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Akciju sabiedrība "RĪGAS DĪZELIS AGREGĀTI"

Basic information
Status Registered
Name Akciju sabiedrība "RĪGAS DĪZELIS AGREGĀTI"
Legal form Public Limited Company
Reg. No 40003341766
Reg. date 14.05.1997
Register Commercial Register
Legal Address Ganību dambis 36, Rīga, LV-1005
Registered share capital, date 538,367 EUR, 06.06.2019
Paid-in share capital, date 538,367 EUR, 06.06.2019
NACE 27.11 Manufacture of electric motors, generators and transformers
VAT payer
LV40003341766 Registered Excluded
04.06.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.06.2021
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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 629,329 EUR Net profit -78,916 EUR Equity 63,080 EUR Date submitted22.07.2021 Number of employees 55
Year2019 Net sales 706,289 EUR Net profit -34,834 EUR Equity 141,996 EUR Date submitted01.08.2020 Number of employees 57
Year2018 Net sales 691,223 EUR Net profit -52,128 EUR Equity 26,830 EUR Date submitted29.04.2019 Number of employees 55
Year2017 Net sales 589,559 EUR Net profit -64,900 EUR Equity 78,958 EUR Date submitted20.04.2018 Number of employees 53
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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 Contributions172,330 EUR Personal Income Tax91,960 EUR Other145,570 EUR Total409,860 EUR Number of employees44
Year2023 Social Insurance Contributions171,070 EUR Personal Income Tax85,610 EUR Other140,660 EUR Total397,340 EUR Number of employees45
Year2022 Social Insurance Contributions154,970 EUR Personal Income Tax77,260 EUR Other141,310 EUR Total373,540 EUR Number of employees46
Year2021 Social Insurance Contributions163,470 EUR Personal Income Tax80,670 EUR Other153,480 EUR Total397,620 EUR Number of employees52
Year2020 Social Insurance Contributions144,570 EUR Personal Income Tax70,230 EUR Other99,330 EUR Total314,130 EUR Number of employees55
Year2019 Social Insurance Contributions153,130 EUR Personal Income Tax75,960 EUR Other103,460 EUR Total332,550 EUR Number of employees56
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Documents (in Latvian) (144)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.04.2020 Amendments to the Articles of Association 02.04.2015 (TIF)
09.04.2020 Amendments to the Articles of Association 24.02.1998 (TIF)
05.06.2019 Amendments to the Articles of Association 17.04.2019 (TIF)
17.04.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
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Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (11)
03.06.2021 Application 01.06.2021 (TIF)
22.07.2020 Application 17.07.2020 (TIF)
14.04.2020 Application 24.04.2009 (TIF)
14.04.2020 Application 22.05.2012 (TIF)
14.04.2020 Application 09.04.2014 (TIF)
14.04.2020 Application 08.04.2015 (TIF)
09.04.2020 Application 13.05.1997 (TIF)
09.04.2020 Application 19.04.2004 (TIF)
09.04.2020 Application 24.05.2007 (TIF)
06.04.2020 Application 02.04.2020 (TIF)
05.06.2019 Application 03.06.2019 (TIF)
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Articles of Association (5)
09.04.2020 Articles of Association 25.04.1997 (TIF)
05.06.2019 Articles of Association 17.04.2019 (TIF)
20.04.2015 Articles of Association 02.04.2015 (TIF)
17.04.2014 Articles of Association 03.04.2014 (TIF)
03.01.2013 Articles of Association 16.04.2004 (TIF)
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Confirmation or consent to legal address (1)
09.04.2020 Confirmation or consent to legal address 09.05.1997 (TIF)
Consent of a member of the Board / executive director (9)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
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Consent of members of the supervisory board (15)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
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Copy of the personal identification document (6)
09.04.2020 Copy of the personal identification document 29.04.1978 (TIF)
09.04.2020 Copy of the personal identification document 16.11.1993 (TIF)
09.04.2020 Copy of the personal identification document 06.09.1979 (TIF)
09.04.2020 Copy of the personal identification document 05.08.1977 (TIF)
09.04.2020 Copy of the personal identification document 10.09.1993 (TIF)
09.04.2020 Copy of the personal identification document 06.02.1996 (TIF)
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Cover letter (3)
09.04.2020 Cover letter 27.05.1997 (TIF)
09.04.2020 Cover letter 20.04.1998 (TIF)
09.04.2020 Cover letter 10.07.2000 (TIF)
Decisions / letters / protocols of public notaries (18)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
14.04.2020 Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 28.05.2012 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 10.03.1998 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 16.11.2000 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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List of members of the Board / Supervisory Board (5)
22.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (TIF)
14.04.2020 List of members of the Board / Supervisory Board 08.04.2015 (TIF)
14.04.2020 List of members of the Board / Supervisory Board 08.04.2015 (TIF)
09.04.2020 List of members of the Board / Supervisory Board 22.04.2003 (TIF)
06.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (TIF)
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Memorandum of association (1)
09.04.2020 Memorandum of association 25.04.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.06.2021 Notice of a member of the Board regarding the resignation 01.06.2021 (TIF)
Order of the Enterprise Register official (1)
09.04.2020 Order of the Enterprise Register official 30.12.1999 (TIF)
Other documents (11)
09.04.2020 Other documents 22.04.1997 (TIF)
09.04.2020 Other documents 12.05.1997 (TIF)
09.04.2020 Other documents 25.04.1997 (TIF)
09.04.2020 Other documents 25.04.1997 (TIF)
09.04.2020 Other documents 09.04.1998 (TIF)
09.04.2020 Other documents 27.07.1998 (TIF)
09.04.2020 Other documents 04.08.1998 (TIF)
09.04.2020 Other documents 15.06.2000 (TIF)
09.04.2020 Other documents 26.04.2000 (TIF)
09.04.2020 Other documents 16.01.2001 (TIF)
09.04.2020 Other documents 19.12.2002 (TIF)
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Power of attorney, act of empowerment (4)
14.04.2020 Power of attorney, act of empowerment 09.04.2014 (TIF)
09.04.2020 Power of attorney, act of empowerment 09.05.1997 (TIF)
09.04.2020 Power of attorney, act of empowerment 24.02.1998 (TIF)
05.06.2019 Power of attorney, act of empowerment 29.05.2019 (TIF)
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Protocols/decisions of a company/organisation (19)
22.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 24.04.2009 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 24.04.2009 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 03.04.2014 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 02.04.2015 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 02.04.2015 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 24.02.1998 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 09.04.1999 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 16.04.2004 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 21.04.2006 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 21.04.2006 (TIF)
06.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF)
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Receipts on the publication and state fees (12)
14.04.2020 Receipts on the publication and state fees 28.04.2009 (TIF)
14.04.2020 Receipts on the publication and state fees 28.04.2009 (TIF)
09.04.2020 Receipts on the publication and state fees 08.05.1997 (TIF)
09.04.2020 Receipts on the publication and state fees 08.05.1997 (TIF)
09.04.2020 Receipts on the publication and state fees 02.11.2000 (TIF)
09.04.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
09.04.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
09.04.2020 Receipts on the publication and state fees 20.04.2004 (TIF)
09.04.2020 Receipts on the publication and state fees 20.04.2004 (TIF)
09.04.2020 Receipts on the publication and state fees 27.04.2007 (TIF)
09.04.2020 Receipts on the publication and state fees 27.04.2007 (TIF)
09.04.2020 Receipts on the publication and state fees 24.05.2007 (TIF)
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Registration certificates (2)
09.04.2020 Registration certificates 14.05.1997 (TIF)
09.04.2020 Registration certificates 26.04.2004 (TIF)
Regulations for the increase/reduction of the equity (2)
09.04.2020 Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
05.06.2019 Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
Sample report (2)
09.04.2020 Sample report 08.05.1997 (TIF)
09.04.2020 Sample report 19.04.2004 (TIF)
Statement of the Board regarding the payment of the equity (1)
05.06.2019 Statement of the Board regarding the payment of the equity 29.05.2019 (TIF)
Statement regarding the beneficial owners (1)
05.06.2019 Statement regarding the beneficial owners 04.06.2019 (TIF)
Submission/Application (6)
09.04.2020 Submission/Application 02.03.1998 (TIF)
09.04.2020 Submission/Application 04.03.1998 (TIF)
09.04.2020 Submission/Application 04.03.1998 (TIF)
09.04.2020 Submission/Application 15.04.1999 (TIF)
09.04.2020 Submission/Application 02.11.2000 (TIF)
09.04.2020 Submission/Application 07.05.2003 (TIF)
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2021 (4)
22.07.2021 2020 Annual report (full) (PDF)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
03.06.2021 Application 01.06.2021 (TIF)
03.06.2021 Notice of a member of the Board regarding the resignation 01.06.2021 (TIF)
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2020 (124)
01.08.2020 2019 Annual report (full) (PDF)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
22.07.2020 Application 17.07.2020 (TIF)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
22.07.2020 Consent of members of the supervisory board 17.07.2020 (TIF)
22.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (TIF)
22.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (TIF)
14.04.2020 Amendments to the Articles of Association 02.04.2015 (TIF)
14.04.2020 Application 24.04.2009 (TIF)
14.04.2020 Application 22.05.2012 (TIF)
14.04.2020 Application 09.04.2014 (TIF)
14.04.2020 Application 08.04.2015 (TIF)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 24.04.2009 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 15.05.2012 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
14.04.2020 Consent of a member of the Board / executive director 02.04.2015 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 24.04.2009 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 14.05.2012 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
14.04.2020 Consent of members of the supervisory board 02.04.2015 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 28.05.2012 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
14.04.2020 List of members of the Board / Supervisory Board 08.04.2015 (TIF)
14.04.2020 List of members of the Board / Supervisory Board 08.04.2015 (TIF)
14.04.2020 Power of attorney, act of empowerment 09.04.2014 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 24.04.2009 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 24.04.2009 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 03.04.2014 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 02.04.2015 (TIF)
14.04.2020 Protocols/decisions of a company/organisation 02.04.2015 (TIF)
14.04.2020 Receipts on the publication and state fees 28.04.2009 (TIF)
14.04.2020 Receipts on the publication and state fees 28.04.2009 (TIF)
09.04.2020 Amendments to the Articles of Association 24.02.1998 (TIF)
09.04.2020 Application 13.05.1997 (TIF)
09.04.2020 Application 19.04.2004 (TIF)
09.04.2020 Application 24.05.2007 (TIF)
09.04.2020 Articles of Association 25.04.1997 (TIF)
09.04.2020 Confirmation or consent to legal address 09.05.1997 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
09.04.2020 Consent of members of the supervisory board 21.04.2006 (TIF)
09.04.2020 Copy of the personal identification document 29.04.1978 (TIF)
09.04.2020 Copy of the personal identification document 16.11.1993 (TIF)
09.04.2020 Copy of the personal identification document 06.09.1979 (TIF)
09.04.2020 Copy of the personal identification document 05.08.1977 (TIF)
09.04.2020 Copy of the personal identification document 10.09.1993 (TIF)
09.04.2020 Copy of the personal identification document 06.02.1996 (TIF)
09.04.2020 Cover letter 27.05.1997 (TIF)
09.04.2020 Cover letter 20.04.1998 (TIF)
09.04.2020 Cover letter 10.07.2000 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 10.03.1998 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 16.11.2000 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
09.04.2020 Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
09.04.2020 List of members of the Board / Supervisory Board 22.04.2003 (TIF)
09.04.2020 Memorandum of association 25.04.1997 (TIF)
09.04.2020 Order of the Enterprise Register official 30.12.1999 (TIF)
09.04.2020 Other documents 22.04.1997 (TIF)
09.04.2020 Other documents 12.05.1997 (TIF)
09.04.2020 Other documents 25.04.1997 (TIF)
09.04.2020 Other documents 25.04.1997 (TIF)
09.04.2020 Other documents 09.04.1998 (TIF)
09.04.2020 Other documents 27.07.1998 (TIF)
09.04.2020 Other documents 04.08.1998 (TIF)
09.04.2020 Other documents 15.06.2000 (TIF)
09.04.2020 Other documents 26.04.2000 (TIF)
09.04.2020 Other documents 16.01.2001 (TIF)
09.04.2020 Other documents 19.12.2002 (TIF)
09.04.2020 Power of attorney, act of empowerment 09.05.1997 (TIF)
09.04.2020 Power of attorney, act of empowerment 24.02.1998 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 25.04.1997 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 24.02.1998 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 09.04.1999 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 16.04.2004 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 21.04.2006 (TIF)
09.04.2020 Protocols/decisions of a company/organisation 21.04.2006 (TIF)
09.04.2020 Receipts on the publication and state fees 08.05.1997 (TIF)
09.04.2020 Receipts on the publication and state fees 08.05.1997 (TIF)
09.04.2020 Receipts on the publication and state fees 02.11.2000 (TIF)
09.04.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
09.04.2020 Receipts on the publication and state fees 29.04.2003 (TIF)
09.04.2020 Receipts on the publication and state fees 20.04.2004 (TIF)
09.04.2020 Receipts on the publication and state fees 20.04.2004 (TIF)
09.04.2020 Receipts on the publication and state fees 27.04.2007 (TIF)
09.04.2020 Receipts on the publication and state fees 27.04.2007 (TIF)
09.04.2020 Receipts on the publication and state fees 24.05.2007 (TIF)
09.04.2020 Registration certificates 14.05.1997 (TIF)
09.04.2020 Registration certificates 26.04.2004 (TIF)
09.04.2020 Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
09.04.2020 Sample report 08.05.1997 (TIF)
09.04.2020 Sample report 19.04.2004 (TIF)
09.04.2020 Submission/Application 02.03.1998 (TIF)
09.04.2020 Submission/Application 04.03.1998 (TIF)
09.04.2020 Submission/Application 04.03.1998 (TIF)
09.04.2020 Submission/Application 15.04.1999 (TIF)
09.04.2020 Submission/Application 02.11.2000 (TIF)
09.04.2020 Submission/Application 07.05.2003 (TIF)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
06.04.2020 Application 02.04.2020 (TIF)
06.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (TIF)
06.04.2020 Protocols/decisions of a company/organisation 02.04.2020 (TIF)
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2019 (11)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
05.06.2019 Amendments to the Articles of Association 17.04.2019 (TIF)
05.06.2019 Application 03.06.2019 (TIF)
05.06.2019 Articles of Association 17.04.2019 (TIF)
05.06.2019 Power of attorney, act of empowerment 29.05.2019 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF)
05.06.2019 Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
05.06.2019 Statement of the Board regarding the payment of the equity 29.05.2019 (TIF)
05.06.2019 Statement regarding the beneficial owners 04.06.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2015 (1)
20.04.2015 Articles of Association 02.04.2015 (TIF)
2014 (2)
17.04.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
17.04.2014 Articles of Association 03.04.2014 (TIF)
2013 (1)
03.01.2013 Articles of Association 16.04.2004 (TIF)
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