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RIX Technologies AS

Basic information

Status

Registered

Name

RIX Technologies AS

Legal form

Public Limited Company

Reg. No

40003548427

Reg. date

01.06.2001

Commercial Register

Legal Address

Blaumaņa iela 5A - 3, Rīga, LV-1011

Registered share capital, date

142,286 EUR, 22.01.2015

Paid-in share capital, date

142,286 EUR, 22.01.2015

NACE

62.10 Computer programming activities

VAT payer

LV40003548427	Registered	Excluded
	18.06.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.04.2020

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

Shareholders, true beneficiaries, officials Loading...

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	Net sales 5,793,683 EUR	Net profit 2,106,365 EUR	Equity 6,683,809 EUR	Date submitted07.12.2021	Number of employees 45
Year2020	Net sales 5,955,616 EUR	Net profit 2,549,118 EUR	Equity 2,764,213 EUR	Date submitted05.01.2021	Number of employees 43
Year2019	Net sales 4,734,696 EUR	Net profit 1,725,175 EUR	Equity 2,022,497 EUR	Date submitted13.12.2019	Number of employees 42
Year2018	Net sales 4,860,042 EUR	Net profit 1,261,833 EUR	Equity 1,654,725 EUR	Date submitted21.01.2019	Number of employees 39
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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 Contributions918,190 EUR	Personal Income Tax555,310 EUR	Other1,088,210 EUR	Total2,561,710 EUR	Number of employees45
Year2023	Social Insurance Contributions797,090 EUR	Personal Income Tax480,310 EUR	Other1,208,220 EUR	Total2,485,620 EUR	Number of employees43
Year2022	Social Insurance Contributions758,490 EUR	Personal Income Tax465,280 EUR	Other1,740,060 EUR	Total2,963,830 EUR	Number of employees45
Year2021	Social Insurance Contributions561,470 EUR	Personal Income Tax339,830 EUR	Other1,762,510 EUR	Total2,663,810 EUR	Number of employees45
Year2020	Social Insurance Contributions661,660 EUR	Personal Income Tax375,410 EUR	Other1,697,180 EUR	Total2,734,250 EUR	Number of employees43
Year2019	Social Insurance Contributions655,800 EUR	Personal Income Tax113,410 EUR	Other1,038,990 EUR	Total1,808,200 EUR	Number of employees43

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

Documents (in Latvian) (240)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.03.2020	Amendments to the Articles of Association 04.03.2020 (doc)
11.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc) •
01.12.2017	Amendments to the Articles of Association 26.10.2004 (TIF)
01.12.2017	Amendments to the Articles of Association 15.01.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
Show all
Announcement regarding the legal address (1)
01.12.2017	Announcement regarding the legal address 17.03.2004 (TIF) •
Announcement regarding the reorganisation (1)
01.12.2017	Announcement regarding the reorganisation 03.05.2006 (TIF) •
Annual report (full) (4)
07.12.2021	2021 Annual report (full) (PDF)
05.01.2021	2020 Annual report (full) (PDF)
13.12.2019	2019 Annual report (full) (PDF)
21.01.2019	2018 Annual report (full) (PDF)
Show all
Application (31)
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
11.03.2020	Application 05.03.2020 (edoc) •
11.03.2020	Application 05.03.2020 (docx) •
22.12.2017	Application 21.12.2017 (edoc) •
22.12.2017	Application 21.12.2017 (docx) •
22.12.2017	Application 21.12.2017 (docx) •
20.12.2017	Application 19.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (docx) •
20.12.2017	Application 19.12.2017 (docx) •
01.12.2017	Application 25.05.2001 (TIF) •
01.12.2017	Application 23.03.2004 (TIF) •
01.12.2017	Application 26.10.2004 (TIF) •
01.12.2017	Application 12.04.2005 (TIF) •
01.12.2017	Application 01.11.2006 (TIF) •
01.12.2017	Application 14.09.2007 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 01.12.2009 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 15.02.2010 (TIF) •
01.12.2017	Application 26.06.2012 (TIF) •
01.12.2017	Application 10.12.2012 (TIF) •
01.12.2017	Application 13.12.2012 (TIF) •
01.12.2017	Application 17.12.2012 (TIF) •
01.12.2017	Application 15.01.2015 (TIF) •
01.12.2017	Application 20.08.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
Articles of Association (9)
11.03.2020	Articles of Association 04.03.2020 (doc)
11.03.2020	Articles of Association 04.03.2020 (edoc) •
01.12.2017	Articles of Association 25.05.2001 (TIF)
01.12.2017	Articles of Association 17.03.2004 (TIF)
01.12.2017	Articles of Association 26.10.2004 (TIF)
01.12.2017	Articles of Association 30.06.2006 (TIF)
01.12.2017	Articles of Association 01.12.2009 (TIF)
01.12.2017	Articles of Association 15.01.2015 (TIF)
01.12.2017	Articles of Association 20.08.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.12.2017	Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
Confirmation or consent to legal address (2)
01.12.2017	Confirmation or consent to legal address 23.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 11.12.2012 (TIF) •
Consent of a member of the Board / executive director (5)
01.12.2017	Consent of a member of the Board / executive director 17.03.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 26.10.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 11.12.2012 (TIF) •
Show all
Consent of members of the supervisory board (29)
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
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Consent of the auditor (1)
01.12.2017	Consent of the auditor 18.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (1)
01.12.2017	Copy of the personal identification document 26.01.1999 (TIF) •
Decisions / letters / protocols of public notaries (25)
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
01.12.2017	Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
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List of members of the Board / Supervisory Board (15)
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (EDOC) •
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (doc) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (edoc) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.12.2009 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 04.12.2012 (TIF) •
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Marriage contract (1)
01.12.2017	Marriage contract 20.06.2011 (TIF) •
Memorandum of association (1)
01.12.2017	Memorandum of association 23.05.2001 (TIF)
Notice of a member of the supervisory board regarding the resignation (15)
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
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Other documents (6)
01.12.2017	Other documents (TIF) •
01.12.2017	Other documents 30.08.2004 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 20.01.2011 (TIF) •
01.12.2017	Other documents 11.04.2013 (TIF) •
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Power of attorney, act of empowerment (15)
01.12.2017	Power of attorney, act of empowerment 14.05.2001 (TIF) •
01.12.2017	Power of attorney, act of empowerment 23.03.2004 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.04.2005 (TIF) •
01.12.2017	Power of attorney, act of empowerment 03.05.2006 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 31.12.2008 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.01.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
01.12.2017	Power of attorney, act of empowerment 02.08.2012 (TIF) •
01.12.2017	Power of attorney, act of empowerment 11.05.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.12.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 22.10.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
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Protocols/decisions of a company/organisation (27)
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (doc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
01.12.2017	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
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Receipts on the publication and state fees (14)
01.12.2017	Receipts on the publication and state fees 25.01.2001 (TIF) •
01.12.2017	Receipts on the publication and state fees 18.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 30.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 08.11.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 21.09.2007 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
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Registration certificates (5)
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.04.2004 (TIF) •
01.12.2017	Registration certificates 13.11.2006 (TIF) •
01.12.2017	Registration certificates 28.01.2011 (TIF) •
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Regulations for the increase/reduction of the equity (1)
01.12.2017	Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
Sample report (4)
01.12.2017	Sample report 16.05.2001 (TIF) •
01.12.2017	Sample report 17.03.2004 (TIF) •
01.12.2017	Sample report 26.10.2004 (TIF) •
01.12.2017	Sample report 14.04.2005 (TIF) •
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Shareholders’ register (5)
01.12.2017	Shareholders’ register 23.05.2001 (TIF)
01.12.2017	Shareholders’ register 17.03.2004 (TIF)
01.12.2017	Shareholders’ register 30.08.2004 (TIF)
01.12.2017	Shareholders’ register 26.10.2004 (TIF)
01.12.2017	Shareholders’ register 03.12.2012 (TIF)
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Statement of the Board regarding the payment of the equity (5)
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 26.10.2004 (TIF) •
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Submission/Application (8)
01.12.2017	Submission/Application 30.04.2004 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 07.01.2009 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 12.12.2012 (TIF) •
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2021 (2)
07.12.2021	2021 Annual report (full) (PDF)
05.01.2021	2020 Annual report (full) (PDF)
2020 (32)
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
17.03.2020	Application 12.03.2020 (edoc) •
17.03.2020	Application 12.03.2020 (docx) •
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (edoc) •
17.03.2020	Notice of a member of the supervisory board regarding the resignation 12.03.2020 (doc) •
11.03.2020	Amendments to the Articles of Association 04.03.2020 (doc)
11.03.2020	Amendments to the Articles of Association 04.03.2020 (edoc) •
11.03.2020	Application 05.03.2020 (edoc) •
11.03.2020	Application 05.03.2020 (docx) •
11.03.2020	Articles of Association 04.03.2020 (doc)
11.03.2020	Articles of Association 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (edoc) •
11.03.2020	Consent of members of the supervisory board 04.03.2020 (doc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (EDOC) •
11.03.2020	List of members of the Board / Supervisory Board 11.03.2020 (doc) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (edoc) •
11.03.2020	List of members of the Board / Supervisory Board 04.03.2020 (doc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (doc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (edoc) •
11.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (doc) •
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2019 (2)
13.12.2019	2019 Annual report (full) (PDF)
21.01.2019	2018 Annual report (full) (PDF)
2017 (204)
22.12.2017	Application 21.12.2017 (edoc) •
22.12.2017	Application 21.12.2017 (docx) •
22.12.2017	Application 21.12.2017 (docx) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (edoc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 21.12.2017 (doc) •
20.12.2017	Application 19.12.2017 (edoc) •
20.12.2017	Application 19.12.2017 (docx) •
20.12.2017	Application 19.12.2017 (docx) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (edoc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Consent of members of the supervisory board 19.12.2017 (doc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (edoc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	List of members of the Board / Supervisory Board 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (doc) •
01.12.2017	Amendments to the Articles of Association 26.10.2004 (TIF)
01.12.2017	Amendments to the Articles of Association 15.01.2015 (TIF)
01.12.2017	Amendments to the Articles of Association 20.08.2015 (TIF)
01.12.2017	Announcement regarding the legal address 17.03.2004 (TIF) •
01.12.2017	Announcement regarding the reorganisation 03.05.2006 (TIF) •
01.12.2017	Application 25.05.2001 (TIF) •
01.12.2017	Application 23.03.2004 (TIF) •
01.12.2017	Application 26.10.2004 (TIF) •
01.12.2017	Application 12.04.2005 (TIF) •
01.12.2017	Application 01.11.2006 (TIF) •
01.12.2017	Application 14.09.2007 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 07.01.2009 (TIF) •
01.12.2017	Application 01.12.2009 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 12.02.2010 (TIF) •
01.12.2017	Application 15.02.2010 (TIF) •
01.12.2017	Application 26.06.2012 (TIF) •
01.12.2017	Application 10.12.2012 (TIF) •
01.12.2017	Application 13.12.2012 (TIF) •
01.12.2017	Application 17.12.2012 (TIF) •
01.12.2017	Application 15.01.2015 (TIF) •
01.12.2017	Application 20.08.2015 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Application of shareholders or third persons for the acquisition of shares 26.10.2004 (TIF) •
01.12.2017	Articles of Association 25.05.2001 (TIF)
01.12.2017	Articles of Association 17.03.2004 (TIF)
01.12.2017	Articles of Association 26.10.2004 (TIF)
01.12.2017	Articles of Association 30.06.2006 (TIF)
01.12.2017	Articles of Association 01.12.2009 (TIF)
01.12.2017	Articles of Association 15.01.2015 (TIF)
01.12.2017	Articles of Association 20.08.2015 (TIF)
01.12.2017	Bank statements or other document regarding the payment of the equity 28.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 23.05.2001 (TIF) •
01.12.2017	Confirmation or consent to legal address 11.12.2012 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 17.03.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 26.10.2004 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 21.03.2005 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 11.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.06.2006 (TIF) •
01.12.2017	Consent of members of the supervisory board 30.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 31.08.2007 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 01.12.2009 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 03.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of members of the supervisory board 12.12.2012 (TIF) •
01.12.2017	Consent of the auditor 18.04.2005 (TIF) •
01.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
01.12.2017	Copy of the personal identification document 26.01.1999 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 01.04.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 25.04.2005 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
01.12.2017	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.11.2006 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 01.12.2009 (TIF) •
01.12.2017	List of members of the Board / Supervisory Board 04.12.2012 (TIF) •
01.12.2017	Marriage contract 20.06.2011 (TIF) •
01.12.2017	Memorandum of association 23.05.2001 (TIF)
01.12.2017	Other documents (TIF) •
01.12.2017	Other documents 30.08.2004 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 03.05.2006 (TIF) •
01.12.2017	Other documents 20.01.2011 (TIF) •
01.12.2017	Other documents 11.04.2013 (TIF) •
01.12.2017	Power of attorney, act of empowerment 14.05.2001 (TIF) •
01.12.2017	Power of attorney, act of empowerment 23.03.2004 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.04.2005 (TIF) •
01.12.2017	Power of attorney, act of empowerment 03.05.2006 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 31.12.2008 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.01.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
01.12.2017	Power of attorney, act of empowerment 02.08.2012 (TIF) •
01.12.2017	Power of attorney, act of empowerment 11.05.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.09.2007 (TIF) •
01.12.2017	Power of attorney, act of empowerment 07.12.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 22.10.2009 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Power of attorney, act of empowerment 20.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 25.05.2001 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
01.12.2017	Receipts on the publication and state fees 25.01.2001 (TIF) •
01.12.2017	Receipts on the publication and state fees 18.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 30.03.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 10.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 09.11.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.04.2005 (TIF) •
01.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
01.12.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 08.11.2006 (TIF) •
01.12.2017	Receipts on the publication and state fees 21.09.2007 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Receipts on the publication and state fees 07.01.2009 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.06.2001 (TIF) •
01.12.2017	Registration certificates 01.04.2004 (TIF) •
01.12.2017	Registration certificates 13.11.2006 (TIF) •
01.12.2017	Registration certificates 28.01.2011 (TIF) •
01.12.2017	Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
01.12.2017	Sample report 16.05.2001 (TIF) •
01.12.2017	Sample report 17.03.2004 (TIF) •
01.12.2017	Sample report 26.10.2004 (TIF) •
01.12.2017	Sample report 14.04.2005 (TIF) •
01.12.2017	Shareholders’ register 23.05.2001 (TIF)
01.12.2017	Shareholders’ register 17.03.2004 (TIF)
01.12.2017	Shareholders’ register 30.08.2004 (TIF)
01.12.2017	Shareholders’ register 26.10.2004 (TIF)
01.12.2017	Shareholders’ register 03.12.2012 (TIF)
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 15.03.2004 (TIF) •
01.12.2017	Statement of the Board regarding the payment of the equity 26.10.2004 (TIF) •
01.12.2017	Submission/Application 30.04.2004 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 31.12.2008 (TIF) •
01.12.2017	Submission/Application 07.01.2009 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 15.02.2010 (TIF) •
01.12.2017	Submission/Application 12.12.2012 (TIF) •
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