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Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003345734

Reg. date

06.06.1997

Commercial Register

Legal Address

Sergeja Eizenšteina iela 6, Rīga, LV-1079

Registered share capital, date

38,662,272 EUR, 02.09.2021

Paid-in share capital, date

38,662,272 EUR, 02.09.2021

NACE

84.24 Public order and safety activities

VAT payer

LV40003345734	Registered	Excluded
	11.06.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.04.2022

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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 48,363,313 EUR	Net profit 1,928,577 EUR	Equity 40,469,167 EUR	Date submitted03.06.2021	Number of employees 592
Year2019	Net sales 49,848,823 EUR	Net profit 3,733,146 EUR	Equity 40,734,407 EUR	Date submitted08.07.2020	Number of employees 616
Year2018	Net sales 48,138,474 EUR	Net profit 2,820,417 EUR	Equity 39,398,615 EUR	Date submitted03.06.2019	Number of employees 631
Year2017	Net sales 45,675,546 EUR	Net profit 3,773,020 EUR	Equity 37,058,038 EUR	Date submitted17.05.2018	Number of employees 642
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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 Contributions5,556,850 EUR	Personal Income Tax2,975,850 EUR	Other4,986,340 EUR	Total13,519,040 EUR	Number of employees596
Year2023	Social Insurance Contributions5,016,050 EUR	Personal Income Tax2,660,480 EUR	Other8,006,140 EUR	Total15,682,670 EUR	Number of employees588
Year2022	Social Insurance Contributions4,484,420 EUR	Personal Income Tax2,345,560 EUR	Other5,470,140 EUR	Total12,300,120 EUR	Number of employees579
Year2021	Social Insurance Contributions4,079,070 EUR	Personal Income Tax2,096,680 EUR	Other6,737,470 EUR	Total12,913,220 EUR	Number of employees566
Year2020	Social Insurance Contributions3,949,410 EUR	Personal Income Tax1,937,950 EUR	Other4,175,360 EUR	Total10,062,720 EUR	Number of employees601
Year2019	Social Insurance Contributions4,122,420 EUR	Personal Income Tax2,051,340 EUR	Other4,458,870 EUR	Total10,632,630 EUR	Number of employees627

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

Documents (in Latvian) (423)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (21)
20.08.2021	Amendments to the Articles of Association 12.08.2021 (DOCX)
20.08.2021	Amendments to the Articles of Association 12.08.2021 (docx)
20.08.2021	Amendments to the Articles of Association 12.08.2021 (EDOC) •
26.09.2017	Amendments to the Articles of Association 14.09.2017 (TIF)
15.11.2016	Amendments to the Articles of Association 04.11.2016 (TIF)
03.10.2016	Amendments to the Articles of Association 16.09.2016 (TIF)
17.02.2016	Amendments to the Articles of Association 30.12.2015 (TIF)
20.06.2014	Amendments to the Articles of Association 09.05.2014 (TIF)
07.12.2011	Amendments to the Articles of Association 25.11.2011 (TIF)
10.11.2010	Amendments to the Articles of Association 02.11.2010 (TIF)
14.12.2009	Amendments to the Articles of Association 14.10.2009 (TIF)
28.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
05.01.2009	Amendments to the Articles of Association 18.12.2008 (TIF)
28.03.2008	Amendments to the Articles of Association 05.06.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 04.11.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 23.12.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 23.12.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 04.11.2002 (TIF)
27.03.2008	Amendments to the Articles of Association 17.12.1997 (TIF)
27.03.2008	Amendments to the Articles of Association 18.09.1998 (TIF)
27.03.2008	Amendments to the Articles of Association 18.09.1998 (TIF)
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Annual report (full) (4)
03.06.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
03.06.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
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Application (50)
11.04.2022	Application 05.04.2022 (edoc) •
11.04.2022	Application 05.04.2022 (docx) •
11.04.2022	Application 05.04.2022 (DOCX) •
17.03.2022	Application 16.03.2022 (DOCX) •
17.03.2022	Application 16.03.2022 (docx) •
17.03.2022	Application 16.03.2022 (edoc) •
14.02.2022	Application 08.02.2022 (DOCX) •
14.02.2022	Application 08.02.2022 (edoc) •
14.02.2022	Application 08.02.2022 (docx) •
05.11.2021	Application 04.11.2021 (DOCX) •
05.11.2021	Application 04.11.2021 (edoc) •
05.11.2021	Application 04.11.2021 (docx) •
27.08.2021	Application 26.08.2021 (EDOC) •
27.08.2021	Application 26.08.2021 (DOCX) •
27.08.2021	Application 26.08.2021 (docx) •
24.03.2021	Application 17.03.2021 (edoc) •
24.03.2021	Application 17.03.2021 (DOCX) •
04.02.2020	Application 31.01.2020 (edoc) •
04.02.2020	Application 31.01.2020 (docx) •
04.04.2018	Application 29.03.2018 (TIF) •
08.01.2018	Application 05.01.2018 (EDOC) •
08.01.2018	Application 05.01.2018 (docx) •
08.01.2018	Application 05.01.2018 (docx) •
26.09.2017	Application 19.09.2017 (TIF) •
23.02.2017	Application 15.02.2017 (TIF) •
15.11.2016	Application 07.11.2016 (TIF) •
08.11.2016	Application 27.10.2016 (TIF) •
03.10.2016	Application 19.09.2016 (TIF) •
17.02.2016	Application 10.02.2016 (TIF) •
20.06.2014	Application 12.06.2014 (TIF) •
06.02.2014	Application 30.01.2014 (TIF) •
08.11.2013	Application 06.11.2013 (TIF) •
07.12.2011	Application 01.12.2011 (TIF) •
07.07.2011	Application 30.06.2011 (TIF) •
09.03.2011	Application 07.03.2011 (TIF) •
10.11.2010	Application 05.11.2010 (TIF) •
14.12.2009	Application 07.12.2009 (TIF) •
28.04.2009	Application 21.04.2009 (TIF) •
05.01.2009	Application 18.12.2008 (TIF) •
05.06.2008	Application 02.06.2008 (TIF) •
28.03.2008	Application 24.08.2004 (TIF) •
28.03.2008	Application 01.11.2004 (TIF) •
28.03.2008	Application 30.08.2005 (TIF) •
28.03.2008	Application 27.02.2008 (TIF) •
28.03.2008	Application 24.11.2006 (TIF) •
28.03.2008	Application 01.06.2005 (TIF) •
28.03.2008	Application 18.09.2007 (TIF) •
28.03.2008	Application 06.04.2004 (TIF) •
28.03.2008	Application 23.05.2006 (TIF) •
27.03.2008	Application 06.06.1997 (TIF) •
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Appraisal reports (5)
07.12.2011	Appraisal reports 06.09.2011 (TIF) •
07.07.2011	Appraisal reports 18.04.2011 (TIF) •
14.12.2009	Appraisal reports 20.08.2009 (TIF) •
05.01.2009	Appraisal reports 22.08.2008 (TIF) •
27.03.2008	Appraisal reports 20.06.2001 (TIF) •
Show all
Articles of Association (17)
20.08.2021	Articles of Association 12.08.2021 (DOCX)
20.08.2021	Articles of Association 12.08.2021 (docx)
20.08.2021	Articles of Association 12.08.2021 (EDOC) •
26.09.2017	Articles of Association 14.09.2017 (TIF)
15.11.2016	Articles of Association 04.11.2016 (TIF)
03.10.2016	Articles of Association 16.09.2016 (TIF)
17.02.2016	Articles of Association 30.12.2015 (TIF)
20.06.2014	Articles of Association 09.05.2014 (TIF)
07.12.2011	Articles of Association 25.11.2011 (TIF)
07.07.2011	Articles of Association 17.05.2011 (TIF)
10.11.2010	Articles of Association 02.11.2010 (TIF)
14.12.2009	Articles of Association 03.04.2009 (TIF)
14.12.2009	Articles of Association 14.10.2009 (TIF)
05.01.2009	Articles of Association 18.12.2008 (TIF)
28.03.2008	Articles of Association 18.08.2004 (TIF)
28.03.2008	Articles of Association 18.08.2004 (TIF)
27.03.2008	Articles of Association 05.06.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.11.2013	Bank statements or other document regarding the payment of the equity 06.11.2013 (TIF) •
05.01.2009	Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
Consent of a member of the Board / executive director (15)
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (DOC) •
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (edoc) •
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (doc) •
24.03.2021	Consent of a member of the Board / executive director 16.03.2021 (edoc) •
24.03.2021	Consent of a member of the Board / executive director 16.03.2021 (DOC) •
12.04.2018	Consent of a member of the Board / executive director 27.03.2018 (TIF) •
23.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
08.11.2016	Consent of a member of the Board / executive director 14.09.2016 (TIF) •
06.02.2014	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
06.02.2014	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
08.11.2013	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
09.03.2011	Consent of a member of the Board / executive director 01.03.2011 (TIF) •
10.11.2010	Consent of a member of the Board / executive director 05.11.2010 (TIF) •
28.03.2008	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
28.03.2008	Consent of a member of the Board / executive director 18.02.2008 (TIF) •
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Consent of members of the supervisory board (25)
17.03.2022	Consent of members of the supervisory board 06.03.2022 (edoc) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
17.03.2022	Consent of members of the supervisory board 06.03.2022 (PDF) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (pdf) •
17.03.2022	Consent of members of the supervisory board 06.03.2022 (pdf) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (PDF) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (docx) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (DOCX) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (edoc) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (edoc) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (docx) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (DOCX) •
16.02.2017	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.02.2017	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.02.2017	Consent of members of the supervisory board 04.09.2007 (TIF) •
16.02.2017	Consent of members of the supervisory board 04.09.2007 (TIF) •
15.11.2016	Consent of members of the supervisory board 17.10.2016 (TIF) •
15.11.2016	Consent of members of the supervisory board 14.10.2016 (TIF) •
28.03.2008	Consent of members of the supervisory board 20.11.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 02.05.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 27.04.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.03.2008	Consent of members of the supervisory board 29.04.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 22.11.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 21.11.2006 (TIF) •
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Consent of the auditor (2)
28.03.2008	Consent of the auditor 30.08.2005 (TIF) •
28.03.2008	Consent of the auditor 11.08.2004 (TIF) •
Consolidated financial statement (4)
03.06.2021	2020 Consolidated financial statement (PDF)
08.07.2020	2019 Consolidated financial statement (PDF)
03.06.2019	2018 Consolidated financial statement (PDF)
17.05.2018	2017 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (2)
27.03.2008	Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF) •
27.03.2008	Copies and statements of the Land Register and the State Land Service deeds 16.03.1995 (TIF) •
Copy of the personal identification document (1)
27.03.2008	Copy of the personal identification document (TIF) •
Cover letter (2)
25.05.2011	Cover letter 19.05.2011 (TIF) •
16.03.2011	Cover letter 03.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (60)
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
04.02.2020	Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
17.02.2016	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
20.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
06.02.2014	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
07.12.2011	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
10.11.2010	Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
14.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
14.12.2009	Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
05.01.2009	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 04.12.1998 (TIF) •
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List of members of the Board / Supervisory Board (18)
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (DOCX) •
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (docx) •
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (edoc) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (docx) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (DOCX) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (docx) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (DOCX) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (DOCX) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (docx) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (edoc) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (edoc) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (DOCX) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (docx) •
24.03.2021	List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
24.03.2021	List of members of the Board / Supervisory Board 18.03.2021 (DOCX) •
04.04.2018	List of members of the Board / Supervisory Board 29.03.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (11)
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (PDF) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (edoc) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (DOCX) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (pdf) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (edoc) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (pdf) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (docx) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (EDOC) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (pdf) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (docx) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (pdf) •
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Other documents (45)
07.07.2011	Other documents 30.06.2011 (TIF) •
28.03.2008	Other documents 14.11.2002 (TIF) •
28.03.2008	Other documents 24.11.2006 (TIF) •
28.03.2008	Other documents 23.12.2002 (TIF) •
28.03.2008	Other documents 20.02.2003 (TIF) •
28.03.2008	Other documents 30.08.2005 (TIF) •
28.03.2008	Other documents 27.12.2002 (TIF) •
28.03.2008	Other documents 01.11.2004 (TIF) •
28.03.2008	Other documents 04.11.2002 (TIF) •
28.03.2008	Other documents 18.09.2007 (TIF) •
28.03.2008	Other documents 23.12.2002 (TIF) •
28.03.2008	Other documents 24.04.2002 (TIF) •
28.03.2008	Other documents 24.08.2004 (TIF) •
28.03.2008	Other documents 28.12.2002 (TIF) •
28.03.2008	Other documents 06.04.2004 (TIF) •
28.03.2008	Other documents 18.08.2004 (TIF) •
28.03.2008	Other documents 06.06.2002 (TIF) •
28.03.2008	Other documents 20.02.2003 (TIF) •
28.03.2008	Other documents 22.10.2003 (TIF) •
28.03.2008	Other documents 19.06.2002 (TIF) •
28.03.2008	Other documents 07.01.2003 (TIF) •
28.03.2008	Other documents 28.07.2004 (TIF) •
28.03.2008	Other documents 02.06.2005 (TIF) •
27.03.2008	Other documents 06.11.1995 (TIF) •
27.03.2008	Other documents 08.11.1995 (TIF) •
27.03.2008	Other documents 23.04.1997 (TIF) •
27.03.2008	Other documents 20.07.1994 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 16.04.1997 (TIF) •
27.03.2008	Other documents 17.08.1998 (TIF) •
27.03.2008	Other documents 28.09.1998 (TIF) •
27.03.2008	Other documents 19.11.1998 (TIF) •
27.03.2008	Other documents 22.11.2001 (TIF) •
27.03.2008	Other documents 15.11.1997 (TIF) •
27.03.2008	Other documents 01.05.1997 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 28.02.2000 (TIF) •
27.03.2008	Other documents 29.04.2002 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 10.05.2002 (TIF) •
27.03.2008	Other documents 06.06.2000 (TIF) •
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Power of attorney, act of empowerment (21)
23.02.2017	Power of attorney, act of empowerment 16.02.2017 (TIF) •
15.11.2016	Power of attorney, act of empowerment 07.11.2016 (TIF) •
08.11.2016	Power of attorney, act of empowerment 27.10.2016 (TIF) •
03.10.2016	Power of attorney, act of empowerment 19.09.2016 (TIF) •
17.02.2016	Power of attorney, act of empowerment 11.02.2016 (TIF) •
20.06.2014	Power of attorney, act of empowerment 13.06.2014 (TIF) •
06.02.2014	Power of attorney, act of empowerment 30.01.2014 (TIF) •
07.12.2011	Power of attorney, act of empowerment 01.12.2011 (TIF) •
09.03.2011	Power of attorney, act of empowerment 24.02.2011 (TIF) •
10.11.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
14.12.2009	Power of attorney, act of empowerment 07.12.2009 (TIF) •
28.04.2009	Power of attorney, act of empowerment 21.04.2009 (TIF) •
05.01.2009	Power of attorney, act of empowerment 18.12.2008 (TIF) •
05.06.2008	Power of attorney, act of empowerment 02.06.2008 (TIF) •
28.03.2008	Power of attorney, act of empowerment 27.02.2008 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (70)
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (edoc) •
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (DOCX) •
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (DOCX) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (edoc) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (docx) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (docx) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (DOCX) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOCX) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (EDOC) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (docx) •
24.03.2021	Protocols/decisions of a company/organisation 17.03.2021 (edoc) •
24.03.2021	Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
04.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
23.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
23.02.2017	Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
08.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
03.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
03.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
20.06.2014	Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
06.02.2014	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 02.11.2010 (TIF) •
14.12.2009	Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 24.10.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 13.02.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 23.11.2006 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 17.12.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
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Receipts on the publication and state fees (22)
28.04.2009	Receipts on the publication and state fees 22.04.2009 (TIF) •
05.01.2009	Receipts on the publication and state fees 23.12.2008 (TIF) •
05.06.2008	Receipts on the publication and state fees 03.06.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 19.09.2007 (TIF) •
28.03.2008	Receipts on the publication and state fees 02.11.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 25.05.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 02.06.2005 (TIF) •
28.03.2008	Receipts on the publication and state fees 07.01.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 28.02.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 24.02.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 30.11.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 13.11.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 31.08.2005 (TIF) •
28.03.2008	Receipts on the publication and state fees 03.05.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 14.11.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 22.10.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 06.04.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 24.08.2004 (TIF) •
27.03.2008	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.03.2008	Receipts on the publication and state fees 06.06.2000 (TIF) •
27.03.2008	Receipts on the publication and state fees 20.11.1998 (TIF) •
27.03.2008	Receipts on the publication and state fees 30.12.1997 (TIF) •
Show all
Registration certificates (2)
28.03.2008	Registration certificates 01.09.2004 (TIF) •
27.03.2008	Registration certificates 06.06.1997 (TIF) •
Regulations for the increase/reduction of the equity (8)
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (docx)
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (EDOC) •
07.12.2011	Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
07.07.2011	Regulations for the increase/reduction of the equity 17.05.2011 (TIF)
10.11.2010	Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
14.12.2009	Regulations for the increase/reduction of the equity 14.10.2009 (TIF)
05.01.2009	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
07.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2011 (TIF)
07.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2011 (TIF)
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 13.05.2011 (TIF)
16.03.2011	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2011 (TIF)
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Sample report (5)
28.03.2008	Sample report 27.10.2004 (TIF) •
28.03.2008	Sample report 26.10.2004 (TIF) •
28.03.2008	Sample report 26.02.2008 (TIF) •
28.03.2008	Sample report 19.08.2004 (TIF) •
27.03.2008	Sample report 05.06.1997 (TIF) •
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Shareholders’ register (3)
07.12.2011	Shareholders’ register 29.11.2011 (TIF)
14.12.2009	Shareholders’ register 03.12.2009 (TIF)
05.01.2009	Shareholders’ register 18.12.2008 (TIF)
Statement of the Board regarding the payment of the equity (3)
07.12.2011	Statement of the Board regarding the payment of the equity 29.11.2011 (TIF) •
10.11.2010	Statement of the Board regarding the payment of the equity 05.11.2010 (TIF) •
14.12.2009	Statement of the Board regarding the payment of the equity 03.12.2009 (TIF) •
Statement regarding the beneficial owners (1)
26.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (42)
11.04.2022	Application 05.04.2022 (edoc) •
11.04.2022	Application 05.04.2022 (docx) •
11.04.2022	Application 05.04.2022 (DOCX) •
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (DOC) •
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (edoc) •
11.04.2022	Consent of a member of the Board / executive director 20.03.2022 (doc) •
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022	Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (DOCX) •
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (docx) •
11.04.2022	List of members of the Board / Supervisory Board 05.04.2022 (edoc) •
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (edoc) •
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (DOCX) •
11.04.2022	Protocols/decisions of a company/organisation 25.03.2022 (docx) •
17.03.2022	Application 16.03.2022 (DOCX) •
17.03.2022	Application 16.03.2022 (docx) •
17.03.2022	Application 16.03.2022 (edoc) •
17.03.2022	Consent of members of the supervisory board 06.03.2022 (edoc) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
17.03.2022	Consent of members of the supervisory board 06.03.2022 (PDF) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (pdf) •
17.03.2022	Consent of members of the supervisory board 06.03.2022 (pdf) •
17.03.2022	Consent of members of the supervisory board 10.03.2022 (PDF) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (edoc) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (docx) •
17.03.2022	List of members of the Board / Supervisory Board 16.03.2022 (DOCX) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (DOCX) •
17.03.2022	Protocols/decisions of a company/organisation 16.03.2022 (edoc) •
14.02.2022	Application 08.02.2022 (DOCX) •
14.02.2022	Application 08.02.2022 (edoc) •
14.02.2022	Application 08.02.2022 (docx) •
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022	Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (docx) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (edoc) •
14.02.2022	List of members of the Board / Supervisory Board 08.02.2022 (DOCX) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (DOCX) •
14.02.2022	Protocols/decisions of a company/organisation 03.02.2022 (docx) •
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2021 (55)
05.11.2021	Application 04.11.2021 (DOCX) •
05.11.2021	Application 04.11.2021 (edoc) •
05.11.2021	Application 04.11.2021 (docx) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (docx) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (DOCX) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (edoc) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (edoc) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (docx) •
05.11.2021	Consent of members of the supervisory board 28.10.2021 (DOCX) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (DOCX) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (docx) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (edoc) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (edoc) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (DOCX) •
05.11.2021	List of members of the Board / Supervisory Board 04.11.2021 (docx) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (PDF) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (edoc) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (DOCX) •
05.11.2021	Notice of a member of the Board regarding the resignation 06.04.2021 (pdf) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (docx) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (docx) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (DOCX) •
05.11.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOCX) •
05.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
27.08.2021	Application 26.08.2021 (EDOC) •
27.08.2021	Application 26.08.2021 (DOCX) •
27.08.2021	Application 26.08.2021 (docx) •
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (DOCX)
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (docx)
27.08.2021	Regulations for the increase/reduction of the equity 12.08.2021 (EDOC) •
20.08.2021	Amendments to the Articles of Association 12.08.2021 (DOCX)
20.08.2021	Amendments to the Articles of Association 12.08.2021 (docx)
20.08.2021	Amendments to the Articles of Association 12.08.2021 (EDOC) •
20.08.2021	Articles of Association 12.08.2021 (DOCX)
20.08.2021	Articles of Association 12.08.2021 (docx)
20.08.2021	Articles of Association 12.08.2021 (EDOC) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (EDOC) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (DOCX) •
20.08.2021	Protocols/decisions of a company/organisation 12.08.2021 (docx) •
03.06.2021	2020 Annual report (full) (PDF)
03.06.2021	2020 Consolidated financial statement (PDF)
24.03.2021	Application 17.03.2021 (edoc) •
24.03.2021	Application 17.03.2021 (DOCX) •
24.03.2021	Consent of a member of the Board / executive director 16.03.2021 (edoc) •
24.03.2021	Consent of a member of the Board / executive director 16.03.2021 (DOC) •
24.03.2021	Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
24.03.2021	List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
24.03.2021	List of members of the Board / Supervisory Board 18.03.2021 (DOCX) •
24.03.2021	Protocols/decisions of a company/organisation 17.03.2021 (edoc) •
24.03.2021	Protocols/decisions of a company/organisation 17.03.2021 (DOCX) •
Show all
2020 (8)
08.07.2020	2019 Annual report (full) (PDF)
08.07.2020	2019 Consolidated financial statement (PDF)
04.02.2020	Application 31.01.2020 (edoc) •
04.02.2020	Application 31.01.2020 (docx) •
04.02.2020	Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (edoc) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (pdf) •
04.02.2020	Notice of a member of the Board regarding the resignation 17.01.2020 (docx) •
Show all
2019 (2)
03.06.2019	2018 Annual report (full) (PDF)
03.06.2019	2018 Consolidated financial statement (PDF)
2018 (20)
17.05.2018	2017 Annual report (full) (PDF)
17.05.2018	2017 Consolidated financial statement (PDF)
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
12.04.2018	Consent of a member of the Board / executive director 27.03.2018 (TIF) •
04.04.2018	Application 29.03.2018 (TIF) •
04.04.2018	List of members of the Board / Supervisory Board 29.03.2018 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (TIF) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
08.01.2018	Application 05.01.2018 (EDOC) •
08.01.2018	Application 05.01.2018 (docx) •
08.01.2018	Application 05.01.2018 (docx) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (EDOC) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (pdf) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (docx) •
08.01.2018	Notice of a member of the Board regarding the resignation 05.01.2018 (pdf) •
Show all
2017 (15)
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017	Amendments to the Articles of Association 14.09.2017 (TIF)
26.09.2017	Application 19.09.2017 (TIF) •
26.09.2017	Articles of Association 14.09.2017 (TIF)
26.09.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
23.02.2017	Application 15.02.2017 (TIF) •
23.02.2017	Consent of a member of the Board / executive director 23.01.2017 (TIF) •
23.02.2017	Power of attorney, act of empowerment 16.02.2017 (TIF) •
23.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
23.02.2017	Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
16.02.2017	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.02.2017	Consent of members of the supervisory board 28.04.2006 (TIF) •
16.02.2017	Consent of members of the supervisory board 04.09.2007 (TIF) •
16.02.2017	Consent of members of the supervisory board 04.09.2007 (TIF) •
Show all
2016 (31)
15.11.2016	Amendments to the Articles of Association 04.11.2016 (TIF)
15.11.2016	Application 07.11.2016 (TIF) •
15.11.2016	Articles of Association 04.11.2016 (TIF)
15.11.2016	Consent of members of the supervisory board 17.10.2016 (TIF) •
15.11.2016	Consent of members of the supervisory board 14.10.2016 (TIF) •
15.11.2016	Power of attorney, act of empowerment 07.11.2016 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
08.11.2016	Application 27.10.2016 (TIF) •
08.11.2016	Consent of a member of the Board / executive director 14.09.2016 (TIF) •
08.11.2016	Power of attorney, act of empowerment 27.10.2016 (TIF) •
08.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
03.10.2016	Amendments to the Articles of Association 16.09.2016 (TIF)
03.10.2016	Application 19.09.2016 (TIF) •
03.10.2016	Articles of Association 16.09.2016 (TIF)
03.10.2016	Power of attorney, act of empowerment 19.09.2016 (TIF) •
03.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
03.10.2016	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
17.02.2016	Amendments to the Articles of Association 30.12.2015 (TIF)
17.02.2016	Application 10.02.2016 (TIF) •
17.02.2016	Articles of Association 30.12.2015 (TIF)
17.02.2016	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
17.02.2016	Power of attorney, act of empowerment 11.02.2016 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
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2014 (12)
20.06.2014	Amendments to the Articles of Association 09.05.2014 (TIF)
20.06.2014	Application 12.06.2014 (TIF) •
20.06.2014	Articles of Association 09.05.2014 (TIF)
20.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
20.06.2014	Power of attorney, act of empowerment 13.06.2014 (TIF) •
20.06.2014	Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
06.02.2014	Application 30.01.2014 (TIF) •
06.02.2014	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
06.02.2014	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
06.02.2014	Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
06.02.2014	Power of attorney, act of empowerment 30.01.2014 (TIF) •
06.02.2014	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
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2013 (5)
08.11.2013	Application 06.11.2013 (TIF) •
08.11.2013	Bank statements or other document regarding the payment of the equity 06.11.2013 (TIF) •
08.11.2013	Consent of a member of the Board / executive director 03.07.2013 (TIF) •
08.11.2013	Decisions / letters / protocols of public notaries 07.11.2013 (TIF) •
08.11.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
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2011 (34)
07.12.2011	Amendments to the Articles of Association 25.11.2011 (TIF)
07.12.2011	Application 01.12.2011 (TIF) •
07.12.2011	Appraisal reports 06.09.2011 (TIF) •
07.12.2011	Articles of Association 25.11.2011 (TIF)
07.12.2011	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
07.12.2011	Power of attorney, act of empowerment 01.12.2011 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
07.12.2011	Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
07.12.2011	Shareholders’ register 29.11.2011 (TIF)
07.12.2011	Statement of the Board regarding the payment of the equity 29.11.2011 (TIF) •
07.07.2011	Application 30.06.2011 (TIF) •
07.07.2011	Appraisal reports 18.04.2011 (TIF) •
07.07.2011	Articles of Association 17.05.2011 (TIF)
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
07.07.2011	Other documents 30.06.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
07.07.2011	Regulations for the increase/reduction of the equity 17.05.2011 (TIF)
07.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2011 (TIF)
07.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2011 (TIF)
25.05.2011	Cover letter 19.05.2011 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
25.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 13.05.2011 (TIF)
16.03.2011	Cover letter 03.03.2011 (TIF) •
16.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
16.03.2011	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2011 (TIF)
09.03.2011	Application 07.03.2011 (TIF) •
09.03.2011	Consent of a member of the Board / executive director 01.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
09.03.2011	Power of attorney, act of empowerment 24.02.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
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2010 (9)
10.11.2010	Amendments to the Articles of Association 02.11.2010 (TIF)
10.11.2010	Application 05.11.2010 (TIF) •
10.11.2010	Articles of Association 02.11.2010 (TIF)
10.11.2010	Consent of a member of the Board / executive director 05.11.2010 (TIF) •
10.11.2010	Decisions / letters / protocols of public notaries 08.11.2010 (TIF) •
10.11.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
10.11.2010	Protocols/decisions of a company/organisation 02.11.2010 (TIF) •
10.11.2010	Regulations for the increase/reduction of the equity 02.11.2010 (TIF)
10.11.2010	Statement of the Board regarding the payment of the equity 05.11.2010 (TIF) •
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2009 (29)
14.12.2009	Amendments to the Articles of Association 14.10.2009 (TIF)
14.12.2009	Application 07.12.2009 (TIF) •
14.12.2009	Appraisal reports 20.08.2009 (TIF) •
14.12.2009	Articles of Association 03.04.2009 (TIF)
14.12.2009	Articles of Association 14.10.2009 (TIF)
14.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
14.12.2009	Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
14.12.2009	Power of attorney, act of empowerment 07.12.2009 (TIF) •
14.12.2009	Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
14.12.2009	Regulations for the increase/reduction of the equity 14.10.2009 (TIF)
14.12.2009	Shareholders’ register 03.12.2009 (TIF)
14.12.2009	Statement of the Board regarding the payment of the equity 03.12.2009 (TIF) •
28.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
28.04.2009	Application 21.04.2009 (TIF) •
28.04.2009	Power of attorney, act of empowerment 21.04.2009 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 22.04.2009 (TIF) •
05.01.2009	Amendments to the Articles of Association 18.12.2008 (TIF)
05.01.2009	Application 18.12.2008 (TIF) •
05.01.2009	Appraisal reports 22.08.2008 (TIF) •
05.01.2009	Articles of Association 18.12.2008 (TIF)
05.01.2009	Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
05.01.2009	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
05.01.2009	Power of attorney, act of empowerment 18.12.2008 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
05.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
05.01.2009	Receipts on the publication and state fees 23.12.2008 (TIF) •
05.01.2009	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
05.01.2009	Shareholders’ register 18.12.2008 (TIF)
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2008 (161)
05.06.2008	Application 02.06.2008 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
05.06.2008	Power of attorney, act of empowerment 02.06.2008 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
05.06.2008	Receipts on the publication and state fees 03.06.2008 (TIF) •
28.03.2008	Amendments to the Articles of Association 05.06.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 04.11.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 23.12.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 23.12.2002 (TIF)
28.03.2008	Amendments to the Articles of Association 04.11.2002 (TIF)
28.03.2008	Application 24.08.2004 (TIF) •
28.03.2008	Application 01.11.2004 (TIF) •
28.03.2008	Application 30.08.2005 (TIF) •
28.03.2008	Application 27.02.2008 (TIF) •
28.03.2008	Application 24.11.2006 (TIF) •
28.03.2008	Application 01.06.2005 (TIF) •
28.03.2008	Application 18.09.2007 (TIF) •
28.03.2008	Application 06.04.2004 (TIF) •
28.03.2008	Application 23.05.2006 (TIF) •
28.03.2008	Articles of Association 18.08.2004 (TIF)
28.03.2008	Articles of Association 18.08.2004 (TIF)
28.03.2008	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
28.03.2008	Consent of a member of the Board / executive director 18.02.2008 (TIF) •
28.03.2008	Consent of members of the supervisory board 20.11.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 02.05.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 27.04.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.03.2008	Consent of members of the supervisory board 29.04.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 22.11.2006 (TIF) •
28.03.2008	Consent of members of the supervisory board 21.11.2006 (TIF) •
28.03.2008	Consent of the auditor 30.08.2005 (TIF) •
28.03.2008	Consent of the auditor 11.08.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 19.06.2002 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 31.05.2006 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 14.04.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
28.03.2008	Other documents 14.11.2002 (TIF) •
28.03.2008	Other documents 24.11.2006 (TIF) •
28.03.2008	Other documents 23.12.2002 (TIF) •
28.03.2008	Other documents 20.02.2003 (TIF) •
28.03.2008	Other documents 30.08.2005 (TIF) •
28.03.2008	Other documents 27.12.2002 (TIF) •
28.03.2008	Other documents 01.11.2004 (TIF) •
28.03.2008	Other documents 04.11.2002 (TIF) •
28.03.2008	Other documents 18.09.2007 (TIF) •
28.03.2008	Other documents 23.12.2002 (TIF) •
28.03.2008	Other documents 24.04.2002 (TIF) •
28.03.2008	Other documents 24.08.2004 (TIF) •
28.03.2008	Other documents 28.12.2002 (TIF) •
28.03.2008	Other documents 06.04.2004 (TIF) •
28.03.2008	Other documents 18.08.2004 (TIF) •
28.03.2008	Other documents 06.06.2002 (TIF) •
28.03.2008	Other documents 20.02.2003 (TIF) •
28.03.2008	Other documents 22.10.2003 (TIF) •
28.03.2008	Other documents 19.06.2002 (TIF) •
28.03.2008	Other documents 07.01.2003 (TIF) •
28.03.2008	Other documents 28.07.2004 (TIF) •
28.03.2008	Other documents 02.06.2005 (TIF) •
28.03.2008	Power of attorney, act of empowerment 27.02.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 24.10.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 21.02.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 13.02.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 23.11.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 19.09.2007 (TIF) •
28.03.2008	Receipts on the publication and state fees 02.11.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 25.05.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 02.06.2005 (TIF) •
28.03.2008	Receipts on the publication and state fees 07.01.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 28.02.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 24.02.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 30.11.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 13.11.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 31.08.2005 (TIF) •
28.03.2008	Receipts on the publication and state fees 03.05.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 14.11.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 22.10.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 06.04.2004 (TIF) •
28.03.2008	Receipts on the publication and state fees 24.08.2004 (TIF) •
28.03.2008	Registration certificates 01.09.2004 (TIF) •
28.03.2008	Sample report 27.10.2004 (TIF) •
28.03.2008	Sample report 26.10.2004 (TIF) •
28.03.2008	Sample report 26.02.2008 (TIF) •
28.03.2008	Sample report 19.08.2004 (TIF) •
27.03.2008	Amendments to the Articles of Association 17.12.1997 (TIF)
27.03.2008	Amendments to the Articles of Association 18.09.1998 (TIF)
27.03.2008	Amendments to the Articles of Association 18.09.1998 (TIF)
27.03.2008	Application 06.06.1997 (TIF) •
27.03.2008	Appraisal reports 20.06.2001 (TIF) •
27.03.2008	Articles of Association 05.06.1997 (TIF)
27.03.2008	Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF) •
27.03.2008	Copies and statements of the Land Register and the State Land Service deeds 16.03.1995 (TIF) •
27.03.2008	Copy of the personal identification document (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 09.06.2000 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
27.03.2008	Decisions / letters / protocols of public notaries 04.12.1998 (TIF) •
27.03.2008	Other documents 06.11.1995 (TIF) •
27.03.2008	Other documents 08.11.1995 (TIF) •
27.03.2008	Other documents 23.04.1997 (TIF) •
27.03.2008	Other documents 20.07.1994 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 16.04.1997 (TIF) •
27.03.2008	Other documents 17.08.1998 (TIF) •
27.03.2008	Other documents 28.09.1998 (TIF) •
27.03.2008	Other documents 19.11.1998 (TIF) •
27.03.2008	Other documents 22.11.2001 (TIF) •
27.03.2008	Other documents 15.11.1997 (TIF) •
27.03.2008	Other documents 01.05.1997 (TIF) •
27.03.2008	Other documents 30.12.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 28.02.2000 (TIF) •
27.03.2008	Other documents 29.04.2002 (TIF) •
27.03.2008	Other documents 05.06.1997 (TIF) •
27.03.2008	Other documents 10.05.2002 (TIF) •
27.03.2008	Other documents 06.06.2000 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.2002 (TIF) •
27.03.2008	Power of attorney, act of empowerment 02.05.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 30.05.2000 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 17.12.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 30.05.1997 (TIF) •
27.03.2008	Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
27.03.2008	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.03.2008	Receipts on the publication and state fees 06.06.2000 (TIF) •
27.03.2008	Receipts on the publication and state fees 20.11.1998 (TIF) •
27.03.2008	Receipts on the publication and state fees 30.12.1997 (TIF) •
27.03.2008	Registration certificates 06.06.1997 (TIF) •
27.03.2008	Sample report 05.06.1997 (TIF) •
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Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"

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