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SIA "HOTEL JŪRMALA SPA"

Basic information
Status Registered
Name SIA "HOTEL JŪRMALA SPA"
Legal form Limited Liability Company
Reg. No 40003694427
Reg. date 13.08.2004
Register Commercial Register
Legal Address Jomas iela 47/49, Jūrmala, LV-2015
Registered share capital, date 1,506,740 EUR, 24.02.2021
Paid-in share capital, date 1,506,740 EUR, 24.02.2021
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003694427 Registered Excluded
05.10.2004 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 8,233,245 EUR Net profit 68,189 EUR Equity 1,161,543 EUR Date submitted15.05.2025 Number of employees 136
Year2023 Net sales 7,421,327 EUR Net profit 606,373 EUR Equity 1,093,354 EUR Date submitted29.05.2024 Number of employees 142
Year2022 Net sales 5,884,461 EUR Net profit 627,325 EUR Equity 486,981 EUR Date submitted17.05.2023 Number of employees 140
Year2021 Net sales 2,000,207 EUR Net profit -432,585 EUR Equity -140,344 EUR Date submitted18.05.2022 Number of employees 111
Year2020 Net sales 3,562,611 EUR Net profit -301,864 EUR Equity -1,211,659 EUR Date submitted31.03.2021 Number of employees 142
Year2019 Net sales 5,882,365 EUR Net profit -57,797 EUR Equity -909,795 EUR Date submitted28.05.2020 Number of employees 159
Year2018 Net sales 5,191,556 EUR Net profit -163,210 EUR Equity -851,998 EUR Date submitted25.04.2019 Number of employees 149
Year2017 Net sales 5,294,680 EUR Net profit -89,135 EUR Equity -688,788 EUR Date submitted27.04.2018 Number of employees 159
Year2016 Net sales 5,342,086 EUR Net profit -192,607 EUR Equity -599,633 EUR Date submitted28.04.2017 Number of employees 169
Year2015 Net sales 5,072,513 EUR Net profit 2,939 EUR Equity -407,026 EUR Date submitted27.04.2016 Number of employees 157
Year2014 Net sales 5,265,627 EUR Net profit 37,050 EUR Equity -409,965 EUR Date submitted03.05.2015 Number of employees 157
Year2013 Net sales 3,878,817 LVL Net profit 47,322 LVL Equity -314,164 LVL Date submitted26.04.2014 Number of employees 160
Year2012 Net sales 3,678,226 LVL Net profit 44,191 LVL Equity -361,486 LVL Date submitted26.04.2013 Number of employees 160
Year2011 Net sales 3,405,740 LVL Net profit 97,057 LVL Equity -405,677 LVL Date submitted27.03.2012 Number of employees 165
Year2010 Net sales 2,979,792 LVL Net profit 106,147 LVL Equity -502,734 LVL Date submitted06.05.2011 Number of employees 154
Year2009 Net sales - Net profit - Equity - Date submitted28.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.02.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.02.2021 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 Contributions657,210 EUR Personal Income Tax303,170 EUR Other266,530 EUR Total1,226,910 EUR Number of employees131
Year2023 Social Insurance Contributions614,570 EUR Personal Income Tax275,180 EUR Other310,820 EUR Total1,200,570 EUR Number of employees135
Year2022 Social Insurance Contributions438,120 EUR Personal Income Tax178,960 EUR Other300,730 EUR Total917,810 EUR Number of employees120
Year2021 Social Insurance Contributions174,130 EUR Personal Income Tax66,890 EUR Other28,650 EUR Total269,670 EUR Number of employees109
Year2020 Social Insurance Contributions404,260 EUR Personal Income Tax208,620 EUR Other128,550 EUR Total741,430 EUR Number of employees137
Year2019 Social Insurance Contributions581,210 EUR Personal Income Tax274,820 EUR Other308,490 EUR Total1,164,520 EUR Number of employees152
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
24.02.2021 Acceptance-conveyance act 23.02.2021 (asice) •
Amendments to the Articles of Association (2)
24.02.2021 Amendments to the Articles of Association 20.02.2021 (asice)
19.02.2021 Amendments to the Articles of Association 20.09.2012 (TIF)
Announcement regarding the legal address (1)
19.02.2021 Announcement regarding the legal address 26.07.2004 (TIF) •
Annual report (full) (24)
15.05.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
18.05.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
19.02.2021 2004 Annual report (full) (TIF)
28.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
27.03.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
28.04.2010 2009 Annual report (full) (TIF)
29.07.2009 2008 Annual report (full) (TIF)
08.09.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (PDF)
15.02.2007 2005 Annual report (full) (TIF)
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Application (21)
24.02.2021 Application 23.02.2021 (asice) •
19.02.2021 Application 21.07.2008 (TIF) •
19.02.2021 Application 08.08.2005 (TIF) •
19.02.2021 Application 09.03.2009 (TIF) •
19.02.2021 Application 29.09.2005 (TIF) •
19.02.2021 Application 10.02.2011 (TIF) •
19.02.2021 Application 29.04.2005 (TIF) •
19.02.2021 Application 26.07.2004 (TIF) •
19.02.2021 Application 23.12.2004 (TIF) •
19.02.2021 Application 20.12.2005 (TIF) •
19.02.2021 Application 06.06.2007 (TIF) •
19.02.2021 Application 07.06.2007 (TIF) •
19.02.2021 Application 25.06.2007 (TIF) •
19.02.2021 Application 08.06.2000 (TIF) •
19.02.2021 Application 21.07.2008 (TIF) •
19.02.2021 Application 24.09.2012 (TIF) •
19.02.2021 Application 09.02.2009 (TIF) •
18.02.2021 Application 15.02.2021 (asice) •
18.02.2021 Application 17.06.2015 (TIF) •
28.11.2017 Application 23.11.2017 (asice) •
28.11.2017 Application 23.11.2017 (asice) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.02.2021 Application of shareholders or third persons for the acquisition of shares 23.02.2021 (asice) •
Appraisal reports (1)
24.02.2021 Appraisal reports 22.02.2021 (edoc) •
Articles of Association (6)
24.02.2021 Articles of Association 23.02.2021 (asice)
19.02.2021 Articles of Association 23.12.2004 (TIF)
19.02.2021 Articles of Association 20.09.2012 (TIF)
19.02.2021 Articles of Association 26.07.2004 (TIF)
19.02.2021 Articles of Association 29.04.2005 (TIF)
18.02.2021 Articles of Association 11.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.02.2021 Bank statements or other document regarding the payment of the equity 05.08.2004 (TIF) •
Consent of a member of the Board / executive director (4)
19.02.2021 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
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Consent of the auditor (1)
19.02.2021 Consent of the auditor 26.07.2004 (TIF) •
Copy of the personal identification document (2)
18.02.2021 Copy of the personal identification document 12.02.2021 (pdf) •
18.02.2021 Copy of the personal identification document 04.03.2019 (pdf) •
Decisions / letters / protocols of public notaries (19)
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 13.08.2004 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
24.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2021 (pdf)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2004 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2005 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2004 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2012 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2015 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2015 (TIF)
18.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2021 (pdf)
18.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2021 (pdf)
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Justification supporting beneficial ownership disclosure statement (3)
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
Memorandum of association (1)
19.02.2021 Memorandum of association 26.07.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.02.2021 Notice of a member of the Board regarding the resignation 20.12.2005 (TIF) •
Power of attorney, act of empowerment (6)
24.02.2021 Power of attorney, act of empowerment 23.02.2021 (asice) •
19.02.2021 Power of attorney, act of empowerment 17.06.2015 (TIF) •
18.02.2021 Power of attorney, act of empowerment 15.02.2021 (asice) •
05.03.2018 Power of attorney, act of empowerment 20.02.2018 (TIF) •
28.11.2017 Power of attorney, act of empowerment 23.11.2017 (asice) •
28.11.2017 Power of attorney, act of empowerment 23.11.2017 (asice) •
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Protocols/decisions of a company/organisation (8)
24.02.2021 Protocols/decisions of a company/organisation 23.02.2021 (asice) •
19.02.2021 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 08.08.2005 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
18.02.2021 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
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Receipts on the publication and state fees (20)
19.02.2021 Receipts on the publication and state fees 06.03.2009 (TIF) •
19.02.2021 Receipts on the publication and state fees 07.01.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Receipts on the publication and state fees 19.06.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.08.2004 (TIF) •
19.02.2021 Receipts on the publication and state fees 07.01.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.08.2004 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
19.02.2021 Receipts on the publication and state fees 10.02.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 10.02.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 19.06.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
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Registration certificates (2)
19.02.2021 Registration certificates 12.01.2005 (TIF) •
19.02.2021 Registration certificates 13.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
24.02.2021 Regulations for the increase/reduction of the equity 23.02.2021 (asice)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
19.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (7)
19.02.2021 Sample report 21.07.2008 (TIF) •
19.02.2021 Sample report 03.02.2009 (TIF) •
19.02.2021 Sample report 26.07.2004 (TIF) •
19.02.2021 Sample report 07.06.2007 (TIF) •
19.02.2021 Sample report 22.12.2004 (TIF) •
19.02.2021 Sample report 19.05.2006 (TIF) •
19.02.2021 Sample report 28.12.2005 (TIF) •
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Shareholders’ register (8)
24.02.2021 Shareholders’ register 23.02.2021 (asice)
19.02.2021 Shareholders’ register 29.09.2005 (TIF)
19.02.2021 Shareholders’ register 09.03.2009 (TIF)
19.02.2021 Shareholders’ register 05.08.2004 (TIF)
19.02.2021 Shareholders’ register 08.08.2004 (TIF)
18.02.2021 Shareholders’ register 17.06.2015 (TIF)
18.02.2021 Shareholders’ register 15.02.2021 (asice)
04.10.2012 Shareholders’ register 20.09.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
Submission/Application (1)
19.02.2021 Submission/Application 14.08.2012 (TIF) •
2025 (1)
15.05.2025 2024 Annual report (full) (PDF)
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
18.05.2022 2021 Annual report (full) (PDF)
2021 (121)
31.03.2021 2020 Annual report (full) (PDF)
24.02.2021 Acceptance-conveyance act 23.02.2021 (asice) •
24.02.2021 Application of shareholders or third persons for the acquisition of shares 23.02.2021 (asice) •
24.02.2021 Power of attorney, act of empowerment 23.02.2021 (asice) •
24.02.2021 Articles of Association 23.02.2021 (asice)
24.02.2021 Application 23.02.2021 (asice) •
24.02.2021 Regulations for the increase/reduction of the equity 23.02.2021 (asice)
24.02.2021 Appraisal reports 22.02.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
24.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2021 (pdf)
24.02.2021 Protocols/decisions of a company/organisation 23.02.2021 (asice) •
24.02.2021 Shareholders’ register 23.02.2021 (asice)
24.02.2021 Amendments to the Articles of Association 20.02.2021 (asice)
19.02.2021 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 08.08.2005 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.03.2009 (TIF) •
19.02.2021 Receipts on the publication and state fees 07.01.2005 (TIF) •
19.02.2021 Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2015 (TIF)
19.02.2021 Power of attorney, act of empowerment 17.06.2015 (TIF) •
19.02.2021 Notice of a member of the Board regarding the resignation 20.12.2005 (TIF) •
19.02.2021 Memorandum of association 26.07.2004 (TIF)
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2015 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2012 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2004 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2005 (TIF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2004 (TIF)
19.02.2021 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 07.01.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 19.06.2006 (TIF) •
19.02.2021 Registration certificates 12.01.2005 (TIF) •
19.02.2021 Shareholders’ register 08.08.2004 (TIF)
19.02.2021 Shareholders’ register 05.08.2004 (TIF)
19.02.2021 Shareholders’ register 09.03.2009 (TIF)
19.02.2021 Shareholders’ register 29.09.2005 (TIF)
19.02.2021 Sample report 28.12.2005 (TIF) •
19.02.2021 Sample report 19.05.2006 (TIF) •
19.02.2021 Sample report 22.12.2004 (TIF) •
19.02.2021 Sample report 07.06.2007 (TIF) •
19.02.2021 Sample report 26.07.2004 (TIF) •
19.02.2021 Sample report 03.02.2009 (TIF) •
19.02.2021 Sample report 21.07.2008 (TIF) •
19.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
19.02.2021 Registration certificates 13.08.2004 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Receipts on the publication and state fees 19.06.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Receipts on the publication and state fees 10.02.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 10.02.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
19.02.2021 Receipts on the publication and state fees 02.05.2005 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.08.2004 (TIF) •
19.02.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.08.2004 (TIF) •
19.02.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
19.02.2021 Application 20.12.2005 (TIF) •
19.02.2021 Articles of Association 20.09.2012 (TIF)
19.02.2021 Articles of Association 23.12.2004 (TIF)
19.02.2021 Application 09.02.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
19.02.2021 Application 21.07.2008 (TIF) •
19.02.2021 Application 08.06.2000 (TIF) •
19.02.2021 Application 25.06.2007 (TIF) •
19.02.2021 Application 07.06.2007 (TIF) •
19.02.2021 Application 06.06.2007 (TIF) •
19.02.2021 Application 23.12.2004 (TIF) •
19.02.2021 Articles of Association 29.04.2005 (TIF)
19.02.2021 Application 26.07.2004 (TIF) •
19.02.2021 Application 29.04.2005 (TIF) •
19.02.2021 Application 10.02.2011 (TIF) •
19.02.2021 Application 29.09.2005 (TIF) •
19.02.2021 Application 09.03.2009 (TIF) •
19.02.2021 Application 08.08.2005 (TIF) •
19.02.2021 Application 21.07.2008 (TIF) •
19.02.2021 2004 Annual report (full) (TIF)
19.02.2021 Announcement regarding the legal address 26.07.2004 (TIF) •
19.02.2021 Amendments to the Articles of Association 20.09.2012 (TIF)
19.02.2021 Articles of Association 26.07.2004 (TIF)
19.02.2021 Application 24.09.2012 (TIF) •
19.02.2021 Submission/Application 14.08.2012 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 13.08.2004 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
19.02.2021 Bank statements or other document regarding the payment of the equity 05.08.2004 (TIF) •
19.02.2021 Consent of the auditor 26.07.2004 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
19.02.2021 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
19.02.2021 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
18.02.2021 Application 15.02.2021 (asice) •
18.02.2021 Copy of the personal identification document 04.03.2019 (pdf) •
18.02.2021 Shareholders’ register 15.02.2021 (asice)
18.02.2021 Shareholders’ register 17.06.2015 (TIF)
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
18.02.2021 Power of attorney, act of empowerment 15.02.2021 (asice) •
18.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2021 (pdf)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
18.02.2021 Articles of Association 11.06.2015 (TIF)
18.02.2021 Copy of the personal identification document 12.02.2021 (pdf) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
18.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2021 (pdf)
18.02.2021 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
18.02.2021 Application 17.06.2015 (TIF) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 11.02.2021 (pdf) •
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2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
05.03.2018 Power of attorney, act of empowerment 20.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2017 (10)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.11.2017 Application 23.11.2017 (asice) •
28.11.2017 Application 23.11.2017 (asice) •
28.11.2017 Power of attorney, act of empowerment 23.11.2017 (asice) •
28.11.2017 Power of attorney, act of empowerment 23.11.2017 (asice) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (2)
04.10.2012 Shareholders’ register 20.09.2012 (TIF)
27.03.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2010 (1)
28.04.2010 2009 Annual report (full) (TIF)
2009 (1)
29.07.2009 2008 Annual report (full) (TIF)
2008 (1)
08.09.2008 2007 Annual report (full) (TIF)
2007 (2)
08.05.2007 2006 Annual report (full) (PDF)
15.02.2007 2005 Annual report (full) (TIF)
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