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Sabiedrība ar ierobežotu atbildību "Rīgas Vagonbūves Uzņēmums "Baltija""

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103419565

Reg. date

23.05.2011

Commercial Register

Legal Address

Turgeņeva iela 14, Rīga, LV-1050

Registered share capital, date

998,816 EUR, 27.05.2015

Paid-in share capital, date

998,816 EUR, 27.05.2015

NACE

30.20 Manufacture of railway locomotives and rolling stock

VAT payer

LV40103419565	Registered	Excluded
	02.10.2012	-

Last updated in the RE

10.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

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 6,485 EUR	Net profit -13,627 EUR	Equity 275,754 EUR	Date submitted08.04.2022	Number of employees 1
Year2020	Net sales 6,485 EUR	Net profit -58,319 EUR	Equity 289,381 EUR	Date submitted14.04.2021	Number of employees 1
Year2019	Net sales 13,938 EUR	Net profit 3,285 EUR	Equity 347,700 EUR	Date submitted27.03.2020	Number of employees 1
Year2018	Net sales 800,180 EUR	Net profit 18,554 EUR	Equity 344,415 EUR	Date submitted11.04.2019	Number of employees 1
Year2017	Net sales 51,215 EUR	Net profit -42,940 EUR	Equity 325,861 EUR	Date submitted29.03.2018	Number of employees 1
Year2016	Net sales 1,081 EUR	Net profit -73,587 EUR	Equity 368,801 EUR	Date submitted12.04.2017	Number of employees 1
Year2015	Net sales 68,920 EUR	Net profit -117,428 EUR	Equity 442,388 EUR	Date submitted03.05.2016	Number of employees 7
Year2014	Net sales 0 EUR	Net profit -193,639 EUR	Equity 559,816 EUR	Date submitted21.04.2015	Number of employees 8
Year2013	Net sales 0 LVL	Net profit -159,833 LVL	Equity 529,531 LVL	Date submitted25.04.2014	Number of employees 8
Year2012	Net sales 1,972 LVL	Net profit -12,473 LVL	Equity -10,636 LVL	Date submitted18.04.2013	Number of employees 2
Year2011	Net sales -	Net profit -	Equity -	Date submitted19.04.2012	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions2,930 EUR	Personal Income Tax1,790 EUR	Other560 EUR	Total5,280 EUR	Number of employees1
Year2020	Social Insurance Contributions1,650 EUR	Personal Income Tax970 EUR	Other-30 EUR	Total2,590 EUR	Number of employees1
Year2019	Social Insurance Contributions1,910 EUR	Personal Income Tax1,220 EUR	Other7,130 EUR	Total10,260 EUR	Number of employees1

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

Documents (in Latvian) (161)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
24.11.2017	Amendments to the Articles of Association 22.11.2017 (TIF)
02.06.2015	Amendments to the Articles of Association 25.05.2015 (TIF)
12.04.2013	Amendments to the Articles of Association 15.03.2013 (TIF)
Announcement regarding the legal address (1)
26.05.2011	Announcement regarding the legal address 16.05.2011 (TIF) •
Announcement regarding the reorganisation (3)
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (EDOC) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (docx) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (DOCX) •
Annual report (full) (15)
08.04.2022	2021 Annual report (full) (PDF)
14.04.2021	2020 Annual report (full) (PDF)
27.03.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (TIF)
Show all
Application (23)
18.08.2021	Application 13.08.2021 (edoc) •
18.08.2021	Application 13.08.2021 (DOCX) •
18.08.2021	Application 13.08.2021 (docx) •
19.06.2020	Application 17.06.2020 (TIF) •
08.06.2020	Application 02.06.2020 (TIF) •
28.10.2019	Application 28.10.2019 (TIF) •
07.10.2019	Application 03.10.2019 (TIF) •
03.07.2018	Application 02.07.2018 (TIF) •
24.11.2017	Application 23.11.2017 (TIF) •
30.06.2016	Application 15.06.2016 (TIF) •
12.01.2016	Application 23.10.2015 (TIF) •
26.10.2015	Application 22.10.2015 (TIF) •
02.06.2015	Application 25.05.2015 (TIF) •
08.10.2013	Application 02.10.2013 (TIF) •
12.04.2013	Application 27.03.2013 (TIF) •
22.01.2013	Application 27.12.2012 (TIF) •
27.09.2012	Application 24.09.2012 (TIF) •
26.09.2012	Application 20.08.2012 (TIF) •
04.06.2012	Application 31.05.2012 (TIF) •
16.03.2012	Application 13.03.2012 (TIF) •
22.02.2012	Application 20.02.2012 (TIF) •
10.10.2011	Application 03.10.2011 (TIF) •
26.05.2011	Application 16.05.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.04.2013	Application of shareholders or third persons for the acquisition of shares 15.03.2013 (TIF) •
Articles of Association (9)
19.06.2020	Articles of Association 16.06.2020 (TIF)
24.11.2017	Articles of Association 22.11.2017 (TIF)
02.06.2015	Articles of Association 25.05.2015 (TIF)
12.04.2013	Articles of Association 15.03.2013 (TIF)
12.04.2013	Articles of Association 15.03.2013 (TIF)
12.04.2013	Articles of Association 15.03.2013 (TIF)
22.01.2013	Articles of Association 21.12.2012 (TIF)
26.09.2012	Articles of Association 17.08.2012 (TIF)
26.05.2011	Articles of Association 11.05.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.10.2013	Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
26.05.2011	Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF) •
Confirmation or consent to legal address (3)
03.07.2018	Confirmation or consent to legal address 27.06.2018 (TIF) •
12.01.2016	Confirmation or consent to legal address 22.12.2015 (TIF) •
27.09.2012	Confirmation or consent to legal address 24.09.2012 (TIF) •
Consent of a member of the Board / executive director (8)
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (edoc) •
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (PDF) •
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (pdf) •
08.06.2020	Consent of a member of the Board / executive director 07.05.2020 (TIF) •
23.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
08.10.2013	Consent of a member of the Board / executive director 16.09.2013 (TIF) •
26.09.2012	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
26.09.2012	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
18.08.2021	Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021	Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
30.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
26.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
08.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
12.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
04.06.2012	Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
26.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
Show all
Documents attesting the transfer of shares (1)
10.10.2011	Documents attesting the transfer of shares 03.10.2011 (TIF) •
Memorandum of association (1)
26.05.2011	Memorandum of association 11.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (6)
10.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (PDF) •
15.04.2020	Notice of a member of the Board regarding the resignation 09.04.2020 (TIF) •
07.10.2019	Notice of a member of the Board regarding the resignation 03.10.2019 (TIF) •
26.10.2015	Notice of a member of the Board regarding the resignation 22.10.2015 (TIF) •
08.10.2013	Notice of a member of the Board regarding the resignation 11.09.2013 (TIF) •
Show all
Other documents (2)
07.08.2018	Other documents 06.04.2017 (TIF) •
04.06.2012	Other documents 30.05.2012 (TIF) •
Power of attorney, act of empowerment (10)
18.08.2021	Power of attorney, act of empowerment 10.03.2021 (pdf) •
23.10.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
07.10.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.01.2018 (TIF) •
30.06.2016	Power of attorney, act of empowerment 12.06.2015 (TIF) •
02.06.2015	Power of attorney, act of empowerment 15.05.2015 (TIF) •
08.10.2013	Power of attorney, act of empowerment 11.09.2013 (TIF) •
26.09.2012	Power of attorney, act of empowerment 12.08.2012 (TIF) •
10.10.2011	Power of attorney, act of empowerment 22.09.2011 (TIF) •
26.05.2011	Power of attorney, act of empowerment 17.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (26)
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (docx) •
19.06.2020	Protocols/decisions of a company/organisation 16.06.2020 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
23.10.2019	Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
24.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
04.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
22.02.2012	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
Show all
Registration certificates (1)
26.05.2011	Registration certificates 23.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
12.04.2013	Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
12.04.2013	Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
12.04.2013	Regulations for the increase/reduction of the equity 13.03.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (EDOC) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (docx)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (DOCX)
Shareholders’ register (9)
30.06.2016	Shareholders’ register 15.06.2016 (TIF)
02.06.2015	Shareholders’ register 25.05.2015 (TIF)
02.06.2015	Shareholders’ register 25.05.2015 (TIF)
08.10.2013	Shareholders’ register 01.10.2013 (TIF)
12.04.2013	Shareholders’ register 15.03.2013 (TIF)
04.06.2012	Shareholders’ register 30.05.2012 (TIF)
16.03.2012	Shareholders’ register 07.03.2012 (TIF)
22.02.2012	Shareholders’ register 20.02.2012 (TIF)
10.10.2011	Shareholders’ register 03.10.2011 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (10)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (EDOC) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (docx) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (DOCX) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (EDOC) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (docx)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (DOCX)
08.04.2022	2021 Annual report (full) (PDF)
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2021 (16)
18.08.2021	Application 13.08.2021 (edoc) •
18.08.2021	Application 13.08.2021 (DOCX) •
18.08.2021	Application 13.08.2021 (docx) •
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (edoc) •
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (PDF) •
18.08.2021	Consent of a member of the Board / executive director 06.07.2021 (pdf) •
18.08.2021	Decisions / letters / protocols of public notaries 18.08.2021 (rtf)
18.08.2021	Decisions / letters / protocols of public notaries 18.08.2021 (edoc) •
18.08.2021	Power of attorney, act of empowerment 10.03.2021 (pdf) •
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
18.08.2021	Protocols/decisions of a company/organisation 28.07.2021 (docx) •
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (PDF) •
14.04.2021	2020 Annual report (full) (PDF)
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2020 (12)
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
19.06.2020	Application 17.06.2020 (TIF) •
19.06.2020	Articles of Association 16.06.2020 (TIF)
19.06.2020	Protocols/decisions of a company/organisation 16.06.2020 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
08.06.2020	Application 02.06.2020 (TIF) •
08.06.2020	Consent of a member of the Board / executive director 07.05.2020 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
15.04.2020	Notice of a member of the Board regarding the resignation 09.04.2020 (TIF) •
27.03.2020	2019 Annual report (full) (PDF)
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2019 (11)
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
28.10.2019	Application 28.10.2019 (TIF) •
23.10.2019	Consent of a member of the Board / executive director 03.10.2019 (TIF) •
23.10.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
23.10.2019	Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
07.10.2019	Application 03.10.2019 (TIF) •
07.10.2019	Notice of a member of the Board regarding the resignation 03.10.2019 (TIF) •
07.10.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
11.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (10)
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
07.08.2018	Other documents 06.04.2017 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.01.2018 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
03.07.2018	Application 02.07.2018 (TIF) •
03.07.2018	Confirmation or consent to legal address 27.06.2018 (TIF) •
29.03.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (10)
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
24.11.2017	Amendments to the Articles of Association 22.11.2017 (TIF)
24.11.2017	Application 23.11.2017 (TIF) •
24.11.2017	Articles of Association 22.11.2017 (TIF)
24.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
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2016 (8)
30.06.2016	Application 15.06.2016 (TIF) •
30.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
30.06.2016	Power of attorney, act of empowerment 12.06.2015 (TIF) •
30.06.2016	Shareholders’ register 15.06.2016 (TIF)
03.05.2016	2015 Annual report (full) (PDF)
12.01.2016	Application 23.10.2015 (TIF) •
12.01.2016	Confirmation or consent to legal address 22.12.2015 (TIF) •
12.01.2016	Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
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2015 (13)
26.10.2015	Application 22.10.2015 (TIF) •
26.10.2015	Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
26.10.2015	Notice of a member of the Board regarding the resignation 22.10.2015 (TIF) •
02.06.2015	Amendments to the Articles of Association 25.05.2015 (TIF)
02.06.2015	Application 25.05.2015 (TIF) •
02.06.2015	Articles of Association 25.05.2015 (TIF)
02.06.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
02.06.2015	Power of attorney, act of empowerment 15.05.2015 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
02.06.2015	Shareholders’ register 25.05.2015 (TIF)
02.06.2015	Shareholders’ register 25.05.2015 (TIF)
21.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (31)
08.10.2013	Application 02.10.2013 (TIF) •
08.10.2013	Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
08.10.2013	Consent of a member of the Board / executive director 16.09.2013 (TIF) •
08.10.2013	Decisions / letters / protocols of public notaries 07.10.2013 (TIF) •
08.10.2013	Notice of a member of the Board regarding the resignation 11.09.2013 (TIF) •
08.10.2013	Power of attorney, act of empowerment 11.09.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
08.10.2013	Shareholders’ register 01.10.2013 (TIF)
18.04.2013	2012 Annual report (full) (HTML)
12.04.2013	Amendments to the Articles of Association 15.03.2013 (TIF)
12.04.2013	Application 27.03.2013 (TIF) •
12.04.2013	Application of shareholders or third persons for the acquisition of shares 15.03.2013 (TIF) •
12.04.2013	Articles of Association 15.03.2013 (TIF)
12.04.2013	Articles of Association 15.03.2013 (TIF)
12.04.2013	Articles of Association 15.03.2013 (TIF)
12.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
12.04.2013	Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
12.04.2013	Regulations for the increase/reduction of the equity 15.03.2013 (TIF)
12.04.2013	Regulations for the increase/reduction of the equity 13.03.2013 (TIF)
12.04.2013	Shareholders’ register 15.03.2013 (TIF)
22.01.2013	Application 27.12.2012 (TIF) •
22.01.2013	Articles of Association 21.12.2012 (TIF)
22.01.2013	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.01.2013	Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
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2012 (26)
27.09.2012	Application 24.09.2012 (TIF) •
27.09.2012	Confirmation or consent to legal address 24.09.2012 (TIF) •
27.09.2012	Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
27.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
26.09.2012	Application 20.08.2012 (TIF) •
26.09.2012	Articles of Association 17.08.2012 (TIF)
26.09.2012	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
26.09.2012	Consent of a member of the Board / executive director 27.07.2012 (TIF) •
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
26.09.2012	Power of attorney, act of empowerment 12.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 17.08.2012 (TIF) •
04.06.2012	Application 31.05.2012 (TIF) •
04.06.2012	Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
04.06.2012	Other documents 30.05.2012 (TIF) •
04.06.2012	Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
04.06.2012	Shareholders’ register 30.05.2012 (TIF)
19.04.2012	2011 Annual report (full) (TIF)
16.03.2012	Application 13.03.2012 (TIF) •
16.03.2012	Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
16.03.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
16.03.2012	Shareholders’ register 07.03.2012 (TIF)
22.02.2012	Application 20.02.2012 (TIF) •
22.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
22.02.2012	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
22.02.2012	Shareholders’ register 20.02.2012 (TIF)
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2011 (13)
10.10.2011	Application 03.10.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
10.10.2011	Documents attesting the transfer of shares 03.10.2011 (TIF) •
10.10.2011	Power of attorney, act of empowerment 22.09.2011 (TIF) •
10.10.2011	Shareholders’ register 03.10.2011 (TIF)
26.05.2011	Announcement regarding the legal address 16.05.2011 (TIF) •
26.05.2011	Application 16.05.2011 (TIF) •
26.05.2011	Articles of Association 11.05.2011 (TIF)
26.05.2011	Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF) •
26.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
26.05.2011	Memorandum of association 11.05.2011 (TIF)
26.05.2011	Power of attorney, act of empowerment 17.05.2011 (TIF) •
26.05.2011	Registration certificates 23.05.2011 (TIF) •
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