Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003619950

Reg. date

20.02.2003

Commercial Register

Legal Address

Kleistu iela 28, Rīga, LV-1067

Registered share capital, date

70,559,628 EUR, 20.01.2023

Paid-in share capital, date

71,073,408 EUR, 18.02.2025

Sector (NACE 2.)

49.31 Urban and suburban passenger land transport

VAT payer

LV40003619950	Registered	Excluded
	11.03.2003	-

Last updated in the RE

18.02.2025

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 184,043,510 EUR	Net profit 1,838,083 EUR	Equity 123,461,687 EUR	Date submitted13.06.2024	Number of employees 3323
Year2022	Net sales 168,703,181 EUR	Net profit 1,250,505 EUR	Equity 133,964,758 EUR	Date submitted14.06.2023	Number of employees 3390
Year2021	Net sales 161,116,855 EUR	Net profit 3,048,921 EUR	Equity 132,714,253 EUR	Date submitted14.06.2022	Number of employees 3762
Year2020	Net sales 173,502,700 EUR	Net profit 980,886 EUR	Equity 130,115,332 EUR	Date submitted12.07.2021	Number of employees 3762
Year2019	Net sales 191,176,990 EUR	Net profit 7,730,210 EUR	Equity 129,258,448 EUR	Date submitted24.07.2020	Number of employees 3929
Year2018	Net sales 175,354,745 EUR	Net profit -6,277,872 EUR	Equity 121,528,238 EUR	Date submitted27.06.2019	Number of employees 4026
Year2017	Net sales 152,390,169 EUR	Net profit -15,116 EUR	Equity 127,806,110 EUR	Date submitted20.06.2018	Number of employees 4037
Year2016	Net sales 154,067,534 EUR	Net profit -13,452 EUR	Equity 111,687,852 EUR	Date submitted06.07.2017	Number of employees 4073
Year2015	Net sales 154,503,331 EUR	Net profit -203,970 EUR	Equity 111,704,299 EUR	Date submitted31.05.2016	Number of employees 4135
Year2014	Net sales 144,687,743 EUR	Net profit -4,601,202 EUR	Equity 104,266,773 EUR	Date submitted28.07.2015	Number of employees 4177
Year2013	Net sales 99,441,978 LVL	Net profit -475,668 LVL	Equity 76,513,305 LVL	Date submitted30.07.2014	Number of employees 4256
Year2012	Net sales 97,870,226 LVL	Net profit -5,476,247 LVL	Equity 76,988,973 LVL	Date submitted25.07.2013	Number of employees 4281
Year2011	Net sales -	Net profit -	Equity -	Date submitted31.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.09.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	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 Contributions21,958,170 EUR	Personal Income Tax11,371,060 EUR	Other9,147,940 EUR	Total42,477,170 EUR	Number of employees3,306
Year2022	Social Insurance Contributions19,596,120 EUR	Personal Income Tax9,858,220 EUR	Other5,216,360 EUR	Total34,670,700 EUR	Number of employees3,394
Year2021	Social Insurance Contributions18,588,110 EUR	Personal Income Tax9,176,910 EUR	Other2,296,240 EUR	Total30,061,260 EUR	Number of employees3,578
Year2020	Social Insurance Contributions18,905,650 EUR	Personal Income Tax9,226,120 EUR	Other2,245,920 EUR	Total30,377,690 EUR	Number of employees3,921
Year2019	Social Insurance Contributions18,886,070 EUR	Personal Income Tax9,181,250 EUR	Other5,305,380 EUR	Total33,372,700 EUR	Number of employees4,057

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

Documents (in Latvian) (251)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
18.02.2025	Amendments to the Articles of Association 12.12.2024 (edoc)
08.03.2024	Amendments to the Articles of Association 13.12.2023 (edoc)
10.11.2023	Amendments to the Articles of Association 16.08.2023 (edoc)
11.08.2023	Amendments to the Articles of Association 29.03.2023 (edoc)
20.01.2023	Amendments to the Articles of Association 22.12.2022 (edoc)
04.01.2021	Amendments to the Articles of Association 18.12.2020 (edoc)
23.07.2019	Amendments to the Articles of Association 09.07.2019 (edoc)
28.08.2017	Amendments to the Articles of Association 02.06.2017 (edoc)
30.12.2015	Amendments to the Articles of Association 29.12.2015 (EDOC)
28.12.2015	Amendments to the Articles of Association 27.10.2015 (EDOC)
23.09.2015	Amendments to the Articles of Association 23.09.2015 (EDOC)
02.12.2013	Amendments to the Articles of Association 25.11.2013 (EDOC)
01.07.2013	Amendments to the Articles of Association 21.03.2012 (TIF)
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Annual report (full) (20)
13.06.2024	2023 Annual report (full) (PDF)
14.06.2023	2022 Annual report (full) (PDF)
14.06.2022	2021 Annual report (full) (PDF)
12.07.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
27.06.2019	2018 Annual report (full) (PDF)
20.06.2018	2017 Annual report (full) (PDF)
06.07.2017	2016 Annual report (full) (PDF)
31.05.2016	2015 Annual report (full) (PDF)
28.07.2015	2014 Annual report (full) (HTML)
30.07.2014	2013 Annual report (full) (HTML)
25.07.2013	2012 Annual report (full) (HTML)
31.07.2012	2011 Annual report (full) (TIF)
02.08.2011	2010 Annual report (full) (TIF)
02.09.2010	2009 Annual report (full) (TIF)
31.07.2009	2008 Annual report (full) (TIF)
21.08.2008	2007 Annual report (full) (TIF)
06.08.2007	2006 Annual report (full) (TIF)
02.11.2006	2004 Annual report (full) (PDF)
24.08.2006	2005 Annual report (full) (PDF)
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Application (22)
18.02.2025	Application 13.02.2025 (edoc) •
28.12.2024	Application 18.12.2024 (edoc) •
08.03.2024	Application 04.03.2024 (edoc) •
10.11.2023	Application 07.11.2023 (edoc) •
11.08.2023	Application 10.08.2023 (EDOC) •
20.01.2023	Application 17.01.2023 (edoc) •
15.02.2022	Application 11.02.2022 (edoc) •
26.04.2021	Application 23.04.2021 (edoc) •
04.01.2021	Application 23.12.2020 (edoc) •
03.04.2020	Application 02.04.2020 (edoc) •
21.01.2020	Application 20.01.2020 (edoc) •
09.01.2020	Application 08.01.2020 (edoc) •
11.12.2019	Application 10.12.2019 (edoc) •
02.12.2019	Application 29.11.2019 (edoc) •
30.07.2019	Application 29.07.2019 (edoc) •
23.07.2019	Application 22.07.2019 (edoc) •
14.06.2019	Application 13.06.2019 (edoc) •
07.03.2019	Application 06.03.2019 (edoc) •
17.01.2019	Application 16.01.2019 (edoc) •
21.12.2018	Application 19.12.2018 (edoc) •
18.12.2018	Application 17.12.2018 (edoc) •
28.08.2017	Application 21.08.2017 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.08.2017	Application of shareholders or third persons for the acquisition of shares 02.06.2017 (edoc) •
Appraisal reports (13)
18.02.2025	Appraisal reports 25.10.2024 (edoc) •
08.03.2024	Appraisal reports 17.07.2023 (EDOC) •
08.03.2024	Appraisal reports 14.07.2023 (EDOC) •
08.03.2024	Appraisal reports 21.07.2023 (EDOC) •
10.11.2023	Appraisal reports 23.02.2023 (edoc) •
10.11.2023	Appraisal reports 27.04.2023 (EDOC) •
11.08.2023	Appraisal reports 29.11.2022 (EDOC) •
11.08.2023	Appraisal reports 06.12.2022 (EDOC) •
11.08.2023	Appraisal reports 05.12.2022 (EDOC) •
11.08.2023	Appraisal reports 29.11.2022 (EDOC) •
11.08.2023	Appraisal reports 23.12.2022 (EDOC) •
03.01.2023	Appraisal reports 13.07.2022 (EDOC) •
28.08.2017	Appraisal reports 10.05.2017 (TIF) •
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Articles of Association (13)
18.02.2025	Articles of Association 12.12.2024 (edoc)
08.03.2024	Articles of Association 13.12.2023 (edoc)
10.11.2023	Articles of Association 16.08.2023 (edoc)
11.08.2023	Articles of Association 29.03.2023 (edoc)
20.01.2023	Articles of Association 22.12.2022 (edoc)
04.01.2021	Articles of Association 18.12.2020 (edoc)
23.07.2019	Articles of Association 09.07.2019 (edoc)
28.08.2017	Articles of Association 02.06.2017 (edoc)
30.12.2015	Articles of Association 28.12.2015 (EDOC)
28.12.2015	Articles of Association 27.10.2015 (EDOC)
23.09.2015	Articles of Association 23.09.2015 (EDOC)
02.12.2013	Articles of Association 02.12.2013 (EDOC)
01.07.2013	Articles of Association 21.03.2012 (TIF)
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Consent of a member of the Board / executive director (22)
26.04.2021	Consent of a member of the Board / executive director 14.04.2021 (edoc) •
26.04.2021	Consent of a member of the Board / executive director 13.04.2021 (edoc) •
03.04.2020	Consent of a member of the Board / executive director 18.03.2020 (edoc) •
03.04.2020	Consent of a member of the Board / executive director 24.03.2020 (edoc) •
21.01.2020	Consent of a member of the Board / executive director 14.01.2020 (edoc) •
21.01.2020	Consent of a member of the Board / executive director 16.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 30.12.2019 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 30.12.2019 (edoc) •
11.12.2019	Consent of a member of the Board / executive director 04.12.2019 (edoc) •
13.06.2019	Consent of a member of the Board / executive director 13.06.2019 (TIF) •
19.12.2018	Consent of a member of the Board / executive director 19.12.2018 (TIF) •
19.12.2018	Consent of a member of the Board / executive director 19.12.2018 (TIF) •
29.12.2016	Consent of a member of the Board / executive director 23.11.2016 (EDOC) •
29.12.2016	Consent of a member of the Board / executive director 28.12.2016 (EDOC) •
31.10.2016	Consent of a member of the Board / executive director 27.10.2016 (EDOC) •
06.06.2016	Consent of a member of the Board / executive director 01.06.2016 (EDOC) •
21.09.2015	Consent of a member of the Board / executive director 21.09.2015 (EDOC) •
18.09.2012	Consent of a member of the Board / executive director 18.09.2012 (EDOC) •
18.09.2012	Consent of a member of the Board / executive director 18.09.2012 (EDOC) •
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Consent of members of the supervisory board (12)
15.02.2022	Consent of members of the supervisory board 30.01.2022 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
09.01.2020	Consent of members of the supervisory board 07.01.2020 (edoc) •
11.12.2019	Consent of members of the supervisory board 09.12.2019 (edoc) •
11.12.2019	Consent of members of the supervisory board 04.12.2019 (edoc) •
11.12.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
02.12.2019	Consent of members of the supervisory board 26.11.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 09.07.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
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Consolidated financial statement (15)
13.06.2024	2023 Consolidated financial statement (PDF)
14.06.2023	2022 Consolidated financial statement (PDF)
14.06.2022	2021 Consolidated financial statement (PDF)
12.07.2021	2020 Consolidated financial statement (PDF)
24.07.2020	2019 Consolidated financial statement (PDF)
27.06.2019	2018 Consolidated financial statement (PDF)
20.06.2018	2017 Consolidated financial statement (PDF)
06.07.2017	2016 Consolidated financial statement (PDF)
31.05.2016	2015 Consolidated financial statement (HTML)
28.07.2015	2014 Consolidated financial statement (HTML)
30.07.2014	2013 Consolidated financial statement (HTML)
25.07.2013	2012 Consolidated financial statement (HTML)
07.08.2012	2011 Consolidated financial statement (TIF)
02.08.2011	2010 Consolidated financial statement (TIF)
04.08.2010	2009 Consolidated financial statement (TIF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
28.08.2017	Copies and statements of the Land Register and the State Land Service deeds 01.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (27)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (edoc)
11.08.2023	Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
03.04.2020	Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (EDOC) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
04.01.2016	Decisions / letters / protocols of public notaries 04.01.2016 (EDOC) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
02.10.2015	Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
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Other documents (1)
04.01.2021	Other documents 16.07.2020 (edoc) •
Power of attorney, act of empowerment (20)
05.01.2023	Power of attorney, act of empowerment 16.12.2022 (EDOC) •
26.04.2021	Power of attorney, act of empowerment 14.04.2021 (edoc) •
04.01.2021	Power of attorney, act of empowerment 21.12.2020 (edoc) •
21.01.2020	Power of attorney, act of empowerment 15.01.2020 (edoc) •
21.01.2020	Power of attorney, act of empowerment 02.01.2020 (edoc) •
09.01.2020	Power of attorney, act of empowerment 07.01.2020 (edoc) •
09.01.2020	Power of attorney, act of empowerment 02.01.2020 (edoc) •
11.12.2019	Power of attorney, act of empowerment 26.11.2019 (edoc) •
02.12.2019	Power of attorney, act of empowerment 22.11.2019 (edoc) •
02.12.2019	Power of attorney, act of empowerment 26.11.2019 (edoc) •
30.07.2019	Power of attorney, act of empowerment 29.07.2019 (edoc) •
23.07.2019	Power of attorney, act of empowerment 17.07.2019 (edoc) •
21.12.2018	Power of attorney, act of empowerment 19.12.2018 (edoc) •
18.12.2018	Power of attorney, act of empowerment 07.11.2018 (edoc) •
18.12.2018	Power of attorney, act of empowerment 07.11.2018 (edoc) •
28.08.2017	Power of attorney, act of empowerment 21.08.2017 (edoc) •
28.08.2017	Power of attorney, act of empowerment 21.08.2017 (edoc) •
28.08.2017	Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.08.2017	Power of attorney, act of empowerment 02.11.2016 (TIF) •
28.08.2017	Power of attorney, act of empowerment 03.11.2016 (TIF) •
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Protocols/decisions of a company/organisation (51)
18.02.2025	Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
28.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
08.03.2024	Protocols/decisions of a company/organisation 13.12.2023 (edoc) •
10.11.2023	Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
11.08.2023	Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
20.01.2023	Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
15.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
15.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
03.04.2020	Protocols/decisions of a company/organisation 19.03.2020 (txt) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 22.11.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
02.12.2019	Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
02.12.2019	Protocols/decisions of a company/organisation 30.07.2019 (EDOC) •
23.07.2019	Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
14.06.2019	Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
07.03.2019	Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
07.03.2019	Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
17.01.2019	Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
28.08.2017	Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
28.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
28.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
29.12.2016	Protocols/decisions of a company/organisation 27.12.2016 (EDOC) •
31.10.2016	Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
06.06.2016	Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
30.12.2015	Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
28.12.2015	Protocols/decisions of a company/organisation 22.11.2015 (EDOC) •
23.09.2015	Protocols/decisions of a company/organisation 20.07.2015 (EDOC) •
21.09.2015	Protocols/decisions of a company/organisation 17.09.2015 (EDOC) •
09.05.2014	Protocols/decisions of a company/organisation 08.05.2014 (EDOC) •
02.12.2013	Protocols/decisions of a company/organisation 25.11.2013 (EDOC) •
03.10.2013	Protocols/decisions of a company/organisation 27.09.2013 (EDOC) •
24.07.2013	Protocols/decisions of a company/organisation 23.07.2013 (EDOC) •
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Regulations for the increase/reduction of the equity (8)
18.02.2025	Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
08.03.2024	Regulations for the increase/reduction of the equity 13.12.2023 (edoc)
10.11.2023	Regulations for the increase/reduction of the equity 16.08.2023 (edoc)
11.08.2023	Regulations for the increase/reduction of the equity 29.03.2023 (edoc)
20.01.2023	Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
28.08.2017	Regulations for the increase/reduction of the equity 02.06.2017 (edoc)
28.12.2015	Regulations for the increase/reduction of the equity 27.10.2015 (EDOC)
23.09.2015	Regulations for the increase/reduction of the equity 23.09.2015 (EDOC)
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Shareholders’ register (9)
18.02.2025	Shareholders’ register 11.02.2025 (edoc)
08.03.2024	Shareholders’ register 13.12.2023 (EDOC)
10.11.2023	Shareholders’ register 10.10.2023 (edoc)
11.08.2023	Shareholders’ register 02.08.2023 (EDOC)
20.01.2023	Shareholders’ register 17.01.2023 (edoc)
28.08.2017	Shareholders’ register 18.08.2017 (edoc)
28.12.2015	Shareholders’ register 22.12.2015 (EDOC)
02.10.2015	Shareholders’ register 02.10.2015 (EDOC)
10.05.2012	Shareholders’ register 20.04.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
10.11.2023	Statement of the Board regarding the payment of the equity 12.10.2023 (edoc) •
11.08.2023	Statement of the Board regarding the payment of the equity 10.08.2023 (EDOC) •
Statement regarding the beneficial owners (1)
21.12.2018	Statement regarding the beneficial owners 19.12.2018 (EDOC) •
2025 (8)
18.02.2025	Amendments to the Articles of Association 12.12.2024 (edoc)
18.02.2025	Appraisal reports 25.10.2024 (edoc) •
18.02.2025	Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025	Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
18.02.2025	Application 13.02.2025 (edoc) •
18.02.2025	Articles of Association 12.12.2024 (edoc)
18.02.2025	Shareholders’ register 11.02.2025 (edoc)
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2024 (15)
28.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (edoc) •
28.12.2024	Application 18.12.2024 (edoc) •
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
13.06.2024	2023 Consolidated financial statement (PDF)
13.06.2024	2023 Annual report (full) (PDF)
08.03.2024	Appraisal reports 17.07.2023 (EDOC) •
08.03.2024	Amendments to the Articles of Association 13.12.2023 (edoc)
08.03.2024	Regulations for the increase/reduction of the equity 13.12.2023 (edoc)
08.03.2024	Protocols/decisions of a company/organisation 13.12.2023 (edoc) •
08.03.2024	Appraisal reports 14.07.2023 (EDOC) •
08.03.2024	Appraisal reports 21.07.2023 (EDOC) •
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
08.03.2024	Application 04.03.2024 (edoc) •
08.03.2024	Articles of Association 13.12.2023 (edoc)
08.03.2024	Shareholders’ register 13.12.2023 (EDOC)
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2023 (34)
10.11.2023	Amendments to the Articles of Association 16.08.2023 (edoc)
10.11.2023	Statement of the Board regarding the payment of the equity 12.10.2023 (edoc) •
10.11.2023	Regulations for the increase/reduction of the equity 16.08.2023 (edoc)
10.11.2023	Application 07.11.2023 (edoc) •
10.11.2023	Articles of Association 16.08.2023 (edoc)
10.11.2023	Appraisal reports 23.02.2023 (edoc) •
10.11.2023	Appraisal reports 27.04.2023 (EDOC) •
10.11.2023	Shareholders’ register 10.10.2023 (edoc)
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (edoc)
10.11.2023	Protocols/decisions of a company/organisation 16.08.2023 (edoc) •
11.08.2023	Appraisal reports 29.11.2022 (EDOC) •
11.08.2023	Articles of Association 29.03.2023 (edoc)
11.08.2023	Appraisal reports 06.12.2022 (EDOC) •
11.08.2023	Appraisal reports 05.12.2022 (EDOC) •
11.08.2023	Appraisal reports 29.11.2022 (EDOC) •
11.08.2023	Amendments to the Articles of Association 29.03.2023 (edoc)
11.08.2023	Statement of the Board regarding the payment of the equity 10.08.2023 (EDOC) •
11.08.2023	Appraisal reports 23.12.2022 (EDOC) •
11.08.2023	Regulations for the increase/reduction of the equity 29.03.2023 (edoc)
11.08.2023	Protocols/decisions of a company/organisation 23.03.2023 (edoc) •
11.08.2023	Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
11.08.2023	Shareholders’ register 02.08.2023 (EDOC)
11.08.2023	Application 10.08.2023 (EDOC) •
14.06.2023	2022 Consolidated financial statement (PDF)
14.06.2023	2022 Annual report (full) (PDF)
20.01.2023	Amendments to the Articles of Association 22.12.2022 (edoc)
20.01.2023	Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023	Application 17.01.2023 (edoc) •
20.01.2023	Shareholders’ register 17.01.2023 (edoc)
20.01.2023	Articles of Association 22.12.2022 (edoc)
20.01.2023	Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
05.01.2023	Power of attorney, act of empowerment 16.12.2022 (EDOC) •
03.01.2023	Appraisal reports 13.07.2022 (EDOC) •
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2022 (7)
14.06.2022	2021 Annual report (full) (PDF)
14.06.2022	2021 Consolidated financial statement (PDF)
15.02.2022	Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
15.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
15.02.2022	Consent of members of the supervisory board 30.01.2022 (edoc) •
15.02.2022	Application 11.02.2022 (edoc) •
15.02.2022	Protocols/decisions of a company/organisation 01.02.2022 (edoc) •
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2021 (19)
12.07.2021	2020 Annual report (full) (PDF)
12.07.2021	2020 Consolidated financial statement (PDF)
26.04.2021	Consent of a member of the Board / executive director 14.04.2021 (edoc) •
26.04.2021	Consent of a member of the Board / executive director 13.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Power of attorney, act of empowerment 14.04.2021 (edoc) •
26.04.2021	Application 23.04.2021 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021	Articles of Association 18.12.2020 (edoc)
04.01.2021	Amendments to the Articles of Association 18.12.2020 (edoc)
04.01.2021	Other documents 16.07.2020 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
04.01.2021	Consent of members of the supervisory board 17.12.2020 (edoc) •
04.01.2021	Power of attorney, act of empowerment 21.12.2020 (edoc) •
04.01.2021	Application 23.12.2020 (edoc) •
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2020 (29)
24.07.2020	2019 Consolidated financial statement (PDF)
24.07.2020	2019 Annual report (full) (PDF)
03.04.2020	Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020	Consent of a member of the Board / executive director 24.03.2020 (edoc) •
03.04.2020	Consent of a member of the Board / executive director 18.03.2020 (edoc) •
03.04.2020	Protocols/decisions of a company/organisation 19.03.2020 (txt) •
03.04.2020	Application 02.04.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Consent of a member of the Board / executive director 16.01.2020 (edoc) •
21.01.2020	Protocols/decisions of a company/organisation 13.01.2020 (edoc) •
21.01.2020	Consent of a member of the Board / executive director 14.01.2020 (edoc) •
21.01.2020	Application 20.01.2020 (edoc) •
21.01.2020	Power of attorney, act of empowerment 02.01.2020 (edoc) •
21.01.2020	Power of attorney, act of empowerment 15.01.2020 (edoc) •
09.01.2020	Consent of members of the supervisory board 07.01.2020 (edoc) •
09.01.2020	Application 08.01.2020 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 30.12.2019 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 30.12.2019 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Consent of a member of the Board / executive director 02.01.2020 (edoc) •
09.01.2020	Power of attorney, act of empowerment 02.01.2020 (edoc) •
09.01.2020	Protocols/decisions of a company/organisation 06.01.2020 (edoc) •
09.01.2020	Power of attorney, act of empowerment 07.01.2020 (edoc) •
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2019 (45)
11.12.2019	Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Power of attorney, act of empowerment 26.11.2019 (edoc) •
11.12.2019	Application 10.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 22.11.2019 (edoc) •
11.12.2019	Consent of a member of the Board / executive director 04.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
11.12.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
11.12.2019	Consent of members of the supervisory board 04.12.2019 (edoc) •
11.12.2019	Consent of members of the supervisory board 09.12.2019 (edoc) •
02.12.2019	Consent of members of the supervisory board 26.11.2019 (edoc) •
02.12.2019	Application 29.11.2019 (edoc) •
02.12.2019	Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
02.12.2019	Protocols/decisions of a company/organisation 30.07.2019 (EDOC) •
02.12.2019	Power of attorney, act of empowerment 22.11.2019 (edoc) •
02.12.2019	Power of attorney, act of empowerment 26.11.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Application 29.07.2019 (edoc) •
30.07.2019	Power of attorney, act of empowerment 29.07.2019 (edoc) •
23.07.2019	Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019	Articles of Association 09.07.2019 (edoc)
23.07.2019	Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
23.07.2019	Application 22.07.2019 (edoc) •
23.07.2019	Amendments to the Articles of Association 09.07.2019 (edoc)
23.07.2019	Power of attorney, act of empowerment 17.07.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 09.07.2019 (edoc) •
23.07.2019	Consent of members of the supervisory board 19.07.2019 (edoc) •
27.06.2019	2018 Annual report (full) (PDF)
27.06.2019	2018 Consolidated financial statement (PDF)
14.06.2019	Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
14.06.2019	Application 13.06.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
13.06.2019	Consent of a member of the Board / executive director 13.06.2019 (TIF) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (EDOC) •
07.03.2019	Application 06.03.2019 (edoc) •
07.03.2019	Protocols/decisions of a company/organisation 05.03.2019 (edoc) •
07.03.2019	Protocols/decisions of a company/organisation 01.03.2019 (edoc) •
17.01.2019	Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
17.01.2019	Application 16.01.2019 (edoc) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
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2018 (18)
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Power of attorney, act of empowerment 19.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
21.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
21.12.2018	Statement regarding the beneficial owners 19.12.2018 (EDOC) •
21.12.2018	Application 19.12.2018 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
19.12.2018	Consent of a member of the Board / executive director 19.12.2018 (TIF) •
19.12.2018	Consent of a member of the Board / executive director 19.12.2018 (TIF) •
18.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018	Power of attorney, act of empowerment 07.11.2018 (edoc) •
18.12.2018	Power of attorney, act of empowerment 07.11.2018 (edoc) •
18.12.2018	Application 17.12.2018 (edoc) •
20.06.2018	2017 Annual report (full) (PDF)
20.06.2018	2017 Consolidated financial statement (PDF)
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2017 (19)
28.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
28.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
28.08.2017	Shareholders’ register 18.08.2017 (edoc)
28.08.2017	Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
28.08.2017	Regulations for the increase/reduction of the equity 02.06.2017 (edoc)
28.08.2017	Application 21.08.2017 (edoc) •
28.08.2017	Power of attorney, act of empowerment 03.11.2016 (TIF) •
28.08.2017	Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.08.2017	Power of attorney, act of empowerment 21.08.2017 (edoc) •
28.08.2017	Power of attorney, act of empowerment 21.08.2017 (edoc) •
28.08.2017	Amendments to the Articles of Association 02.06.2017 (edoc)
28.08.2017	Copies and statements of the Land Register and the State Land Service deeds 01.08.2017 (TIF) •
28.08.2017	Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017	Articles of Association 02.06.2017 (edoc)
28.08.2017	Appraisal reports 10.05.2017 (TIF) •
28.08.2017	Application of shareholders or third persons for the acquisition of shares 02.06.2017 (edoc) •
28.08.2017	Power of attorney, act of empowerment 02.11.2016 (TIF) •
06.07.2017	2016 Consolidated financial statement (PDF)
06.07.2017	2016 Annual report (full) (PDF)
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2016 (11)
29.12.2016	Consent of a member of the Board / executive director 23.11.2016 (EDOC) •
29.12.2016	Consent of a member of the Board / executive director 28.12.2016 (EDOC) •
29.12.2016	Protocols/decisions of a company/organisation 27.12.2016 (EDOC) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
31.10.2016	Consent of a member of the Board / executive director 27.10.2016 (EDOC) •
31.10.2016	Protocols/decisions of a company/organisation 27.10.2016 (EDOC) •
06.06.2016	Consent of a member of the Board / executive director 01.06.2016 (EDOC) •
06.06.2016	Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
31.05.2016	2015 Annual report (full) (PDF)
31.05.2016	2015 Consolidated financial statement (HTML)
04.01.2016	Decisions / letters / protocols of public notaries 04.01.2016 (EDOC) •
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2015 (20)
30.12.2015	Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
30.12.2015	Articles of Association 28.12.2015 (EDOC)
30.12.2015	Amendments to the Articles of Association 29.12.2015 (EDOC)
28.12.2015	Amendments to the Articles of Association 27.10.2015 (EDOC)
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
28.12.2015	Shareholders’ register 22.12.2015 (EDOC)
28.12.2015	Protocols/decisions of a company/organisation 22.11.2015 (EDOC) •
28.12.2015	Regulations for the increase/reduction of the equity 27.10.2015 (EDOC)
28.12.2015	Articles of Association 27.10.2015 (EDOC)
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
02.10.2015	Shareholders’ register 02.10.2015 (EDOC)
02.10.2015	Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
23.09.2015	Protocols/decisions of a company/organisation 20.07.2015 (EDOC) •
23.09.2015	Amendments to the Articles of Association 23.09.2015 (EDOC)
23.09.2015	Regulations for the increase/reduction of the equity 23.09.2015 (EDOC)
23.09.2015	Articles of Association 23.09.2015 (EDOC)
21.09.2015	Protocols/decisions of a company/organisation 17.09.2015 (EDOC) •
21.09.2015	Consent of a member of the Board / executive director 21.09.2015 (EDOC) •
28.07.2015	2014 Annual report (full) (HTML)
28.07.2015	2014 Consolidated financial statement (HTML)
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2014 (3)
30.07.2014	2013 Consolidated financial statement (HTML)
30.07.2014	2013 Annual report (full) (HTML)
09.05.2014	Protocols/decisions of a company/organisation 08.05.2014 (EDOC) •
2013 (9)
02.12.2013	Articles of Association 02.12.2013 (EDOC)
02.12.2013	Protocols/decisions of a company/organisation 25.11.2013 (EDOC) •
02.12.2013	Amendments to the Articles of Association 25.11.2013 (EDOC)
03.10.2013	Protocols/decisions of a company/organisation 27.09.2013 (EDOC) •
25.07.2013	2012 Annual report (full) (HTML)
25.07.2013	2012 Consolidated financial statement (HTML)
24.07.2013	Protocols/decisions of a company/organisation 23.07.2013 (EDOC) •
01.07.2013	Amendments to the Articles of Association 21.03.2012 (TIF)
01.07.2013	Articles of Association 21.03.2012 (TIF)
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2012 (5)
18.09.2012	Consent of a member of the Board / executive director 18.09.2012 (EDOC) •
18.09.2012	Consent of a member of the Board / executive director 18.09.2012 (EDOC) •
07.08.2012	2011 Consolidated financial statement (TIF)
31.07.2012	2011 Annual report (full) (TIF)
10.05.2012	Shareholders’ register 20.04.2012 (TIF)
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2011 (2)
02.08.2011	2010 Annual report (full) (TIF)
02.08.2011	2010 Consolidated financial statement (TIF)
2010 (2)
02.09.2010	2009 Annual report (full) (TIF)
04.08.2010	2009 Consolidated financial statement (TIF)
2009 (1)
31.07.2009	2008 Annual report (full) (TIF)
2008 (1)
21.08.2008	2007 Annual report (full) (TIF)
2007 (1)
06.08.2007	2006 Annual report (full) (TIF)
2006 (2)
02.11.2006	2004 Annual report (full) (PDF)
24.08.2006	2005 Annual report (full) (PDF)

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