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Akciju sabiedrība "Rīgas Kinostudija"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

50003021241

Reg. date

19.09.1991

Commercial Register

Legal Address

Šmerļa iela 3, Rīga, LV-1006

Registered share capital, date

623,977 EUR, 14.12.2018

Paid-in share capital, date

623,977 EUR, 14.12.2018

NACE

59.11 Motion picture, video and television programme production activities

VAT payer

LV50003021241	Registered	Excluded
	31.05.1995	20.09.2016

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

07.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 8,358 EUR	Net profit 11 EUR	Equity -27,137 EUR	Date submitted17.12.2020	Number of employees 1
Year2018	Net sales 21,000 EUR	Net profit 14,428 EUR	Equity -27,148 EUR	Date submitted30.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 690,059 EUR	Equity -41,576 EUR	Date submitted30.04.2019	Number of employees 1
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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 Contributions780 EUR	Personal Income Tax290 EUR	Other10 EUR	Total1,080 EUR	Number of employees3
Year2023	Social Insurance Contributions1,700 EUR	Personal Income Tax160 EUR	Other10 EUR	Total1,870 EUR	Number of employees3
Year2022	Social Insurance Contributions1,830 EUR	Personal Income Tax450 EUR	Other20 EUR	Total2,300 EUR	Number of employees4
Year2021	Social Insurance Contributions120 EUR	Personal Income Tax30 EUR	Other0 EUR	Total150 EUR	Number of employees4
Year2020	Social Insurance Contributions260 EUR	Personal Income Tax320 EUR	Other0 EUR	Total580 EUR	Number of employees3
Year2019	Social Insurance Contributions450 EUR	Personal Income Tax120 EUR	Other90 EUR	Total660 EUR	Number of employees8

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

Documents (in Latvian) (411)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
27.07.2016	Amendments to the Articles of Association 16.06.2016 (docx)
27.07.2016	Amendments to the Articles of Association 16.06.2016 (EDOC) •
06.12.2010	Amendments to the Articles of Association 12.11.2010 (TIF)
09.01.2008	Amendments to the Articles of Association 15.06.2000 (TIF)
09.01.2008	Amendments to the Articles of Association 27.03.2007 (TIF)
09.01.2008	Amendments to the Articles of Association 22.09.1997 (TIF)
08.01.2008	Amendments to the Articles of Association 30.06.1992 (TIF)
08.01.2008	Amendments to the Articles of Association 14.08.1997 (TIF)
08.01.2008	Amendments to the Articles of Association 30.06.1993 (TIF)
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Amendments to the plan of measures of the legal protection proceedings (2)
08.08.2017	Amendments to the plan of measures of the legal protection proceedings 16.06.2017 (EDOC) •
08.08.2017	Amendments to the plan of measures of the legal protection proceedings 16.06.2017 (pdf) •
Annual report (full) (3)
17.12.2020	2019 Annual report (full) (PDF)
30.04.2019	2017 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
Application (28)
07.03.2022	Application 07.01.2022 (DOCX) •
07.03.2022	Application 07.01.2022 (docx) •
07.03.2022	Application 07.01.2022 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (docx) •
13.05.2020	Application 08.05.2020 (docx) •
17.05.2019	Application 14.05.2019 (edoc) •
17.05.2019	Application 14.05.2019 (docx) •
17.05.2019	Application 14.05.2019 (docx) •
04.08.2016	Application 14.07.2016 (TIF) •
27.07.2016	Application 26.07.2016 (EDOC) •
27.07.2016	Application 26.07.2016 (docx) •
09.10.2012	Application 05.10.2012 (TIF) •
06.08.2012	Application 27.07.2012 (TIF) •
30.07.2012	Application 10.07.2012 (TIF) •
31.05.2012	Application 25.05.2012 (TIF) •
08.02.2012	Application 19.01.2012 (TIF) •
05.12.2011	Application 01.12.2011 (TIF) •
06.12.2010	Application 22.11.2010 (TIF) •
09.09.2010	Application 02.09.2010 (TIF) •
18.06.2010	Application 10.05.2010 (TIF) •
09.01.2008	Application 12.10.2006 (TIF) •
09.01.2008	Application 25.05.2007 (TIF) •
09.01.2008	Application 16.08.2004 (TIF) •
09.01.2008	Application 24.09.2004 (TIF) •
09.01.2008	Application 06.02.2007 (TIF) •
09.01.2008	Application 06.12.2005 (TIF) •
08.01.2008	Application 09.09.1991 (TIF) •
Show all
Appraisal reports (2)
14.12.2018	Appraisal reports 11.12.2018 (edoc) •
14.12.2018	Appraisal reports 11.12.2018 (docx) •
Articles of Association (12)
17.05.2019	Articles of Association 14.05.2019 (docx)
17.05.2019	Articles of Association 14.05.2019 (docx)
17.05.2019	Articles of Association 14.05.2019 (edoc) •
27.07.2016	Articles of Association 16.06.2016 (docx)
27.07.2016	Articles of Association 16.06.2016 (EDOC) •
06.12.2010	Articles of Association 22.11.2010 (TIF)
09.01.2008	Articles of Association 08.04.1998 (TIF)
09.01.2008	Articles of Association 06.08.2004 (TIF)
09.01.2008	Articles of Association 27.04.2007 (TIF)
08.01.2008	Articles of Association 02.09.1991 (TIF)
08.01.2008	Articles of Association 17.07.1997 (TIF)
08.01.2008	Articles of Association 08.12.1992 (TIF)
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Confirmation or consent to legal address (2)
30.07.2012	Confirmation or consent to legal address 09.07.2012 (TIF) •
05.12.2011	Confirmation or consent to legal address 01.12.2011 (TIF) •
Consent of a member of the Board / executive director (8)
01.03.2016	Consent of a member of the Board / executive director 01.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 07.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 01.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 02.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 03.04.1998 (TIF) •
31.05.2012	Consent of a member of the Board / executive director 29.05.2012 (TIF) •
18.06.2010	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
09.01.2008	Consent of a member of the Board / executive director 06.12.2005 (TIF) •
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Consent of members of the supervisory board (37)
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (pdf) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (pdf) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
01.03.2016	Consent of members of the supervisory board 07.04.1998 (TIF) •
01.03.2016	Consent of members of the supervisory board 07.04.1998 (TIF) •
01.03.2016	Consent of members of the supervisory board 01.04.1998 (TIF) •
06.08.2012	Consent of members of the supervisory board 02.07.2012 (TIF) •
08.02.2012	Consent of members of the supervisory board 03.01.2012 (TIF) •
06.12.2010	Consent of members of the supervisory board (TIF) •
18.06.2010	Consent of members of the supervisory board 30.04.2010 (TIF) •
09.01.2008	Consent of members of the supervisory board 24.04.2007 (TIF) •
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Consent of the auditor (1)
09.01.2008	Consent of the auditor 22.06.2004 (TIF) •
Copy of the personal identification document (10)
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
09.01.2008	Copy of the personal identification document 19.01.1994 (TIF) •
08.01.2008	Copy of the personal identification document (TIF) •
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Court cover letter (5)
13.04.2015	Court cover letter 31.03.2015 (TIF) •
19.11.2013	Court cover letter 12.11.2013 (TIF) •
11.03.2013	Court cover letter 04.03.2013 (TIF) •
22.01.2013	Court cover letter 17.01.2013 (TIF) •
13.06.2012	Court cover letter 07.06.2012 (TIF) •
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Court decision/judgement (18)
01.11.2017	Court decision/judgement 01.11.2017 (PDF) •
19.07.2017	Court decision/judgement 18.07.2017 (PDF) •
09.01.2017	Court decision/judgement 04.01.2017 (TIF) •
22.12.2016	Court decision/judgement 20.12.2016 (TIF) •
23.09.2016	Court decision/judgement 20.09.2016 (TIF) •
13.04.2015	Court decision/judgement 30.03.2015 (TIF) •
22.01.2015	Court decision/judgement 16.01.2015 (TIF) •
19.11.2013	Court decision/judgement 11.11.2013 (TIF) •
09.08.2013	Court decision/judgement 07.08.2013 (TIF) •
11.03.2013	Court decision/judgement 28.02.2013 (TIF) •
08.02.2013	Court decision/judgement 05.02.2013 (TIF) •
22.01.2013	Court decision/judgement 24.10.2012 (TIF) •
12.10.2012	Court decision/judgement 09.10.2012 (TIF) •
27.09.2012	Court decision/judgement 25.09.2012 (TIF) •
13.09.2012	Court decision/judgement 11.09.2012 (TIF) •
09.07.2012	Court decision/judgement 04.07.2012 (TIF) •
13.06.2012	Court decision/judgement 18.05.2012 (TIF) •
11.05.2012	Court decision/judgement 03.05.2012 (TIF) •
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Cover letter (1)
08.04.2014	Cover letter 28.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (62)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (DOCX)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (docx)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (EDOC) •
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
27.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
02.02.2016	Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
08.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
08.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (rtf) •
17.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
09.05.2014	Decisions / letters / protocols of public notaries 09.05.2014 (EDOC) •
07.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (EDOC) •
09.10.2012	Decisions / letters / protocols of public notaries 08.10.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
30.07.2012	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
31.05.2012	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
08.02.2012	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
05.12.2011	Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
06.12.2010	Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
29.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (EDOC) •
29.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (rtf) •
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
18.06.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 16.06.1998 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 17.08.2004 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.07.1992 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 12.01.1993 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 29.08.1997 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 07.08.1997 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
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Insolvency Practitioner’s cover letter (4)
08.08.2017	Insolvency Practitioner’s cover letter 07.08.2017 (EDOC) •
08.08.2017	Insolvency Practitioner’s cover letter 07.08.2017 (docx) •
16.01.2017	Insolvency Practitioner’s cover letter 16.01.2017 (EDOC) •
16.01.2017	Insolvency Practitioner’s cover letter 16.01.2017 (docx) •
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List of members of the Board / Supervisory Board (6)
01.03.2016	List of members of the Board / Supervisory Board (TIF) •
31.05.2012	List of members of the Board / Supervisory Board 25.05.2012 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 08.04.1998 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 06.02.2007 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 28.05.2007 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 27.04.1999 (TIF) •
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Notary’s decision (21)
01.11.2017	Notary’s decision 01.11.2017 (edoc) •
01.11.2017	Notary’s decision 01.11.2017 (rtf) •
19.07.2017	Notary’s decision 19.07.2017 (edoc) •
17.01.2017	Notary’s decision 17.01.2017 (EDOC) •
17.01.2017	Notary’s decision 17.01.2017 (rtf) •
09.01.2017	Notary’s decision 05.01.2017 (TIF) •
22.12.2016	Notary’s decision 21.12.2016 (TIF) •
23.09.2016	Notary’s decision 21.09.2016 (TIF) •
13.04.2015	Notary’s decision 08.04.2015 (TIF) •
22.01.2015	Notary’s decision 19.01.2015 (TIF) •
19.11.2013	Notary’s decision 15.11.2013 (TIF) •
09.08.2013	Notary’s decision 08.08.2013 (TIF) •
11.03.2013	Notary’s decision 07.03.2013 (TIF) •
08.02.2013	Notary’s decision 07.02.2013 (TIF) •
22.01.2013	Notary’s decision 21.01.2013 (TIF) •
12.10.2012	Notary’s decision 11.10.2012 (TIF) •
27.09.2012	Notary’s decision 26.09.2012 (TIF) •
13.09.2012	Notary’s decision 12.09.2012 (TIF) •
09.07.2012	Notary’s decision 05.07.2012 (TIF) •
13.06.2012	Notary’s decision 11.06.2012 (TIF) •
11.05.2012	Notary’s decision 09.05.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
09.01.2008	Notice of a member of the Board regarding the resignation 15.06.2000 (TIF) •
09.01.2008	Notice of a member of the Board regarding the resignation 01.11.1999 (TIF) •
09.01.2008	Notice of a member of the Board regarding the resignation 26.09.2003 (TIF) •
Notice of a member of the supervisory board regarding the resignation (5)
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (edoc) •
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (docx) •
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (docx) •
31.05.2012	Notice of a member of the supervisory board regarding the resignation 23.05.2012 (TIF) •
09.09.2010	Notice of a member of the supervisory board regarding the resignation 01.07.2010 (TIF) •
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Orders/request/cover notes of court bailiffs (20)
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
13.10.2017	Orders/request/cover notes of court bailiffs 13.10.2017 (EDOC) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
26.07.2016	Orders/request/cover notes of court bailiffs 26.07.2016 (EDOC) •
20.06.2016	Orders/request/cover notes of court bailiffs 20.06.2016 (EDOC) •
07.09.2015	Orders/request/cover notes of court bailiffs 07.09.2015 (EDOC) •
07.09.2015	Orders/request/cover notes of court bailiffs 07.09.2015 (pdf) •
15.07.2015	Orders/request/cover notes of court bailiffs 15.07.2015 (EDOC) •
09.05.2014	Orders/request/cover notes of court bailiffs 29.04.2014 (TIF) •
29.11.2010	Orders/request/cover notes of court bailiffs 24.11.2010 (TIF) •
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Other documents (39)
14.12.2018	Other documents 05.12.2018 (edoc) •
14.12.2018	Other documents 05.12.2018 (docx) •
08.08.2017	Other documents 16.06.2017 (EDOC) •
08.08.2017	Other documents 16.06.2017 (EDOC) •
08.08.2017	Other documents 16.06.2017 (pdf) •
08.08.2017	Other documents 16.06.2017 (docx) •
01.03.2016	Other documents 17.07.1997 (TIF) •
09.01.2008	Other documents 19.06.2000 (TIF) •
09.01.2008	Other documents 31.05.1998 (TIF) •
09.01.2008	Other documents 24.07.1998 (TIF) •
09.01.2008	Other documents 23.12.1997 (TIF) •
09.01.2008	Other documents 01.03.2001 (TIF) •
09.01.2008	Other documents 20.12.1999 (TIF) •
09.01.2008	Other documents 13.01.2000 (TIF) •
09.01.2008	Other documents 21.11.1997 (TIF) •
09.01.2008	Other documents 23.04.1998 (TIF) •
09.01.2008	Other documents 03.09.1999 (TIF) •
09.01.2008	Other documents 16.10.1997 (TIF) •
09.01.2008	Other documents 28.01.2003 (TIF) •
09.01.2008	Other documents 02.12.2002 (TIF) •
09.01.2008	Other documents 04.05.2000 (TIF) •
09.01.2008	Other documents 27.08.1999 (TIF) •
09.01.2008	Other documents 23.04.1999 (TIF) •
09.01.2008	Other documents 20.12.1999 (TIF) •
09.01.2008	Other documents 07.05.1999 (TIF) •
09.01.2008	Other documents 11.08.1998 (TIF) •
09.01.2008	Other documents 16.03.2001 (TIF) •
09.01.2008	Other documents 26.04.2000 (TIF) •
09.01.2008	Other documents 09.06.1998 (TIF) •
09.01.2008	Other documents 17.02.1998 (TIF) •
09.01.2008	Other documents 19.06.2002 (TIF) •
08.01.2008	Other documents 11.08.1997 (TIF) •
08.01.2008	Other documents 30.06.1992 (TIF) •
08.01.2008	Other documents 08.12.1992 (TIF) •
08.01.2008	Other documents 10.06.1997 (TIF) •
08.01.2008	Other documents 29.08.1991 (TIF) •
08.01.2008	Other documents 30.06.1993 (TIF) •
08.01.2008	Other documents 28.09.1994 (TIF) •
08.01.2008	Other documents 14.08.1997 (TIF) •
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Other insolvency documents (2)
08.08.2017	Other insolvency documents 16.06.2017 (EDOC) •
08.08.2017	Other insolvency documents 16.06.2017 (pdf) •
Plan of measures of the legal protection proceedings (2)
16.01.2017	Plan of measures of the legal protection proceedings 16.01.2017 (PDF) •
16.01.2017	Plan of measures of the legal protection proceedings 16.01.2017 (pdf) •
Power of attorney, act of empowerment (17)
06.08.2012	Power of attorney, act of empowerment 06.06.2012 (TIF) •
31.05.2012	Power of attorney, act of empowerment 03.01.2012 (TIF) •
08.02.2012	Power of attorney, act of empowerment 19.01.2012 (TIF) •
06.12.2010	Power of attorney, act of empowerment 22.11.2010 (TIF) •
09.01.2008	Power of attorney, act of empowerment 01.03.2001 (TIF) •
09.01.2008	Power of attorney, act of empowerment 15.04.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 04.04.1999 (TIF) •
09.01.2008	Power of attorney, act of empowerment 15.10.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 01.06.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 19.06.2000 (TIF) •
09.01.2008	Power of attorney, act of empowerment 05.11.2002 (TIF) •
09.01.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
09.01.2008	Power of attorney, act of empowerment 22.11.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 17.07.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 29.07.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 04.08.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 14.07.1997 (TIF) •
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Protocols/decisions of a company/organisation (54)
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (DOCX) •
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (docx) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (docx) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (DOCX) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
27.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
27.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (docx) •
18.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
18.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (docx) •
17.02.2016	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
31.05.2012	Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
08.02.2012	Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
08.02.2012	Protocols/decisions of a company/organisation 12.01.2012 (TIF) •
06.12.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
18.06.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
18.06.2010	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 19.08.1997 (TIF) •
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Receipts on the publication and state fees (15)
09.01.2008	Receipts on the publication and state fees 07.12.2005 (TIF) •
09.01.2008	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.01.2008	Receipts on the publication and state fees 31.05.2007 (TIF) •
09.01.2008	Receipts on the publication and state fees 28.01.2003 (TIF) •
09.01.2008	Receipts on the publication and state fees 27.09.2004 (TIF) •
09.01.2008	Receipts on the publication and state fees 12.10.2006 (TIF) •
09.01.2008	Receipts on the publication and state fees 24.10.2003 (TIF) •
09.01.2008	Receipts on the publication and state fees 13.01.2000 (TIF) •
09.01.2008	Receipts on the publication and state fees 28.11.2002 (TIF) •
09.01.2008	Receipts on the publication and state fees 08.02.2007 (TIF) •
09.01.2008	Receipts on the publication and state fees 19.06.2002 (TIF) •
09.01.2008	Receipts on the publication and state fees 20.06.2000 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.11.1992 (TIF) •
08.01.2008	Receipts on the publication and state fees 11.07.1993 (TIF) •
08.01.2008	Receipts on the publication and state fees 05.09.1991 (TIF) •
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Registration certificates (4)
09.01.2008	Registration certificates 17.08.2004 (TIF) •
09.01.2008	Registration certificates 08.05.1998 (TIF) •
08.01.2008	Registration certificates 07.08.1997 (TIF) •
08.01.2008	Registration certificates 19.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.01.2008	Regulations for the increase/reduction of the equity 14.08.1997 (TIF)
Rules of procedure (1)
09.01.2008	Rules of procedure (TIF) •
Sample report (9)
09.01.2008	Sample report 08.02.2007 (TIF) •
09.01.2008	Sample report 04.05.1999 (TIF) •
09.01.2008	Sample report 17.04.2003 (TIF) •
09.01.2008	Sample report 28.11.2002 (TIF) •
09.01.2008	Sample report 20.12.1999 (TIF) •
09.01.2008	Sample report 22.11.2002 (TIF) •
09.01.2008	Sample report 14.04.1998 (TIF) •
08.01.2008	Sample report 31.07.1997 (TIF) •
08.01.2008	Sample report 31.07.1997 (TIF) •
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Shareholders’ register (1)
09.01.2008	Shareholders’ register 27.04.2007 (TIF)
Specimen signature without Identity number (1)
08.01.2008	Specimen signature without Identity number 09.09.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
18.01.2018	State Revenue Service decisions/letters/statements 18.01.2018 (EDOC) •
08.04.2014	State Revenue Service decisions/letters/statements 28.03.2014 (TIF) •
Statement of the Board regarding the payment of the equity (1)
09.01.2008	Statement of the Board regarding the payment of the equity 27.04.2005 (TIF) •
Submission/Application (3)
09.01.2008	Submission/Application 19.11.1997 (TIF) •
09.01.2008	Submission/Application 23.10.2003 (TIF) •
08.01.2008	Submission/Application 04.08.1997 (TIF) •
2022 (21)
07.03.2022	Application 07.01.2022 (DOCX) •
07.03.2022	Application 07.01.2022 (docx) •
07.03.2022	Application 07.01.2022 (edoc) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (DOCX) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (docx) •
07.03.2022	Consent of members of the supervisory board 15.11.2020 (edoc) •
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (DOCX)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (docx)
07.03.2022	Decisions / letters / protocols of public notaries 07.03.2022 (EDOC) •
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (DOCX) •
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
07.03.2022	Protocols/decisions of a company/organisation 16.11.2020 (docx) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (docx) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (edoc) •
07.03.2022	Protocols/decisions of a company/organisation 17.11.2020 (DOCX) •
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2020 (12)
17.12.2020	2019 Annual report (full) (PDF)
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (docx) •
13.05.2020	Application 08.05.2020 (docx) •
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (edoc) •
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (docx) •
13.05.2020	Notice of a member of the supervisory board regarding the resignation 08.05.2020 (docx) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (edoc) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
13.05.2020	Protocols/decisions of a company/organisation 08.05.2020 (docx) •
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2019 (24)
17.05.2019	Application 14.05.2019 (edoc) •
17.05.2019	Application 14.05.2019 (docx) •
17.05.2019	Application 14.05.2019 (docx) •
17.05.2019	Articles of Association 14.05.2019 (docx)
17.05.2019	Articles of Association 14.05.2019 (docx)
17.05.2019	Articles of Association 14.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (pdf) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (pdf) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Consent of members of the supervisory board 14.05.2019 (docx) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
17.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (docx) •
30.04.2019	2017 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
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2018 (7)
14.12.2018	Appraisal reports 11.12.2018 (edoc) •
14.12.2018	Appraisal reports 11.12.2018 (docx) •
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018	Other documents 05.12.2018 (edoc) •
14.12.2018	Other documents 05.12.2018 (docx) •
23.01.2018	Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
18.01.2018	State Revenue Service decisions/letters/statements 18.01.2018 (EDOC) •
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2017 (30)
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (EDOC) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
28.12.2017	Orders/request/cover notes of court bailiffs 28.12.2017 (pdf) •
01.11.2017	Court decision/judgement 01.11.2017 (PDF) •
01.11.2017	Notary’s decision 01.11.2017 (edoc) •
01.11.2017	Notary’s decision 01.11.2017 (rtf) •
13.10.2017	Orders/request/cover notes of court bailiffs 13.10.2017 (EDOC) •
08.08.2017	Amendments to the plan of measures of the legal protection proceedings 16.06.2017 (EDOC) •
08.08.2017	Amendments to the plan of measures of the legal protection proceedings 16.06.2017 (pdf) •
08.08.2017	Insolvency Practitioner’s cover letter 07.08.2017 (EDOC) •
08.08.2017	Insolvency Practitioner’s cover letter 07.08.2017 (docx) •
08.08.2017	Other documents 16.06.2017 (EDOC) •
08.08.2017	Other documents 16.06.2017 (EDOC) •
08.08.2017	Other documents 16.06.2017 (pdf) •
08.08.2017	Other documents 16.06.2017 (docx) •
08.08.2017	Other insolvency documents 16.06.2017 (EDOC) •
08.08.2017	Other insolvency documents 16.06.2017 (pdf) •
19.07.2017	Court decision/judgement 18.07.2017 (PDF) •
19.07.2017	Notary’s decision 19.07.2017 (edoc) •
17.01.2017	Notary’s decision 17.01.2017 (EDOC) •
17.01.2017	Notary’s decision 17.01.2017 (rtf) •
16.01.2017	Insolvency Practitioner’s cover letter 16.01.2017 (EDOC) •
16.01.2017	Insolvency Practitioner’s cover letter 16.01.2017 (docx) •
16.01.2017	Plan of measures of the legal protection proceedings 16.01.2017 (PDF) •
16.01.2017	Plan of measures of the legal protection proceedings 16.01.2017 (pdf) •
09.01.2017	Court decision/judgement 04.01.2017 (TIF) •
09.01.2017	Notary’s decision 05.01.2017 (TIF) •
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2016 (69)
22.12.2016	Court decision/judgement 20.12.2016 (TIF) •
22.12.2016	Notary’s decision 21.12.2016 (TIF) •
23.09.2016	Court decision/judgement 20.09.2016 (TIF) •
23.09.2016	Notary’s decision 21.09.2016 (TIF) •
04.08.2016	Application 14.07.2016 (TIF) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
04.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (TIF) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (EDOC) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Decisions / letters / protocols of public notaries 01.08.2016 (rtf) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
01.08.2016	Orders/request/cover notes of court bailiffs 27.07.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
27.07.2016	Amendments to the Articles of Association 16.06.2016 (docx)
27.07.2016	Amendments to the Articles of Association 16.06.2016 (EDOC) •
27.07.2016	Application 26.07.2016 (EDOC) •
27.07.2016	Application 26.07.2016 (docx) •
27.07.2016	Articles of Association 16.06.2016 (docx)
27.07.2016	Articles of Association 16.06.2016 (EDOC) •
27.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
27.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (docx) •
26.07.2016	Orders/request/cover notes of court bailiffs 26.07.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (EDOC) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (docx) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Consent of members of the supervisory board 09.06.2016 (pdf) •
18.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
18.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (docx) •
27.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016	Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
20.06.2016	Orders/request/cover notes of court bailiffs 20.06.2016 (EDOC) •
01.03.2016	Consent of a member of the Board / executive director 01.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 07.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 01.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 02.04.1998 (TIF) •
01.03.2016	Consent of a member of the Board / executive director 03.04.1998 (TIF) •
01.03.2016	Consent of members of the supervisory board 07.04.1998 (TIF) •
01.03.2016	Consent of members of the supervisory board 07.04.1998 (TIF) •
01.03.2016	Consent of members of the supervisory board 01.04.1998 (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	Copy of the personal identification document (TIF) •
01.03.2016	List of members of the Board / Supervisory Board (TIF) •
01.03.2016	Other documents 17.07.1997 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
02.02.2016	Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
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2015 (11)
08.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
08.09.2015	Decisions / letters / protocols of public notaries 08.09.2015 (rtf) •
07.09.2015	Orders/request/cover notes of court bailiffs 07.09.2015 (EDOC) •
07.09.2015	Orders/request/cover notes of court bailiffs 07.09.2015 (pdf) •
17.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
15.07.2015	Orders/request/cover notes of court bailiffs 15.07.2015 (EDOC) •
13.04.2015	Court cover letter 31.03.2015 (TIF) •
13.04.2015	Court decision/judgement 30.03.2015 (TIF) •
13.04.2015	Notary’s decision 08.04.2015 (TIF) •
22.01.2015	Court decision/judgement 16.01.2015 (TIF) •
22.01.2015	Notary’s decision 19.01.2015 (TIF) •
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2014 (5)
09.05.2014	Decisions / letters / protocols of public notaries 09.05.2014 (EDOC) •
09.05.2014	Orders/request/cover notes of court bailiffs 29.04.2014 (TIF) •
08.04.2014	Cover letter 28.03.2014 (TIF) •
08.04.2014	State Revenue Service decisions/letters/statements 28.03.2014 (TIF) •
07.04.2014	Decisions / letters / protocols of public notaries 07.04.2014 (EDOC) •
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2013 (13)
19.11.2013	Court cover letter 12.11.2013 (TIF) •
19.11.2013	Court decision/judgement 11.11.2013 (TIF) •
19.11.2013	Notary’s decision 15.11.2013 (TIF) •
09.08.2013	Court decision/judgement 07.08.2013 (TIF) •
09.08.2013	Notary’s decision 08.08.2013 (TIF) •
11.03.2013	Court cover letter 04.03.2013 (TIF) •
11.03.2013	Court decision/judgement 28.02.2013 (TIF) •
11.03.2013	Notary’s decision 07.03.2013 (TIF) •
08.02.2013	Court decision/judgement 05.02.2013 (TIF) •
08.02.2013	Notary’s decision 07.02.2013 (TIF) •
22.01.2013	Court cover letter 17.01.2013 (TIF) •
22.01.2013	Court decision/judgement 24.10.2012 (TIF) •
22.01.2013	Notary’s decision 21.01.2013 (TIF) •
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2012 (37)
12.10.2012	Court decision/judgement 09.10.2012 (TIF) •
12.10.2012	Notary’s decision 11.10.2012 (TIF) •
09.10.2012	Application 05.10.2012 (TIF) •
09.10.2012	Decisions / letters / protocols of public notaries 08.10.2012 (TIF) •
27.09.2012	Court decision/judgement 25.09.2012 (TIF) •
27.09.2012	Notary’s decision 26.09.2012 (TIF) •
13.09.2012	Court decision/judgement 11.09.2012 (TIF) •
13.09.2012	Notary’s decision 12.09.2012 (TIF) •
06.08.2012	Application 27.07.2012 (TIF) •
06.08.2012	Consent of members of the supervisory board 02.07.2012 (TIF) •
06.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
06.08.2012	Power of attorney, act of empowerment 06.06.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
06.08.2012	Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
30.07.2012	Application 10.07.2012 (TIF) •
30.07.2012	Confirmation or consent to legal address 09.07.2012 (TIF) •
30.07.2012	Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
09.07.2012	Court decision/judgement 04.07.2012 (TIF) •
09.07.2012	Notary’s decision 05.07.2012 (TIF) •
13.06.2012	Court cover letter 07.06.2012 (TIF) •
13.06.2012	Court decision/judgement 18.05.2012 (TIF) •
13.06.2012	Notary’s decision 11.06.2012 (TIF) •
31.05.2012	Application 25.05.2012 (TIF) •
31.05.2012	Consent of a member of the Board / executive director 29.05.2012 (TIF) •
31.05.2012	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
31.05.2012	List of members of the Board / Supervisory Board 25.05.2012 (TIF) •
31.05.2012	Notice of a member of the supervisory board regarding the resignation 23.05.2012 (TIF) •
31.05.2012	Power of attorney, act of empowerment 03.01.2012 (TIF) •
31.05.2012	Protocols/decisions of a company/organisation 24.05.2012 (TIF) •
11.05.2012	Court decision/judgement 03.05.2012 (TIF) •
11.05.2012	Notary’s decision 09.05.2012 (TIF) •
08.02.2012	Application 19.01.2012 (TIF) •
08.02.2012	Consent of members of the supervisory board 03.01.2012 (TIF) •
08.02.2012	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
08.02.2012	Power of attorney, act of empowerment 19.01.2012 (TIF) •
08.02.2012	Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
08.02.2012	Protocols/decisions of a company/organisation 12.01.2012 (TIF) •
Show all
2011 (3)
05.12.2011	Application 01.12.2011 (TIF) •
05.12.2011	Confirmation or consent to legal address 01.12.2011 (TIF) •
05.12.2011	Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
2010 (19)
06.12.2010	Amendments to the Articles of Association 12.11.2010 (TIF)
06.12.2010	Application 22.11.2010 (TIF) •
06.12.2010	Articles of Association 22.11.2010 (TIF)
06.12.2010	Consent of members of the supervisory board (TIF) •
06.12.2010	Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
06.12.2010	Power of attorney, act of empowerment 22.11.2010 (TIF) •
06.12.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
29.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (EDOC) •
29.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (rtf) •
29.11.2010	Orders/request/cover notes of court bailiffs 24.11.2010 (TIF) •
09.09.2010	Application 02.09.2010 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.09.2010	Notice of a member of the supervisory board regarding the resignation 01.07.2010 (TIF) •
18.06.2010	Application 10.05.2010 (TIF) •
18.06.2010	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
18.06.2010	Consent of members of the supervisory board 30.04.2010 (TIF) •
18.06.2010	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
18.06.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
18.06.2010	Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
Show all
2008 (160)
09.01.2008	Amendments to the Articles of Association 15.06.2000 (TIF)
09.01.2008	Amendments to the Articles of Association 27.03.2007 (TIF)
09.01.2008	Amendments to the Articles of Association 22.09.1997 (TIF)
09.01.2008	Application 12.10.2006 (TIF) •
09.01.2008	Application 25.05.2007 (TIF) •
09.01.2008	Application 16.08.2004 (TIF) •
09.01.2008	Application 24.09.2004 (TIF) •
09.01.2008	Application 06.02.2007 (TIF) •
09.01.2008	Application 06.12.2005 (TIF) •
09.01.2008	Articles of Association 08.04.1998 (TIF)
09.01.2008	Articles of Association 06.08.2004 (TIF)
09.01.2008	Articles of Association 27.04.2007 (TIF)
09.01.2008	Consent of a member of the Board / executive director 06.12.2005 (TIF) •
09.01.2008	Consent of members of the supervisory board 24.04.2007 (TIF) •
09.01.2008	Consent of the auditor 22.06.2004 (TIF) •
09.01.2008	Copy of the personal identification document 19.01.1994 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 12.12.2005 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.04.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 16.06.1998 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 08.05.1998 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 17.08.2004 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 13.02.2007 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 27.01.2000 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 08.04.1998 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 06.02.2007 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 28.05.2007 (TIF) •
09.01.2008	List of members of the Board / Supervisory Board 27.04.1999 (TIF) •
09.01.2008	Notice of a member of the Board regarding the resignation 15.06.2000 (TIF) •
09.01.2008	Notice of a member of the Board regarding the resignation 01.11.1999 (TIF) •
09.01.2008	Notice of a member of the Board regarding the resignation 26.09.2003 (TIF) •
09.01.2008	Other documents 19.06.2000 (TIF) •
09.01.2008	Other documents 31.05.1998 (TIF) •
09.01.2008	Other documents 24.07.1998 (TIF) •
09.01.2008	Other documents 23.12.1997 (TIF) •
09.01.2008	Other documents 01.03.2001 (TIF) •
09.01.2008	Other documents 20.12.1999 (TIF) •
09.01.2008	Other documents 13.01.2000 (TIF) •
09.01.2008	Other documents 21.11.1997 (TIF) •
09.01.2008	Other documents 23.04.1998 (TIF) •
09.01.2008	Other documents 03.09.1999 (TIF) •
09.01.2008	Other documents 16.10.1997 (TIF) •
09.01.2008	Other documents 28.01.2003 (TIF) •
09.01.2008	Other documents 02.12.2002 (TIF) •
09.01.2008	Other documents 04.05.2000 (TIF) •
09.01.2008	Other documents 27.08.1999 (TIF) •
09.01.2008	Other documents 23.04.1999 (TIF) •
09.01.2008	Other documents 20.12.1999 (TIF) •
09.01.2008	Other documents 07.05.1999 (TIF) •
09.01.2008	Other documents 11.08.1998 (TIF) •
09.01.2008	Other documents 16.03.2001 (TIF) •
09.01.2008	Other documents 26.04.2000 (TIF) •
09.01.2008	Other documents 09.06.1998 (TIF) •
09.01.2008	Other documents 17.02.1998 (TIF) •
09.01.2008	Other documents 19.06.2002 (TIF) •
09.01.2008	Power of attorney, act of empowerment 01.03.2001 (TIF) •
09.01.2008	Power of attorney, act of empowerment 15.04.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 04.04.1999 (TIF) •
09.01.2008	Power of attorney, act of empowerment 15.10.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 01.06.1998 (TIF) •
09.01.2008	Power of attorney, act of empowerment 19.06.2000 (TIF) •
09.01.2008	Power of attorney, act of empowerment 05.11.2002 (TIF) •
09.01.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
09.01.2008	Power of attorney, act of empowerment 22.11.2002 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 07.06.2002 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 26.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.12.2005 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 14.04.1998 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 17.04.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
09.01.2008	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
09.01.2008	Receipts on the publication and state fees 07.12.2005 (TIF) •
09.01.2008	Receipts on the publication and state fees 30.06.2004 (TIF) •
09.01.2008	Receipts on the publication and state fees 31.05.2007 (TIF) •
09.01.2008	Receipts on the publication and state fees 28.01.2003 (TIF) •
09.01.2008	Receipts on the publication and state fees 27.09.2004 (TIF) •
09.01.2008	Receipts on the publication and state fees 12.10.2006 (TIF) •
09.01.2008	Receipts on the publication and state fees 24.10.2003 (TIF) •
09.01.2008	Receipts on the publication and state fees 13.01.2000 (TIF) •
09.01.2008	Receipts on the publication and state fees 28.11.2002 (TIF) •
09.01.2008	Receipts on the publication and state fees 08.02.2007 (TIF) •
09.01.2008	Receipts on the publication and state fees 19.06.2002 (TIF) •
09.01.2008	Receipts on the publication and state fees 20.06.2000 (TIF) •
09.01.2008	Registration certificates 17.08.2004 (TIF) •
09.01.2008	Registration certificates 08.05.1998 (TIF) •
09.01.2008	Rules of procedure (TIF) •
09.01.2008	Sample report 08.02.2007 (TIF) •
09.01.2008	Sample report 04.05.1999 (TIF) •
09.01.2008	Sample report 17.04.2003 (TIF) •
09.01.2008	Sample report 28.11.2002 (TIF) •
09.01.2008	Sample report 20.12.1999 (TIF) •
09.01.2008	Sample report 22.11.2002 (TIF) •
09.01.2008	Sample report 14.04.1998 (TIF) •
09.01.2008	Shareholders’ register 27.04.2007 (TIF)
09.01.2008	Statement of the Board regarding the payment of the equity 27.04.2005 (TIF) •
09.01.2008	Submission/Application 19.11.1997 (TIF) •
09.01.2008	Submission/Application 23.10.2003 (TIF) •
08.01.2008	Amendments to the Articles of Association 30.06.1992 (TIF)
08.01.2008	Amendments to the Articles of Association 14.08.1997 (TIF)
08.01.2008	Amendments to the Articles of Association 30.06.1993 (TIF)
08.01.2008	Application 09.09.1991 (TIF) •
08.01.2008	Articles of Association 02.09.1991 (TIF)
08.01.2008	Articles of Association 17.07.1997 (TIF)
08.01.2008	Articles of Association 08.12.1992 (TIF)
08.01.2008	Copy of the personal identification document (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 19.07.1993 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.07.1992 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 12.01.1993 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 29.08.1997 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 07.08.1997 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 19.09.1991 (TIF) •
08.01.2008	Other documents 11.08.1997 (TIF) •
08.01.2008	Other documents 30.06.1992 (TIF) •
08.01.2008	Other documents 08.12.1992 (TIF) •
08.01.2008	Other documents 10.06.1997 (TIF) •
08.01.2008	Other documents 29.08.1991 (TIF) •
08.01.2008	Other documents 30.06.1993 (TIF) •
08.01.2008	Other documents 28.09.1994 (TIF) •
08.01.2008	Other documents 14.08.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 17.07.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 29.07.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 04.08.1997 (TIF) •
08.01.2008	Power of attorney, act of empowerment 14.07.1997 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 19.08.1997 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.11.1992 (TIF) •
08.01.2008	Receipts on the publication and state fees 11.07.1993 (TIF) •
08.01.2008	Receipts on the publication and state fees 05.09.1991 (TIF) •
08.01.2008	Registration certificates 07.08.1997 (TIF) •
08.01.2008	Registration certificates 19.09.1991 (TIF) •
08.01.2008	Regulations for the increase/reduction of the equity 14.08.1997 (TIF)
08.01.2008	Sample report 31.07.1997 (TIF) •
08.01.2008	Sample report 31.07.1997 (TIF) •
08.01.2008	Specimen signature without Identity number 09.09.1991 (TIF) •
08.01.2008	Submission/Application 04.08.1997 (TIF) •
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Akciju sabiedrība "Rīgas Kinostudija"

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