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Sabiedrība ar ierobežotu atbildību "Euro Oil Refinery"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003578347

Reg. date

16.01.2002

Commercial Register

Legal Address

Naftas bāze Zaļumi, Zaļumi, Maļinovas pag., Augšdaugavas nov., LV-5459

Registered share capital, date

284,568 EUR, 02.09.2015

Paid-in share capital, date

284,568 EUR, 02.09.2015

NACE

09.10 Support activities for petroleum and natural gas extraction

VAT payer

LV40003578347	Registered	Excluded
	28.03.2002	-

Last updated in the RE

27.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 19,602 EUR	Net profit 555 EUR	Equity 157,748 EUR	Date submitted13.05.2025	Number of employees 1
Year2023	Net sales 19,099 EUR	Net profit 1,644 EUR	Equity 157,193 EUR	Date submitted24.05.2024	Number of employees 1
Year2022	Net sales 21,749 EUR	Net profit 4,114 EUR	Equity 155,549 EUR	Date submitted28.03.2023	Number of employees 1
Year2021	Net sales 18,877 EUR	Net profit 1,099 EUR	Equity 151,435 EUR	Date submitted14.04.2022	Number of employees 1
Year2020	Net sales 18,192 EUR	Net profit -3,383 EUR	Equity 150,336 EUR	Date submitted21.04.2021	Number of employees 1
Year2019	Net sales 26,812 EUR	Net profit -1,198 EUR	Equity 153,719 EUR	Date submitted08.03.2020	Number of employees 1
Year2018	Net sales 23,484 EUR	Net profit 15 EUR	Equity 154,917 EUR	Date submitted18.04.2019	Number of employees 2
Year2017	Net sales 24,665 EUR	Net profit 3,149 EUR	Equity 154,902 EUR	Date submitted10.04.2018	Number of employees 3
Year2016	Net sales 18,250 EUR	Net profit 62 EUR	Equity 151,753 EUR	Date submitted26.04.2017	Number of employees 3
Year2015	Net sales 0 EUR	Net profit 16 EUR	Equity 151,691 EUR	Date submitted02.04.2016	Number of employees 2
Year2014	Net sales 0 EUR	Net profit -9,233 EUR	Equity 151,675 EUR	Date submitted15.01.2015	Number of employees 2
Year2013	Net sales 0 LVL	Net profit -7,473 LVL	Equity 113,087 LVL	Date submitted20.03.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -6,647 LVL	Equity 120,561 LVL	Date submitted09.04.2013	Number of employees 2
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.02.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	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 Contributions3,700 EUR	Personal Income Tax2,610 EUR	Other3,930 EUR	Total10,240 EUR	Number of employees1
Year2023	Social Insurance Contributions3,710 EUR	Personal Income Tax2,610 EUR	Other3,300 EUR	Total9,620 EUR	Number of employees1
Year2022	Social Insurance Contributions3,950 EUR	Personal Income Tax2,590 EUR	Other3,670 EUR	Total10,210 EUR	Number of employees1
Year2021	Social Insurance Contributions4,210 EUR	Personal Income Tax2,790 EUR	Other5,820 EUR	Total12,820 EUR	Number of employees1
Year2020	Social Insurance Contributions4,800 EUR	Personal Income Tax2,780 EUR	Other3,560 EUR	Total11,140 EUR	Number of employees1
Year2019	Social Insurance Contributions4,570 EUR	Personal Income Tax2,740 EUR	Other5,430 EUR	Total12,740 EUR	Number of employees1

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
10.01.2019	Amendments to the Articles of Association 28.09.2007 (TIF)
10.01.2019	Amendments to the Articles of Association 25.06.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 11.10.2004 (TIF)
10.01.2019	Amendments to the Articles of Association 04.02.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 08.08.2007 (TIF)
Show all
Announcement regarding the legal address (2)
10.01.2019	Announcement regarding the legal address 18.09.2003 (TIF) •
10.01.2019	Announcement regarding the legal address 11.10.2004 (TIF) •
Annual report (full) (31)
13.05.2025	2024 Annual report (full) (PDF)
24.05.2024	2023 Annual report (full) (PDF)
28.03.2023	2022 Annual report (full) (PDF)
14.04.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
08.03.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
10.01.2019	2004 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2002 Annual report (full) (TIF)
10.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
02.04.2016	2015 Annual report (full) (PDF)
15.01.2015	2014 Annual report (full) (HTML)
20.03.2014	2013 Annual report (full) (HTML)
09.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (TIF)
02.05.2011	2010 Annual report (full) (TIF)
06.05.2010	2009 Annual report (full) (TIF)
24.02.2009	2008 Annual report (full) (TIF)
23.08.2007	2006 Annual report (full) (TIF)
28.03.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
22.11.2024	Application 22.11.2024 (EDOC) •
07.09.2022	Application 01.09.2022 (edoc) •
25.04.2022	Application 22.04.2022 (EDOC) •
05.05.2020	Application 27.04.2020 (TIF) •
10.01.2019	Application 24.11.2004 (TIF) •
10.01.2019	Application 17.06.2009 (TIF) •
10.01.2019	Application 05.03.2008 (TIF) •
10.01.2019	Application 11.01.2002 (TIF) •
10.01.2019	Application 24.03.2006 (TIF) •
10.01.2019	Application 14.03.2005 (TIF) •
10.01.2019	Application 28.06.2012 (TIF) •
10.01.2019	Application 06.07.2015 (TIF) •
10.01.2019	Application 11.10.2004 (TIF) •
10.01.2019	Application 28.09.2007 (TIF) •
10.01.2019	Application (TIF) •
10.01.2019	Application 18.09.2003 (TIF) •
10.01.2019	Application 08.08.2007 (TIF) •
30.07.2018	Application 30.07.2018 (TIF) •
24.05.2018	Application 21.05.2018 (TIF) •
18.10.2017	Application 16.10.2017 (TIF) •
Show all
Appraisal reports (1)
10.01.2019	Appraisal reports 27.12.2001 (TIF) •
Articles of Association (6)
10.01.2019	Articles of Association 08.08.2007 (TIF)
10.01.2019	Articles of Association 11.10.2004 (TIF)
10.01.2019	Articles of Association 18.09.2003 (TIF)
10.01.2019	Articles of Association 27.12.2001 (TIF)
10.01.2019	Articles of Association 06.07.2015 (TIF)
03.08.2015	Articles of Association 28.09.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
10.01.2019	Bank statements or other document regarding the payment of the equity 12.02.2002 (TIF) •
Confirmation or consent to legal address (1)
10.01.2019	Confirmation or consent to legal address 27.12.2001 (TIF) •
Consent of a member of the Board / executive director (2)
10.01.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 18.09.2003 (TIF) •
Consent of the auditor (1)
10.01.2019	Consent of the auditor 24.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (22)
27.11.2024	Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
07.09.2022	Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
10.01.2019	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (TIF)
05.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
24.05.2018	Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.05.2018 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
25.04.2022	Justification supporting beneficial ownership disclosure statement 22.04.2022 (EDOC) •
08.04.2020	Justification supporting beneficial ownership disclosure statement 08.04.2020 (PNG) •
Memorandum of Association (1)
10.01.2019	Memorandum of Association 27.12.2001 (TIF)
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) •
Orders/request/cover notes of court bailiffs (2)
10.01.2019	Orders/request/cover notes of court bailiffs 07.07.2009 (TIF) •
10.01.2019	Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
Other documents (4)
10.01.2019	Other documents 05.12.2011 (TIF) •
10.01.2019	Other documents 24.02.2009 (TIF) •
10.01.2019	Other documents 05.12.2011 (TIF) •
10.01.2019	Other documents 09.12.2011 (TIF) •
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Power of attorney, act of empowerment (19)
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.03.2008 (TIF) •
10.01.2019	Power of attorney, act of empowerment 25.02.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.07.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.04.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 12.10.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 14.03.2005 (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.12.2011 (TIF) •
10.01.2019	Power of attorney, act of empowerment 10.12.2014 (TIF) •
10.01.2019	Power of attorney, act of empowerment 12.05.2003 (TIF) •
10.01.2019	Power of attorney, act of empowerment 30.04.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 24.03.2006 (TIF) •
10.01.2019	Power of attorney, act of empowerment 04.01.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 07.05.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.07.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 13.03.2008 (TIF) •
10.01.2019	Power of attorney, act of empowerment 08.08.2007 (TIF) •
24.05.2018	Power of attorney, act of empowerment 29.01.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
07.09.2022	Protocols/decisions of a company/organisation 26.08.2022 (edoc) •
10.01.2019	Protocols/decisions of a company/organisation 18.09.2003 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 03.03.2005 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
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Purchase/lease agreement (1)
10.01.2019	Purchase/lease agreement 25.06.2002 (TIF) •
Receipts on the publication and state fees (20)
10.01.2019	Receipts on the publication and state fees 11.01.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.08.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 12.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 17.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.02.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2003 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2003 (TIF) •
10.01.2019	Receipts on the publication and state fees 12.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.02.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 11.01.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 04.04.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.08.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.03.2006 (TIF) •
Show all
Registration certificates (6)
10.01.2019	Registration certificates 03.07.2002 (TIF) •
10.01.2019	Registration certificates 16.01.2002 (TIF) •
10.01.2019	Registration certificates 22.09.2003 (TIF) •
10.01.2019	Registration certificates 16.01.2002 (TIF) •
10.01.2019	Registration certificates 22.10.2004 (TIF) •
10.01.2019	Registration certificates 03.07.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
10.01.2019	Regulations for the increase/reduction of the equity 04.02.2002 (TIF)
Sample report (4)
10.01.2019	Sample report 12.10.2004 (TIF) •
10.01.2019	Sample report 09.08.2007 (TIF) •
10.01.2019	Sample report 09.01.2002 (TIF) •
10.01.2019	Sample report 08.08.2007 (TIF) •
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Set of documents of a foreign company (3)
10.01.2019	Set of documents of a foreign company (TIF) •
10.01.2019	Set of documents of a foreign company (TIF) •
10.01.2019	Set of documents of a foreign company (TIF) •
Shareholders’ register (13)
22.11.2024	Shareholders’ register 21.11.2024 (EDOC)
07.09.2022	Shareholders’ register 29.08.2022 (edoc)
25.04.2022	Shareholders’ register 22.04.2022 (EDOC)
05.05.2020	Shareholders’ register 27.04.2020 (TIF)
10.01.2019	Shareholders’ register 24.11.2004 (TIF)
10.01.2019	Shareholders’ register 03.03.2005 (TIF)
10.01.2019	Shareholders’ register 30.04.2009 (TIF)
10.01.2019	Shareholders’ register 11.10.2004 (TIF)
10.01.2019	Shareholders’ register 06.07.2015 (TIF)
10.01.2019	Shareholders’ register 18.09.2003 (TIF)
30.07.2018	Shareholders’ register 30.07.2018 (TIF)
24.05.2018	Shareholders’ register 21.05.2018 (TIF)
21.08.2012	Shareholders’ register 28.06.2012 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (3)
10.01.2019	Submission/Application 28.06.2002 (TIF) •
10.01.2019	Submission/Application 28.11.2004 (TIF) •
10.01.2019	Submission/Application 04.02.2002 (TIF) •
Translations of registration certificates of foreign companies (1)
10.01.2019	Translations of registration certificates of foreign companies 20.02.2009 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
10.01.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 17.09.2001 (TIF)
2025 (1)
13.05.2025	2024 Annual report (full) (PDF)
2024 (4)
27.11.2024	Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
22.11.2024	Application 22.11.2024 (EDOC) •
22.11.2024	Shareholders’ register 21.11.2024 (EDOC)
24.05.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
28.03.2023	2022 Annual report (full) (PDF)
2022 (10)
07.09.2022	Decisions / letters / protocols of public notaries 07.09.2022 (edoc)
07.09.2022	Protocols/decisions of a company/organisation 26.08.2022 (edoc) •
07.09.2022	Shareholders’ register 29.08.2022 (edoc)
07.09.2022	Application 01.09.2022 (edoc) •
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
25.04.2022	Shareholders’ register 22.04.2022 (EDOC)
25.04.2022	Application 22.04.2022 (EDOC) •
25.04.2022	Justification supporting beneficial ownership disclosure statement 22.04.2022 (EDOC) •
20.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (TIF)
14.04.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (6)
08.05.2020	Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
05.05.2020	Application 27.04.2020 (TIF) •
05.05.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
05.05.2020	Shareholders’ register 27.04.2020 (TIF)
08.04.2020	Justification supporting beneficial ownership disclosure statement 08.04.2020 (PNG) •
08.03.2020	2019 Annual report (full) (PDF)
Show all
2019 (137)
18.04.2019	2018 Annual report (full) (PDF)
10.01.2019	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.08.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 25.06.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 03.03.2005 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
10.01.2019	Amendments to the Articles of Association 28.09.2007 (TIF)
10.01.2019	Power of attorney, act of empowerment 06.07.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 30.04.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.07.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.04.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 12.10.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Power of attorney, act of empowerment 14.03.2005 (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.12.2011 (TIF) •
10.01.2019	Power of attorney, act of empowerment 10.12.2014 (TIF) •
10.01.2019	Power of attorney, act of empowerment 12.05.2003 (TIF) •
10.01.2019	Power of attorney, act of empowerment 24.03.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 04.01.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 07.05.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 11.01.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 13.03.2008 (TIF) •
10.01.2019	Power of attorney, act of empowerment 08.08.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 18.09.2003 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
10.01.2019	Purchase/lease agreement 25.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2003 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.08.2007 (TIF) •
10.01.2019	Shareholders’ register 24.11.2004 (TIF)
10.01.2019	Regulations for the increase/reduction of the equity 04.02.2002 (TIF)
10.01.2019	Sample report 12.10.2004 (TIF) •
10.01.2019	Sample report 09.08.2007 (TIF) •
10.01.2019	Sample report 09.01.2002 (TIF) •
10.01.2019	Sample report 08.08.2007 (TIF) •
10.01.2019	Set of documents of a foreign company (TIF) •
10.01.2019	Set of documents of a foreign company (TIF) •
10.01.2019	Set of documents of a foreign company (TIF) •
10.01.2019	Shareholders’ register 03.03.2005 (TIF)
10.01.2019	Registration certificates 22.10.2004 (TIF) •
10.01.2019	Shareholders’ register 30.04.2009 (TIF)
10.01.2019	Shareholders’ register 11.10.2004 (TIF)
10.01.2019	Shareholders’ register 06.07.2015 (TIF)
10.01.2019	Shareholders’ register 18.09.2003 (TIF)
10.01.2019	Submission/Application 28.06.2002 (TIF) •
10.01.2019	Submission/Application 28.11.2004 (TIF) •
10.01.2019	Submission/Application 04.02.2002 (TIF) •
10.01.2019	Translations of registration certificates of foreign companies 20.02.2009 (TIF)
10.01.2019	Registration certificates 03.07.2002 (TIF) •
10.01.2019	Registration certificates 16.01.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 12.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 17.06.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.02.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.03.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2003 (TIF) •
10.01.2019	Receipts on the publication and state fees 12.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.10.2007 (TIF) •
10.01.2019	Registration certificates 22.09.2003 (TIF) •
10.01.2019	Receipts on the publication and state fees 26.06.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 13.02.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 11.01.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 04.04.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.08.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 30.03.2006 (TIF) •
10.01.2019	Registration certificates 03.07.2002 (TIF) •
10.01.2019	Registration certificates 16.01.2002 (TIF) •
10.01.2019	Power of attorney, act of empowerment 25.02.2009 (TIF) •
10.01.2019	Translations of the memorandum of association or other equivalent documents of a foreign company 17.09.2001 (TIF)
10.01.2019	Power of attorney, act of empowerment (TIF) •
10.01.2019	Application 28.06.2012 (TIF) •
10.01.2019	Articles of Association 06.07.2015 (TIF)
10.01.2019	Articles of Association 27.12.2001 (TIF)
10.01.2019	Articles of Association 18.09.2003 (TIF)
10.01.2019	Articles of Association 11.10.2004 (TIF)
10.01.2019	Articles of Association 08.08.2007 (TIF)
10.01.2019	Appraisal reports 27.12.2001 (TIF) •
10.01.2019	Application 08.08.2007 (TIF) •
10.01.2019	Other documents 09.12.2011 (TIF) •
10.01.2019	Application (TIF) •
10.01.2019	Application 28.09.2007 (TIF) •
10.01.2019	Application 11.10.2004 (TIF) •
10.01.2019	Application 06.07.2015 (TIF) •
10.01.2019	Application 14.03.2005 (TIF) •
10.01.2019	Confirmation or consent to legal address 27.12.2001 (TIF) •
10.01.2019	Application 24.03.2006 (TIF) •
10.01.2019	Application 11.01.2002 (TIF) •
10.01.2019	Application 05.03.2008 (TIF) •
10.01.2019	Application 17.06.2009 (TIF) •
10.01.2019	Application 24.11.2004 (TIF) •
10.01.2019	2002 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2004 Annual report (full) (TIF)
10.01.2019	Announcement regarding the legal address 11.10.2004 (TIF) •
10.01.2019	Announcement regarding the legal address 18.09.2003 (TIF) •
10.01.2019	Amendments to the Articles of Association 08.08.2007 (TIF)
10.01.2019	Amendments to the Articles of Association 04.02.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 11.10.2004 (TIF)
10.01.2019	Bank statements or other document regarding the payment of the equity 12.02.2002 (TIF) •
10.01.2019	Application 18.09.2003 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
10.01.2019	Memorandum of Association 27.12.2001 (TIF)
10.01.2019	Amendments to the Articles of Association 25.06.2002 (TIF)
10.01.2019	Orders/request/cover notes of court bailiffs 07.07.2009 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 18.09.2003 (TIF) •
10.01.2019	Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
10.01.2019	Other documents 05.12.2011 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
10.01.2019	Consent of the auditor 24.03.2006 (TIF) •
10.01.2019	Other documents 05.12.2011 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
10.01.2019	Other documents 24.02.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
Show all
2018 (11)
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
30.07.2018	Shareholders’ register 30.07.2018 (TIF)
30.07.2018	Application 30.07.2018 (TIF) •
24.05.2018	Shareholders’ register 21.05.2018 (TIF)
24.05.2018	Documents confirming the registration of a foreign organisation (statement from the register) and tr 18.05.2018 (TIF) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Power of attorney, act of empowerment 29.01.2018 (TIF) •
24.05.2018	Application 21.05.2018 (TIF) •
10.04.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (13)
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017	Notice of a member of the Board regarding the resignation 16.10.2017 (TIF) •
18.10.2017	Application 16.10.2017 (TIF) •
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
02.04.2016	2015 Annual report (full) (PDF)
2015 (2)
03.08.2015	Articles of Association 28.09.2007 (TIF)
15.01.2015	2014 Annual report (full) (HTML)
2014 (1)
20.03.2014	2013 Annual report (full) (HTML)
2013 (1)
09.04.2013	2012 Annual report (full) (HTML)
2012 (2)
21.08.2012	Shareholders’ register 28.06.2012 (TIF)
26.04.2012	2011 Annual report (full) (TIF)
2011 (1)
02.05.2011	2010 Annual report (full) (TIF)
2010 (1)
06.05.2010	2009 Annual report (full) (TIF)
2009 (1)
24.02.2009	2008 Annual report (full) (TIF)
2007 (1)
23.08.2007	2006 Annual report (full) (TIF)
2006 (1)
28.03.2006	2005 Annual report (full) (PDF)

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