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RIX Technologies AS

Basic information

Status

Registered

Name

RIX Technologies AS

Legal form

Public Limited Company

Reg. No

40003548427

Reg. date

01.06.2001

Commercial Register

Legal Address

Elizabetes iela 15 - 4, Rīga, LV-1010

Registered share capital, date

142,286 EUR, 22.01.2015

Paid-in share capital, date

142,286 EUR, 22.01.2015

NACE

62.10 Computer programming activities

VAT payer

LV40003548427	Registered	Excluded
	18.06.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.02.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 8,035,234 EUR	Net profit 3,114,974 EUR	Equity 3,807,122 EUR	Date submitted30.12.2025	Number of employees 45
Year2024	Net sales 6,479,850 EUR	Net profit 2,038,643 EUR	Equity 3,555,583 EUR	Date submitted11.12.2024	Number of employees 49
Year2023	Net sales 5,164,643 EUR	Net profit 1,102,398 EUR	Equity 3,444,131 EUR	Date submitted05.01.2024	Number of employees 44
Year2022	Net sales 5,923,796 EUR	Net profit 1,615,661 EUR	Equity 4,788,551 EUR	Date submitted25.01.2023	Number of employees 45
Year2021	Net sales 5,793,683 EUR	Net profit 2,106,365 EUR	Equity 6,683,809 EUR	Date submitted07.12.2021	Number of employees 45
Year2020	Net sales 5,955,616 EUR	Net profit 2,549,118 EUR	Equity 2,764,213 EUR	Date submitted05.01.2021	Number of employees 43
Year2019	Net sales 4,734,696 EUR	Net profit 1,725,175 EUR	Equity 2,022,497 EUR	Date submitted13.12.2019	Number of employees 42
Year2018	Net sales 4,860,042 EUR	Net profit 1,261,833 EUR	Equity 1,654,725 EUR	Date submitted21.01.2019	Number of employees 39
Year2017	Net sales 3,696,409 EUR	Net profit 773,317 EUR	Equity 1,289,594 EUR	Date submitted06.12.2017	Number of employees 38
Year2016	Net sales 4,325,451 EUR	Net profit 781,626 EUR	Equity 1,403,680 EUR	Date submitted02.11.2016	Number of employees 36
Year2015	Net sales 3,843,789 EUR	Net profit 592,539 EUR	Equity 748,643 EUR	Date submitted20.01.2016	Number of employees 38
Year2014	Net sales 2,883,750 EUR	Net profit 327,793 EUR	Equity 847,607 EUR	Date submitted14.03.2015	Number of employees 38
Year2013	Net sales 2,647,578 LVL	Net profit 337,033 LVL	Equity 597,759 LVL	Date submitted10.04.2014	Number of employees 39
Year2012	Net sales 3,588,337 LVL	Net profit 375,684 LVL	Equity 667,671 LVL	Date submitted05.05.2013	Number of employees 39
Year2011	Net sales 2,934,709 LVL	Net profit 383,639 LVL	Equity 758,320 LVL	Date submitted29.03.2012	Number of employees 33
Year2010	Net sales 1,856,372 LVL	Net profit 310,485 LVL	Equity 772,681 LVL	Date submitted06.04.2011	Number of employees 29
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.12.2009	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.12.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.12.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.12.2017	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 Contributions918,190 EUR	Personal Income Tax555,310 EUR	Other1,088,210 EUR	Total2,561,710 EUR	Number of employees45
Year2023	Social Insurance Contributions797,090 EUR	Personal Income Tax480,310 EUR	Other1,208,220 EUR	Total2,485,620 EUR	Number of employees43
Year2022	Social Insurance Contributions758,490 EUR	Personal Income Tax465,280 EUR	Other1,740,060 EUR	Total2,963,830 EUR	Number of employees45
Year2021	Social Insurance Contributions561,470 EUR	Personal Income Tax339,830 EUR	Other1,762,510 EUR	Total2,663,810 EUR	Number of employees45
Year2020	Social Insurance Contributions661,660 EUR	Personal Income Tax375,410 EUR	Other1,697,180 EUR	Total2,734,250 EUR	Number of employees43
Year2019	Social Insurance Contributions655,800 EUR	Personal Income Tax113,410 EUR	Other1,038,990 EUR	Total1,808,200 EUR	Number of employees43

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

Documents (in Latvian) (258)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
14.01.2025	Amendments to the Articles of Association 07.01.2025 (edoc)
15.11.2023	Amendments to the Articles of Association 03.11.2023 (edoc)
11.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc)
01.12.2017	Amendments to the Articles of Association 15.01.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 26.10.2004 (TIF)
Show all
Announcement regarding the legal address (1)
01.12.2017	Announcement regarding the legal address 17.03.2004 (TIF) •
Announcement regarding the reorganisation (2)
29.01.2026	Announcement regarding the reorganisation 28.01.2026 (EDOC) •
01.12.2017	Announcement regarding the reorganisation 03.05.2006 (TIF) •
Annual report (full) (25)
30.12.2025	2025 Annual report (full) (PDF)
11.12.2024	2024 Annual report (full) (PDF)
05.01.2024	2023 Annual report (full) (PDF)
25.01.2023	2022 Annual report (full) (PDF)
07.12.2021	2021 Annual report (full) (PDF)
05.01.2021	2020 Annual report (full) (PDF)
13.12.2019	2019 Annual report (full) (PDF)
21.01.2019	2018 Annual report (full) (PDF)
06.12.2017	2017 Annual report (full) (PDF)
01.12.2017	2001 Annual report (full) (TIF)
01.12.2017	2002 Annual report (full) (TIF)
01.12.2017	2003 Annual report (full) (TIF)
01.12.2017	2004 Annual report (full) (TIF)
02.11.2016	2016 Annual report (full) (PDF)
20.01.2016	2015 Annual report (full) (PDF)
14.03.2015	2014 Annual report (full) (HTML)
10.04.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
29.03.2012	2011 Annual report (full) (HTML)
06.04.2011	2010 Annual report (full) (HTML)
30.12.2009	2009 Annual report (full) (TIF)
02.03.2009	2008 Annual report (full) (TIF)
27.03.2008	2007 Annual report (full) (TIF)
11.05.2007	2006 Annual report (full) (TIF)
20.09.2006	2005 Annual report (full) (PDF)
Show all
Application (30)
29.07.2025	Application 17.07.2025 (edoc) •
22.05.2025	Application 13.05.2025 (edoc) •
24.03.2025	Application 18.03.2025 (edoc) •
18.03.2025	Application 17.03.2025 (edoc) •
15.11.2023	Application 10.11.2023 (edoc) •
08.02.2023	Application 08.02.2023 (EDOC) •
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (edoc) •
11.03.2020	Application 05.03.2020 (edoc) •
22.12.2017	Application 21.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (edoc) •
01.12.2017	Application 01.12.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 25.05.2001 (TIF) •
01.12.2017	Application 23.03.2004 (TIF) •
01.12.2017	Application 17.12.2012 (TIF) •
01.12.2017	Application 20.08.2015 (TIF) •
01.12.2017	Application 15.01.2015 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 10.12.2012 (TIF) •
01.12.2017	Application 01.11.2006 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 26.10.2004 (TIF) •
01.12.2017	Application 12.04.2005 (TIF) •
01.12.2017	Application 14.09.2007 (TIF) •
01.12.2017	Application 26.06.2012 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 13.12.2012 (TIF) •
01.12.2017	Application 15.02.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
Articles of Association (11)
22.05.2025	Articles of Association 13.05.2025 (EDOC)
14.01.2025	Articles of Association 07.01.2025 (edoc)
15.11.2023	Articles of Association 03.11.2023 (edoc)
11.03.2020	Articles of Association 04.03.2020 (edoc)
01.12.2017	Articles of Association 30.06.2006 (TIF)
01.12.2017	Articles of Association 15.01.2015 (TIF)
01.12.2017	Articles of Association 25.05.2001 (TIF)
01.12.2017	Articles of Association 01.12.2009 (TIF)
01.12.2017	Articles of Association 17.03.2004 (TIF)
01.12.2017	Articles of Association 20.08.2015 (TIF)
01.12.2017	Articles of Association 26.10.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.12.2017	Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
Confirmation or consent to legal address (2)
01.12.2017	Confirmation or consent to legal address 23.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 11.12.2012 (TIF) •
Consent of a member of the Board / executive director (5)
01.12.2017	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 26.10.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 17.03.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 11.12.2012 (TIF) •
Show all
Consent of members of the supervisory board (22)
18.03.2025	Consent of members of the supervisory board 17.03.2025 (edoc) •
18.03.2025	Consent of members of the supervisory board 17.03.2025 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
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Consent of the auditor (1)
01.12.2017	Consent of the auditor 18.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (1)
01.12.2017	Copy of the personal identification document 26.01.1999 (TIF) •
Decisions / letters / protocols of public notaries (31)
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
29.07.2025	Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
18.03.2025	Decisions / letters / protocols of public notaries 18.03.2025 (edoc)
14.01.2025	Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
15.11.2023	Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
13.02.2023	Decisions / letters / protocols of public notaries 13.02.2023 (edoc)
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
01.12.2017	Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
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List of members of the Board / Supervisory Board (11)
18.03.2025	List of members of the Board / Supervisory Board 17.03.2025 (edoc) •
18.03.2025	List of members of the Board / Supervisory Board 17.03.2025 (edoc) •
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (EDOC) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.12.2009 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 04.12.2012 (TIF) •
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Marriage contract (1)
01.12.2017	Marriage contract 20.06.2011 (TIF) •
Memorandum of association (1)
01.12.2017	Memorandum of association 23.05.2001 (TIF)
Notice of a member of the supervisory board regarding the resignation (10)
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
18.03.2025	Notice of a member of the supervisory board regarding the resignation 17.03.2025 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
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Other documents (6)
01.12.2017	Other documents 30.08.2004 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 11.04.2013 (TIF) •
01.12.2017	Other documents 20.01.2011 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents (TIF) •
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Power of attorney, act of empowerment (15)
01.12.2017	Power of attorney, act of empowerment 20.04.2005 (TIF) •
01.12.2017	Power of attorney, act of empowerment 31.12.2008 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 11.05.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 02.08.2012 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.12.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
01.12.2017	Power of attorney, act of empowerment 14.05.2001 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.01.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 23.03.2004 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Power of attorney, act of empowerment 03.05.2006 (TIF) •
01.12.2017	Power of attorney, act of empowerment 22.10.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
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Protocols/decisions of a company/organisation (26)
22.05.2025	Protocols/decisions of a company/organisation 13.05.2025 (edoc) •
18.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (edoc) •
18.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (edoc) •
14.01.2025	Protocols/decisions of a company/organisation 07.01.2025 (edoc) •
15.11.2023	Protocols/decisions of a company/organisation 03.11.2023 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
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Receipts on the publication and state fees (14)
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 18.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 08.11.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 25.01.2001 (TIF) •
01.12.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 21.09.2007 (TIF) •
01.12.2017	Receipts on the publication and state fees 30.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
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Register of stockholders (4)
29.07.2025	Register of stockholders 17.07.2025 (EDOC)
22.05.2025	Register of stockholders 13.05.2025 (edoc)
15.11.2023	Register of stockholders 29.09.2023 (edoc)
15.11.2023	Register of stockholders 03.11.2023 (edoc)
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Registration certificates (5)
01.12.2017	Registration certificates 13.11.2006 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 28.01.2011 (TIF) •
01.12.2017	Registration certificates 01.04.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
01.12.2017	Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
29.01.2026	Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2026 (EDOC)
Sample report (4)
01.12.2017	Sample report 14.04.2005 (TIF) •
01.12.2017	Sample report 26.10.2004 (TIF) •
01.12.2017	Sample report 17.03.2004 (TIF) •
01.12.2017	Sample report 16.05.2001 (TIF) •
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Shareholders’ register (5)
01.12.2017	Shareholders’ register 23.05.2001 (TIF)
01.12.2017	Shareholders’ register 26.10.2004 (TIF)
01.12.2017	Shareholders’ register 03.12.2012 (TIF)
01.12.2017	Shareholders’ register 30.08.2004 (TIF)
01.12.2017	Shareholders’ register 17.03.2004 (TIF)
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Statement of the Board regarding the payment of the equity (5)
01.12.2017	Statement of the Board regarding the payment of the equity 26.10.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
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Submission/Application (8)
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 12.12.2012 (TIF) •
01.12.2017	Submission/Application 30.04.2004 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 07.01.2009 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
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2026 (3)
03.02.2026	Decisions / letters / protocols of public notaries 03.02.2026 (edoc)
29.01.2026	Announcement regarding the reorganisation 28.01.2026 (EDOC) •
29.01.2026	Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2026 (EDOC)
2025 (27)
30.12.2025	2025 Annual report (full) (PDF)
29.07.2025	Application 17.07.2025 (edoc) •
29.07.2025	Decisions / letters / protocols of public notaries 29.07.2025 (edoc)
29.07.2025	Register of stockholders 17.07.2025 (EDOC)
22.05.2025	Application 13.05.2025 (edoc) •
22.05.2025	Articles of Association 13.05.2025 (EDOC)
22.05.2025	Decisions / letters / protocols of public notaries 22.05.2025 (edoc)
22.05.2025	Protocols/decisions of a company/organisation 13.05.2025 (edoc) •
22.05.2025	Register of stockholders 13.05.2025 (edoc)
24.03.2025	Application 18.03.2025 (edoc) •
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
24.03.2025	Notice of a member of the supervisory board regarding the resignation 18.03.2025 (edoc) •
18.03.2025	Application 17.03.2025 (edoc) •
18.03.2025	Consent of members of the supervisory board 17.03.2025 (edoc) •
18.03.2025	Consent of members of the supervisory board 17.03.2025 (edoc) •
18.03.2025	Decisions / letters / protocols of public notaries 18.03.2025 (edoc)
18.03.2025	List of members of the Board / Supervisory Board 17.03.2025 (edoc) •
18.03.2025	List of members of the Board / Supervisory Board 17.03.2025 (edoc) •
18.03.2025	Notice of a member of the supervisory board regarding the resignation 17.03.2025 (edoc) •
18.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (edoc) •
18.03.2025	Protocols/decisions of a company/organisation 17.03.2025 (edoc) •
14.01.2025	Amendments to the Articles of Association 07.01.2025 (edoc)
14.01.2025	Articles of Association 07.01.2025 (edoc)
14.01.2025	Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
14.01.2025	Protocols/decisions of a company/organisation 07.01.2025 (edoc) •
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2024 (2)
11.12.2024	2024 Annual report (full) (PDF)
05.01.2024	2023 Annual report (full) (PDF)
2023 (10)
15.11.2023	Amendments to the Articles of Association 03.11.2023 (edoc)
15.11.2023	Application 10.11.2023 (edoc) •
15.11.2023	Articles of Association 03.11.2023 (edoc)
15.11.2023	Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023	Protocols/decisions of a company/organisation 03.11.2023 (edoc) •
15.11.2023	Register of stockholders 29.09.2023 (edoc)
15.11.2023	Register of stockholders 03.11.2023 (edoc)
13.02.2023	Decisions / letters / protocols of public notaries 13.02.2023 (edoc)
08.02.2023	Application 08.02.2023 (EDOC) •
25.01.2023	2022 Annual report (full) (PDF)
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2021 (2)
07.12.2021	2021 Annual report (full) (PDF)
05.01.2021	2020 Annual report (full) (PDF)
2020 (17)
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
11.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc)
11.03.2020	Application 05.03.2020 (edoc) •
11.03.2020	Articles of Association 04.03.2020 (edoc)
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (EDOC) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
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2019 (2)
13.12.2019	2019 Annual report (full) (PDF)
21.01.2019	2018 Annual report (full) (PDF)
2017 (183)
22.12.2017	Application 21.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
06.12.2017	2017 Annual report (full) (PDF)
01.12.2017	Amendments to the Articles of Association 15.01.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 26.10.2004 (TIF)
01.12.2017	Announcement regarding the legal address 17.03.2004 (TIF) •
01.12.2017	Announcement regarding the reorganisation 03.05.2006 (TIF) •
01.12.2017	2001 Annual report (full) (TIF)
01.12.2017	2002 Annual report (full) (TIF)
01.12.2017	2003 Annual report (full) (TIF)
01.12.2017	2004 Annual report (full) (TIF)
01.12.2017	Application 01.12.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 25.05.2001 (TIF) •
01.12.2017	Application 23.03.2004 (TIF) •
01.12.2017	Application 17.12.2012 (TIF) •
01.12.2017	Application 20.08.2015 (TIF) •
01.12.2017	Application 15.01.2015 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 10.12.2012 (TIF) •
01.12.2017	Application 01.11.2006 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 26.10.2004 (TIF) •
01.12.2017	Application 12.04.2005 (TIF) •
01.12.2017	Application 14.09.2007 (TIF) •
01.12.2017	Application 26.06.2012 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 13.12.2012 (TIF) •
01.12.2017	Application 15.02.2010 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Articles of Association 30.06.2006 (TIF)
01.12.2017	Articles of Association 15.01.2015 (TIF)
01.12.2017	Articles of Association 25.05.2001 (TIF)
01.12.2017	Articles of Association 01.12.2009 (TIF)
01.12.2017	Articles of Association 17.03.2004 (TIF)
01.12.2017	Articles of Association 20.08.2015 (TIF)
01.12.2017	Articles of Association 26.10.2004 (TIF)
01.12.2017	Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 23.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 11.12.2012 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 26.10.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 17.03.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 11.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of the auditor 18.04.2005 (TIF) •
01.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
01.12.2017	Copy of the personal identification document 26.01.1999 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.12.2009 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 04.12.2012 (TIF) •
01.12.2017	Marriage contract 20.06.2011 (TIF) •
01.12.2017	Memorandum of association 23.05.2001 (TIF)
01.12.2017	Other documents 30.08.2004 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 11.04.2013 (TIF) •
01.12.2017	Other documents 20.01.2011 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.04.2005 (TIF) •
01.12.2017	Power of attorney, act of empowerment 31.12.2008 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 11.05.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 02.08.2012 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.12.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
01.12.2017	Power of attorney, act of empowerment 14.05.2001 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.01.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 23.03.2004 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Power of attorney, act of empowerment 03.05.2006 (TIF) •
01.12.2017	Power of attorney, act of empowerment 22.10.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 18.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 08.11.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 25.01.2001 (TIF) •
01.12.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 21.09.2007 (TIF) •
01.12.2017	Receipts on the publication and state fees 30.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
01.12.2017	Registration certificates 13.11.2006 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 28.01.2011 (TIF) •
01.12.2017	Registration certificates 01.04.2004 (TIF) •
01.12.2017	Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
01.12.2017	Sample report 14.04.2005 (TIF) •
01.12.2017	Sample report 26.10.2004 (TIF) •
01.12.2017	Sample report 17.03.2004 (TIF) •
01.12.2017	Sample report 16.05.2001 (TIF) •
01.12.2017	Shareholders’ register 23.05.2001 (TIF)
01.12.2017	Shareholders’ register 26.10.2004 (TIF)
01.12.2017	Shareholders’ register 03.12.2012 (TIF)
01.12.2017	Shareholders’ register 30.08.2004 (TIF)
01.12.2017	Shareholders’ register 17.03.2004 (TIF)
01.12.2017	Statement of the Board regarding the payment of the equity 26.10.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 12.12.2012 (TIF) •
01.12.2017	Submission/Application 30.04.2004 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 07.01.2009 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
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2016 (2)
02.11.2016	2016 Annual report (full) (PDF)
20.01.2016	2015 Annual report (full) (PDF)
2015 (1)
14.03.2015	2014 Annual report (full) (HTML)
2014 (1)
10.04.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.03.2012	2011 Annual report (full) (HTML)
2011 (1)
06.04.2011	2010 Annual report (full) (HTML)
2009 (2)
30.12.2009	2009 Annual report (full) (TIF)
02.03.2009	2008 Annual report (full) (TIF)
2008 (1)
27.03.2008	2007 Annual report (full) (TIF)
2007 (1)
11.05.2007	2006 Annual report (full) (TIF)
2006 (1)
20.09.2006	2005 Annual report (full) (PDF)

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