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Sabiedrība ar ierobežotu atbildību "R. P. Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R. P. Group"
Legal form Limited Liability Company
Reg. No 40003514469
Reg. date 19.10.2000
Register Commercial Register
Legal Address Rīga, Tvaikoņu iela 5, LV-1007
Registered share capital, date 1,300,624 EUR, 07.10.2016
Paid-in share capital, date 1,340,624 EUR, 30.03.2026
NACE 31.00 Manufacture of furniture
VAT payer
LV40003514469 Registered Excluded
27.10.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.03.2026
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 112,885 EUR Net profit -4,375 EUR Equity 1,422,720 EUR Date submitted30.05.2025 Number of employees 7
Year2023 Net sales 287,167 EUR Net profit -509,272 EUR Equity 1,427,095 EUR Date submitted28.02.2025 Number of employees 7
Year2022 Net sales 1,459,982 EUR Net profit 27,587 EUR Equity 1,936,367 EUR Date submitted31.05.2023 Number of employees 9
Year2021 Net sales 2,109,339 EUR Net profit 20,235 EUR Equity 1,908,780 EUR Date submitted04.08.2022 Number of employees 12
Year2020 Net sales 2,258,422 EUR Net profit 33,560 EUR Equity 1,888,545 EUR Date submitted27.07.2021 Number of employees 10
Year2019 Net sales 1,979,798 EUR Net profit 73,767 EUR Equity 1,854,985 EUR Date submitted22.07.2020 Number of employees 33
Year2018 Net sales 3,511,559 EUR Net profit 98,727 EUR Equity 1,790,106 EUR Date submitted02.05.2019 Number of employees 60
Year2017 Net sales 3,383,865 EUR Net profit 77,160 EUR Equity 1,916,534 EUR Date submitted26.04.2018 Number of employees 75
Year2016 Net sales 2,742,442 EUR Net profit -80,589 EUR Equity 1,894,640 EUR Date submitted03.05.2017 Number of employees 80
Year2015 Net sales 2,844,604 EUR Net profit 10,187 EUR Equity 2,003,006 EUR Date submitted28.04.2016 Number of employees 82
Year2014 Net sales - Net profit - Equity - Date submitted28.12.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted17.06.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted11.06.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted20.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted24.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted04.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.07.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.04.2026 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.04.2026 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.04.2026 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.04.2026 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 Contributions13,060 EUR Personal Income Tax8,020 EUR Other16,220 EUR Total37,300 EUR Number of employees7
Year2023 Social Insurance Contributions27,290 EUR Personal Income Tax14,720 EUR Other10,130 EUR Total52,140 EUR Number of employees7
Year2022 Social Insurance Contributions23,980 EUR Personal Income Tax11,060 EUR Other30,670 EUR Total65,710 EUR Number of employees9
Year2021 Social Insurance Contributions26,300 EUR Personal Income Tax9,830 EUR Other33,310 EUR Total69,440 EUR Number of employees12
Year2020 Social Insurance Contributions17,980 EUR Personal Income Tax6,800 EUR Other26,680 EUR Total51,460 EUR Number of employees10
Year2019 Social Insurance Contributions69,900 EUR Personal Income Tax29,710 EUR Other32,450 EUR Total132,060 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (223)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.04.2026 Amendments to the Articles of Association 22.10.2004 (TIF)
02.04.2026 Amendments to the Articles of Association 28.06.2005 (TIF)
02.04.2026 Amendments to the Articles of Association 23.12.2005 (TIF)
20.12.2024 Amendments to the Articles of Association 27.06.2016 (TIF)
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Announcement regarding the legal address (1)
02.04.2026 Announcement regarding the legal address 27.05.2004 (TIF)
Annual report (full) (23)
02.04.2026 2001 Annual report (full) (TIF)
02.04.2026 2002 Annual report (full) (TIF)
02.04.2026 2003 Annual report (full) (TIF)
02.04.2026 2004 Annual report (full) (TIF)
30.05.2025 2024 Annual report (full) (PDF)
28.02.2025 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
28.12.2015 2014 Annual report (full) (TIF)
17.06.2014 2013 Annual report (full) (TIF)
11.06.2013 2012 Annual report (full) (TIF)
20.06.2012 2011 Annual report (full) (TIF)
24.05.2011 2010 Annual report (full) (TIF)
04.06.2010 2009 Annual report (full) (TIF)
09.07.2009 2008 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (TIF)
29.08.2006 2005 Annual report (full) (PDF)
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Application (24)
02.04.2026 Application 01.02.2006 (TIF)
02.04.2026 Application 05.07.2006 (TIF)
02.04.2026 Application 21.08.2006 (TIF)
02.04.2026 Application 23.08.2006 (TIF)
02.04.2026 Application 23.01.2007 (TIF)
02.04.2026 Application 02.05.2007 (TIF)
02.04.2026 Application 17.02.2009 (TIF)
02.04.2026 Application 26.02.2009 (TIF)
02.04.2026 Application 03.09.2009 (TIF)
02.04.2026 Application 31.08.2010 (TIF)
02.04.2026 Application 02.07.2012 (TIF)
02.04.2026 Application (TIF)
02.04.2026 Application 27.05.2004 (TIF)
02.04.2026 Application 05.11.2004 (TIF)
02.04.2026 Application 28.06.2005 (TIF)
02.04.2026 Application 27.06.2005 (TIF)
02.04.2026 Application 28.12.2005 (TIF)
30.03.2026 Application 30.03.2026 (EDOC)
07.01.2026 Application 29.12.2025 (edoc)
13.01.2025 Application 06.01.2025 (edoc)
20.12.2024 Application 20.12.2024 (EDOC)
20.12.2024 Application 20.12.2024 (EDOC)
20.12.2024 Application 27.06.2016 (TIF)
16.08.2022 Application 08.08.2022 (edoc)
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Application of shareholders or third persons for the acquisition of shares (20)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 22.10.2004 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
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Appraisal reports (2)
02.04.2026 Appraisal reports 28.06.2005 (TIF)
02.04.2026 Appraisal reports 23.12.2005 (TIF)
Articles of Association (15)
02.04.2026 Articles of Association 05.07.2006 (TIF)
02.04.2026 Articles of Association 21.08.2006 (TIF)
02.04.2026 Articles of Association 04.10.2000 (TIF)
02.04.2026 Articles of Association 27.05.2004 (TIF)
02.04.2026 Articles of Association 22.10.2004 (TIF)
02.04.2026 Articles of Association 28.06.2005 (TIF)
02.04.2026 Articles of Association 23.12.2005 (TIF)
30.03.2026 Articles of Association 11.02.2026 (edoc)
07.01.2026 Articles of Association 29.12.2025 (edoc)
13.01.2025 Articles of Association 06.01.2025 (edoc)
20.12.2024 Articles of Association 27.06.2016 (TIF)
20.12.2024 Articles of Association 17.12.2024 (edoc)
20.12.2024 Articles of Association 16.12.2024 (edoc)
16.08.2022 Articles of Association 10.08.2022 (edoc)
16.08.2022 Articles of Association 08.08.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (9)
02.04.2026 Bank statements or other document regarding the payment of the equity 18.10.2000 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 22.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 05.11.2004 (TIF)
30.03.2026 Bank statements or other document regarding the payment of the equity 13.03.2026 (asice)
07.01.2026 Bank statements or other document regarding the payment of the equity 07.01.2026 (PDF)
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Consent of a member of the Board / executive director (2)
02.04.2026 Consent of a member of the Board / executive director 27.05.2004 (TIF)
02.04.2026 Consent of a member of the Board / executive director 27.05.2004 (TIF)
Consent of the auditor (2)
02.04.2026 Consent of the auditor 27.05.2004 (TIF)
02.04.2026 Consent of the auditor 19.05.2005 (TIF)
Copy of the personal identification document (4)
02.04.2026 Copy of the personal identification document 24.08.2000 (TIF)
02.04.2026 Copy of the personal identification document 16.01.1998 (TIF)
02.04.2026 Copy of the personal identification document 12.03.1993 (TIF)
02.04.2026 Copy of the personal identification document 24.11.1999 (TIF)
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Decisions / letters / protocols of public notaries (23)
02.04.2026 Decisions / letters / protocols of public notaries 13.02.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 01.06.2004 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 30.12.2005 (TIF)
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 07.10.2016 (TIF)
16.08.2022 Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc)
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Memorandum of association (1)
02.04.2026 Memorandum of association 04.10.2000 (TIF)
Other documents (5)
02.04.2026 Other documents 27.10.2006 (TIF)
02.04.2026 Other documents 26.10.2006 (TIF)
02.04.2026 Other documents 30.10.2006 (TIF)
02.04.2026 Other documents 11.02.1999 (TIF)
02.04.2026 Other documents 04.10.2000 (TIF)
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Power of attorney, act of empowerment (8)
02.04.2026 Power of attorney, act of empowerment 23.01.2007 (TIF)
02.04.2026 Power of attorney, act of empowerment 14.07.2009 (TIF)
02.04.2026 Power of attorney, act of empowerment 31.08.2010 (TIF)
02.04.2026 Power of attorney, act of empowerment 05.11.2004 (TIF)
02.04.2026 Power of attorney, act of empowerment 28.06.2005 (TIF)
02.04.2026 Power of attorney, act of empowerment 07.07.2005 (TIF)
02.04.2026 Power of attorney, act of empowerment 28.12.2005 (TIF)
20.12.2024 Power of attorney, act of empowerment 10.07.2024 (edoc)
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Protocols/decisions of a company/organisation (16)
02.04.2026 Protocols/decisions of a company/organisation 24.01.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 05.07.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 21.08.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 17.02.2009 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 04.10.2000 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 27.05.2004 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 28.06.2005 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 30.04.2005 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 23.12.2005 (TIF)
30.03.2026 Protocols/decisions of a company/organisation 10.02.2026 (EDOC)
07.01.2026 Protocols/decisions of a company/organisation 10.11.2025 (EDOC)
13.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc)
20.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (EDOC)
20.12.2024 Protocols/decisions of a company/organisation 27.06.2016 (TIF)
20.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (EDOC)
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Receipts on the publication and state fees (28)
02.04.2026 Receipts on the publication and state fees 01.02.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 05.07.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 05.07.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 22.08.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 08.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 08.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 29.05.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 18.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 18.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 26.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 10.10.2000 (TIF)
02.04.2026 Receipts on the publication and state fees 10.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 28.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 10.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 09.11.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 09.11.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 06.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 06.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 07.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 07.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 29.12.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 29.12.2005 (TIF)
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Registration certificates (3)
02.04.2026 Registration certificates 06.07.2006 (TIF)
02.04.2026 Registration certificates 19.10.2000 (TIF)
02.04.2026 Registration certificates 01.06.2004 (TIF)
Regulations for the increase/reduction of the equity (8)
02.04.2026 Regulations for the increase/reduction of the equity 05.07.2006 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 21.08.2006 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 22.10.2004 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 28.06.2005 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
30.03.2026 Regulations for the increase/reduction of the equity 10.02.2026 (EDOC)
07.01.2026 Regulations for the increase/reduction of the equity 29.12.2025 (edoc)
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Sample report (2)
02.04.2026 Sample report 08.02.2006 (TIF)
02.04.2026 Sample report 28.09.2000 (TIF)
Shareholders’ register (18)
02.04.2026 Shareholders’ register 16.08.2006 (TIF)
02.04.2026 Shareholders’ register 23.01.2007 (TIF)
02.04.2026 Shareholders’ register 02.05.2007 (TIF)
02.04.2026 Shareholders’ register 26.02.2009 (TIF)
02.04.2026 Shareholders’ register 03.09.2009 (TIF)
02.04.2026 Shareholders’ register 25.08.2010 (TIF)
02.04.2026 Shareholders’ register 02.07.2012 (TIF)
02.04.2026 Shareholders’ register 04.10.2000 (TIF)
02.04.2026 Shareholders’ register 27.05.2004 (TIF)
02.04.2026 Shareholders’ register 02.06.2004 (TIF)
02.04.2026 Shareholders’ register 05.11.2004 (TIF)
02.04.2026 Shareholders’ register 28.06.2005 (TIF)
02.04.2026 Shareholders’ register 11.11.2005 (TIF)
02.04.2026 Shareholders’ register 28.12.2005 (TIF)
30.03.2026 Shareholders’ register 24.03.2026 (edoc)
07.01.2026 Shareholders’ register 29.12.2025 (edoc)
20.12.2024 Shareholders’ register 16.12.2024 (edoc)
20.12.2024 Shareholders’ register 27.06.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.04.2026 Statement of the Board regarding the payment of the equity 27.05.2004 (TIF)
Statement regarding the beneficial owners (1)
30.01.2020 Statement regarding the beneficial owners 28.01.2020 (TIF)
Submission/Application (3)
02.04.2026 Submission/Application 27.05.2004 (TIF)
02.04.2026 Submission/Application 12.08.2004 (TIF)
02.04.2026 Submission/Application 29.11.2005 (TIF)
2026 (179)
02.04.2026 Amendments to the Articles of Association 22.10.2004 (TIF)
02.04.2026 Amendments to the Articles of Association 28.06.2005 (TIF)
02.04.2026 Amendments to the Articles of Association 23.12.2005 (TIF)
02.04.2026 Announcement regarding the legal address 27.05.2004 (TIF)
02.04.2026 2001 Annual report (full) (TIF)
02.04.2026 2002 Annual report (full) (TIF)
02.04.2026 2003 Annual report (full) (TIF)
02.04.2026 2004 Annual report (full) (TIF)
02.04.2026 Application 01.02.2006 (TIF)
02.04.2026 Application 05.07.2006 (TIF)
02.04.2026 Application 21.08.2006 (TIF)
02.04.2026 Application 23.08.2006 (TIF)
02.04.2026 Application 23.01.2007 (TIF)
02.04.2026 Application 02.05.2007 (TIF)
02.04.2026 Application 17.02.2009 (TIF)
02.04.2026 Application 26.02.2009 (TIF)
02.04.2026 Application 03.09.2009 (TIF)
02.04.2026 Application 31.08.2010 (TIF)
02.04.2026 Application 02.07.2012 (TIF)
02.04.2026 Application (TIF)
02.04.2026 Application 27.05.2004 (TIF)
02.04.2026 Application 05.11.2004 (TIF)
02.04.2026 Application 28.06.2005 (TIF)
02.04.2026 Application 27.06.2005 (TIF)
02.04.2026 Application 28.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 05.07.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 21.08.2006 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 22.10.2004 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 28.06.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF)
02.04.2026 Appraisal reports 28.06.2005 (TIF)
02.04.2026 Appraisal reports 23.12.2005 (TIF)
02.04.2026 Articles of Association 05.07.2006 (TIF)
02.04.2026 Articles of Association 21.08.2006 (TIF)
02.04.2026 Articles of Association 04.10.2000 (TIF)
02.04.2026 Articles of Association 27.05.2004 (TIF)
02.04.2026 Articles of Association 22.10.2004 (TIF)
02.04.2026 Articles of Association 28.06.2005 (TIF)
02.04.2026 Articles of Association 23.12.2005 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 18.10.2000 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 22.05.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF)
02.04.2026 Bank statements or other document regarding the payment of the equity 05.11.2004 (TIF)
02.04.2026 Consent of a member of the Board / executive director 27.05.2004 (TIF)
02.04.2026 Consent of a member of the Board / executive director 27.05.2004 (TIF)
02.04.2026 Consent of the auditor 27.05.2004 (TIF)
02.04.2026 Consent of the auditor 19.05.2005 (TIF)
02.04.2026 Copy of the personal identification document 24.08.2000 (TIF)
02.04.2026 Copy of the personal identification document 16.01.1998 (TIF)
02.04.2026 Copy of the personal identification document 12.03.1993 (TIF)
02.04.2026 Copy of the personal identification document 24.11.1999 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 13.02.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 13.09.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 19.10.2000 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 01.06.2004 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
02.04.2026 Decisions / letters / protocols of public notaries 30.12.2005 (TIF)
02.04.2026 Memorandum of association 04.10.2000 (TIF)
02.04.2026 Other documents 27.10.2006 (TIF)
02.04.2026 Other documents 26.10.2006 (TIF)
02.04.2026 Other documents 30.10.2006 (TIF)
02.04.2026 Other documents 11.02.1999 (TIF)
02.04.2026 Other documents 04.10.2000 (TIF)
02.04.2026 Power of attorney, act of empowerment 23.01.2007 (TIF)
02.04.2026 Power of attorney, act of empowerment 14.07.2009 (TIF)
02.04.2026 Power of attorney, act of empowerment 31.08.2010 (TIF)
02.04.2026 Power of attorney, act of empowerment 05.11.2004 (TIF)
02.04.2026 Power of attorney, act of empowerment 28.06.2005 (TIF)
02.04.2026 Power of attorney, act of empowerment 07.07.2005 (TIF)
02.04.2026 Power of attorney, act of empowerment 28.12.2005 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 24.01.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 05.07.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 21.08.2006 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 17.02.2009 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 04.10.2000 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 27.05.2004 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 28.06.2005 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 30.04.2005 (TIF)
02.04.2026 Protocols/decisions of a company/organisation 23.12.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 05.07.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 05.07.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 22.08.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 08.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 08.09.2006 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 01.02.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 29.05.2007 (TIF)
02.04.2026 Receipts on the publication and state fees 18.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 18.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 26.02.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 04.09.2009 (TIF)
02.04.2026 Receipts on the publication and state fees 10.10.2000 (TIF)
02.04.2026 Receipts on the publication and state fees 10.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 28.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 10.05.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 09.11.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 09.11.2004 (TIF)
02.04.2026 Receipts on the publication and state fees 06.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 06.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 07.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 07.07.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 29.12.2005 (TIF)
02.04.2026 Receipts on the publication and state fees 29.12.2005 (TIF)
02.04.2026 Registration certificates 06.07.2006 (TIF)
02.04.2026 Registration certificates 19.10.2000 (TIF)
02.04.2026 Registration certificates 01.06.2004 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 05.07.2006 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 21.08.2006 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 22.10.2004 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 28.06.2005 (TIF)
02.04.2026 Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
02.04.2026 Sample report 08.02.2006 (TIF)
02.04.2026 Sample report 28.09.2000 (TIF)
02.04.2026 Shareholders’ register 16.08.2006 (TIF)
02.04.2026 Shareholders’ register 23.01.2007 (TIF)
02.04.2026 Shareholders’ register 02.05.2007 (TIF)
02.04.2026 Shareholders’ register 26.02.2009 (TIF)
02.04.2026 Shareholders’ register 03.09.2009 (TIF)
02.04.2026 Shareholders’ register 25.08.2010 (TIF)
02.04.2026 Shareholders’ register 02.07.2012 (TIF)
02.04.2026 Shareholders’ register 04.10.2000 (TIF)
02.04.2026 Shareholders’ register 27.05.2004 (TIF)
02.04.2026 Shareholders’ register 02.06.2004 (TIF)
02.04.2026 Shareholders’ register 05.11.2004 (TIF)
02.04.2026 Shareholders’ register 28.06.2005 (TIF)
02.04.2026 Shareholders’ register 11.11.2005 (TIF)
02.04.2026 Shareholders’ register 28.12.2005 (TIF)
02.04.2026 Statement of the Board regarding the payment of the equity 27.05.2004 (TIF)
02.04.2026 Submission/Application 27.05.2004 (TIF)
02.04.2026 Submission/Application 12.08.2004 (TIF)
02.04.2026 Submission/Application 29.11.2005 (TIF)
30.03.2026 Application 30.03.2026 (EDOC)
30.03.2026 Articles of Association 11.02.2026 (edoc)
30.03.2026 Bank statements or other document regarding the payment of the equity 13.03.2026 (asice)
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
30.03.2026 Protocols/decisions of a company/organisation 10.02.2026 (EDOC)
30.03.2026 Regulations for the increase/reduction of the equity 10.02.2026 (EDOC)
30.03.2026 Shareholders’ register 24.03.2026 (edoc)
07.01.2026 Application 29.12.2025 (edoc)
07.01.2026 Articles of Association 29.12.2025 (edoc)
07.01.2026 Bank statements or other document regarding the payment of the equity 07.01.2026 (PDF)
07.01.2026 Decisions / letters / protocols of public notaries 07.01.2026 (edoc)
07.01.2026 Protocols/decisions of a company/organisation 10.11.2025 (EDOC)
07.01.2026 Regulations for the increase/reduction of the equity 29.12.2025 (edoc)
07.01.2026 Shareholders’ register 29.12.2025 (edoc)
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2025 (6)
30.05.2025 2024 Annual report (full) (PDF)
28.02.2025 2023 Annual report (full) (PDF)
13.01.2025 Application 06.01.2025 (edoc)
13.01.2025 Articles of Association 06.01.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Protocols/decisions of a company/organisation 06.01.2025 (edoc)
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2024 (15)
20.12.2024 Amendments to the Articles of Association 27.06.2016 (TIF)
20.12.2024 Application 20.12.2024 (EDOC)
20.12.2024 Application 20.12.2024 (EDOC)
20.12.2024 Application 27.06.2016 (TIF)
20.12.2024 Articles of Association 27.06.2016 (TIF)
20.12.2024 Articles of Association 17.12.2024 (edoc)
20.12.2024 Articles of Association 16.12.2024 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 07.10.2016 (TIF)
20.12.2024 Power of attorney, act of empowerment 10.07.2024 (edoc)
20.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (EDOC)
20.12.2024 Protocols/decisions of a company/organisation 27.06.2016 (TIF)
20.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (EDOC)
20.12.2024 Shareholders’ register 16.12.2024 (edoc)
20.12.2024 Shareholders’ register 27.06.2016 (TIF)
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2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (5)
16.08.2022 Application 08.08.2022 (edoc)
16.08.2022 Articles of Association 10.08.2022 (edoc)
16.08.2022 Articles of Association 08.08.2022 (edoc)
16.08.2022 Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
04.08.2022 2021 Annual report (full) (PDF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (3)
22.07.2020 2019 Annual report (full) (PDF)
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc)
30.01.2020 Statement regarding the beneficial owners 28.01.2020 (TIF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (1)
03.05.2017 2016 Annual report (full) (PDF)
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
28.12.2015 2014 Annual report (full) (TIF)
2014 (1)
17.06.2014 2013 Annual report (full) (TIF)
2013 (1)
11.06.2013 2012 Annual report (full) (TIF)
2012 (1)
20.06.2012 2011 Annual report (full) (TIF)
2011 (1)
24.05.2011 2010 Annual report (full) (TIF)
2010 (1)
04.06.2010 2009 Annual report (full) (TIF)
2009 (1)
09.07.2009 2008 Annual report (full) (TIF)
2007 (1)
18.06.2007 2006 Annual report (full) (TIF)
2006 (1)
29.08.2006 2005 Annual report (full) (PDF)
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