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Sabiedrība ar ierobežotu atbildību "R.L.M."

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003178339

Reg. date

07.02.1994

Commercial Register

Legal Address

Patversmes iela 8, Rīga, LV-1005

Registered share capital, date

123,390 EUR, 29.12.2015

Paid-in share capital, date

123,390 EUR, 29.12.2015

NACE

29.32 Manufacture of other parts and accessories for motor vehicles

VAT payer

LV40003178339	Registered	Excluded
	13.01.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (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 (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 342,428 EUR	Net profit 5,655 EUR	Equity 218,994 EUR	Date submitted31.05.2025	Number of employees 15
Year2023	Net sales 333,892 EUR	Net profit 1,236 EUR	Equity 213,339 EUR	Date submitted01.06.2024	Number of employees 16
Year2022	Net sales 483,842 EUR	Net profit 5,437 EUR	Equity 212,103 EUR	Date submitted20.05.2023	Number of employees 22
Year2021	Net sales 425,075 EUR	Net profit 4,463 EUR	Equity 206,666 EUR	Date submitted29.07.2022	Number of employees 23
Year2020	Net sales 481,132 EUR	Net profit 22,879 EUR	Equity 202,203 EUR	Date submitted20.07.2021	Number of employees 22
Year2019	Net sales 499,730 EUR	Net profit 3,232 EUR	Equity 179,325 EUR	Date submitted15.05.2020	Number of employees 26
Year2018	Net sales 554,545 EUR	Net profit 2,508 EUR	Equity 176,093 EUR	Date submitted17.04.2019	Number of employees 27
Year2017	Net sales 580,216 EUR	Net profit 8,900 EUR	Equity 173,585 EUR	Date submitted24.04.2018	Number of employees 29
Year2016	Net sales 489,164 EUR	Net profit 406 EUR	Equity 164,684 EUR	Date submitted25.04.2017	Number of employees 27
Year2015	Net sales 463,186 EUR	Net profit -21,671 EUR	Equity 164,278 EUR	Date submitted27.04.2016	Number of employees 29
Year2014	Net sales 523,488 EUR	Net profit -1,475 EUR	Equity 444,407 EUR	Date submitted24.04.2015	Number of employees 19
Year2013	Net sales 372,475 LVL	Net profit 72 LVL	Equity 313,367 LVL	Date submitted25.04.2014	Number of employees 21
Year2012	Net sales 331,624 LVL	Net profit 115 LVL	Equity 313,297 LVL	Date submitted19.04.2013	Number of employees 19
Year2011	Net sales 384,446 LVL	Net profit 28 LVL	Equity 313,182 LVL	Date submitted21.04.2012	Number of employees 21
Year2010	Net sales 337,329 LVL	Net profit -2,464 LVL	Equity 313,154 LVL	Date submitted21.04.2011	Number of employees 16
Year2009	Net sales 188,945 LVL	Net profit -13,819 LVL	Equity 315,618 LVL	Date submitted05.03.2010	Number of employees 16
Year2008	Net sales 359,564 LVL	Net profit 17,110 LVL	Equity 289,437 LVL	Date submitted29.04.2009	Number of employees 23
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.04.2011	Number of employees
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.08.2018	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 Contributions39,750 EUR	Personal Income Tax8,690 EUR	Other43,370 EUR	Total91,810 EUR	Number of employees15
Year2023	Social Insurance Contributions42,580 EUR	Personal Income Tax7,670 EUR	Other38,910 EUR	Total89,160 EUR	Number of employees16
Year2022	Social Insurance Contributions40,310 EUR	Personal Income Tax5,060 EUR	Other40,580 EUR	Total85,950 EUR	Number of employees22
Year2021	Social Insurance Contributions38,410 EUR	Personal Income Tax5,700 EUR	Other32,420 EUR	Total76,530 EUR	Number of employees22
Year2020	Social Insurance Contributions35,880 EUR	Personal Income Tax5,470 EUR	Other40,810 EUR	Total82,160 EUR	Number of employees21
Year2019	Social Insurance Contributions51,320 EUR	Personal Income Tax13,180 EUR	Other30,800 EUR	Total95,300 EUR	Number of employees25

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

Documents (in Latvian) (182)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
24.08.2018	Amendments to the Articles of Association 18.08.2009 (TIF)
24.08.2018	Amendments to the Articles of Association 30.10.2006 (TIF)
24.08.2018	Amendments to the Articles of Association 28.12.1996 (TIF)
24.08.2018	Amendments to the Articles of Association 09.12.2008 (TIF)
24.08.2018	Amendments to the Articles of Association 28.12.2015 (TIF)
24.08.2018	Amendments to the Articles of Association 23.11.2007 (TIF)
24.08.2018	Amendments to the Articles of Association 04.02.2015 (TIF)
Show all
Announcement regarding the legal address (2)
24.08.2018	Announcement regarding the legal address (TIF) •
24.08.2018	Announcement regarding the legal address 07.12.2005 (TIF) •
Announcement regarding the reorganisation (1)
24.08.2018	Announcement regarding the reorganisation 03.03.2015 (TIF) •
Annual report (full) (30)
31.05.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
20.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
20.07.2021	2020 Annual report (full) (PDF)
15.05.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
24.08.2018	2003 Annual report (full) (TIF)
24.08.2018	2002 Annual report (full) (TIF)
24.08.2018	2001 Annual report (full) (TIF)
24.08.2018	2000 Annual report (full) (TIF)
24.08.2018	1999 Annual report (full) (TIF)
24.08.2018	1998 Annual report (full) (TIF)
24.08.2018	1997 Annual report (full) (TIF)
24.08.2018	1996 Annual report (full) (TIF)
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)
25.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
24.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
19.04.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
04.04.2011	2005 Annual report (full) (TIF)
14.03.2008	2007 Annual report (full) (TIF)
10.04.2007	2006 Annual report (full) (TIF)
Show all
Application (13)
24.08.2018	Application 18.08.2009 (TIF) •
24.08.2018	Application 10.12.2008 (TIF) •
24.08.2018	Application 19.11.2015 (TIF) •
24.08.2018	Application 04.02.2015 (TIF) •
24.08.2018	Application 02.11.2006 (TIF) •
24.08.2018	Application 21.07.2004 (TIF) •
24.08.2018	Application 28.12.2015 (TIF) •
24.08.2018	Application 16.12.2005 (TIF) •
24.08.2018	Application 31.01.1994 (TIF) •
24.08.2018	Application 26.11.2007 (TIF) •
24.08.2018	Application 05.10.2015 (TIF) •
24.08.2018	Application 01.07.2015 (TIF) •
24.08.2018	Application 08.12.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
24.08.2018	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
24.08.2018	Application of shareholders or third persons for the acquisition of shares 09.12.2008 (TIF) •
24.08.2018	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
Appraisal reports (1)
24.08.2018	Appraisal reports 21.01.1994 (TIF) •
Articles of Association (12)
24.08.2018	Articles of Association 09.12.2008 (TIF)
24.08.2018	Articles of Association 28.12.2015 (TIF)
24.08.2018	Articles of Association 18.08.2009 (TIF)
24.08.2018	Articles of Association 06.07.2004 (TIF)
24.08.2018	Articles of Association 23.11.2007 (TIF)
24.08.2018	Articles of Association 31.01.1994 (TIF)
24.08.2018	Articles of Association 01.11.2006 (TIF)
24.08.2018	Articles of Association 31.01.1994 (TIF)
24.08.2018	Articles of Association 06.01.1997 (TIF)
24.08.2018	Articles of Association 08.12.2005 (TIF)
24.08.2018	Articles of Association 03.07.1995 (TIF)
24.08.2018	Articles of Association 04.02.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
24.08.2018	Bank statements or other document regarding the payment of the equity 08.06.1995 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 16.12.2005 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 30.10.2006 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
24.08.2018	Consent of a member of the Board / executive director 31.10.2006 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 07.07.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
Show all
Consent of the auditor (1)
24.08.2018	Consent of the auditor 07.07.2004 (TIF) •
Copy of the personal identification document (1)
24.08.2018	Copy of the personal identification document 01.11.1994 (TIF) •
Decisions / letters / protocols of public notaries (19)
24.08.2018	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 16.11.2006 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 06.01.1997 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
Show all
Documents attesting the transfer of shares (1)
24.08.2018	Documents attesting the transfer of shares 19.12.1996 (TIF) •
Memorandum of association (1)
24.08.2018	Memorandum of association 21.01.1994 (TIF)
Other documents (2)
24.08.2018	Other documents (TIF) •
24.08.2018	Other documents 30.01.1996 (TIF) •
Power of attorney, act of empowerment (4)
24.08.2018	Power of attorney, act of empowerment 05.10.2015 (TIF) •
24.08.2018	Power of attorney, act of empowerment 06.08.2001 (TIF) •
24.08.2018	Power of attorney, act of empowerment 02.10.2015 (TIF) •
24.08.2018	Power of attorney, act of empowerment 26.06.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
24.08.2018	Protocols/decisions of a company/organisation 04.08.2001 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 18.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 01.06.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.01.1994 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
Show all
Receipts on the publication and state fees (23)
24.08.2018	Receipts on the publication and state fees 10.12.2008 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.07.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
24.08.2018	Receipts on the publication and state fees 02.02.1994 (TIF) •
24.08.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.11.2006 (TIF) •
24.08.2018	Receipts on the publication and state fees 10.12.2008 (TIF) •
24.08.2018	Receipts on the publication and state fees 07.08.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 28.06.1995 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.01.1997 (TIF) •
24.08.2018	Receipts on the publication and state fees 28.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.07.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 26.11.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 07.08.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 26.11.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 02.02.1994 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.11.2006 (TIF) •
24.08.2018	Receipts on the publication and state fees 17.04.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
Show all
Registration certificates (5)
24.08.2018	Registration certificates 24.01.1992 (TIF) •
24.08.2018	Registration certificates 03.08.2004 (TIF) •
24.08.2018	Registration certificates 06.01.1997 (TIF) •
24.08.2018	Registration certificates 07.02.1994 (TIF) •
24.08.2018	Registration certificates 07.02.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (7)
24.08.2018	Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 18.08.2009 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 23.11.2007 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 01.11.2006 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 19.11.2015 (TIF)
Show all
Sample report (4)
24.08.2018	Sample report 04.12.1996 (TIF) •
24.08.2018	Sample report 31.01.1994 (TIF) •
24.08.2018	Sample report 07.08.2001 (TIF) •
24.08.2018	Sample report 01.11.2006 (TIF) •
Show all
Shareholders’ register (12)
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register 02.10.2015 (TIF)
24.08.2018	Shareholders’ register 10.07.2004 (TIF)
24.08.2018	Shareholders’ register 23.11.2007 (TIF)
24.08.2018	Shareholders’ register 01.11.2006 (TIF)
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register 04.02.2015 (TIF)
24.08.2018	Shareholders’ register 28.12.2015 (TIF)
24.08.2018	Shareholders’ register 21.01.1994 (TIF)
24.08.2018	Shareholders’ register 09.12.2008 (TIF)
24.08.2018	Shareholders’ register 18.08.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (5)
24.08.2018	Submission/Application 19.11.2015 (TIF) •
24.08.2018	Submission/Application 30.04.1995 (TIF) •
24.08.2018	Submission/Application 04.12.1996 (TIF) •
24.08.2018	Submission/Application 11.04.2000 (TIF) •
24.08.2018	Submission/Application 18.12.1996 (TIF) •
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2025 (1)
31.05.2025	2024 Annual report (full) (PDF)
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
20.05.2023	2022 Annual report (full) (PDF)
2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (1)
20.07.2021	2020 Annual report (full) (PDF)
2020 (1)
15.05.2020	2019 Annual report (full) (PDF)
2019 (1)
17.04.2019	2018 Annual report (full) (PDF)
2018 (161)
24.08.2018	Amendments to the Articles of Association 18.08.2009 (TIF)
24.08.2018	Amendments to the Articles of Association 30.10.2006 (TIF)
24.08.2018	Amendments to the Articles of Association 28.12.1996 (TIF)
24.08.2018	Amendments to the Articles of Association 09.12.2008 (TIF)
24.08.2018	Amendments to the Articles of Association 28.12.2015 (TIF)
24.08.2018	Amendments to the Articles of Association 23.11.2007 (TIF)
24.08.2018	Amendments to the Articles of Association 04.02.2015 (TIF)
24.08.2018	Announcement regarding the legal address (TIF) •
24.08.2018	Announcement regarding the legal address 07.12.2005 (TIF) •
24.08.2018	Announcement regarding the reorganisation 03.03.2015 (TIF) •
24.08.2018	2003 Annual report (full) (TIF)
24.08.2018	2002 Annual report (full) (TIF)
24.08.2018	2001 Annual report (full) (TIF)
24.08.2018	2000 Annual report (full) (TIF)
24.08.2018	1999 Annual report (full) (TIF)
24.08.2018	1998 Annual report (full) (TIF)
24.08.2018	1997 Annual report (full) (TIF)
24.08.2018	1996 Annual report (full) (TIF)
24.08.2018	Application 18.08.2009 (TIF) •
24.08.2018	Application 10.12.2008 (TIF) •
24.08.2018	Application 19.11.2015 (TIF) •
24.08.2018	Application 04.02.2015 (TIF) •
24.08.2018	Application 02.11.2006 (TIF) •
24.08.2018	Application 21.07.2004 (TIF) •
24.08.2018	Application 28.12.2015 (TIF) •
24.08.2018	Application 16.12.2005 (TIF) •
24.08.2018	Application 31.01.1994 (TIF) •
24.08.2018	Application 26.11.2007 (TIF) •
24.08.2018	Application 05.10.2015 (TIF) •
24.08.2018	Application 01.07.2015 (TIF) •
24.08.2018	Application 08.12.2005 (TIF) •
24.08.2018	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
24.08.2018	Application of shareholders or third persons for the acquisition of shares 09.12.2008 (TIF) •
24.08.2018	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
24.08.2018	Appraisal reports 21.01.1994 (TIF) •
24.08.2018	Articles of Association 09.12.2008 (TIF)
24.08.2018	Articles of Association 28.12.2015 (TIF)
24.08.2018	Articles of Association 18.08.2009 (TIF)
24.08.2018	Articles of Association 06.07.2004 (TIF)
24.08.2018	Articles of Association 23.11.2007 (TIF)
24.08.2018	Articles of Association 31.01.1994 (TIF)
24.08.2018	Articles of Association 01.11.2006 (TIF)
24.08.2018	Articles of Association 31.01.1994 (TIF)
24.08.2018	Articles of Association 06.01.1997 (TIF)
24.08.2018	Articles of Association 08.12.2005 (TIF)
24.08.2018	Articles of Association 03.07.1995 (TIF)
24.08.2018	Articles of Association 04.02.2015 (TIF)
24.08.2018	Bank statements or other document regarding the payment of the equity 08.06.1995 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 16.12.2005 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 08.12.2005 (TIF) •
24.08.2018	Bank statements or other document regarding the payment of the equity 30.10.2006 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 31.10.2006 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 07.07.2004 (TIF) •
24.08.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
24.08.2018	Consent of the auditor 07.07.2004 (TIF) •
24.08.2018	Copy of the personal identification document 01.11.1994 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 16.11.2006 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 06.01.1997 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 29.11.2007 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
24.08.2018	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
24.08.2018	Documents attesting the transfer of shares 19.12.1996 (TIF) •
24.08.2018	Memorandum of association 21.01.1994 (TIF)
24.08.2018	Other documents (TIF) •
24.08.2018	Other documents 30.01.1996 (TIF) •
24.08.2018	Power of attorney, act of empowerment 05.10.2015 (TIF) •
24.08.2018	Power of attorney, act of empowerment 06.08.2001 (TIF) •
24.08.2018	Power of attorney, act of empowerment 02.10.2015 (TIF) •
24.08.2018	Power of attorney, act of empowerment 26.06.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 04.08.2001 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 04.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 18.12.1996 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 01.06.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.01.1994 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 09.12.2008 (TIF) •
24.08.2018	Receipts on the publication and state fees 10.12.2008 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.07.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
24.08.2018	Receipts on the publication and state fees 02.02.1994 (TIF) •
24.08.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.11.2006 (TIF) •
24.08.2018	Receipts on the publication and state fees 10.12.2008 (TIF) •
24.08.2018	Receipts on the publication and state fees 07.08.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 28.06.1995 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.01.1997 (TIF) •
24.08.2018	Receipts on the publication and state fees 28.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.12.2005 (TIF) •
24.08.2018	Receipts on the publication and state fees 08.07.2004 (TIF) •
24.08.2018	Receipts on the publication and state fees 26.11.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 07.08.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 26.11.2007 (TIF) •
24.08.2018	Receipts on the publication and state fees 02.02.1994 (TIF) •
24.08.2018	Receipts on the publication and state fees 06.11.2006 (TIF) •
24.08.2018	Receipts on the publication and state fees 17.04.2001 (TIF) •
24.08.2018	Receipts on the publication and state fees 23.12.1996 (TIF) •
24.08.2018	Receipts on the publication and state fees 18.08.2009 (TIF) •
24.08.2018	Registration certificates 24.01.1992 (TIF) •
24.08.2018	Registration certificates 03.08.2004 (TIF) •
24.08.2018	Registration certificates 06.01.1997 (TIF) •
24.08.2018	Registration certificates 07.02.1994 (TIF) •
24.08.2018	Registration certificates 07.02.1994 (TIF) •
24.08.2018	Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 18.08.2009 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 23.11.2007 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 01.11.2006 (TIF)
24.08.2018	Regulations for the increase/reduction of the equity (TIF)
24.08.2018	Regulations for the increase/reduction of the equity 19.11.2015 (TIF)
24.08.2018	Sample report 04.12.1996 (TIF) •
24.08.2018	Sample report 31.01.1994 (TIF) •
24.08.2018	Sample report 07.08.2001 (TIF) •
24.08.2018	Sample report 01.11.2006 (TIF) •
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register 02.10.2015 (TIF)
24.08.2018	Shareholders’ register 10.07.2004 (TIF)
24.08.2018	Shareholders’ register 23.11.2007 (TIF)
24.08.2018	Shareholders’ register 01.11.2006 (TIF)
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register (TIF)
24.08.2018	Shareholders’ register 04.02.2015 (TIF)
24.08.2018	Shareholders’ register 28.12.2015 (TIF)
24.08.2018	Shareholders’ register 21.01.1994 (TIF)
24.08.2018	Shareholders’ register 09.12.2008 (TIF)
24.08.2018	Shareholders’ register 18.08.2009 (TIF)
24.08.2018	Submission/Application 19.11.2015 (TIF) •
24.08.2018	Submission/Application 30.04.1995 (TIF) •
24.08.2018	Submission/Application 04.12.1996 (TIF) •
24.08.2018	Submission/Application 11.04.2000 (TIF) •
24.08.2018	Submission/Application 18.12.1996 (TIF) •
24.04.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (5)
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)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
24.04.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
19.04.2013	2012 Annual report (full) (HTML)
2012 (1)
21.04.2012	2011 Annual report (full) (HTML)
2011 (2)
21.04.2011	2010 Annual report (full) (HTML)
04.04.2011	2005 Annual report (full) (TIF)
2008 (1)
14.03.2008	2007 Annual report (full) (TIF)
2007 (1)
10.04.2007	2006 Annual report (full) (TIF)

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