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Sabiedrība ar ierobežotu atbildību "Latvijas nacionālā nekustamo īpašumu aģentūra"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003569274

Reg. date

13.11.2001

Commercial Register

Legal Address

Katrīnas dambis 14 - 301, Rīga, LV-1045

Registered share capital, date

284,568 EUR, 04.12.2014

Paid-in share capital, date

284,568 EUR, 04.12.2014

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003569274	Registered	Excluded
	20.11.2001	-

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 (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 487,718 EUR	Net profit -83,293 EUR	Equity 2,770,822 EUR	Date submitted05.06.2025	Number of employees 8
Year2023	Net sales 311,509 EUR	Net profit 221,737 EUR	Equity 2,854,115 EUR	Date submitted01.06.2024	Number of employees 8
Year2022	Net sales 294,259 EUR	Net profit 65,190 EUR	Equity 2,632,378 EUR	Date submitted02.06.2023	Number of employees 8
Year2021	Net sales 403,589 EUR	Net profit 3,379,973 EUR	Equity 4,910,937 EUR	Date submitted13.07.2022	Number of employees 9
Year2020	Net sales 542,718 EUR	Net profit 426,686 EUR	Equity 1,530,964 EUR	Date submitted30.07.2021	Number of employees 14
Year2019	Net sales 489,304 EUR	Net profit -236,685 EUR	Equity 1,104,278 EUR	Date submitted06.05.2020	Number of employees 22
Year2018	Net sales 538,998 EUR	Net profit -132,924 EUR	Equity 1,340,963 EUR	Date submitted25.04.2019	Number of employees 26
Year2017	Net sales 517,577 EUR	Net profit 22,384 EUR	Equity 1,473,887 EUR	Date submitted19.04.2018	Number of employees 18
Year2016	Net sales 531,358 EUR	Net profit 161,413 EUR	Equity 600,223 EUR	Date submitted17.05.2017	Number of employees 19
Year2015	Net sales 89,565 EUR	Net profit -127,585 EUR	Equity 415,272 EUR	Date submitted01.03.2016	Number of employees 16
Year2015	Net sales 580,710 EUR	Net profit 237,816 EUR	Equity 542,857 EUR	Date submitted05.02.2016	Number of employees 16
Year2014	Net sales 134,250 EUR	Net profit 429,643 EUR	Equity 2,244,950 EUR	Date submitted27.02.2015	Number of employees 3
Year2013	Net sales 222,866 LVL	Net profit 11,873 LVL	Equity 1,275,805 LVL	Date submitted09.11.2013	Number of employees 2
Year2012	Net sales 256,923 LVL	Net profit 18,253 LVL	Equity 1,263,933 LVL	Date submitted27.04.2013	Number of employees 1
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.12.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.05.2012	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.06.2014	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.06.2014	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.06.2014	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.06.2014	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 Contributions23,110 EUR	Personal Income Tax13,280 EUR	Other50,050 EUR	Total86,440 EUR	Number of employees8
Year2023	Social Insurance Contributions21,590 EUR	Personal Income Tax11,970 EUR	Other-227,410 EUR	Total-193,850 EUR	Number of employees7
Year2022	Social Insurance Contributions23,120 EUR	Personal Income Tax12,850 EUR	Other517,810 EUR	Total553,780 EUR	Number of employees8
Year2021	Social Insurance Contributions23,120 EUR	Personal Income Tax13,350 EUR	Other54,420 EUR	Total90,890 EUR	Number of employees9
Year2020	Social Insurance Contributions26,210 EUR	Personal Income Tax14,100 EUR	Other123,890 EUR	Total164,200 EUR	Number of employees9
Year2019	Social Insurance Contributions52,550 EUR	Personal Income Tax21,750 EUR	Other39,710 EUR	Total114,010 EUR	Number of employees19

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

Documents (in Latvian) (218)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
20.01.2016	Amendments to the Articles of Association 13.01.2016 (TIF)
05.12.2014	Amendments to the Articles of Association 28.11.2014 (TIF)
11.06.2014	Amendments to the Articles of Association 06.09.2002 (TIF)
11.06.2014	Amendments to the Articles of Association 04.10.2013 (TIF)
11.06.2014	Amendments to the Articles of Association 19.07.2004 (TIF)
Show all
Announcement regarding the legal address (2)
11.06.2014	Announcement regarding the legal address 22.10.2003 (TIF) •
11.06.2014	Announcement regarding the legal address 12.11.2000 (TIF) •
Announcement regarding the reorganisation (1)
31.05.2017	Announcement regarding the reorganisation 26.05.2017 (TIF) •
Annual report (full) (25)
05.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
13.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
17.05.2017	2016 Annual report (full) (PDF)
01.03.2016	2015 Annual report (full) (PDF)
05.02.2016	2015 Annual report (full) (PDF)
27.02.2015	2014 Annual report (full) (HTML)
11.06.2014	2001 Annual report (full) (TIF)
11.06.2014	2002 Annual report (full) (TIF)
11.06.2014	2003 Annual report (full) (TIF)
11.06.2014	2004 Annual report (full) (TIF)
09.11.2013	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
11.05.2012	2006 Annual report (full) (TIF)
26.04.2012	2011 Annual report (full) (TIF)
09.06.2011	2010 Annual report (full) (TIF)
08.12.2010	2009 Annual report (full) (TIF)
02.03.2009	2008 Annual report (full) (TIF)
29.09.2008	2007 Annual report (full) (TIF)
21.12.2006	2005 Annual report (full) (TIF)
Show all
Application (35)
01.09.2025	Application 27.08.2025 (edoc) •
22.04.2022	Application 11.04.2022 (edoc) •
16.03.2021	Application 15.03.2021 (EDOC) •
10.07.2020	Application 07.07.2020 (edoc) •
06.07.2020	Application 06.07.2020 (edoc) •
07.01.2020	Application 02.01.2020 (TIF) •
17.07.2019	Application 02.07.2019 (TIF) •
17.07.2019	Application 02.07.2019 (TIF) •
07.02.2019	Application 04.02.2019 (TIF) •
31.05.2018	Application 25.05.2018 (TIF) •
11.04.2018	Application 03.04.2018 (TIF) •
12.02.2018	Application 29.12.2017 (TIF) •
02.01.2018	Application 22.12.2017 (TIF) •
02.01.2018	Application 22.12.2017 (TIF) •
23.10.2017	Application 23.10.2017 (TIF) •
23.10.2017	Application 20.10.2017 (TIF) •
23.10.2017	Application 16.10.2017 (TIF) •
19.10.2017	Application 16.10.2017 (TIF) •
18.10.2017	Application 16.10.2017 (TIF) •
20.01.2016	Application 13.01.2016 (TIF) •
03.12.2015	Application 24.11.2015 (TIF) •
05.12.2014	Application 28.11.2014 (TIF) •
11.06.2014	Application 23.11.2009 (TIF) •
11.06.2014	Application 10.06.2011 (TIF) •
11.06.2014	Application 18.10.2013 (TIF) •
11.06.2014	Application 19.07.2004 (TIF) •
11.06.2014	Application 12.04.2007 (TIF) •
11.06.2014	Application 12.11.2001 (TIF) •
11.06.2014	Application 02.06.2005 (TIF) •
11.06.2014	Application 22.10.2003 (TIF) •
11.06.2014	Application 24.01.2006 (TIF) •
11.06.2014	Application 29.10.2012 (TIF) •
11.06.2014	Application 20.09.2013 (TIF) •
11.06.2014	Application 17.06.2013 (TIF) •
11.06.2014	Application 30.11.2006 (TIF) •
Show all
Articles of Association (10)
10.07.2020	Articles of Association 07.07.2020 (edoc)
20.01.2016	Articles of Association 13.01.2016 (TIF)
05.12.2014	Articles of Association 28.11.2014 (TIF)
11.06.2014	Articles of Association 15.07.2003 (TIF)
11.06.2014	Articles of Association 19.07.2004 (TIF)
11.06.2014	Articles of Association 15.07.2003 (TIF)
11.06.2014	Articles of Association 22.10.2003 (TIF)
11.06.2014	Articles of Association 01.06.2003 (TIF)
11.06.2014	Articles of Association 04.10.2013 (TIF)
11.06.2014	Articles of Association 12.11.2001 (TIF)
Show all
Auditor’s report (1)
11.06.2014	Auditor’s report 08.04.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
11.06.2014	Bank statements or other document regarding the payment of the equity 09.09.2002 (TIF) •
11.06.2014	Bank statements or other document regarding the payment of the equity 12.11.2001 (TIF) •
Consent of a member of the Board / executive director (4)
23.10.2017	Consent of a member of the Board / executive director 23.10.2017 (TIF) •
05.12.2014	Consent of a member of the Board / executive director 13.11.2014 (TIF) •
11.06.2014	Consent of a member of the Board / executive director 02.06.2005 (TIF) •
11.06.2014	Consent of a member of the Board / executive director 22.10.2003 (TIF) •
Show all
Cover letter (2)
18.03.2015	Cover letter 06.03.2015 (TIF) •
15.01.2015	Cover letter 12.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (40)
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
01.06.2018	Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
20.01.2016	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
16.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
21.07.2014	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
18.03.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.03.2015 (TIF) •
15.01.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.01.2015 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
06.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2020 (pdf)
06.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2020 (pdf)
31.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2018 (TIF)
11.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2003 (TIF)
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Notice of a member of the Board regarding the resignation (1)
18.10.2017	Notice of a member of the Board regarding the resignation 16.10.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
11.06.2014	Notice of a member of the supervisory board regarding the resignation 25.10.2004 (TIF) •
Other documents (1)
21.07.2014	Other documents 08.07.2014 (TIF) •
Power of attorney, act of empowerment (20)
31.05.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
31.05.2018	Power of attorney, act of empowerment 25.05.2018 (TIF) •
12.02.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
02.01.2018	Power of attorney, act of empowerment 08.05.2017 (TIF) •
23.10.2017	Power of attorney, act of empowerment 08.05.2017 (TIF) •
18.10.2017	Power of attorney, act of empowerment 08.05.2017 (TIF) •
18.10.2017	Power of attorney, act of empowerment 16.10.2017 (TIF) •
03.12.2015	Power of attorney, act of empowerment 20.11.2015 (TIF) •
03.12.2015	Power of attorney, act of empowerment 10.12.2014 (TIF) •
03.12.2015	Power of attorney, act of empowerment 12.05.2015 (TIF) •
05.12.2014	Power of attorney, act of empowerment 03.12.2013 (TIF) •
05.12.2014	Power of attorney, act of empowerment 15.05.2014 (TIF) •
05.12.2014	Power of attorney, act of empowerment 04.11.2014 (TIF) •
11.06.2014	Power of attorney, act of empowerment 19.07.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 25.10.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 29.10.2001 (TIF) •
11.06.2014	Power of attorney, act of empowerment 16.05.2002 (TIF) •
11.06.2014	Power of attorney, act of empowerment 02.06.2005 (TIF) •
11.06.2014	Power of attorney, act of empowerment 05.06.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 22.10.2003 (TIF) •
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Protocols/decisions of a company/organisation (20)
22.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
10.07.2020	Protocols/decisions of a company/organisation 07.07.2020 (edoc) •
02.01.2018	Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 13.10.2017 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 06.09.2002 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 02.06.2005 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
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Receipts on the publication and state fees (9)
11.06.2014	Receipts on the publication and state fees 29.10.2003 (TIF) •
11.06.2014	Receipts on the publication and state fees 25.10.2004 (TIF) •
11.06.2014	Receipts on the publication and state fees 12.11.2001 (TIF) •
11.06.2014	Receipts on the publication and state fees 23.11.2006 (TIF) •
11.06.2014	Receipts on the publication and state fees 02.09.2009 (TIF) •
11.06.2014	Receipts on the publication and state fees 02.06.2005 (TIF) •
11.06.2014	Receipts on the publication and state fees 23.01.2006 (TIF) •
11.06.2014	Receipts on the publication and state fees 11.04.2007 (TIF) •
11.06.2014	Receipts on the publication and state fees 19.07.2004 (TIF) •
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Registration certificates (4)
20.01.2016	Registration certificates 03.11.2003 (TIF) •
20.01.2016	Registration certificates 18.01.2016 (TIF) •
11.06.2014	Registration certificates 13.11.2001 (TIF) •
11.06.2014	Registration certificates 03.11.2003 (TIF) •
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Registration certificates of foreign companies (1)
11.06.2014	Registration certificates of foreign companies (TIF)
Regulations for the increase/reduction of the equity (1)
11.06.2014	Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
31.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
05.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2014 (TIF)
05.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2014 (TIF)
21.07.2014	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
11.06.2014	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2014 (TIF)
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Sample report (5)
11.06.2014	Sample report 26.10.2004 (TIF) •
11.06.2014	Sample report 12.11.2001 (TIF) •
11.06.2014	Sample report 01.06.2005 (TIF) •
11.06.2014	Sample report 24.11.2006 (TIF) •
11.06.2014	Sample report 11.01.2006 (TIF) •
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Shareholders’ register (7)
16.03.2021	Shareholders’ register 12.03.2021 (edoc)
06.07.2020	Shareholders’ register 06.07.2020 (edoc)
31.05.2018	Shareholders’ register 25.05.2018 (TIF)
03.12.2015	Shareholders’ register 24.11.2015 (TIF)
05.12.2014	Shareholders’ register 28.11.2014 (TIF)
11.06.2014	Shareholders’ register 19.07.2004 (TIF)
11.06.2014	Shareholders’ register 22.10.2003 (TIF)
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Statement of the Board regarding the payment of the equity (1)
11.06.2014	Statement of the Board regarding the payment of the equity 16.09.2002 (TIF) •
Statement regarding the beneficial owners (1)
12.02.2018	Statement regarding the beneficial owners 25.01.2018 (TIF) •
Submission/Application (2)
11.06.2014	Submission/Application 09.09.2002 (TIF) •
11.06.2014	Submission/Application 31.01.2006 (TIF) •
Translations of registration certificates of foreign companies (1)
11.06.2014	Translations of registration certificates of foreign companies 15.07.2003 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (2)
11.06.2014	Translations of the memorandum of association or other equivalent documents of a foreign company 25.10.2001 (TIF)
11.06.2014	Translations of the memorandum of association or other equivalent documents of a foreign company 13.10.2003 (TIF)
2025 (3)
01.09.2025	Application 27.08.2025 (edoc) •
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
05.06.2025	2024 Annual report (full) (PDF)
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (4)
13.07.2022	2021 Annual report (full) (PDF)
22.04.2022	Application 11.04.2022 (edoc) •
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
22.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
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2021 (5)
30.07.2021	2020 Annual report (full) (PDF)
16.03.2021	Application 15.03.2021 (EDOC) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Shareholders’ register 12.03.2021 (edoc)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
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2020 (12)
10.07.2020	Application 07.07.2020 (edoc) •
10.07.2020	Articles of Association 07.07.2020 (edoc)
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Protocols/decisions of a company/organisation 07.07.2020 (edoc) •
06.07.2020	Application 06.07.2020 (edoc) •
06.07.2020	Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
06.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2020 (pdf)
06.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2020 (pdf)
06.07.2020	Shareholders’ register 06.07.2020 (edoc)
06.05.2020	2019 Annual report (full) (PDF)
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
07.01.2020	Application 02.01.2020 (TIF) •
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2019 (7)
17.07.2019	Application 02.07.2019 (TIF) •
17.07.2019	Application 02.07.2019 (TIF) •
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
05.07.2019	Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
25.04.2019	2018 Annual report (full) (PDF)
07.02.2019	Application 04.02.2019 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
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2018 (17)
01.06.2018	Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
31.05.2018	Application 25.05.2018 (TIF) •
31.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2018 (TIF)
31.05.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
31.05.2018	Power of attorney, act of empowerment 25.05.2018 (TIF) •
31.05.2018	Shareholders’ register 25.05.2018 (TIF)
19.04.2018	2017 Annual report (full) (PDF)
11.04.2018	Application 03.04.2018 (TIF) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
12.02.2018	Application 29.12.2017 (TIF) •
12.02.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
12.02.2018	Statement regarding the beneficial owners 25.01.2018 (TIF) •
02.01.2018	Application 22.12.2017 (TIF) •
02.01.2018	Application 22.12.2017 (TIF) •
02.01.2018	Power of attorney, act of empowerment 08.05.2017 (TIF) •
02.01.2018	Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
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2017 (21)
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
23.10.2017	Application 23.10.2017 (TIF) •
23.10.2017	Application 20.10.2017 (TIF) •
23.10.2017	Application 16.10.2017 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 23.10.2017 (TIF) •
23.10.2017	Power of attorney, act of empowerment 08.05.2017 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
19.10.2017	Application 16.10.2017 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
18.10.2017	Application 16.10.2017 (TIF) •
18.10.2017	Notice of a member of the Board regarding the resignation 16.10.2017 (TIF) •
18.10.2017	Power of attorney, act of empowerment 08.05.2017 (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) •
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
17.10.2017	Protocols/decisions of a company/organisation 13.10.2017 (TIF) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
31.05.2017	Announcement regarding the reorganisation 26.05.2017 (TIF) •
31.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
17.05.2017	2016 Annual report (full) (PDF)
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2016 (9)
01.03.2016	2015 Annual report (full) (PDF)
05.02.2016	2015 Annual report (full) (PDF)
20.01.2016	Amendments to the Articles of Association 13.01.2016 (TIF)
20.01.2016	Application 13.01.2016 (TIF) •
20.01.2016	Articles of Association 13.01.2016 (TIF)
20.01.2016	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 13.01.2016 (TIF) •
20.01.2016	Registration certificates 03.11.2003 (TIF) •
20.01.2016	Registration certificates 18.01.2016 (TIF) •
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2015 (13)
03.12.2015	Application 24.11.2015 (TIF) •
03.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
03.12.2015	Power of attorney, act of empowerment 20.11.2015 (TIF) •
03.12.2015	Power of attorney, act of empowerment 10.12.2014 (TIF) •
03.12.2015	Power of attorney, act of empowerment 12.05.2015 (TIF) •
03.12.2015	Shareholders’ register 24.11.2015 (TIF)
18.03.2015	Cover letter 06.03.2015 (TIF) •
18.03.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.03.2015 (TIF) •
16.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
27.02.2015	2014 Annual report (full) (HTML)
15.01.2015	Cover letter 12.01.2015 (TIF) •
15.01.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.01.2015 (TIF) •
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
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2014 (116)
05.12.2014	Amendments to the Articles of Association 28.11.2014 (TIF)
05.12.2014	Application 28.11.2014 (TIF) •
05.12.2014	Articles of Association 28.11.2014 (TIF)
05.12.2014	Consent of a member of the Board / executive director 13.11.2014 (TIF) •
05.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014	Power of attorney, act of empowerment 03.12.2013 (TIF) •
05.12.2014	Power of attorney, act of empowerment 15.05.2014 (TIF) •
05.12.2014	Power of attorney, act of empowerment 04.11.2014 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
05.12.2014	Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
05.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2014 (TIF)
05.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2014 (TIF)
05.12.2014	Shareholders’ register 28.11.2014 (TIF)
21.07.2014	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
21.07.2014	Other documents 08.07.2014 (TIF) •
21.07.2014	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
11.06.2014	Amendments to the Articles of Association 06.09.2002 (TIF)
11.06.2014	Amendments to the Articles of Association 04.10.2013 (TIF)
11.06.2014	Amendments to the Articles of Association 19.07.2004 (TIF)
11.06.2014	Announcement regarding the legal address 22.10.2003 (TIF) •
11.06.2014	Announcement regarding the legal address 12.11.2000 (TIF) •
11.06.2014	2001 Annual report (full) (TIF)
11.06.2014	2002 Annual report (full) (TIF)
11.06.2014	2003 Annual report (full) (TIF)
11.06.2014	2004 Annual report (full) (TIF)
11.06.2014	Application 23.11.2009 (TIF) •
11.06.2014	Application 10.06.2011 (TIF) •
11.06.2014	Application 18.10.2013 (TIF) •
11.06.2014	Application 19.07.2004 (TIF) •
11.06.2014	Application 12.04.2007 (TIF) •
11.06.2014	Application 12.11.2001 (TIF) •
11.06.2014	Application 02.06.2005 (TIF) •
11.06.2014	Application 22.10.2003 (TIF) •
11.06.2014	Application 24.01.2006 (TIF) •
11.06.2014	Application 29.10.2012 (TIF) •
11.06.2014	Application 20.09.2013 (TIF) •
11.06.2014	Application 17.06.2013 (TIF) •
11.06.2014	Application 30.11.2006 (TIF) •
11.06.2014	Articles of Association 15.07.2003 (TIF)
11.06.2014	Articles of Association 19.07.2004 (TIF)
11.06.2014	Articles of Association 15.07.2003 (TIF)
11.06.2014	Articles of Association 22.10.2003 (TIF)
11.06.2014	Articles of Association 01.06.2003 (TIF)
11.06.2014	Articles of Association 04.10.2013 (TIF)
11.06.2014	Articles of Association 12.11.2001 (TIF)
11.06.2014	Auditor’s report 08.04.2005 (TIF) •
11.06.2014	Bank statements or other document regarding the payment of the equity 09.09.2002 (TIF) •
11.06.2014	Bank statements or other document regarding the payment of the equity 12.11.2001 (TIF) •
11.06.2014	Consent of a member of the Board / executive director 02.06.2005 (TIF) •
11.06.2014	Consent of a member of the Board / executive director 22.10.2003 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 17.04.2007 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 13.11.2001 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
11.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2003 (TIF)
11.06.2014	Notice of a member of the supervisory board regarding the resignation 25.10.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 19.07.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 25.10.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 29.10.2001 (TIF) •
11.06.2014	Power of attorney, act of empowerment 16.05.2002 (TIF) •
11.06.2014	Power of attorney, act of empowerment 02.06.2005 (TIF) •
11.06.2014	Power of attorney, act of empowerment 05.06.2004 (TIF) •
11.06.2014	Power of attorney, act of empowerment 22.10.2003 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 06.09.2002 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 02.06.2005 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
11.06.2014	Receipts on the publication and state fees 29.10.2003 (TIF) •
11.06.2014	Receipts on the publication and state fees 25.10.2004 (TIF) •
11.06.2014	Receipts on the publication and state fees 12.11.2001 (TIF) •
11.06.2014	Receipts on the publication and state fees 23.11.2006 (TIF) •
11.06.2014	Receipts on the publication and state fees 02.09.2009 (TIF) •
11.06.2014	Receipts on the publication and state fees 02.06.2005 (TIF) •
11.06.2014	Receipts on the publication and state fees 23.01.2006 (TIF) •
11.06.2014	Receipts on the publication and state fees 11.04.2007 (TIF) •
11.06.2014	Receipts on the publication and state fees 19.07.2004 (TIF) •
11.06.2014	Registration certificates 13.11.2001 (TIF) •
11.06.2014	Registration certificates 03.11.2003 (TIF) •
11.06.2014	Registration certificates of foreign companies (TIF)
11.06.2014	Regulations for the increase/reduction of the equity 06.09.2002 (TIF)
11.06.2014	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2014 (TIF)
11.06.2014	Sample report 26.10.2004 (TIF) •
11.06.2014	Sample report 12.11.2001 (TIF) •
11.06.2014	Sample report 01.06.2005 (TIF) •
11.06.2014	Sample report 24.11.2006 (TIF) •
11.06.2014	Sample report 11.01.2006 (TIF) •
11.06.2014	Shareholders’ register 19.07.2004 (TIF)
11.06.2014	Shareholders’ register 22.10.2003 (TIF)
11.06.2014	Statement of the Board regarding the payment of the equity 16.09.2002 (TIF) •
11.06.2014	Submission/Application 09.09.2002 (TIF) •
11.06.2014	Submission/Application 31.01.2006 (TIF) •
11.06.2014	Translations of registration certificates of foreign companies 15.07.2003 (TIF)
11.06.2014	Translations of the memorandum of association or other equivalent documents of a foreign company 25.10.2001 (TIF)
11.06.2014	Translations of the memorandum of association or other equivalent documents of a foreign company 13.10.2003 (TIF)
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2013 (2)
09.11.2013	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
2012 (2)
11.05.2012	2006 Annual report (full) (TIF)
26.04.2012	2011 Annual report (full) (TIF)
2011 (1)
09.06.2011	2010 Annual report (full) (TIF)
2010 (1)
08.12.2010	2009 Annual report (full) (TIF)
2009 (1)
02.03.2009	2008 Annual report (full) (TIF)
2008 (1)
29.09.2008	2007 Annual report (full) (TIF)
2006 (1)
21.12.2006	2005 Annual report (full) (TIF)

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