions0 EUR	Personal Income Tax330 EUR	Other2,010 EUR	Total2,340 EUR	Number of employees0
Year2023	Social Insurance Contributions1,690 EUR	Personal Income Tax960 EUR	Other120 EUR	Total2,770 EUR	Number of employees0
Year2022	Social Insurance Contributions1,970 EUR	Personal Income Tax1,240 EUR	Other0 EUR	Total3,210 EUR	Number of employees2
Year2021	Social Insurance Contributions130 EUR	Personal Income Tax100 EUR	Other20 EUR	Total250 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other20 EUR	Total20 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-20 EUR	Total-20 EUR	Number of employees1

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

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (edoc)
02.03.2021	Amendments to the Articles of Association 08.08.2016 (TIF)
02.03.2021	Amendments to the Articles of Association 01.12.1997 (TIF)
02.03.2021	Amendments to the Articles of Association 15.12.1995 (TIF)
03.04.2019	Amendments to the Articles of Association 25.02.2019 (TIF)
Show all
Announcement regarding the legal address (3)
02.03.2021	Announcement regarding the legal address 11.06.2004 (TIF) •
02.03.2021	Announcement regarding the legal address 30.09.2013 (TIF) •
02.03.2021	Announcement regarding the legal address 12.04.2006 (TIF) •
Annual report (full) (31)
05.03.2026	2025 Annual report (full) (PDF)
06.02.2025	2024 Annual report (full) (PDF)
14.02.2024	2023 Annual report (full) (PDF)
13.02.2024	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
16.04.2021	2020 Annual report (full) (PDF)
02.03.2021	2004 Annual report (full) (TIF)
02.03.2021	2003 Annual report (full) (TIF)
02.03.2021	2002 Annual report (full) (TIF)
02.03.2021	2001 Annual report (full) (TIF)
02.03.2021	2000 Annual report (full) (TIF)
02.03.2021	1999 Annual report (full) (TIF)
02.03.2021	1998 Annual report (full) (TIF)
02.03.2021	1997 Annual report (full) (TIF)
02.03.2021	1996 Annual report (full) (TIF)
15.06.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
17.04.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
11.04.2012	2011 Annual report (full) (HTML)
20.02.2011	2010 Annual report (full) (HTML)
18.06.2008	2007 Annual report (full) (TIF)
18.06.2007	2006 Annual report (full) (TIF)
02.10.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
18.03.2021	Application 24.02.2021 (EDOC) •
02.03.2021	Application 19.10.1992 (TIF) •
02.03.2021	Application 30.09.2013 (TIF) •
02.03.2021	Application 26.04.2007 (TIF) •
02.03.2021	Application 11.06.2004 (TIF) •
02.03.2021	Application 08.08.2016 (TIF) •
02.03.2021	Application 08.02.2007 (TIF) •
02.03.2021	Application 28.12.2012 (TIF) •
02.03.2021	Application 26.04.2010 (TIF) •
02.03.2021	Application 12.04.2006 (TIF) •
02.03.2021	Application 14.08.2006 (TIF) •
26.02.2019	Application 25.02.2019 (TIF) •
Show all
Appraisal reports (1)
02.03.2021	Appraisal reports 15.12.1995 (TIF) •
Articles of Association (8)
18.03.2021	Articles of Association 12.03.2021 (edoc)
02.03.2021	Articles of Association 08.02.2007 (TIF)
02.03.2021	Articles of Association 11.06.2004 (TIF)
02.03.2021	Articles of Association 14.08.2006 (TIF)
02.03.2021	Articles of Association 12.04.2006 (TIF)
02.03.2021	Articles of Association 15.10.1992 (TIF)
04.04.2019	Articles of Association 08.08.2016 (TIF)
03.04.2019	Articles of Association 25.02.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.03.2021	Bank statements or other document regarding the payment of the equity 21.10.1992 (TIF) •
Confirmation or consent to legal address (4)
02.03.2021	Confirmation or consent to legal address 28.07.2016 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.12.2012 (TIF) •
02.03.2021	Confirmation or consent to legal address 30.09.2013 (TIF) •
02.03.2021	Confirmation or consent to legal address 17.12.1997 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
Consent of the auditor (1)
02.03.2021	Consent of the auditor 11.06.2004 (TIF) •
Copy of the personal identification document (4)
02.03.2021	Copy of the personal identification document 23.08.1993 (TIF) •
02.03.2021	Copy of the personal identification document 26.06.1997 (TIF) •
02.03.2021	Copy of the personal identification document 03.10.1994 (TIF) •
02.03.2021	Copy of the personal identification document 20.09.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
02.03.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.10.1992 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
Show all
Memorandum of association (1)
02.03.2021	Memorandum of association 15.10.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
Other documents (4)
02.03.2021	Other documents 03.12.1997 (TIF) •
02.03.2021	Other documents 09.09.1997 (TIF) •
02.03.2021	Other documents (TIF) •
02.03.2021	Other documents 17.02.1998 (TIF) •
Show all
Power of attorney, act of empowerment (9)
02.03.2021	Power of attorney, act of empowerment 21.12.1995 (TIF) •
02.03.2021	Power of attorney, act of empowerment 30.09.2013 (TIF) •
02.03.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.08.2016 (TIF) •
02.03.2021	Power of attorney, act of empowerment 05.09.2011 (TIF) •
02.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.02.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 01.11.2010 (TIF) •
02.03.2021	Power of attorney, act of empowerment 14.08.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
02.03.2021	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.10.1992 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
03.04.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
Show all
Purchase/lease agreement (1)
02.03.2021	Purchase/lease agreement 04.12.1996 (TIF) •
Receipts on the publication and state fees (14)
02.03.2021	Receipts on the publication and state fees 21.06.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.1998 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.12.1995 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.05.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
Show all
Registration certificates (5)
02.03.2021	Registration certificates 03.03.1998 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Registration certificates 07.07.2004 (TIF) •
02.03.2021	Registration certificates 02.05.2006 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
02.03.2021	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
Sample report (4)
02.03.2021	Sample report 17.06.2004 (TIF) •
02.03.2021	Sample report 12.02.1998 (TIF) •
02.03.2021	Sample report 21.10.1992 (TIF) •
02.03.2021	Sample report 24.04.2007 (TIF) •
Show all
Shareholders’ register (5)
02.03.2021	Shareholders’ register 11.06.2004 (TIF)
02.03.2021	Shareholders’ register 15.10.1992 (TIF)
02.03.2021	Shareholders’ register 15.12.1995 (TIF)
02.03.2021	Shareholders’ register 08.08.2016 (TIF)
02.03.2021	Shareholders’ register 26.04.2006 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
02.03.2021	Statement of the Board regarding the payment of the equity 21.12.1995 (TIF) •
Statement regarding the beneficial owners (1)
04.04.2019	Statement regarding the beneficial owners 01.04.2019 (TIF) •
Submission/Application (2)
02.03.2021	Submission/Application 21.12.1995 (TIF) •
02.03.2021	Submission/Application 29.12.1997 (TIF) •
2026 (1)
05.03.2026	2025 Annual report (full) (PDF)
2025 (1)
06.02.2025	2024 Annual report (full) (PDF)
2024 (2)
14.02.2024	2023 Annual report (full) (PDF)
13.02.2024	2022 Annual report (full) (PDF)
2022 (1)
01.08.2022	2021 Annual report (full) (PDF)
2021 (122)
16.04.2021	2020 Annual report (full) (PDF)
18.03.2021	Amendments to the Articles of Association 12.03.2021 (edoc)
18.03.2021	Application 24.02.2021 (EDOC) •
18.03.2021	Articles of Association 12.03.2021 (edoc)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021	Notice of a member of the Board regarding the resignation 03.02.2021 (edoc) •
18.03.2021	Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
02.03.2021	Amendments to the Articles of Association 08.08.2016 (TIF)
02.03.2021	Amendments to the Articles of Association 01.12.1997 (TIF)
02.03.2021	Amendments to the Articles of Association 15.12.1995 (TIF)
02.03.2021	Announcement regarding the legal address 11.06.2004 (TIF) •
02.03.2021	Announcement regarding the legal address 30.09.2013 (TIF) •
02.03.2021	Announcement regarding the legal address 12.04.2006 (TIF) •
02.03.2021	2004 Annual report (full) (TIF)
02.03.2021	2003 Annual report (full) (TIF)
02.03.2021	2002 Annual report (full) (TIF)
02.03.2021	2001 Annual report (full) (TIF)
02.03.2021	2000 Annual report (full) (TIF)
02.03.2021	1999 Annual report (full) (TIF)
02.03.2021	1998 Annual report (full) (TIF)
02.03.2021	1997 Annual report (full) (TIF)
02.03.2021	1996 Annual report (full) (TIF)
02.03.2021	Application 19.10.1992 (TIF) •
02.03.2021	Application 30.09.2013 (TIF) •
02.03.2021	Application 26.04.2007 (TIF) •
02.03.2021	Application 11.06.2004 (TIF) •
02.03.2021	Application 08.08.2016 (TIF) •
02.03.2021	Application 08.02.2007 (TIF) •
02.03.2021	Application 28.12.2012 (TIF) •
02.03.2021	Application 26.04.2010 (TIF) •
02.03.2021	Application 12.04.2006 (TIF) •
02.03.2021	Application 14.08.2006 (TIF) •
02.03.2021	Appraisal reports 15.12.1995 (TIF) •
02.03.2021	Articles of Association 08.02.2007 (TIF)
02.03.2021	Articles of Association 11.06.2004 (TIF)
02.03.2021	Articles of Association 14.08.2006 (TIF)
02.03.2021	Articles of Association 12.04.2006 (TIF)
02.03.2021	Articles of Association 15.10.1992 (TIF)
02.03.2021	Bank statements or other document regarding the payment of the equity 21.10.1992 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.07.2016 (TIF) •
02.03.2021	Confirmation or consent to legal address 28.12.2012 (TIF) •
02.03.2021	Confirmation or consent to legal address 30.09.2013 (TIF) •
02.03.2021	Confirmation or consent to legal address 17.12.1997 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
02.03.2021	Consent of a member of the Board / executive director 14.08.2006 (TIF) •
02.03.2021	Consent of the auditor 11.06.2004 (TIF) •
02.03.2021	Copy of the personal identification document 23.08.1993 (TIF) •
02.03.2021	Copy of the personal identification document 26.06.1997 (TIF) •
02.03.2021	Copy of the personal identification document 03.10.1994 (TIF) •
02.03.2021	Copy of the personal identification document 20.09.1993 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.04.1999 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 22.10.1992 (TIF) •
02.03.2021	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
02.03.2021	Memorandum of association 15.10.1992 (TIF)
02.03.2021	Other documents 03.12.1997 (TIF) •
02.03.2021	Other documents 09.09.1997 (TIF) •
02.03.2021	Other documents (TIF) •
02.03.2021	Other documents 17.02.1998 (TIF) •
02.03.2021	Power of attorney, act of empowerment 21.12.1995 (TIF) •
02.03.2021	Power of attorney, act of empowerment 30.09.2013 (TIF) •
02.03.2021	Power of attorney, act of empowerment 12.04.2006 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.08.2016 (TIF) •
02.03.2021	Power of attorney, act of empowerment 05.09.2011 (TIF) •
02.03.2021	Power of attorney, act of empowerment 26.04.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 08.02.2007 (TIF) •
02.03.2021	Power of attorney, act of empowerment 01.11.2010 (TIF) •
02.03.2021	Power of attorney, act of empowerment 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 15.10.1992 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 24.04.2007 (TIF) •
02.03.2021	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
02.03.2021	Purchase/lease agreement 04.12.1996 (TIF) •
02.03.2021	Receipts on the publication and state fees 21.06.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.08.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 26.04.2006 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.1998 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.12.1995 (TIF) •
02.03.2021	Receipts on the publication and state fees 20.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 22.10.1992 (TIF) •
02.03.2021	Receipts on the publication and state fees 28.05.2004 (TIF) •
02.03.2021	Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2021	Receipts on the publication and state fees 12.02.2007 (TIF) •
02.03.2021	Registration certificates 03.03.1998 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Registration certificates 07.07.2004 (TIF) •
02.03.2021	Registration certificates 02.05.2006 (TIF) •
02.03.2021	Registration certificates 22.10.1992 (TIF) •
02.03.2021	Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
02.03.2021	Sample report 17.06.2004 (TIF) •
02.03.2021	Sample report 12.02.1998 (TIF) •
02.03.2021	Sample report 21.10.1992 (TIF) •
02.03.2021	Sample report 24.04.2007 (TIF) •
02.03.2021	Shareholders’ register 11.06.2004 (TIF)
02.03.2021	Shareholders’ register 15.10.1992 (TIF)
02.03.2021	Shareholders’ register 15.12.1995 (TIF)
02.03.2021	Shareholders’ register 08.08.2016 (TIF)
02.03.2021	Shareholders’ register 26.04.2006 (TIF)
02.03.2021	Statement of the Board regarding the payment of the equity 21.12.1995 (TIF) •
02.03.2021	Submission/Application 21.12.1995 (TIF) •
02.03.2021	Submission/Application 29.12.1997 (TIF) •
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2020 (1)
15.06.2020	2019 Annual report (full) (PDF)
2019 (8)
26.04.2019	2018 Annual report (full) (PDF)
04.04.2019	Articles of Association 08.08.2016 (TIF)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Statement regarding the beneficial owners 01.04.2019 (TIF) •
03.04.2019	Amendments to the Articles of Association 25.02.2019 (TIF)
03.04.2019	Articles of Association 25.02.2019 (TIF)
03.04.2019	Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
26.02.2019	Application 25.02.2019 (TIF) •
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (4)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
17.04.2015	2014 Annual report (full) (HTML)
2014 (1)
24.04.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
11.04.2012	2011 Annual report (full) (HTML)
2011 (1)
20.02.2011	2010 Annual report (full) (HTML)
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (1)
18.06.2007	2006 Annual report (full) (TIF)
2006 (1)
02.10.2006	2005 Annual report (full) (PDF)

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