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AS "Superia"

Basic information
Status Registered
Name AS "Superia"
Legal form Public Limited Company
Reg. No 40003728174
Reg. date 15.02.2005
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 273,328 EUR, 22.08.2014
Paid-in share capital, date 273,428 EUR, 11.09.2024
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003728174 Registered Excluded
21.04.2005 -
Last updated in the RE 27.09.2024
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 504,500 EUR Net profit 161,218 EUR Equity 590,182 EUR Date submitted07.01.2026 Number of employees 4
Year2023 Net sales 717,100 EUR Net profit 394,006 EUR Equity 668,964 EUR Date submitted04.11.2024 Number of employees 4
Year2022 Net sales 469,129 EUR Net profit 89,288 EUR Equity 520,958 EUR Date submitted30.11.2023 Number of employees 4
Year2022 Net sales 1,014,281 EUR Net profit 567,667 EUR Equity 841,095 EUR Date submitted28.10.2022 Number of employees 5
Year2021 Net sales 1,579,166 EUR Net profit 1,162,867 EUR Equity 1,508,646 EUR Date submitted07.04.2022 Number of employees 3
Year2020 Net sales 1,014,796 EUR Net profit 597,937 EUR Equity 1,008,279 EUR Date submitted17.05.2021 Number of employees 3
Year2019 Net sales 726,574 EUR Net profit 561,475 EUR Equity 810,342 EUR Date submitted23.04.2020 Number of employees 2
Year2018 Net sales 95,381 EUR Net profit -24,461 EUR Equity 248,867 EUR Date submitted28.04.2019 Number of employees 2
Year2017 Net sales 406,445 EUR Net profit 135,704 EUR Equity 373,599 EUR Date submitted10.05.2018 Number of employees 3
Year2016 Net sales 123,075 EUR Net profit -58,741 EUR Equity 237,895 EUR Date submitted06.06.2017 Number of employees 3
Year2015 Net sales 635,853 EUR Net profit 353,627 EUR Equity 656,636 EUR Date submitted23.03.2016 Number of employees 3
Year2014 Net sales 606,969 EUR Net profit 236,660 EUR Equity 653,458 EUR Date submitted11.02.2015 Number of employees 5
Year2013 Net sales 804,722 LVL Net profit 256,083 LVL Equity 467,224 LVL Date submitted05.06.2014 Number of employees 5
Year2012 Net sales 1,399,869 LVL Net profit 521,632 LVL Equity 1,414,095 LVL Date submitted03.04.2013 Number of employees 6
Year2011 Net sales 535,469 LVL Net profit 1,557 LVL Equity 892,463 LVL Date submitted29.03.2012 Number of employees 7
Year2010 Net sales 156,324 LVL Net profit -173,501 LVL Equity 890,906 LVL Date submitted30.03.2011 Number of employees 6
Year2009 Net sales - Net profit - Equity - Date submitted13.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.02.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.02.2007 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 Contributions42,940 EUR Personal Income Tax24,140 EUR Other94,480 EUR Total161,560 EUR Number of employees4
Year2023 Social Insurance Contributions36,910 EUR Personal Income Tax20,660 EUR Other159,460 EUR Total217,030 EUR Number of employees4
Year2022 Social Insurance Contributions43,140 EUR Personal Income Tax23,840 EUR Other341,920 EUR Total408,900 EUR Number of employees5
Year2021 Social Insurance Contributions27,570 EUR Personal Income Tax15,540 EUR Other287,930 EUR Total331,040 EUR Number of employees3
Year2020 Social Insurance Contributions28,420 EUR Personal Income Tax16,150 EUR Other101,540 EUR Total146,110 EUR Number of employees3
Year2019 Social Insurance Contributions15,060 EUR Personal Income Tax8,950 EUR Other3,760 EUR Total27,770 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (211)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
14.09.2022 Amendments to the Articles of Association 27.06.2022 (edoc)
30.06.2022 Amendments to the Articles of Association 22.06.2022 (edoc)
26.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
14.11.2013 Amendments to the Articles of Association 16.07.2013 (TIF)
04.01.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
27.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
08.09.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
04.03.2011 Amendments to the Articles of Association 11.09.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 21.12.2006 (TIF)
04.03.2011 Amendments to the Articles of Association 16.04.2007 (TIF)
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Announcement regarding the legal address (1)
04.03.2011 Announcement regarding the legal address 02.02.2005 (TIF) •
Annual report (full) (21)
07.01.2026 2024 Annual report (full) (PDF)
04.11.2024 2023 Annual report (full) (PDF)
30.11.2023 2022 Annual report (full) (PDF)
28.10.2022 2022 Annual report (full) (PDF)
07.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
06.06.2017 2016 Annual report (full) (PDF)
23.03.2016 2015 Annual report (full) (PDF)
11.02.2015 2014 Annual report (full) (HTML)
05.06.2014 2013 Annual report (full) (HTML)
03.04.2013 2012 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (HTML)
30.03.2011 2010 Annual report (full) (HTML)
13.04.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
29.02.2008 2007 Annual report (full) (TIF)
26.06.2007 2006 Annual report (full) (PDF)
02.02.2007 2005 Annual report (full) (PDF)
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Application (27)
26.09.2024 Application 26.09.2024 (EDOC) •
14.09.2022 Application 09.09.2022 (edoc) •
30.06.2022 Application 27.06.2022 (edoc) •
16.06.2022 Application 16.06.2022 (EDOC) •
01.04.2022 Application 24.03.2022 (edoc) •
15.04.2015 Application 26.03.2015 (TIF) •
26.08.2014 Application 21.08.2014 (TIF) •
11.08.2014 Application 07.07.2014 (TIF) •
14.11.2013 Application 27.09.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
28.06.2013 Application 06.06.2013 (TIF) •
04.02.2013 Application 29.01.2013 (TIF) •
04.01.2013 Application 18.12.2012 (TIF) •
27.12.2012 Application 17.12.2012 (TIF) •
14.05.2012 Application 08.05.2012 (TIF) •
08.09.2011 Application 02.09.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
23.03.2011 Application 16.03.2011 (TIF) •
04.03.2011 Application 04.01.2007 (TIF) •
04.03.2011 Application 23.04.2007 (TIF) •
04.03.2011 Application 08.02.2005 (TIF) •
04.03.2011 Application 11.09.2007 (TIF) •
04.03.2011 Application 28.01.2008 (TIF) •
04.03.2011 Application 25.02.2008 (TIF) •
04.03.2011 Application 25.02.2010 (TIF) •
04.03.2011 Application 05.03.2007 (TIF) •
04.03.2011 Application 28.12.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.03.2011 Application of shareholders or third persons for the acquisition of shares 01.03.2007 (TIF) •
Articles of Association (13)
14.09.2022 Articles of Association 27.06.2022 (edoc)
30.06.2022 Articles of Association 22.06.2022 (edoc)
26.08.2014 Articles of Association 13.08.2014 (TIF)
11.08.2014 Articles of Association 05.03.2014 (TIF)
11.02.2014 Articles of Association 02.02.2014 (TIF)
14.11.2013 Articles of Association 16.07.2013 (TIF)
04.01.2013 Articles of Association 18.12.2012 (TIF)
27.12.2012 Articles of Association 10.12.2012 (TIF)
08.09.2011 Articles of Association 15.08.2011 (TIF)
04.03.2011 Articles of Association 16.04.2007 (TIF)
04.03.2011 Articles of Association 21.12.2006 (TIF)
04.03.2011 Articles of Association 28.01.2005 (TIF)
04.03.2011 Articles of Association 11.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.03.2011 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
Consent of a member of the Board / executive director (3)
08.09.2011 Consent of a member of the Board / executive director 26.07.2011 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 25.02.2010 (TIF) •
Consent of members of the supervisory board (10)
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
15.04.2015 Consent of members of the supervisory board 25.03.2015 (TIF) •
11.08.2014 Consent of members of the supervisory board (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
21.04.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.03.2011 Consent of members of the supervisory board 15.03.2007 (TIF) •
04.03.2011 Consent of members of the supervisory board 18.02.2008 (TIF) •
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Consent of the auditor (1)
04.03.2011 Consent of the auditor 06.01.2005 (TIF) •
Copy of the personal identification document (1)
09.03.2022 Copy of the personal identification document 16.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (28)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
15.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc)
11.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2014 (TIF)
28.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2013 (TIF)
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2012 (TIF)
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Economic dependecy statement (3)
02.04.2012 2011 Economic dependecy statement (TIF)
15.04.2011 2010 Economic dependecy statement (TIF)
26.06.2007 2006 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (2)
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (pdf) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
List of members of the Board / Supervisory Board (5)
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (edoc) •
14.05.2012 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
08.09.2011 List of members of the Board / Supervisory Board 16.08.2011 (TIF) •
21.04.2011 List of members of the Board / Supervisory Board 13.04.2011 (TIF) •
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Memorandum of Association (1)
04.03.2011 Memorandum of Association 28.01.2005 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
23.03.2011 Memorandum of association or other equivalent documents of foreign companies 02.03.2011 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
14.05.2012 Notice of a member of the supervisory board regarding the resignation 10.04.2012 (TIF) •
Other documents (3)
11.02.2014 Other documents 02.02.2014 (TIF) •
04.03.2011 Other documents 20.12.2006 (TIF) •
04.03.2011 Other documents 04.01.2007 (TIF) •
Power of attorney, act of empowerment (7)
27.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
21.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 21.03.2011 (TIF) •
04.03.2011 Power of attorney, act of empowerment 04.01.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 26.04.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 21.12.2006 (TIF) •
04.03.2011 Power of attorney, act of empowerment 19.01.2005 (TIF) •
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Protocols/decisions of a company/organisation (32)
14.09.2022 Protocols/decisions of a company/organisation 27.06.2022 (asice) •
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (asice) •
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (EDOC) •
16.06.2022 Protocols/decisions of a company/organisation 16.06.2022 (ASICE) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
15.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
12.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
08.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
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Receipts on the publication and state fees (8)
04.03.2011 Receipts on the publication and state fees 23.01.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.12.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 27.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 08.02.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 04.01.2007 (TIF) •
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Register of stockholders (1)
26.09.2024 Register of stockholders 05.09.2024 (EDOC)
Registration certificates (5)
04.01.2013 Registration certificates 03.01.2013 (TIF) •
27.12.2012 Registration certificates 20.12.2012 (TIF) •
04.03.2011 Registration certificates 14.09.2007 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.06.2022 Regulations for the increase/reduction of the equity 16.06.2022 (EDOC)
26.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
12.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
04.03.2011 Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2013 (TIF)
Sample report (2)
04.03.2011 Sample report 03.02.2005 (TIF) •
04.03.2011 Sample report 18.04.2007 (TIF) •
Shareholders’ register (9)
14.11.2013 Shareholders’ register 06.11.2013 (TIF)
28.06.2013 Shareholders’ register 05.06.2013 (TIF)
04.02.2013 Shareholders’ register 18.01.2013 (TIF)
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
23.03.2011 Shareholders’ register 03.03.2011 (TIF)
04.03.2011 Shareholders’ register 01.03.2007 (TIF)
04.03.2011 Shareholders’ register 04.01.2007 (TIF)
04.03.2011 Shareholders’ register 21.12.2006 (TIF)
04.03.2011 Shareholders’ register 23.04.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.08.2014 Statement of the Board regarding the payment of the equity 20.08.2013 (TIF) •
Statement regarding the beneficial owners (1)
18.06.2019 Statement regarding the beneficial owners 18.06.2019 (TIF) •
2026 (1)
07.01.2026 2024 Annual report (full) (PDF)
2024 (5)
04.11.2024 2023 Annual report (full) (PDF)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
26.09.2024 Register of stockholders 05.09.2024 (EDOC)
26.09.2024 Application 26.09.2024 (EDOC) •
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
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2023 (1)
30.11.2023 2022 Annual report (full) (PDF)
2022 (31)
28.10.2022 2022 Annual report (full) (PDF)
14.09.2022 Amendments to the Articles of Association 27.06.2022 (edoc)
14.09.2022 Articles of Association 27.06.2022 (edoc)
14.09.2022 Application 09.09.2022 (edoc) •
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
14.09.2022 Protocols/decisions of a company/organisation 27.06.2022 (asice) •
30.06.2022 Application 27.06.2022 (edoc) •
30.06.2022 Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
30.06.2022 Amendments to the Articles of Association 22.06.2022 (edoc)
30.06.2022 Articles of Association 22.06.2022 (edoc)
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (asice) •
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (EDOC) •
30.06.2022 Protocols/decisions of a company/organisation 22.06.2022 (edoc) •
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
16.06.2022 Application 16.06.2022 (EDOC) •
16.06.2022 Regulations for the increase/reduction of the equity 16.06.2022 (EDOC)
16.06.2022 Protocols/decisions of a company/organisation 16.06.2022 (ASICE) •
07.04.2022 2021 Annual report (full) (PDF)
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Application 24.03.2022 (edoc) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc)
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (pdf) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
09.03.2022 Copy of the personal identification document 16.02.2017 (TIF) •
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2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (3)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019 Statement regarding the beneficial owners 18.06.2019 (TIF) •
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (1)
06.06.2017 2016 Annual report (full) (PDF)
2016 (1)
23.03.2016 2015 Annual report (full) (PDF)
2015 (7)
15.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
15.04.2015 Consent of members of the supervisory board 25.03.2015 (TIF) •
15.04.2015 Application 26.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
11.02.2015 2014 Annual report (full) (HTML)
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2014 (21)
26.08.2014 Statement of the Board regarding the payment of the equity 20.08.2013 (TIF) •
26.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
26.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
26.08.2014 Application 21.08.2014 (TIF) •
26.08.2014 Articles of Association 13.08.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
11.08.2014 Consent of members of the supervisory board (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
11.08.2014 Articles of Association 05.03.2014 (TIF)
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.08.2014 Application 07.07.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2014 (TIF)
05.06.2014 2013 Annual report (full) (HTML)
11.02.2014 Articles of Association 02.02.2014 (TIF)
11.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2013 (TIF)
11.02.2014 Other documents 02.02.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
11.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
Show all
2013 (29)
14.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
14.11.2013 Amendments to the Articles of Association 16.07.2013 (TIF)
14.11.2013 Shareholders’ register 06.11.2013 (TIF)
14.11.2013 Application 27.09.2013 (TIF) •
14.11.2013 Articles of Association 16.07.2013 (TIF)
12.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
12.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
28.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2013 (TIF)
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
28.06.2013 Shareholders’ register 05.06.2013 (TIF)
28.06.2013 Application 06.06.2013 (TIF) •
03.04.2013 2012 Annual report (full) (HTML)
04.02.2013 Application 29.01.2013 (TIF) •
04.02.2013 Shareholders’ register 18.01.2013 (TIF)
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
04.01.2013 Registration certificates 03.01.2013 (TIF) •
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Articles of Association 18.12.2012 (TIF)
04.01.2013 Application 18.12.2012 (TIF) •
04.01.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2012 (TIF)
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
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2012 (14)
27.12.2012 Articles of Association 10.12.2012 (TIF)
27.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
27.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
27.12.2012 Registration certificates 20.12.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
27.12.2012 Application 17.12.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
14.05.2012 Notice of a member of the supervisory board regarding the resignation 10.04.2012 (TIF) •
14.05.2012 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
14.05.2012 Application 08.05.2012 (TIF) •
02.04.2012 2011 Economic dependecy statement (TIF)
29.03.2012 2011 Annual report (full) (HTML)
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2011 (88)
08.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
08.09.2011 List of members of the Board / Supervisory Board 16.08.2011 (TIF) •
08.09.2011 Application 02.09.2011 (TIF) •
08.09.2011 Articles of Association 15.08.2011 (TIF)
08.09.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
08.09.2011 Consent of a member of the Board / executive director 26.07.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
21.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
21.04.2011 List of members of the Board / Supervisory Board 13.04.2011 (TIF) •
21.04.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
15.04.2011 2010 Economic dependecy statement (TIF)
30.03.2011 2010 Annual report (full) (HTML)
23.03.2011 Shareholders’ register 03.03.2011 (TIF)
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 21.03.2011 (TIF) •
23.03.2011 Memorandum of association or other equivalent documents of foreign companies 02.03.2011 (TIF)
23.03.2011 Application 16.03.2011 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
04.03.2011 Shareholders’ register 01.03.2007 (TIF)
04.03.2011 Shareholders’ register 04.01.2007 (TIF)
04.03.2011 Sample report 18.04.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 08.02.2005 (TIF) •
04.03.2011 Registration certificates 14.09.2007 (TIF) •
04.03.2011 Application 23.04.2007 (TIF) •
04.03.2011 Application 04.01.2007 (TIF) •
04.03.2011 Application 08.02.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 04.01.2007 (TIF) •
04.03.2011 Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
04.03.2011 Sample report 03.02.2005 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 27.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.12.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 23.01.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
04.03.2011 Amendments to the Articles of Association 21.12.2006 (TIF)
04.03.2011 Application 11.09.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
04.03.2011 Articles of Association 11.09.2007 (TIF)
04.03.2011 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
04.03.2011 Application 28.01.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 25.02.2010 (TIF) •
04.03.2011 Consent of members of the supervisory board 15.03.2007 (TIF) •
04.03.2011 Consent of members of the supervisory board 18.02.2008 (TIF) •
04.03.2011 Consent of the auditor 06.01.2005 (TIF) •
04.03.2011 Articles of Association 28.01.2005 (TIF)
04.03.2011 Articles of Association 21.12.2006 (TIF)
04.03.2011 Articles of Association 16.04.2007 (TIF)
04.03.2011 Memorandum of Association 28.01.2005 (TIF)
04.03.2011 Application 25.02.2008 (TIF) •
04.03.2011 Application 25.02.2010 (TIF) •
04.03.2011 Application 05.03.2007 (TIF) •
04.03.2011 Application 28.12.2006 (TIF) •
04.03.2011 Application of shareholders or third persons for the acquisition of shares 01.03.2007 (TIF) •
04.03.2011 Amendments to the Articles of Association 11.09.2007 (TIF)
04.03.2011 Shareholders’ register 23.04.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 16.04.2007 (TIF)
04.03.2011 Announcement regarding the legal address 02.02.2005 (TIF) •
04.03.2011 Power of attorney, act of empowerment 19.01.2005 (TIF) •
04.03.2011 Power of attorney, act of empowerment 21.12.2006 (TIF) •
04.03.2011 Power of attorney, act of empowerment 26.04.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 04.01.2007 (TIF) •
04.03.2011 Other documents 04.01.2007 (TIF) •
04.03.2011 Other documents 20.12.2006 (TIF) •
04.03.2011 Shareholders’ register 21.12.2006 (TIF)
Show all
2010 (1)
13.04.2010 2009 Annual report (full) (TIF)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
29.02.2008 2007 Annual report (full) (TIF)
2007 (3)
26.06.2007 2006 Annual report (full) (PDF)
26.06.2007 2006 Economic dependecy statement (PDF)
02.02.2007 2005 Annual report (full) (PDF)
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