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Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"
Legal form Limited Liability Company
Reg. No 40003270270
Reg. date 24.10.1995
Register Commercial Register
Legal Address Ganību dambis 36, Rīga, LV-1005
Registered share capital, date 1,000,000 EUR, 27.03.2014
Paid-in share capital, date 1,000,000 EUR, 27.03.2014
NACE 27.11 Manufacture of electric motors, generators and transformers
VAT payer
LV40003270270 Registered Excluded
22.12.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 4,437,919 EUR Net profit 35,611 EUR Equity 3,060,339 EUR Date submitted17.05.2021 Number of employees 28
Year2019 Net sales 6,252,411 EUR Net profit 1,307,611 EUR Equity 3,024,725 EUR Date submitted08.05.2020 Number of employees 28
Year2018 Net sales 4,749,569 EUR Net profit 82,814 EUR Equity 3,334,339 EUR Date submitted25.04.2019 Number of employees 27
Year2017 Net sales 4,560,996 EUR Net profit 168,994 EUR Equity 3,361,524 EUR Date submitted25.04.2018 Number of employees 27
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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 Contributions166,220 EUR Personal Income Tax122,210 EUR Other15,760 EUR Total304,190 EUR Number of employees24
Year2023 Social Insurance Contributions163,260 EUR Personal Income Tax96,440 EUR Other-198,920 EUR Total60,780 EUR Number of employees23
Year2022 Social Insurance Contributions161,880 EUR Personal Income Tax121,170 EUR Other-32,660 EUR Total250,390 EUR Number of employees25
Year2021 Social Insurance Contributions167,090 EUR Personal Income Tax93,030 EUR Other82,610 EUR Total342,730 EUR Number of employees25
Year2020 Social Insurance Contributions164,200 EUR Personal Income Tax89,850 EUR Other-58,720 EUR Total195,330 EUR Number of employees28
Year2019 Social Insurance Contributions167,190 EUR Personal Income Tax253,460 EUR Other-120,010 EUR Total300,640 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (155)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
14.01.2021 Amendments to the Articles of Association 14.06.1994 (TIF)
14.01.2021 Amendments to the Articles of Association 25.06.1997 (TIF)
14.01.2021 Amendments to the Articles of Association 06.07.1998 (TIF)
14.01.2021 Amendments to the Articles of Association 15.09.1998 (TIF)
14.01.2021 Amendments to the Articles of Association 02.06.1999 (TIF)
14.01.2021 Amendments to the Articles of Association 04.09.2000 (TIF)
14.01.2021 Amendments to the Articles of Association 01.08.2001 (TIF)
14.01.2021 Amendments to the Articles of Association 30.04.2002 (TIF)
13.01.2021 Amendments to the Articles of Association 11.03.2014 (TIF)
13.01.2021 Amendments to the Articles of Association 03.10.2011 (TIF)
13.01.2021 Amendments to the Articles of Association 12.11.2009 (TIF)
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Announcement regarding the legal address (1)
13.01.2021 Announcement regarding the legal address 27.08.2004 (TIF) •
Annual report (full) (4)
17.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (7)
14.01.2021 Application 23.10.1995 (TIF) •
13.01.2021 Application 11.03.2014 (TIF) •
13.01.2021 Application 03.10.2011 (TIF) •
13.01.2021 Application 12.11.2009 (TIF) •
13.01.2021 Application 29.10.2007 (TIF) •
13.01.2021 Application 27.08.2004 (TIF) •
08.01.2021 Application 07.01.2021 (TIF) •
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Articles of Association (6)
14.01.2021 Articles of Association 01.11.1993 (TIF)
14.01.2021 Articles of Association 11.10.1995 (TIF)
13.01.2021 Articles of Association 11.03.2014 (TIF)
13.01.2021 Articles of Association 03.10.2011 (TIF)
13.01.2021 Articles of Association 12.11.2009 (TIF)
13.01.2021 Articles of Association 27.08.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
14.01.2021 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
13.01.2021 Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
13.01.2021 Bank statements or other document regarding the payment of the equity 09.11.2009 (TIF) •
13.01.2021 Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
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Consent of a member of the Board / executive director (2)
13.01.2021 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 27.08.2004 (TIF) •
Consent of the auditor (1)
13.01.2021 Consent of the auditor 25.08.2004 (TIF) •
Copy of the personal identification document (6)
14.01.2021 Copy of the personal identification document 05.08.1977 (TIF) •
14.01.2021 Copy of the personal identification document 23.12.1997 (TIF) •
14.01.2021 Copy of the personal identification document 06.02.1996 (TIF) •
14.01.2021 Copy of the personal identification document 03.09.1993 (TIF) •
14.01.2021 Copy of the personal identification document (TIF) •
14.01.2021 Copy of the personal identification document 03.12.1997 (TIF) •
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Cover letter (1)
14.01.2021 Cover letter 11.07.1994 (TIF) •
Decisions / letters / protocols of public notaries (19)
14.01.2021 Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 01.07.1997 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
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Memorandum of association (1)
14.01.2021 Memorandum of association (TIF)
Other documents (5)
14.01.2021 Other documents 25.10.1995 (TIF) •
14.01.2021 Other documents 17.11.1993 (TIF) •
14.01.2021 Other documents 19.09.1995 (TIF) •
14.01.2021 Other documents 15.11.1993 (TIF) •
14.01.2021 Other documents 12.07.2001 (TIF) •
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Power of attorney, act of empowerment (9)
14.01.2021 Power of attorney, act of empowerment (TIF) •
14.01.2021 Power of attorney, act of empowerment 12.10.1995 (TIF) •
14.01.2021 Power of attorney, act of empowerment 25.06.1997 (TIF) •
14.01.2021 Power of attorney, act of empowerment 06.07.1998 (TIF) •
14.01.2021 Power of attorney, act of empowerment 11.09.1998 (TIF) •
14.01.2021 Power of attorney, act of empowerment 01.08.2001 (TIF) •
13.01.2021 Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.01.2021 Power of attorney, act of empowerment 12.11.2009 (TIF) •
13.01.2021 Power of attorney, act of empowerment 27.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (18)
14.01.2021 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 11.10.1994 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 02.06.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
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Receipts on the publication and state fees (16)
14.01.2021 Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021 Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021 Receipts on the publication and state fees 26.06.1997 (TIF) •
14.01.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
14.01.2021 Receipts on the publication and state fees 11.09.1998 (TIF) •
14.01.2021 Receipts on the publication and state fees 03.06.1999 (TIF) •
14.01.2021 Receipts on the publication and state fees 08.09.2000 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
13.01.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021 Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 03.09.2004 (TIF) •
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Registration certificates (3)
14.01.2021 Registration certificates 24.10.1995 (TIF) •
13.01.2021 Registration certificates 10.09.2004 (TIF) •
13.01.2021 Registration certificates 10.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (9)
14.01.2021 Regulations for the increase/reduction of the equity 06.07.1998 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 02.06.1999 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 30.04.2002 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 11.03.2014 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
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Sample report (4)
14.01.2021 Sample report 11.10.1995 (TIF) •
14.01.2021 Sample report 26.06.1997 (TIF) •
14.01.2021 Sample report 12.01.1998 (TIF) •
14.01.2021 Sample report 05.05.1999 (TIF) •
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Shareholders’ register (9)
14.01.2021 Shareholders’ register 11.10.1995 (TIF)
14.01.2021 Shareholders’ register 25.06.1997 (TIF)
14.01.2021 Shareholders’ register 28.08.1998 (TIF)
14.01.2021 Shareholders’ register 01.08.2001 (TIF)
13.01.2021 Shareholders’ register 11.03.2014 (TIF)
13.01.2021 Shareholders’ register 03.10.2011 (TIF)
13.01.2021 Shareholders’ register 12.11.2009 (TIF)
13.01.2021 Shareholders’ register 27.08.2004 (TIF)
08.01.2021 Shareholders’ register 07.01.2021 (TIF)
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Statement of the Board regarding the payment of the equity (2)
14.01.2021 Statement of the Board regarding the payment of the equity 01.08.2001 (TIF) •
13.01.2021 Statement of the Board regarding the payment of the equity 27.08.2004 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (11)
14.01.2021 Submission/Application 11.06.1994 (TIF) •
14.01.2021 Submission/Application (TIF) •
14.01.2021 Submission/Application 06.07.1998 (TIF) •
14.01.2021 Submission/Application 28.08.1998 (TIF) •
14.01.2021 Submission/Application 28.08.1998 (TIF) •
14.01.2021 Submission/Application 16.04.1999 (TIF) •
14.01.2021 Submission/Application 04.05.1999 (TIF) •
14.01.2021 Submission/Application 03.06.1999 (TIF) •
14.01.2021 Submission/Application 06.10.2000 (TIF) •
14.01.2021 Submission/Application 01.08.2001 (TIF) •
14.01.2021 Submission/Application 02.05.2002 (TIF) •
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2021 (149)
17.05.2021 2020 Annual report (full) (PDF)
14.01.2021 Amendments to the Articles of Association 14.06.1994 (TIF)
14.01.2021 Amendments to the Articles of Association 25.06.1997 (TIF)
14.01.2021 Amendments to the Articles of Association 06.07.1998 (TIF)
14.01.2021 Amendments to the Articles of Association 15.09.1998 (TIF)
14.01.2021 Amendments to the Articles of Association 02.06.1999 (TIF)
14.01.2021 Amendments to the Articles of Association 04.09.2000 (TIF)
14.01.2021 Amendments to the Articles of Association 01.08.2001 (TIF)
14.01.2021 Amendments to the Articles of Association 30.04.2002 (TIF)
14.01.2021 Application 23.10.1995 (TIF) •
14.01.2021 Articles of Association 01.11.1993 (TIF)
14.01.2021 Articles of Association 11.10.1995 (TIF)
14.01.2021 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 30.10.1996 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021 Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
14.01.2021 Copy of the personal identification document 05.08.1977 (TIF) •
14.01.2021 Copy of the personal identification document 23.12.1997 (TIF) •
14.01.2021 Copy of the personal identification document 06.02.1996 (TIF) •
14.01.2021 Copy of the personal identification document 03.09.1993 (TIF) •
14.01.2021 Copy of the personal identification document (TIF) •
14.01.2021 Copy of the personal identification document 03.12.1997 (TIF) •
14.01.2021 Cover letter 11.07.1994 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 01.07.1997 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.09.1998 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 18.06.1999 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
14.01.2021 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
14.01.2021 Memorandum of association (TIF)
14.01.2021 Other documents 25.10.1995 (TIF) •
14.01.2021 Other documents 17.11.1993 (TIF) •
14.01.2021 Other documents 19.09.1995 (TIF) •
14.01.2021 Other documents 15.11.1993 (TIF) •
14.01.2021 Other documents 12.07.2001 (TIF) •
14.01.2021 Power of attorney, act of empowerment (TIF) •
14.01.2021 Power of attorney, act of empowerment 12.10.1995 (TIF) •
14.01.2021 Power of attorney, act of empowerment 25.06.1997 (TIF) •
14.01.2021 Power of attorney, act of empowerment 06.07.1998 (TIF) •
14.01.2021 Power of attorney, act of empowerment 11.09.1998 (TIF) •
14.01.2021 Power of attorney, act of empowerment 01.08.2001 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 11.10.1994 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 28.08.1998 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 14.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 02.06.1999 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
14.01.2021 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
14.01.2021 Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021 Receipts on the publication and state fees 23.10.1995 (TIF) •
14.01.2021 Receipts on the publication and state fees 26.06.1997 (TIF) •
14.01.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
14.01.2021 Receipts on the publication and state fees 11.09.1998 (TIF) •
14.01.2021 Receipts on the publication and state fees 03.06.1999 (TIF) •
14.01.2021 Receipts on the publication and state fees 08.09.2000 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.08.2001 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021 Receipts on the publication and state fees 02.05.2002 (TIF) •
14.01.2021 Registration certificates 24.10.1995 (TIF) •
14.01.2021 Regulations for the increase/reduction of the equity 06.07.1998 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 02.06.1999 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
14.01.2021 Regulations for the increase/reduction of the equity 30.04.2002 (TIF)
14.01.2021 Sample report 11.10.1995 (TIF) •
14.01.2021 Sample report 26.06.1997 (TIF) •
14.01.2021 Sample report 12.01.1998 (TIF) •
14.01.2021 Sample report 05.05.1999 (TIF) •
14.01.2021 Shareholders’ register 11.10.1995 (TIF)
14.01.2021 Shareholders’ register 25.06.1997 (TIF)
14.01.2021 Shareholders’ register 28.08.1998 (TIF)
14.01.2021 Shareholders’ register 01.08.2001 (TIF)
14.01.2021 Statement of the Board regarding the payment of the equity 01.08.2001 (TIF) •
14.01.2021 Submission/Application 11.06.1994 (TIF) •
14.01.2021 Submission/Application (TIF) •
14.01.2021 Submission/Application 06.07.1998 (TIF) •
14.01.2021 Submission/Application 28.08.1998 (TIF) •
14.01.2021 Submission/Application 28.08.1998 (TIF) •
14.01.2021 Submission/Application 16.04.1999 (TIF) •
14.01.2021 Submission/Application 04.05.1999 (TIF) •
14.01.2021 Submission/Application 03.06.1999 (TIF) •
14.01.2021 Submission/Application 06.10.2000 (TIF) •
14.01.2021 Submission/Application 01.08.2001 (TIF) •
14.01.2021 Submission/Application 02.05.2002 (TIF) •
13.01.2021 Amendments to the Articles of Association 11.03.2014 (TIF)
13.01.2021 Amendments to the Articles of Association 03.10.2011 (TIF)
13.01.2021 Amendments to the Articles of Association 12.11.2009 (TIF)
13.01.2021 Announcement regarding the legal address 27.08.2004 (TIF) •
13.01.2021 Application 11.03.2014 (TIF) •
13.01.2021 Application 03.10.2011 (TIF) •
13.01.2021 Application 12.11.2009 (TIF) •
13.01.2021 Application 29.10.2007 (TIF) •
13.01.2021 Application 27.08.2004 (TIF) •
13.01.2021 Articles of Association 11.03.2014 (TIF)
13.01.2021 Articles of Association 03.10.2011 (TIF)
13.01.2021 Articles of Association 12.11.2009 (TIF)
13.01.2021 Articles of Association 27.08.2004 (TIF)
13.01.2021 Bank statements or other document regarding the payment of the equity 30.10.2009 (TIF) •
13.01.2021 Bank statements or other document regarding the payment of the equity 09.11.2009 (TIF) •
13.01.2021 Bank statements or other document regarding the payment of the equity 29.10.2009 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 27.08.2004 (TIF) •
13.01.2021 Consent of the auditor 25.08.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 10.09.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.01.2021 Power of attorney, act of empowerment 12.11.2009 (TIF) •
13.01.2021 Power of attorney, act of empowerment 27.08.2004 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 23.10.2007 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
13.01.2021 Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 03.09.2004 (TIF) •
13.01.2021 Registration certificates 10.09.2004 (TIF) •
13.01.2021 Registration certificates 10.09.2004 (TIF) •
13.01.2021 Regulations for the increase/reduction of the equity 11.03.2014 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 12.11.2009 (TIF)
13.01.2021 Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
13.01.2021 Shareholders’ register 11.03.2014 (TIF)
13.01.2021 Shareholders’ register 03.10.2011 (TIF)
13.01.2021 Shareholders’ register 12.11.2009 (TIF)
13.01.2021 Shareholders’ register 27.08.2004 (TIF)
13.01.2021 Statement of the Board regarding the payment of the equity 27.08.2004 (TIF) •
08.01.2021 Application 07.01.2021 (TIF) •
08.01.2021 Shareholders’ register 07.01.2021 (TIF)
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2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
25.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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