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Omniva SIA

Basic information

Status

Registered

Name

Omniva SIA

Legal form

Limited Liability Company

Reg. No

40103527192

Reg. date

23.03.2012

Commercial Register

Legal Address

Dzirnieku iela 24, Mārupe, LV-2167

Registered share capital, date

2,945 EUR, 12.07.2016

Paid-in share capital, date

2,945 EUR, 05.12.2025

NACE

53.20 Other postal and courier activities

VAT payer

LV40103527192	Registered	Excluded
	04.06.2012	-

Last updated in the RE

25.02.2026

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Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 23,319,392 EUR	Net profit 1,929,219 EUR	Equity 7,487,614 EUR	Date submitted31.03.2025	Number of employees 316
Year2023	Net sales 21,027,515 EUR	Net profit 673,000 EUR	Equity 5,558,395 EUR	Date submitted30.04.2024	Number of employees 309
Year2022	Net sales 18,367,032 EUR	Net profit 635,072 EUR	Equity 4,885,395 EUR	Date submitted19.04.2023	Number of employees 306
Year2021	Net sales 18,000,859 EUR	Net profit 2,542,337 EUR	Equity 4,368,708 EUR	Date submitted04.03.2022	Number of employees 308
Year2020	Net sales 12,277,566 EUR	Net profit 2,366,323 EUR	Equity 3,392,467 EUR	Date submitted02.03.2021	Number of employees 192
Year2019	Net sales 7,513,617 EUR	Net profit 746,868 EUR	Equity 1,026,144 EUR	Date submitted13.03.2020	Number of employees 153
Year2018	Net sales 5,781,207 EUR	Net profit 87,884 EUR	Equity 279,276 EUR	Date submitted28.02.2019	Number of employees 128
Year2017	Net sales 4,000,414 EUR	Net profit 166,004 EUR	Equity 191,392 EUR	Date submitted14.03.2018	Number of employees 91
Year2016	Net sales 2,539,390 EUR	Net profit -34,476 EUR	Equity 246,011 EUR	Date submitted02.03.2017	Number of employees 67
Year2015	Net sales 1,343,873 EUR	Net profit -537,130 EUR	Equity -1,819,613 EUR	Date submitted24.02.2016	Number of employees 45
Year2014	Net sales 699,563 EUR	Net profit -596,424 EUR	Equity -1,282,483 EUR	Date submitted21.03.2015	Number of employees 35
Year2013	Net sales 143,842 LVL	Net profit -422,818 LVL	Equity -482,164 LVL	Date submitted12.05.2014	Number of employees 17
Year2012	Net sales 51 LVL	Net profit -61,346 LVL	Equity -59,346 LVL	Date submitted23.03.2013	Number of employees 3
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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 Contributions2,462,900 EUR	Personal Income Tax1,335,050 EUR	Other1,508,120 EUR	Total5,306,070 EUR	Number of employees304
Year2023	Social Insurance Contributions2,209,590 EUR	Personal Income Tax1,146,220 EUR	Other1,433,480 EUR	Total4,789,290 EUR	Number of employees295
Year2022	Social Insurance Contributions1,900,950 EUR	Personal Income Tax981,710 EUR	Other1,415,170 EUR	Total4,297,830 EUR	Number of employees290
Year2021	Social Insurance Contributions1,722,060 EUR	Personal Income Tax888,380 EUR	Other2,640,140 EUR	Total5,250,580 EUR	Number of employees305
Year2020	Social Insurance Contributions1,023,030 EUR	Personal Income Tax509,990 EUR	Other1,261,230 EUR	Total2,794,250 EUR	Number of employees184
Year2019	Social Insurance Contributions751,510 EUR	Personal Income Tax364,390 EUR	Other829,330 EUR	Total1,945,230 EUR	Number of employees149

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
26.08.2016	Amendments to the Articles of Association 27.06.2016 (TIF)
09.06.2014	Amendments to the Articles of Association 28.05.2014 (TIF)
31.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
30.05.2013	Amendments to the Articles of Association 16.05.2013 (TIF)
Show all
Announcement regarding the legal address (2)
23.11.2015	Announcement regarding the legal address 12.11.2015 (TIF) •
26.03.2012	Announcement regarding the legal address 20.02.2012 (TIF) •
Annual report (full) (17)
31.03.2025	2024 Annual report (full) (PDF)
30.04.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
04.03.2022	2021 Annual report (full) (PDF)
02.03.2021	2020 Annual report (full) (PDF)
13.03.2020	2019 Annual report (full) (PDF)
28.02.2019	2018 Annual report (full) (PDF)
14.03.2018	2017 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
24.02.2016	2015 Annual report (full) (PDF)
21.03.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
23.03.2013	2012 Annual report (full) (HTML)
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Application (31)
18.02.2026	Application 16.02.2026 (ASICE) •
05.12.2025	Application 01.12.2025 (asice) •
23.10.2025	Application 09.10.2025 (edoc) •
07.10.2025	Application 30.09.2025 (edoc) •
05.08.2025	Application 05.08.2025 (ASICE) •
05.08.2025	Application 05.08.2025 (ASICE) •
09.04.2025	Application 03.04.2025 (edoc) •
05.03.2025	Application 28.02.2025 (edoc) •
02.09.2024	Application 23.08.2024 (EDOC) •
15.05.2024	Application 14.05.2024 (EDOC) •
21.08.2023	Application 21.08.2023 (ASICE) •
18.05.2023	Application 17.05.2023 (EDOC) •
15.12.2021	Application 08.12.2021 (ASICE) •
22.07.2021	Application 22.07.2021 (EDOC) •
12.07.2021	Application 12.07.2021 (EDOC) •
25.01.2021	Application 20.01.2021 (edoc) •
15.10.2020	Application 06.10.2020 (edoc) •
21.07.2020	Application 06.07.2020 (edoc) •
01.06.2020	Application 12.05.2020 (edoc) •
27.12.2018	Application 20.12.2018 (TIF) •
04.04.2018	Application 28.03.2018 (edoc) •
13.06.2017	Application 12.06.2017 (TIF) •
04.04.2017	Application 03.04.2017 (TIF) •
26.08.2016	Application 29.06.2016 (TIF) •
09.12.2015	Application 30.11.2015 (TIF) •
23.11.2015	Application 12.11.2015 (TIF) •
09.06.2014	Application 28.05.2014 (TIF) •
31.03.2014	Application 19.03.2014 (TIF) •
22.10.2013	Application 02.10.2013 (TIF) •
30.05.2013	Application 09.04.2013 (TIF) •
26.03.2012	Application 20.02.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
26.08.2016	Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
Appraisal reports (1)
26.08.2016	Appraisal reports 25.05.2016 (TIF) •
Articles of Association (10)
18.02.2026	Articles of Association 16.02.2026 (ASICE)
05.12.2025	Articles of Association 09.10.2025 (edoc)
07.10.2025	Articles of Association 30.09.2025 (edoc)
09.05.2024	Articles of Association 30.04.2024 (ASICE)
12.07.2021	Articles of Association 30.06.2021 (asice)
26.08.2016	Articles of Association 27.06.2016 (TIF)
09.06.2014	Articles of Association 28.05.2014 (TIF)
31.03.2014	Articles of Association 25.02.2014 (TIF)
30.05.2013	Articles of Association 16.05.2013 (TIF)
26.03.2012	Articles of Association 20.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.10.2013	Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
26.03.2012	Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) •
Confirmation or consent to legal address (3)
01.06.2020	Confirmation or consent to legal address 21.04.2020 (edoc) •
23.11.2015	Confirmation or consent to legal address 03.11.2015 (TIF) •
26.03.2012	Confirmation or consent to legal address 07.02.2012 (TIF) •
Consent of a member of the Board / executive director (4)
21.12.2018	Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
12.06.2017	Consent of a member of the Board / executive director 06.06.2017 (EDOC) •
03.04.2017	Consent of a member of the Board / executive director 30.03.2017 (ASICE) •
26.03.2012	Consent of a member of the Board / executive director 17.02.2012 (TIF) •
Show all
Consent of members of the supervisory board (17)
06.08.2025	Consent of members of the supervisory board 30.07.2025 (asice) •
06.08.2025	Consent of members of the supervisory board 31.07.2025 (asice) •
05.03.2025	Consent of members of the supervisory board 28.02.2025 (pdf) •
02.09.2024	Consent of members of the supervisory board 23.08.2024 (ASICE) •
21.08.2023	Consent of members of the supervisory board 18.08.2023 (ASICE) •
10.05.2023	Consent of members of the supervisory board 10.05.2023 (PDF) •
15.12.2021	Consent of members of the supervisory board 09.12.2021 (ASICE) •
12.07.2021	Consent of members of the supervisory board 30.06.2021 (asice) •
25.01.2021	Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021	Consent of members of the supervisory board 20.01.2021 (asice) •
15.10.2020	Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020	Consent of members of the supervisory board 29.09.2020 (asice) •
21.07.2020	Consent of members of the supervisory board 25.06.2020 (asice) •
04.04.2018	Consent of members of the supervisory board 26.03.2018 (asice) •
12.06.2017	Consent of members of the supervisory board 06.06.2017 (ASICE) •
03.04.2017	Consent of members of the supervisory board 31.03.2017 (ASICE) •
31.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (33)
25.02.2026	Decisions / letters / protocols of public notaries 25.02.2026 (edoc)
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
23.10.2025	Decisions / letters / protocols of public notaries 23.10.2025 (edoc)
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
09.04.2025	Decisions / letters / protocols of public notaries 09.04.2025 (edoc)
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
02.09.2024	Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
22.05.2023	Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
15.10.2020	Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
26.08.2016	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
09.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
09.06.2014	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
31.03.2014	Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
22.10.2013	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
30.05.2013	Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
26.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
24.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2023 (EDOC)
25.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc)
15.10.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (edoc)
21.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (edoc)
27.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2017 (TIF)
04.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
09.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
31.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
06.08.2025	Justification supporting beneficial ownership disclosure statement 05.08.2025 (PDF) •
List of members of the Board / Supervisory Board (10)
06.08.2025	List of members of the Board / Supervisory Board 30.07.2025 (edoc) •
06.08.2025	List of members of the Board / Supervisory Board 31.07.2025 (asice) •
09.04.2025	List of members of the Board / Supervisory Board 31.03.2025 (edoc) •
05.03.2025	List of members of the Board / Supervisory Board 28.02.2025 (edoc) •
02.09.2024	List of members of the Board / Supervisory Board 23.08.2024 (EDOC) •
09.05.2024	List of members of the Board / Supervisory Board 30.04.2024 (ASICE) •
10.05.2023	List of members of the Board / Supervisory Board 10.05.2023 (ASICE) •
15.12.2021	List of members of the Board / Supervisory Board 08.12.2021 (ASICE) •
25.01.2021	List of members of the Board / Supervisory Board 20.01.2021 (asice) •
21.12.2018	List of members of the Board / Supervisory Board 11.12.2018 (EDOC) •
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Memorandum of Association (1)
26.03.2012	Memorandum of Association 09.02.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
09.12.2015	Notice of a member of the supervisory board regarding the resignation 20.11.2015 (TIF) •
Other documents (1)
26.03.2012	Other documents 15.03.2012 (TIF) •
Power of attorney, act of empowerment (14)
22.07.2021	Power of attorney, act of empowerment 19.07.2021 (edoc) •
01.06.2020	Power of attorney, act of empowerment 21.04.2020 (edoc) •
21.12.2018	Power of attorney, act of empowerment 12.12.2018 (EDOC) •
04.04.2018	Power of attorney, act of empowerment 26.03.2018 (edoc) •
12.06.2017	Power of attorney, act of empowerment 06.06.2017 (ASICE) •
03.04.2017	Power of attorney, act of empowerment 30.03.2017 (ASICE) •
26.08.2016	Power of attorney, act of empowerment 27.06.2016 (TIF) •
09.12.2015	Power of attorney, act of empowerment 30.11.2015 (TIF) •
09.06.2014	Power of attorney, act of empowerment 26.05.2014 (TIF) •
31.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
30.05.2013	Power of attorney, act of empowerment 12.04.2013 (TIF) •
30.05.2013	Power of attorney, act of empowerment 16.05.2013 (TIF) •
26.03.2012	Power of attorney, act of empowerment 20.02.2012 (TIF) •
26.03.2012	Power of attorney, act of empowerment 27.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (26)
25.02.2026	Protocols/decisions of a company/organisation 09.12.2025 (asice) •
23.10.2025	Protocols/decisions of a company/organisation 09.10.2025 (edoc) •
07.10.2025	Protocols/decisions of a company/organisation 30.09.2025 (edoc) •
06.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (asice) •
06.08.2025	Protocols/decisions of a company/organisation 31.07.2025 (asice) •
09.04.2025	Protocols/decisions of a company/organisation 31.03.2025 (asice) •
05.03.2025	Protocols/decisions of a company/organisation 28.02.2025 (asice) •
02.09.2024	Protocols/decisions of a company/organisation 22.08.2024 (ASICE) •
15.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (ASICE) •
21.08.2023	Protocols/decisions of a company/organisation 21.08.2023 (ASICE) •
22.05.2023	Protocols/decisions of a company/organisation 10.05.2023 (ASICE) •
15.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (ASICE) •
12.07.2021	Protocols/decisions of a company/organisation 30.06.2021 (asice) •
12.07.2021	Protocols/decisions of a company/organisation 05.07.2021 (asice) •
25.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (asice) •
15.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (asice) •
21.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (asice) •
21.12.2018	Protocols/decisions of a company/organisation 07.12.2018 (ASICE) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (asice) •
12.06.2017	Protocols/decisions of a company/organisation 06.06.2017 (ASICE) •
03.04.2017	Protocols/decisions of a company/organisation 01.04.2017 (ASICE) •
26.08.2016	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
09.06.2014	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
31.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
30.05.2013	Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
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Registration certificates (2)
09.06.2014	Registration certificates 23.02.2012 (TIF) •
26.03.2012	Registration certificates 23.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.10.2025	Regulations for the increase/reduction of the equity 09.10.2025 (edoc)
07.10.2025	Regulations for the increase/reduction of the equity 30.09.2025 (edoc)
26.08.2016	Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
Sample report (1)
26.03.2012	Sample report 29.02.2012 (TIF) •
Shareholders’ register (4)
05.12.2025	Shareholders’ register 04.12.2025 (ASICE)
07.10.2025	Shareholders’ register 30.09.2025 (edoc)
26.08.2016	Shareholders’ register 27.06.2016 (TIF)
31.03.2014	Shareholders’ register 25.02.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.08.2016	Statement of the Board regarding the payment of the equity 27.06.2016 (TIF) •
2026 (4)
25.02.2026	Protocols/decisions of a company/organisation 09.12.2025 (asice) •
25.02.2026	Decisions / letters / protocols of public notaries 25.02.2026 (edoc)
18.02.2026	Application 16.02.2026 (ASICE) •
18.02.2026	Articles of Association 16.02.2026 (ASICE)
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2025 (35)
05.12.2025	Articles of Association 09.10.2025 (edoc)
05.12.2025	Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
05.12.2025	Application 01.12.2025 (asice) •
05.12.2025	Shareholders’ register 04.12.2025 (ASICE)
23.10.2025	Protocols/decisions of a company/organisation 09.10.2025 (edoc) •
23.10.2025	Application 09.10.2025 (edoc) •
23.10.2025	Regulations for the increase/reduction of the equity 09.10.2025 (edoc)
23.10.2025	Decisions / letters / protocols of public notaries 23.10.2025 (edoc)
07.10.2025	Application 30.09.2025 (edoc) •
07.10.2025	Protocols/decisions of a company/organisation 30.09.2025 (edoc) •
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
07.10.2025	Shareholders’ register 30.09.2025 (edoc)
07.10.2025	Articles of Association 30.09.2025 (edoc)
07.10.2025	Regulations for the increase/reduction of the equity 30.09.2025 (edoc)
06.08.2025	Consent of members of the supervisory board 30.07.2025 (asice) •
06.08.2025	Protocols/decisions of a company/organisation 31.07.2025 (asice) •
06.08.2025	Protocols/decisions of a company/organisation 30.07.2025 (asice) •
06.08.2025	Consent of members of the supervisory board 31.07.2025 (asice) •
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025	Justification supporting beneficial ownership disclosure statement 05.08.2025 (PDF) •
06.08.2025	List of members of the Board / Supervisory Board 30.07.2025 (edoc) •
06.08.2025	List of members of the Board / Supervisory Board 31.07.2025 (asice) •
05.08.2025	Application 05.08.2025 (ASICE) •
05.08.2025	Application 05.08.2025 (ASICE) •
09.04.2025	Decisions / letters / protocols of public notaries 09.04.2025 (edoc)
09.04.2025	Application 03.04.2025 (edoc) •
09.04.2025	List of members of the Board / Supervisory Board 31.03.2025 (edoc) •
09.04.2025	Protocols/decisions of a company/organisation 31.03.2025 (asice) •
31.03.2025	2024 Annual report (full) (PDF)
05.03.2025	Protocols/decisions of a company/organisation 28.02.2025 (asice) •
05.03.2025	List of members of the Board / Supervisory Board 28.02.2025 (edoc) •
05.03.2025	Consent of members of the supervisory board 28.02.2025 (pdf) •
05.03.2025	Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
05.03.2025	Application 28.02.2025 (edoc) •
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2024 (11)
02.09.2024	List of members of the Board / Supervisory Board 23.08.2024 (EDOC) •
02.09.2024	Consent of members of the supervisory board 23.08.2024 (ASICE) •
02.09.2024	Protocols/decisions of a company/organisation 22.08.2024 (ASICE) •
02.09.2024	Application 23.08.2024 (EDOC) •
02.09.2024	Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
15.05.2024	Application 14.05.2024 (EDOC) •
15.05.2024	Protocols/decisions of a company/organisation 29.04.2024 (ASICE) •
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
09.05.2024	Articles of Association 30.04.2024 (ASICE)
09.05.2024	List of members of the Board / Supervisory Board 30.04.2024 (ASICE) •
30.04.2024	2023 Annual report (full) (PDF)
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2023 (11)
24.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2023 (EDOC)
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
21.08.2023	Consent of members of the supervisory board 18.08.2023 (ASICE) •
21.08.2023	Application 21.08.2023 (ASICE) •
21.08.2023	Protocols/decisions of a company/organisation 21.08.2023 (ASICE) •
22.05.2023	Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.05.2023	Protocols/decisions of a company/organisation 10.05.2023 (ASICE) •
18.05.2023	Application 17.05.2023 (EDOC) •
10.05.2023	Consent of members of the supervisory board 10.05.2023 (PDF) •
10.05.2023	List of members of the Board / Supervisory Board 10.05.2023 (ASICE) •
19.04.2023	2022 Annual report (full) (PDF)
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2022 (1)
04.03.2022	2021 Annual report (full) (PDF)
2021 (23)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
15.12.2021	Consent of members of the supervisory board 09.12.2021 (ASICE) •
15.12.2021	List of members of the Board / Supervisory Board 08.12.2021 (ASICE) •
15.12.2021	Protocols/decisions of a company/organisation 08.12.2021 (ASICE) •
15.12.2021	Application 08.12.2021 (ASICE) •
22.07.2021	Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021	Application 22.07.2021 (EDOC) •
22.07.2021	Power of attorney, act of empowerment 19.07.2021 (edoc) •
12.07.2021	Consent of members of the supervisory board 30.06.2021 (asice) •
12.07.2021	Articles of Association 30.06.2021 (asice)
12.07.2021	Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021	Protocols/decisions of a company/organisation 05.07.2021 (asice) •
12.07.2021	Protocols/decisions of a company/organisation 30.06.2021 (asice) •
12.07.2021	Application 12.07.2021 (EDOC) •
02.03.2021	2020 Annual report (full) (PDF)
25.01.2021	Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021	Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021	List of members of the Board / Supervisory Board 20.01.2021 (asice) •
25.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc)
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Application 20.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021	Protocols/decisions of a company/organisation 20.01.2021 (asice) •
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2020 (16)
15.10.2020	Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020	Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020	Application 06.10.2020 (edoc) •
15.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (asice) •
15.10.2020	Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (edoc)
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (asice) •
21.07.2020	Consent of members of the supervisory board 25.06.2020 (asice) •
21.07.2020	Application 06.07.2020 (edoc) •
21.07.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (edoc)
01.06.2020	Power of attorney, act of empowerment 21.04.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Confirmation or consent to legal address 21.04.2020 (edoc) •
01.06.2020	Application 12.05.2020 (edoc) •
13.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
28.02.2019	2018 Annual report (full) (PDF)
2018 (14)
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
27.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2017 (TIF)
27.12.2018	Application 20.12.2018 (TIF) •
21.12.2018	Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
21.12.2018	Protocols/decisions of a company/organisation 07.12.2018 (ASICE) •
21.12.2018	List of members of the Board / Supervisory Board 11.12.2018 (EDOC) •
21.12.2018	Power of attorney, act of empowerment 12.12.2018 (EDOC) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (asice) •
04.04.2018	Power of attorney, act of empowerment 26.03.2018 (edoc) •
04.04.2018	Application 28.03.2018 (edoc) •
04.04.2018	Consent of members of the supervisory board 26.03.2018 (asice) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
14.03.2018	2017 Annual report (full) (PDF)
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2017 (19)
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
13.06.2017	Application 12.06.2017 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 06.06.2017 (ASICE) •
12.06.2017	Consent of members of the supervisory board 06.06.2017 (ASICE) •
12.06.2017	Power of attorney, act of empowerment 06.06.2017 (ASICE) •
12.06.2017	Consent of a member of the Board / executive director 06.06.2017 (EDOC) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
04.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
04.04.2017	Application 03.04.2017 (TIF) •
03.04.2017	Protocols/decisions of a company/organisation 01.04.2017 (ASICE) •
03.04.2017	Consent of a member of the Board / executive director 30.03.2017 (ASICE) •
03.04.2017	Consent of members of the supervisory board 31.03.2017 (ASICE) •
03.04.2017	Power of attorney, act of empowerment 30.03.2017 (ASICE) •
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
02.03.2017	2016 Annual report (full) (PDF)
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2016 (12)
26.08.2016	Power of attorney, act of empowerment 27.06.2016 (TIF) •
26.08.2016	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
26.08.2016	Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
26.08.2016	Shareholders’ register 27.06.2016 (TIF)
26.08.2016	Amendments to the Articles of Association 27.06.2016 (TIF)
26.08.2016	Statement of the Board regarding the payment of the equity 27.06.2016 (TIF) •
26.08.2016	Articles of Association 27.06.2016 (TIF)
26.08.2016	Appraisal reports 25.05.2016 (TIF) •
26.08.2016	Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
26.08.2016	Application 29.06.2016 (TIF) •
26.08.2016	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
24.02.2016	2015 Annual report (full) (PDF)
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2015 (9)
09.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
09.12.2015	Application 30.11.2015 (TIF) •
09.12.2015	Power of attorney, act of empowerment 30.11.2015 (TIF) •
09.12.2015	Notice of a member of the supervisory board regarding the resignation 20.11.2015 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
23.11.2015	Announcement regarding the legal address 12.11.2015 (TIF) •
23.11.2015	Confirmation or consent to legal address 03.11.2015 (TIF) •
23.11.2015	Application 12.11.2015 (TIF) •
21.03.2015	2014 Annual report (full) (HTML)
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2014 (18)
09.06.2014	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
09.06.2014	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
09.06.2014	Power of attorney, act of empowerment 26.05.2014 (TIF) •
09.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
09.06.2014	Application 28.05.2014 (TIF) •
09.06.2014	Amendments to the Articles of Association 28.05.2014 (TIF)
09.06.2014	Registration certificates 23.02.2012 (TIF) •
09.06.2014	Articles of Association 28.05.2014 (TIF)
12.05.2014	2013 Annual report (full) (HTML)
31.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
31.03.2014	Application 19.03.2014 (TIF) •
31.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
31.03.2014	Shareholders’ register 25.02.2014 (TIF)
31.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2014 (TIF)
31.03.2014	Articles of Association 25.02.2014 (TIF)
31.03.2014	Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
31.03.2014	Consent of members of the supervisory board 25.02.2014 (TIF) •
31.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
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2013 (11)
22.10.2013	Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
22.10.2013	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
22.10.2013	Application 02.10.2013 (TIF) •
30.05.2013	Power of attorney, act of empowerment 16.05.2013 (TIF) •
30.05.2013	Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
30.05.2013	Amendments to the Articles of Association 16.05.2013 (TIF)
30.05.2013	Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
30.05.2013	Articles of Association 16.05.2013 (TIF)
30.05.2013	Application 09.04.2013 (TIF) •
30.05.2013	Power of attorney, act of empowerment 12.04.2013 (TIF) •
23.03.2013	2012 Annual report (full) (HTML)
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2012 (13)
26.03.2012	Power of attorney, act of empowerment 20.02.2012 (TIF) •
26.03.2012	Articles of Association 20.02.2012 (TIF)
26.03.2012	Power of attorney, act of empowerment 27.07.2011 (TIF) •
26.03.2012	Consent of a member of the Board / executive director 17.02.2012 (TIF) •
26.03.2012	Confirmation or consent to legal address 07.02.2012 (TIF) •
26.03.2012	Registration certificates 23.03.2012 (TIF) •
26.03.2012	Other documents 15.03.2012 (TIF) •
26.03.2012	Announcement regarding the legal address 20.02.2012 (TIF) •
26.03.2012	Sample report 29.02.2012 (TIF) •
26.03.2012	Memorandum of Association 09.02.2012 (TIF)
26.03.2012	Application 20.02.2012 (TIF) •
26.03.2012	Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) •
26.03.2012	Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
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