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Akciju sabiedrība "Reģionālā investīciju banka"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003563375

Reg. date

28.09.2001

Commercial Register

Legal Address

Rīga, Jura Alunāna iela 2, LV-1010

Registered share capital, date

32,334,756 EUR, 27.04.2016

Paid-in share capital, date

32,334,756 EUR, 27.04.2016

NACE

64.19 Other monetary intermediation

VAT payer

LV40003563375	Registered	Excluded
	09.10.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

22.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 -	Net profit -	Equity -	Date submitted06.05.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted17.03.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted23.03.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted22.03.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,882,740 EUR	Personal Income Tax1,151,360 EUR	Other2,282,460 EUR	Total5,316,560 EUR	Number of employees135
Year2023	Social Insurance Contributions1,602,860 EUR	Personal Income Tax951,310 EUR	Other-36,190 EUR	Total2,517,980 EUR	Number of employees127
Year2022	Social Insurance Contributions1,226,410 EUR	Personal Income Tax704,890 EUR	Other-680 EUR	Total1,930,620 EUR	Number of employees116
Year2021	Social Insurance Contributions1,229,580 EUR	Personal Income Tax733,920 EUR	Other259,240 EUR	Total2,222,740 EUR	Number of employees122
Year2020	Social Insurance Contributions1,573,570 EUR	Personal Income Tax831,290 EUR	Other60,170 EUR	Total2,465,030 EUR	Number of employees137
Year2019	Social Insurance Contributions1,588,140 EUR	Personal Income Tax1,068,660 EUR	Other-249,400 EUR	Total2,407,400 EUR	Number of employees150

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

Documents (in Latvian) (415)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
17.02.2021	Amendments to the Articles of Association 23.10.2001 (TIF)
17.02.2021	Amendments to the Articles of Association 21.08.2002 (TIF)
17.02.2021	Amendments to the Articles of Association 20.04.2006 (TIF)
17.02.2021	Amendments to the Articles of Association 15.08.2006 (TIF)
16.02.2021	Amendments to the Articles of Association 13.08.2012 (TIF)
16.02.2021	Amendments to the Articles of Association 10.06.2014 (TIF)
16.02.2021	Amendments to the Articles of Association 12.04.2016 (TIF)
16.02.2021	Amendments to the Articles of Association 18.11.2016 (TIF)
16.02.2021	Amendments to the Articles of Association 24.04.2007 (TIF)
16.02.2021	Amendments to the Articles of Association 24.10.2008 (TIF)
16.02.2021	Amendments to the Articles of Association 22.02.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 06.06.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 22.07.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 24.02.2012 (TIF)
16.02.2021	Amendments to the Articles of Association 27.02.2012 (TIF)
20.06.2014	Amendments to the Articles of Association 10.06.2014 (TIF)
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Annual report (full) (6)
06.05.2022	2021 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
17.03.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
22.03.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
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Application (44)
22.04.2022	Application 21.04.2022 (edoc) •
22.04.2022	Application 21.04.2022 (docx) •
22.04.2022	Application 21.04.2022 (DOCX) •
02.12.2021	Application 26.11.2021 (edoc) •
02.12.2021	Application 26.11.2021 (docx) •
02.12.2021	Application 26.11.2021 (DOCX) •
17.11.2021	Application 16.11.2021 (TIF) •
17.02.2021	Application 25.09.2001 (TIF) •
17.02.2021	Application 12.08.2002 (TIF) •
17.02.2021	Application 25.04.2003 (TIF) •
17.02.2021	Application 15.05.2003 (TIF) •
17.02.2021	Application 05.04.2004 (TIF) •
17.02.2021	Application 14.07.2006 (TIF) •
17.02.2021	Application 30.11.2006 (TIF) •
16.02.2021	Application 12.12.2012 (TIF) •
16.02.2021	Application 08.01.2013 (TIF) •
16.02.2021	Application 10.06.2014 (TIF) •
16.02.2021	Application 01.08.2014 (TIF) •
16.02.2021	Application 29.10.2014 (TIF) •
16.02.2021	Application 25.11.2014 (TIF) •
16.02.2021	Application 04.06.2015 (TIF) •
16.02.2021	Application 21.04.2016 (TIF) •
16.02.2021	Application 29.11.2016 (TIF) •
16.02.2021	Application 03.04.2007 (TIF) •
16.02.2021	Application 20.06.2007 (TIF) •
16.02.2021	Application 07.11.2007 (TIF) •
16.02.2021	Application 18.12.2008 (TIF) •
16.02.2021	Application 12.08.2009 (TIF) •
16.02.2021	Application 12.08.2009 (TIF) •
16.02.2021	Application 06.04.2011 (TIF) •
16.02.2021	Application 06.06.2011 (TIF) •
16.02.2021	Application 12.09.2011 (TIF) •
16.02.2021	Application 19.03.2012 (TIF) •
16.02.2021	Application 27.01.2012 (TIF) •
16.02.2021	Application 29.05.2012 (TIF) •
16.02.2021	Application 13.07.2012 (TIF) •
03.02.2020	Application 03.02.2020 (TIF) •
19.08.2019	Application 16.08.2019 (TIF) •
06.06.2019	Application 06.06.2019 (TIF) •
06.03.2019	Application 05.03.2019 (TIF) •
04.10.2018	Application 01.10.2018 (TIF) •
13.07.2017	Application 04.07.2017 (TIF) •
03.07.2017	Application 27.06.2017 (TIF) •
29.05.2017	Application 29.05.2017 (TIF) •
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Articles of Association (15)
17.02.2021	Articles of Association 16.05.2001 (TIF)
17.02.2021	Articles of Association 25.03.2004 (TIF)
17.02.2021	Articles of Association 20.04.2006 (TIF)
17.02.2021	Articles of Association 15.08.2006 (TIF)
16.02.2021	Articles of Association 13.08.2012 (TIF)
16.02.2021	Articles of Association 26.03.2014 (TIF)
16.02.2021	Articles of Association 12.04.2016 (TIF)
16.02.2021	Articles of Association 24.04.2007 (TIF)
16.02.2021	Articles of Association 24.10.2008 (TIF)
16.02.2021	Articles of Association 26.01.2011 (TIF)
16.02.2021	Articles of Association 06.06.2011 (TIF)
16.02.2021	Articles of Association 22.07.2011 (TIF)
16.02.2021	Articles of Association 24.02.2012 (TIF)
16.02.2021	Articles of Association 27.02.2012 (TIF)
23.02.2017	Articles of Association 18.11.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
17.02.2021	Bank statements or other document regarding the payment of the equity 17.09.2001 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 12.09.2011 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
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Consent of a member of the Board / executive director (17)
25.11.2021	Consent of a member of the Board / executive director 08.11.2021 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 25.07.2014 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 04.06.2015 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 29.11.2016 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 22.06.2007 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 12.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 13.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 13.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 29.05.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 27.06.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 27.06.2012 (TIF) •
03.02.2020	Consent of a member of the Board / executive director 20.01.2020 (TIF) •
19.08.2019	Consent of a member of the Board / executive director 05.08.2019 (TIF) •
06.03.2019	Consent of a member of the Board / executive director 05.03.2019 (TIF) •
06.03.2019	Consent of a member of the Board / executive director 05.03.2019 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 27.06.2017 (TIF) •
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Consent of members of the supervisory board (42)
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.04.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
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Consolidated financial statement (6)
06.05.2022	2021 Consolidated financial statement (PDF)
02.05.2022	2021 Consolidated financial statement (PDF)
17.03.2021	2020 Consolidated financial statement (PDF)
23.03.2020	2019 Consolidated financial statement (PDF)
25.03.2019	2018 Consolidated financial statement (PDF)
24.04.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (19)
25.11.2021	Copy of the personal identification document 12.02.2018 (TIF) •
17.02.2021	Copy of the personal identification document 06.11.1996 (TIF) •
17.02.2021	Copy of the personal identification document 26.01.1993 (TIF) •
17.02.2021	Copy of the personal identification document 22.09.1999 (TIF) •
17.02.2021	Copy of the personal identification document 21.05.2001 (TIF) •
17.02.2021	Copy of the personal identification document 21.08.2000 (TIF) •
17.02.2021	Copy of the personal identification document 13.11.1992 (TIF) •
17.02.2021	Copy of the personal identification document 17.08.2000 (TIF) •
17.02.2021	Copy of the personal identification document 13.11.1992 (TIF) •
17.02.2021	Copy of the personal identification document 18.08.1997 (TIF) •
17.02.2021	Copy of the personal identification document 25.03.1997 (TIF) •
17.02.2021	Copy of the personal identification document 03.12.1992 (TIF) •
17.02.2021	Copy of the personal identification document 18.10.1993 (TIF) •
17.02.2021	Copy of the personal identification document 22.09.1999 (TIF) •
17.02.2021	Copy of the personal identification document 09.12.2002 (TIF) •
17.02.2021	Copy of the personal identification document 28.11.2001 (TIF) •
17.02.2021	Copy of the personal identification document 17.06.1998 (TIF) •
17.02.2021	Copy of the personal identification document 22.12.1998 (TIF) •
17.02.2021	Copy of the personal identification document 09.06.2000 (TIF) •
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Cover letter (6)
17.02.2021	Cover letter 06.12.2001 (TIF) •
17.02.2021	Cover letter 31.05.2002 (TIF) •
17.02.2021	Cover letter 31.03.2005 (TIF) •
16.02.2021	Cover letter 12.01.2009 (TIF) •
16.02.2021	Cover letter 20.08.2009 (TIF) •
16.02.2021	Cover letter 20.08.2009 (TIF) •
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Decisions / letters / protocols of public notaries (52)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
17.02.2021	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 13.12.2001 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.11.2016 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
06.02.2020	Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (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) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
03.07.2017	Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2017 (TIF)
Employment contract (1)
17.02.2021	Employment contract 04.05.2001 (TIF) •
Justification supporting beneficial ownership disclosure statement (3)
25.11.2021	Justification supporting beneficial ownership disclosure statement 25.11.2021 (JPG) •
25.11.2021	Justification supporting beneficial ownership disclosure statement 10.01.2021 (PDF) •
17.11.2021	Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
List of members of the Board / Supervisory Board (25)
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (edoc) •
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (doc) •
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (DOC) •
17.11.2021	List of members of the Board / Supervisory Board 16.11.2021 (TIF) •
17.02.2021	List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 08.01.2013 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 29.12.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 25.11.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 04.06.2015 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 29.11.2016 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 03.04.2007 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 21.04.2007 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 16.07.2009 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 26.01.2011 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 24.02.2012 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 28.06.2012 (TIF) •
03.02.2020	List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
19.08.2019	List of members of the Board / Supervisory Board 05.08.2019 (TIF) •
06.06.2019	List of members of the Board / Supervisory Board 06.06.2019 (TIF) •
06.03.2019	List of members of the Board / Supervisory Board 05.03.2019 (TIF) •
13.07.2017	List of members of the Board / Supervisory Board 04.07.2017 (TIF) •
03.07.2017	List of members of the Board / Supervisory Board 27.06.2017 (TIF) •
29.05.2017	List of members of the Board / Supervisory Board 29.05.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (8)
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (PDF) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (DOCX) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (docx) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (edoc) •
17.02.2021	Notice of a member of the Board regarding the resignation 21.07.2003 (TIF) •
16.02.2021	Notice of a member of the Board regarding the resignation 29.10.2014 (TIF) •
06.06.2019	Notice of a member of the Board regarding the resignation 05.06.2019 (TIF) •
04.10.2018	Notice of a member of the Board regarding the resignation 28.09.2018 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
16.02.2021	Notice of a member of the supervisory board regarding the resignation 14.05.2012 (TIF) •
16.02.2021	Notice of a member of the supervisory board regarding the resignation 14.05.2012 (TIF) •
Other documents (27)
17.02.2021	Other documents 25.06.2001 (TIF) •
17.02.2021	Other documents 14.09.2001 (TIF) •
17.02.2021	Other documents 14.09.2001 (TIF) •
17.02.2021	Other documents 25.05.2001 (TIF) •
17.02.2021	Other documents 09.11.2001 (TIF) •
17.02.2021	Other documents 13.11.2001 (TIF) •
17.02.2021	Other documents 06.12.2001 (TIF) •
17.02.2021	Other documents 31.05.2002 (TIF) •
17.02.2021	Other documents 08.08.2002 (TIF) •
17.02.2021	Other documents 22.07.2002 (TIF) •
17.02.2021	Other documents 22.07.2002 (TIF) •
17.02.2021	Other documents 23.09.2002 (TIF) •
17.02.2021	Other documents 12.08.2003 (TIF) •
17.02.2021	Other documents 08.09.2003 (TIF) •
16.02.2021	Other documents 13.08.2012 (TIF) •
16.02.2021	Other documents 20.04.2007 (TIF) •
16.02.2021	Other documents 20.10.2008 (TIF) •
16.02.2021	Other documents 24.10.2008 (TIF) •
16.02.2021	Other documents 29.01.2011 (TIF) •
16.02.2021	Other documents 07.02.2011 (TIF) •
16.02.2021	Other documents 04.06.2011 (TIF) •
16.02.2021	Other documents 06.06.2011 (TIF) •
16.02.2021	Other documents 18.07.2011 (TIF) •
16.02.2021	Other documents 22.07.2011 (TIF) •
16.02.2021	Other documents 20.02.2012 (TIF) •
16.02.2021	Other documents 24.02.2012 (TIF) •
16.02.2021	Other documents 27.02.2012 (TIF) •
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Plan for the division of the remaining assets of the company (1)
16.02.2021	Plan for the division of the remaining assets of the company 21.11.2016 (TIF) •
Power of attorney, act of empowerment (11)
17.02.2021	Power of attorney, act of empowerment 25.09.2001 (TIF) •
17.02.2021	Power of attorney, act of empowerment 12.05.2003 (TIF) •
17.02.2021	Power of attorney, act of empowerment 12.12.2003 (TIF) •
16.02.2021	Power of attorney, act of empowerment 23.11.2012 (TIF) •
16.02.2021	Power of attorney, act of empowerment 21.04.2016 (TIF) •
16.02.2021	Power of attorney, act of empowerment 04.06.2015 (TIF) •
16.02.2021	Power of attorney, act of empowerment 18.12.2008 (TIF) •
16.02.2021	Power of attorney, act of empowerment 17.10.2008 (TIF) •
16.02.2021	Power of attorney, act of empowerment 12.08.2009 (TIF) •
12.04.2018	Power of attorney, act of empowerment 29.11.2017 (TIF) •
03.07.2017	Power of attorney, act of empowerment 31.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (50)
25.11.2021	Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 04.01.2013 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 18.11.2016 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
03.02.2020	Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
19.08.2019	Protocols/decisions of a company/organisation 05.08.2019 (TIF) •
12.04.2019	Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
13.07.2017	Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 27.06.2017 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
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Receipts on the publication and state fees (37)
17.02.2021	Receipts on the publication and state fees 25.09.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 25.09.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 07.12.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 07.12.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 31.05.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 31.05.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 14.08.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 14.08.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 23.09.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 23.09.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 29.04.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 29.04.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 16.05.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 12.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 12.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 20.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 20.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 08.04.2004 (TIF) •
17.02.2021	Receipts on the publication and state fees 08.04.2004 (TIF) •
17.02.2021	Receipts on the publication and state fees 17.07.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 17.07.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 30.11.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 30.11.2006 (TIF) •
16.02.2021	Receipts on the publication and state fees 03.04.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 03.04.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 13.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 23.12.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 22.12.2008 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
Show all
Registration certificates (5)
17.02.2021	Registration certificates 26.09.1994 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 16.04.2004 (TIF) •
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Regulations for the increase/reduction of the equity (7)
17.02.2021	Regulations for the increase/reduction of the equity 15.08.2006 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 26.06.2012 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 24.04.2007 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 22.07.2011 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 27.02.2012 (TIF)
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Sample report (6)
17.02.2021	Sample report 31.05.2002 (TIF) •
17.02.2021	Sample report 05.09.2003 (TIF) •
17.02.2021	Sample report 08.04.2004 (TIF) •
26.07.2007	Sample report 24.09.2001 (PDF) •
26.07.2007	Sample report 08.04.2004 (PDF) •
26.07.2007	Sample report 31.05.2002 (PDF) •
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Statement (1)
17.02.2021	Statement 23.05.2001 (TIF) •
Statement regarding the beneficial owners (1)
12.04.2018	Statement regarding the beneficial owners 09.04.2018 (TIF) •
Submission/Application (1)
17.02.2021	Submission/Application 12.05.2003 (TIF) •
2022 (16)
06.05.2022	2021 Annual report (full) (PDF)
06.05.2022	2021 Consolidated financial statement (PDF)
02.05.2022	2021 Annual report (full) (PDF)
02.05.2022	2021 Consolidated financial statement (PDF)
22.04.2022	Application 21.04.2022 (edoc) •
22.04.2022	Application 21.04.2022 (docx) •
22.04.2022	Application 21.04.2022 (DOCX) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (edoc) •
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (doc) •
22.04.2022	List of members of the Board / Supervisory Board 21.04.2022 (DOC) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (PDF) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (DOCX) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (docx) •
22.04.2022	Notice of a member of the Board regarding the resignation 19.04.2022 (edoc) •
Show all
2021 (338)
02.12.2021	Application 26.11.2021 (edoc) •
02.12.2021	Application 26.11.2021 (docx) •
02.12.2021	Application 26.11.2021 (DOCX) •
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
25.11.2021	Consent of a member of the Board / executive director 08.11.2021 (TIF) •
25.11.2021	Copy of the personal identification document 12.02.2018 (TIF) •
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
25.11.2021	Justification supporting beneficial ownership disclosure statement 25.11.2021 (JPG) •
25.11.2021	Justification supporting beneficial ownership disclosure statement 10.01.2021 (PDF) •
25.11.2021	Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
17.11.2021	Application 16.11.2021 (TIF) •
17.11.2021	Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
17.11.2021	List of members of the Board / Supervisory Board 16.11.2021 (TIF) •
17.03.2021	2020 Annual report (full) (PDF)
17.03.2021	2020 Consolidated financial statement (PDF)
17.02.2021	Amendments to the Articles of Association 23.10.2001 (TIF)
17.02.2021	Amendments to the Articles of Association 21.08.2002 (TIF)
17.02.2021	Amendments to the Articles of Association 20.04.2006 (TIF)
17.02.2021	Amendments to the Articles of Association 15.08.2006 (TIF)
17.02.2021	Application 25.09.2001 (TIF) •
17.02.2021	Application 12.08.2002 (TIF) •
17.02.2021	Application 25.04.2003 (TIF) •
17.02.2021	Application 15.05.2003 (TIF) •
17.02.2021	Application 05.04.2004 (TIF) •
17.02.2021	Application 14.07.2006 (TIF) •
17.02.2021	Application 30.11.2006 (TIF) •
17.02.2021	Articles of Association 16.05.2001 (TIF)
17.02.2021	Articles of Association 25.03.2004 (TIF)
17.02.2021	Articles of Association 20.04.2006 (TIF)
17.02.2021	Articles of Association 15.08.2006 (TIF)
17.02.2021	Bank statements or other document regarding the payment of the equity 17.09.2001 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 25.03.2004 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.04.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Consent of members of the supervisory board 21.07.2006 (TIF) •
17.02.2021	Copy of the personal identification document 06.11.1996 (TIF) •
17.02.2021	Copy of the personal identification document 26.01.1993 (TIF) •
17.02.2021	Copy of the personal identification document 22.09.1999 (TIF) •
17.02.2021	Copy of the personal identification document 21.05.2001 (TIF) •
17.02.2021	Copy of the personal identification document 21.08.2000 (TIF) •
17.02.2021	Copy of the personal identification document 13.11.1992 (TIF) •
17.02.2021	Copy of the personal identification document 17.08.2000 (TIF) •
17.02.2021	Copy of the personal identification document 13.11.1992 (TIF) •
17.02.2021	Copy of the personal identification document 18.08.1997 (TIF) •
17.02.2021	Copy of the personal identification document 25.03.1997 (TIF) •
17.02.2021	Copy of the personal identification document 03.12.1992 (TIF) •
17.02.2021	Copy of the personal identification document 18.10.1993 (TIF) •
17.02.2021	Copy of the personal identification document 22.09.1999 (TIF) •
17.02.2021	Copy of the personal identification document 09.12.2002 (TIF) •
17.02.2021	Copy of the personal identification document 28.11.2001 (TIF) •
17.02.2021	Copy of the personal identification document 17.06.1998 (TIF) •
17.02.2021	Copy of the personal identification document 22.12.1998 (TIF) •
17.02.2021	Copy of the personal identification document 09.06.2000 (TIF) •
17.02.2021	Cover letter 06.12.2001 (TIF) •
17.02.2021	Cover letter 31.05.2002 (TIF) •
17.02.2021	Cover letter 31.03.2005 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 13.12.2001 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 20.05.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 15.08.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
17.02.2021	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
17.02.2021	Employment contract 04.05.2001 (TIF) •
17.02.2021	List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
17.02.2021	Notice of a member of the Board regarding the resignation 21.07.2003 (TIF) •
17.02.2021	Other documents 25.06.2001 (TIF) •
17.02.2021	Other documents 14.09.2001 (TIF) •
17.02.2021	Other documents 14.09.2001 (TIF) •
17.02.2021	Other documents 25.05.2001 (TIF) •
17.02.2021	Other documents 09.11.2001 (TIF) •
17.02.2021	Other documents 13.11.2001 (TIF) •
17.02.2021	Other documents 06.12.2001 (TIF) •
17.02.2021	Other documents 31.05.2002 (TIF) •
17.02.2021	Other documents 08.08.2002 (TIF) •
17.02.2021	Other documents 22.07.2002 (TIF) •
17.02.2021	Other documents 22.07.2002 (TIF) •
17.02.2021	Other documents 23.09.2002 (TIF) •
17.02.2021	Other documents 12.08.2003 (TIF) •
17.02.2021	Other documents 08.09.2003 (TIF) •
17.02.2021	Power of attorney, act of empowerment 25.09.2001 (TIF) •
17.02.2021	Power of attorney, act of empowerment 12.05.2003 (TIF) •
17.02.2021	Power of attorney, act of empowerment 12.12.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.07.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 15.05.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 25.03.2004 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 05.04.2006 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
17.02.2021	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 25.09.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 25.09.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 07.12.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 07.12.2001 (TIF) •
17.02.2021	Receipts on the publication and state fees 31.05.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 31.05.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 14.08.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 14.08.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 23.09.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 23.09.2002 (TIF) •
17.02.2021	Receipts on the publication and state fees 29.04.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 29.04.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 16.05.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 12.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 12.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 20.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 20.08.2003 (TIF) •
17.02.2021	Receipts on the publication and state fees 08.04.2004 (TIF) •
17.02.2021	Receipts on the publication and state fees 08.04.2004 (TIF) •
17.02.2021	Receipts on the publication and state fees 17.07.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 17.07.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 30.11.2006 (TIF) •
17.02.2021	Receipts on the publication and state fees 30.11.2006 (TIF) •
17.02.2021	Registration certificates 26.09.1994 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 28.09.2001 (TIF) •
17.02.2021	Registration certificates 16.04.2004 (TIF) •
17.02.2021	Regulations for the increase/reduction of the equity 15.08.2006 (TIF)
17.02.2021	Sample report 31.05.2002 (TIF) •
17.02.2021	Sample report 05.09.2003 (TIF) •
17.02.2021	Sample report 08.04.2004 (TIF) •
17.02.2021	Statement 23.05.2001 (TIF) •
17.02.2021	Submission/Application 12.05.2003 (TIF) •
16.02.2021	Amendments to the Articles of Association 13.08.2012 (TIF)
16.02.2021	Amendments to the Articles of Association 10.06.2014 (TIF)
16.02.2021	Amendments to the Articles of Association 12.04.2016 (TIF)
16.02.2021	Amendments to the Articles of Association 18.11.2016 (TIF)
16.02.2021	Amendments to the Articles of Association 24.04.2007 (TIF)
16.02.2021	Amendments to the Articles of Association 24.10.2008 (TIF)
16.02.2021	Amendments to the Articles of Association 22.02.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 06.06.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 22.07.2011 (TIF)
16.02.2021	Amendments to the Articles of Association 24.02.2012 (TIF)
16.02.2021	Amendments to the Articles of Association 27.02.2012 (TIF)
16.02.2021	Application 12.12.2012 (TIF) •
16.02.2021	Application 08.01.2013 (TIF) •
16.02.2021	Application 10.06.2014 (TIF) •
16.02.2021	Application 01.08.2014 (TIF) •
16.02.2021	Application 29.10.2014 (TIF) •
16.02.2021	Application 25.11.2014 (TIF) •
16.02.2021	Application 04.06.2015 (TIF) •
16.02.2021	Application 21.04.2016 (TIF) •
16.02.2021	Application 29.11.2016 (TIF) •
16.02.2021	Application 03.04.2007 (TIF) •
16.02.2021	Application 20.06.2007 (TIF) •
16.02.2021	Application 07.11.2007 (TIF) •
16.02.2021	Application 18.12.2008 (TIF) •
16.02.2021	Application 12.08.2009 (TIF) •
16.02.2021	Application 12.08.2009 (TIF) •
16.02.2021	Application 06.04.2011 (TIF) •
16.02.2021	Application 06.06.2011 (TIF) •
16.02.2021	Application 12.09.2011 (TIF) •
16.02.2021	Application 19.03.2012 (TIF) •
16.02.2021	Application 27.01.2012 (TIF) •
16.02.2021	Application 29.05.2012 (TIF) •
16.02.2021	Application 13.07.2012 (TIF) •
16.02.2021	Articles of Association 13.08.2012 (TIF)
16.02.2021	Articles of Association 26.03.2014 (TIF)
16.02.2021	Articles of Association 12.04.2016 (TIF)
16.02.2021	Articles of Association 24.04.2007 (TIF)
16.02.2021	Articles of Association 24.10.2008 (TIF)
16.02.2021	Articles of Association 26.01.2011 (TIF)
16.02.2021	Articles of Association 06.06.2011 (TIF)
16.02.2021	Articles of Association 22.07.2011 (TIF)
16.02.2021	Articles of Association 24.02.2012 (TIF)
16.02.2021	Articles of Association 27.02.2012 (TIF)
16.02.2021	Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 12.09.2011 (TIF) •
16.02.2021	Bank statements or other document regarding the payment of the equity 27.04.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 07.11.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 25.07.2014 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 04.06.2015 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 29.11.2016 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 22.06.2007 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 12.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 13.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 13.07.2009 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 29.05.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 27.06.2012 (TIF) •
16.02.2021	Consent of a member of the Board / executive director 27.06.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.04.2007 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 17.07.2009 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 14.12.2010 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Consent of members of the supervisory board 24.02.2012 (TIF) •
16.02.2021	Cover letter 12.01.2009 (TIF) •
16.02.2021	Cover letter 20.08.2009 (TIF) •
16.02.2021	Cover letter 20.08.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.11.2016 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
16.02.2021	Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 08.01.2013 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 25.07.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 29.12.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 25.11.2014 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 04.06.2015 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 29.11.2016 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 03.04.2007 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 21.04.2007 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 16.07.2009 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 26.01.2011 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 24.02.2012 (TIF) •
16.02.2021	List of members of the Board / Supervisory Board 28.06.2012 (TIF) •
16.02.2021	Notice of a member of the Board regarding the resignation 29.10.2014 (TIF) •
16.02.2021	Notice of a member of the supervisory board regarding the resignation 14.05.2012 (TIF) •
16.02.2021	Notice of a member of the supervisory board regarding the resignation 14.05.2012 (TIF) •
16.02.2021	Other documents 13.08.2012 (TIF) •
16.02.2021	Other documents 20.04.2007 (TIF) •
16.02.2021	Other documents 20.10.2008 (TIF) •
16.02.2021	Other documents 24.10.2008 (TIF) •
16.02.2021	Other documents 29.01.2011 (TIF) •
16.02.2021	Other documents 07.02.2011 (TIF) •
16.02.2021	Other documents 04.06.2011 (TIF) •
16.02.2021	Other documents 06.06.2011 (TIF) •
16.02.2021	Other documents 18.07.2011 (TIF) •
16.02.2021	Other documents 22.07.2011 (TIF) •
16.02.2021	Other documents 20.02.2012 (TIF) •
16.02.2021	Other documents 24.02.2012 (TIF) •
16.02.2021	Other documents 27.02.2012 (TIF) •
16.02.2021	Plan for the division of the remaining assets of the company 21.11.2016 (TIF) •
16.02.2021	Power of attorney, act of empowerment 23.11.2012 (TIF) •
16.02.2021	Power of attorney, act of empowerment 21.04.2016 (TIF) •
16.02.2021	Power of attorney, act of empowerment 04.06.2015 (TIF) •
16.02.2021	Power of attorney, act of empowerment 18.12.2008 (TIF) •
16.02.2021	Power of attorney, act of empowerment 17.10.2008 (TIF) •
16.02.2021	Power of attorney, act of empowerment 12.08.2009 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.06.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 04.01.2013 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 12.04.2016 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 18.11.2016 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.03.2007 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 18.03.2008 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 09.02.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 06.06.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 22.07.2011 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
16.02.2021	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
16.02.2021	Receipts on the publication and state fees 03.04.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 03.04.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 07.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 13.11.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 23.12.2007 (TIF) •
16.02.2021	Receipts on the publication and state fees 22.12.2008 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Receipts on the publication and state fees 12.08.2009 (TIF) •
16.02.2021	Regulations for the increase/reduction of the equity 26.06.2012 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 24.04.2007 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 22.07.2011 (TIF)
16.02.2021	Regulations for the increase/reduction of the equity 27.02.2012 (TIF)
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2020 (7)
23.03.2020	2019 Annual report (full) (PDF)
23.03.2020	2019 Consolidated financial statement (PDF)
06.02.2020	Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
03.02.2020	Application 03.02.2020 (TIF) •
03.02.2020	Consent of a member of the Board / executive director 20.01.2020 (TIF) •
03.02.2020	List of members of the Board / Supervisory Board 03.02.2020 (TIF) •
03.02.2020	Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
Show all
2019 (19)
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
19.08.2019	Application 16.08.2019 (TIF) •
19.08.2019	Consent of a member of the Board / executive director 05.08.2019 (TIF) •
19.08.2019	List of members of the Board / Supervisory Board 05.08.2019 (TIF) •
19.08.2019	Protocols/decisions of a company/organisation 05.08.2019 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
06.06.2019	Application 06.06.2019 (TIF) •
06.06.2019	List of members of the Board / Supervisory Board 06.06.2019 (TIF) •
06.06.2019	Notice of a member of the Board regarding the resignation 05.06.2019 (TIF) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
12.04.2019	Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
25.03.2019	2018 Consolidated financial statement (PDF)
22.03.2019	2018 Annual report (full) (PDF)
06.03.2019	Application 05.03.2019 (TIF) •
06.03.2019	Consent of a member of the Board / executive director 05.03.2019 (TIF) •
06.03.2019	Consent of a member of the Board / executive director 05.03.2019 (TIF) •
06.03.2019	List of members of the Board / Supervisory Board 05.03.2019 (TIF) •
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2018 (9)
05.10.2018	Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018	Application 01.10.2018 (TIF) •
04.10.2018	Notice of a member of the Board regarding the resignation 28.09.2018 (TIF) •
24.04.2018	2017 Annual report (full) (PDF)
24.04.2018	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	Power of attorney, act of empowerment 29.11.2017 (TIF) •
12.04.2018	Statement regarding the beneficial owners 09.04.2018 (TIF) •
Show all
2017 (22)
13.07.2017	Application 04.07.2017 (TIF) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017	List of members of the Board / Supervisory Board 04.07.2017 (TIF) •
13.07.2017	Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
03.07.2017	Application 27.06.2017 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 27.06.2017 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017	List of members of the Board / Supervisory Board 27.06.2017 (TIF) •
03.07.2017	Power of attorney, act of empowerment 31.05.2017 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 27.06.2017 (TIF) •
02.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2017 (TIF)
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
29.05.2017	Application 29.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	Consent of members of the supervisory board 15.05.2017 (TIF) •
29.05.2017	List of members of the Board / Supervisory Board 29.05.2017 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
29.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
23.02.2017	Articles of Association 18.11.2016 (TIF)
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2014 (1)
20.06.2014	Amendments to the Articles of Association 10.06.2014 (TIF)
2007 (3)
26.07.2007	Sample report 24.09.2001 (PDF) •
26.07.2007	Sample report 08.04.2004 (PDF) •
26.07.2007	Sample report 31.05.2002 (PDF) •

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Akciju sabiedrība "Reģionālā investīciju banka"

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