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Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA RĪGAS VIĻŅI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003363975

Reg. date

23.10.1997

Commercial Register

Legal Address

Kaļķu iela 15 - 8, Rīga, LV-1050

Registered share capital, date

537,418 EUR, 24.10.2014

Paid-in share capital, date

921,288 EUR, 15.12.2023

NACE

58.13 Publishing of journals and periodicals

VAT payer

LV40003363975	Registered	Excluded
	29.12.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.12.2024

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 5,536,688 EUR	Net profit 34,890 EUR	Equity 667,836 EUR	Date submitted05.06.2025	Number of employees 93
Year2023	Net sales 5,755,873 EUR	Net profit 14,338 EUR	Equity 632,946 EUR	Date submitted04.12.2024	Number of employees 95
Year2022	Net sales 5,921,018 EUR	Net profit 105,281 EUR	Equity 234,737 EUR	Date submitted03.07.2023	Number of employees 106
Year2021	Net sales 5,101,918 EUR	Net profit -147,930 EUR	Equity 129,456 EUR	Date submitted22.07.2022	Number of employees 106
Year2020	Net sales 4,508,803 EUR	Net profit -377,577 EUR	Equity 277,386 EUR	Date submitted29.07.2021	Number of employees 103
Year2019	Net sales 5,377,235 EUR	Net profit 36,144 EUR	Equity 654,963 EUR	Date submitted24.07.2020	Number of employees 100
Year2018	Net sales 5,902,865 EUR	Net profit 81,400 EUR	Equity 705,167 EUR	Date submitted30.04.2019	Number of employees 97
Year2017	Net sales 5,999,014 EUR	Net profit -189,854 EUR	Equity 673,767 EUR	Date submitted02.05.2018	Number of employees 97
Year2016	Net sales 6,062,011 EUR	Net profit 19,205 EUR	Equity 863,621 EUR	Date submitted07.07.2017	Number of employees 85
Year2015	Net sales 5,956,456 EUR	Net profit 184,159 EUR	Equity 835,371 EUR	Date submitted29.07.2016	Number of employees 81
Year2014	Net sales 5,790,117 EUR	Net profit 188,671 EUR	Equity 651,212 EUR	Date submitted15.06.2015	Number of employees 80
Year2013	Net sales 3,810,449 LVL	Net profit 118,915 LVL	Equity 325,075 LVL	Date submitted18.07.2014	Number of employees 74
Year2012	Net sales 3,611,997 LVL	Net profit 3,870 LVL	Equity 206,160 LVL	Date submitted14.05.2013	Number of employees 70
Year2011	Net sales 3,501,785 LVL	Net profit -195,088 LVL	Equity 202,290 LVL	Date submitted18.07.2012	Number of employees 72
Year2010	Net sales -	Net profit -	Equity -	Date submitted22.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	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 Contributions590,080 EUR	Personal Income Tax362,900 EUR	Other89,100 EUR	Total1,042,080 EUR	Number of employees90
Year2023	Social Insurance Contributions447,100 EUR	Personal Income Tax303,540 EUR	Other-21,420 EUR	Total729,220 EUR	Number of employees94
Year2022	Social Insurance Contributions508,450 EUR	Personal Income Tax324,750 EUR	Other-25,430 EUR	Total807,770 EUR	Number of employees102
Year2021	Social Insurance Contributions436,330 EUR	Personal Income Tax358,300 EUR	Other132,040 EUR	Total926,670 EUR	Number of employees104
Year2020	Social Insurance Contributions213,040 EUR	Personal Income Tax213,550 EUR	Other132,390 EUR	Total558,980 EUR	Number of employees102
Year2019	Social Insurance Contributions382,570 EUR	Personal Income Tax341,520 EUR	Other276,340 EUR	Total1,000,430 EUR	Number of employees99

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

Documents (in Latvian) (159)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
28.11.2024	Acceptance-conveyance act 13.12.2023 (TIF) •
Amendments to the Articles of Association (7)
02.12.2024	Amendments to the Articles of Association 13.12.2023 (EDOC)
28.11.2024	Amendments to the Articles of Association 13.12.2023 (TIF)
15.12.2023	Amendments to the Articles of Association 13.12.2023 (edoc)
29.10.2014	Amendments to the Articles of Association 30.09.2014 (TIF)
07.12.2007	Amendments to the Articles of Association 06.09.2005 (TIF)
07.12.2007	Amendments to the Articles of Association (TIF)
07.12.2007	Amendments to the Articles of Association 25.11.1997 (TIF)
Show all
Announcement regarding the legal address (2)
13.12.2011	Announcement regarding the legal address 17.11.2011 (TIF) •
07.12.2007	Announcement regarding the legal address 31.08.2004 (TIF) •
Annual report (full) (28)
05.06.2025	2024 Annual report (full) (PDF)
04.12.2024	2023 Annual report (full) (PDF)
03.07.2023	2022 Annual report (full) (PDF)
22.07.2022	2021 Annual report (full) (PDF)
29.07.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
07.07.2017	2016 Annual report (full) (PDF)
29.07.2016	2015 Annual report (full) (PDF)
15.06.2015	2014 Annual report (full) (HTML)
18.07.2014	2013 Annual report (full) (HTML)
14.05.2013	2012 Annual report (full) (HTML)
18.07.2012	2011 Annual report (full) (HTML)
22.07.2011	2010 Annual report (full) (TIF)
19.05.2010	2009 Annual report (full) (TIF)
03.08.2009	2008 Annual report (full) (TIF)
25.08.2008	2007 Annual report (full) (TIF)
07.12.2007	1997 Annual report (full) (TIF)
07.12.2007	1998 Annual report (full) (TIF)
07.12.2007	1999 Annual report (full) (TIF)
07.12.2007	2000 Annual report (full) (TIF)
07.12.2007	2001 Annual report (full) (TIF)
07.12.2007	2002 Annual report (full) (TIF)
07.12.2007	2003 Annual report (full) (TIF)
07.12.2007	2004 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
06.10.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
02.12.2024	Application 14.12.2023 (EDOC) •
02.12.2024	Application 13.12.2023 (TIF) •
19.12.2023	Application 08.12.2023 (edoc) •
15.12.2023	Application 14.12.2023 (edoc) •
29.10.2014	Application 30.09.2014 (TIF) •
13.12.2011	Application 17.11.2011 (TIF) •
03.01.2011	Application 16.12.2010 (TIF) •
07.01.2008	Application 21.12.2007 (TIF) •
10.12.2007	Application 27.02.2006 (TIF) •
07.12.2007	Application 31.08.2004 (TIF) •
07.12.2007	Application 20.10.1997 (TIF) •
07.12.2007	Application 06.09.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
28.11.2024	Application of shareholders or third persons for the acquisition of shares 13.12.2023 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF) •
Appraisal reports (10)
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
Show all
Articles of Association (7)
02.12.2024	Articles of Association 13.12.2023 (EDOC)
28.11.2024	Articles of Association 13.12.2023 (TIF)
15.12.2023	Articles of Association 13.12.2023 (edoc)
29.10.2014	Articles of Association 30.09.2014 (TIF)
07.12.2007	Articles of Association 31.08.2004 (TIF)
07.12.2007	Articles of Association 06.09.2005 (TIF)
07.12.2007	Articles of Association 10.10.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
10.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 10.10.1997 (TIF) •
Confirmation or consent to legal address (1)
13.12.2011	Confirmation or consent to legal address 29.11.2011 (TIF) •
Consent of a member of the Board / executive director (1)
07.12.2007	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
Consent of the auditor (1)
07.12.2007	Consent of the auditor 31.08.2004 (TIF) •
Copy of the personal identification document (1)
07.12.2007	Copy of the personal identification document 14.09.1992 (TIF) •
Decisions / letters / protocols of public notaries (19)
02.12.2024	Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
19.12.2023	Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
08.11.2018	Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
29.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 29.10.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 19.01.2000 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
Show all
Memorandum of association (1)
07.12.2007	Memorandum of association 09.10.1997 (TIF)
Other documents (14)
07.12.2007	Other documents 08.11.2001 (TIF) •
07.12.2007	Other documents 03.01.2000 (TIF) •
07.12.2007	Other documents 14.09.1998 (TIF) •
07.12.2007	Other documents 14.12.1999 (TIF) •
07.12.2007	Other documents 28.11.1997 (TIF) •
07.12.2007	Other documents 20.10.1997 (TIF) •
07.12.2007	Other documents 28.11.1997 (TIF) •
07.12.2007	Other documents 24.03.2005 (TIF) •
07.12.2007	Other documents 01.07.1998 (TIF) •
07.12.2007	Other documents 10.10.1997 (TIF) •
07.12.2007	Other documents 26.09.1997 (TIF) •
07.12.2007	Other documents 14.12.1999 (TIF) •
07.12.2007	Other documents 15.10.1999 (TIF) •
07.12.2007	Other documents 29.11.1999 (TIF) •
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Power of attorney, act of empowerment (6)
13.12.2011	Power of attorney, act of empowerment 17.11.2011 (TIF) •
13.12.2011	Power of attorney, act of empowerment 27.07.2011 (TIF) •
10.12.2007	Power of attorney, act of empowerment 26.02.2006 (TIF) •
07.12.2007	Power of attorney, act of empowerment 31.08.2004 (TIF) •
07.12.2007	Power of attorney, act of empowerment 11.10.1999 (TIF) •
07.12.2007	Power of attorney, act of empowerment 08.04.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
02.12.2024	Protocols/decisions of a company/organisation 13.12.2023 (EDOC) •
28.11.2024	Protocols/decisions of a company/organisation 13.12.2023 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
03.01.2011	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 04.11.1998 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 06.09.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 10.10.1997 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 05.11.2001 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
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Receipts on the publication and state fees (9)
07.01.2008	Receipts on the publication and state fees 27.12.2007 (TIF) •
10.12.2007	Receipts on the publication and state fees 01.03.2006 (TIF) •
07.12.2007	Receipts on the publication and state fees 20.10.1997 (TIF) •
07.12.2007	Receipts on the publication and state fees 05.12.1997 (TIF) •
07.12.2007	Receipts on the publication and state fees 14.12.1999 (TIF) •
07.12.2007	Receipts on the publication and state fees 15.10.1999 (TIF) •
07.12.2007	Receipts on the publication and state fees 16.09.2004 (TIF) •
07.12.2007	Receipts on the publication and state fees 08.11.2001 (TIF) •
07.12.2007	Receipts on the publication and state fees 14.09.2005 (TIF) •
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Registration certificates (3)
07.12.2007	Registration certificates (TIF) •
07.12.2007	Registration certificates 21.09.2004 (TIF) •
07.12.2007	Registration certificates 23.10.1997 (TIF) •
Regulations for the increase/reduction of the equity (5)
02.12.2024	Regulations for the increase/reduction of the equity 13.12.2023 (EDOC)
28.11.2024	Regulations for the increase/reduction of the equity 13.12.2023 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 25.11.1997 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 06.09.2005 (TIF)
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Sample report (2)
07.12.2007	Sample report 09.09.1998 (TIF) •
07.12.2007	Sample report 16.10.1997 (TIF) •
Shareholders’ register (8)
02.12.2024	Shareholders’ register 13.12.2023 (EDOC)
28.11.2024	Shareholders’ register 13.12.2023 (TIF)
29.10.2014	Shareholders’ register 30.09.2014 (TIF)
10.12.2007	Shareholders’ register 27.02.2006 (TIF)
07.12.2007	Shareholders’ register 06.09.2005 (TIF)
07.12.2007	Shareholders’ register 31.08.2004 (TIF)
07.12.2007	Shareholders’ register (TIF)
07.12.2007	Shareholders’ register (TIF)
Show all
Statement regarding the beneficial owners (2)
06.11.2018	Statement regarding the beneficial owners 02.11.2018 (TIF) •
06.02.2018	Statement regarding the beneficial owners 05.02.2018 (TIF) •
2025 (1)
05.06.2025	2024 Annual report (full) (PDF)
2024 (26)
04.12.2024	2023 Annual report (full) (PDF)
02.12.2024	Amendments to the Articles of Association 13.12.2023 (EDOC)
02.12.2024	Application 14.12.2023 (EDOC) •
02.12.2024	Application 13.12.2023 (TIF) •
02.12.2024	Articles of Association 13.12.2023 (EDOC)
02.12.2024	Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
02.12.2024	Protocols/decisions of a company/organisation 13.12.2023 (EDOC) •
02.12.2024	Regulations for the increase/reduction of the equity 13.12.2023 (EDOC)
02.12.2024	Shareholders’ register 13.12.2023 (EDOC)
28.11.2024	Acceptance-conveyance act 13.12.2023 (TIF) •
28.11.2024	Amendments to the Articles of Association 13.12.2023 (TIF)
28.11.2024	Application of shareholders or third persons for the acquisition of shares 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Appraisal reports 13.12.2023 (TIF) •
28.11.2024	Articles of Association 13.12.2023 (TIF)
28.11.2024	Protocols/decisions of a company/organisation 13.12.2023 (TIF) •
28.11.2024	Regulations for the increase/reduction of the equity 13.12.2023 (TIF)
28.11.2024	Shareholders’ register 13.12.2023 (TIF)
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2023 (7)
19.12.2023	Application 08.12.2023 (edoc) •
19.12.2023	Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
15.12.2023	Amendments to the Articles of Association 13.12.2023 (edoc)
15.12.2023	Application 14.12.2023 (edoc) •
15.12.2023	Articles of Association 13.12.2023 (edoc)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
03.07.2023	2022 Annual report (full) (PDF)
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2022 (1)
22.07.2022	2021 Annual report (full) (PDF)
2021 (1)
29.07.2021	2020 Annual report (full) (PDF)
2020 (1)
24.07.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (5)
08.11.2018	Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
06.11.2018	Statement regarding the beneficial owners 02.11.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
06.02.2018	Statement regarding the beneficial owners 05.02.2018 (TIF) •
Show all
2017 (1)
07.07.2017	2016 Annual report (full) (PDF)
2016 (1)
29.07.2016	2015 Annual report (full) (PDF)
2015 (1)
15.06.2015	2014 Annual report (full) (HTML)
2014 (7)
29.10.2014	Amendments to the Articles of Association 30.09.2014 (TIF)
29.10.2014	Application 30.09.2014 (TIF) •
29.10.2014	Articles of Association 30.09.2014 (TIF)
29.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
29.10.2014	Shareholders’ register 30.09.2014 (TIF)
18.07.2014	2013 Annual report (full) (HTML)
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2013 (1)
14.05.2013	2012 Annual report (full) (HTML)
2012 (1)
18.07.2012	2011 Annual report (full) (HTML)
2011 (10)
13.12.2011	Announcement regarding the legal address 17.11.2011 (TIF) •
13.12.2011	Application 17.11.2011 (TIF) •
13.12.2011	Confirmation or consent to legal address 29.11.2011 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.12.2011	Power of attorney, act of empowerment 17.11.2011 (TIF) •
13.12.2011	Power of attorney, act of empowerment 27.07.2011 (TIF) •
22.07.2011	2010 Annual report (full) (TIF)
03.01.2011	Application 16.12.2010 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
03.01.2011	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
Show all
2010 (1)
19.05.2010	2009 Annual report (full) (TIF)
2009 (1)
03.08.2009	2008 Annual report (full) (TIF)
2008 (6)
25.08.2008	2007 Annual report (full) (TIF)
07.01.2008	Application 21.12.2007 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
07.01.2008	Receipts on the publication and state fees 27.12.2007 (TIF) •
Show all
2007 (85)
10.12.2007	Application 27.02.2006 (TIF) •
10.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
10.12.2007	Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
10.12.2007	Power of attorney, act of empowerment 26.02.2006 (TIF) •
10.12.2007	Receipts on the publication and state fees 01.03.2006 (TIF) •
10.12.2007	Shareholders’ register 27.02.2006 (TIF)
07.12.2007	Amendments to the Articles of Association 06.09.2005 (TIF)
07.12.2007	Amendments to the Articles of Association (TIF)
07.12.2007	Amendments to the Articles of Association 25.11.1997 (TIF)
07.12.2007	Announcement regarding the legal address 31.08.2004 (TIF) •
07.12.2007	1997 Annual report (full) (TIF)
07.12.2007	1998 Annual report (full) (TIF)
07.12.2007	1999 Annual report (full) (TIF)
07.12.2007	2000 Annual report (full) (TIF)
07.12.2007	2001 Annual report (full) (TIF)
07.12.2007	2002 Annual report (full) (TIF)
07.12.2007	2003 Annual report (full) (TIF)
07.12.2007	2004 Annual report (full) (TIF)
07.12.2007	Application 31.08.2004 (TIF) •
07.12.2007	Application 20.10.1997 (TIF) •
07.12.2007	Application 06.09.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF) •
07.12.2007	Articles of Association 31.08.2004 (TIF)
07.12.2007	Articles of Association 06.09.2005 (TIF)
07.12.2007	Articles of Association 10.10.1997 (TIF)
07.12.2007	Bank statements or other document regarding the payment of the equity 10.10.1997 (TIF) •
07.12.2007	Consent of a member of the Board / executive director 31.08.2004 (TIF) •
07.12.2007	Consent of the auditor 31.08.2004 (TIF) •
07.12.2007	Copy of the personal identification document 14.09.1992 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 29.10.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 19.01.2000 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
07.12.2007	Memorandum of association 09.10.1997 (TIF)
07.12.2007	Other documents 08.11.2001 (TIF) •
07.12.2007	Other documents 03.01.2000 (TIF) •
07.12.2007	Other documents 14.09.1998 (TIF) •
07.12.2007	Other documents 14.12.1999 (TIF) •
07.12.2007	Other documents 28.11.1997 (TIF) •
07.12.2007	Other documents 20.10.1997 (TIF) •
07.12.2007	Other documents 28.11.1997 (TIF) •
07.12.2007	Other documents 24.03.2005 (TIF) •
07.12.2007	Other documents 01.07.1998 (TIF) •
07.12.2007	Other documents 10.10.1997 (TIF) •
07.12.2007	Other documents 26.09.1997 (TIF) •
07.12.2007	Other documents 14.12.1999 (TIF) •
07.12.2007	Other documents 15.10.1999 (TIF) •
07.12.2007	Other documents 29.11.1999 (TIF) •
07.12.2007	Power of attorney, act of empowerment 31.08.2004 (TIF) •
07.12.2007	Power of attorney, act of empowerment 11.10.1999 (TIF) •
07.12.2007	Power of attorney, act of empowerment 08.04.1999 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 04.11.1998 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 06.09.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 10.10.1997 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 05.11.2001 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 21.07.1998 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
07.12.2007	Receipts on the publication and state fees 20.10.1997 (TIF) •
07.12.2007	Receipts on the publication and state fees 05.12.1997 (TIF) •
07.12.2007	Receipts on the publication and state fees 14.12.1999 (TIF) •
07.12.2007	Receipts on the publication and state fees 15.10.1999 (TIF) •
07.12.2007	Receipts on the publication and state fees 16.09.2004 (TIF) •
07.12.2007	Receipts on the publication and state fees 08.11.2001 (TIF) •
07.12.2007	Receipts on the publication and state fees 14.09.2005 (TIF) •
07.12.2007	Registration certificates (TIF) •
07.12.2007	Registration certificates 21.09.2004 (TIF) •
07.12.2007	Registration certificates 23.10.1997 (TIF) •
07.12.2007	Regulations for the increase/reduction of the equity 25.11.1997 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 06.09.2005 (TIF)
07.12.2007	Sample report 09.09.1998 (TIF) •
07.12.2007	Sample report 16.10.1997 (TIF) •
07.12.2007	Shareholders’ register 06.09.2005 (TIF)
07.12.2007	Shareholders’ register 31.08.2004 (TIF)
07.12.2007	Shareholders’ register (TIF)
07.12.2007	Shareholders’ register (TIF)
10.05.2007	2006 Annual report (full) (TIF)
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2006 (1)
06.10.2006	2005 Annual report (full) (PDF)

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