Akciju sabiedrība "RĪGAS DĪZELIS INSTRUMENTI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003341770

Reg. date

14.05.1997

Commercial Register

Legal Address

Ganību dambis 40, Rīga, LV-1005

Registered share capital, date

35,570 EUR, 09.05.2016

Paid-in share capital, date

35,570 EUR, 09.05.2016

Sector (NACE 2.)

25.62 Machining

VAT payer

LV40003341770	Registered	Excluded
	04.06.1997	-

Last updated in the RE

02.10.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 231,638 EUR	Net profit 34,137 EUR	Equity 294,013 EUR	Date submitted29.04.2024	Number of employees 12
Year2022	Net sales 238,209 EUR	Net profit 26,367 EUR	Equity 259,876 EUR	Date submitted26.04.2023	Number of employees 12
Year2021	Net sales 214,965 EUR	Net profit 6,577 EUR	Equity 245,308 EUR	Date submitted25.07.2022	Number of employees 12
Year2020	Net sales 271,369 EUR	Net profit 145,511 EUR	Equity 238,731 EUR	Date submitted28.04.2021	Number of employees 13
Year2019	Net sales 510,873 EUR	Net profit 27,961 EUR	Equity 93,220 EUR	Date submitted01.05.2020	Number of employees 19
Year2018	Net sales 405,887 EUR	Net profit 36,331 EUR	Equity 65,259 EUR	Date submitted29.04.2019	Number of employees 20
Year2017	Net sales 413,941 EUR	Net profit -27,880 EUR	Equity 28,928 EUR	Date submitted26.04.2018	Number of employees 19
Year2016	Net sales 436,012 EUR	Net profit -21,980 EUR	Equity 71,946 EUR	Date submitted30.04.2017	Number of employees 19
Year2015	Net sales -	Net profit -	Equity -	Date submitted07.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted28.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted10.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted18.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted23.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.10.2017	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 Contributions29,510 EUR	Personal Income Tax8,280 EUR	Other48,850 EUR	Total86,640 EUR	Number of employees12
Year2022	Social Insurance Contributions28,970 EUR	Personal Income Tax9,000 EUR	Other31,370 EUR	Total69,340 EUR	Number of employees12
Year2021	Social Insurance Contributions23,560 EUR	Personal Income Tax6,720 EUR	Other24,420 EUR	Total54,700 EUR	Number of employees12
Year2020	Social Insurance Contributions36,220 EUR	Personal Income Tax12,060 EUR	Other49,320 EUR	Total97,600 EUR	Number of employees13
Year2019	Social Insurance Contributions44,810 EUR	Personal Income Tax18,600 EUR	Other42,100 EUR	Total105,510 EUR	Number of employees19

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

Documents (in Latvian) (241)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
09.05.2018	Amendments to the Articles of Association 19.04.2018 (TIF)
19.10.2017	Amendments to the Articles of Association 24.02.1998 (TIF)
19.10.2017	Amendments to the Articles of Association 25.04.2000 (TIF)
Annual report (full) (29)
29.04.2024	2023 Annual report (full) (PDF)
26.04.2023	2022 Annual report (full) (PDF)
25.07.2022	2021 Annual report (full) (PDF)
28.04.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
19.10.2017	1998 Annual report (full) (TIF)
19.10.2017	1999 Annual report (full) (TIF)
19.10.2017	2000 Annual report (full) (TIF)
19.10.2017	2001 Annual report (full) (TIF)
19.10.2017	2002 Annual report (full) (TIF)
19.10.2017	2003 Annual report (full) (TIF)
19.10.2017	2004 Annual report (full) (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (TIF)
28.05.2015	2014 Annual report (full) (TIF)
10.07.2014	2013 Annual report (full) (TIF)
18.07.2013	2012 Annual report (full) (TIF)
30.04.2012	2011 Annual report (full) (TIF)
23.05.2011	2010 Annual report (full) (TIF)
18.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
12.08.2008	2007 Annual report (full) (TIF)
20.07.2007	2006 Annual report (full) (PDF)
02.11.2006	2005 Annual report (full) (TIF)
Show all
Application (19)
02.10.2024	Application 27.09.2024 (edoc) •
04.07.2023	Application 29.06.2023 (edoc) •
28.04.2022	Application 20.04.2022 (TIF) •
09.05.2018	Application 19.04.2018 (TIF) •
19.10.2017	Application 13.05.1997 (TIF) •
19.10.2017	Application 29.04.2004 (TIF) •
19.10.2017	Application 03.11.2004 (TIF) •
19.10.2017	Application 05.05.2005 (TIF) •
19.10.2017	Application 19.04.2006 (TIF) •
19.10.2017	Application 27.04.2007 (TIF) •
19.10.2017	Application 28.04.2008 (TIF) •
19.10.2017	Application 24.03.2009 (TIF) •
19.10.2017	Application 30.06.2009 (TIF) •
19.10.2017	Application 05.05.2010 (TIF) •
19.10.2017	Application 12.03.2012 (TIF) •
19.10.2017	Application 26.04.2012 (TIF) •
19.10.2017	Application 25.04.2013 (TIF) •
19.10.2017	Application 03.05.2016 (TIF) •
31.03.2017	Application 30.03.2017 (TIF) •
Show all
Articles of Association (4)
09.05.2018	Articles of Association 19.04.2018 (TIF)
19.10.2017	Articles of Association 25.04.1997 (TIF)
19.10.2017	Articles of Association 15.10.2004 (TIF)
19.10.2017	Articles of Association 23.04.2012 (TIF)
Show all
Auditor’s report (1)
19.10.2017	Auditor’s report 20.04.2016 (TIF) •
Consent of a member of the Board / executive director (16)
28.04.2022	Consent of a member of the Board / executive director 20.04.2022 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 14.10.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 17.04.2007 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 23.03.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 23.03.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 25.06.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 22.04.2010 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 13.03.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 13.03.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 27.03.2017 (TIF) •
Show all
Consent of members of the supervisory board (20)
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
Show all
Consent of the auditor (1)
19.10.2017	Consent of the auditor 18.04.2005 (TIF) •
Copy of the personal identification document (14)
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Copy of the personal identification document 30.09.1996 (TIF) •
19.10.2017	Copy of the personal identification document 24.08.1994 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 03.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 03.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 16.06.1998 (TIF) •
19.10.2017	Copy of the personal identification document 08.09.1998 (TIF) •
19.10.2017	Copy of the personal identification document 24.08.1994 (TIF) •
19.10.2017	Copy of the personal identification document 24.11.1998 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
Show all
Cover letter (2)
19.10.2017	Cover letter 12.05.1997 (TIF) •
19.10.2017	Cover letter 27.05.1997 (TIF) •
Decisions / letters / protocols of public notaries (27)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
04.07.2023	Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.03.2020	Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
19.10.2017	Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.05.2000 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
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List of members of the Board / Supervisory Board (10)
04.07.2023	List of members of the Board / Supervisory Board 26.04.2023 (edoc) •
28.04.2022	List of members of the Board / Supervisory Board 20.04.2022 (TIF) •
09.05.2018	List of members of the Board / Supervisory Board 19.04.2018 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 29.04.2010 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 12.03.2012 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 23.04.2012 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 22.04.2016 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 25.04.2016 (TIF) •
31.03.2017	List of members of the Board / Supervisory Board 30.03.2017 (TIF) •
Show all
Memorandum of association (1)
19.10.2017	Memorandum of association 25.04.1997 (TIF)
Notice of a member of the Board regarding the resignation (3)
19.10.2017	Notice of a member of the Board regarding the resignation 14.10.2004 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 22.04.2016 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 22.04.2016 (TIF) •
Other documents (10)
09.05.2018	Other documents 19.04.2018 (TIF) •
19.10.2017	Other documents (TIF) •
19.10.2017	Other documents 09.05.1997 (TIF) •
19.10.2017	Other documents 25.04.1997 (TIF) •
19.10.2017	Other documents 25.04.1997 (TIF) •
19.10.2017	Other documents 01.09.1997 (TIF) •
19.10.2017	Other documents 30.12.1999 (TIF) •
19.10.2017	Other documents 15.09.2004 (TIF) •
19.10.2017	Other documents 02.11.2004 (TIF) •
19.10.2017	Other documents 25.04.2016 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
19.10.2017	Plan for the division of the remaining assets of the company 25.04.2016 (TIF) •
Power of attorney, act of empowerment (12)
09.05.2018	Power of attorney, act of empowerment 19.04.2018 (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.05.1997 (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.03.1998 (TIF) •
19.10.2017	Power of attorney, act of empowerment 28.04.2000 (TIF) •
19.10.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
19.10.2017	Power of attorney, act of empowerment 17.04.2003 (TIF) •
19.10.2017	Power of attorney, act of empowerment 29.04.2004 (TIF) •
19.10.2017	Power of attorney, act of empowerment 29.04.2010 (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.03.2012 (TIF) •
19.10.2017	Power of attorney, act of empowerment 23.04.2012 (TIF) •
19.10.2017	Power of attorney, act of empowerment 25.04.2013 (TIF) •
31.03.2017	Power of attorney, act of empowerment 15.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (35)
04.07.2023	Protocols/decisions of a company/organisation 26.04.2023 (edoc) •
28.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (TIF) •
09.05.2018	Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
09.05.2018	Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 27.03.2017 (TIF) •
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Receipts on the publication and state fees (13)
19.10.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.03.1998 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.05.2000 (TIF) •
19.10.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
19.10.2017	Receipts on the publication and state fees 06.05.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 08.05.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 02.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.04.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 29.04.2008 (TIF) •
19.10.2017	Receipts on the publication and state fees 25.03.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 30.06.2009 (TIF) •
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Register of stockholders (1)
02.10.2024	Register of stockholders 26.09.2024 (edoc)
Registration certificates (4)
19.10.2017	Registration certificates (TIF) •
19.10.2017	Registration certificates 14.05.1997 (TIF) •
19.10.2017	Registration certificates 23.05.2000 (TIF) •
19.10.2017	Registration certificates 03.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.10.2017	Regulations for the increase/reduction of the equity 16.09.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
19.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.04.1997 (TIF)
Sample report (4)
19.10.2017	Sample report 08.05.1997 (TIF) •
19.10.2017	Sample report 08.05.2004 (TIF) •
19.10.2017	Sample report 02.11.2004 (TIF) •
19.10.2017	Sample report 30.06.2009 (TIF) •
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State Revenue Service decisions/letters/statements (2)
06.10.2020	State Revenue Service decisions/letters/statements 05.10.2020 (EDOC) •
02.03.2020	State Revenue Service decisions/letters/statements 02.03.2020 (EDOC) •
Submission/Application (7)
19.10.2017	Submission/Application (TIF) •
19.10.2017	Submission/Application 27.04.1999 (TIF) •
19.10.2017	Submission/Application 28.04.2000 (TIF) •
19.10.2017	Submission/Application 26.04.2001 (TIF) •
19.10.2017	Submission/Application 28.05.2003 (TIF) •
19.10.2017	Submission/Application 28.04.2003 (TIF) •
19.10.2017	Submission/Application 25.06.2009 (TIF) •
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2024 (4)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
02.10.2024	Register of stockholders 26.09.2024 (edoc)
02.10.2024	Application 27.09.2024 (edoc) •
29.04.2024	2023 Annual report (full) (PDF)
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2023 (9)
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Protocols/decisions of a company/organisation 26.04.2023 (edoc) •
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
04.07.2023	Consent of members of the supervisory board 26.04.2023 (edoc) •
04.07.2023	Application 29.06.2023 (edoc) •
04.07.2023	List of members of the Board / Supervisory Board 26.04.2023 (edoc) •
26.04.2023	2022 Annual report (full) (PDF)
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2022 (6)
25.07.2022	2021 Annual report (full) (PDF)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
28.04.2022	Consent of a member of the Board / executive director 20.04.2022 (TIF) •
28.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (TIF) •
28.04.2022	Application 20.04.2022 (TIF) •
28.04.2022	List of members of the Board / Supervisory Board 20.04.2022 (TIF) •
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2021 (1)
28.04.2021	2020 Annual report (full) (PDF)
2020 (5)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
06.10.2020	State Revenue Service decisions/letters/statements 05.10.2020 (EDOC) •
01.05.2020	2019 Annual report (full) (PDF)
05.03.2020	Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
02.03.2020	State Revenue Service decisions/letters/statements 02.03.2020 (EDOC) •
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (14)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
09.05.2018	Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Protocols/decisions of a company/organisation 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Power of attorney, act of empowerment 19.04.2018 (TIF) •
09.05.2018	Articles of Association 19.04.2018 (TIF)
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Consent of members of the supervisory board 19.04.2018 (TIF) •
09.05.2018	Amendments to the Articles of Association 19.04.2018 (TIF)
09.05.2018	Application 19.04.2018 (TIF) •
09.05.2018	Other documents 19.04.2018 (TIF) •
09.05.2018	List of members of the Board / Supervisory Board 19.04.2018 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
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2017 (190)
19.10.2017	Notice of a member of the Board regarding the resignation 14.10.2004 (TIF) •
19.10.2017	Memorandum of association 25.04.1997 (TIF)
19.10.2017	List of members of the Board / Supervisory Board 25.04.2016 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 22.04.2016 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 09.04.1999 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 24.02.1998 (TIF) •
19.10.2017	Power of attorney, act of empowerment 23.04.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 23.04.2012 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 12.03.2012 (TIF) •
19.10.2017	List of members of the Board / Supervisory Board 29.04.2010 (TIF) •
19.10.2017	Power of attorney, act of empowerment 25.04.2013 (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.03.2012 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 22.04.2016 (TIF) •
19.10.2017	Plan for the division of the remaining assets of the company 25.04.2016 (TIF) •
19.10.2017	Other documents 25.04.1997 (TIF) •
19.10.2017	Other documents 25.04.1997 (TIF) •
19.10.2017	Other documents 01.09.1997 (TIF) •
19.10.2017	Other documents 30.12.1999 (TIF) •
19.10.2017	Other documents 15.09.2004 (TIF) •
19.10.2017	Other documents 02.11.2004 (TIF) •
19.10.2017	Other documents 25.04.2016 (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.05.1997 (TIF) •
19.10.2017	Other documents (TIF) •
19.10.2017	Power of attorney, act of empowerment 09.03.1998 (TIF) •
19.10.2017	Power of attorney, act of empowerment 28.04.2000 (TIF) •
19.10.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 22.04.2016 (TIF) •
19.10.2017	Power of attorney, act of empowerment 17.04.2003 (TIF) •
19.10.2017	Power of attorney, act of empowerment 29.04.2004 (TIF) •
19.10.2017	Power of attorney, act of empowerment 29.04.2010 (TIF) •
19.10.2017	Other documents 09.05.1997 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
19.10.2017	Registration certificates 03.12.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 08.05.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
19.10.2017	Receipts on the publication and state fees 02.05.2005 (TIF) •
19.10.2017	Receipts on the publication and state fees 19.04.2006 (TIF) •
19.10.2017	Receipts on the publication and state fees 27.04.2007 (TIF) •
19.10.2017	Receipts on the publication and state fees 29.04.2008 (TIF) •
19.10.2017	Receipts on the publication and state fees 25.03.2009 (TIF) •
19.10.2017	Receipts on the publication and state fees 30.06.2009 (TIF) •
19.10.2017	Registration certificates (TIF) •
19.10.2017	Registration certificates 14.05.1997 (TIF) •
19.10.2017	Registration certificates 23.05.2000 (TIF) •
19.10.2017	Regulations for the increase/reduction of the equity 16.09.2004 (TIF)
19.10.2017	Receipts on the publication and state fees 02.05.2001 (TIF) •
19.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.04.1997 (TIF)
19.10.2017	Sample report 08.05.1997 (TIF) •
19.10.2017	Sample report 08.05.2004 (TIF) •
19.10.2017	Sample report 02.11.2004 (TIF) •
19.10.2017	Sample report 30.06.2009 (TIF) •
19.10.2017	Submission/Application (TIF) •
19.10.2017	Submission/Application 27.04.1999 (TIF) •
19.10.2017	Submission/Application 28.04.2000 (TIF) •
19.10.2017	Submission/Application 26.04.2001 (TIF) •
19.10.2017	Submission/Application 28.05.2003 (TIF) •
19.10.2017	Submission/Application 28.04.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 06.05.2003 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.05.2000 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
19.10.2017	Receipts on the publication and state fees 09.03.1998 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
19.10.2017	Receipts on the publication and state fees 08.05.1997 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
19.10.2017	Articles of Association 15.10.2004 (TIF)
19.10.2017	Articles of Association 23.04.2012 (TIF)
19.10.2017	Auditor’s report 20.04.2016 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 15.04.2003 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 14.10.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 05.04.2006 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 17.04.2007 (TIF) •
19.10.2017	Application 03.05.2016 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 23.03.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 23.03.2009 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 25.06.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 13.03.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 13.03.2012 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Articles of Association 25.04.1997 (TIF)
19.10.2017	Application 25.04.2013 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Application 13.05.1997 (TIF) •
19.10.2017	Amendments to the Articles of Association 25.04.2000 (TIF)
19.10.2017	1998 Annual report (full) (TIF)
19.10.2017	1999 Annual report (full) (TIF)
19.10.2017	2000 Annual report (full) (TIF)
19.10.2017	2001 Annual report (full) (TIF)
19.10.2017	2002 Annual report (full) (TIF)
19.10.2017	2003 Annual report (full) (TIF)
19.10.2017	2004 Annual report (full) (TIF)
19.10.2017	Application 29.04.2004 (TIF) •
19.10.2017	Application 26.04.2012 (TIF) •
19.10.2017	Application 03.11.2004 (TIF) •
19.10.2017	Application 05.05.2005 (TIF) •
19.10.2017	Application 19.04.2006 (TIF) •
19.10.2017	Application 27.04.2007 (TIF) •
19.10.2017	Application 28.04.2008 (TIF) •
19.10.2017	Application 24.03.2009 (TIF) •
19.10.2017	Application 30.06.2009 (TIF) •
19.10.2017	Application 05.05.2010 (TIF) •
19.10.2017	Application 12.03.2012 (TIF) •
19.10.2017	Consent of members of the supervisory board 14.10.2004 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 22.04.2010 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
19.10.2017	Cover letter 12.05.1997 (TIF) •
19.10.2017	Cover letter 27.05.1997 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
19.10.2017	Consent of members of the supervisory board 19.04.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 23.05.2000 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
19.10.2017	Amendments to the Articles of Association 24.02.1998 (TIF)
19.10.2017	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 03.05.1999 (TIF) •
19.10.2017	Copy of the personal identification document 24.11.1998 (TIF) •
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 21.04.2008 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
19.10.2017	Consent of members of the supervisory board 23.04.2012 (TIF) •
19.10.2017	Consent of the auditor 18.04.2005 (TIF) •
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Submission/Application 25.06.2009 (TIF) •
19.10.2017	Copy of the personal identification document (TIF) •
19.10.2017	Copy of the personal identification document 16.06.1998 (TIF) •
19.10.2017	Copy of the personal identification document 24.08.1994 (TIF) •
19.10.2017	Copy of the personal identification document 10.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 24.08.1994 (TIF) •
19.10.2017	Copy of the personal identification document 30.09.1996 (TIF) •
19.10.2017	Copy of the personal identification document 08.09.1998 (TIF) •
19.10.2017	Copy of the personal identification document 03.09.1993 (TIF) •
19.10.2017	Copy of the personal identification document 03.09.1993 (TIF) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
31.03.2017	Power of attorney, act of empowerment 15.03.2017 (TIF) •
31.03.2017	Application 30.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 27.03.2017 (TIF) •
31.03.2017	List of members of the Board / Supervisory Board 30.03.2017 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 27.03.2017 (TIF) •
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2016 (1)
07.05.2016	2015 Annual report (full) (TIF)
2015 (1)
28.05.2015	2014 Annual report (full) (TIF)
2014 (1)
10.07.2014	2013 Annual report (full) (TIF)
2013 (1)
18.07.2013	2012 Annual report (full) (TIF)
2012 (1)
30.04.2012	2011 Annual report (full) (TIF)
2011 (1)
23.05.2011	2010 Annual report (full) (TIF)
2010 (1)
18.05.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
12.08.2008	2007 Annual report (full) (TIF)
2007 (1)
20.07.2007	2006 Annual report (full) (PDF)
2006 (1)
02.11.2006	2005 Annual report (full) (TIF)

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