Akciju sabiedrība "DHB"

Basic information
Status Registered
Name Akciju sabiedrība "DHB"
Legal form Public Limited Company
Reg. No 40003007903
Reg. date 13.06.1991
Register Commercial Register
Legal Address Skolas iela 10 - 307, Salaspils, LV-2121
Registered share capital, date 378,497 EUR, 15.07.2022
Paid-in share capital, date 227,098 EUR, 19.06.2024
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003007903 Registered Excluded
19.05.1995 -
Last updated in the RE 19.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 44,795 EUR Net profit -25,061 EUR Equity 274,588 EUR Date submitted16.04.2024 Number of employees 2
Year2022 Net sales 94,129 EUR Net profit 957,422 EUR Equity 299,649 EUR Date submitted13.06.2023 Number of employees 5
Year2021 Net sales 1,317,263 EUR Net profit -428,122 EUR Equity 794,920 EUR Date submitted13.07.2022 Number of employees 27
Year2020 Net sales 1,569,673 EUR Net profit 182,023 EUR Equity 1,317,346 EUR Date submitted03.09.2021 Number of employees 29
Year2019 Net sales 2,964,793 EUR Net profit 89,151 EUR Equity 1,098,634 EUR Date submitted14.08.2020 Number of employees 43
Year2018 Net sales 3,458,671 EUR Net profit 43,027 EUR Equity 1,023,808 EUR Date submitted31.07.2019 Number of employees 42
Year2017 Net sales 3,956,931 EUR Net profit 234,450 EUR Equity 995,106 EUR Date submitted26.06.2018 Number of employees 49
Year2016 Net sales 2,805,344 EUR Net profit -381,670 EUR Equity 1,344,931 EUR Date submitted05.05.2017 Number of employees 66
Year2015 Net sales 4,672,594 EUR Net profit -314,689 EUR Equity 1,896,589 EUR Date submitted27.06.2016 Number of employees 65
Year2014 Net sales 6,421,081 EUR Net profit 171,303 EUR Equity 2,256,697 EUR Date submitted01.08.2015 Number of employees 115
Year2013 Net sales 3,056,592 LVL Net profit -49,120 LVL Equity 1,465,623 LVL Date submitted09.05.2014 Number of employees 106
Year2012 Net sales 3,940,176 LVL Net profit 200,849 LVL Equity 1,626,585 LVL Date submitted02.05.2013 Number of employees 101
Year2011 Net sales 2,824,176 LVL Net profit 176,290 LVL Equity 1,465,638 LVL Date submitted04.05.2012 Number of employees 75
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.03.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.03.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted11.03.2008 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions-41,400 EUR Personal Income Tax-12,860 EUR Other58,400 EUR Total4,140 EUR Number of employees2
Year2022 Social Insurance Contributions106,300 EUR Personal Income Tax54,010 EUR Other-54,590 EUR Total105,720 EUR Number of employees4
Year2021 Social Insurance Contributions105,930 EUR Personal Income Tax61,420 EUR Other-55,930 EUR Total111,420 EUR Number of employees21
Year2020 Social Insurance Contributions111,890 EUR Personal Income Tax63,910 EUR Other-41,320 EUR Total134,480 EUR Number of employees27
Year2019 Social Insurance Contributions161,560 EUR Personal Income Tax77,940 EUR Other-38,940 EUR Total200,560 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (215)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.08.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
12.03.2008 Amendments to the Articles of Association 25.04.2002 (TIF)
11.03.2008 Amendments to the Articles of Association 20.02.1997 (TIF)
Annual report (full) (29)
16.04.2024 2023 Annual report (full) (PDF)
13.06.2023 2022 Annual report (full) (PDF)
13.07.2022 2021 Annual report (full) (PDF)
03.09.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
27.06.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
29.03.2010 2009 Annual report (full) (TIF)
16.03.2009 2008 Annual report (full) (TIF)
10.05.2008 2007 Annual report (full) (TIF)
12.03.2008 2004 Annual report (full) (TIF)
12.03.2008 2003 Annual report (full) (TIF)
12.03.2008 2002 Annual report (full) (TIF)
12.03.2008 2001 Annual report (full) (TIF)
12.03.2008 2000 Annual report (full) (TIF)
12.03.2008 1999 Annual report (full) (TIF)
12.03.2008 1998 Annual report (full) (TIF)
11.03.2008 1996 Annual report (full) (TIF)
11.03.2008 1997 Annual report (full) (TIF)
11.03.2008 1997 Annual report (full) (TIF)
18.05.2007 2006 Annual report (full) (TIF)
27.06.2006 2005 Annual report (full) (TIF)
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Application (21)
19.06.2024 Application 04.06.2024 (edoc) •
03.05.2024 Application 23.04.2024 (edoc) •
16.02.2024 Application 15.02.2024 (edoc) •
15.07.2022 Application 12.07.2022 (edoc) •
07.06.2022 Application 01.06.2022 (edoc) •
11.10.2021 Application 06.10.2021 (edoc) •
24.09.2021 Application 23.09.2021 (edoc) •
31.01.2019 Application 11.01.2019 (TIF) •
06.12.2018 Application 06.12.2018 (EDOC) •
22.05.2017 Application 16.05.2017 (TIF) •
12.01.2016 Application 29.12.2015 (TIF) •
14.08.2014 Application 07.08.2014 (TIF) •
03.06.2013 Application 20.05.2013 (TIF) •
22.08.2012 Application 15.08.2012 (TIF) •
24.05.2010 Application 18.05.2010 (TIF) •
17.06.2009 Application 15.05.2009 (TIF) •
12.03.2008 Application 28.04.2004 (TIF) •
12.03.2008 Application 20.10.2005 (TIF) •
12.03.2008 Application 03.05.2007 (TIF) •
11.03.2008 Application 10.10.1991 (TIF) •
11.03.2008 Application 07.06.1991 (TIF) •
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Articles of Association (10)
18.06.2024 Articles of Association 04.06.2024 (EDOC)
15.07.2022 Articles of Association 31.05.2022 (edoc)
31.01.2019 Articles of Association 10.01.2019 (TIF)
14.08.2014 Articles of Association 25.04.2014 (TIF)
12.03.2008 Articles of Association 28.04.2004 (TIF)
11.03.2008 Articles of Association (TIF)
11.03.2008 Articles of Association (TIF)
11.03.2008 Articles of Association 14.10.1997 (TIF)
11.03.2008 Articles of Association (TIF)
11.03.2008 Articles of Association (TIF)
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Consent of a member of the Board / executive director (2)
03.06.2013 Consent of a member of the Board / executive director 27.05.2013 (TIF) •
12.03.2008 Consent of a member of the Board / executive director 28.04.2004 (TIF) •
Consent of members of the supervisory board (10)
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
12.01.2016 Consent of members of the supervisory board 03.12.2015 (TIF) •
22.08.2012 Consent of members of the supervisory board 26.04.2012 (TIF) •
12.03.2008 Consent of members of the supervisory board 20.10.2005 (TIF) •
12.03.2008 Consent of members of the supervisory board 28.04.2004 (TIF) •
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Decisions / letters / protocols of public notaries (31)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
12.01.2016 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 12.06.2001 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 01.07.1998 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
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List of members of the Board / Supervisory Board (6)
07.06.2022 List of members of the Board / Supervisory Board 31.05.2022 (edoc) •
31.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 21.12.2015 (TIF) •
11.03.2008 List of members of the Board / Supervisory Board (TIF) •
11.03.2008 List of members of the Board / Supervisory Board (TIF) •
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Notice of a member of the Board regarding the resignation (2)
07.06.2022 Notice of a member of the Board regarding the resignation 29.04.2022 (edoc) •
03.12.2018 Notice of a member of the Board regarding the resignation 24.07.2018 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (2)
11.10.2021 Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
24.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (edoc) •
Other documents (23)
12.03.2008 Other documents 06.11.2002 (TIF) •
12.03.2008 Other documents 09.01.2002 (TIF) •
12.03.2008 Other documents 20.05.2002 (TIF) •
12.03.2008 Other documents 15.06.2000 (TIF) •
12.03.2008 Other documents 31.08.1999 (TIF) •
12.03.2008 Other documents (TIF) •
12.03.2008 Other documents 27.10.1999 (TIF) •
12.03.2008 Other documents 25.04.2002 (TIF) •
12.03.2008 Other documents 08.09.1999 (TIF) •
12.03.2008 Other documents 15.01.2002 (TIF) •
12.03.2008 Other documents (TIF) •
12.03.2008 Other documents 11.12.1997 (TIF) •
11.03.2008 Other documents 01.06.1998 (TIF) •
11.03.2008 Other documents 02.03.1994 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents 13.01.1994 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents 20.08.1998 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents 07.08.1997 (TIF) •
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Power of attorney, act of empowerment (18)
12.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
14.08.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
03.06.2013 Power of attorney, act of empowerment 17.05.2013 (TIF) •
22.08.2012 Power of attorney, act of empowerment 15.08.2012 (TIF) •
24.05.2010 Power of attorney, act of empowerment 18.05.2010 (TIF) •
17.06.2009 Power of attorney, act of empowerment 15.05.2009 (TIF) •
12.03.2008 Power of attorney, act of empowerment 20.07.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 12.10.1999 (TIF) •
12.03.2008 Power of attorney, act of empowerment 03.05.2007 (TIF) •
12.03.2008 Power of attorney, act of empowerment 22.11.2005 (TIF) •
12.03.2008 Power of attorney, act of empowerment 31.01.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 28.04.2004 (TIF) •
12.03.2008 Power of attorney, act of empowerment 15.11.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 25.04.2002 (TIF) •
11.03.2008 Power of attorney, act of empowerment (TIF) •
11.03.2008 Power of attorney, act of empowerment 21.10.1997 (TIF) •
11.03.2008 Power of attorney, act of empowerment 24.07.1998 (TIF) •
11.03.2008 Power of attorney, act of empowerment 02.01.1997 (TIF) •
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Protocols/decisions of a company/organisation (30)
02.05.2024 Protocols/decisions of a company/organisation 22.04.2024 (EDOC) •
16.02.2024 Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
07.06.2022 Protocols/decisions of a company/organisation 31.05.2022 (edoc) •
31.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
22.08.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
22.08.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 13.03.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 08.01.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 20.10.2005 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 24.08.1999 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 20.10.2005 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 14.10.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 19.02.1997 (TIF) •
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Receipts on the publication and state fees (10)
17.06.2009 Receipts on the publication and state fees 27.05.2009 (TIF) •
12.03.2008 Receipts on the publication and state fees 13.05.2002 (TIF) •
12.03.2008 Receipts on the publication and state fees 10.05.2007 (TIF) •
12.03.2008 Receipts on the publication and state fees 09.01.2002 (TIF) •
12.03.2008 Receipts on the publication and state fees 11.06.2001 (TIF) •
12.03.2008 Receipts on the publication and state fees 12.05.2004 (TIF) •
12.03.2008 Receipts on the publication and state fees 13.03.2006 (TIF) •
11.03.2008 Receipts on the publication and state fees 11.10.1991 (TIF) •
11.03.2008 Receipts on the publication and state fees 07.06.1991 (TIF) •
11.03.2008 Receipts on the publication and state fees (TIF) •
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Register of stockholders (1)
19.06.2024 Register of stockholders 04.06.2024 (edoc)
Registration certificates (4)
12.03.2008 Registration certificates 18.05.2004 (TIF) •
11.03.2008 Registration certificates 13.06.1991 (TIF) •
11.03.2008 Registration certificates 13.06.1991 (TIF) •
11.03.2008 Registration certificates (TIF) •
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Regulations for the increase/reduction of the equity (3)
03.05.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
07.06.2022 Regulations for the increase/reduction of the equity 31.05.2022 (edoc)
11.03.2008 Regulations for the increase/reduction of the equity 20.02.1997 (TIF)
Sample report (7)
12.03.2008 Sample report 13.05.2002 (TIF) •
12.03.2008 Sample report 11.05.2004 (TIF) •
12.03.2008 Sample report 11.05.2004 (TIF) •
11.03.2008 Sample report 10.10.1991 (TIF) •
11.03.2008 Sample report (TIF) •
11.03.2008 Sample report 21.10.1997 (TIF) •
11.03.2008 Sample report 04.06.1991 (TIF) •
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State Revenue Service decisions/letters/statements (2)
12.01.2022 State Revenue Service decisions/letters/statements 12.01.2022 (EDOC) •
13.12.2021 State Revenue Service decisions/letters/statements 13.12.2021 (EDOC) •
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
12.03.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 15.04.1999 (TIF) •
2024 (12)
19.06.2024 Application 04.06.2024 (edoc) •
19.06.2024 Register of stockholders 04.06.2024 (edoc)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
18.06.2024 Articles of Association 04.06.2024 (EDOC)
03.05.2024 Application 23.04.2024 (edoc) •
03.05.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
02.05.2024 Protocols/decisions of a company/organisation 22.04.2024 (EDOC) •
16.04.2024 2023 Annual report (full) (PDF)
16.02.2024 Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
16.02.2024 Application 15.02.2024 (edoc) •
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
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2023 (1)
13.06.2023 2022 Annual report (full) (PDF)
2022 (15)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
15.07.2022 Articles of Association 31.05.2022 (edoc)
15.07.2022 Application 12.07.2022 (edoc) •
13.07.2022 2021 Annual report (full) (PDF)
07.06.2022 List of members of the Board / Supervisory Board 31.05.2022 (edoc) •
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
07.06.2022 Application 01.06.2022 (edoc) •
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
07.06.2022 Notice of a member of the Board regarding the resignation 29.04.2022 (edoc) •
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
07.06.2022 Consent of members of the supervisory board 31.05.2022 (edoc) •
07.06.2022 Protocols/decisions of a company/organisation 31.05.2022 (edoc) •
07.06.2022 Regulations for the increase/reduction of the equity 31.05.2022 (edoc)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
12.01.2022 State Revenue Service decisions/letters/statements 12.01.2022 (EDOC) •
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2021 (9)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
13.12.2021 State Revenue Service decisions/letters/statements 13.12.2021 (EDOC) •
11.10.2021 Notice of a member of the supervisory board regarding the resignation 06.10.2021 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
11.10.2021 Application 06.10.2021 (edoc) •
24.09.2021 Application 23.09.2021 (edoc) •
24.09.2021 Notice of a member of the supervisory board regarding the resignation 13.09.2021 (edoc) •
24.09.2021 Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
03.09.2021 2020 Annual report (full) (PDF)
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2020 (1)
14.08.2020 2019 Annual report (full) (PDF)
2019 (11)
31.07.2019 2018 Annual report (full) (PDF)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
31.01.2019 Articles of Association 10.01.2019 (TIF)
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (TIF) •
31.01.2019 Application 11.01.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (TIF) •
31.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
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2018 (4)
06.12.2018 Application 06.12.2018 (EDOC) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
03.12.2018 Notice of a member of the Board regarding the resignation 24.07.2018 (EDOC) •
26.06.2018 2017 Annual report (full) (PDF)
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2017 (3)
22.05.2017 Application 16.05.2017 (TIF) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
05.05.2017 2016 Annual report (full) (PDF)
2016 (8)
27.06.2016 2015 Annual report (full) (PDF)
12.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 21.12.2015 (TIF) •
12.01.2016 Consent of members of the supervisory board 03.12.2015 (TIF) •
12.01.2016 Application 29.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
12.01.2016 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
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2015 (1)
01.08.2015 2014 Annual report (full) (HTML)
2014 (7)
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
14.08.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
14.08.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
14.08.2014 Application 07.08.2014 (TIF) •
14.08.2014 Articles of Association 25.04.2014 (TIF)
09.05.2014 2013 Annual report (full) (HTML)
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2013 (6)
03.06.2013 Power of attorney, act of empowerment 17.05.2013 (TIF) •
03.06.2013 Consent of a member of the Board / executive director 27.05.2013 (TIF) •
03.06.2013 Application 20.05.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (7)
22.08.2012 Power of attorney, act of empowerment 15.08.2012 (TIF) •
22.08.2012 Application 15.08.2012 (TIF) •
22.08.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
22.08.2012 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
22.08.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
22.08.2012 Consent of members of the supervisory board 26.04.2012 (TIF) •
04.05.2012 2011 Annual report (full) (HTML)
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2011 (1)
06.05.2011 2010 Annual report (full) (TIF)
2010 (5)
24.05.2010 Power of attorney, act of empowerment 18.05.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 21.05.2010 (TIF) •
24.05.2010 Application 18.05.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 12.05.2010 (TIF) •
29.03.2010 2009 Annual report (full) (TIF)
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2009 (7)
17.06.2009 Application 15.05.2009 (TIF) •
17.06.2009 Power of attorney, act of empowerment 15.05.2009 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 13.03.2009 (TIF) •
17.06.2009 Receipts on the publication and state fees 27.05.2009 (TIF) •
17.06.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
16.03.2009 2008 Annual report (full) (TIF)
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2008 (115)
10.05.2008 2007 Annual report (full) (TIF)
12.03.2008 2004 Annual report (full) (TIF)
12.03.2008 Power of attorney, act of empowerment 12.10.1999 (TIF) •
12.03.2008 2003 Annual report (full) (TIF)
12.03.2008 2002 Annual report (full) (TIF)
12.03.2008 2001 Annual report (full) (TIF)
12.03.2008 Power of attorney, act of empowerment 03.05.2007 (TIF) •
12.03.2008 Power of attorney, act of empowerment 25.04.2002 (TIF) •
12.03.2008 Power of attorney, act of empowerment 15.11.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 28.04.2004 (TIF) •
12.03.2008 Power of attorney, act of empowerment 20.07.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 31.01.2000 (TIF) •
12.03.2008 Power of attorney, act of empowerment 22.11.2005 (TIF) •
12.03.2008 2000 Annual report (full) (TIF)
12.03.2008 Protocols/decisions of a company/organisation (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
12.03.2008 Receipts on the publication and state fees 10.05.2007 (TIF) •
12.03.2008 Sample report 11.05.2004 (TIF) •
12.03.2008 Sample report 11.05.2004 (TIF) •
12.03.2008 Sample report 13.05.2002 (TIF) •
12.03.2008 Registration certificates 18.05.2004 (TIF) •
12.03.2008 Receipts on the publication and state fees 13.03.2006 (TIF) •
12.03.2008 Receipts on the publication and state fees 12.05.2004 (TIF) •
12.03.2008 Receipts on the publication and state fees 11.06.2001 (TIF) •
12.03.2008 Receipts on the publication and state fees 09.01.2002 (TIF) •
12.03.2008 Receipts on the publication and state fees 13.05.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 08.01.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 20.10.2005 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 24.08.1999 (TIF) •
12.03.2008 Protocols/decisions of a company/organisation 20.10.2005 (TIF) •
12.03.2008 1998 Annual report (full) (TIF)
12.03.2008 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
12.03.2008 1999 Annual report (full) (TIF)
12.03.2008 Consent of a member of the Board / executive director 28.04.2004 (TIF) •
12.03.2008 Warning of the Enterprise Register official to the company regarding the elimination of faults 15.04.1999 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
12.03.2008 Other documents 20.05.2002 (TIF) •
12.03.2008 Other documents 09.01.2002 (TIF) •
12.03.2008 Other documents 06.11.2002 (TIF) •
12.03.2008 Amendments to the Articles of Association 25.04.2002 (TIF)
12.03.2008 Decisions / letters / protocols of public notaries 12.06.2001 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 12.02.2001 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
12.03.2008 Other documents 31.08.1999 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
12.03.2008 Application 28.04.2004 (TIF) •
12.03.2008 Application 20.10.2005 (TIF) •
12.03.2008 Application 03.05.2007 (TIF) •
12.03.2008 Articles of Association 28.04.2004 (TIF)
12.03.2008 Consent of members of the supervisory board 28.04.2004 (TIF) •
12.03.2008 Consent of members of the supervisory board 20.10.2005 (TIF) •
12.03.2008 Other documents 15.06.2000 (TIF) •
12.03.2008 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.03.2008 Other documents 08.09.1999 (TIF) •
12.03.2008 Other documents 15.01.2002 (TIF) •
12.03.2008 Other documents (TIF) •
12.03.2008 Other documents (TIF) •
12.03.2008 Other documents 27.10.1999 (TIF) •
12.03.2008 Other documents 11.12.1997 (TIF) •
12.03.2008 Other documents 25.04.2002 (TIF) •
11.03.2008 Power of attorney, act of empowerment 02.01.1997 (TIF) •
11.03.2008 Registration certificates 13.06.1991 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Articles of Association (TIF)
11.03.2008 Receipts on the publication and state fees (TIF) •
11.03.2008 Receipts on the publication and state fees 07.06.1991 (TIF) •
11.03.2008 Receipts on the publication and state fees 11.10.1991 (TIF) •
11.03.2008 Application 07.06.1991 (TIF) •
11.03.2008 Application 10.10.1991 (TIF) •
11.03.2008 Registration certificates 13.06.1991 (TIF) •
11.03.2008 Registration certificates (TIF) •
11.03.2008 Other documents 13.01.1994 (TIF) •
11.03.2008 Articles of Association (TIF)
11.03.2008 Articles of Association 14.10.1997 (TIF)
11.03.2008 Regulations for the increase/reduction of the equity 20.02.1997 (TIF)
11.03.2008 Articles of Association (TIF)
11.03.2008 Other documents 07.08.1997 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Sample report 10.10.1991 (TIF) •
11.03.2008 Sample report (TIF) •
11.03.2008 Sample report 21.10.1997 (TIF) •
11.03.2008 Sample report 04.06.1991 (TIF) •
11.03.2008 Articles of Association (TIF)
11.03.2008 Amendments to the Articles of Association 20.02.1997 (TIF)
11.03.2008 Other documents (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 19.02.1997 (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Other documents (TIF) •
11.03.2008 Power of attorney, act of empowerment 21.10.1997 (TIF) •
11.03.2008 Power of attorney, act of empowerment (TIF) •
11.03.2008 1996 Annual report (full) (TIF)
11.03.2008 1997 Annual report (full) (TIF)
11.03.2008 1997 Annual report (full) (TIF)
11.03.2008 List of members of the Board / Supervisory Board (TIF) •
11.03.2008 List of members of the Board / Supervisory Board (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 01.07.1998 (TIF) •
11.03.2008 Other documents 20.08.1998 (TIF) •
11.03.2008 Other documents 01.06.1998 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 14.10.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
11.03.2008 Protocols/decisions of a company/organisation 03.06.1998 (TIF) •
11.03.2008 Power of attorney, act of empowerment 24.07.1998 (TIF) •
11.03.2008 Other documents 02.03.1994 (TIF) •
11.03.2008 Other documents (TIF) •
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2007 (1)
18.05.2007 2006 Annual report (full) (TIF)
2006 (1)
27.06.2006 2005 Annual report (full) (TIF)
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