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Akciju sabiedrība "DIĀNA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41203000447

Reg. date

07.08.1991

Commercial Register

Legal Address

Andreja iela 5, Ventspils, LV-3601

Registered share capital, date

111,467 EUR, 20.04.2017

Paid-in share capital, date

111,467 EUR, 20.04.2017

NACE

47.11 Non-specialised retail sale of predominately food, beverages or tobacco

VAT payer

LV41203000447	Registered	Excluded
	18.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

16.09.2021

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	-	-	-	-	-
Year2020	Net sales 53,050,884 EUR	Net profit 5,524,585 EUR	Equity 19,266,912 EUR	Date submitted30.07.2021	Number of employees 668
Year2019	Net sales 47,254,139 EUR	Net profit 1,861,099 EUR	Equity 13,742,327 EUR	Date submitted03.08.2020	Number of employees 656
Year2018	Net sales 41,283,571 EUR	Net profit 1,399,380 EUR	Equity 11,881,228 EUR	Date submitted18.07.2019	Number of employees 618
Year2017	Net sales 37,357,070 EUR	Net profit 1,644,133 EUR	Equity 10,677,748 EUR	Date submitted18.07.2018	Number of employees 614
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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 Contributions3,186,780 EUR	Personal Income Tax1,489,460 EUR	Other7,864,950 EUR	Total12,541,190 EUR	Number of employees710
Year2023	Social Insurance Contributions3,007,090 EUR	Personal Income Tax1,368,030 EUR	Other7,005,650 EUR	Total11,380,770 EUR	Number of employees701
Year2022	Social Insurance Contributions2,477,730 EUR	Personal Income Tax1,097,580 EUR	Other6,250,220 EUR	Total9,825,530 EUR	Number of employees647
Year2021	Social Insurance Contributions2,145,160 EUR	Personal Income Tax936,430 EUR	Other5,260,790 EUR	Total8,342,380 EUR	Number of employees644
Year2020	Social Insurance Contributions2,166,560 EUR	Personal Income Tax908,490 EUR	Other5,484,780 EUR	Total8,559,830 EUR	Number of employees646
Year2019	Social Insurance Contributions2,028,240 EUR	Personal Income Tax844,950 EUR	Other5,124,980 EUR	Total7,998,170 EUR	Number of employees648

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
25.04.2017	Amendments to the Articles of Association 04.07.2014 (TIF)
24.04.2017	Amendments to the Articles of Association 25.10.2004 (TIF)
24.04.2017	Amendments to the Articles of Association 19.04.2002 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 24.09.1996 (TIF)
24.04.2017	Amendments to the Articles of Association 14.05.1993 (TIF)
13.04.2017	Amendments to the Articles of Association 04.01.2017 (TIF)
Show all
Announcement regarding the legal address (1)
24.04.2017	Announcement regarding the legal address 28.06.2006 (TIF) •
Annual report (full) (4)
30.07.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
18.07.2019	2018 Annual report (full) (PDF)
18.07.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
16.09.2021	Application 13.09.2021 (edoc) •
16.09.2021	Application 13.09.2021 (DOCX) •
16.09.2021	Application 13.09.2021 (docx) •
17.06.2020	Application 15.06.2020 (TIF) •
13.11.2018	Application 29.10.2018 (TIF) •
19.02.2018	Application 16.02.2018 (TIF) •
25.04.2017	Application 17.11.2015 (TIF) •
25.04.2017	Application 04.07.2014 (TIF) •
25.04.2017	Application 06.11.2012 (TIF) •
24.04.2017	Application 21.09.2009 (TIF) •
24.04.2017	Application 27.03.2009 (TIF) •
24.04.2017	Application 11.10.2006 (TIF) •
24.04.2017	Application 28.06.2006 (TIF) •
24.04.2017	Application 01.11.2004 (TIF) •
24.04.2017	Application 17.06.2003 (TIF) •
24.04.2017	Application 13.05.2002 (TIF) •
24.04.2017	Application 16.02.1998 (TIF) •
24.04.2017	Application 13.07.1992 (TIF) •
24.04.2017	Application 03.04.1991 (TIF) •
13.04.2017	Application 13.04.2017 (TIF) •
Show all
Articles of Association (6)
25.04.2017	Articles of Association 17.07.2014 (TIF)
24.04.2017	Articles of Association 25.10.2004 (TIF)
24.04.2017	Articles of Association 17.06.2003 (TIF)
24.04.2017	Articles of Association 26.04.1996 (TIF)
24.04.2017	Articles of Association 07.08.1991 (TIF)
13.04.2017	Articles of Association 04.01.2017 (TIF)
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Consent of a member of the Board / executive director (7)
13.11.2018	Consent of a member of the Board / executive director 11.09.2018 (TIF) •
25.04.2017	Consent of a member of the Board / executive director 06.11.2012 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 13.03.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
Show all
Consent of members of the supervisory board (14)
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (doc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (doc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (doc) •
13.11.2018	Consent of members of the supervisory board 11.09.2018 (TIF) •
25.04.2017	Consent of members of the supervisory board 14.09.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 11.09.2015 (TIF) •
24.04.2017	Consent of members of the supervisory board 10.10.2006 (TIF) •
24.04.2017	Consent of members of the supervisory board 16.06.2003 (TIF) •
Show all
Consolidated financial statement (4)
30.07.2021	2020 Consolidated financial statement (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
22.07.2019	2018 Consolidated financial statement (PDF)
19.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (1)
24.04.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
25.04.2017	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
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List of members of the Board / Supervisory Board (1)
24.04.2017	List of members of the Board / Supervisory Board 24.04.1996 (TIF) •
Memorandum of association (1)
24.04.2017	Memorandum of association 25.08.1990 (TIF)
Other documents (19)
16.09.2021	Other documents 09.09.2021 (edoc) •
16.09.2021	Other documents 09.09.2021 (DOC) •
16.09.2021	Other documents 09.09.2021 (doc) •
24.04.2017	Other documents 14.09.2009 (TIF) •
24.04.2017	Other documents 09.10.2006 (TIF) •
24.04.2017	Other documents 25.10.2004 (TIF) •
24.04.2017	Other documents 16.02.1998 (TIF) •
24.04.2017	Other documents 02.01.1998 (TIF) •
24.04.2017	Other documents 12.08.1997 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 14.05.1993 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 28.09.1990 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 06.05.1991 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 16.11.1990 (TIF) •
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Power of attorney, act of empowerment (7)
24.04.2017	Power of attorney, act of empowerment 28.09.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 15.05.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 16.03.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 11.10.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 05.07.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 24.11.2004 (TIF) •
24.04.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (38)
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (ODT) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (doc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (odt) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 29.08.2000 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 23.08.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.05.1993 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 28.09.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.08.1990 (TIF) •
13.04.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
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Receipts on the publication and state fees (17)
24.04.2017	Receipts on the publication and state fees 01.10.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.09.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.06.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 15.05.2002 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.07.2001 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 23.10.1997 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.09.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.06.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.04.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
Show all
Registration certificates (4)
24.04.2017	Registration certificates 07.07.2003 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 08.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.04.2017	Regulations for the increase/reduction of the equity 04.01.2017 (TIF)
Sample report (4)
24.04.2017	Sample report 11.05.2009 (TIF) •
24.04.2017	Sample report 19.06.2003 (TIF) •
24.04.2017	Sample report 09.05.2002 (TIF) •
24.04.2017	Sample report 13.02.1998 (TIF) •
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Shareholders’ register (1)
24.04.2017	Shareholders’ register 28.09.1990 (TIF)
Specimen signature without Identity number (1)
24.04.2017	Specimen signature without Identity number 01.08.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
13.04.2017	Statement of the Board regarding the payment of the equity 12.04.2017 (TIF) •
Submission/Application (7)
24.04.2017	Submission/Application 13.09.2001 (TIF) •
24.04.2017	Submission/Application 16.02.1998 (TIF) •
24.04.2017	Submission/Application 26.08.1997 (TIF) •
24.04.2017	Submission/Application 24.09.1996 (TIF) •
24.04.2017	Submission/Application 10.05.1996 (TIF) •
24.04.2017	Submission/Application 26.04.1996 (TIF) •
24.04.2017	Submission/Application 24.04.1996 (TIF) •
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2021 (25)
16.09.2021	Application 13.09.2021 (edoc) •
16.09.2021	Application 13.09.2021 (DOCX) •
16.09.2021	Application 13.09.2021 (docx) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (edoc) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (DOC) •
16.09.2021	Consent of members of the supervisory board 10.09.2021 (doc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (doc) •
16.09.2021	Consent of members of the supervisory board 09.09.2021 (doc) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021	Other documents 09.09.2021 (edoc) •
16.09.2021	Other documents 09.09.2021 (DOC) •
16.09.2021	Other documents 09.09.2021 (doc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (ODT) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 09.09.2021 (doc) •
16.09.2021	Protocols/decisions of a company/organisation 07.09.2021 (odt) •
30.07.2021	2020 Annual report (full) (PDF)
30.07.2021	2020 Consolidated financial statement (PDF)
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2020 (4)
03.08.2020	2019 Annual report (full) (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
17.06.2020	Application 15.06.2020 (TIF) •
Show all
2019 (2)
22.07.2019	2018 Consolidated financial statement (PDF)
18.07.2019	2018 Annual report (full) (PDF)
2018 (12)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
13.11.2018	Application 29.10.2018 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 11.09.2018 (TIF) •
13.11.2018	Consent of members of the supervisory board 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
19.07.2018	2017 Consolidated financial statement (PDF)
18.07.2018	2017 Annual report (full) (PDF)
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018	Application 16.02.2018 (TIF) •
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2017 (149)
25.04.2017	Amendments to the Articles of Association 04.07.2014 (TIF)
25.04.2017	Application 17.11.2015 (TIF) •
25.04.2017	Application 04.07.2014 (TIF) •
25.04.2017	Application 06.11.2012 (TIF) •
25.04.2017	Articles of Association 17.07.2014 (TIF)
25.04.2017	Consent of a member of the Board / executive director 06.11.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 14.09.2012 (TIF) •
25.04.2017	Consent of members of the supervisory board 11.09.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
24.04.2017	Amendments to the Articles of Association 25.10.2004 (TIF)
24.04.2017	Amendments to the Articles of Association 19.04.2002 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 16.02.1998 (TIF)
24.04.2017	Amendments to the Articles of Association 24.09.1996 (TIF)
24.04.2017	Amendments to the Articles of Association 14.05.1993 (TIF)
24.04.2017	Announcement regarding the legal address 28.06.2006 (TIF) •
24.04.2017	Application 21.09.2009 (TIF) •
24.04.2017	Application 27.03.2009 (TIF) •
24.04.2017	Application 11.10.2006 (TIF) •
24.04.2017	Application 28.06.2006 (TIF) •
24.04.2017	Application 01.11.2004 (TIF) •
24.04.2017	Application 17.06.2003 (TIF) •
24.04.2017	Application 13.05.2002 (TIF) •
24.04.2017	Application 16.02.1998 (TIF) •
24.04.2017	Application 13.07.1992 (TIF) •
24.04.2017	Application 03.04.1991 (TIF) •
24.04.2017	Articles of Association 25.10.2004 (TIF)
24.04.2017	Articles of Association 17.06.2003 (TIF)
24.04.2017	Articles of Association 26.04.1996 (TIF)
24.04.2017	Articles of Association 07.08.1991 (TIF)
24.04.2017	Consent of a member of the Board / executive director 16.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 13.03.2009 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
24.04.2017	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
24.04.2017	Consent of members of the supervisory board 10.10.2006 (TIF) •
24.04.2017	Consent of members of the supervisory board 16.06.2003 (TIF) •
24.04.2017	Copy of the personal identification document (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.06.2002 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.09.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 13.07.1992 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
24.04.2017	List of members of the Board / Supervisory Board 24.04.1996 (TIF) •
24.04.2017	Memorandum of association 25.08.1990 (TIF)
24.04.2017	Other documents 14.09.2009 (TIF) •
24.04.2017	Other documents 09.10.2006 (TIF) •
24.04.2017	Other documents 25.10.2004 (TIF) •
24.04.2017	Other documents 16.02.1998 (TIF) •
24.04.2017	Other documents 02.01.1998 (TIF) •
24.04.2017	Other documents 12.08.1997 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 26.04.1996 (TIF) •
24.04.2017	Other documents 14.05.1993 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 28.09.1990 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 06.05.1991 (TIF) •
24.04.2017	Other documents (TIF) •
24.04.2017	Other documents 16.11.1990 (TIF) •
24.04.2017	Power of attorney, act of empowerment 28.09.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 15.05.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 16.03.2009 (TIF) •
24.04.2017	Power of attorney, act of empowerment 11.10.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 05.07.2006 (TIF) •
24.04.2017	Power of attorney, act of empowerment 24.11.2004 (TIF) •
24.04.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 29.08.2000 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 22.08.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 23.08.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.03.1994 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 14.05.1993 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.06.1992 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 28.09.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.08.1990 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 25.08.1990 (TIF) •
24.04.2017	Receipts on the publication and state fees 01.10.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 22.09.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.03.2009 (TIF) •
24.04.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 28.06.2006 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
24.04.2017	Receipts on the publication and state fees 19.06.2003 (TIF) •
24.04.2017	Receipts on the publication and state fees 15.05.2002 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.07.2001 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.02.1998 (TIF) •
24.04.2017	Receipts on the publication and state fees 23.10.1997 (TIF) •
24.04.2017	Receipts on the publication and state fees 24.09.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 04.06.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 25.04.1996 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Receipts on the publication and state fees 07.08.1991 (TIF) •
24.04.2017	Registration certificates 07.07.2003 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 07.08.1991 (TIF) •
24.04.2017	Registration certificates 08.08.1991 (TIF) •
24.04.2017	Sample report 11.05.2009 (TIF) •
24.04.2017	Sample report 19.06.2003 (TIF) •
24.04.2017	Sample report 09.05.2002 (TIF) •
24.04.2017	Sample report 13.02.1998 (TIF) •
24.04.2017	Shareholders’ register 28.09.1990 (TIF)
24.04.2017	Specimen signature without Identity number 01.08.1991 (TIF) •
24.04.2017	Submission/Application 13.09.2001 (TIF) •
24.04.2017	Submission/Application 16.02.1998 (TIF) •
24.04.2017	Submission/Application 26.08.1997 (TIF) •
24.04.2017	Submission/Application 24.09.1996 (TIF) •
24.04.2017	Submission/Application 10.05.1996 (TIF) •
24.04.2017	Submission/Application 26.04.1996 (TIF) •
24.04.2017	Submission/Application 24.04.1996 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
13.04.2017	Amendments to the Articles of Association 04.01.2017 (TIF)
13.04.2017	Application 13.04.2017 (TIF) •
13.04.2017	Articles of Association 04.01.2017 (TIF)
13.04.2017	Protocols/decisions of a company/organisation 04.01.2017 (TIF) •
13.04.2017	Regulations for the increase/reduction of the equity 04.01.2017 (TIF)
13.04.2017	Statement of the Board regarding the payment of the equity 12.04.2017 (TIF) •
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