SIA RigaVest CHP

Basic information
Status Registered
Name SIA RigaVest CHP
Legal form Limited Liability Company
Reg. No 40003452188
Reg. date 13.07.1999
Register Commercial Register
Legal Address Pasta iela 47, Jelgava, LV-3001
Registered share capital, date 1,500,000 EUR, 31.01.2023
Paid-in share capital, date 1,500,000 EUR, 31.01.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003452188 Registered Excluded
08.06.2000 -
Last updated in the RE 04.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 12,844,042 EUR Net profit 4,805,018 EUR Equity 14,419,213 EUR Date submitted21.03.2024 Number of employees 14
Year2022 Net sales 15,386,501 EUR Net profit 6,451,459 EUR Equity 12,114,195 EUR Date submitted21.07.2023 Number of employees 14
Year2021 Net sales 7,484,406 EUR Net profit 3,015,144 EUR Equity 5,662,736 EUR Date submitted07.07.2022 Number of employees 14
Year2020 Net sales 4,570,340 EUR Net profit 2,735 EUR Equity 2,905,592 EUR Date submitted31.07.2021 Number of employees 14
Year2019 Net sales 5,185,215 EUR Net profit 517,427 EUR Equity 2,902,857 EUR Date submitted18.08.2020 Number of employees 13
Year2018 Net sales 3,544,916 EUR Net profit -636,726 EUR Equity -1,611,770 EUR Date submitted24.07.2019 Number of employees 13
Year2017 Net sales 131,275 EUR Net profit -563,275 EUR Equity -975,044 EUR Date submitted27.04.2018 Number of employees 6
Year2016 Net sales 24,250 EUR Net profit -375,878 EUR Equity -411,769 EUR Date submitted02.03.2017 Number of employees 2
Year2015 Net sales 2,264 EUR Net profit -27,005 EUR Equity -35,891 EUR Date submitted18.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -7,039 EUR Equity -8,840 EUR Date submitted10.03.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -1,394 LVL Equity -1,266 LVL Date submitted23.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 118 LVL Equity 128 LVL Date submitted22.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -3,731 LVL Equity 10 LVL Date submitted17.11.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -265 LVL Equity 3,741 LVL Date submitted10.04.2011 Number of employees 1
Year2009 Net sales 15,041 LVL Net profit -2,239 LVL Equity 4,006 LVL Date submitted05.03.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted16.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.05.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.05.2016 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 Contributions144,450 EUR Personal Income Tax83,690 EUR Other2,573,470 EUR Total2,801,610 EUR Number of employees14
Year2022 Social Insurance Contributions108,120 EUR Personal Income Tax61,360 EUR Other3,000,450 EUR Total3,169,930 EUR Number of employees14
Year2021 Social Insurance Contributions108,020 EUR Personal Income Tax55,590 EUR Other1,221,290 EUR Total1,384,900 EUR Number of employees14
Year2020 Social Insurance Contributions96,820 EUR Personal Income Tax61,100 EUR Other950,150 EUR Total1,108,070 EUR Number of employees14
Year2019 Social Insurance Contributions114,490 EUR Personal Income Tax59,480 EUR Other1,119,720 EUR Total1,293,690 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (168)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
26.04.2023 Amendments to the Articles of Association 25.04.2023 (edoc)
31.01.2023 Amendments to the Articles of Association 30.01.2023 (edoc)
11.01.2019 Amendments to the Articles of Association 28.12.2018 (edoc)
09.05.2016 Amendments to the Articles of Association 30.09.2014 (TIF)
09.05.2016 Amendments to the Articles of Association 30.07.2012 (TIF)
16.12.2013 Amendments to the Articles of Association 29.11.2013 (EDOC)
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Announcement regarding the legal address (1)
09.05.2016 Announcement regarding the legal address 17.01.2005 (TIF) •
Annual report (full) (31)
21.03.2024 2023 Annual report (full) (PDF)
21.07.2023 2022 Annual report (full) (PDF)
07.07.2022 2021 Annual report (full) (PDF)
31.07.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
24.07.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
09.05.2016 1999 Annual report (full) (TIF)
09.05.2016 2000 Annual report (full) (TIF)
09.05.2016 2001 Annual report (full) (TIF)
09.05.2016 2002 Annual report (full) (TIF)
09.05.2016 2003 Annual report (full) (TIF)
09.05.2016 2004 Annual report (full) (TIF)
18.04.2016 2015 Annual report (full) (PDF)
10.03.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
22.05.2013 2012 Annual report (full) (HTML)
17.11.2012 2011 Annual report (full) (HTML)
10.04.2011 2010 Annual report (full) (HTML)
16.03.2009 2008 Annual report (full) (TIF)
08.09.2008 2007 Annual report (full) (TIF)
06.08.2007 2006 Annual report (full) (TIF)
26.06.2006 2005 Annual report (full) (PDF)
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Application (21)
04.04.2024 Application 28.03.2024 (edoc) •
04.04.2024 Application 28.03.2024 (asice) •
26.04.2023 Application 25.04.2023 (edoc) •
31.01.2023 Application 30.01.2023 (edoc) •
23.12.2022 Application 19.12.2022 (edoc) •
27.08.2019 Application 22.08.2019 (edoc) •
23.05.2019 Application 20.05.2019 (edoc) •
11.01.2019 Application 28.12.2018 (edoc) •
29.11.2018 Application 27.11.2018 (edoc) •
08.11.2016 Application 28.10.2016 (TIF) •
09.05.2016 Application 17.01.2005 (TIF) •
09.05.2016 Application 30.07.2012 (TIF) •
09.05.2016 Application 27.10.2004 (TIF) •
09.05.2016 Application 30.09.2014 (TIF) •
09.05.2016 Application 29.06.1999 (TIF) •
09.05.2016 Application 22.04.2015 (TIF) •
09.05.2016 Application 22.04.2015 (TIF) •
09.05.2016 Application 15.09.2005 (TIF) •
09.05.2016 Application 08.11.2007 (TIF) •
07.04.2014 Application 24.03.2014 (EDOC) •
18.12.2013 Application 10.12.2013 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
11.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
Appraisal reports (1)
09.05.2016 Appraisal reports 28.06.1999 (TIF) •
Articles of Association (10)
04.04.2024 Articles of Association 28.03.2024 (asice)
26.04.2023 Articles of Association 25.04.2023 (edoc)
31.01.2023 Articles of Association 30.01.2023 (edoc)
11.01.2019 Articles of Association 28.12.2018 (edoc)
09.05.2016 Articles of Association 28.06.1999 (TIF)
09.05.2016 Articles of Association 27.10.2004 (TIF)
09.05.2016 Articles of Association 30.07.2012 (TIF)
09.05.2016 Articles of Association 30.09.2014 (TIF)
09.05.2016 Articles of Association 22.04.2015 (TIF)
18.12.2013 Articles of Association 29.11.2013 (EDOC)
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Confirmation or consent to legal address (1)
19.12.2013 Confirmation or consent to legal address 29.11.2013 (TIF) •
Consent of a member of the Board / executive director (4)
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
09.05.2016 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
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Consent of the auditor (3)
09.05.2016 Consent of the auditor 27.10.2004 (TIF) •
09.05.2016 Consent of the auditor 04.04.2005 (TIF) •
09.05.2016 Consent of the auditor 15.09.2005 (TIF) •
Copy of the personal identification document (1)
09.05.2016 Copy of the personal identification document 18.08.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
11.04.2016 Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF) •
11.04.2016 Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF) •
Decisions / letters / protocols of public notaries (27)
04.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
26.04.2023 Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
09.05.2016 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
07.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (EDOC) •
18.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (EDOC) •
18.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (EDOC) •
12.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (EDOC) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
09.05.2016 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.11.2015 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
04.04.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (edoc) •
Notice of a member of the Board regarding the resignation (2)
29.11.2018 Notice of a member of the Board regarding the resignation 27.11.2018 (edoc) •
09.05.2016 Notice of a member of the Board regarding the resignation 22.04.2015 (TIF) •
Orders/request/cover notes of court bailiffs (2)
09.05.2016 Orders/request/cover notes of court bailiffs 30.08.2013 (TIF) •
14.03.2014 Orders/request/cover notes of court bailiffs 13.03.2014 (EDOC) •
Power of attorney, act of empowerment (7)
04.04.2024 Power of attorney, act of empowerment 28.03.2024 (asice) •
09.05.2016 Power of attorney, act of empowerment 13.04.2015 (TIF) •
09.05.2016 Power of attorney, act of empowerment 17.01.2005 (TIF) •
09.05.2016 Power of attorney, act of empowerment 27.10.2004 (TIF) •
09.05.2016 Power of attorney, act of empowerment 15.09.2005 (TIF) •
09.05.2016 Power of attorney, act of empowerment 28.06.1999 (TIF) •
09.05.2016 Power of attorney, act of empowerment 13.04.2015 (TIF) •
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Protocols/decisions of a company/organisation (17)
04.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (asice) •
04.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (asice) •
26.04.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
31.01.2023 Protocols/decisions of a company/organisation 30.01.2023 (edoc) •
23.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (edoc) •
11.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
29.11.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
09.05.2016 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (EDOC) •
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Receipts on the publication and state fees (6)
09.05.2016 Receipts on the publication and state fees 01.11.2004 (TIF) •
09.05.2016 Receipts on the publication and state fees 29.06.1999 (TIF) •
09.05.2016 Receipts on the publication and state fees 25.01.2005 (TIF) •
09.05.2016 Receipts on the publication and state fees 13.03.2003 (TIF) •
09.05.2016 Receipts on the publication and state fees 15.09.2005 (TIF) •
09.05.2016 Receipts on the publication and state fees 08.11.2007 (TIF) •
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Registration certificates (6)
09.05.2016 Registration certificates 06.08.2012 (TIF) •
09.05.2016 Registration certificates 13.07.1999 (TIF) •
09.05.2016 Registration certificates 09.11.2004 (TIF) •
09.05.2016 Registration certificates 18.02.2005 (TIF) •
09.05.2016 Registration certificates 09.11.2004 (TIF) •
18.12.2013 Registration certificates 18.12.2013 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
23.12.2022 Regulations for the increase/reduction of the equity 16.12.2022 (edoc)
11.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
Sample report (1)
09.05.2016 Sample report 21.06.1999 (TIF) •
Shareholders’ register (12)
04.04.2024 Shareholders’ register 28.03.2024 (asice)
31.01.2023 Shareholders’ register 30.01.2023 (edoc)
27.08.2019 Shareholders’ register 21.08.2019 (edoc)
11.01.2019 Shareholders’ register 28.12.2018 (edoc)
29.11.2018 Shareholders’ register 27.11.2018 (edoc)
08.11.2016 Shareholders’ register 22.07.2016 (TIF)
09.05.2016 Shareholders’ register 22.04.2015 (TIF)
09.05.2016 Shareholders’ register 27.10.2004 (TIF)
09.05.2016 Shareholders’ register 30.07.2012 (TIF)
09.05.2016 Shareholders’ register 30.09.2014 (TIF)
09.05.2016 Shareholders’ register 30.09.2014 (TIF)
01.04.2014 Shareholders’ register 01.04.2014 (EDOC)
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Submission/Application (1)
09.05.2016 Submission/Application 14.03.2003 (TIF) •
2024 (13)
04.04.2024 Application 28.03.2024 (asice) •
04.04.2024 Application 28.03.2024 (edoc) •
04.04.2024 Articles of Association 28.03.2024 (asice)
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
04.04.2024 Consent of a member of the Board / executive director 28.03.2024 (asice) •
04.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
04.04.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (edoc) •
04.04.2024 Power of attorney, act of empowerment 28.03.2024 (asice) •
04.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (asice) •
04.04.2024 Protocols/decisions of a company/organisation 28.03.2024 (asice) •
04.04.2024 Shareholders’ register 28.03.2024 (asice)
21.03.2024 2023 Annual report (full) (PDF)
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2023 (12)
21.07.2023 2022 Annual report (full) (PDF)
26.04.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
26.04.2023 Articles of Association 25.04.2023 (edoc)
26.04.2023 Application 25.04.2023 (edoc) •
26.04.2023 Amendments to the Articles of Association 25.04.2023 (edoc)
26.04.2023 Decisions / letters / protocols of public notaries 26.04.2023 (edoc)
31.01.2023 Shareholders’ register 30.01.2023 (edoc)
31.01.2023 Protocols/decisions of a company/organisation 30.01.2023 (edoc) •
31.01.2023 Application 30.01.2023 (edoc) •
31.01.2023 Articles of Association 30.01.2023 (edoc)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
31.01.2023 Amendments to the Articles of Association 30.01.2023 (edoc)
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2022 (5)
23.12.2022 Regulations for the increase/reduction of the equity 16.12.2022 (edoc)
23.12.2022 Protocols/decisions of a company/organisation 16.12.2022 (edoc) •
23.12.2022 Application 19.12.2022 (edoc) •
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
07.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
18.08.2020 2019 Annual report (full) (PDF)
2019 (15)
27.08.2019 Shareholders’ register 21.08.2019 (edoc)
27.08.2019 Application 22.08.2019 (edoc) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
24.07.2019 2018 Annual report (full) (PDF)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (edoc) •
11.01.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
11.01.2019 Articles of Association 28.12.2018 (edoc)
11.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
11.01.2019 Application 28.12.2018 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
11.01.2019 Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc) •
11.01.2019 Shareholders’ register 28.12.2018 (edoc)
11.01.2019 Amendments to the Articles of Association 28.12.2018 (edoc)
11.01.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
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2018 (6)
29.11.2018 Application 27.11.2018 (edoc) •
29.11.2018 Notice of a member of the Board regarding the resignation 27.11.2018 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
29.11.2018 Shareholders’ register 27.11.2018 (edoc)
29.11.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
02.03.2017 2016 Annual report (full) (PDF)
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2016 (84)
08.11.2016 Shareholders’ register 22.07.2016 (TIF)
08.11.2016 Application 28.10.2016 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
09.05.2016 Shareholders’ register 22.04.2015 (TIF)
09.05.2016 Shareholders’ register 27.10.2004 (TIF)
09.05.2016 Shareholders’ register 30.07.2012 (TIF)
09.05.2016 Shareholders’ register 30.09.2014 (TIF)
09.05.2016 Shareholders’ register 30.09.2014 (TIF)
09.05.2016 Registration certificates 06.08.2012 (TIF) •
09.05.2016 Registration certificates 13.07.1999 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
09.05.2016 Power of attorney, act of empowerment 28.06.1999 (TIF) •
09.05.2016 Registration certificates 09.11.2004 (TIF) •
09.05.2016 Power of attorney, act of empowerment 27.10.2004 (TIF) •
09.05.2016 Power of attorney, act of empowerment 17.01.2005 (TIF) •
09.05.2016 Power of attorney, act of empowerment 13.04.2015 (TIF) •
09.05.2016 Announcement regarding the legal address 17.01.2005 (TIF) •
09.05.2016 Orders/request/cover notes of court bailiffs 30.08.2013 (TIF) •
09.05.2016 Notice of a member of the Board regarding the resignation 22.04.2015 (TIF) •
09.05.2016 Power of attorney, act of empowerment 15.09.2005 (TIF) •
09.05.2016 Power of attorney, act of empowerment 13.04.2015 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
09.05.2016 Registration certificates 18.02.2005 (TIF) •
09.05.2016 Registration certificates 09.11.2004 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
09.05.2016 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.11.2015 (TIF) •
09.05.2016 Receipts on the publication and state fees 01.11.2004 (TIF) •
09.05.2016 Receipts on the publication and state fees 29.06.1999 (TIF) •
09.05.2016 Receipts on the publication and state fees 25.01.2005 (TIF) •
09.05.2016 Sample report 21.06.1999 (TIF) •
09.05.2016 Receipts on the publication and state fees 13.03.2003 (TIF) •
09.05.2016 Receipts on the publication and state fees 15.09.2005 (TIF) •
09.05.2016 Receipts on the publication and state fees 08.11.2007 (TIF) •
09.05.2016 Amendments to the Articles of Association 30.09.2014 (TIF)
09.05.2016 Amendments to the Articles of Association 30.07.2012 (TIF)
09.05.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
09.05.2016 Application 29.06.1999 (TIF) •
09.05.2016 Articles of Association 22.04.2015 (TIF)
09.05.2016 Articles of Association 30.09.2014 (TIF)
09.05.2016 Articles of Association 30.07.2012 (TIF)
09.05.2016 Articles of Association 27.10.2004 (TIF)
09.05.2016 Appraisal reports 28.06.1999 (TIF) •
09.05.2016 Application 08.11.2007 (TIF) •
09.05.2016 Application 15.09.2005 (TIF) •
09.05.2016 Application 22.04.2015 (TIF) •
09.05.2016 Application 22.04.2015 (TIF) •
09.05.2016 Application 30.09.2014 (TIF) •
09.05.2016 Consent of the auditor 27.10.2004 (TIF) •
09.05.2016 Application 27.10.2004 (TIF) •
09.05.2016 Application 30.07.2012 (TIF) •
09.05.2016 Application 17.01.2005 (TIF) •
09.05.2016 2004 Annual report (full) (TIF)
09.05.2016 2003 Annual report (full) (TIF)
09.05.2016 2002 Annual report (full) (TIF)
09.05.2016 2001 Annual report (full) (TIF)
09.05.2016 2000 Annual report (full) (TIF)
09.05.2016 1999 Annual report (full) (TIF)
09.05.2016 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
09.05.2016 Articles of Association 28.06.1999 (TIF)
09.05.2016 Consent of the auditor 04.04.2005 (TIF) •
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09.05.2016 Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
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09.05.2016 Copy of the personal identification document 18.08.1998 (TIF) •
18.04.2016 2015 Annual report (full) (PDF)
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10.03.2015 2014 Annual report (full) (HTML)
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23.04.2014 2013 Annual report (full) (HTML)
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01.04.2014 Shareholders’ register 01.04.2014 (EDOC)
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18.12.2013 Decisions / letters / protocols of public notaries 18.12.2013 (EDOC) •
16.12.2013 Amendments to the Articles of Association 29.11.2013 (EDOC)
12.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (EDOC) •
22.05.2013 2012 Annual report (full) (HTML)
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10.04.2011 2010 Annual report (full) (HTML)
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06.08.2007 2006 Annual report (full) (TIF)
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26.06.2006 2005 Annual report (full) (PDF)
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