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Sabiedrība ar ierobežotu atbildību "DINAZ HOLDING"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003507467

Reg. date

25.08.2000

Commercial Register

Legal Address

Katrīnas dambis 14 - 301, Rīga, LV-1045

Registered share capital, date

49,700 EUR, 14.10.2014

Paid-in share capital, date

49,700 EUR, 14.10.2014

NACE

68.32 Other real estate activities on a fee or contract basis

VAT payer

LV40003507467	Registered	Excluded
	18.09.2000	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (13.05.2026)

Last updated in the RE

30.04.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 114,773 EUR	Net profit 152 EUR	Equity 45,142 EUR	Date submitted24.04.2026	Number of employees 3
Year2024	Net sales 130,214 EUR	Net profit 1,997 EUR	Equity 44,990 EUR	Date submitted06.05.2025	Number of employees 4
Year2023	Net sales 137,073 EUR	Net profit 251 EUR	Equity 42,993 EUR	Date submitted24.05.2024	Number of employees 5
Year2022	Net sales 128,755 EUR	Net profit -13,353 EUR	Equity 42,742 EUR	Date submitted12.04.2023	Number of employees 5
Year2021	Net sales 134,702 EUR	Net profit 1,053 EUR	Equity 56,095 EUR	Date submitted14.04.2022	Number of employees 7
Year2020	Net sales 113,597 EUR	Net profit -15,063 EUR	Equity 55,042 EUR	Date submitted26.04.2021	Number of employees 11
Year2019	Net sales 210,158 EUR	Net profit -24,823 EUR	Equity 70,105 EUR	Date submitted28.04.2020	Number of employees 13
Year2018	Net sales 286,765 EUR	Net profit 5,004 EUR	Equity 94,928 EUR	Date submitted11.04.2019	Number of employees 16
Year2017	Net sales 146,556 EUR	Net profit -24,947 EUR	Equity 89,924 EUR	Date submitted19.04.2018	Number of employees 10
Year2016	Net sales 151,270 EUR	Net profit -16,848 EUR	Equity 17,926 EUR	Date submitted25.04.2017	Number of employees 9
Year2015	Net sales 122,101 EUR	Net profit -22,551 EUR	Equity 34,774 EUR	Date submitted21.04.2016	Number of employees 6
Year2014	Net sales 94,021 EUR	Net profit 489 EUR	Equity 57,325 EUR	Date submitted21.04.2015	Number of employees 6
Year2013	Net sales 64,626 LVL	Net profit 1,886 LVL	Equity 39,944 LVL	Date submitted18.03.2014	Number of employees 6
Year2012	Net sales 65,710 LVL	Net profit 1,281 LVL	Equity 38,058 LVL	Date submitted21.03.2013	Number of employees 6
Year2011	Net sales -	Net profit -	Equity -	Date submitted23.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.03.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.03.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.03.2013	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.03.2013	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions15,410 EUR	Personal Income Tax8,210 EUR	Other17,280 EUR	Total40,900 EUR	Number of employees4
Year2023	Social Insurance Contributions13,670 EUR	Personal Income Tax6,820 EUR	Other13,020 EUR	Total33,510 EUR	Number of employees4
Year2022	Social Insurance Contributions14,610 EUR	Personal Income Tax7,490 EUR	Other13,700 EUR	Total35,800 EUR	Number of employees5
Year2021	Social Insurance Contributions16,470 EUR	Personal Income Tax8,160 EUR	Other11,200 EUR	Total35,830 EUR	Number of employees7
Year2020	Social Insurance Contributions17,200 EUR	Personal Income Tax9,030 EUR	Other21,230 EUR	Total47,460 EUR	Number of employees9
Year2019	Social Insurance Contributions35,610 EUR	Personal Income Tax14,190 EUR	Other28,480 EUR	Total78,280 EUR	Number of employees12

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

Documents (in Latvian) (204)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
15.05.2020	Amendments to the Articles of Association 27.01.2011 (TIF)
15.10.2014	Amendments to the Articles of Association 18.09.2014 (TIF)
21.03.2013	Amendments to the Articles of Association 02.11.2001 (TIF)
21.03.2013	Amendments to the Articles of Association 12.12.2002 (TIF)
Show all
Announcement regarding the legal address (1)
21.03.2013	Announcement regarding the legal address 10.06.2004 (TIF) •
Annual report (full) (32)
24.04.2026	2025 Annual report (full) (PDF)
06.05.2025	2024 Annual report (full) (PDF)
24.05.2024	2023 Annual report (full) (PDF)
12.04.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
26.04.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
21.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
18.03.2014	2013 Annual report (full) (HTML)
21.03.2013	2000 Annual report (full) (TIF)
21.03.2013	2001 Annual report (full) (TIF)
21.03.2013	2002 Annual report (full) (TIF)
21.03.2013	2003 Annual report (full) (TIF)
21.03.2013	2012 Annual report (full) (HTML)
23.04.2012	2011 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (TIF)
09.02.2011	2004 Annual report (full) (TIF)
05.05.2010	2009 Annual report (full) (TIF)
08.04.2009	2008 Annual report (full) (TIF)
08.07.2008	2007 Annual report (full) (TIF)
13.06.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)
Show all
Application (23)
01.09.2025	Application 27.08.2025 (edoc) •
24.11.2021	Application 24.11.2021 (EDOC) •
15.07.2020	Application 13.07.2020 (TIF) •
02.07.2020	Application 29.06.2020 (edoc) •
15.05.2020	Application 31.05.2010 (TIF) •
15.05.2020	Application 01.09.2015 (TIF) •
15.05.2020	Application 27.04.2012 (TIF) •
15.05.2020	Application 27.01.2011 (TIF) •
15.05.2020	Application 21.03.2011 (TIF) •
15.05.2020	Application 24.11.2009 (TIF) •
15.05.2020	Application 03.02.2010 (TIF) •
17.01.2020	Application 14.01.2020 (TIF) •
09.04.2019	Application 08.04.2019 (TIF) •
15.06.2018	Application 04.06.2018 (TIF) •
23.10.2017	Application 16.10.2017 (TIF) •
15.10.2014	Application 03.10.2014 (TIF) •
21.03.2013	Application 21.07.2008 (TIF) •
21.03.2013	Application (TIF) •
21.03.2013	Application 18.12.2008 (TIF) •
21.03.2013	Application 09.03.2006 (TIF) •
21.03.2013	Application 14.06.2004 (TIF) •
21.03.2013	Application 09.07.2004 (TIF) •
21.03.2013	Application 26.06.2007 (TIF) •
Show all
Appraisal reports (1)
15.05.2020	Appraisal reports 24.01.2011 (TIF) •
Articles of Association (5)
02.07.2020	Articles of Association 01.06.2020 (edoc)
15.05.2020	Articles of Association 27.01.2011 (TIF)
15.10.2014	Articles of Association 18.09.2014 (TIF)
21.03.2013	Articles of Association 10.06.2004 (TIF)
21.03.2013	Articles of Association 08.08.2000 (TIF)
Show all
Articles of association of foreign organisations and translations thereof (1)
21.03.2013	Articles of association of foreign organisations and translations thereof 07.11.2002 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.03.2013	Bank statements or other document regarding the payment of the equity 08.08.2000 (TIF) •
Consent of a member of the Board / executive director (4)
17.01.2020	Consent of a member of the Board / executive director 02.12.2019 (TIF) •
15.10.2014	Consent of a member of the Board / executive director 18.09.2014 (TIF) •
21.03.2013	Consent of a member of the Board / executive director 10.06.2004 (TIF) •
21.03.2013	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
Show all
Consent of the auditor (2)
21.03.2013	Consent of the auditor 09.03.2006 (TIF) •
21.03.2013	Consent of the auditor 10.06.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
21.03.2013	Copies and statements of the Land Register and the State Land Service deeds 30.11.1999 (TIF) •
Copy of the personal identification document (1)
21.03.2013	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
21.07.2020	Decisions / letters / protocols of public notaries 20.07.2020 (EDOC) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
15.05.2020	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
15.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (TIF)
15.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Justification supporting beneficial ownership disclosure statement (1)
02.07.2020	Justification supporting beneficial ownership disclosure statement 12.03.2020 (edoc) •
Memorandum of association (1)
21.03.2013	Memorandum of association 08.08.2000 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
21.03.2013	Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.11.2002 (TIF) •
Notice of a member of the Board regarding the resignation (1)
17.01.2020	Notice of a member of the Board regarding the resignation 02.12.2019 (TIF) •
Orders/request/cover notes of court bailiffs (2)
12.02.2020	Orders/request/cover notes of court bailiffs 12.02.2020 (EDOC) •
10.02.2020	Orders/request/cover notes of court bailiffs 10.02.2020 (EDOC) •
Other documents (4)
21.03.2013	Other documents 05.09.2003 (TIF) •
21.03.2013	Other documents 08.11.2001 (TIF) •
21.03.2013	Other documents 08.08.2000 (TIF) •
21.03.2013	Other documents 20.08.2000 (TIF) •
Show all
Power of attorney, act of empowerment (17)
15.05.2020	Power of attorney, act of empowerment 07.09.2015 (TIF) •
15.05.2020	Power of attorney, act of empowerment 05.12.2011 (TIF) •
15.05.2020	Power of attorney, act of empowerment 16.09.2009 (TIF) •
15.05.2020	Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.05.2020	Power of attorney, act of empowerment (TIF) •
11.06.2018	Power of attorney, act of empowerment 01.12.2017 (TIF) •
18.10.2017	Power of attorney, act of empowerment 24.11.2016 (TIF) •
18.10.2017	Power of attorney, act of empowerment 16.10.2017 (TIF) •
15.10.2014	Power of attorney, act of empowerment 13.08.2014 (TIF) •
15.10.2014	Power of attorney, act of empowerment 03.12.2013 (TIF) •
21.03.2013	Power of attorney, act of empowerment 08.08.2000 (TIF) •
21.03.2013	Power of attorney, act of empowerment (TIF) •
21.03.2013	Power of attorney, act of empowerment 19.09.2003 (TIF) •
21.03.2013	Power of attorney, act of empowerment 10.03.2006 (TIF) •
21.03.2013	Power of attorney, act of empowerment 17.12.2002 (TIF) •
21.03.2013	Power of attorney, act of empowerment (TIF) •
21.03.2013	Power of attorney, act of empowerment 12.07.2004 (TIF) •
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Protocols/decisions of a company/organisation (26)
24.11.2021	Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
15.07.2020	Protocols/decisions of a company/organisation 13.07.2020 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
15.05.2020	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 03.02.2010 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
17.01.2020	Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
15.10.2014	Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 22.06.2007 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 21.07.2008 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
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Purchase/lease agreement (1)
21.03.2013	Purchase/lease agreement 12.11.2001 (TIF) •
Receipts on the publication and state fees (10)
21.03.2013	Receipts on the publication and state fees 12.11.2001 (TIF) •
21.03.2013	Receipts on the publication and state fees 29.07.2008 (TIF) •
21.03.2013	Receipts on the publication and state fees 22.12.2008 (TIF) •
21.03.2013	Receipts on the publication and state fees 12.07.2004 (TIF) •
21.03.2013	Receipts on the publication and state fees 14.06.2004 (TIF) •
21.03.2013	Receipts on the publication and state fees 14.03.2006 (TIF) •
21.03.2013	Receipts on the publication and state fees 05.09.2003 (TIF) •
21.03.2013	Receipts on the publication and state fees 12.12.2002 (TIF) •
21.03.2013	Receipts on the publication and state fees 08.08.2000 (TIF) •
21.03.2013	Receipts on the publication and state fees 25.06.2007 (TIF) •
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Registration certificates (3)
21.03.2013	Registration certificates (TIF) •
21.03.2013	Registration certificates 18.06.2004 (TIF) •
21.03.2013	Registration certificates 25.08.2000 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.05.2020	Regulations for the increase/reduction of the equity 27.01.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
08.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
Sample report (8)
15.05.2020	Sample report 03.02.2010 (TIF) •
21.03.2013	Sample report 07.07.2004 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 09.08.2000 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 09.08.2000 (TIF) •
21.03.2013	Sample report 17.07.2008 (TIF) •
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Set of documents of a foreign company (2)
15.05.2020	Set of documents of a foreign company (TIF) •
15.05.2020	Set of documents of a foreign company (TIF) •
Shareholders’ register (10)
24.11.2021	Shareholders’ register 22.11.2021 (edoc)
15.05.2020	Shareholders’ register 24.11.2009 (TIF)
11.06.2018	Shareholders’ register 04.06.2018 (TIF)
15.10.2014	Shareholders’ register 18.09.2014 (TIF)
21.03.2013	Shareholders’ register 12.12.2002 (TIF)
21.03.2013	Shareholders’ register 08.08.2000 (TIF)
21.03.2013	Shareholders’ register 10.06.2004 (TIF)
21.03.2013	Shareholders’ register 02.11.2001 (TIF)
15.05.2012	Shareholders’ register 27.04.2012 (TIF)
09.02.2011	Shareholders’ register 27.01.2011 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
08.06.2017	Submission/Application 06.06.2017 (TIF) •
21.03.2013	Submission/Application 17.12.2002 (TIF) •
21.03.2013	Submission/Application 13.12.2002 (TIF) •
21.03.2013	Submission/Application (TIF) •
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Translations of registration certificates of foreign companies (1)
15.05.2020	Translations of registration certificates of foreign companies 16.09.2009 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
15.05.2020	Translations of the memorandum of association or other equivalent documents of a foreign company 16.09.2009 (TIF)
2026 (1)
24.04.2026	2025 Annual report (full) (PDF)
2025 (3)
01.09.2025	Application 27.08.2025 (edoc) •
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
06.05.2025	2024 Annual report (full) (PDF)
2024 (1)
24.05.2024	2023 Annual report (full) (PDF)
2023 (1)
12.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (6)
24.11.2021	Application 24.11.2021 (EDOC) •
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (TIF)
24.11.2021	Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
24.11.2021	Shareholders’ register 22.11.2021 (edoc)
26.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (54)
21.07.2020	Decisions / letters / protocols of public notaries 20.07.2020 (EDOC) •
15.07.2020	Application 13.07.2020 (TIF) •
15.07.2020	Protocols/decisions of a company/organisation 13.07.2020 (TIF) •
02.07.2020	Application 29.06.2020 (edoc) •
02.07.2020	Articles of Association 01.06.2020 (edoc)
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020	Justification supporting beneficial ownership disclosure statement 12.03.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
15.05.2020	Amendments to the Articles of Association 27.01.2011 (TIF)
15.05.2020	Application 31.05.2010 (TIF) •
15.05.2020	Application 01.09.2015 (TIF) •
15.05.2020	Application 27.04.2012 (TIF) •
15.05.2020	Application 27.01.2011 (TIF) •
15.05.2020	Application 21.03.2011 (TIF) •
15.05.2020	Application 24.11.2009 (TIF) •
15.05.2020	Application 03.02.2010 (TIF) •
15.05.2020	Appraisal reports 24.01.2011 (TIF) •
15.05.2020	Articles of Association 27.01.2011 (TIF)
15.05.2020	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
15.05.2020	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
15.05.2020	Power of attorney, act of empowerment 07.09.2015 (TIF) •
15.05.2020	Power of attorney, act of empowerment 05.12.2011 (TIF) •
15.05.2020	Power of attorney, act of empowerment 16.09.2009 (TIF) •
15.05.2020	Power of attorney, act of empowerment 10.12.2014 (TIF) •
15.05.2020	Power of attorney, act of empowerment (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 03.02.2010 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
15.05.2020	Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
15.05.2020	Regulations for the increase/reduction of the equity 27.01.2011 (TIF)
15.05.2020	Sample report 03.02.2010 (TIF) •
15.05.2020	Set of documents of a foreign company (TIF) •
15.05.2020	Set of documents of a foreign company (TIF) •
15.05.2020	Shareholders’ register 24.11.2009 (TIF)
15.05.2020	Translations of registration certificates of foreign companies 16.09.2009 (TIF)
15.05.2020	Translations of the memorandum of association or other equivalent documents of a foreign company 16.09.2009 (TIF)
28.04.2020	2019 Annual report (full) (PDF)
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
12.02.2020	Orders/request/cover notes of court bailiffs 12.02.2020 (EDOC) •
10.02.2020	Orders/request/cover notes of court bailiffs 10.02.2020 (EDOC) •
17.01.2020	Application 14.01.2020 (TIF) •
17.01.2020	Consent of a member of the Board / executive director 02.12.2019 (TIF) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020	Notice of a member of the Board regarding the resignation 02.12.2019 (TIF) •
17.01.2020	Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
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2019 (4)
11.04.2019	2018 Annual report (full) (PDF)
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
09.04.2019	Application 08.04.2019 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
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2018 (7)
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
15.06.2018	Application 04.06.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 01.12.2017 (TIF) •
11.06.2018	Shareholders’ register 04.06.2018 (TIF)
19.04.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (16)
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
23.10.2017	Application 16.10.2017 (TIF) •
23.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
18.10.2017	Power of attorney, act of empowerment 24.11.2016 (TIF) •
18.10.2017	Power of attorney, act of empowerment 16.10.2017 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
08.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
08.06.2017	Submission/Application 06.06.2017 (TIF) •
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
21.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (10)
15.10.2014	Amendments to the Articles of Association 18.09.2014 (TIF)
15.10.2014	Application 03.10.2014 (TIF) •
15.10.2014	Articles of Association 18.09.2014 (TIF)
15.10.2014	Consent of a member of the Board / executive director 18.09.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
15.10.2014	Power of attorney, act of empowerment 13.08.2014 (TIF) •
15.10.2014	Power of attorney, act of empowerment 03.12.2013 (TIF) •
15.10.2014	Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
15.10.2014	Shareholders’ register 18.09.2014 (TIF)
18.03.2014	2013 Annual report (full) (HTML)
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2013 (88)
21.03.2013	Amendments to the Articles of Association 02.11.2001 (TIF)
21.03.2013	Amendments to the Articles of Association 12.12.2002 (TIF)
21.03.2013	Announcement regarding the legal address 10.06.2004 (TIF) •
21.03.2013	2000 Annual report (full) (TIF)
21.03.2013	2001 Annual report (full) (TIF)
21.03.2013	2002 Annual report (full) (TIF)
21.03.2013	2003 Annual report (full) (TIF)
21.03.2013	2012 Annual report (full) (HTML)
21.03.2013	Application 21.07.2008 (TIF) •
21.03.2013	Application (TIF) •
21.03.2013	Application 18.12.2008 (TIF) •
21.03.2013	Application 09.03.2006 (TIF) •
21.03.2013	Application 14.06.2004 (TIF) •
21.03.2013	Application 09.07.2004 (TIF) •
21.03.2013	Application 26.06.2007 (TIF) •
21.03.2013	Articles of Association 10.06.2004 (TIF)
21.03.2013	Articles of Association 08.08.2000 (TIF)
21.03.2013	Articles of association of foreign organisations and translations thereof 07.11.2002 (TIF) •
21.03.2013	Bank statements or other document regarding the payment of the equity 08.08.2000 (TIF) •
21.03.2013	Consent of a member of the Board / executive director 10.06.2004 (TIF) •
21.03.2013	Consent of a member of the Board / executive director 09.07.2004 (TIF) •
21.03.2013	Consent of the auditor 09.03.2006 (TIF) •
21.03.2013	Consent of the auditor 10.06.2004 (TIF) •
21.03.2013	Copies and statements of the Land Register and the State Land Service deeds 30.11.1999 (TIF) •
21.03.2013	Copy of the personal identification document (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 25.08.2000 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 14.11.2001 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 08.09.2003 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
21.03.2013	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
21.03.2013	Memorandum of association 08.08.2000 (TIF)
21.03.2013	Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.11.2002 (TIF) •
21.03.2013	Other documents 05.09.2003 (TIF) •
21.03.2013	Other documents 08.11.2001 (TIF) •
21.03.2013	Other documents 08.08.2000 (TIF) •
21.03.2013	Other documents 20.08.2000 (TIF) •
21.03.2013	Power of attorney, act of empowerment 08.08.2000 (TIF) •
21.03.2013	Power of attorney, act of empowerment (TIF) •
21.03.2013	Power of attorney, act of empowerment 19.09.2003 (TIF) •
21.03.2013	Power of attorney, act of empowerment 10.03.2006 (TIF) •
21.03.2013	Power of attorney, act of empowerment 17.12.2002 (TIF) •
21.03.2013	Power of attorney, act of empowerment (TIF) •
21.03.2013	Power of attorney, act of empowerment 12.07.2004 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 22.06.2007 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 09.03.2006 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 21.07.2008 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 09.07.2004 (TIF) •
21.03.2013	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
21.03.2013	Purchase/lease agreement 12.11.2001 (TIF) •
21.03.2013	Receipts on the publication and state fees 12.11.2001 (TIF) •
21.03.2013	Receipts on the publication and state fees 29.07.2008 (TIF) •
21.03.2013	Receipts on the publication and state fees 22.12.2008 (TIF) •
21.03.2013	Receipts on the publication and state fees 12.07.2004 (TIF) •
21.03.2013	Receipts on the publication and state fees 14.06.2004 (TIF) •
21.03.2013	Receipts on the publication and state fees 14.03.2006 (TIF) •
21.03.2013	Receipts on the publication and state fees 05.09.2003 (TIF) •
21.03.2013	Receipts on the publication and state fees 12.12.2002 (TIF) •
21.03.2013	Receipts on the publication and state fees 08.08.2000 (TIF) •
21.03.2013	Receipts on the publication and state fees 25.06.2007 (TIF) •
21.03.2013	Registration certificates (TIF) •
21.03.2013	Registration certificates 18.06.2004 (TIF) •
21.03.2013	Registration certificates 25.08.2000 (TIF) •
21.03.2013	Sample report 07.07.2004 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 09.08.2000 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 11.08.2000 (TIF) •
21.03.2013	Sample report 09.08.2000 (TIF) •
21.03.2013	Sample report 17.07.2008 (TIF) •
21.03.2013	Shareholders’ register 12.12.2002 (TIF)
21.03.2013	Shareholders’ register 08.08.2000 (TIF)
21.03.2013	Shareholders’ register 10.06.2004 (TIF)
21.03.2013	Shareholders’ register 02.11.2001 (TIF)
21.03.2013	Submission/Application 17.12.2002 (TIF) •
21.03.2013	Submission/Application 13.12.2002 (TIF) •
21.03.2013	Submission/Application (TIF) •
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2012 (2)
15.05.2012	Shareholders’ register 27.04.2012 (TIF)
23.04.2012	2011 Annual report (full) (TIF)
2011 (3)
03.05.2011	2010 Annual report (full) (TIF)
09.02.2011	2004 Annual report (full) (TIF)
09.02.2011	Shareholders’ register 27.01.2011 (TIF)
2010 (1)
05.05.2010	2009 Annual report (full) (TIF)
2009 (1)
08.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.07.2008	2007 Annual report (full) (TIF)
2007 (2)
13.06.2007	2006 Annual report (full) (TIF)
04.01.2007	2005 Annual report (full) (TIF)

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