Browse by sector Person search Data selection

"MAXIMA Latvija" SIA

Basic information
Status Registered
Name "MAXIMA Latvija" SIA
Legal form Limited Liability Company
Reg. No 40003520643
Reg. date 29.11.2000
Register Commercial Register
Legal Address Latgales iela 257, Rīga, LV-1019
Registered share capital, date 4,909,750 EUR, 01.10.2015
Paid-in share capital, date 4,909,750 EUR, 01.10.2015
NACE 47.11 Non-specialised retail sale of predominately food, beverages or tobacco
VAT payer
LV40003520643 Registered Excluded
19.12.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.11.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,101,650,345 EUR Net profit 50,774,566 EUR Equity 186,000,124 EUR Date submitted29.04.2025 Number of employees 5932
Year2023 Net sales 1,073,398,785 EUR Net profit 56,528,670 EUR Equity 168,255,559 EUR Date submitted29.04.2024 Number of employees 6075
Year2022 Net sales 974,643,475 EUR Net profit 30,573,825 EUR Equity 121,801,889 EUR Date submitted14.04.2023 Number of employees 6371
Year2021 Net sales 915,224,910 EUR Net profit 31,886,791 EUR Equity 97,599,064 EUR Date submitted28.04.2022 Number of employees 6821
Year2020 Net sales 878,068,796 EUR Net profit 31,304,762 EUR Equity 68,712,273 EUR Date submitted30.04.2021 Number of employees 7710
Year2019 Net sales 836,727,393 EUR Net profit 27,496,364 EUR Equity 44,407,511 EUR Date submitted05.05.2020 Number of employees 7425
Year2018 Net sales 776,624,212 EUR Net profit 21,915,003 EUR Equity 31,911,147 EUR Date submitted24.05.2019 Number of employees 7427
Year2017 Net sales 723,053,931 EUR Net profit 23,224,265 EUR Equity 79,239,379 EUR Date submitted25.05.2018 Number of employees 7424
Year2016 Net sales 693,791,812 EUR Net profit 11,977,106 EUR Equity 99,274,988 EUR Date submitted19.05.2017 Number of employees 7686
Year2015 Net sales - Net profit - Equity - Date submitted02.08.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted30.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted04.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted06.08.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted27.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted25.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.03.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.03.2009 Number of employees
Show more
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 Contributions25,856,030 EUR Personal Income Tax11,693,710 EUR Other15,566,740 EUR Total53,116,480 EUR Number of employees5,979
Year2023 Social Insurance Contributions24,809,940 EUR Personal Income Tax10,683,090 EUR Other7,556,260 EUR Total43,049,290 EUR Number of employees6,222
Year2022 Social Insurance Contributions23,129,400 EUR Personal Income Tax9,738,840 EUR Other8,161,490 EUR Total41,029,730 EUR Number of employees6,615
Year2021 Social Insurance Contributions23,328,190 EUR Personal Income Tax9,757,820 EUR Other9,349,450 EUR Total42,435,460 EUR Number of employees7,315
Year2020 Social Insurance Contributions22,752,740 EUR Personal Income Tax9,232,610 EUR Other11,152,370 EUR Total43,137,720 EUR Number of employees7,589
Year2019 Social Insurance Contributions22,743,510 EUR Personal Income Tax9,102,310 EUR Other8,987,540 EUR Total40,833,360 EUR Number of employees7,551
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (445)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
19.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc)
17.03.2020 Amendments to the Articles of Association 12.03.2020 (TIF)
03.03.2017 Amendments to the Articles of Association 27.02.2017 (TIF)
31.01.2017 Amendments to the Articles of Association 23.01.2017 (TIF)
05.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
03.03.2009 Amendments to the Articles of Association 11.09.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 20.05.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 11.09.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 16.10.2001 (TIF)
Show all
Announcement regarding the legal address (3)
16.01.2020 Announcement regarding the legal address 16.01.2020 (TIF) •
04.03.2009 Announcement regarding the legal address 01.11.2006 (TIF) •
03.03.2009 Announcement regarding the legal address 01.12.2003 (TIF) •
Annual report (full) (26)
29.04.2025 2024 Annual report (full) (PDF)
29.04.2024 2023 Annual report (full) (PDF)
14.04.2023 2022 Annual report (full) (PDF)
28.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
24.05.2019 2018 Annual report (full) (PDF)
25.05.2018 2017 Annual report (full) (PDF)
19.05.2017 2016 Annual report (full) (PDF)
02.08.2016 2015 Annual report (full) (TIF)
30.07.2015 2014 Annual report (full) (TIF)
04.08.2014 2013 Annual report (full) (TIF)
06.08.2013 2012 Annual report (full) (TIF)
27.07.2012 2011 Annual report (full) (TIF)
25.07.2011 2010 Annual report (full) (TIF)
14.06.2010 2009 Annual report (full) (TIF)
29.07.2009 2008 Annual report (full) (TIF)
04.03.2009 2003 Annual report (full) (TIF)
04.03.2009 2004 Annual report (full) (TIF)
03.03.2009 2001 Annual report (full) (TIF)
03.03.2009 2002 Annual report (full) (TIF)
07.08.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (PDF)
25.10.2006 2004 Annual report (full) (PDF)
25.10.2006 2003 Annual report (full) (PDF)
03.08.2006 2005 Annual report (full) (PDF)
Show all
Application (55)
10.11.2025 Application 10.11.2025 (EDOC) •
14.08.2024 Application 08.08.2024 (edoc) •
02.05.2023 Application 24.04.2023 (edoc) •
01.07.2022 Application 22.06.2022 (edoc) •
07.03.2022 Application 03.03.2022 (edoc) •
19.07.2021 Application 15.07.2021 (edoc) •
16.04.2021 Application 09.04.2021 (edoc) •
12.01.2021 Application 11.01.2021 (EDOC) •
10.12.2020 Application 07.12.2020 (EDOC) •
10.12.2020 Application 09.12.2020 (TIF) •
22.05.2020 Application 21.05.2020 (edoc) •
17.03.2020 Application 16.03.2020 (TIF) •
16.01.2020 Application 16.01.2020 (TIF) •
27.12.2019 Application 27.12.2019 (TIF) •
15.11.2019 Application 15.11.2019 (TIF) •
03.10.2019 Application 02.10.2019 (TIF) •
10.07.2019 Application 08.07.2019 (TIF) •
29.05.2019 Application 24.05.2019 (TIF) •
02.05.2019 Application 29.04.2019 (TIF) •
17.04.2019 Application 12.04.2019 (TIF) •
22.11.2018 Application 21.11.2018 (TIF) •
26.03.2018 Application 23.03.2018 (TIF) •
06.03.2018 Application 01.03.2018 (TIF) •
08.02.2018 Application 06.02.2018 (TIF) •
22.12.2017 Application 18.12.2017 (TIF) •
31.08.2017 Application 29.08.2017 (TIF) •
15.08.2017 Application 10.08.2017 (TIF) •
03.03.2017 Application 27.02.2017 (TIF) •
31.01.2017 Application 25.01.2017 (TIF) •
05.10.2015 Application 21.09.2015 (TIF) •
15.09.2015 Application 04.09.2015 (TIF) •
27.07.2015 Application 30.06.2015 (TIF) •
04.12.2013 Application 02.12.2013 (TIF) •
10.10.2011 Application 05.10.2011 (TIF) •
07.07.2009 Application 01.07.2009 (TIF) •
04.03.2009 Application 28.04.2008 (TIF) •
04.03.2009 Application 01.11.2006 (TIF) •
04.03.2009 Application 14.12.2006 (TIF) •
04.03.2009 Application 26.08.2004 (TIF) •
04.03.2009 Application 22.07.2008 (TIF) •
04.03.2009 Application 07.11.2005 (TIF) •
04.03.2009 Application 13.03.2006 (TIF) •
04.03.2009 Application 08.05.2008 (TIF) •
04.03.2009 Application 24.03.2005 (TIF) •
04.03.2009 Application 11.06.2004 (TIF) •
04.03.2009 Application 04.08.2006 (TIF) •
04.03.2009 Application 07.10.2005 (TIF) •
04.03.2009 Application 25.04.2006 (TIF) •
04.03.2009 Application 20.10.2004 (TIF) •
04.03.2009 Application 04.08.2006 (TIF) •
04.03.2009 Application 26.07.2005 (TIF) •
03.03.2009 Application 19.12.2003 (TIF) •
03.03.2009 Application 01.12.2003 (TIF) •
03.03.2009 Application 02.04.2004 (TIF) •
03.03.2009 Application 14.11.2000 (TIF) •
Show all
Articles of Association (15)
19.07.2021 Articles of Association 15.07.2021 (edoc)
17.03.2020 Articles of Association 12.03.2020 (TIF)
10.07.2019 Articles of Association 08.07.2019 (TIF)
31.08.2017 Articles of Association 29.08.2017 (TIF)
03.03.2017 Articles of Association 27.02.2017 (TIF)
31.01.2017 Articles of Association 23.01.2017 (TIF)
05.10.2015 Articles of Association 21.09.2015 (TIF)
04.03.2009 Articles of Association 18.07.2005 (TIF)
04.03.2009 Articles of Association 12.12.2006 (TIF)
04.03.2009 Articles of Association 20.10.2004 (TIF)
04.03.2009 Articles of Association 25.04.2008 (TIF)
04.03.2009 Articles of Association 26.08.2004 (TIF)
04.03.2009 Articles of Association 24.03.2005 (TIF)
03.03.2009 Articles of Association 14.11.2000 (TIF)
03.03.2009 Articles of Association 01.12.2003 (TIF)
Show all
Articles of association of foreign companies (2)
07.07.2009 Articles of association of foreign companies 20.05.2009 (TIF)
07.07.2009 Articles of association of foreign companies 19.05.2006 (TIF)
Auditor’s report (2)
04.03.2009 Auditor’s report 12.10.2004 (TIF) •
04.03.2009 Auditor’s report 15.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
03.03.2009 Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF) •
Confirmation or consent to legal address (1)
30.01.2020 Confirmation or consent to legal address 23.01.2020 (TIF) •
Consent of a member of the Board / executive director (17)
07.03.2022 Consent of a member of the Board / executive director 04.03.2022 (pdf) •
10.12.2020 Consent of a member of the Board / executive director 08.12.2020 (PDF) •
17.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF) •
15.11.2019 Consent of a member of the Board / executive director 14.11.2019 (TIF) •
29.05.2019 Consent of a member of the Board / executive director 23.05.2019 (TIF) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (TIF) •
03.03.2017 Consent of a member of the Board / executive director 31.01.2017 (TIF) •
03.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
15.09.2015 Consent of a member of the Board / executive director 04.09.2015 (TIF) •
04.12.2013 Consent of a member of the Board / executive director 29.11.2013 (TIF) •
10.10.2011 Consent of a member of the Board / executive director 05.10.2011 (TIF) •
04.03.2009 Consent of a member of the Board / executive director (TIF) •
04.03.2009 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 10.08.2004 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 18.07.2005 (TIF) •
03.03.2009 Consent of a member of the Board / executive director 01.12.2003 (TIF) •
Show all
Consent of members of the supervisory board (6)
02.05.2019 Consent of members of the supervisory board 18.04.2019 (TIF) •
22.11.2018 Consent of members of the supervisory board 07.11.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 15.03.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 15.03.2018 (TIF) •
21.12.2017 Consent of members of the supervisory board 01.12.2017 (TIF) •
31.01.2017 Consent of members of the supervisory board 16.01.2017 (TIF) •
Show all
Consent of the auditor (1)
04.03.2009 Consent of the auditor 30.01.2006 (TIF) •
Consolidated financial statement (5)
05.08.2014 2013 Consolidated financial statement (TIF)
06.08.2013 2012 Consolidated financial statement (TIF)
27.07.2012 2011 Consolidated financial statement (TIF)
25.07.2011 2010 Consolidated financial statement (TIF)
14.06.2010 2009 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (5)
10.12.2020 Copy of the personal identification document 07.12.2020 (edoc) •
03.10.2019 Copy of the personal identification document 08.06.2016 (TIF) •
03.03.2009 Copy of the personal identification document (TIF) •
03.03.2009 Copy of the personal identification document 16.07.1997 (TIF) •
03.03.2009 Copy of the personal identification document (TIF) •
Show all
Cover letter (3)
04.03.2009 Cover letter 12.07.2004 (TIF) •
04.03.2009 Cover letter 22.04.2004 (TIF) •
04.03.2009 Cover letter 24.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (65)
10.11.2025 Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (edoc)
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF) •
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 20.09.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2020 (EDOC)
07.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2020 (EDOC)
22.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2020 (edoc)
30.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2019 (TIF)
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2018 (TIF)
26.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
08.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2018 (TIF)
05.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2015 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
04.12.2025 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.09.2025 (EDOC) •
16.04.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2020 (edoc) •
Economic dependecy statement (14)
27.05.2019 2018 Economic dependecy statement (TIF)
04.06.2018 2017 Economic dependecy statement (TIF)
02.05.2017 2016 Economic dependecy statement (TIF)
02.09.2016 2015 Economic dependecy statement (TIF)
03.08.2015 2014 Economic dependecy statement (TIF)
01.08.2014 2013 Economic dependecy statement (TIF)
07.08.2013 2012 Economic dependecy statement (TIF)
27.07.2012 2011 Economic dependecy statement (TIF)
04.03.2009 2003 Economic dependecy statement (TIF)
04.03.2009 2004 Economic dependecy statement (TIF)
03.03.2009 2001 Economic dependecy statement (TIF)
03.03.2009 2002 Economic dependecy statement (TIF)
03.08.2007 2006 Economic dependecy statement (PDF)
03.08.2006 2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (24)
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 08.02.2022 (edoc) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 22.02.2022 (edoc) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (edoc) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 18.11.2020 (edoc) •
08.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
08.10.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 04.09.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
02.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
17.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
22.11.2018 List of members of the Board / Supervisory Board 21.11.2018 (TIF) •
26.03.2018 List of members of the Board / Supervisory Board 23.03.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
21.12.2017 List of members of the Board / Supervisory Board 18.12.2017 (TIF) •
15.08.2017 List of members of the Board / Supervisory Board 10.08.2017 (TIF) •
Show all
Memorandum of association or other equivalent documents of foreign companies (6)
10.10.2011 Memorandum of association or other equivalent documents of foreign companies 26.09.2011 (TIF)
10.10.2011 Memorandum of association or other equivalent documents of foreign companies 28.09.2011 (TIF)
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 25.05.2009 (TIF)
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 12.05.2009 (TIF)
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 22.05.2009 (TIF)
03.03.2009 Memorandum of association or other equivalent documents of foreign companies 05.10.2001 (TIF)
Show all
Notice of a member of the Board regarding the resignation (2)
27.12.2019 Notice of a member of the Board regarding the resignation 27.12.2019 (TIF) •
17.04.2019 Notice of a member of the Board regarding the resignation 09.04.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
22.11.2018 Notice of a member of the supervisory board regarding the resignation 07.11.2018 (TIF) •
26.03.2018 Notice of a member of the supervisory board regarding the resignation 07.03.2018 (TIF) •
06.03.2018 Notice of a member of the supervisory board regarding the resignation 06.02.2018 (TIF) •
15.08.2017 Notice of a member of the supervisory board regarding the resignation 03.08.2017 (TIF) •
Show all
Other documents (10)
04.03.2009 Other documents 20.10.2004 (TIF) •
04.03.2009 Other documents (TIF) •
03.03.2009 Other documents 13.03.2001 (TIF) •
03.03.2009 Other documents 25.09.2001 (TIF) •
03.03.2009 Other documents 04.01.2000 (TIF) •
03.03.2009 Other documents 24.10.2001 (TIF) •
03.03.2009 Other documents 20.06.2001 (TIF) •
03.03.2009 Other documents 27.10.2000 (TIF) •
03.03.2009 Other documents 20.06.2000 (TIF) •
03.03.2009 Other documents 19.09.2001 (TIF) •
Show all
Power of attorney, act of empowerment (27)
22.05.2020 Power of attorney, act of empowerment 12.05.2020 (edoc) •
22.05.2020 Power of attorney, act of empowerment 12.05.2020 (edoc) •
10.07.2019 Power of attorney, act of empowerment 26.06.2019 (TIF) •
03.03.2017 Power of attorney, act of empowerment 13.02.2017 (TIF) •
31.01.2017 Power of attorney, act of empowerment 13.12.2016 (TIF) •
05.10.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
04.12.2013 Power of attorney, act of empowerment 02.12.2013 (TIF) •
10.10.2011 Power of attorney, act of empowerment 04.10.2011 (TIF) •
07.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
04.03.2009 Power of attorney, act of empowerment 28.04.2008 (TIF) •
04.03.2009 Power of attorney, act of empowerment 08.05.2008 (TIF) •
04.03.2009 Power of attorney, act of empowerment 13.10.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 04.08.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 07.11.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 31.08.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 14.12.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 24.02.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 29.03.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 04.08.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 07.10.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 01.11.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 13.03.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 01.06.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 18.05.2007 (TIF) •
03.03.2009 Power of attorney, act of empowerment 19.12.2003 (TIF) •
03.03.2009 Power of attorney, act of empowerment 24.10.2001 (TIF) •
03.03.2009 Power of attorney, act of empowerment 01.12.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (46)
07.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
19.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (pdf) •
10.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (PDF) •
17.03.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
29.05.2019 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
02.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
08.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
10.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
Show all
Receipts on the publication and state fees (29)
07.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
04.03.2009 Receipts on the publication and state fees 10.08.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 14.03.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 01.11.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 22.06.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 09.09.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 25.04.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 26.07.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees (TIF) •
04.03.2009 Receipts on the publication and state fees 09.08.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 12.05.2008 (TIF) •
04.03.2009 Receipts on the publication and state fees 02.09.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 24.03.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 08.11.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 14.12.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 05.10.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 21.05.2007 (TIF) •
04.03.2009 Receipts on the publication and state fees 22.10.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 13.10.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 29.04.2008 (TIF) •
03.03.2009 Receipts on the publication and state fees 16.11.2000 (TIF) •
03.03.2009 Receipts on the publication and state fees 19.09.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 04.07.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 06.04.2004 (TIF) •
03.03.2009 Receipts on the publication and state fees 13.03.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 24.10.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 05.01.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 25.09.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 08.12.2003 (TIF) •
Show all
Registration certificates (3)
04.03.2009 Registration certificates 15.12.2006 (TIF) •
03.03.2009 Registration certificates 09.12.2003 (TIF) •
03.03.2009 Registration certificates 29.11.2000 (TIF) •
Registration certificates of foreign companies (1)
03.03.2009 Registration certificates of foreign companies 17.03.1995 (TIF)
Regulations for the increase/reduction of the equity (3)
04.03.2009 Regulations for the increase/reduction of the equity 20.10.2004 (TIF)
04.03.2009 Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
03.03.2009 Regulations for the increase/reduction of the equity 20.06.2001 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (8)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2005 (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2005 (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2005 (TIF)
Show all
Sample report (13)
04.03.2009 Sample report 23.07.2008 (TIF) •
04.03.2009 Sample report 20.07.2005 (TIF) •
04.03.2009 Sample report 05.08.2004 (TIF) •
04.03.2009 Sample report 11.06.2004 (TIF) •
04.03.2009 Sample report 15.07.2004 (TIF) •
04.03.2009 Sample report 04.10.2005 (TIF) •
04.03.2009 Sample report 25.07.2005 (TIF) •
04.03.2009 Sample report 18.07.2005 (TIF) •
04.03.2009 Sample report 05.08.2004 (TIF) •
03.03.2009 Sample report 08.11.2000 (TIF) •
03.03.2009 Sample report 19.09.2001 (TIF) •
03.03.2009 Sample report 04.01.2001 (TIF) •
03.03.2009 Sample report 13.03.2001 (TIF) •
Show all
Shareholders’ register (12)
16.04.2021 Shareholders’ register 07.04.2021 (edoc)
10.12.2020 Shareholders’ register 23.11.2020 (edoc)
22.05.2020 Shareholders’ register 20.05.2020 (edoc)
30.08.2019 Shareholders’ register 27.08.2019 (TIF)
08.02.2018 Shareholders’ register 06.02.2018 (TIF)
05.10.2015 Shareholders’ register 21.09.2015 (TIF)
27.07.2015 Shareholders’ register 30.06.2015 (TIF)
07.07.2009 Shareholders’ register 29.06.2009 (TIF)
04.03.2009 Shareholders’ register 24.03.2005 (TIF)
04.03.2009 Shareholders’ register 08.05.2008 (TIF)
04.03.2009 Shareholders’ register 20.10.2004 (TIF)
03.03.2009 Shareholders’ register 19.12.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
04.03.2009 State Revenue Service decisions/letters/statements 12.07.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 22.04.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 24.05.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 02.09.2004 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (2)
04.03.2009 Statement of the Board regarding the payment of the equity 24.03.2005 (TIF) •
03.03.2009 Statement of the Board regarding the payment of the equity 20.06.2001 (TIF) •
Statement regarding the beneficial owners (2)
14.10.2019 Statement regarding the beneficial owners 09.10.2019 (TIF) •
08.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (2)
10.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 26.09.2011 (TIF)
10.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 26.09.2011 (TIF)
2025 (4)
04.12.2025 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.09.2025 (EDOC) •
10.11.2025 Application 10.11.2025 (EDOC) •
10.11.2025 Decisions / letters / protocols of public notaries 10.11.2025 (edoc)
29.04.2025 2024 Annual report (full) (PDF)
Show all
2024 (7)
14.08.2024 Application 08.08.2024 (edoc) •
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (edoc)
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
14.08.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (pdf) •
29.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (3)
02.05.2023 Application 24.04.2023 (edoc) •
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
14.04.2023 2022 Annual report (full) (PDF)
2022 (10)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
01.07.2022 Application 22.06.2022 (edoc) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 08.02.2022 (edoc) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 22.02.2022 (edoc) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 08.03.2022 (edoc) •
28.04.2022 2021 Annual report (full) (PDF)
07.03.2022 Application 03.03.2022 (edoc) •
07.03.2022 Consent of a member of the Board / executive director 04.03.2022 (pdf) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
07.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (pdf) •
Show all
2021 (12)
19.07.2021 Amendments to the Articles of Association 15.07.2021 (edoc)
19.07.2021 Application 15.07.2021 (edoc) •
19.07.2021 Articles of Association 15.07.2021 (edoc)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (pdf) •
30.04.2021 2020 Annual report (full) (PDF)
16.04.2021 Application 09.04.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.04.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 08.12.2020 (edoc) •
16.04.2021 Shareholders’ register 07.04.2021 (edoc)
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
12.01.2021 Application 11.01.2021 (EDOC) •
Show all
2020 (27)
10.12.2020 Application 07.12.2020 (EDOC) •
10.12.2020 Application 09.12.2020 (TIF) •
10.12.2020 Consent of a member of the Board / executive director 08.12.2020 (PDF) •
10.12.2020 Copy of the personal identification document 07.12.2020 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2020 (EDOC)
10.12.2020 Justification supporting beneficial ownership disclosure statement 18.11.2020 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (PDF) •
10.12.2020 Shareholders’ register 23.11.2020 (edoc)
07.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2020 (EDOC)
22.05.2020 Application 21.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2020 (edoc)
22.05.2020 Power of attorney, act of empowerment 12.05.2020 (edoc) •
22.05.2020 Power of attorney, act of empowerment 12.05.2020 (edoc) •
22.05.2020 Shareholders’ register 20.05.2020 (edoc)
05.05.2020 2019 Annual report (full) (PDF)
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
17.03.2020 Amendments to the Articles of Association 12.03.2020 (TIF)
17.03.2020 Application 16.03.2020 (TIF) •
17.03.2020 Articles of Association 12.03.2020 (TIF)
17.03.2020 Consent of a member of the Board / executive director 12.03.2020 (TIF) •
17.03.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
30.01.2020 Confirmation or consent to legal address 23.01.2020 (TIF) •
16.01.2020 Announcement regarding the legal address 16.01.2020 (TIF) •
16.01.2020 Application 16.01.2020 (TIF) •
Show all
2019 (49)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.12.2019 Application 27.12.2019 (TIF) •
27.12.2019 Notice of a member of the Board regarding the resignation 27.12.2019 (TIF) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
15.11.2019 Application 15.11.2019 (TIF) •
15.11.2019 Consent of a member of the Board / executive director 14.11.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Statement regarding the beneficial owners 09.10.2019 (TIF) •
08.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
08.10.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (TIF) •
03.10.2019 Application 02.10.2019 (TIF) •
03.10.2019 Copy of the personal identification document 08.06.2016 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 04.09.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
03.10.2019 Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
30.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.07.2019 (TIF)
30.08.2019 Shareholders’ register 27.08.2019 (TIF)
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
10.07.2019 Application 08.07.2019 (TIF) •
10.07.2019 Articles of Association 08.07.2019 (TIF)
10.07.2019 Power of attorney, act of empowerment 26.06.2019 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
29.05.2019 Application 24.05.2019 (TIF) •
29.05.2019 Consent of a member of the Board / executive director 23.05.2019 (TIF) •
29.05.2019 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
27.05.2019 2018 Economic dependecy statement (TIF)
24.05.2019 2018 Annual report (full) (PDF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
02.05.2019 Application 29.04.2019 (TIF) •
02.05.2019 Consent of members of the supervisory board 18.04.2019 (TIF) •
02.05.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF) •
02.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
17.04.2019 Application 12.04.2019 (TIF) •
17.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
17.04.2019 Notice of a member of the Board regarding the resignation 09.04.2019 (TIF) •
Show all
2018 (30)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
22.11.2018 Application 21.11.2018 (TIF) •
22.11.2018 Consent of members of the supervisory board 07.11.2018 (TIF) •
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2018 (TIF)
22.11.2018 List of members of the Board / Supervisory Board 21.11.2018 (TIF) •
22.11.2018 Notice of a member of the supervisory board regarding the resignation 07.11.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
04.06.2018 2017 Economic dependecy statement (TIF)
25.05.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
26.03.2018 Application 23.03.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 15.03.2018 (TIF) •
26.03.2018 Consent of members of the supervisory board 15.03.2018 (TIF) •
26.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
26.03.2018 List of members of the Board / Supervisory Board 23.03.2018 (TIF) •
26.03.2018 Notice of a member of the supervisory board regarding the resignation 07.03.2018 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
06.03.2018 Application 01.03.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
06.03.2018 Notice of a member of the supervisory board regarding the resignation 06.02.2018 (TIF) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
08.02.2018 Application 06.02.2018 (TIF) •
08.02.2018 Consent of a member of the Board / executive director 06.02.2018 (TIF) •
08.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2018 (TIF)
08.02.2018 Protocols/decisions of a company/organisation 30.01.2018 (TIF) •
08.02.2018 Shareholders’ register 06.02.2018 (TIF)
08.02.2018 Statement regarding the beneficial owners 06.02.2018 (TIF) •
Show all
2017 (30)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017 Application 18.12.2017 (TIF) •
21.12.2017 Consent of members of the supervisory board 01.12.2017 (TIF) •
21.12.2017 List of members of the Board / Supervisory Board 18.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
31.08.2017 Application 29.08.2017 (TIF) •
31.08.2017 Articles of Association 29.08.2017 (TIF)
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
15.08.2017 Application 10.08.2017 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017 List of members of the Board / Supervisory Board 10.08.2017 (TIF) •
15.08.2017 Notice of a member of the supervisory board regarding the resignation 03.08.2017 (TIF) •
19.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Economic dependecy statement (TIF)
03.03.2017 Amendments to the Articles of Association 27.02.2017 (TIF)
03.03.2017 Application 27.02.2017 (TIF) •
03.03.2017 Articles of Association 27.02.2017 (TIF)
03.03.2017 Consent of a member of the Board / executive director 31.01.2017 (TIF) •
03.03.2017 Consent of a member of the Board / executive director 10.02.2017 (TIF) •
03.03.2017 Decisions / letters / protocols of public notaries 28.02.2017 (TIF) •
03.03.2017 Power of attorney, act of empowerment 13.02.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
31.01.2017 Amendments to the Articles of Association 23.01.2017 (TIF)
31.01.2017 Application 25.01.2017 (TIF) •
31.01.2017 Articles of Association 23.01.2017 (TIF)
31.01.2017 Consent of members of the supervisory board 16.01.2017 (TIF) •
31.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (TIF) •
31.01.2017 Power of attorney, act of empowerment 13.12.2016 (TIF) •
31.01.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
Show all
2016 (2)
02.09.2016 2015 Economic dependecy statement (TIF)
02.08.2016 2015 Annual report (full) (TIF)
2015 (17)
05.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
05.10.2015 Application 21.09.2015 (TIF) •
05.10.2015 Articles of Association 21.09.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
05.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2015 (TIF)
05.10.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
05.10.2015 Shareholders’ register 21.09.2015 (TIF)
15.09.2015 Application 04.09.2015 (TIF) •
15.09.2015 Consent of a member of the Board / executive director 04.09.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
03.08.2015 2014 Economic dependecy statement (TIF)
30.07.2015 2014 Annual report (full) (TIF)
27.07.2015 Application 30.06.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
27.07.2015 Shareholders’ register 30.06.2015 (TIF)
Show all
2014 (3)
05.08.2014 2013 Consolidated financial statement (TIF)
04.08.2014 2013 Annual report (full) (TIF)
01.08.2014 2013 Economic dependecy statement (TIF)
2013 (8)
04.12.2013 Application 02.12.2013 (TIF) •
04.12.2013 Consent of a member of the Board / executive director 29.11.2013 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
04.12.2013 Power of attorney, act of empowerment 02.12.2013 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
07.08.2013 2012 Economic dependecy statement (TIF)
06.08.2013 2012 Annual report (full) (TIF)
06.08.2013 2012 Consolidated financial statement (TIF)
Show all
2012 (3)
27.07.2012 2011 Annual report (full) (TIF)
27.07.2012 2011 Consolidated financial statement (TIF)
27.07.2012 2011 Economic dependecy statement (TIF)
2011 (11)
10.10.2011 Application 05.10.2011 (TIF) •
10.10.2011 Consent of a member of the Board / executive director 05.10.2011 (TIF) •
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
10.10.2011 Memorandum of association or other equivalent documents of foreign companies 26.09.2011 (TIF)
10.10.2011 Memorandum of association or other equivalent documents of foreign companies 28.09.2011 (TIF)
10.10.2011 Power of attorney, act of empowerment 04.10.2011 (TIF) •
10.10.2011 Protocols/decisions of a company/organisation 04.10.2011 (TIF) •
10.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 26.09.2011 (TIF)
10.10.2011 Translations of the memorandum of association or other equivalent documents of a foreign company 26.09.2011 (TIF)
25.07.2011 2010 Annual report (full) (TIF)
25.07.2011 2010 Consolidated financial statement (TIF)
Show all
2010 (2)
14.06.2010 2009 Annual report (full) (TIF)
14.06.2010 2009 Consolidated financial statement (TIF)
2009 (220)
29.07.2009 2008 Annual report (full) (TIF)
07.07.2009 Application 01.07.2009 (TIF) •
07.07.2009 Articles of association of foreign companies 20.05.2009 (TIF)
07.07.2009 Articles of association of foreign companies 19.05.2006 (TIF)
07.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 25.05.2009 (TIF)
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 12.05.2009 (TIF)
07.07.2009 Memorandum of association or other equivalent documents of foreign companies 22.05.2009 (TIF)
07.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
07.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
07.07.2009 Shareholders’ register 29.06.2009 (TIF)
04.03.2009 Announcement regarding the legal address 01.11.2006 (TIF) •
04.03.2009 2003 Annual report (full) (TIF)
04.03.2009 2004 Annual report (full) (TIF)
04.03.2009 Application 28.04.2008 (TIF) •
04.03.2009 Application 01.11.2006 (TIF) •
04.03.2009 Application 14.12.2006 (TIF) •
04.03.2009 Application 26.08.2004 (TIF) •
04.03.2009 Application 22.07.2008 (TIF) •
04.03.2009 Application 07.11.2005 (TIF) •
04.03.2009 Application 13.03.2006 (TIF) •
04.03.2009 Application 08.05.2008 (TIF) •
04.03.2009 Application 24.03.2005 (TIF) •
04.03.2009 Application 11.06.2004 (TIF) •
04.03.2009 Application 04.08.2006 (TIF) •
04.03.2009 Application 07.10.2005 (TIF) •
04.03.2009 Application 25.04.2006 (TIF) •
04.03.2009 Application 20.10.2004 (TIF) •
04.03.2009 Application 04.08.2006 (TIF) •
04.03.2009 Application 26.07.2005 (TIF) •
04.03.2009 Articles of Association 18.07.2005 (TIF)
04.03.2009 Articles of Association 12.12.2006 (TIF)
04.03.2009 Articles of Association 20.10.2004 (TIF)
04.03.2009 Articles of Association 25.04.2008 (TIF)
04.03.2009 Articles of Association 26.08.2004 (TIF)
04.03.2009 Articles of Association 24.03.2005 (TIF)
04.03.2009 Auditor’s report 12.10.2004 (TIF) •
04.03.2009 Auditor’s report 15.10.2004 (TIF) •
04.03.2009 Consent of a member of the Board / executive director (TIF) •
04.03.2009 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 10.08.2004 (TIF) •
04.03.2009 Consent of a member of the Board / executive director 18.07.2005 (TIF) •
04.03.2009 Consent of the auditor 30.01.2006 (TIF) •
04.03.2009 Cover letter 12.07.2004 (TIF) •
04.03.2009 Cover letter 22.04.2004 (TIF) •
04.03.2009 Cover letter 24.05.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 11.11.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 29.07.2005 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
04.03.2009 2003 Economic dependecy statement (TIF)
04.03.2009 2004 Economic dependecy statement (TIF)
04.03.2009 Other documents 20.10.2004 (TIF) •
04.03.2009 Other documents (TIF) •
04.03.2009 Power of attorney, act of empowerment 28.04.2008 (TIF) •
04.03.2009 Power of attorney, act of empowerment 08.05.2008 (TIF) •
04.03.2009 Power of attorney, act of empowerment 13.10.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 04.08.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 07.11.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 31.08.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 14.12.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 24.02.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 29.03.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 04.08.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 07.10.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 01.11.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 13.03.2006 (TIF) •
04.03.2009 Power of attorney, act of empowerment 01.06.2005 (TIF) •
04.03.2009 Power of attorney, act of empowerment 18.05.2007 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 12.12.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 04.08.2006 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 26.08.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 10.08.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 14.03.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 01.11.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 22.06.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 09.09.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 25.04.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 26.07.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees (TIF) •
04.03.2009 Receipts on the publication and state fees 09.08.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 12.05.2008 (TIF) •
04.03.2009 Receipts on the publication and state fees 02.09.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 24.03.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 08.11.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 14.12.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 05.10.2005 (TIF) •
04.03.2009 Receipts on the publication and state fees 21.05.2007 (TIF) •
04.03.2009 Receipts on the publication and state fees 22.10.2004 (TIF) •
04.03.2009 Receipts on the publication and state fees 13.10.2006 (TIF) •
04.03.2009 Receipts on the publication and state fees 29.04.2008 (TIF) •
04.03.2009 Registration certificates 15.12.2006 (TIF) •
04.03.2009 Regulations for the increase/reduction of the equity 20.10.2004 (TIF)
04.03.2009 Regulations for the increase/reduction of the equity 24.03.2005 (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2005 (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2005 (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
04.03.2009 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2005 (TIF)
04.03.2009 Sample report 23.07.2008 (TIF) •
04.03.2009 Sample report 20.07.2005 (TIF) •
04.03.2009 Sample report 05.08.2004 (TIF) •
04.03.2009 Sample report 11.06.2004 (TIF) •
04.03.2009 Sample report 15.07.2004 (TIF) •
04.03.2009 Sample report 04.10.2005 (TIF) •
04.03.2009 Sample report 25.07.2005 (TIF) •
04.03.2009 Sample report 18.07.2005 (TIF) •
04.03.2009 Sample report 05.08.2004 (TIF) •
04.03.2009 Shareholders’ register 24.03.2005 (TIF)
04.03.2009 Shareholders’ register 08.05.2008 (TIF)
04.03.2009 Shareholders’ register 20.10.2004 (TIF)
04.03.2009 State Revenue Service decisions/letters/statements 12.07.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 22.04.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 24.05.2004 (TIF) •
04.03.2009 State Revenue Service decisions/letters/statements 02.09.2004 (TIF) •
04.03.2009 Statement of the Board regarding the payment of the equity 24.03.2005 (TIF) •
03.03.2009 Amendments to the Articles of Association 11.09.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 20.05.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 11.09.2001 (TIF)
03.03.2009 Amendments to the Articles of Association 16.10.2001 (TIF)
03.03.2009 Announcement regarding the legal address 01.12.2003 (TIF) •
03.03.2009 2001 Annual report (full) (TIF)
03.03.2009 2002 Annual report (full) (TIF)
03.03.2009 Application 19.12.2003 (TIF) •
03.03.2009 Application 01.12.2003 (TIF) •
03.03.2009 Application 02.04.2004 (TIF) •
03.03.2009 Application 14.11.2000 (TIF) •
03.03.2009 Articles of Association 14.11.2000 (TIF)
03.03.2009 Articles of Association 01.12.2003 (TIF)
03.03.2009 Bank statements or other document regarding the payment of the equity 14.11.2000 (TIF) •
03.03.2009 Consent of a member of the Board / executive director 01.12.2003 (TIF) •
03.03.2009 Copy of the personal identification document (TIF) •
03.03.2009 Copy of the personal identification document 16.07.1997 (TIF) •
03.03.2009 Copy of the personal identification document (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 20.09.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
03.03.2009 2001 Economic dependecy statement (TIF)
03.03.2009 2002 Economic dependecy statement (TIF)
03.03.2009 Memorandum of association or other equivalent documents of foreign companies 05.10.2001 (TIF)
03.03.2009 Other documents 13.03.2001 (TIF) •
03.03.2009 Other documents 25.09.2001 (TIF) •
03.03.2009 Other documents 04.01.2000 (TIF) •
03.03.2009 Other documents 24.10.2001 (TIF) •
03.03.2009 Other documents 20.06.2001 (TIF) •
03.03.2009 Other documents 27.10.2000 (TIF) •
03.03.2009 Other documents 20.06.2000 (TIF) •
03.03.2009 Other documents 19.09.2001 (TIF) •
03.03.2009 Power of attorney, act of empowerment 19.12.2003 (TIF) •
03.03.2009 Power of attorney, act of empowerment 24.10.2001 (TIF) •
03.03.2009 Power of attorney, act of empowerment 01.12.2003 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 16.10.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 11.09.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 16.11.2000 (TIF) •
03.03.2009 Receipts on the publication and state fees 19.09.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 04.07.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 06.04.2004 (TIF) •
03.03.2009 Receipts on the publication and state fees 13.03.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 24.10.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 05.01.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 25.09.2001 (TIF) •
03.03.2009 Receipts on the publication and state fees 08.12.2003 (TIF) •
03.03.2009 Registration certificates 09.12.2003 (TIF) •
03.03.2009 Registration certificates 29.11.2000 (TIF) •
03.03.2009 Registration certificates of foreign companies 17.03.1995 (TIF)
03.03.2009 Regulations for the increase/reduction of the equity 20.06.2001 (TIF)
03.03.2009 Sample report 08.11.2000 (TIF) •
03.03.2009 Sample report 19.09.2001 (TIF) •
03.03.2009 Sample report 04.01.2001 (TIF) •
03.03.2009 Sample report 13.03.2001 (TIF) •
03.03.2009 Shareholders’ register 19.12.2003 (TIF)
03.03.2009 Statement of the Board regarding the payment of the equity 20.06.2001 (TIF) •
Show all
2008 (1)
07.08.2008 2007 Annual report (full) (TIF)
2007 (2)
03.08.2007 2006 Annual report (full) (PDF)
03.08.2007 2006 Economic dependecy statement (PDF)
2006 (4)
25.10.2006 2004 Annual report (full) (PDF)
25.10.2006 2003 Annual report (full) (PDF)
03.08.2006 2005 Annual report (full) (PDF)
03.08.2006 2005 Economic dependecy statement (PDF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 03.04.2026 23:52 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy