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SIA "ARHIS ARHITEKTI"

Basic information
Status Registered
Name SIA "ARHIS ARHITEKTI"
Legal form Limited Liability Company
Reg. No 40003026957
Reg. date 12.09.1991
Register Commercial Register
Legal Address Krišjāņa Barona iela 31, Rīga, LV-1011
Registered share capital, date 3,000 EUR, 22.04.2014
Paid-in share capital, date 3,000 EUR, 22.04.2014
NACE 71.11 Architectural activities
VAT payer
LV40003026957 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,113,765 EUR Net profit -72,916 EUR Equity 282,158 EUR Date submitted31.07.2021 Number of employees 28
Year2019 Net sales 3,093,797 EUR Net profit 177,692 EUR Equity 355,074 EUR Date submitted15.04.2020 Number of employees 27
Year2018 Net sales 1,464,940 EUR Net profit 9,330 EUR Equity 177,382 EUR Date submitted26.04.2019 Number of employees 22
Year2017 Net sales 1,134,121 EUR Net profit 4,339 EUR Equity 168,052 EUR Date submitted24.04.2018 Number of employees 21
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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 Contributions154,040 EUR Personal Income Tax81,800 EUR Other98,320 EUR Total334,160 EUR Number of employees25
Year2023 Social Insurance Contributions251,470 EUR Personal Income Tax141,310 EUR Other195,960 EUR Total588,740 EUR Number of employees26
Year2022 Social Insurance Contributions234,550 EUR Personal Income Tax131,470 EUR Other152,980 EUR Total519,000 EUR Number of employees25
Year2021 Social Insurance Contributions188,170 EUR Personal Income Tax102,730 EUR Other271,150 EUR Total562,050 EUR Number of employees25
Year2020 Social Insurance Contributions227,610 EUR Personal Income Tax122,170 EUR Other206,640 EUR Total556,420 EUR Number of employees28
Year2019 Social Insurance Contributions217,160 EUR Personal Income Tax112,490 EUR Other385,330 EUR Total714,980 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (150)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.07.2021 Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021 Amendments to the Articles of Association 04.10.1995 (TIF)
Announcement regarding the legal address (1)
04.08.2021 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (16)
05.08.2021 Application 05.09.1991 (TIF) •
04.08.2021 Application 14.01.2016 (TIF) •
04.08.2021 Application 14.11.2003 (TIF) •
04.08.2021 Application 01.12.2004 (TIF) •
03.08.2021 Application 27.03.2006 (TIF) •
03.08.2021 Application 17.11.2006 (TIF) •
03.08.2021 Application 30.11.2006 (TIF) •
03.08.2021 Application 14.11.2007 (TIF) •
03.08.2021 Application 03.03.2009 (TIF) •
03.08.2021 Application 18.01.2011 (TIF) •
03.08.2021 Application 26.03.2014 (TIF) •
04.06.2021 Application 02.06.2021 (EDOC) •
04.06.2021 Application 02.06.2021 (DOCX) •
04.06.2019 Application 31.05.2019 (TIF) •
17.10.2018 Application 10.10.2018 (TIF) •
12.10.2018 Application 10.10.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.08.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
Appraisal reports (1)
05.08.2021 Appraisal reports (TIF) •
Articles of Association (5)
27.07.2021 Articles of Association 01.07.2014 (TIF)
27.07.2021 Articles of Association 14.01.2016 (TIF)
27.07.2021 Articles of Association 01.12.2004 (TIF)
27.07.2021 Articles of Association 02.08.1991 (TIF)
27.07.2021 Articles of Association 15.11.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
05.08.2021 Bank statements or other document regarding the payment of the equity 03.09.1991 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
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Confirmation or consent to legal address (3)
05.08.2021 Confirmation or consent to legal address 13.08.1991 (TIF) •
11.10.2018 Confirmation or consent to legal address 24.09.2018 (EDOC) •
11.10.2018 Confirmation or consent to legal address 24.09.2018 (docx) •
Consent of a member of the Board / executive director (10)
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 15.12.2010 (TIF) •
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Consent of the auditor (2)
04.08.2021 Consent of the auditor 01.12.2004 (TIF) •
03.08.2021 Consent of the auditor 27.03.2006 (TIF) •
Copy of the personal identification document (12)
05.08.2021 Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021 Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021 Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021 Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021 Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021 Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021 Copy of the personal identification document 10.02.1999 (TIF) •
05.08.2021 Copy of the personal identification document 11.09.1995 (TIF) •
05.08.2021 Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021 Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021 Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021 Copy of the personal identification document 02.07.1997 (TIF) •
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Decisions / letters / protocols of public notaries (17)
05.08.2021 Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 01.11.1995 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
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Documents attesting the transfer of shares (5)
05.08.2021 Documents attesting the transfer of shares 21.08.1994 (TIF) •
03.08.2021 Documents attesting the transfer of shares 17.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 29.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 21.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 02.03.2009 (TIF) •
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List of founders (1)
05.08.2021 List of founders (TIF) •
Memorandum of Association (1)
05.08.2021 Memorandum of Association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.10.2018 Notice of a member of the Board regarding the resignation 10.10.2018 (TIF) •
Other documents (1)
05.08.2021 Other documents 01.07.1991 (TIF) •
Power of attorney, act of empowerment (3)
05.08.2021 Power of attorney, act of empowerment 15.11.2000 (TIF) •
04.06.2019 Power of attorney, act of empowerment 14.03.2019 (TIF) •
04.06.2019 Power of attorney, act of empowerment 31.05.2019 (TIF) •
Protocols/decisions of a company/organisation (17)
05.08.2021 Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
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Receipts on the publication and state fees (18)
05.08.2021 Receipts on the publication and state fees 04.09.1991 (TIF) •
05.08.2021 Receipts on the publication and state fees 03.09.1991 (TIF) •
05.08.2021 Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021 Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021 Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021 Receipts on the publication and state fees 21.11.2000 (TIF) •
04.08.2021 Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 21.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021 Receipts on the publication and state fees 08.12.2004 (TIF) •
03.08.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 24.11.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 04.12.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021 Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021 Receipts on the publication and state fees 06.03.2009 (TIF) •
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Registration certificates (4)
05.08.2021 Registration certificates 12.09.1991 (TIF) •
05.08.2021 Registration certificates 27.12.2000 (TIF) •
04.08.2021 Registration certificates 16.12.2004 (TIF) •
03.08.2021 Registration certificates 08.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (2)
05.08.2021 Regulations for the increase/reduction of the equity 04.10.1995 (TIF)
03.08.2021 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
Sample report (3)
05.08.2021 Sample report 02.08.1991 (TIF) •
05.08.2021 Sample report 24.12.1997 (TIF) •
05.08.2021 Sample report 07.12.2000 (TIF) •
Shareholders’ register (8)
05.08.2021 Shareholders’ register (TIF)
04.08.2021 Shareholders’ register 14.01.2016 (TIF)
04.08.2021 Shareholders’ register 01.12.2004 (TIF)
03.08.2021 Shareholders’ register 17.11.2006 (TIF)
03.08.2021 Shareholders’ register 30.11.2006 (TIF)
03.08.2021 Shareholders’ register 03.03.2009 (TIF)
03.08.2021 Shareholders’ register 20.03.2014 (TIF)
04.06.2019 Shareholders’ register 31.05.2019 (TIF)
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Submission/Application (4)
05.08.2021 Submission/Application 05.10.1995 (TIF) •
05.08.2021 Submission/Application 05.10.1995 (TIF) •
05.08.2021 Submission/Application 15.11.2000 (TIF) •
05.08.2021 Submission/Application 07.12.2000 (TIF) •
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2021 (134)
05.08.2021 Application 05.09.1991 (TIF) •
05.08.2021 Appraisal reports (TIF) •
05.08.2021 Bank statements or other document regarding the payment of the equity 03.09.1991 (TIF) •
05.08.2021 Confirmation or consent to legal address 13.08.1991 (TIF) •
05.08.2021 Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021 Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021 Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021 Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021 Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021 Copy of the personal identification document 09.12.1992 (TIF) •
05.08.2021 Copy of the personal identification document 10.02.1999 (TIF) •
05.08.2021 Copy of the personal identification document 11.09.1995 (TIF) •
05.08.2021 Copy of the personal identification document 23.08.1995 (TIF) •
05.08.2021 Copy of the personal identification document 15.05.1995 (TIF) •
05.08.2021 Copy of the personal identification document 04.04.1994 (TIF) •
05.08.2021 Copy of the personal identification document 02.07.1997 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 12.09.1991 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 31.10.1995 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 01.11.1995 (TIF) •
05.08.2021 Decisions / letters / protocols of public notaries 27.12.2000 (TIF) •
05.08.2021 Documents attesting the transfer of shares 21.08.1994 (TIF) •
05.08.2021 List of founders (TIF) •
05.08.2021 Memorandum of Association (TIF)
05.08.2021 Other documents 01.07.1991 (TIF) •
05.08.2021 Power of attorney, act of empowerment 15.11.2000 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 20.12.1994 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 04.10.1995 (TIF) •
05.08.2021 Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
05.08.2021 Receipts on the publication and state fees 04.09.1991 (TIF) •
05.08.2021 Receipts on the publication and state fees 03.09.1991 (TIF) •
05.08.2021 Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021 Receipts on the publication and state fees 05.10.1995 (TIF) •
05.08.2021 Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021 Receipts on the publication and state fees 21.11.2000 (TIF) •
05.08.2021 Registration certificates 12.09.1991 (TIF) •
05.08.2021 Registration certificates 27.12.2000 (TIF) •
05.08.2021 Regulations for the increase/reduction of the equity 04.10.1995 (TIF)
05.08.2021 Sample report 02.08.1991 (TIF) •
05.08.2021 Sample report 24.12.1997 (TIF) •
05.08.2021 Sample report 07.12.2000 (TIF) •
05.08.2021 Shareholders’ register (TIF)
05.08.2021 Submission/Application 05.10.1995 (TIF) •
05.08.2021 Submission/Application 05.10.1995 (TIF) •
05.08.2021 Submission/Application 15.11.2000 (TIF) •
05.08.2021 Submission/Application 07.12.2000 (TIF) •
04.08.2021 Announcement regarding the legal address 01.12.2004 (TIF) •
04.08.2021 Application 14.01.2016 (TIF) •
04.08.2021 Application 14.11.2003 (TIF) •
04.08.2021 Application 01.12.2004 (TIF) •
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
04.08.2021 Consent of the auditor 01.12.2004 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
04.08.2021 Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 14.11.2003 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
04.08.2021 Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 21.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 10.11.2003 (TIF) •
04.08.2021 Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021 Receipts on the publication and state fees 08.12.2004 (TIF) •
04.08.2021 Registration certificates 16.12.2004 (TIF) •
04.08.2021 Shareholders’ register 14.01.2016 (TIF)
04.08.2021 Shareholders’ register 01.12.2004 (TIF)
03.08.2021 Application 27.03.2006 (TIF) •
03.08.2021 Application 17.11.2006 (TIF) •
03.08.2021 Application 30.11.2006 (TIF) •
03.08.2021 Application 14.11.2007 (TIF) •
03.08.2021 Application 03.03.2009 (TIF) •
03.08.2021 Application 18.01.2011 (TIF) •
03.08.2021 Application 26.03.2014 (TIF) •
03.08.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Bank statements or other document regarding the payment of the equity 17.03.2014 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 08.11.2007 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
03.08.2021 Consent of a member of the Board / executive director 15.12.2010 (TIF) •
03.08.2021 Consent of the auditor 27.03.2006 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 03.04.2006 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
03.08.2021 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
03.08.2021 Documents attesting the transfer of shares 17.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 29.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 21.11.2006 (TIF) •
03.08.2021 Documents attesting the transfer of shares 02.03.2009 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
03.08.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 29.03.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 24.11.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 04.12.2006 (TIF) •
03.08.2021 Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021 Receipts on the publication and state fees 14.11.2007 (TIF) •
03.08.2021 Receipts on the publication and state fees 06.03.2009 (TIF) •
03.08.2021 Registration certificates 08.05.2014 (TIF) •
03.08.2021 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
03.08.2021 Shareholders’ register 17.11.2006 (TIF)
03.08.2021 Shareholders’ register 30.11.2006 (TIF)
03.08.2021 Shareholders’ register 03.03.2009 (TIF)
03.08.2021 Shareholders’ register 20.03.2014 (TIF)
31.07.2021 2020 Annual report (full) (PDF)
27.07.2021 Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021 Amendments to the Articles of Association 04.10.1995 (TIF)
27.07.2021 Articles of Association 01.07.2014 (TIF)
27.07.2021 Articles of Association 14.01.2016 (TIF)
27.07.2021 Articles of Association 01.12.2004 (TIF)
27.07.2021 Articles of Association 02.08.1991 (TIF)
27.07.2021 Articles of Association 15.11.2000 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
04.06.2021 Application 02.06.2021 (EDOC) •
04.06.2021 Application 02.06.2021 (DOCX) •
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2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (7)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
04.06.2019 Application 31.05.2019 (TIF) •
04.06.2019 Power of attorney, act of empowerment 14.03.2019 (TIF) •
04.06.2019 Power of attorney, act of empowerment 31.05.2019 (TIF) •
04.06.2019 Shareholders’ register 31.05.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
17.10.2018 Application 10.10.2018 (TIF) •
17.10.2018 Notice of a member of the Board regarding the resignation 10.10.2018 (TIF) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018 Application 10.10.2018 (TIF) •
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