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Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003270270

Reg. date

24.10.1995

Commercial Register

Legal Address

Ganību dambis 36, Rīga, LV-1005

Registered share capital, date

1,000,000 EUR, 27.03.2014

Paid-in share capital, date

1,000,000 EUR, 27.03.2014

NACE

27.11 Manufacture of electric motors, generators and transformers

VAT payer

LV40003270270	Registered	Excluded
	21.10.1996	-
	22.12.1995	20.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (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 (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,351,115 EUR	Net profit -311,423 EUR	Equity 3,459,539 EUR	Date submitted15.05.2025	Number of employees 26
Year2023	Net sales 5,310,117 EUR	Net profit 510,671 EUR	Equity 4,288,186 EUR	Date submitted28.03.2024	Number of employees 25
Year2022	Net sales 5,571,289 EUR	Net profit 451,431 EUR	Equity 3,777,515 EUR	Date submitted30.03.2023	Number of employees 26
Year2021	Net sales 7,263,864 EUR	Net profit 390,731 EUR	Equity 3,451,070 EUR	Date submitted10.06.2022	Number of employees 28
Year2020	Net sales 4,437,919 EUR	Net profit 35,611 EUR	Equity 3,060,339 EUR	Date submitted17.05.2021	Number of employees 28
Year2019	Net sales 6,252,411 EUR	Net profit 1,307,611 EUR	Equity 3,024,725 EUR	Date submitted08.05.2020	Number of employees 28
Year2018	Net sales 4,749,569 EUR	Net profit 82,814 EUR	Equity 3,334,339 EUR	Date submitted25.04.2019	Number of employees 27
Year2017	Net sales 4,560,996 EUR	Net profit 168,994 EUR	Equity 3,361,524 EUR	Date submitted25.04.2018	Number of employees 27
Year2016	Net sales 4,623,855 EUR	Net profit 638,221 EUR	Equity 3,742,530 EUR	Date submitted04.05.2017	Number of employees 27
Year2015	Net sales 4,554,416 EUR	Net profit 511,401 EUR	Equity 3,179,718 EUR	Date submitted26.04.2016	Number of employees 27
Year2014	Net sales 4,531,312 EUR	Net profit 367,881 EUR	Equity 2,768,463 EUR	Date submitted21.04.2015	Number of employees 27
Year2013	Net sales 5,795,754 LVL	Net profit 900,241 LVL	Equity 1,996,379 LVL	Date submitted10.05.2014	Number of employees 25
Year2012	Net sales 5,344,838 LVL	Net profit 640,843 LVL	Equity 1,485,232 LVL	Date submitted30.04.2013	Number of employees 25
Year2011	Net sales 4,372,670 LVL	Net profit 279,547 LVL	Equity 1,042,447 LVL	Date submitted27.04.2012	Number of employees 25
Year2010	Net sales 2,699,199 LVL	Net profit 162,537 LVL	Equity 819,252 LVL	Date submitted30.04.2011	Number of employees 21
Year2009	Net sales -	Net profit -	Equity -	Date submitted25.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.01.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.01.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.01.2021	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 Contributions166,220 EUR	Personal Income Tax122,210 EUR	Other15,760 EUR	Total304,190 EUR	Number of employees24
Year2023	Social Insurance Contributions163,260 EUR	Personal Income Tax96,440 EUR	Other-198,920 EUR	Total60,780 EUR	Number of employees23
Year2022	Social Insurance Contributions161,880 EUR	Personal Income Tax121,170 EUR	Other-32,660 EUR	Total250,390 EUR	Number of employees25
Year2021	Social Insurance Contributions167,090 EUR	Personal Income Tax93,030 EUR	Other82,610 EUR	Total342,730 EUR	Number of employees25
Year2020	Social Insurance Contributions164,200 EUR	Personal Income Tax89,850 EUR	Other-58,720 EUR	Total195,330 EUR	Number of employees28
Year2019	Social Insurance Contributions167,190 EUR	Personal Income Tax253,460 EUR	Other-120,010 EUR	Total300,640 EUR	Number of employees28

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

Documents (in Latvian) (200)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
14.01.2021	Amendments to the Articles of Association 04.09.2000 (TIF)
14.01.2021	Amendments to the Articles of Association 15.09.1998 (TIF)
14.01.2021	Amendments to the Articles of Association 02.06.1999 (TIF)
14.01.2021	Amendments to the Articles of Association 01.08.2001 (TIF)
14.01.2021	Amendments to the Articles of Association 30.04.2002 (TIF)
14.01.2021	Amendments to the Articles of Association 14.06.1994 (TIF)
14.01.2021	Amendments to the Articles of Association 25.06.1997 (TIF)
14.01.2021	Amendments to the Articles of Association 06.07.1998 (TIF)
13.01.2021	Amendments to the Articles of Association 11.03.2014 (TIF)
13.01.2021	Amendments to the Articles of Association 03.10.2011 (TIF)
13.01.2021	Amendments to the Articles of Association 12.11.2009 (TIF)
Show all
Announcement regarding the legal address (1)
13.01.2021	Announcement regarding the legal address 27.08.2004 (TIF) •
Annual report (full) (39)
15.05.2025	2024 Annual report (full) (PDF)
28.03.2024	2023 Annual report (full) (PDF)
30.03.2023	2022 Annual report (full) (PDF)
10.06.2022	2021 Annual report (full) (PDF)
17.05.2021	2020 Annual report (full) (PDF)
14.01.2021	1996 Annual report (full) (TIF)
14.01.2021	1997 Annual report (full) (TIF)
14.01.2021	1997 Annual report (full) (TIF)
14.01.2021	1998 Annual report (full) (TIF)
14.01.2021	1998 Annual report (full) (TIF)
14.01.2021	1999 Annual report (full) (TIF)
14.01.2021	2000 Annual report (full) (TIF)
14.01.2021	2001 Annual report (full) (TIF)
14.01.2021	2002 Annual report (full) (TIF)
13.01.2021	2010 Annual report (full) (TIF)
13.01.2021	2004 Annual report (full) (TIF)
13.01.2021	2003 Annual report (full) (TIF)
08.05.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
25.05.2010	2009 Annual report (full) (TIF)
11.06.2009	2008 Annual report (full) (TIF)
12.06.2008	2007 Annual report (full) (TIF)
10.07.2007	2006 Annual report (full) (PDF)
17.10.2006	2005 Annual report (full) (TIF)
Show all
Application (9)
04.11.2022	Application 02.11.2022 (TIF) •
29.08.2022	Application 24.08.2022 (edoc) •
14.01.2021	Application 23.10.1995 (TIF) •
13.01.2021	Application 27.08.2004 (TIF) •
13.01.2021	Application 11.03.2014 (TIF) •
13.01.2021	Application 03.10.2011 (TIF) •
13.01.2021	Application 29.10.2007 (TIF) •
13.01.2021	Application 12.11.2009 (TIF) •
08.01.2021	Application 07.01.2021 (TIF) •
Show all
Articles of Association (6)
14.01.2021	Articles of Association 11.10.1995 (TIF)
14.01.2021	Articles of Association 01.11.1993 (TIF)
13.01.2021	Articles of Association 03.10.2011 (TIF)
13.01.2021	Articles of Association 12.11.2009 (TIF)
13.01.2021	Articles of Association 11.03.2014 (TIF)
13.01.2021	Articles of Association 27.08.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (9)
14.01.2021	Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
13.01.2021	Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
13.01.2021	Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
13.01.2021	Bank statements or other document regarding the payment of the equity 09.11.2009 (TIF) •
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Consent of a member of the Board / executive director (2)
13.01.2021	Consent of a member of the Board / executive director 03.10.2011 (TIF) •
13.01.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
Consent of the auditor (1)
13.01.2021	Consent of the auditor 25.08.2004 (TIF) •
Consolidated financial statement (5)
01.06.2011	2010 Consolidated financial statement (HTML)
13.07.2010	2009 Consolidated financial statement (TIF)
09.07.2009	2008 Consolidated financial statement (TIF)
22.05.2008	2007 Consolidated financial statement (TIF)
11.07.2007	2006 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
14.01.2021	Copy of the personal identification document 03.09.1993 (TIF) •
14.01.2021	Copy of the personal identification document 03.12.1997 (TIF) •
14.01.2021	Copy of the personal identification document (TIF) •
14.01.2021	Copy of the personal identification document 06.02.1996 (TIF) •
14.01.2021	Copy of the personal identification document 05.08.1977 (TIF) •
14.01.2021	Copy of the personal identification document 23.12.1997 (TIF) •
Show all
Cover letter (1)
14.01.2021	Cover letter 11.07.1994 (TIF) •
Decisions / letters / protocols of public notaries (20)
08.11.2022	Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
29.08.2022	Decisions / letters / protocols of public notaries 29.08.2022 (edoc)
14.01.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 01.07.1997 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
Show all
Memorandum of association (1)
14.01.2021	Memorandum of association (TIF)
Other documents (5)
14.01.2021	Other documents 17.11.1993 (TIF) •
14.01.2021	Other documents 19.09.1995 (TIF) •
14.01.2021	Other documents 15.11.1993 (TIF) •
14.01.2021	Other documents 12.07.2001 (TIF) •
14.01.2021	Other documents 25.10.1995 (TIF) •
Show all
Power of attorney, act of empowerment (9)
14.01.2021	Power of attorney, act of empowerment 25.06.1997 (TIF) •
14.01.2021	Power of attorney, act of empowerment 11.09.1998 (TIF) •
14.01.2021	Power of attorney, act of empowerment 06.07.1998 (TIF) •
14.01.2021	Power of attorney, act of empowerment (TIF) •
14.01.2021	Power of attorney, act of empowerment 12.10.1995 (TIF) •
14.01.2021	Power of attorney, act of empowerment 01.08.2001 (TIF) •
13.01.2021	Power of attorney, act of empowerment 12.11.2009 (TIF) •
13.01.2021	Power of attorney, act of empowerment 27.08.2004 (TIF) •
13.01.2021	Power of attorney, act of empowerment 14.03.2014 (TIF) •
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Protocols/decisions of a company/organisation (18)
14.01.2021	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 11.10.1994 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 02.06.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
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Receipts on the publication and state fees (16)
14.01.2021	Receipts on the publication and state fees 11.09.1998 (TIF) •
14.01.2021	Receipts on the publication and state fees 26.06.1997 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021	Receipts on the publication and state fees 03.06.1999 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 08.09.2000 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 10.07.1998 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021	Receipts on the publication and state fees 23.10.1995 (TIF) •
13.01.2021	Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021	Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021	Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021	Receipts on the publication and state fees 03.09.2004 (TIF) •
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Registration certificates (3)
14.01.2021	Registration certificates 24.10.1995 (TIF) •
13.01.2021	Registration certificates 10.09.2004 (TIF) •
13.01.2021	Registration certificates 10.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (9)
14.01.2021	Regulations for the increase/reduction of the equity 02.06.1999 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 30.04.2002 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 06.07.1998 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 11.03.2014 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
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Sample report (4)
14.01.2021	Sample report 05.05.1999 (TIF) •
14.01.2021	Sample report 12.01.1998 (TIF) •
14.01.2021	Sample report 26.06.1997 (TIF) •
14.01.2021	Sample report 11.10.1995 (TIF) •
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Shareholders’ register (11)
04.11.2022	Shareholders’ register 02.11.2022 (TIF)
29.08.2022	Shareholders’ register 24.08.2022 (EDOC)
14.01.2021	Shareholders’ register 01.08.2001 (TIF)
14.01.2021	Shareholders’ register 28.08.1998 (TIF)
14.01.2021	Shareholders’ register 25.06.1997 (TIF)
14.01.2021	Shareholders’ register 11.10.1995 (TIF)
13.01.2021	Shareholders’ register 03.10.2011 (TIF)
13.01.2021	Shareholders’ register 11.03.2014 (TIF)
13.01.2021	Shareholders’ register 12.11.2009 (TIF)
13.01.2021	Shareholders’ register 27.08.2004 (TIF)
08.01.2021	Shareholders’ register 07.01.2021 (TIF)
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Statement of the Board regarding the payment of the equity (2)
14.01.2021	Statement of the Board regarding the payment of the equity 01.08.2001 (TIF) •
13.01.2021	Statement of the Board regarding the payment of the equity 27.08.2004 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (11)
14.01.2021	Submission/Application (TIF) •
14.01.2021	Submission/Application 04.05.1999 (TIF) •
14.01.2021	Submission/Application 28.08.1998 (TIF) •
14.01.2021	Submission/Application 02.05.2002 (TIF) •
14.01.2021	Submission/Application 06.07.1998 (TIF) •
14.01.2021	Submission/Application 06.10.2000 (TIF) •
14.01.2021	Submission/Application 11.06.1994 (TIF) •
14.01.2021	Submission/Application 01.08.2001 (TIF) •
14.01.2021	Submission/Application 28.08.1998 (TIF) •
14.01.2021	Submission/Application 16.04.1999 (TIF) •
14.01.2021	Submission/Application 03.06.1999 (TIF) •
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2025 (1)
15.05.2025	2024 Annual report (full) (PDF)
2024 (1)
28.03.2024	2023 Annual report (full) (PDF)
2023 (1)
30.03.2023	2022 Annual report (full) (PDF)
2022 (7)
08.11.2022	Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
04.11.2022	Application 02.11.2022 (TIF) •
04.11.2022	Shareholders’ register 02.11.2022 (TIF)
29.08.2022	Application 24.08.2022 (edoc) •
29.08.2022	Decisions / letters / protocols of public notaries 29.08.2022 (edoc)
29.08.2022	Shareholders’ register 24.08.2022 (EDOC)
10.06.2022	2021 Annual report (full) (PDF)
Show all
2021 (161)
17.05.2021	2020 Annual report (full) (PDF)
14.01.2021	Amendments to the Articles of Association 04.09.2000 (TIF)
14.01.2021	Amendments to the Articles of Association 15.09.1998 (TIF)
14.01.2021	Amendments to the Articles of Association 02.06.1999 (TIF)
14.01.2021	Amendments to the Articles of Association 01.08.2001 (TIF)
14.01.2021	Amendments to the Articles of Association 30.04.2002 (TIF)
14.01.2021	Amendments to the Articles of Association 14.06.1994 (TIF)
14.01.2021	Amendments to the Articles of Association 25.06.1997 (TIF)
14.01.2021	Amendments to the Articles of Association 06.07.1998 (TIF)
14.01.2021	1996 Annual report (full) (TIF)
14.01.2021	1997 Annual report (full) (TIF)
14.01.2021	1997 Annual report (full) (TIF)
14.01.2021	1998 Annual report (full) (TIF)
14.01.2021	1998 Annual report (full) (TIF)
14.01.2021	1999 Annual report (full) (TIF)
14.01.2021	2000 Annual report (full) (TIF)
14.01.2021	2001 Annual report (full) (TIF)
14.01.2021	2002 Annual report (full) (TIF)
14.01.2021	Application 23.10.1995 (TIF) •
14.01.2021	Articles of Association 11.10.1995 (TIF)
14.01.2021	Articles of Association 01.11.1993 (TIF)
14.01.2021	Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021	Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
14.01.2021	Copy of the personal identification document 03.09.1993 (TIF) •
14.01.2021	Copy of the personal identification document 03.12.1997 (TIF) •
14.01.2021	Copy of the personal identification document (TIF) •
14.01.2021	Copy of the personal identification document 06.02.1996 (TIF) •
14.01.2021	Copy of the personal identification document 05.08.1977 (TIF) •
14.01.2021	Copy of the personal identification document 23.12.1997 (TIF) •
14.01.2021	Cover letter 11.07.1994 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 01.07.1997 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
14.01.2021	Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
14.01.2021	Memorandum of association (TIF)
14.01.2021	Other documents 17.11.1993 (TIF) •
14.01.2021	Other documents 19.09.1995 (TIF) •
14.01.2021	Other documents 15.11.1993 (TIF) •
14.01.2021	Other documents 12.07.2001 (TIF) •
14.01.2021	Other documents 25.10.1995 (TIF) •
14.01.2021	Power of attorney, act of empowerment 25.06.1997 (TIF) •
14.01.2021	Power of attorney, act of empowerment 11.09.1998 (TIF) •
14.01.2021	Power of attorney, act of empowerment 06.07.1998 (TIF) •
14.01.2021	Power of attorney, act of empowerment (TIF) •
14.01.2021	Power of attorney, act of empowerment 12.10.1995 (TIF) •
14.01.2021	Power of attorney, act of empowerment 01.08.2001 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 11.10.1994 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 02.06.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.01.2021	Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
14.01.2021	Receipts on the publication and state fees 11.09.1998 (TIF) •
14.01.2021	Receipts on the publication and state fees 26.06.1997 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021	Receipts on the publication and state fees 03.06.1999 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 08.09.2000 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021	Receipts on the publication and state fees 10.07.1998 (TIF) •
14.01.2021	Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021	Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021	Registration certificates 24.10.1995 (TIF) •
14.01.2021	Regulations for the increase/reduction of the equity 02.06.1999 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 30.04.2002 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
14.01.2021	Regulations for the increase/reduction of the equity 06.07.1998 (TIF)
14.01.2021	Sample report 05.05.1999 (TIF) •
14.01.2021	Sample report 12.01.1998 (TIF) •
14.01.2021	Sample report 26.06.1997 (TIF) •
14.01.2021	Sample report 11.10.1995 (TIF) •
14.01.2021	Shareholders’ register 01.08.2001 (TIF)
14.01.2021	Shareholders’ register 28.08.1998 (TIF)
14.01.2021	Shareholders’ register 25.06.1997 (TIF)
14.01.2021	Shareholders’ register 11.10.1995 (TIF)
14.01.2021	Statement of the Board regarding the payment of the equity 01.08.2001 (TIF) •
14.01.2021	Submission/Application (TIF) •
14.01.2021	Submission/Application 04.05.1999 (TIF) •
14.01.2021	Submission/Application 28.08.1998 (TIF) •
14.01.2021	Submission/Application 02.05.2002 (TIF) •
14.01.2021	Submission/Application 06.07.1998 (TIF) •
14.01.2021	Submission/Application 06.10.2000 (TIF) •
14.01.2021	Submission/Application 11.06.1994 (TIF) •
14.01.2021	Submission/Application 01.08.2001 (TIF) •
14.01.2021	Submission/Application 28.08.1998 (TIF) •
14.01.2021	Submission/Application 16.04.1999 (TIF) •
14.01.2021	Submission/Application 03.06.1999 (TIF) •
13.01.2021	Amendments to the Articles of Association 11.03.2014 (TIF)
13.01.2021	Amendments to the Articles of Association 03.10.2011 (TIF)
13.01.2021	Amendments to the Articles of Association 12.11.2009 (TIF)
13.01.2021	Announcement regarding the legal address 27.08.2004 (TIF) •
13.01.2021	2010 Annual report (full) (TIF)
13.01.2021	2004 Annual report (full) (TIF)
13.01.2021	2003 Annual report (full) (TIF)
13.01.2021	Application 27.08.2004 (TIF) •
13.01.2021	Application 11.03.2014 (TIF) •
13.01.2021	Application 03.10.2011 (TIF) •
13.01.2021	Application 29.10.2007 (TIF) •
13.01.2021	Application 12.11.2009 (TIF) •
13.01.2021	Articles of Association 03.10.2011 (TIF)
13.01.2021	Articles of Association 12.11.2009 (TIF)
13.01.2021	Articles of Association 11.03.2014 (TIF)
13.01.2021	Articles of Association 27.08.2004 (TIF)
13.01.2021	Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
13.01.2021	Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
13.01.2021	Bank statements or other document regarding the payment of the equity 09.11.2009 (TIF) •
13.01.2021	Consent of a member of the Board / executive director 03.10.2011 (TIF) •
13.01.2021	Consent of a member of the Board / executive director 27.08.2004 (TIF) •
13.01.2021	Consent of the auditor 25.08.2004 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.01.2021	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
13.01.2021	Power of attorney, act of empowerment 12.11.2009 (TIF) •
13.01.2021	Power of attorney, act of empowerment 27.08.2004 (TIF) •
13.01.2021	Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
13.01.2021	Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
13.01.2021	Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021	Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021	Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021	Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021	Registration certificates 10.09.2004 (TIF) •
13.01.2021	Registration certificates 10.09.2004 (TIF) •
13.01.2021	Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 11.03.2014 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
13.01.2021	Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
13.01.2021	Shareholders’ register 03.10.2011 (TIF)
13.01.2021	Shareholders’ register 11.03.2014 (TIF)
13.01.2021	Shareholders’ register 12.11.2009 (TIF)
13.01.2021	Shareholders’ register 27.08.2004 (TIF)
13.01.2021	Statement of the Board regarding the payment of the equity 27.08.2004 (TIF) •
08.01.2021	Application 07.01.2021 (TIF) •
08.01.2021	Shareholders’ register 07.01.2021 (TIF)
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2020 (1)
08.05.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (3)
25.04.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (8)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
26.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (2)
01.06.2011	2010 Consolidated financial statement (HTML)
30.04.2011	2010 Annual report (full) (HTML)
2010 (2)
13.07.2010	2009 Consolidated financial statement (TIF)
25.05.2010	2009 Annual report (full) (TIF)
2009 (2)
09.07.2009	2008 Consolidated financial statement (TIF)
11.06.2009	2008 Annual report (full) (TIF)
2008 (2)
12.06.2008	2007 Annual report (full) (TIF)
22.05.2008	2007 Consolidated financial statement (TIF)
2007 (2)
11.07.2007	2006 Consolidated financial statement (PDF)
10.07.2007	2006 Annual report (full) (PDF)
2006 (1)
17.10.2006	2005 Annual report (full) (TIF)

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