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Akciju sabiedrība "REGGA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003324624

Reg. date

16.01.1997

Commercial Register

Legal Address

Vīlandes iela 1 - 4, Rīga, LV-1010

Registered share capital, date

867,932 EUR, 10.03.2015

Paid-in share capital, date

867,932 EUR, 10.03.2015

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40003324624	Registered	Excluded
	25.01.2017	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 24,000 EUR	Net profit 236,318 EUR	Equity 1,162,824 EUR	Date submitted16.03.2022	Number of employees 3
Year2020	Net sales 26,400 EUR	Net profit 248,269 EUR	Equity 1,126,506 EUR	Date submitted17.03.2021	Number of employees 3
Year2019	Net sales 26,400 EUR	Net profit 100,285 EUR	Equity 968,237 EUR	Date submitted28.04.2020	Number of employees 3
Year2018	Net sales 25,700 EUR	Net profit 22,352 EUR	Equity 944,316 EUR	Date submitted29.04.2019	Number of employees 2
Year2017	Net sales 24,976 EUR	Net profit 250,813 EUR	Equity 1,061,964 EUR	Date submitted27.04.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -5,114 EUR	Equity 811,151 EUR	Date submitted29.04.2017	Number of employees 2
Year2015	Net sales 342 EUR	Net profit -4,509 EUR	Equity 816,265 EUR	Date submitted30.04.2016	Number of employees 3
Year2014	Net sales 342 EUR	Net profit -1,958 EUR	Equity 820,774 EUR	Date submitted01.05.2015	Number of employees 3
Year2013	Net sales 240 LVL	Net profit -3,557 LVL	Equity 578,219 LVL	Date submitted10.05.2014	Number of employees 3
Year2012	Net sales 240 LVL	Net profit -35,373 LVL	Equity 581,776 LVL	Date submitted04.05.2013	Number of employees 3
Year2011	Net sales 240 LVL	Net profit -2,836 LVL	Equity 617,149 LVL	Date submitted30.04.2012	Number of employees 3
Year2010	Net sales 240 LVL	Net profit -3,052 LVL	Equity 619,985 LVL	Date submitted30.04.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.04.2021	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 Contributions2,990 EUR	Personal Income Tax1,810 EUR	Other160 EUR	Total4,960 EUR	Number of employees2
Year2023	Social Insurance Contributions2,530 EUR	Personal Income Tax1,530 EUR	Other830 EUR	Total4,890 EUR	Number of employees2
Year2022	Social Insurance Contributions2,140 EUR	Personal Income Tax1,290 EUR	Other-1,760 EUR	Total1,670 EUR	Number of employees2
Year2021	Social Insurance Contributions1,950 EUR	Personal Income Tax1,390 EUR	Other-1,420 EUR	Total1,920 EUR	Number of employees2
Year2020	Social Insurance Contributions2,770 EUR	Personal Income Tax1,630 EUR	Other-920 EUR	Total3,480 EUR	Number of employees3
Year2019	Social Insurance Contributions2,400 EUR	Personal Income Tax5,360 EUR	Other280 EUR	Total8,040 EUR	Number of employees3

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

Documents (in Latvian) (210)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
27.04.2021	Amendments to the Articles of Association 24.07.1997 (TIF)
27.04.2021	Amendments to the Articles of Association 11.09.1998 (TIF)
27.04.2021	Amendments to the Articles of Association 22.09.1998 (TIF)
27.04.2021	Amendments to the Articles of Association 23.05.2002 (TIF)
Show all
Announcement regarding the legal address (1)
27.04.2021	Announcement regarding the legal address 28.08.2003 (TIF) •
Annual report (full) (29)
16.03.2022	2021 Annual report (full) (PDF)
27.04.2021	1999 Annual report (full) (TIF)
27.04.2021	1997 Annual report (full) (TIF)
27.04.2021	2001 Annual report (full) (TIF)
27.04.2021	2003 Annual report (full) (TIF)
27.04.2021	1998 Annual report (full) (TIF)
27.04.2021	2002 Annual report (full) (TIF)
27.04.2021	1998 Annual report (full) (TIF)
27.04.2021	2000 Annual report (full) (TIF)
27.04.2021	2004 Annual report (full) (TIF)
17.03.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
14.05.2010	2009 Annual report (full) (TIF)
19.05.2009	2008 Annual report (full) (TIF)
12.08.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (TIF)
20.10.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
01.09.2021	Application 16.08.2021 (edoc) •
01.09.2021	Application 16.08.2021 (DOCX) •
01.09.2021	Application 16.08.2021 (docx) •
27.04.2021	Application (TIF) •
27.04.2021	Application 07.08.2003 (TIF) •
27.04.2021	Application 18.05.2005 (TIF) •
27.04.2021	Application 05.09.2006 (TIF) •
27.04.2021	Application 11.09.2009 (TIF) •
19.04.2021	Application 11.04.2013 (TIF) •
19.04.2021	Application 27.02.2015 (TIF) •
19.04.2021	Application 24.03.2016 (TIF) •
19.04.2021	Application 07.12.2016 (TIF) •
15.12.2020	Application 10.12.2020 (edoc) •
15.12.2020	Application 10.12.2020 (pdf) •
21.06.2019	Application 19.06.2019 (edoc) •
21.06.2019	Application 19.06.2019 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.04.2021	Application of shareholders or third persons for the acquisition of shares 26.10.1998 (TIF) •
Articles of Association (6)
01.09.2021	Articles of Association 16.08.2021 (DOC)
01.09.2021	Articles of Association 16.08.2021 (doc)
01.09.2021	Articles of Association 16.08.2021 (edoc) •
27.04.2021	Articles of Association 02.01.1997 (TIF)
27.04.2021	Articles of Association 28.08.2003 (TIF)
14.11.2017	Articles of Association 20.02.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.04.2021	Bank statements or other document regarding the payment of the equity 10.01.1997 (TIF) •
Confirmation or consent to legal address (1)
19.04.2021	Confirmation or consent to legal address 06.12.2016 (TIF) •
Consent of a member of the Board / executive director (6)
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
Show all
Consent of members of the supervisory board (25)
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 01.09.2009 (TIF) •
27.04.2021	Consent of members of the supervisory board 04.09.2009 (TIF) •
27.04.2021	Consent of members of the supervisory board 04.09.2009 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
Show all
Copy of the personal identification document (3)
27.04.2021	Copy of the personal identification document 26.01.1993 (TIF) •
27.04.2021	Copy of the personal identification document 13.06.1997 (TIF) •
27.04.2021	Copy of the personal identification document 13.10.1992 (TIF) •
Cover letter (7)
27.04.2021	Cover letter 13.07.1998 (TIF) •
27.04.2021	Cover letter 14.09.1998 (TIF) •
27.04.2021	Cover letter 23.09.1998 (TIF) •
27.04.2021	Cover letter 27.09.1999 (TIF) •
27.04.2021	Cover letter 27.04.2001 (TIF) •
27.04.2021	Cover letter 23.05.2002 (TIF) •
27.04.2021	Cover letter 25.04.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
27.04.2021	Decisions / letters / protocols of public notaries 16.01.1997 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 03.08.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 14.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 16.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 29.09.1999 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
Show all
Economic dependecy statement (1)
27.04.2021	2001 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (7)
27.04.2021	List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
27.04.2021	List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
27.04.2021	List of members of the Board / Supervisory Board (TIF) •
27.04.2021	List of members of the Board / Supervisory Board 03.09.2009 (TIF) •
19.04.2021	List of members of the Board / Supervisory Board (TIF) •
19.04.2021	List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
19.04.2021	List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
Show all
Memorandum of association (1)
27.04.2021	Memorandum of association 09.01.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.12.2020	Notice of a member of the Board regarding the resignation 10.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 10.12.2020 (pdf) •
Other documents (8)
27.04.2021	Other documents (TIF) •
27.04.2021	Other documents 31.01.1995 (TIF) •
27.04.2021	Other documents 24.07.1997 (TIF) •
27.04.2021	Other documents 24.07.1997 (TIF) •
27.04.2021	Other documents (TIF) •
19.04.2021	Other documents 28.09.2012 (TIF) •
19.04.2021	Other documents 28.09.2012 (TIF) •
19.04.2021	Other documents 20.02.2015 (TIF) •
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Power of attorney, act of empowerment (6)
27.04.2021	Power of attorney, act of empowerment 30.09.1996 (TIF) •
27.04.2021	Power of attorney, act of empowerment 24.07.1997 (TIF) •
27.04.2021	Power of attorney, act of empowerment 22.05.2002 (TIF) •
27.04.2021	Power of attorney, act of empowerment 12.04.2002 (TIF) •
27.04.2021	Power of attorney, act of empowerment 25.08.2003 (TIF) •
27.04.2021	Power of attorney, act of empowerment 05.09.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (doc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (doc) •
27.04.2021	Protocols/decisions of a company/organisation 09.01.1997 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 31.01.1997 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 13.07.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 29.09.2012 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
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Receipts on the publication and state fees (17)
27.04.2021	Receipts on the publication and state fees 10.01.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 10.01.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 28.07.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 29.07.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 14.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.05.2002 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.05.2002 (TIF) •
27.04.2021	Receipts on the publication and state fees 27.08.2003 (TIF) •
27.04.2021	Receipts on the publication and state fees 27.08.2003 (TIF) •
27.04.2021	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.04.2021	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.04.2021	Receipts on the publication and state fees 24.08.2006 (TIF) •
27.04.2021	Receipts on the publication and state fees 24.08.2006 (TIF) •
27.04.2021	Receipts on the publication and state fees 11.09.2009 (TIF) •
27.04.2021	Receipts on the publication and state fees 11.09.2009 (TIF) •
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Registration certificates (5)
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 08.09.2003 (TIF) •
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Sample report (4)
27.04.2021	Sample report 09.01.1997 (TIF) •
27.04.2021	Sample report 25.07.1997 (TIF) •
27.04.2021	Sample report 16.07.1998 (TIF) •
27.04.2021	Sample report 20.08.2003 (TIF) •
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Shareholders’ register (2)
27.04.2021	Shareholders’ register 14.09.1998 (TIF)
27.04.2021	Shareholders’ register 23.09.1998 (TIF)
Statement of the Board regarding the payment of the equity (2)
27.04.2021	Statement of the Board regarding the payment of the equity 28.08.2003 (TIF) •
27.04.2021	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
Submission/Application (4)
27.04.2021	Submission/Application 09.01.1997 (TIF) •
27.04.2021	Submission/Application 28.07.1997 (TIF) •
27.04.2021	Submission/Application 29.07.1997 (TIF) •
27.04.2021	Submission/Application 29.10.1998 (TIF) •
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2022 (1)
16.03.2022	2021 Annual report (full) (PDF)
2021 (180)
01.09.2021	Application 16.08.2021 (edoc) •
01.09.2021	Application 16.08.2021 (DOCX) •
01.09.2021	Application 16.08.2021 (docx) •
01.09.2021	Articles of Association 16.08.2021 (DOC)
01.09.2021	Articles of Association 16.08.2021 (doc)
01.09.2021	Articles of Association 16.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (edoc) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (DOCX) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
01.09.2021	Consent of members of the supervisory board 04.08.2021 (docx) •
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021	Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (edoc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (DOC) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (doc) •
01.09.2021	Protocols/decisions of a company/organisation 16.08.2021 (doc) •
27.04.2021	Amendments to the Articles of Association 24.07.1997 (TIF)
27.04.2021	Amendments to the Articles of Association 11.09.1998 (TIF)
27.04.2021	Amendments to the Articles of Association 22.09.1998 (TIF)
27.04.2021	Amendments to the Articles of Association 23.05.2002 (TIF)
27.04.2021	Announcement regarding the legal address 28.08.2003 (TIF) •
27.04.2021	1999 Annual report (full) (TIF)
27.04.2021	1997 Annual report (full) (TIF)
27.04.2021	2001 Annual report (full) (TIF)
27.04.2021	2003 Annual report (full) (TIF)
27.04.2021	1998 Annual report (full) (TIF)
27.04.2021	2002 Annual report (full) (TIF)
27.04.2021	1998 Annual report (full) (TIF)
27.04.2021	2000 Annual report (full) (TIF)
27.04.2021	2004 Annual report (full) (TIF)
27.04.2021	Application (TIF) •
27.04.2021	Application 07.08.2003 (TIF) •
27.04.2021	Application 18.05.2005 (TIF) •
27.04.2021	Application 05.09.2006 (TIF) •
27.04.2021	Application 11.09.2009 (TIF) •
27.04.2021	Application of shareholders or third persons for the acquisition of shares 26.10.1998 (TIF) •
27.04.2021	Articles of Association 02.01.1997 (TIF)
27.04.2021	Articles of Association 28.08.2003 (TIF)
27.04.2021	Bank statements or other document regarding the payment of the equity 10.01.1997 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 28.08.2003 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
27.04.2021	Consent of a member of the Board / executive director 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 28.08.2003 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 24.08.2006 (TIF) •
27.04.2021	Consent of members of the supervisory board 01.09.2009 (TIF) •
27.04.2021	Consent of members of the supervisory board 04.09.2009 (TIF) •
27.04.2021	Consent of members of the supervisory board 04.09.2009 (TIF) •
27.04.2021	Copy of the personal identification document 26.01.1993 (TIF) •
27.04.2021	Copy of the personal identification document 13.06.1997 (TIF) •
27.04.2021	Copy of the personal identification document 13.10.1992 (TIF) •
27.04.2021	Cover letter 13.07.1998 (TIF) •
27.04.2021	Cover letter 14.09.1998 (TIF) •
27.04.2021	Cover letter 23.09.1998 (TIF) •
27.04.2021	Cover letter 27.09.1999 (TIF) •
27.04.2021	Cover letter 27.04.2001 (TIF) •
27.04.2021	Cover letter 23.05.2002 (TIF) •
27.04.2021	Cover letter 25.04.2002 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 16.01.1997 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 31.07.1997 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 03.08.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 14.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 16.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 29.09.1999 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
27.04.2021	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
27.04.2021	2001 Economic dependecy statement (TIF)
27.04.2021	List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
27.04.2021	List of members of the Board / Supervisory Board 24.08.2006 (TIF) •
27.04.2021	List of members of the Board / Supervisory Board (TIF) •
27.04.2021	List of members of the Board / Supervisory Board 03.09.2009 (TIF) •
27.04.2021	Memorandum of association 09.01.1997 (TIF)
27.04.2021	Other documents (TIF) •
27.04.2021	Other documents 31.01.1995 (TIF) •
27.04.2021	Other documents 24.07.1997 (TIF) •
27.04.2021	Other documents 24.07.1997 (TIF) •
27.04.2021	Other documents (TIF) •
27.04.2021	Power of attorney, act of empowerment 30.09.1996 (TIF) •
27.04.2021	Power of attorney, act of empowerment 24.07.1997 (TIF) •
27.04.2021	Power of attorney, act of empowerment 22.05.2002 (TIF) •
27.04.2021	Power of attorney, act of empowerment 12.04.2002 (TIF) •
27.04.2021	Power of attorney, act of empowerment 25.08.2003 (TIF) •
27.04.2021	Power of attorney, act of empowerment 05.09.2006 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 09.01.1997 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 31.01.1997 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 13.07.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 11.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 16.04.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
27.04.2021	Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
27.04.2021	Receipts on the publication and state fees 10.01.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 10.01.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 28.07.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 29.07.1997 (TIF) •
27.04.2021	Receipts on the publication and state fees 14.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.09.1998 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.05.2002 (TIF) •
27.04.2021	Receipts on the publication and state fees 23.05.2002 (TIF) •
27.04.2021	Receipts on the publication and state fees 27.08.2003 (TIF) •
27.04.2021	Receipts on the publication and state fees 27.08.2003 (TIF) •
27.04.2021	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.04.2021	Receipts on the publication and state fees 25.05.2005 (TIF) •
27.04.2021	Receipts on the publication and state fees 24.08.2006 (TIF) •
27.04.2021	Receipts on the publication and state fees 24.08.2006 (TIF) •
27.04.2021	Receipts on the publication and state fees 11.09.2009 (TIF) •
27.04.2021	Receipts on the publication and state fees 11.09.2009 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 16.01.1997 (TIF) •
27.04.2021	Registration certificates 08.09.2003 (TIF) •
27.04.2021	Sample report 09.01.1997 (TIF) •
27.04.2021	Sample report 25.07.1997 (TIF) •
27.04.2021	Sample report 16.07.1998 (TIF) •
27.04.2021	Sample report 20.08.2003 (TIF) •
27.04.2021	Shareholders’ register 14.09.1998 (TIF)
27.04.2021	Shareholders’ register 23.09.1998 (TIF)
27.04.2021	Statement of the Board regarding the payment of the equity 28.08.2003 (TIF) •
27.04.2021	Statement of the Board regarding the payment of the equity 28.04.2005 (TIF) •
27.04.2021	Submission/Application 09.01.1997 (TIF) •
27.04.2021	Submission/Application 28.07.1997 (TIF) •
27.04.2021	Submission/Application 29.07.1997 (TIF) •
27.04.2021	Submission/Application 29.10.1998 (TIF) •
19.04.2021	Application 11.04.2013 (TIF) •
19.04.2021	Application 27.02.2015 (TIF) •
19.04.2021	Application 24.03.2016 (TIF) •
19.04.2021	Application 07.12.2016 (TIF) •
19.04.2021	Confirmation or consent to legal address 06.12.2016 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 29.09.2012 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
19.04.2021	Consent of members of the supervisory board 24.03.2016 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
19.04.2021	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
19.04.2021	List of members of the Board / Supervisory Board (TIF) •
19.04.2021	List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
19.04.2021	List of members of the Board / Supervisory Board 24.03.2016 (TIF) •
19.04.2021	Other documents 28.09.2012 (TIF) •
19.04.2021	Other documents 28.09.2012 (TIF) •
19.04.2021	Other documents 20.02.2015 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 29.09.2012 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
19.04.2021	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
17.03.2021	2020 Annual report (full) (PDF)
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2020 (6)
15.12.2020	Application 10.12.2020 (edoc) •
15.12.2020	Application 10.12.2020 (pdf) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 10.12.2020 (edoc) •
15.12.2020	Notice of a member of the Board regarding the resignation 10.12.2020 (pdf) •
28.04.2020	2019 Annual report (full) (PDF)
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2019 (4)
21.06.2019	Application 19.06.2019 (edoc) •
21.06.2019	Application 19.06.2019 (docx) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
29.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (5)
14.11.2017	Articles of Association 20.02.2015 (TIF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (3)
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
30.04.2011	2010 Annual report (full) (HTML)
2010 (1)
14.05.2010	2009 Annual report (full) (TIF)
2009 (1)
19.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.08.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (TIF)
2006 (1)
20.10.2006	2005 Annual report (full) (PDF)

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