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Sabiedrība ar ierobežotu atbildību "DPA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003351675

Reg. date

23.07.1997

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 21 - 19, Rīga, LV-1010

Registered share capital, date

2,844 EUR, 02.10.2015

Paid-in share capital, date

993,978 EUR, 14.10.2024

NACE

62.10 Computer programming activities

VAT payer

LV40003351675	Registered	Excluded
	04.08.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

08.07.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 23,182,675 EUR	Net profit -797,202 EUR	Equity 1,209,644 EUR	Date submitted21.11.2023	Number of employees 44
Year2021	Net sales 30,665,500 EUR	Net profit -327,152 EUR	Equity 2,006,846 EUR	Date submitted11.04.2023	Number of employees 29
Year2020	Net sales 28,438,607 EUR	Net profit -160,184 EUR	Equity 2,333,999 EUR	Date submitted31.01.2022	Number of employees 29
Year2019	Net sales 26,214,589 EUR	Net profit -304,881 EUR	Equity 2,494,183 EUR	Date submitted28.12.2020	Number of employees 26
Year2018	Net sales 27,545,858 EUR	Net profit 322,900 EUR	Equity 2,799,064 EUR	Date submitted29.10.2019	Number of employees 15
Year2017	Net sales 24,119,292 EUR	Net profit 621,302 EUR	Equity 2,476,165 EUR	Date submitted01.11.2018	Number of employees 21
Year2016	Net sales 23,394,119 EUR	Net profit 1,335,880 EUR	Equity 1,854,863 EUR	Date submitted31.10.2017	Number of employees 30
Year2016	Net sales 9,399,654 EUR	Net profit 529,418 EUR	Equity 2,018,983 EUR	Date submitted30.11.2016	Number of employees 39
Year2015	Net sales 18,336,002 EUR	Net profit 265,373 EUR	Equity 4,628,599 EUR	Date submitted01.08.2016	Number of employees 80
Year2014	Net sales 17,823,744 EUR	Net profit 478,969 EUR	Equity 4,363,226 EUR	Date submitted06.08.2015	Number of employees 80
Year2013	Net sales 10,512,886 LVL	Net profit 443,171 LVL	Equity 2,729,871 LVL	Date submitted01.08.2014	Number of employees 74
Year2012	Net sales 9,747,318 LVL	Net profit 348,965 LVL	Equity 2,286,700 LVL	Date submitted01.08.2013	Number of employees 72
Year2011	Net sales 8,606,569 LVL	Net profit 355,626 LVL	Equity 1,937,735 LVL	Date submitted01.08.2012	Number of employees 58
Year2010	Net sales 7,498,826 LVL	Net profit 376,031 LVL	Equity 1,582,109 LVL	Date submitted19.07.2011	Number of employees 39
Year2009	Net sales 6,678,102 LVL	Net profit 518,908 LVL	Equity 1,401,078 LVL	Date submitted26.05.2010	Number of employees 33
Year2008	Net sales 11,123,889 LVL	Net profit 513,763 LVL	Equity 882,170 LVL	Date submitted03.08.2009	Number of employees 40
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.08.2025	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 Contributions1,088,410 EUR	Personal Income Tax638,800 EUR	Other4,137,270 EUR	Total5,864,480 EUR	Number of employees61
Year2023	Social Insurance Contributions936,520 EUR	Personal Income Tax535,250 EUR	Other2,328,270 EUR	Total3,800,040 EUR	Number of employees66
Year2022	Social Insurance Contributions393,260 EUR	Personal Income Tax220,890 EUR	Other2,907,150 EUR	Total3,521,300 EUR	Number of employees33
Year2021	Social Insurance Contributions282,820 EUR	Personal Income Tax166,760 EUR	Other2,486,170 EUR	Total2,935,750 EUR	Number of employees28
Year2020	Social Insurance Contributions321,290 EUR	Personal Income Tax177,530 EUR	Other2,956,830 EUR	Total3,455,650 EUR	Number of employees28
Year2019	Social Insurance Contributions217,530 EUR	Personal Income Tax117,850 EUR	Other3,708,950 EUR	Total4,044,330 EUR	Number of employees19

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

Documents (in Latvian) (221)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
14.10.2024	Acceptance-conveyance act 08.10.2024 (edoc) •
Amendments to the Articles of Association (12)
18.08.2025	Amendments to the Articles of Association 29.11.2013 (TIF)
18.08.2025	Amendments to the Articles of Association 27.12.2006 (TIF)
18.08.2025	Amendments to the Articles of Association 03.08.1999 (TIF)
18.08.2025	Amendments to the Articles of Association 22.01.1998 (TIF)
18.08.2025	Amendments to the Articles of Association 23.10.2001 (TIF)
18.08.2025	Amendments to the Articles of Association 16.08.2005 (TIF)
18.08.2025	Amendments to the Articles of Association 08.03.2000 (TIF)
18.08.2025	Amendments to the Articles of Association 24.09.2015 (TIF)
14.10.2024	Amendments to the Articles of Association 08.10.2024 (edoc)
02.01.2018	Amendments to the Articles of Association 21.12.2017 (edoc)
01.11.2016	Amendments to the Articles of Association 31.10.2016 (EDOC)
26.08.2016	Amendments to the Articles of Association 26.08.2016 (EDOC)
Show all
Announcement regarding the legal address (1)
18.08.2025	Announcement regarding the legal address 29.01.2004 (TIF) •
Announcement regarding the reorganisation (1)
18.08.2025	Announcement regarding the reorganisation 20.05.2014 (TIF) •
Annual report (full) (26)
18.08.2025	1997 Annual report (full) (TIF)
18.08.2025	1999 Annual report (full) (TIF)
18.08.2025	2000 Annual report (full) (TIF)
18.08.2025	2001 Annual report (full) (TIF)
18.08.2025	2002 Annual report (full) (TIF)
18.08.2025	2002 Annual report (full) (TIF)
18.08.2025	1998 Annual report (full) (TIF)
18.08.2025	2003 Annual report (full) (TIF)
18.08.2025	2004 Annual report (full) (TIF)
21.11.2023	2022 Annual report (full) (PDF)
11.04.2023	2021 Annual report (full) (PDF)
31.01.2022	2020 Annual report (full) (PDF)
28.12.2020	2019 Annual report (full) (PDF)
29.10.2019	2018 Annual report (full) (PDF)
01.11.2018	2017 Annual report (full) (PDF)
31.10.2017	2016 Annual report (full) (PDF)
30.11.2016	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
06.08.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
19.07.2011	2010 Annual report (full) (HTML)
08.09.2008	2007 Annual report (full) (TIF)
12.06.2007	2006 Annual report (full) (TIF)
26.10.2006	2005 Annual report (full) (TIF)
Show all
Application (25)
18.08.2025	Application 28.12.2009 (TIF) •
18.08.2025	Application 17.08.2005 (TIF) •
18.08.2025	Application 24.09.2015 (TIF) •
18.08.2025	Application 28.11.2011 (TIF) •
18.08.2025	Application 30.11.2011 (TIF) •
18.08.2025	Application 06.02.2012 (TIF) •
18.08.2025	Application 27.12.2006 (TIF) •
18.08.2025	Application 21.07.2008 (TIF) •
18.08.2025	Application 29.11.2013 (TIF) •
18.08.2025	Application 10.07.1997 (TIF) •
18.08.2025	Application 29.01.2004 (TIF) •
18.08.2025	Application 31.03.2016 (TIF) •
08.07.2025	Application 03.07.2025 (edoc) •
11.10.2024	Application 11.10.2024 (EDOC) •
07.02.2023	Application 06.02.2023 (edoc) •
21.12.2022	Application 15.12.2022 (EDOC) •
21.04.2022	Application 20.04.2022 (edoc) •
10.03.2022	Application 09.03.2022 (edoc) •
15.10.2021	Application 11.10.2021 (edoc) •
12.12.2018	Application 07.12.2018 (edoc) •
02.01.2018	Application 29.12.2017 (edoc) •
08.03.2017	Application 08.03.2017 (EDOC) •
01.11.2016	Application 01.11.2016 (EDOC) •
26.08.2016	Application 25.08.2016 (EDOC) •
24.08.2016	Application 24.08.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.10.2024	Application of shareholders or third persons for the acquisition of shares 08.10.2024 (edoc) •
Appraisal reports (1)
14.10.2024	Appraisal reports 06.08.2024 (edoc) •
Articles of Association (11)
18.08.2025	Articles of Association 29.01.2004 (TIF)
18.08.2025	Articles of Association 08.07.1997 (TIF)
18.08.2025	Articles of Association 27.12.2006 (TIF)
14.10.2024	Articles of Association 08.10.2024 (edoc)
23.12.2022	Articles of Association 21.12.2022 (EDOC)
12.12.2018	Articles of Association 30.11.2018 (edoc)
02.01.2018	Articles of Association 21.12.2017 (edoc)
01.11.2016	Articles of Association 31.10.2016 (EDOC)
26.08.2016	Articles of Association 25.08.2016 (EDOC)
23.03.2016	Articles of Association 24.09.2015 (TIF)
10.12.2014	Articles of Association 29.11.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
18.08.2025	Bank statements or other document regarding the payment of the equity 16.07.1999 (TIF) •
18.08.2025	Bank statements or other document regarding the payment of the equity 08.07.1997 (TIF) •
Confirmation or consent to legal address (2)
18.08.2025	Confirmation or consent to legal address 25.06.1997 (TIF) •
13.03.2017	Confirmation or consent to legal address 13.03.2017 (EDOC) •
Consent of a member of the Board / executive director (1)
18.08.2025	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
Consolidated financial statement (8)
05.08.2016	2015 Consolidated financial statement (TIF)
03.08.2015	2014 Consolidated financial statement (TIF)
05.08.2014	2013 Consolidated financial statement (TIF)
02.08.2013	2012 Consolidated financial statement (TIF)
03.08.2012	2011 Consolidated financial statement (TIF)
03.08.2011	2010 Consolidated financial statement (TIF)
30.07.2010	2009 Consolidated financial statement (TIF)
23.09.2008	2007 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (6)
18.08.2025	Copy of the personal identification document 25.01.1993 (TIF) •
18.08.2025	Copy of the personal identification document 29.01.1993 (TIF) •
18.08.2025	Copy of the personal identification document 22.04.1993 (TIF) •
18.08.2025	Copy of the personal identification document 18.02.1993 (TIF) •
21.04.2022	Copy of the personal identification document 31.03.2022 (TIF) •
12.10.2021	Copy of the personal identification document 25.06.2018 (PDF) •
Show all
Cover letter (1)
18.08.2025	Cover letter 17.10.2001 (TIF) •
Decisions / letters / protocols of public notaries (30)
18.08.2025	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 03.08.1999 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.01.1998 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.07.1997 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.10.2001 (TIF) •
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
14.10.2024	Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
07.02.2023	Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
23.12.2022	Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
29.08.2016	Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
Show all
Justification supporting beneficial ownership disclosure statement (17)
07.02.2023	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.02.2023	Justification supporting beneficial ownership disclosure statement 07.02.2023 (PNG) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 21.04.2022 (DOCX) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 11.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 13.01.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 11.02.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 20.09.2021 (TIF) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 21.09.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 17.08.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 29.07.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 29.07.2021 (pdf) •
Show all
Memorandum of association (1)
18.08.2025	Memorandum of association 08.07.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.03.2022	Notice of a member of the Board regarding the resignation 08.03.2022 (edoc) •
Power of attorney, act of empowerment (7)
18.08.2025	Power of attorney, act of empowerment 17.08.2005 (TIF) •
18.08.2025	Power of attorney, act of empowerment 27.12.2006 (TIF) •
18.08.2025	Power of attorney, act of empowerment 31.03.2016 (TIF) •
18.08.2025	Power of attorney, act of empowerment 28.11.2011 (TIF) •
18.08.2025	Power of attorney, act of empowerment 29.11.2013 (TIF) •
18.08.2025	Power of attorney, act of empowerment 28.12.2009 (TIF) •
13.03.2017	Power of attorney, act of empowerment 13.03.2017 (EDOC) •
Show all
Protocols/decisions of a company/organisation (21)
18.08.2025	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 03.07.2008 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 08.03.2000 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 08.07.1997 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 16.08.2005 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
08.07.2025	Protocols/decisions of a company/organisation 02.07.2025 (edoc) •
14.10.2024	Protocols/decisions of a company/organisation 08.10.2024 (edoc) •
23.12.2022	Protocols/decisions of a company/organisation 21.12.2022 (EDOC) •
12.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (edoc) •
02.01.2018	Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
01.11.2016	Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
26.08.2016	Protocols/decisions of a company/organisation 25.08.2016 (EDOC) •
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Purchase/lease agreement (1)
18.08.2025	Purchase/lease agreement 29.10.1997 (TIF) •
Receipts on the publication and state fees (17)
18.08.2025	Receipts on the publication and state fees 17.08.2005 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.02.2004 (TIF) •
18.08.2025	Receipts on the publication and state fees 10.07.1997 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.07.2008 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.10.2001 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.10.2001 (TIF) •
18.08.2025	Receipts on the publication and state fees 13.03.2000 (TIF) •
18.08.2025	Receipts on the publication and state fees 01.07.1999 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.08.2005 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.01.1998 (TIF) •
18.08.2025	Receipts on the publication and state fees 12.09.2000 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 10.07.1997 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.02.2004 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.07.2008 (TIF) •
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Registration certificates (8)
18.08.2025	Registration certificates 23.02.2004 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
18.08.2025	Registration certificates 22.01.1998 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
18.08.2025	Registration certificates 03.08.1999 (TIF) •
18.08.2025	Registration certificates 03.08.1999 (TIF) •
18.08.2025	Registration certificates 03.01.2007 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
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Regulations for the increase/reduction of the equity (1)
11.10.2024	Regulations for the increase/reduction of the equity 08.10.2024 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
18.08.2025	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2014 (TIF)
Sample report (1)
18.08.2025	Sample report 08.07.1997 (TIF) •
Shareholders’ register (12)
18.08.2025	Shareholders’ register 28.12.2009 (TIF)
18.08.2025	Shareholders’ register 29.01.2004 (TIF)
18.08.2025	Shareholders’ register 08.07.1997 (TIF)
18.08.2025	Shareholders’ register 24.09.2015 (TIF)
18.08.2025	Shareholders’ register 01.10.2001 (TIF)
18.08.2025	Shareholders’ register 31.03.2016 (TIF)
18.08.2025	Shareholders’ register 17.08.2005 (TIF)
14.10.2024	Shareholders’ register 08.10.2024 (EDOC)
24.08.2016	Shareholders’ register 24.08.2016 (EDOC)
08.02.2012	Shareholders’ register 06.02.2012 (TIF)
20.12.2011	Shareholders’ register 30.11.2011 (TIF)
08.12.2011	Shareholders’ register 28.11.2011 (TIF)
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Submission/Application (4)
18.08.2025	Submission/Application 19.01.1998 (TIF) •
18.08.2025	Submission/Application 13.03.2000 (TIF) •
18.08.2025	Submission/Application 30.06.1999 (TIF) •
18.08.2025	Submission/Application 12.09.2000 (TIF) •
Show all
2025 (124)
18.08.2025	Amendments to the Articles of Association 29.11.2013 (TIF)
18.08.2025	Amendments to the Articles of Association 27.12.2006 (TIF)
18.08.2025	Amendments to the Articles of Association 03.08.1999 (TIF)
18.08.2025	Amendments to the Articles of Association 22.01.1998 (TIF)
18.08.2025	Amendments to the Articles of Association 23.10.2001 (TIF)
18.08.2025	Amendments to the Articles of Association 16.08.2005 (TIF)
18.08.2025	Amendments to the Articles of Association 08.03.2000 (TIF)
18.08.2025	Amendments to the Articles of Association 24.09.2015 (TIF)
18.08.2025	Announcement regarding the legal address 29.01.2004 (TIF) •
18.08.2025	Announcement regarding the reorganisation 20.05.2014 (TIF) •
18.08.2025	1997 Annual report (full) (TIF)
18.08.2025	1999 Annual report (full) (TIF)
18.08.2025	2000 Annual report (full) (TIF)
18.08.2025	2001 Annual report (full) (TIF)
18.08.2025	2002 Annual report (full) (TIF)
18.08.2025	2002 Annual report (full) (TIF)
18.08.2025	1998 Annual report (full) (TIF)
18.08.2025	2003 Annual report (full) (TIF)
18.08.2025	2004 Annual report (full) (TIF)
18.08.2025	Application 28.12.2009 (TIF) •
18.08.2025	Application 17.08.2005 (TIF) •
18.08.2025	Application 24.09.2015 (TIF) •
18.08.2025	Application 28.11.2011 (TIF) •
18.08.2025	Application 30.11.2011 (TIF) •
18.08.2025	Application 06.02.2012 (TIF) •
18.08.2025	Application 27.12.2006 (TIF) •
18.08.2025	Application 21.07.2008 (TIF) •
18.08.2025	Application 29.11.2013 (TIF) •
18.08.2025	Application 10.07.1997 (TIF) •
18.08.2025	Application 29.01.2004 (TIF) •
18.08.2025	Application 31.03.2016 (TIF) •
18.08.2025	Articles of Association 29.01.2004 (TIF)
18.08.2025	Articles of Association 08.07.1997 (TIF)
18.08.2025	Articles of Association 27.12.2006 (TIF)
18.08.2025	Bank statements or other document regarding the payment of the equity 16.07.1999 (TIF) •
18.08.2025	Bank statements or other document regarding the payment of the equity 08.07.1997 (TIF) •
18.08.2025	Confirmation or consent to legal address 25.06.1997 (TIF) •
18.08.2025	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
18.08.2025	Copy of the personal identification document 25.01.1993 (TIF) •
18.08.2025	Copy of the personal identification document 29.01.1993 (TIF) •
18.08.2025	Copy of the personal identification document 22.04.1993 (TIF) •
18.08.2025	Copy of the personal identification document 18.02.1993 (TIF) •
18.08.2025	Cover letter 17.10.2001 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 03.08.1999 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.01.1998 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.08.2005 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.07.1997 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 23.10.2001 (TIF) •
18.08.2025	Memorandum of association 08.07.1997 (TIF)
18.08.2025	Power of attorney, act of empowerment 17.08.2005 (TIF) •
18.08.2025	Power of attorney, act of empowerment 27.12.2006 (TIF) •
18.08.2025	Power of attorney, act of empowerment 31.03.2016 (TIF) •
18.08.2025	Power of attorney, act of empowerment 28.11.2011 (TIF) •
18.08.2025	Power of attorney, act of empowerment 29.11.2013 (TIF) •
18.08.2025	Power of attorney, act of empowerment 28.12.2009 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 03.07.2008 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 08.03.2000 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 08.07.1997 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 16.08.2005 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
18.08.2025	Purchase/lease agreement 29.10.1997 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.08.2005 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.02.2004 (TIF) •
18.08.2025	Receipts on the publication and state fees 10.07.1997 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.07.2008 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.10.2001 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.10.2001 (TIF) •
18.08.2025	Receipts on the publication and state fees 13.03.2000 (TIF) •
18.08.2025	Receipts on the publication and state fees 01.07.1999 (TIF) •
18.08.2025	Receipts on the publication and state fees 17.08.2005 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.01.1998 (TIF) •
18.08.2025	Receipts on the publication and state fees 12.09.2000 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 10.07.1997 (TIF) •
18.08.2025	Receipts on the publication and state fees 28.12.2006 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.02.2004 (TIF) •
18.08.2025	Receipts on the publication and state fees 21.07.2008 (TIF) •
18.08.2025	Registration certificates 23.02.2004 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
18.08.2025	Registration certificates 22.01.1998 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
18.08.2025	Registration certificates 03.08.1999 (TIF) •
18.08.2025	Registration certificates 03.08.1999 (TIF) •
18.08.2025	Registration certificates 03.01.2007 (TIF) •
18.08.2025	Registration certificates 23.07.1997 (TIF) •
18.08.2025	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2014 (TIF)
18.08.2025	Sample report 08.07.1997 (TIF) •
18.08.2025	Shareholders’ register 28.12.2009 (TIF)
18.08.2025	Shareholders’ register 29.01.2004 (TIF)
18.08.2025	Shareholders’ register 08.07.1997 (TIF)
18.08.2025	Shareholders’ register 24.09.2015 (TIF)
18.08.2025	Shareholders’ register 01.10.2001 (TIF)
18.08.2025	Shareholders’ register 31.03.2016 (TIF)
18.08.2025	Shareholders’ register 17.08.2005 (TIF)
18.08.2025	Submission/Application 19.01.1998 (TIF) •
18.08.2025	Submission/Application 13.03.2000 (TIF) •
18.08.2025	Submission/Application 30.06.1999 (TIF) •
18.08.2025	Submission/Application 12.09.2000 (TIF) •
08.07.2025	Application 03.07.2025 (edoc) •
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025	Protocols/decisions of a company/organisation 02.07.2025 (edoc) •
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2024 (10)
14.10.2024	Acceptance-conveyance act 08.10.2024 (edoc) •
14.10.2024	Amendments to the Articles of Association 08.10.2024 (edoc)
14.10.2024	Application of shareholders or third persons for the acquisition of shares 08.10.2024 (edoc) •
14.10.2024	Appraisal reports 06.08.2024 (edoc) •
14.10.2024	Articles of Association 08.10.2024 (edoc)
14.10.2024	Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
14.10.2024	Protocols/decisions of a company/organisation 08.10.2024 (edoc) •
14.10.2024	Shareholders’ register 08.10.2024 (EDOC)
11.10.2024	Application 11.10.2024 (EDOC) •
11.10.2024	Regulations for the increase/reduction of the equity 08.10.2024 (EDOC)
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2023 (6)
21.11.2023	2022 Annual report (full) (PDF)
11.04.2023	2021 Annual report (full) (PDF)
07.02.2023	Application 06.02.2023 (edoc) •
07.02.2023	Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
07.02.2023	Justification supporting beneficial ownership disclosure statement 14.11.2022 (TIF) •
07.02.2023	Justification supporting beneficial ownership disclosure statement 07.02.2023 (PNG) •
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2022 (21)
23.12.2022	Articles of Association 21.12.2022 (EDOC)
23.12.2022	Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
23.12.2022	Protocols/decisions of a company/organisation 21.12.2022 (EDOC) •
21.12.2022	Application 15.12.2022 (EDOC) •
21.04.2022	Application 20.04.2022 (edoc) •
21.04.2022	Copy of the personal identification document 31.03.2022 (TIF) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 21.04.2022 (DOCX) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 11.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 13.01.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 03.02.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 11.02.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
21.04.2022	Justification supporting beneficial ownership disclosure statement 20.09.2021 (TIF) •
10.03.2022	Application 09.03.2022 (edoc) •
10.03.2022	Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
10.03.2022	Notice of a member of the Board regarding the resignation 08.03.2022 (edoc) •
31.01.2022	2020 Annual report (full) (PDF)
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2021 (8)
15.10.2021	Application 11.10.2021 (edoc) •
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
15.10.2021	Justification supporting beneficial ownership disclosure statement 21.09.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 17.08.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 29.07.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (pdf) •
15.10.2021	Justification supporting beneficial ownership disclosure statement 29.07.2021 (pdf) •
12.10.2021	Copy of the personal identification document 25.06.2018 (PDF) •
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2020 (1)
28.12.2020	2019 Annual report (full) (PDF)
2019 (1)
29.10.2019	2018 Annual report (full) (PDF)
2018 (10)
12.12.2018	Application 07.12.2018 (edoc) •
12.12.2018	Articles of Association 30.11.2018 (edoc)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018	Protocols/decisions of a company/organisation 30.11.2018 (edoc) •
01.11.2018	2017 Annual report (full) (PDF)
02.01.2018	Amendments to the Articles of Association 21.12.2017 (edoc)
02.01.2018	Application 29.12.2017 (edoc) •
02.01.2018	Articles of Association 21.12.2017 (edoc)
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
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2017 (5)
31.10.2017	2016 Annual report (full) (PDF)
13.03.2017	Confirmation or consent to legal address 13.03.2017 (EDOC) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
13.03.2017	Power of attorney, act of empowerment 13.03.2017 (EDOC) •
08.03.2017	Application 08.03.2017 (EDOC) •
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2016 (16)
30.11.2016	2016 Annual report (full) (PDF)
04.11.2016	Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
01.11.2016	Amendments to the Articles of Association 31.10.2016 (EDOC)
01.11.2016	Application 01.11.2016 (EDOC) •
01.11.2016	Articles of Association 31.10.2016 (EDOC)
01.11.2016	Protocols/decisions of a company/organisation 31.10.2016 (EDOC) •
29.08.2016	Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
26.08.2016	Amendments to the Articles of Association 26.08.2016 (EDOC)
26.08.2016	Application 25.08.2016 (EDOC) •
26.08.2016	Articles of Association 25.08.2016 (EDOC)
26.08.2016	Protocols/decisions of a company/organisation 25.08.2016 (EDOC) •
24.08.2016	Application 24.08.2016 (EDOC) •
24.08.2016	Shareholders’ register 24.08.2016 (EDOC)
05.08.2016	2015 Consolidated financial statement (TIF)
01.08.2016	2015 Annual report (full) (PDF)
23.03.2016	Articles of Association 24.09.2015 (TIF)
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2015 (2)
06.08.2015	2014 Annual report (full) (HTML)
03.08.2015	2014 Consolidated financial statement (TIF)
2014 (3)
10.12.2014	Articles of Association 29.11.2013 (TIF)
05.08.2014	2013 Consolidated financial statement (TIF)
01.08.2014	2013 Annual report (full) (HTML)
2013 (2)
02.08.2013	2012 Consolidated financial statement (TIF)
01.08.2013	2012 Annual report (full) (HTML)
2012 (3)
03.08.2012	2011 Consolidated financial statement (TIF)
01.08.2012	2011 Annual report (full) (HTML)
08.02.2012	Shareholders’ register 06.02.2012 (TIF)
2011 (4)
20.12.2011	Shareholders’ register 30.11.2011 (TIF)
08.12.2011	Shareholders’ register 28.11.2011 (TIF)
03.08.2011	2010 Consolidated financial statement (TIF)
19.07.2011	2010 Annual report (full) (HTML)
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2010 (1)
30.07.2010	2009 Consolidated financial statement (TIF)
2008 (2)
23.09.2008	2007 Consolidated financial statement (TIF)
08.09.2008	2007 Annual report (full) (TIF)
2007 (1)
12.06.2007	2006 Annual report (full) (TIF)
2006 (1)
26.10.2006	2005 Annual report (full) (TIF)

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