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AS Dimedium Latvija

Basic information
Status Registered
Name AS Dimedium Latvija
Legal form Public Limited Company
Reg. No 46603000471
Reg. date 04.03.1992
Register Commercial Register
Legal Address Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 68,292 EUR, 22.09.2014
Paid-in share capital, date 68,292 EUR, 22.09.2014
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV46603000471 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
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 3,059,913 EUR Net profit 66,832 EUR Equity -12,621 EUR Date submitted25.05.2021 Number of employees 21
Year2019 Net sales 2,748,855 EUR Net profit -30,721 EUR Equity -79,453 EUR Date submitted30.06.2020 Number of employees 22
Year2018 Net sales 2,884,919 EUR Net profit -127,882 EUR Equity -48,732 EUR Date submitted07.06.2019 Number of employees 25
Year2017 Net sales 3,106,371 EUR Net profit 6,996 EUR Equity 79,151 EUR Date submitted04.05.2018 Number of employees 24
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted17.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.02.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.02.2018 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 Contributions276,220 EUR Personal Income Tax143,780 EUR Other1,046,200 EUR Total1,466,200 EUR Number of employees40
Year2023 Social Insurance Contributions180,040 EUR Personal Income Tax89,730 EUR Other691,670 EUR Total961,440 EUR Number of employees24
Year2022 Social Insurance Contributions178,420 EUR Personal Income Tax91,010 EUR Other813,770 EUR Total1,083,200 EUR Number of employees24
Year2021 Social Insurance Contributions146,940 EUR Personal Income Tax69,150 EUR Other602,770 EUR Total818,860 EUR Number of employees22
Year2020 Social Insurance Contributions139,460 EUR Personal Income Tax67,720 EUR Other492,050 EUR Total699,230 EUR Number of employees21
Year2019 Social Insurance Contributions134,770 EUR Personal Income Tax61,920 EUR Other453,700 EUR Total650,390 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (230)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
13.10.2020 Amendments to the Articles of Association 25.09.2020 (docx)
13.10.2020 Amendments to the Articles of Association 25.09.2020 (edoc) •
30.07.2019 Amendments to the Articles of Association 02.08.2002 (TIF)
14.02.2018 Amendments to the Articles of Association 30.12.2003 (TIF)
14.02.2018 Amendments to the Articles of Association 26.01.2004 (TIF)
13.11.2017 Amendments to the Articles of Association 06.11.2017 (TIF)
23.09.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
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Announcement regarding the legal address (1)
14.02.2018 Announcement regarding the legal address 02.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
13.02.2018 Announcement regarding the reorganisation 10.09.2002 (TIF) •
Annual report (full) (14)
25.05.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
30.07.2019 2002 Annual report (full) (TIF)
07.06.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
14.02.2018 1996 Annual report (full) (TIF)
14.02.2018 1997 Annual report (full) (TIF)
14.02.2018 1998 Annual report (full) (TIF)
14.02.2018 1999 Annual report (full) (TIF)
14.02.2018 2000 Annual report (full) (TIF)
14.02.2018 2001 Annual report (full) (TIF)
14.02.2018 2003 Annual report (full) (TIF)
14.02.2018 2004 Annual report (full) (TIF)
17.08.2006 2005 Annual report (full) (PDF)
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Application (19)
13.10.2020 Application 25.09.2020 (edoc) •
13.10.2020 Application 25.09.2020 (docx) •
20.09.2019 Application 29.08.2019 (asice) •
20.09.2019 Application 29.08.2019 (docx) •
14.02.2018 Application 06.01.2004 (TIF) •
14.02.2018 Application 30.01.2004 (TIF) •
14.02.2018 Application 10.09.2004 (TIF) •
14.02.2018 Application 07.03.2007 (TIF) •
14.02.2018 Application 23.03.2010 (TIF) •
14.02.2018 Application 12.08.2010 (TIF) •
14.02.2018 Application 24.02.1992 (TIF) •
14.02.2018 Application 30.10.1996 (TIF) •
13.02.2018 Application 27.08.2015 (TIF) •
13.02.2018 Application 27.08.2002 (TIF) •
13.02.2018 Application 19.12.2002 (TIF) •
28.11.2017 Application 10.11.2017 (edoc) •
28.11.2017 Application 10.11.2017 (pdf) •
27.12.2016 Application 22.12.2016 (TIF) •
23.09.2014 Application 17.09.2014 (TIF) •
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Appraisal reports (1)
14.02.2018 Appraisal reports 23.02.1992 (TIF) •
Articles of Association (14)
13.10.2020 Articles of Association 22.09.2020 (docx)
13.10.2020 Articles of Association 22.09.2020 (EDOC) •
14.02.2018 Articles of Association 25.12.2003 (TIF)
14.02.2018 Articles of Association 26.01.2004 (TIF)
14.02.2018 Articles of Association 07.03.2007 (TIF)
14.02.2018 Articles of Association 23.02.1992 (TIF)
14.02.2018 Articles of Association 08.07.1996 (TIF)
14.02.2018 Articles of Association 30.09.1999 (TIF)
13.02.2018 Articles of Association 23.08.2002 (TIF)
13.02.2018 Articles of Association 10.09.2002 (TIF)
13.02.2018 Articles of Association 19.12.2002 (TIF)
28.11.2017 Articles of Association 17.11.2017 (docx)
28.11.2017 Articles of Association 17.11.2017 (edoc) •
23.09.2014 Articles of Association 16.09.2014 (TIF)
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Confirmation or consent to legal address (1)
27.12.2016 Confirmation or consent to legal address 30.11.2016 (TIF) •
Consent of a member of the Board / executive director (7)
14.02.2018 Consent of a member of the Board / executive director 25.12.2003 (TIF) •
14.02.2018 Consent of a member of the Board / executive director 16.08.2010 (TIF) •
14.02.2018 Consent of a member of the Board / executive director 16.08.2010 (TIF) •
13.02.2018 Consent of a member of the Board / executive director 23.08.2002 (TIF) •
13.02.2018 Consent of a member of the Board / executive director 19.12.2002 (TIF) •
13.02.2018 Consent of a member of the Board / executive director 19.12.2002 (TIF) •
27.12.2016 Consent of a member of the Board / executive director 22.12.2016 (TIF) •
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Consent of members of the supervisory board (21)
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 09.03.2010 (TIF) •
14.02.2018 Consent of members of the supervisory board 12.08.2010 (TIF) •
13.02.2018 Consent of members of the supervisory board 19.12.2002 (TIF) •
28.11.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
28.11.2017 Consent of members of the supervisory board 19.10.2017 (doc) •
13.11.2017 Consent of members of the supervisory board 27.10.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 16.10.2017 (TIF) •
02.09.2015 Consent of members of the supervisory board 26.08.2015 (DDOC) •
02.09.2015 Consent of members of the supervisory board 26.08.2015 (BDOC) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (EDOC) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (docx) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (docx) •
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Copy of the personal identification document (3)
14.02.2018 Copy of the personal identification document (TIF) •
14.02.2018 Copy of the personal identification document (TIF) •
14.02.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
14.02.2018 Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 24.02.1992 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 08.10.1999 (TIF) •
13.02.2018 Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (docx) •
23.09.2014 Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2020 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
13.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.09.2019 (TIF) •
List of members of the Board / Supervisory Board (15)
13.10.2020 List of members of the Board / Supervisory Board 25.09.2020 (edoc) •
13.10.2020 List of members of the Board / Supervisory Board 25.09.2020 (doc) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (asice) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (doc) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (asice) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (doc) •
13.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
27.12.2016 List of members of the Board / Supervisory Board 08.11.2016 (TIF) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (EDOC) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (EDOC) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
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Notice of a member of the Board regarding the resignation (4)
28.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (edoc) •
28.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (docx) •
13.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (TIF) •
27.12.2016 Notice of a member of the Board regarding the resignation 08.10.2016 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
28.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (edoc) •
28.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (docx) •
13.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (TIF) •
02.09.2015 Notice of a member of the supervisory board regarding the resignation 26.08.2015 (BDOC) •
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Other documents (11)
20.09.2019 Other documents 14.08.2018 (TIF) •
13.09.2019 Other documents 03.09.2019 (TIF) •
12.09.2019 Other documents 06.09.2019 (ASICE) •
12.09.2019 Other documents 06.09.2019 (doc) •
14.02.2018 Other documents 12.08.2010 (TIF) •
14.02.2018 Other documents 12.08.2010 (TIF) •
14.02.2018 Other documents 06.01.1992 (TIF) •
14.02.2018 Other documents 04.03.1992 (TIF) •
14.02.2018 Other documents 23.10.1991 (TIF) •
14.02.2018 Other documents 24.07.2002 (TIF) •
13.02.2018 Other documents 13.09.2002 (TIF) •
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Owner’s decisions (1)
14.02.2018 Owner’s decisions 08.07.1996 (TIF) •
Power of attorney, act of empowerment (3)
14.02.2018 Power of attorney, act of empowerment 26.03.2010 (TIF) •
14.02.2018 Power of attorney, act of empowerment 30.09.1999 (TIF) •
13.02.2018 Power of attorney, act of empowerment 06.10.2002 (TIF) •
Protocols/decisions of a company/organisation (33)
13.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (asice) •
13.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
13.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (asice) •
13.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (docx) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (asice) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (asice) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
30.07.2019 Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 23.08.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
28.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
28.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (doc) •
28.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (ASICE) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (ddoc) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (ddoc) •
23.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
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Receipts on the publication and state fees (12)
14.02.2018 Receipts on the publication and state fees 30.12.2003 (TIF) •
14.02.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 01.03.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 07.03.2007 (TIF) •
14.02.2018 Receipts on the publication and state fees 04.02.1992 (TIF) •
14.02.2018 Receipts on the publication and state fees 08.07.1996 (TIF) •
14.02.2018 Receipts on the publication and state fees (TIF) •
14.02.2018 Receipts on the publication and state fees 05.10.1999 (TIF) •
14.02.2018 Receipts on the publication and state fees 02.08.2002 (TIF) •
13.02.2018 Receipts on the publication and state fees 27.08.2002 (TIF) •
13.02.2018 Receipts on the publication and state fees 27.12.2002 (TIF) •
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Registration certificates (12)
30.07.2019 Registration certificates 05.08.2002 (TIF) •
14.02.2018 Registration certificates 21.01.2003 (TIF) •
14.02.2018 Registration certificates 15.03.2007 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
13.02.2018 Registration certificates 04.03.1992 (TIF) •
13.02.2018 Registration certificates 03.09.2002 (TIF) •
13.02.2018 Registration certificates 03.09.2002 (TIF) •
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Regulations for the increase/reduction of the equity (3)
30.07.2019 Regulations for the increase/reduction of the equity 02.08.2002 (TIF)
14.02.2018 Regulations for the increase/reduction of the equity 25.12.2003 (TIF)
14.02.2018 Regulations for the increase/reduction of the equity 08.07.1996 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2002 (TIF)
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Sample report (6)
14.02.2018 Sample report 04.12.2003 (TIF) •
14.02.2018 Sample report 24.02.1992 (TIF) •
14.02.2018 Sample report 08.11.1996 (TIF) •
14.02.2018 Sample report 04.10.1999 (TIF) •
13.02.2018 Sample report 20.01.2003 (TIF) •
13.02.2018 Sample report 24.12.2002 (TIF) •
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Shareholders’ register (3)
14.02.2018 Shareholders’ register 25.12.2003 (TIF)
14.02.2018 Shareholders’ register 30.09.1999 (TIF)
13.02.2018 Shareholders’ register 23.08.2002 (TIF)
Statement of the Board regarding the payment of the equity (2)
14.02.2018 Statement of the Board regarding the payment of the equity 25.12.2003 (TIF) •
14.02.2018 Statement of the Board regarding the payment of the equity 02.08.2002 (TIF) •
Submission/Application (5)
14.02.2018 Submission/Application 02.02.2004 (TIF) •
14.02.2018 Submission/Application 30.09.1999 (TIF) •
14.02.2018 Submission/Application 30.09.1999 (TIF) •
14.02.2018 Submission/Application 05.08.2002 (TIF) •
13.02.2018 Submission/Application 10.09.2002 (TIF) •
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2021 (1)
25.05.2021 2020 Annual report (full) (PDF)
2020 (15)
13.10.2020 Amendments to the Articles of Association 25.09.2020 (docx)
13.10.2020 Amendments to the Articles of Association 25.09.2020 (edoc) •
13.10.2020 Application 25.09.2020 (edoc) •
13.10.2020 Application 25.09.2020 (docx) •
13.10.2020 Articles of Association 22.09.2020 (docx)
13.10.2020 Articles of Association 22.09.2020 (EDOC) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 List of members of the Board / Supervisory Board 25.09.2020 (edoc) •
13.10.2020 List of members of the Board / Supervisory Board 25.09.2020 (doc) •
13.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (asice) •
13.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (docx) •
13.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (asice) •
13.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (docx) •
09.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2020 (TIF)
30.06.2020 2019 Annual report (full) (PDF)
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2019 (31)
20.09.2019 Application 29.08.2019 (asice) •
20.09.2019 Application 29.08.2019 (docx) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (asice) •
20.09.2019 Consent of members of the supervisory board 29.08.2019 (doc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (asice) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (doc) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (asice) •
20.09.2019 List of members of the Board / Supervisory Board 29.08.2019 (doc) •
20.09.2019 Other documents 14.08.2018 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (asice) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (asice) •
20.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
13.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.09.2019 (TIF) •
13.09.2019 Other documents 03.09.2019 (TIF) •
12.09.2019 Other documents 06.09.2019 (ASICE) •
12.09.2019 Other documents 06.09.2019 (doc) •
30.07.2019 Amendments to the Articles of Association 02.08.2002 (TIF)
30.07.2019 2002 Annual report (full) (TIF)
30.07.2019 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
30.07.2019 Registration certificates 05.08.2002 (TIF) •
30.07.2019 Regulations for the increase/reduction of the equity 02.08.2002 (TIF)
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
07.06.2019 2018 Annual report (full) (PDF)
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2018 (129)
04.05.2018 2017 Annual report (full) (PDF)
14.02.2018 Amendments to the Articles of Association 30.12.2003 (TIF)
14.02.2018 Amendments to the Articles of Association 26.01.2004 (TIF)
14.02.2018 Announcement regarding the legal address 02.09.2004 (TIF) •
14.02.2018 1996 Annual report (full) (TIF)
14.02.2018 1997 Annual report (full) (TIF)
14.02.2018 1998 Annual report (full) (TIF)
14.02.2018 1999 Annual report (full) (TIF)
14.02.2018 2000 Annual report (full) (TIF)
14.02.2018 2001 Annual report (full) (TIF)
14.02.2018 2003 Annual report (full) (TIF)
14.02.2018 2004 Annual report (full) (TIF)
14.02.2018 Application 06.01.2004 (TIF) •
14.02.2018 Application 30.01.2004 (TIF) •
14.02.2018 Application 10.09.2004 (TIF) •
14.02.2018 Application 07.03.2007 (TIF) •
14.02.2018 Application 23.03.2010 (TIF) •
14.02.2018 Application 12.08.2010 (TIF) •
14.02.2018 Application 24.02.1992 (TIF) •
14.02.2018 Application 30.10.1996 (TIF) •
14.02.2018 Appraisal reports 23.02.1992 (TIF) •
14.02.2018 Articles of Association 25.12.2003 (TIF)
14.02.2018 Articles of Association 26.01.2004 (TIF)
14.02.2018 Articles of Association 07.03.2007 (TIF)
14.02.2018 Articles of Association 23.02.1992 (TIF)
14.02.2018 Articles of Association 08.07.1996 (TIF)
14.02.2018 Articles of Association 30.09.1999 (TIF)
14.02.2018 Consent of a member of the Board / executive director 25.12.2003 (TIF) •
14.02.2018 Consent of a member of the Board / executive director 16.08.2010 (TIF) •
14.02.2018 Consent of a member of the Board / executive director 16.08.2010 (TIF) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 03.07.2007 (TIF) •
14.02.2018 Consent of members of the supervisory board 09.03.2010 (TIF) •
14.02.2018 Consent of members of the supervisory board 12.08.2010 (TIF) •
14.02.2018 Copy of the personal identification document (TIF) •
14.02.2018 Copy of the personal identification document (TIF) •
14.02.2018 Copy of the personal identification document (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 21.01.2003 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 24.02.1992 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 08.10.1999 (TIF) •
14.02.2018 Other documents 12.08.2010 (TIF) •
14.02.2018 Other documents 12.08.2010 (TIF) •
14.02.2018 Other documents 06.01.1992 (TIF) •
14.02.2018 Other documents 04.03.1992 (TIF) •
14.02.2018 Other documents 23.10.1991 (TIF) •
14.02.2018 Other documents 24.07.2002 (TIF) •
14.02.2018 Owner’s decisions 08.07.1996 (TIF) •
14.02.2018 Power of attorney, act of empowerment 26.03.2010 (TIF) •
14.02.2018 Power of attorney, act of empowerment 30.09.1999 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 25.12.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 11.08.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 12.08.2010 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 20.06.2002 (TIF) •
14.02.2018 Receipts on the publication and state fees 30.12.2003 (TIF) •
14.02.2018 Receipts on the publication and state fees 02.02.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 01.03.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 13.09.2004 (TIF) •
14.02.2018 Receipts on the publication and state fees 07.03.2007 (TIF) •
14.02.2018 Receipts on the publication and state fees 04.02.1992 (TIF) •
14.02.2018 Receipts on the publication and state fees 08.07.1996 (TIF) •
14.02.2018 Receipts on the publication and state fees (TIF) •
14.02.2018 Receipts on the publication and state fees 05.10.1999 (TIF) •
14.02.2018 Receipts on the publication and state fees 02.08.2002 (TIF) •
14.02.2018 Registration certificates 21.01.2003 (TIF) •
14.02.2018 Registration certificates 15.03.2007 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Registration certificates 04.03.1992 (TIF) •
14.02.2018 Regulations for the increase/reduction of the equity 25.12.2003 (TIF)
14.02.2018 Regulations for the increase/reduction of the equity 08.07.1996 (TIF)
14.02.2018 Sample report 04.12.2003 (TIF) •
14.02.2018 Sample report 24.02.1992 (TIF) •
14.02.2018 Sample report 08.11.1996 (TIF) •
14.02.2018 Sample report 04.10.1999 (TIF) •
14.02.2018 Shareholders’ register 25.12.2003 (TIF)
14.02.2018 Shareholders’ register 30.09.1999 (TIF)
14.02.2018 Statement of the Board regarding the payment of the equity 25.12.2003 (TIF) •
14.02.2018 Statement of the Board regarding the payment of the equity 02.08.2002 (TIF) •
14.02.2018 Submission/Application 02.02.2004 (TIF) •
14.02.2018 Submission/Application 30.09.1999 (TIF) •
14.02.2018 Submission/Application 30.09.1999 (TIF) •
14.02.2018 Submission/Application 05.08.2002 (TIF) •
13.02.2018 Announcement regarding the reorganisation 10.09.2002 (TIF) •
13.02.2018 Application 27.08.2015 (TIF) •
13.02.2018 Application 27.08.2002 (TIF) •
13.02.2018 Application 19.12.2002 (TIF) •
13.02.2018 Articles of Association 23.08.2002 (TIF)
13.02.2018 Articles of Association 10.09.2002 (TIF)
13.02.2018 Articles of Association 19.12.2002 (TIF)
13.02.2018 Consent of a member of the Board / executive director 23.08.2002 (TIF) •
13.02.2018 Consent of a member of the Board / executive director 19.12.2002 (TIF) •
13.02.2018 Consent of a member of the Board / executive director 19.12.2002 (TIF) •
13.02.2018 Consent of members of the supervisory board 19.12.2002 (TIF) •
13.02.2018 Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
13.02.2018 Other documents 13.09.2002 (TIF) •
13.02.2018 Power of attorney, act of empowerment 06.10.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 23.08.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
13.02.2018 Receipts on the publication and state fees 27.08.2002 (TIF) •
13.02.2018 Receipts on the publication and state fees 27.12.2002 (TIF) •
13.02.2018 Registration certificates 04.03.1992 (TIF) •
13.02.2018 Registration certificates 03.09.2002 (TIF) •
13.02.2018 Registration certificates 03.09.2002 (TIF) •
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2002 (TIF)
13.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2002 (TIF)
13.02.2018 Sample report 20.01.2003 (TIF) •
13.02.2018 Sample report 24.12.2002 (TIF) •
13.02.2018 Shareholders’ register 23.08.2002 (TIF)
13.02.2018 Submission/Application 10.09.2002 (TIF) •
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2017 (20)
28.11.2017 Application 10.11.2017 (edoc) •
28.11.2017 Application 10.11.2017 (pdf) •
28.11.2017 Articles of Association 17.11.2017 (docx)
28.11.2017 Articles of Association 17.11.2017 (edoc) •
28.11.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
28.11.2017 Consent of members of the supervisory board 19.10.2017 (doc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (edoc) •
28.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (docx) •
28.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (edoc) •
28.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (docx) •
28.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
28.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (doc) •
13.11.2017 Amendments to the Articles of Association 06.11.2017 (TIF)
13.11.2017 Consent of members of the supervisory board 27.10.2017 (TIF) •
13.11.2017 Consent of members of the supervisory board 16.10.2017 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
13.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
13.11.2017 Notice of a member of the Board regarding the resignation 19.10.2017 (TIF) •
13.11.2017 Notice of a member of the supervisory board regarding the resignation 19.10.2017 (TIF) •
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2016 (8)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
28.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (ASICE) •
27.12.2016 Application 22.12.2016 (TIF) •
27.12.2016 Confirmation or consent to legal address 30.11.2016 (TIF) •
27.12.2016 Consent of a member of the Board / executive director 22.12.2016 (TIF) •
27.12.2016 List of members of the Board / Supervisory Board 08.11.2016 (TIF) •
27.12.2016 Notice of a member of the Board regarding the resignation 08.10.2016 (TIF) •
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2015 (18)
02.09.2015 Consent of members of the supervisory board 26.08.2015 (DDOC) •
02.09.2015 Consent of members of the supervisory board 26.08.2015 (BDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (docx) •
02.09.2015 Notice of a member of the supervisory board regarding the resignation 26.08.2015 (BDOC) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (ddoc) •
02.09.2015 Protocols/decisions of a company/organisation 26.08.2015 (ddoc) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (EDOC) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (docx) •
28.08.2015 Consent of members of the supervisory board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (EDOC) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (EDOC) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
28.08.2015 List of members of the Board / Supervisory Board 26.08.2015 (docx) •
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2014 (5)
23.09.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
23.09.2014 Application 17.09.2014 (TIF) •
23.09.2014 Articles of Association 16.09.2014 (TIF)
23.09.2014 Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
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2009 (2)
09.09.2009 Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
2006 (1)
17.08.2006 2005 Annual report (full) (PDF)
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