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Sabiedrība ar ierobežotu atbildību "Izdevniecība Dienas Mediji"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003804497

Reg. date

20.02.2006

Commercial Register

Legal Address

Arsenāla iela 3 - 2, Rīga, LV-1050

Registered share capital, date

10,925,000 EUR, 08.01.2015

Paid-in share capital, date

10,925,000 EUR, 08.01.2015

NACE

58.13 Publishing of journals and periodicals

VAT payer

LV40003804497	Registered	Excluded
	22.03.2006	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.10.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,567,698 EUR	Net profit -225,256 EUR	Equity -1,064,147 EUR	Date submitted04.07.2025	Number of employees 43
Year2023	Net sales 1,697,226 EUR	Net profit 19,428 EUR	Equity -838,891 EUR	Date submitted14.06.2024	Number of employees 47
Year2022	Net sales 1,650,199 EUR	Net profit -308,202 EUR	Equity -858,319 EUR	Date submitted12.09.2023	Number of employees 55
Year2021	Net sales 1,882,427 EUR	Net profit -129,303 EUR	Equity -3,095,787 EUR	Date submitted11.07.2022	Number of employees 61
Year2020	Net sales 1,627,465 EUR	Net profit -414,828 EUR	Equity -2,966,484 EUR	Date submitted12.07.2021	Number of employees 61
Year2019	Net sales 1,882,396 EUR	Net profit -579,160 EUR	Equity -2,551,656 EUR	Date submitted29.07.2020	Number of employees 62
Year2018	Net sales 2,197,745 EUR	Net profit -515,870 EUR	Equity -1,972,496 EUR	Date submitted26.04.2019	Number of employees 65
Year2017	Net sales 2,316,944 EUR	Net profit -297,222 EUR	Equity -1,456,626 EUR	Date submitted03.05.2018	Number of employees 66
Year2016	Net sales 2,687,454 EUR	Net profit -176,273 EUR	Equity -1,159,404 EUR	Date submitted04.05.2017	Number of employees 71
Year2015	Net sales 2,497,205 EUR	Net profit -52,030 EUR	Equity -983,131 EUR	Date submitted21.06.2016	Number of employees 60
Year2014	Net sales 2,682,785 EUR	Net profit -670,829 EUR	Equity -6,164,614 EUR	Date submitted02.06.2015	Number of employees 70
Year2013	Net sales 1,960,486 LVL	Net profit -666,501 LVL	Equity -3,861,054 LVL	Date submitted16.05.2014	Number of employees 79
Year2012	Net sales 2,068,759 LVL	Net profit -1,167,156 LVL	Equity -3,194,553 LVL	Date submitted02.05.2013	Number of employees 88
Year2011	Net sales 2,855,675 LVL	Net profit -971,723 LVL	Equity -2,027,397 LVL	Date submitted03.05.2012	Number of employees 146
Year2010	Net sales 3,842,025 LVL	Net profit -1,515,232 LVL	Equity -1,055,674 LVL	Date submitted11.05.2011	Number of employees 190
Year2009	Net sales 5,446,682 LVL	Net profit -2,240,192 LVL	Equity -540,442 LVL	Date submitted02.05.2010	Number of employees 267
Year2008	Net sales 8,159,079 LVL	Net profit -1,430,594 LVL	Equity -480,250 LVL	Date submitted02.05.2009	Number of employees 258
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.05.2007	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 Contributions178,330 EUR	Personal Income Tax152,320 EUR	Other83,290 EUR	Total413,940 EUR	Number of employees43
Year2023	Social Insurance Contributions188,370 EUR	Personal Income Tax119,960 EUR	Other79,820 EUR	Total388,150 EUR	Number of employees47
Year2022	Social Insurance Contributions158,360 EUR	Personal Income Tax86,610 EUR	Other42,620 EUR	Total287,590 EUR	Number of employees55
Year2021	Social Insurance Contributions225,570 EUR	Personal Income Tax143,970 EUR	Other153,000 EUR	Total522,540 EUR	Number of employees61
Year2020	Social Insurance Contributions239,640 EUR	Personal Income Tax170,310 EUR	Other70,700 EUR	Total480,650 EUR	Number of employees62
Year2019	Social Insurance Contributions249,780 EUR	Personal Income Tax188,120 EUR	Other91,630 EUR	Total529,530 EUR	Number of employees62

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

Documents (in Latvian) (260)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
13.01.2016	Amendments to the Articles of Association 17.12.2015 (TIF)
10.01.2015	Amendments to the Articles of Association 18.12.2014 (TIF)
16.06.2009	Amendments to the Articles of Association 16.10.2008 (TIF)
Announcement regarding the legal address (1)
16.06.2009	Announcement regarding the legal address 07.02.2006 (TIF) •
Annual report (full) (20)
04.07.2025	2024 Annual report (full) (PDF)
14.06.2024	2023 Annual report (full) (PDF)
12.09.2023	2022 Annual report (full) (PDF)
11.07.2022	2021 Annual report (full) (PDF)
12.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
21.06.2016	2015 Annual report (full) (PDF)
02.06.2015	2014 Annual report (full) (HTML)
16.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
11.05.2011	2010 Annual report (full) (HTML)
15.05.2008	2007 Annual report (full) (TIF)
11.05.2007	2006 Annual report (full) (PDF)
Show all
Application (35)
04.10.2024	Application 04.10.2024 (EDOC) •
13.01.2016	Application 17.12.2015 (TIF) •
30.11.2015	Application 19.11.2015 (TIF) •
09.02.2015	Application 13.01.2015 (TIF) •
03.02.2015	Application 26.01.2015 (TIF) •
10.01.2015	Application 18.12.2014 (TIF) •
03.10.2014	Application 22.09.2014 (TIF) •
18.02.2013	Application 08.02.2013 (TIF) •
05.06.2012	Application 30.05.2012 (TIF) •
17.05.2012	Application 02.05.2012 (TIF) •
27.06.2011	Application 16.06.2011 (TIF) •
28.04.2011	Application 18.04.2011 (TIF) •
11.08.2010	Application 05.08.2010 (TIF) •
12.07.2010	Application 12.07.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
26.04.2010	Application 16.04.2010 (TIF) •
26.11.2009	Application 23.11.2009 (TIF) •
20.08.2009	Application 17.08.2009 (TIF) •
08.07.2009	Application (TIF) •
25.06.2009	Application 01.06.2009 (TIF) •
17.06.2009	Application 22.12.2008 (TIF) •
17.06.2009	Application 28.10.2008 (TIF) •
17.06.2009	Application 24.02.2009 (TIF) •
17.06.2009	Application 12.02.2009 (TIF) •
17.06.2009	Application 22.12.2008 (TIF) •
17.06.2009	Application 09.02.2009 (TIF) •
17.06.2009	Application 09.02.2009 (TIF) •
16.06.2009	Application 12.04.2007 (TIF) •
16.06.2009	Application 12.11.2007 (TIF) •
16.06.2009	Application 07.02.2006 (TIF) •
16.06.2009	Application 28.01.2008 (TIF) •
16.06.2009	Application 24.10.2008 (TIF) •
16.06.2009	Application 25.09.2008 (TIF) •
16.06.2009	Application 22.05.2006 (TIF) •
16.06.2009	Application 06.06.2008 (TIF) •
Show all
Appraisal reports (6)
10.01.2015	Appraisal reports 17.12.2014 (TIF) •
17.06.2009	Appraisal reports 12.12.2008 (TIF) •
17.06.2009	Appraisal reports (TIF) •
16.06.2009	Appraisal reports 22.05.2006 (TIF) •
16.06.2009	Appraisal reports 13.02.2006 (TIF) •
16.06.2009	Appraisal reports 07.02.2006 (TIF) •
Show all
Articles of Association (14)
13.01.2016	Articles of Association 17.12.2015 (TIF)
10.01.2015	Articles of Association 18.12.2014 (TIF)
05.06.2012	Articles of Association 30.05.2012 (TIF)
17.05.2012	Articles of Association 02.05.2012 (TIF)
28.04.2011	Articles of Association 18.04.2011 (TIF)
11.08.2010	Articles of Association 05.08.2010 (TIF)
26.04.2010	Articles of Association 12.04.2010 (TIF)
26.11.2009	Articles of Association 13.11.2009 (TIF)
20.08.2009	Articles of Association 13.08.2009 (TIF)
08.07.2009	Articles of Association 03.07.2009 (TIF)
17.06.2009	Articles of Association 09.02.2009 (TIF)
17.06.2009	Articles of Association 22.12.2008 (TIF)
16.06.2009	Articles of Association 07.02.2006 (TIF)
16.06.2009	Articles of Association 16.10.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
10.01.2015	Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
26.04.2010	Bank statements or other document regarding the payment of the equity 14.04.2010 (TIF) •
26.11.2009	Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF) •
17.06.2009	Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF) •
17.06.2009	Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 10.02.2006 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
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Confirmation or consent to legal address (1)
09.02.2015	Confirmation or consent to legal address 26.01.2015 (TIF) •
Consent of a member of the Board / executive director (14)
03.02.2015	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
03.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
17.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
11.08.2010	Consent of a member of the Board / executive director 06.08.2010 (TIF) •
12.07.2010	Consent of a member of the Board / executive director 09.07.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 29.04.2010 (TIF) •
20.08.2009	Consent of a member of the Board / executive director 13.08.2009 (TIF) •
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
16.06.2009	Consent of a member of the Board / executive director 23.03.2007 (TIF) •
16.06.2009	Consent of a member of the Board / executive director 07.02.2006 (TIF) •
Show all
Consent of the auditor (1)
16.06.2009	Consent of the auditor 10.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (36)
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
13.01.2016	Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
30.11.2015	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
09.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
03.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
05.06.2012	Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
27.06.2011	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
11.08.2010	Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
12.07.2010	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
20.08.2009	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.06.2009	Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 01.02.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 20.02.2006 (TIF) •
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Economic dependecy statement (6)
14.03.2017	2014 Economic dependecy statement (TIF)
18.09.2013	2012 Economic dependecy statement (TIF)
15.05.2012	2011 Economic dependecy statement (TIF)
08.07.2009	2008 Economic dependecy statement (TIF)
15.05.2008	2007 Economic dependecy statement (TIF)
11.05.2007	2006 Economic dependecy statement (PDF)
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List of members of the Board / Supervisory Board (1)
16.06.2009	List of members of the Board / Supervisory Board 07.02.2006 (TIF) •
Notice of a member of the Board regarding the resignation (1)
16.06.2009	Notice of a member of the Board regarding the resignation 21.05.2008 (TIF) •
Other documents (3)
10.01.2015	Other documents 18.12.2014 (TIF) •
17.06.2009	Other documents 19.09.2008 (TIF) •
16.06.2009	Other documents 07.02.2006 (TIF) •
Power of attorney, act of empowerment (18)
17.05.2012	Power of attorney, act of empowerment 11.04.2011 (TIF) •
11.08.2010	Power of attorney, act of empowerment 05.08.2010 (TIF) •
12.07.2010	Power of attorney, act of empowerment 12.07.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
26.04.2010	Power of attorney, act of empowerment 16.04.2010 (TIF) •
26.11.2009	Power of attorney, act of empowerment 20.11.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
25.06.2009	Power of attorney, act of empowerment 11.06.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
16.06.2009	Power of attorney, act of empowerment 22.05.2006 (TIF) •
16.06.2009	Power of attorney, act of empowerment 16.04.2007 (TIF) •
16.06.2009	Power of attorney, act of empowerment 09.02.2006 (TIF) •
16.06.2009	Power of attorney, act of empowerment 22.01.2008 (TIF) •
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Protocols/decisions of a company/organisation (35)
13.01.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
03.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
11.08.2010	Protocols/decisions of a company/organisation 05.08.2010 (TIF) •
12.07.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
26.11.2009	Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
20.08.2009	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
25.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
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Receipts on the publication and state fees (20)
20.08.2009	Receipts on the publication and state fees (TIF) •
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.06.2009	Receipts on the publication and state fees 12.06.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 18.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 09.10.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
16.06.2009	Receipts on the publication and state fees 05.06.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 13.11.2007 (TIF) •
16.06.2009	Receipts on the publication and state fees 14.02.2006 (TIF) •
16.06.2009	Receipts on the publication and state fees 16.04.2007 (TIF) •
16.06.2009	Receipts on the publication and state fees (TIF) •
16.06.2009	Receipts on the publication and state fees 24.10.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 16.09.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 29.01.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 10.09.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 14.02.2006 (TIF) •
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Registration certificates (4)
13.01.2016	Registration certificates 30.12.2008 (TIF) •
17.06.2009	Registration certificates 30.12.2008 (TIF) •
17.06.2009	Registration certificates 20.02.2006 (TIF) •
16.06.2009	Registration certificates 20.02.2006 (TIF) •
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Regulations for the increase/reduction of the equity (6)
10.01.2015	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
26.04.2010	Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
26.11.2009	Regulations for the increase/reduction of the equity 13.11.2009 (TIF)
17.06.2009	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
17.06.2009	Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
16.06.2009	Regulations for the increase/reduction of the equity 16.10.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.06.2009	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
16.06.2009	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2008 (TIF)
Sample report (9)
20.08.2009	Sample report 14.08.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
17.06.2009	Sample report 06.10.2008 (TIF) •
16.06.2009	Sample report 07.02.2006 (TIF) •
16.06.2009	Sample report 11.09.2008 (TIF) •
16.06.2009	Sample report 07.02.2006 (TIF) •
16.06.2009	Sample report 12.04.2007 (TIF) •
16.06.2009	Sample report 11.01.2008 (TIF) •
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Shareholders’ register (12)
30.11.2015	Shareholders’ register 17.11.2015 (TIF)
10.01.2015	Shareholders’ register 18.12.2014 (TIF)
26.04.2010	Shareholders’ register 12.04.2010 (TIF)
26.11.2009	Shareholders’ register 13.11.2009 (TIF)
17.06.2009	Shareholders’ register 09.02.2009 (TIF)
17.06.2009	Shareholders’ register 22.12.2008 (TIF)
17.06.2009	Shareholders’ register 19.02.2009 (TIF)
17.06.2009	Shareholders’ register 22.12.2008 (TIF)
17.06.2009	Shareholders’ register 02.02.2009 (TIF)
16.06.2009	Shareholders’ register 07.02.2006 (TIF)
16.06.2009	Shareholders’ register 16.10.2008 (TIF)
16.06.2009	Shareholders’ register 22.05.2006 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (3)
20.08.2009	Submission/Application 17.08.2009 (TIF) •
16.06.2009	Submission/Application 09.09.2008 (TIF) •
16.06.2009	Submission/Application 28.10.2008 (TIF) •
2025 (1)
04.07.2025	2024 Annual report (full) (PDF)
2024 (3)
04.10.2024	Application 04.10.2024 (EDOC) •
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
14.06.2024	2023 Annual report (full) (PDF)
2023 (1)
12.09.2023	2022 Annual report (full) (PDF)
2022 (1)
11.07.2022	2021 Annual report (full) (PDF)
2021 (1)
12.07.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (3)
03.05.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
2017 (5)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
14.03.2017	2014 Economic dependecy statement (TIF)
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2016 (7)
21.06.2016	2015 Annual report (full) (PDF)
13.01.2016	Amendments to the Articles of Association 17.12.2015 (TIF)
13.01.2016	Application 17.12.2015 (TIF) •
13.01.2016	Articles of Association 17.12.2015 (TIF)
13.01.2016	Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
13.01.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
13.01.2016	Registration certificates 30.12.2008 (TIF) •
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2015 (21)
30.11.2015	Application 19.11.2015 (TIF) •
30.11.2015	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
30.11.2015	Shareholders’ register 17.11.2015 (TIF)
02.06.2015	2014 Annual report (full) (HTML)
09.02.2015	Application 13.01.2015 (TIF) •
09.02.2015	Confirmation or consent to legal address 26.01.2015 (TIF) •
09.02.2015	Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
03.02.2015	Application 26.01.2015 (TIF) •
03.02.2015	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
10.01.2015	Amendments to the Articles of Association 18.12.2014 (TIF)
10.01.2015	Application 18.12.2014 (TIF) •
10.01.2015	Appraisal reports 17.12.2014 (TIF) •
10.01.2015	Articles of Association 18.12.2014 (TIF)
10.01.2015	Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.01.2015	Other documents 18.12.2014 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
10.01.2015	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
10.01.2015	Shareholders’ register 18.12.2014 (TIF)
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2014 (5)
03.10.2014	Application 22.09.2014 (TIF) •
03.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
03.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
03.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
16.05.2014	2013 Annual report (full) (HTML)
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2013 (6)
18.09.2013	2012 Economic dependecy statement (TIF)
02.05.2013	2012 Annual report (full) (HTML)
18.02.2013	Application 08.02.2013 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
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2012 (14)
05.06.2012	Application 30.05.2012 (TIF) •
05.06.2012	Articles of Association 30.05.2012 (TIF)
05.06.2012	Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
17.05.2012	Application 02.05.2012 (TIF) •
17.05.2012	Articles of Association 02.05.2012 (TIF)
17.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
17.05.2012	Power of attorney, act of empowerment 11.04.2011 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
15.05.2012	2011 Economic dependecy statement (TIF)
03.05.2012	2011 Annual report (full) (HTML)
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2011 (10)
27.06.2011	Application 16.06.2011 (TIF) •
27.06.2011	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
11.05.2011	2010 Annual report (full) (HTML)
28.04.2011	Application 18.04.2011 (TIF) •
28.04.2011	Articles of Association 18.04.2011 (TIF)
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 15.04.2011 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
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2010 (27)
11.08.2010	Application 05.08.2010 (TIF) •
11.08.2010	Articles of Association 05.08.2010 (TIF)
11.08.2010	Consent of a member of the Board / executive director 06.08.2010 (TIF) •
11.08.2010	Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
11.08.2010	Power of attorney, act of empowerment 05.08.2010 (TIF) •
11.08.2010	Protocols/decisions of a company/organisation 05.08.2010 (TIF) •
12.07.2010	Application 12.07.2010 (TIF) •
12.07.2010	Consent of a member of the Board / executive director 09.07.2010 (TIF) •
12.07.2010	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
12.07.2010	Power of attorney, act of empowerment 12.07.2010 (TIF) •
12.07.2010	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 29.04.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
26.04.2010	Application 16.04.2010 (TIF) •
26.04.2010	Articles of Association 12.04.2010 (TIF)
26.04.2010	Bank statements or other document regarding the payment of the equity 14.04.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
26.04.2010	Power of attorney, act of empowerment 16.04.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
26.04.2010	Regulations for the increase/reduction of the equity 12.04.2010 (TIF)
26.04.2010	Shareholders’ register 12.04.2010 (TIF)
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2009 (149)
26.11.2009	Application 23.11.2009 (TIF) •
26.11.2009	Articles of Association 13.11.2009 (TIF)
26.11.2009	Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
26.11.2009	Power of attorney, act of empowerment 20.11.2009 (TIF) •
26.11.2009	Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
26.11.2009	Regulations for the increase/reduction of the equity 13.11.2009 (TIF)
26.11.2009	Shareholders’ register 13.11.2009 (TIF)
20.08.2009	Application 17.08.2009 (TIF) •
20.08.2009	Articles of Association 13.08.2009 (TIF)
20.08.2009	Consent of a member of the Board / executive director 13.08.2009 (TIF) •
20.08.2009	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
20.08.2009	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
20.08.2009	Receipts on the publication and state fees (TIF) •
20.08.2009	Sample report 14.08.2009 (TIF) •
20.08.2009	Submission/Application 17.08.2009 (TIF) •
08.07.2009	Application (TIF) •
08.07.2009	Articles of Association 03.07.2009 (TIF)
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009	2008 Economic dependecy statement (TIF)
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
25.06.2009	Application 01.06.2009 (TIF) •
25.06.2009	Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
25.06.2009	Power of attorney, act of empowerment 11.06.2009 (TIF) •
25.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
25.06.2009	Receipts on the publication and state fees 12.06.2009 (TIF) •
17.06.2009	Application 22.12.2008 (TIF) •
17.06.2009	Application 28.10.2008 (TIF) •
17.06.2009	Application 24.02.2009 (TIF) •
17.06.2009	Application 12.02.2009 (TIF) •
17.06.2009	Application 22.12.2008 (TIF) •
17.06.2009	Application 09.02.2009 (TIF) •
17.06.2009	Application 09.02.2009 (TIF) •
17.06.2009	Appraisal reports 12.12.2008 (TIF) •
17.06.2009	Appraisal reports (TIF) •
17.06.2009	Articles of Association 09.02.2009 (TIF)
17.06.2009	Articles of Association 22.12.2008 (TIF)
17.06.2009	Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF) •
17.06.2009	Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
17.06.2009	Other documents 19.09.2008 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 09.02.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 18.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 09.10.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Receipts on the publication and state fees 10.02.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Registration certificates 30.12.2008 (TIF) •
17.06.2009	Registration certificates 20.02.2006 (TIF) •
17.06.2009	Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
17.06.2009	Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
17.06.2009	Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
17.06.2009	Sample report 06.10.2008 (TIF) •
17.06.2009	Shareholders’ register 09.02.2009 (TIF)
17.06.2009	Shareholders’ register 22.12.2008 (TIF)
17.06.2009	Shareholders’ register 19.02.2009 (TIF)
17.06.2009	Shareholders’ register 22.12.2008 (TIF)
17.06.2009	Shareholders’ register 02.02.2009 (TIF)
16.06.2009	Amendments to the Articles of Association 16.10.2008 (TIF)
16.06.2009	Announcement regarding the legal address 07.02.2006 (TIF) •
16.06.2009	Application 12.04.2007 (TIF) •
16.06.2009	Application 12.11.2007 (TIF) •
16.06.2009	Application 07.02.2006 (TIF) •
16.06.2009	Application 28.01.2008 (TIF) •
16.06.2009	Application 24.10.2008 (TIF) •
16.06.2009	Application 25.09.2008 (TIF) •
16.06.2009	Application 22.05.2006 (TIF) •
16.06.2009	Application 06.06.2008 (TIF) •
16.06.2009	Appraisal reports 22.05.2006 (TIF) •
16.06.2009	Appraisal reports 13.02.2006 (TIF) •
16.06.2009	Appraisal reports 07.02.2006 (TIF) •
16.06.2009	Articles of Association 07.02.2006 (TIF)
16.06.2009	Articles of Association 16.10.2008 (TIF)
16.06.2009	Bank statements or other document regarding the payment of the equity 10.02.2006 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
16.06.2009	Consent of a member of the Board / executive director 23.03.2007 (TIF) •
16.06.2009	Consent of a member of the Board / executive director 07.02.2006 (TIF) •
16.06.2009	Consent of the auditor 10.02.2006 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 01.02.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 20.02.2006 (TIF) •
16.06.2009	List of members of the Board / Supervisory Board 07.02.2006 (TIF) •
16.06.2009	Notice of a member of the Board regarding the resignation 21.05.2008 (TIF) •
16.06.2009	Other documents 07.02.2006 (TIF) •
16.06.2009	Power of attorney, act of empowerment 22.05.2006 (TIF) •
16.06.2009	Power of attorney, act of empowerment 16.04.2007 (TIF) •
16.06.2009	Power of attorney, act of empowerment 09.02.2006 (TIF) •
16.06.2009	Power of attorney, act of empowerment 22.01.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
16.06.2009	Receipts on the publication and state fees 05.06.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 13.11.2007 (TIF) •
16.06.2009	Receipts on the publication and state fees 14.02.2006 (TIF) •
16.06.2009	Receipts on the publication and state fees 16.04.2007 (TIF) •
16.06.2009	Receipts on the publication and state fees (TIF) •
16.06.2009	Receipts on the publication and state fees 24.10.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 16.09.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 29.01.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 10.09.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 14.02.2006 (TIF) •
16.06.2009	Registration certificates 20.02.2006 (TIF) •
16.06.2009	Regulations for the increase/reduction of the equity 16.10.2008 (TIF)
16.06.2009	Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2008 (TIF)
16.06.2009	Sample report 07.02.2006 (TIF) •
16.06.2009	Sample report 11.09.2008 (TIF) •
16.06.2009	Sample report 07.02.2006 (TIF) •
16.06.2009	Sample report 12.04.2007 (TIF) •
16.06.2009	Sample report 11.01.2008 (TIF) •
16.06.2009	Shareholders’ register 07.02.2006 (TIF)
16.06.2009	Shareholders’ register 16.10.2008 (TIF)
16.06.2009	Shareholders’ register 22.05.2006 (TIF)
16.06.2009	Submission/Application 09.09.2008 (TIF) •
16.06.2009	Submission/Application 28.10.2008 (TIF) •
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2008 (2)
15.05.2008	2007 Annual report (full) (TIF)
15.05.2008	2007 Economic dependecy statement (TIF)
2007 (2)
11.05.2007	2006 Annual report (full) (PDF)
11.05.2007	2006 Economic dependecy statement (PDF)

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