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Akciju sabiedrība "DIĀNA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41203000447

Reg. date

07.08.1991

Commercial Register

Legal Address

Andreja iela 5, Ventspils, LV-3601

Registered share capital, date

111,467 EUR, 20.04.2017

Paid-in share capital, date

111,467 EUR, 20.04.2017

NACE

47.11 Non-specialised retail sale of predominately food, beverages or tobacco

VAT payer

LV41203000447	Registered	Excluded
	29.08.1996	-
	18.05.1995	28.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.06.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 75,109,024 EUR	Net profit 4,064,713 EUR	Equity 36,860,993 EUR	Date submitted29.07.2025	Number of employees 737
Year2023	Net sales 70,583,176 EUR	Net profit 4,111,860 EUR	Equity 32,796,280 EUR	Date submitted26.07.2024	Number of employees 686
Year2022	Net sales 61,520,973 EUR	Net profit 4,354,322 EUR	Equity 28,684,420 EUR	Date submitted31.07.2023	Number of employees 678
Year2021	Net sales 52,662,816 EUR	Net profit 5,063,186 EUR	Equity 24,330,098 EUR	Date submitted10.08.2022	Number of employees 677
Year2020	Net sales 53,050,884 EUR	Net profit 5,524,585 EUR	Equity 19,266,912 EUR	Date submitted30.07.2021	Number of employees 668
Year2019	Net sales 47,254,139 EUR	Net profit 1,861,099 EUR	Equity 13,742,327 EUR	Date submitted03.08.2020	Number of employees 656
Year2018	Net sales 41,283,571 EUR	Net profit 1,399,380 EUR	Equity 11,881,228 EUR	Date submitted18.07.2019	Number of employees 618
Year2017	Net sales 37,357,070 EUR	Net profit 1,644,133 EUR	Equity 10,677,748 EUR	Date submitted18.07.2018	Number of employees 614
Year2016	Net sales 34,447,334 EUR	Net profit 1,257,546 EUR	Equity 8,938,290 EUR	Date submitted18.07.2017	Number of employees 573
Year2015	Net sales 33,165,746 EUR	Net profit 1,007,473 EUR	Equity 7,678,044 EUR	Date submitted26.07.2016	Number of employees 560
Year2014	Net sales 31,682,880 EUR	Net profit 664,109 EUR	Equity 6,680,322 EUR	Date submitted22.07.2015	Number of employees 596
Year2013	Net sales 20,836,467 LVL	Net profit 590,970 LVL	Equity 4,237,354 LVL	Date submitted04.07.2014	Number of employees 522
Year2012	Net sales 19,616,220 LVL	Net profit 372,227 LVL	Equity 3,646,384 LVL	Date submitted28.06.2013	Number of employees 506
Year2011	Net sales 18,085,127 LVL	Net profit 150,011 LVL	Equity 3,284,321 LVL	Date submitted27.04.2012	Number of employees 482
Year2010	Net sales 15,839,557 LVL	Net profit 142,982 LVL	Equity 3,134,310 LVL	Date submitted12.05.2011	Number of employees 446
Year2009	Net sales 15,475,805 LVL	Net profit 47,795 LVL	Equity 2,991,329 LVL	Date submitted29.04.2010	Number of employees 432
Year2008	Net sales 18,844,243 LVL	Net profit 246,252 LVL	Equity 2,948,409 LVL	Date submitted01.05.2009	Number of employees 423
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.04.2017	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 Contributions3,186,780 EUR	Personal Income Tax1,489,460 EUR	Other7,864,950 EUR	Total12,541,190 EUR	Number of employees710
Year2023	Social Insurance Contributions3,007,090 EUR	Personal Income Tax1,368,030 EUR	Other7,005,650 EUR	Total11,380,770 EUR	Number of employees701
Year2022	Social Insurance Contributions2,477,730 EUR	Personal Income Tax1,097,580 EUR	Other6,250,220 EUR	Total9,825,530 EUR	Number of employees647
Year2021	Social Insurance Contributions2,145,160 EUR	Personal Income Tax936,430 EUR	Other5,260,790 EUR	Total8,342,380 EUR	Number of employees644
Year2020	Social Insurance Contributions2,166,560 EUR	Personal Income Tax908,490 EUR	Other5,484,780 EUR	Total8,559,830 EUR	Number of employees646
Year2019	Social Insurance Contributions2,028,240 EUR	Personal Income Tax844,950 EUR	Other5,124,980 EUR	Total7,998,170 EUR	Number of employees648

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

Documents (in Latvian) (227)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
25.04.2017	Amendments to the Articles of Association 04.07.2014 (TIF)
24.04.2017	Amendments to the Articles of Association 14.05.1993 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 24.09.1996 (TIF)
24.04.2017	Amendments to the Articles of Association 25.10.2004 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 19.04.2002 (TIF)
13.04.2017	Amendments to the Articles of Association 04.01.2017 (TIF)
Show all
Announcement regarding the legal address (1)
24.04.2017	Announcement regarding the legal address 28.06.2006 (TIF) •
Annual report (full) (27)
29.07.2025	2024 Annual report (full) (PDF)
26.07.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
10.08.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
18.07.2019	2018 Annual report (full) (PDF)
18.07.2018	2017 Annual report (full) (PDF)
18.07.2017	2016 Annual report (full) (PDF)
25.04.2017	2005 Annual report (full) (TIF)
25.04.2017	1997 Annual report (full) (TIF)
25.04.2017	2004 Annual report (full) (TIF)
25.04.2017	2003 Annual report (full) (TIF)
25.04.2017	2002 Annual report (full) (TIF)
25.04.2017	2001 Annual report (full) (TIF)
25.04.2017	2000 Annual report (full) (TIF)
25.04.2017	1999 Annual report (full) (TIF)
25.04.2017	1998 Annual report (full) (TIF)
25.04.2017	1996 Annual report (full) (TIF)
26.07.2016	2015 Annual report (full) (PDF)
22.07.2015	2014 Annual report (full) (HTML)
04.07.2014	2013 Annual report (full) (HTML)
28.06.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
12.05.2011	2010 Annual report (full) (HTML)
26.05.2008	2007 Annual report (full) (TIF)
30.08.2007	2006 Annual report (full) (TIF)
Show all
Application (23)
02.06.2025	Application 27.05.2025 (edoc) •
05.03.2025	Application 24.02.2025 (edoc) •
10.02.2025	Application 31.01.2025 (edoc) •
28.03.2024	Application 25.03.2024 (edoc) •
28.03.2024	Application 08.03.2024 (edoc) •
16.09.2021	Application 13.09.2021 (edoc) •
17.06.2020	Application 15.06.2020 (TIF) •
13.11.2018	Application 29.10.2018 (TIF) •
19.02.2018	Application 16.02.2018 (TIF) •
25.04.2017	Application 17.11.2015 (TIF) •
25.04.2017	Application 06.11.2012 (TIF) •
25.04.2017	Application 04.07.2014 (TIF) •
24.04.2017	Application 01.11.2004 (TIF) •
24.04.2017	Application 13.05.2002 (TIF) •
24.04.2017	Application 27.03.2009 (TIF) •
24.04.2017	Application 13.07.1992 (TIF) •
24.04.2017	Application 17.06.2003 (TIF) •
24.04.2017	Application 21.09.2009 (TIF) •
24.04.2017	Application 03.04.1991 (TIF) •
24.04.2017	Application 16.02.1998 (TIF) •
24.04.2017	Application 28.06.2006 (TIF) •
24.04.2017	Application 11.10.2006 (TIF) •
13.04.2017	Application 13.04.2017 (TIF) •
Show all
Articles of Association (7)
28.03.2024	Articles of Association 25.03.2024 (edoc)
25.04.2017	Articles of Association 17.07.2014 (TIF)
24.04.2017	Articles of Association 26.04.1996 (TIF)
24.04.2017	Articles of Association 17.06.2003 (TIF)
24.04.2017	Articles of Association 25.10.2004 (TIF)
24.04.2017	Articles of Association 07.08.1991 (TIF)
13.04.2017	Articles of Association 04.01.2017 (TIF)
Show all
Consent of a member of the Board / executive director (11)
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (pdf) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
13.11.2018	Consent of a member of the Board / executive director 11.09.2018 (TIF) •
25.04.2017	Consent of a member of the Board / executive director 06.11.2012 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 13.03.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
Show all
Consent of members of the supervisory board (11)
10.02.2025	Consent of members of the supervisory board 28.01.2025 (edoc) •
10.02.2025	Consent of members of the supervisory board 29.01.2025 (edoc) •
10.02.2025	Consent of members of the supervisory board 29.01.2025 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (edoc) •
13.11.2018	Consent of members of the supervisory board 11.09.2018 (TIF) •
25.04.2017	Consent of members of the supervisory board 14.09.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 11.09.2015 (TIF) •
24.04.2017	Consent of members of the supervisory board 10.10.2006 (TIF) •
24.04.2017	Consent of members of the supervisory board 16.06.2003 (TIF) •
Show all
Consolidated financial statement (8)
29.07.2025	2024 Consolidated financial statement (PDF)
26.07.2024	2023 Consolidated financial statement (PDF)
31.07.2023	2022 Consolidated financial statement (PDF)
10.08.2022	2021 Consolidated financial statement (PDF)
30.07.2021	2020 Consolidated financial statement (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
22.07.2019	2018 Consolidated financial statement (PDF)
19.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (1)
24.04.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (26)
02.06.2025	Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
28.03.2024	Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024	Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
25.04.2017	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
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Documents attesting the transfer of shares (1)
05.03.2025	Documents attesting the transfer of shares 30.12.2024 (edoc) •
List of members of the Board / Supervisory Board (2)
07.02.2025	List of members of the Board / Supervisory Board 07.02.2025 (EDOC) •
24.04.2017	List of members of the Board / Supervisory Board 24.04.1996 (TIF) •
Memorandum of association (1)
24.04.2017	Memorandum of association 25.08.1990 (TIF)
Other documents (17)
16.09.2021	Other documents 09.09.2021 (edoc) •
24.04.2017	Other documents 12.08.1997 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 06.05.1991 (TIF) •
24.04.2017	Other documents 14.09.2009 (TIF) •
24.04.2017	Other documents 25.10.2004 (TIF) •
24.04.2017	Other documents 14.05.1993 (TIF) •
24.04.2017	Other documents 28.09.1990 (TIF) •
24.04.2017	Other documents 09.10.2006 (TIF) •
24.04.2017	Other documents 16.02.1998 (TIF) •
24.04.2017	Other documents 16.11.1990 (TIF) •
24.04.2017	Other documents 02.01.1998 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (7)
24.04.2017	Power of attorney, act of empowerment 28.09.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 16.03.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
24.04.2017	Power of attorney, act of empowerment 24.11.2004 (TIF) •
24.04.2017	Power of attorney, act of empowerment 05.07.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 11.10.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 15.05.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (37)
10.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
07.02.2025	Protocols/decisions of a company/organisation 29.01.2025 (EDOC) •
28.03.2024	Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.05.1993 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 23.08.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 28.09.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 29.08.2000 (TIF) •
13.04.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
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Receipts on the publication and state fees (17)
24.04.2017	Receipts on the publication and state fees 04.06.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 01.10.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 15.05.2002 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.04.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.09.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.06.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 23.10.1997 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.07.2001 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.09.2009 (TIF) •
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Register of stockholders (3)
02.06.2025	Register of stockholders 27.05.2025 (edoc)
05.03.2025	Register of stockholders 18.02.2025 (edoc)
28.03.2024	Register of stockholders 20.02.2024 (edoc)
Registration certificates (4)
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 07.07.2003 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 08.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.04.2017	Regulations for the increase/reduction of the equity 04.01.2017 (TIF)
Sample report (4)
24.04.2017	Sample report 11.05.2009 (TIF) •
24.04.2017	Sample report 19.06.2003 (TIF) •
24.04.2017	Sample report 13.02.1998 (TIF) •
24.04.2017	Sample report 09.05.2002 (TIF) •
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Shareholders’ register (1)
24.04.2017	Shareholders’ register 28.09.1990 (TIF)
Specimen signature without Identity number (1)
24.04.2017	Specimen signature without Identity number 01.08.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
13.04.2017	Statement of the Board regarding the payment of the equity 12.04.2017 (TIF) •
Submission/Application (7)
24.04.2017	Submission/Application 10.05.1996 (TIF) •
24.04.2017	Submission/Application 26.08.1997 (TIF) •
24.04.2017	Submission/Application 26.04.1996 (TIF) •
24.04.2017	Submission/Application 24.04.1996 (TIF) •
24.04.2017	Submission/Application 13.09.2001 (TIF) •
24.04.2017	Submission/Application 24.09.1996 (TIF) •
24.04.2017	Submission/Application 16.02.1998 (TIF) •
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2025 (21)
29.07.2025	2024 Annual report (full) (PDF)
29.07.2025	2024 Consolidated financial statement (PDF)
02.06.2025	Application 27.05.2025 (edoc) •
02.06.2025	Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
02.06.2025	Register of stockholders 27.05.2025 (edoc)
05.03.2025	Application 24.02.2025 (edoc) •
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
05.03.2025	Documents attesting the transfer of shares 30.12.2024 (edoc) •
05.03.2025	Register of stockholders 18.02.2025 (edoc)
10.02.2025	Application 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (pdf) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 29.01.2025 (edoc) •
10.02.2025	Consent of members of the supervisory board 28.01.2025 (edoc) •
10.02.2025	Consent of members of the supervisory board 29.01.2025 (edoc) •
10.02.2025	Consent of members of the supervisory board 29.01.2025 (edoc) •
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
10.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
07.02.2025	List of members of the Board / Supervisory Board 07.02.2025 (EDOC) •
07.02.2025	Protocols/decisions of a company/organisation 29.01.2025 (EDOC) •
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2024 (9)
26.07.2024	2023 Annual report (full) (PDF)
26.07.2024	2023 Consolidated financial statement (PDF)
28.03.2024	Application 25.03.2024 (edoc) •
28.03.2024	Application 08.03.2024 (edoc) •
28.03.2024	Articles of Association 25.03.2024 (edoc)
28.03.2024	Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024	Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024	Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
28.03.2024	Register of stockholders 20.02.2024 (edoc)
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2023 (2)
31.07.2023	2022 Annual report (full) (PDF)
31.07.2023	2022 Consolidated financial statement (PDF)
2022 (2)
10.08.2022	2021 Annual report (full) (PDF)
10.08.2022	2021 Consolidated financial statement (PDF)
2021 (10)
16.09.2021	Application 13.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (edoc) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
16.09.2021	Other documents 09.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
30.07.2021	2020 Annual report (full) (PDF)
30.07.2021	2020 Consolidated financial statement (PDF)
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2020 (4)
03.08.2020	2019 Annual report (full) (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
17.06.2020	Application 15.06.2020 (TIF) •
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2019 (2)
22.07.2019	2018 Consolidated financial statement (PDF)
18.07.2019	2018 Annual report (full) (PDF)
2018 (10)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
13.11.2018	Application 29.10.2018 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 11.09.2018 (TIF) •
13.11.2018	Consent of members of the supervisory board 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
19.07.2018	2017 Consolidated financial statement (PDF)
18.07.2018	2017 Annual report (full) (PDF)
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
19.02.2018	Application 16.02.2018 (TIF) •
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2017 (159)
18.07.2017	2016 Annual report (full) (PDF)
25.04.2017	Amendments to the Articles of Association 04.07.2014 (TIF)
25.04.2017	2005 Annual report (full) (TIF)
25.04.2017	1997 Annual report (full) (TIF)
25.04.2017	2004 Annual report (full) (TIF)
25.04.2017	2003 Annual report (full) (TIF)
25.04.2017	2002 Annual report (full) (TIF)
25.04.2017	2001 Annual report (full) (TIF)
25.04.2017	2000 Annual report (full) (TIF)
25.04.2017	1999 Annual report (full) (TIF)
25.04.2017	1998 Annual report (full) (TIF)
25.04.2017	1996 Annual report (full) (TIF)
25.04.2017	Application 17.11.2015 (TIF) •
25.04.2017	Application 06.11.2012 (TIF) •
25.04.2017	Application 04.07.2014 (TIF) •
25.04.2017	Articles of Association 17.07.2014 (TIF)
25.04.2017	Consent of a member of the Board / executive director 06.11.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 14.09.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 11.09.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
24.04.2017	Amendments to the Articles of Association 14.05.1993 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 24.09.1996 (TIF)
24.04.2017	Amendments to the Articles of Association 25.10.2004 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 19.04.2002 (TIF)
24.04.2017	Announcement regarding the legal address 28.06.2006 (TIF) •
24.04.2017	Application 01.11.2004 (TIF) •
24.04.2017	Application 13.05.2002 (TIF) •
24.04.2017	Application 27.03.2009 (TIF) •
24.04.2017	Application 13.07.1992 (TIF) •
24.04.2017	Application 17.06.2003 (TIF) •
24.04.2017	Application 21.09.2009 (TIF) •
24.04.2017	Application 03.04.1991 (TIF) •
24.04.2017	Application 16.02.1998 (TIF) •
24.04.2017	Application 28.06.2006 (TIF) •
24.04.2017	Application 11.10.2006 (TIF) •
24.04.2017	Articles of Association 26.04.1996 (TIF)
24.04.2017	Articles of Association 17.06.2003 (TIF)
24.04.2017	Articles of Association 25.10.2004 (TIF)
24.04.2017	Articles of Association 07.08.1991 (TIF)
24.04.2017	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 13.03.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
24.04.2017	Consent of members of the supervisory board 10.10.2006 (TIF) •
24.04.2017	Consent of members of the supervisory board 16.06.2003 (TIF) •
24.04.2017	Copy of the personal identification document (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
24.04.2017	List of members of the Board / Supervisory Board 24.04.1996 (TIF) •
24.04.2017	Memorandum of association 25.08.1990 (TIF)
24.04.2017	Other documents 12.08.1997 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 06.05.1991 (TIF) •
24.04.2017	Other documents 14.09.2009 (TIF) •
24.04.2017	Other documents 25.10.2004 (TIF) •
24.04.2017	Other documents 14.05.1993 (TIF) •
24.04.2017	Other documents 28.09.1990 (TIF) •
24.04.2017	Other documents 09.10.2006 (TIF) •
24.04.2017	Other documents 16.02.1998 (TIF) •
24.04.2017	Other documents 16.11.1990 (TIF) •
24.04.2017	Other documents 02.01.1998 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Power of attorney, act of empowerment 28.09.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 16.03.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
24.04.2017	Power of attorney, act of empowerment 24.11.2004 (TIF) •
24.04.2017	Power of attorney, act of empowerment 05.07.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 11.10.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 15.05.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.05.1993 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 23.08.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 28.09.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 29.08.2000 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.06.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 01.10.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 15.05.2002 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.04.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.09.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.06.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 23.10.1997 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.07.2001 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.09.2009 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 07.07.2003 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 08.08.1991 (TIF) •
24.04.2017	Sample report 11.05.2009 (TIF) •
24.04.2017	Sample report 19.06.2003 (TIF) •
24.04.2017	Sample report 13.02.1998 (TIF) •
24.04.2017	Sample report 09.05.2002 (TIF) •
24.04.2017	Shareholders’ register 28.09.1990 (TIF)
24.04.2017	Specimen signature without Identity number 01.08.1991 (TIF) •
24.04.2017	Submission/Application 10.05.1996 (TIF) •
24.04.2017	Submission/Application 26.08.1997 (TIF) •
24.04.2017	Submission/Application 26.04.1996 (TIF) •
24.04.2017	Submission/Application 24.04.1996 (TIF) •
24.04.2017	Submission/Application 13.09.2001 (TIF) •
24.04.2017	Submission/Application 24.09.1996 (TIF) •
24.04.2017	Submission/Application 16.02.1998 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
13.04.2017	Amendments to the Articles of Association 04.01.2017 (TIF)
13.04.2017	Application 13.04.2017 (TIF) •
13.04.2017	Articles of Association 04.01.2017 (TIF)
13.04.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
13.04.2017	Regulations for the increase/reduction of the equity 04.01.2017 (TIF)
13.04.2017	Statement of the Board regarding the payment of the equity 12.04.2017 (TIF) •
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2016 (1)
26.07.2016	2015 Annual report (full) (PDF)
2015 (1)
22.07.2015	2014 Annual report (full) (HTML)
2014 (1)
04.07.2014	2013 Annual report (full) (HTML)
2013 (1)
28.06.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
12.05.2011	2010 Annual report (full) (HTML)
2008 (1)
26.05.2008	2007 Annual report (full) (TIF)
2007 (1)
30.08.2007	2006 Annual report (full) (TIF)

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