Sabiedrība ar ierobežotu atbildību "DIGITĀLĀS EKONOMIKAS ATTĪSTĪBAS CENTRS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003455216

Reg. date

09.08.1999

Commercial Register

Legal Address

Čuibes iela 17, Rīga, LV-1063

Registered share capital, date

6,124,258 EUR, 13.10.2022

Paid-in share capital, date

6,124,258 EUR, 13.10.2022

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40003455216	Registered	Excluded
	26.08.1999	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 9,081,590 EUR	Net profit 595,955 EUR	Equity 6,831,611 EUR	Date submitted02.06.2024	Number of employees 58
Year2022	Net sales 9,137,843 EUR	Net profit 1,104,625 EUR	Equity 6,235,656 EUR	Date submitted04.06.2023	Number of employees 58
Year2021	Net sales 8,651,125 EUR	Net profit 980,530 EUR	Equity 825,910 EUR	Date submitted18.05.2022	Number of employees 60
Year2020	Net sales 7,538,504 EUR	Net profit -962,965 EUR	Equity -154,620 EUR	Date submitted02.08.2021	Number of employees 62
Year2019	Net sales 7,898,704 EUR	Net profit -376,927 EUR	Equity 808,345 EUR	Date submitted03.04.2020	Number of employees 68
Year2018	Net sales 7,471,633 EUR	Net profit -1,033,206 EUR	Equity 1,185,272 EUR	Date submitted26.04.2019	Number of employees 71
Year2017	Net sales 6,979,753 EUR	Net profit -1,103,972 EUR	Equity 2,218,478 EUR	Date submitted23.04.2018	Number of employees 75
Year2016	Net sales 6,498,978 EUR	Net profit -442,399 EUR	Equity 3,322,450 EUR	Date submitted20.04.2017	Number of employees 65
Year2015	Net sales 7,518,318 EUR	Net profit -635,964 EUR	Equity 3,764,849 EUR	Date submitted29.04.2016	Number of employees 70
Year2014	Net sales 9,658,449 EUR	Net profit 1,167,946 EUR	Equity 4,391,908 EUR	Date submitted06.05.2015	Number of employees 70
Year2013	Net sales -	Net profit -	Equity -	Date submitted28.03.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted04.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted11.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted25.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.08.2020	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 Contributions825,640 EUR	Personal Income Tax453,950 EUR	Other-751,480 EUR	Total528,110 EUR	Number of employees57
Year2022	Social Insurance Contributions815,860 EUR	Personal Income Tax442,180 EUR	Other-263,030 EUR	Total995,010 EUR	Number of employees60
Year2021	Social Insurance Contributions729,660 EUR	Personal Income Tax390,490 EUR	Other-362,590 EUR	Total757,560 EUR	Number of employees59
Year2020	Social Insurance Contributions582,390 EUR	Personal Income Tax304,050 EUR	Other-338,990 EUR	Total547,450 EUR	Number of employees60
Year2019	Social Insurance Contributions682,940 EUR	Personal Income Tax367,280 EUR	Other-142,350 EUR	Total907,870 EUR	Number of employees67

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
05.08.2020	Amendments to the Articles of Association 08.07.2014 (TIF)
05.08.2020	Amendments to the Articles of Association 06.08.2013 (TIF)
Announcement regarding the legal address (1)
05.08.2020	Announcement regarding the legal address 18.08.2009 (TIF) •
Annual report (full) (25)
02.06.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
18.05.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
05.08.2020	2004 Annual report (full) (TIF)
03.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
28.03.2014	2013 Annual report (full) (TIF)
04.05.2013	2012 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
25.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
09.06.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
02.12.2006	2005 Annual report (full) (TIF)
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Application (21)
29.11.2022	Application 11.11.2022 (PDF) •
28.10.2022	Application 05.10.2022 (PDF) •
12.10.2022	Application 06.10.2022 (PDF) •
22.06.2022	Application 21.06.2022 (EDOC) •
02.03.2021	Application 22.01.2021 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
28.08.2020	Application 28.08.2020 (EDOC) •
05.08.2020	Application 08.07.2014 (TIF) •
05.08.2020	Application 14.04.2014 (TIF) •
05.08.2020	Application 24.09.2010 (TIF) •
05.08.2020	Application 27.05.2013 (TIF) •
05.08.2020	Application 06.08.2013 (TIF) •
05.08.2020	Application 20.09.2010 (TIF) •
05.08.2020	Application 30.07.2009 (TIF) •
05.08.2020	Application 20.08.2009 (TIF) •
05.08.2020	Application 19.06.2006 (TIF) •
05.08.2020	Application 12.09.2007 (TIF) •
05.08.2020	Application 09.09.2004 (TIF) •
05.08.2020	Application 15.04.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.10.2022	Application of shareholders or third persons for the acquisition of shares 05.10.2022 (PDF) •
05.08.2020	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
05.08.2020	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
Articles of Association (5)
12.10.2022	Articles of Association 05.10.2022 (PDF)
02.03.2021	Articles of Association 24.11.2020 (edoc)
17.02.2017	Articles of Association 08.07.2014 (TIF)
28.08.2013	Articles of Association 06.08.2013 (TIF)
12.05.2011	Articles of Association 03.05.2004 (TIF)
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Consent of a member of the Board / executive director (8)
22.02.2021	Consent of a member of the Board / executive director 24.11.2020 (TIF) •
22.02.2021	Consent of a member of the Board / executive director 24.11.2020 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 16.08.2004 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
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Consent of the auditor (1)
05.08.2020	Consent of the auditor 04.04.2005 (TIF) •
Consolidated financial statement (11)
03.07.2023	2022 Consolidated financial statement (PDF)
07.07.2022	2021 Consolidated financial statement (PDF)
10.11.2021	2020 Consolidated financial statement (PDF)
16.04.2020	2019 Consolidated financial statement (PDF)
26.04.2019	2018 Consolidated financial statement (PDF)
23.04.2018	2017 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
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Copy of the personal identification document (4)
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
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Decisions / letters / protocols of public notaries (19)
03.01.2023	Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
10.11.2022	Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
28.06.2022	Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
02.03.2021	Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
01.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2022 (TIF)
01.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2022 (TIF)
12.10.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2022 (EDOC)
28.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (EDOC)
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Justification supporting beneficial ownership disclosure statement (6)
01.12.2022	Justification supporting beneficial ownership disclosure statement 30.09.2022 (TIF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (PDF) •
24.08.2020	Justification supporting beneficial ownership disclosure statement 17.08.2020 (PDF) •
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Notice of a member of the Board regarding the resignation (5)
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
05.08.2020	Notice of a member of the Board regarding the resignation 02.08.2004 (TIF) •
05.08.2020	Notice of a member of the Board regarding the resignation 03.08.2004 (TIF) •
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Other documents (6)
05.08.2020	Other documents 20.09.2010 (TIF) •
05.08.2020	Other documents 15.06.2006 (TIF) •
05.08.2020	Other documents 19.06.2006 (TIF) •
05.08.2020	Other documents 02.08.2004 (TIF) •
05.08.2020	Other documents 06.09.2004 (TIF) •
05.08.2020	Other documents 05.04.2005 (TIF) •
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Power of attorney, act of empowerment (10)
02.01.2023	Power of attorney, act of empowerment 20.12.2022 (TIF) •
01.12.2022	Power of attorney, act of empowerment 09.11.2022 (TIF) •
02.03.2021	Power of attorney, act of empowerment 04.12.2020 (edoc) •
27.08.2020	Power of attorney, act of empowerment 26.08.2020 (EDOC) •
05.08.2020	Power of attorney, act of empowerment 11.04.2014 (TIF) •
05.08.2020	Power of attorney, act of empowerment 08.07.2014 (TIF) •
05.08.2020	Power of attorney, act of empowerment 27.05.2013 (TIF) •
05.08.2020	Power of attorney, act of empowerment 06.08.2013 (TIF) •
05.08.2020	Power of attorney, act of empowerment 09.09.2004 (TIF) •
05.08.2020	Power of attorney, act of empowerment 15.04.2005 (TIF) •
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Protocols/decisions of a company/organisation (11)
07.11.2022	Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
12.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
02.03.2021	Protocols/decisions of a company/organisation 24.11.2020 (PDF) •
05.08.2020	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
17.02.2017	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
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Receipts on the publication and state fees (10)
05.08.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 01.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 01.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 21.06.2006 (TIF) •
05.08.2020	Receipts on the publication and state fees 13.09.2007 (TIF) •
05.08.2020	Receipts on the publication and state fees 13.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 09.09.2004 (TIF) •
05.08.2020	Receipts on the publication and state fees 09.09.2004 (TIF) •
05.08.2020	Receipts on the publication and state fees 15.04.2005 (TIF) •
05.08.2020	Receipts on the publication and state fees 15.04.2005 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.10.2022	Regulations for the increase/reduction of the equity 06.10.2022 (PDF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2022 (PDF)
22.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2022 (EDOC)
Sample report (1)
05.08.2020	Sample report 06.09.2004 (TIF) •
Shareholders’ register (9)
02.01.2023	Shareholders’ register 22.12.2022 (EDOC)
12.10.2022	Shareholders’ register 06.10.2022 (PDF)
24.08.2020	Shareholders’ register 19.08.2020 (PDF)
05.08.2020	Shareholders’ register 08.07.2014 (TIF)
05.08.2020	Shareholders’ register 14.04.2014 (TIF)
05.08.2020	Shareholders’ register 24.09.2010 (TIF)
05.08.2020	Shareholders’ register 27.05.2013 (TIF)
05.08.2020	Shareholders’ register 22.09.2009 (TIF)
05.08.2020	Shareholders’ register 07.09.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
12.10.2022	Statement of the Board regarding the payment of the equity 06.10.2022 (PDF) •
Statement regarding the beneficial owners (1)
28.03.2018	Statement regarding the beneficial owners 19.03.2018 (TIF) •
2024 (1)
02.06.2024	2023 Annual report (full) (PDF)
2023 (5)
03.07.2023	2022 Consolidated financial statement (PDF)
04.06.2023	2022 Annual report (full) (PDF)
03.01.2023	Decisions / letters / protocols of public notaries 03.01.2023 (edoc)
02.01.2023	Shareholders’ register 22.12.2022 (EDOC)
02.01.2023	Power of attorney, act of empowerment 20.12.2022 (TIF) •
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2022 (23)
01.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2022 (TIF)
01.12.2022	Justification supporting beneficial ownership disclosure statement 30.09.2022 (TIF) •
01.12.2022	Power of attorney, act of empowerment 09.11.2022 (TIF) •
01.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2022 (TIF)
29.11.2022	Application 11.11.2022 (PDF) •
10.11.2022	Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
07.11.2022	Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
28.10.2022	Application 05.10.2022 (PDF) •
13.10.2022	Decisions / letters / protocols of public notaries 13.10.2022 (edoc)
13.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2022 (PDF)
12.10.2022	Application of shareholders or third persons for the acquisition of shares 05.10.2022 (PDF) •
12.10.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2022 (EDOC)
12.10.2022	Shareholders’ register 06.10.2022 (PDF)
12.10.2022	Application 06.10.2022 (PDF) •
12.10.2022	Regulations for the increase/reduction of the equity 06.10.2022 (PDF)
12.10.2022	Statement of the Board regarding the payment of the equity 06.10.2022 (PDF) •
12.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (PDF) •
12.10.2022	Articles of Association 05.10.2022 (PDF)
07.07.2022	2021 Consolidated financial statement (PDF)
28.06.2022	Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
22.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2022 (EDOC)
22.06.2022	Application 21.06.2022 (EDOC) •
18.05.2022	2021 Annual report (full) (PDF)
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2021 (9)
10.11.2021	2020 Consolidated financial statement (PDF)
02.08.2021	2020 Annual report (full) (PDF)
02.03.2021	Articles of Association 24.11.2020 (edoc)
02.03.2021	Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021	Power of attorney, act of empowerment 04.12.2020 (edoc) •
02.03.2021	Application 22.01.2021 (edoc) •
02.03.2021	Protocols/decisions of a company/organisation 24.11.2020 (PDF) •
22.02.2021	Consent of a member of the Board / executive director 24.11.2020 (TIF) •
22.02.2021	Consent of a member of the Board / executive director 24.11.2020 (TIF) •
Show all
2020 (96)
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
08.09.2020	Notice of a member of the Board regarding the resignation 03.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2020 (EDOC)
28.08.2020	Application 28.08.2020 (EDOC) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 18.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Justification supporting beneficial ownership disclosure statement 27.08.2020 (PDF) •
27.08.2020	Power of attorney, act of empowerment 26.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Copy of the personal identification document 21.08.2020 (EDOC) •
24.08.2020	Justification supporting beneficial ownership disclosure statement 17.08.2020 (PDF) •
24.08.2020	Shareholders’ register 19.08.2020 (PDF)
05.08.2020	Power of attorney, act of empowerment 11.04.2014 (TIF) •
05.08.2020	Receipts on the publication and state fees 21.06.2006 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
05.08.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 01.09.2009 (TIF) •
05.08.2020	Shareholders’ register 14.04.2014 (TIF)
05.08.2020	Receipts on the publication and state fees 01.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 13.09.2007 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 13.09.2009 (TIF) •
05.08.2020	Receipts on the publication and state fees 09.09.2004 (TIF) •
05.08.2020	Receipts on the publication and state fees 09.09.2004 (TIF) •
05.08.2020	Receipts on the publication and state fees 15.04.2005 (TIF) •
05.08.2020	Receipts on the publication and state fees 15.04.2005 (TIF) •
05.08.2020	Sample report 06.09.2004 (TIF) •
05.08.2020	Shareholders’ register 08.07.2014 (TIF)
05.08.2020	Protocols/decisions of a company/organisation 04.09.2007 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
05.08.2020	Power of attorney, act of empowerment 08.07.2014 (TIF) •
05.08.2020	Power of attorney, act of empowerment 15.04.2005 (TIF) •
05.08.2020	Power of attorney, act of empowerment 06.08.2013 (TIF) •
05.08.2020	Shareholders’ register 27.05.2013 (TIF)
05.08.2020	Shareholders’ register 22.09.2009 (TIF)
05.08.2020	Other documents 05.04.2005 (TIF) •
05.08.2020	Other documents 06.09.2004 (TIF) •
05.08.2020	Shareholders’ register 07.09.2004 (TIF)
05.08.2020	Power of attorney, act of empowerment 09.09.2004 (TIF) •
05.08.2020	Other documents 02.08.2004 (TIF) •
05.08.2020	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
05.08.2020	Other documents 19.06.2006 (TIF) •
05.08.2020	Other documents 15.06.2006 (TIF) •
05.08.2020	Other documents 20.09.2010 (TIF) •
05.08.2020	Notice of a member of the Board regarding the resignation 03.08.2004 (TIF) •
05.08.2020	Notice of a member of the Board regarding the resignation 02.08.2004 (TIF) •
05.08.2020	Shareholders’ register 24.09.2010 (TIF)
05.08.2020	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
05.08.2020	Power of attorney, act of empowerment 27.05.2013 (TIF) •
05.08.2020	Amendments to the Articles of Association 08.07.2014 (TIF)
05.08.2020	Application 09.09.2004 (TIF) •
05.08.2020	Application 24.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 16.08.2004 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 22.09.2010 (TIF) •
05.08.2020	Application 08.07.2014 (TIF) •
05.08.2020	Application 14.04.2014 (TIF) •
05.08.2020	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
05.08.2020	Consent of the auditor 04.04.2005 (TIF) •
05.08.2020	Application of shareholders or third persons for the acquisition of shares 06.08.2004 (TIF) •
05.08.2020	Application 15.04.2005 (TIF) •
05.08.2020	Application 27.05.2013 (TIF) •
05.08.2020	Application 12.09.2007 (TIF) •
05.08.2020	Application 19.06.2006 (TIF) •
05.08.2020	Application 20.08.2009 (TIF) •
05.08.2020	Application 30.07.2009 (TIF) •
05.08.2020	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
05.08.2020	Application 20.09.2010 (TIF) •
05.08.2020	Application 06.08.2013 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 18.09.2007 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
05.08.2020	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
05.08.2020	Amendments to the Articles of Association 06.08.2013 (TIF)
05.08.2020	Announcement regarding the legal address 18.08.2009 (TIF) •
05.08.2020	2004 Annual report (full) (TIF)
16.04.2020	2019 Consolidated financial statement (PDF)
03.04.2020	2019 Annual report (full) (PDF)
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2019 (2)
26.04.2019	2018 Consolidated financial statement (PDF)
26.04.2019	2018 Annual report (full) (PDF)
2018 (4)
23.04.2018	2017 Annual report (full) (PDF)
23.04.2018	2017 Consolidated financial statement (PDF)
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
28.03.2018	Statement regarding the beneficial owners 19.03.2018 (TIF) •
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2017 (13)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
11.05.2017	2016 Consolidated financial statement (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
17.02.2017	Articles of Association 08.07.2014 (TIF)
17.02.2017	Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
17.02.2017	Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
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2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
28.03.2014	2013 Annual report (full) (TIF)
2013 (2)
28.08.2013	Articles of Association 06.08.2013 (TIF)
04.05.2013	2012 Annual report (full) (TIF)
2012 (2)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
2011 (2)
25.05.2011	2010 Annual report (full) (TIF)
12.05.2011	Articles of Association 03.05.2004 (TIF)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
09.06.2008	2007 Annual report (full) (TIF)
2007 (1)
22.05.2007	2006 Annual report (full) (TIF)
2006 (1)
02.12.2006	2005 Annual report (full) (TIF)

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