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SIA "LAPA Ltd"

Basic information

Status

Registered

Name

SIA "LAPA Ltd"

Legal form

Limited Liability Company

Reg. No

40003043603

Reg. date

22.11.1991

Commercial Register

Legal Address

Cēsu iela 31 k-1, Rīga, LV-1012

Registered share capital, date

23,460 EUR, 16.05.2014

Paid-in share capital, date

23,460 EUR, 16.05.2014

NACE

78.10 Activities of employment placement agencies

VAT payer

LV40003043603	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.12.2021

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Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,052,226 EUR	Net profit 102,922 EUR	Equity 943,110 EUR	Date submitted07.07.2021	Number of employees 47
Year2019	Net sales 2,168,587 EUR	Net profit 268,704 EUR	Equity 1,135,923 EUR	Date submitted17.07.2020	Number of employees 42
Year2018	Net sales 1,781,731 EUR	Net profit 62,619 EUR	Equity 867,219 EUR	Date submitted23.05.2019	Number of employees 47
Year2017	Net sales 1,784,531 EUR	Net profit 5,369 EUR	Equity 804,600 EUR	Date submitted17.05.2018	Number of employees 60
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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 Contributions503,480 EUR	Personal Income Tax335,530 EUR	Other435,460 EUR	Total1,274,470 EUR	Number of employees48
Year2023	Social Insurance Contributions443,700 EUR	Personal Income Tax297,800 EUR	Other12,730 EUR	Total754,230 EUR	Number of employees47
Year2022	Social Insurance Contributions391,550 EUR	Personal Income Tax252,930 EUR	Other87,470 EUR	Total731,950 EUR	Number of employees40
Year2021	Social Insurance Contributions272,720 EUR	Personal Income Tax168,130 EUR	Other31,160 EUR	Total472,010 EUR	Number of employees40
Year2020	Social Insurance Contributions277,030 EUR	Personal Income Tax161,160 EUR	Other-6,690 EUR	Total431,500 EUR	Number of employees42
Year2019	Social Insurance Contributions272,840 EUR	Personal Income Tax156,950 EUR	Other-200 EUR	Total429,590 EUR	Number of employees42

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

Documents (in Latvian) (247)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.01.2011	Amendments to the Articles of Association 30.08.1996 (TIF)
11.01.2011	Amendments to the Articles of Association 26.05.2000 (TIF)
11.01.2011	Amendments to the Articles of Association 14.04.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 24.04.1997 (TIF)
11.01.2011	Amendments to the Articles of Association 20.03.2002 (TIF)
11.01.2011	Amendments to the Articles of Association 13.01.1993 (TIF)
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Announcement regarding the legal address (3)
11.01.2011	Announcement regarding the legal address 06.08.2010 (TIF) •
11.01.2011	Announcement regarding the legal address 21.07.1994 (TIF) •
11.01.2011	Announcement regarding the legal address 06.05.2004 (TIF) •
Annual report (full) (4)
07.07.2021	2020 Annual report (full) (PDF)
17.07.2020	2019 Annual report (full) (PDF)
23.05.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
20.12.2021	Application 01.10.2021 (edoc) •
20.12.2021	Application 01.10.2021 (DOCX) •
20.12.2021	Application 01.10.2021 (docx) •
21.08.2020	Application 11.08.2020 (edoc) •
21.08.2020	Application 11.08.2020 (docx) •
21.08.2020	Application 11.08.2020 (docx) •
20.12.2018	Application 29.11.2018 (TIF) •
23.03.2018	Application 21.03.2018 (TIF) •
16.10.2017	Application 12.10.2017 (TIF) •
08.01.2016	Application 09.12.2015 (TIF) •
20.05.2014	Application 08.05.2014 (TIF) •
05.11.2012	Application 20.09.2012 (TIF) •
07.06.2011	Application 02.05.2011 (TIF) •
11.04.2011	Application 05.04.2011 (TIF) •
11.01.2011	Application 06.08.2010 (TIF) •
11.01.2011	Application 07.05.2010 (TIF) •
11.01.2011	Application 07.02.2008 (TIF) •
11.01.2011	Application (TIF) •
11.01.2011	Application 09.05.2007 (TIF) •
11.01.2011	Application 06.05.2004 (TIF) •
Show all
Articles of Association (5)
20.05.2014	Articles of Association 17.04.2014 (TIF)
05.11.2012	Articles of Association 18.09.2012 (TIF)
11.01.2011	Articles of Association 12.11.1991 (TIF)
11.01.2011	Articles of Association 30.11.1994 (TIF)
11.01.2011	Articles of Association 06.05.2004 (TIF)
Show all
Articles of association of foreign companies (2)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
Bank statements or other document regarding the payment of the equity (3)
11.01.2011	Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 19.11.1991 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 01.02.1993 (TIF) •
Consent of a member of the Board / executive director (4)
05.11.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
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Consent of members of the supervisory board (8)
20.12.2021	Consent of members of the supervisory board 21.06.2021 (EDOC) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (edoc) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (pdf) •
20.05.2014	Consent of members of the supervisory board 17.04.2014 (TIF) •
07.06.2011	Consent of members of the supervisory board 16.05.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 24.11.2010 (TIF) •
11.01.2011	Consent of members of the supervisory board 15.04.2004 (TIF) •
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Copy of the personal identification document (2)
11.01.2011	Copy of the personal identification document (TIF) •
11.01.2011	Copy of the personal identification document 15.09.1997 (TIF) •
Decisions / letters / protocols of public notaries (28)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 19.07.1995 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.01.1992 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 02.06.1993 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
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Documents attesting the transfer of shares (1)
05.11.2012	Documents attesting the transfer of shares 19.09.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
20.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
Show all
List of members of the Board / Supervisory Board (10)
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (docx) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (docx) •
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Memorandum of association (1)
11.01.2011	Memorandum of association 12.11.1991 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
08.01.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (6)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 02.04.1997 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 24.04.1996 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 28.03.1994 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 12.04.2000 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
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Notice of a member of the Board regarding the resignation (3)
11.04.2011	Notice of a member of the Board regarding the resignation 04.04.2011 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
Notice of officers regarding the resignation (1)
11.01.2011	Notice of officers regarding the resignation (TIF) •
Other documents (29)
11.01.2011	Other documents 01.02.1993 (TIF) •
11.01.2011	Other documents 22.05.1992 (TIF) •
11.01.2011	Other documents 05.09.1996 (TIF) •
11.01.2011	Other documents 05.05.1997 (TIF) •
11.01.2011	Other documents 04.12.1996 (TIF) •
11.01.2011	Other documents 21.04.1995 (TIF) •
11.01.2011	Other documents 02.01.1998 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 12.01.1993 (TIF) •
11.01.2011	Other documents 20.04.2001 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 09.04.1996 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 02.01.2001 (TIF) •
11.01.2011	Other documents 09.06.1997 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 30.04.1997 (TIF) •
11.01.2011	Other documents 12.06.1997 (TIF) •
11.01.2011	Other documents 02.09.2002 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 14.11.1991 (TIF) •
11.01.2011	Other documents 05.03.2007 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 01.10.2007 (TIF) •
11.01.2011	Other documents 18.02.1997 (TIF) •
11.01.2011	Other documents 10.06.2002 (TIF) •
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Power of attorney, act of empowerment (15)
23.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.10.2017 (TIF) •
20.05.2014	Power of attorney, act of empowerment 08.04.2014 (TIF) •
05.11.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
07.06.2011	Power of attorney, act of empowerment 27.05.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 29.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 12.05.2010 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.05.2002 (TIF) •
11.01.2011	Power of attorney, act of empowerment 11.07.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 15.05.2000 (TIF) •
11.01.2011	Power of attorney, act of empowerment 24.01.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 03.10.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 01.12.1993 (TIF) •
11.01.2011	Power of attorney, act of empowerment 28.04.2004 (TIF) •
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Protocols/decisions of a company/organisation (41)
16.12.2021	Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (docx) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (docx) •
23.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
08.01.2016	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 12.11.1991 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 14.04.1993 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.09.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 09.12.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
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Receipts on the publication and state fees (12)
11.01.2011	Receipts on the publication and state fees 25.05.2000 (TIF) •
11.01.2011	Receipts on the publication and state fees 02.06.1997 (TIF) •
11.01.2011	Receipts on the publication and state fees 12.07.1995 (TIF) •
11.01.2011	Receipts on the publication and state fees 14.02.2001 (TIF) •
11.01.2011	Receipts on the publication and state fees 24.09.2002 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 18.05.1993 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2011	Receipts on the publication and state fees 25.02.2008 (TIF) •
11.01.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
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Registration certificates (4)
11.01.2011	Registration certificates 11.06.1997 (TIF) •
11.01.2011	Registration certificates 10.05.2004 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
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Registration certificates of foreign companies (4)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
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Sample report (9)
07.06.2011	Sample report 10.05.2010 (TIF) •
11.01.2011	Sample report 15.10.2007 (TIF) •
11.01.2011	Sample report 15.04.2004 (TIF) •
11.01.2011	Sample report 14.11.1991 (TIF) •
11.01.2011	Sample report 17.05.2010 (TIF) •
11.01.2011	Sample report 02.01.1998 (TIF) •
11.01.2011	Sample report 15.02.2001 (TIF) •
11.01.2011	Sample report 11.06.1997 (TIF) •
11.01.2011	Sample report 11.04.2007 (TIF) •
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Shareholders’ register (11)
21.12.2018	Shareholders’ register 05.12.2018 (TIF)
20.12.2018	Shareholders’ register 29.11.2018 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
05.11.2012	Shareholders’ register 18.09.2012 (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register 12.11.1991 (TIF)
11.01.2011	Shareholders’ register 27.04.2004 (TIF)
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Submission/Application (5)
11.01.2011	Submission/Application (TIF) •
11.01.2011	Submission/Application 28.06.1994 (TIF) •
11.01.2011	Submission/Application 30.11.1994 (TIF) •
11.01.2011	Submission/Application 15.05.2000 (TIF) •
11.01.2011	Submission/Application 13.01.1993 (TIF) •
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2021 (11)
20.12.2021	Application 01.10.2021 (edoc) •
20.12.2021	Application 01.10.2021 (DOCX) •
20.12.2021	Application 01.10.2021 (docx) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (EDOC) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (edoc) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (PDF) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (pdf) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
07.07.2021	2020 Annual report (full) (PDF)
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2020 (26)
21.08.2020	Application 11.08.2020 (edoc) •
21.08.2020	Application 11.08.2020 (docx) •
21.08.2020	Application 11.08.2020 (docx) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (docx) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (pdf) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (docx) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (docx) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (pdf) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (docx) •
17.07.2020	2019 Annual report (full) (PDF)
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2019 (1)
23.05.2019	2018 Annual report (full) (PDF)
2018 (14)
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018	Shareholders’ register 05.12.2018 (TIF)
20.12.2018	Application 29.11.2018 (TIF) •
20.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2018 (TIF)
20.12.2018	Shareholders’ register 29.11.2018 (TIF)
17.05.2018	2017 Annual report (full) (PDF)
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
23.03.2018	Application 21.03.2018 (TIF) •
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
23.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
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2017 (6)
16.10.2017	Application 12.10.2017 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
16.10.2017	Power of attorney, act of empowerment 09.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
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2016 (4)
08.01.2016	Application 09.12.2015 (TIF) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
08.01.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2015 (TIF) •
08.01.2016	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
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2014 (12)
20.05.2014	Application 08.05.2014 (TIF) •
20.05.2014	Articles of Association 17.04.2014 (TIF)
20.05.2014	Consent of members of the supervisory board 17.04.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Power of attorney, act of empowerment 08.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
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2012 (8)
05.11.2012	Application 20.09.2012 (TIF) •
05.11.2012	Articles of Association 18.09.2012 (TIF)
05.11.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Documents attesting the transfer of shares 19.09.2012 (TIF) •
05.11.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
05.11.2012	Shareholders’ register 18.09.2012 (TIF)
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2011 (165)
07.06.2011	Application 02.05.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 16.05.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 24.11.2010 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
07.06.2011	Power of attorney, act of empowerment 27.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Sample report 10.05.2010 (TIF) •
11.04.2011	Application 05.04.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.04.2011	Notice of a member of the Board regarding the resignation 04.04.2011 (TIF) •
11.01.2011	Amendments to the Articles of Association 30.08.1996 (TIF)
11.01.2011	Amendments to the Articles of Association 26.05.2000 (TIF)
11.01.2011	Amendments to the Articles of Association 14.04.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 24.04.1997 (TIF)
11.01.2011	Amendments to the Articles of Association 20.03.2002 (TIF)
11.01.2011	Amendments to the Articles of Association 13.01.1993 (TIF)
11.01.2011	Announcement regarding the legal address 06.08.2010 (TIF) •
11.01.2011	Announcement regarding the legal address 21.07.1994 (TIF) •
11.01.2011	Announcement regarding the legal address 06.05.2004 (TIF) •
11.01.2011	Application 06.08.2010 (TIF) •
11.01.2011	Application 07.05.2010 (TIF) •
11.01.2011	Application 07.02.2008 (TIF) •
11.01.2011	Application (TIF) •
11.01.2011	Application 09.05.2007 (TIF) •
11.01.2011	Application 06.05.2004 (TIF) •
11.01.2011	Articles of Association 12.11.1991 (TIF)
11.01.2011	Articles of Association 30.11.1994 (TIF)
11.01.2011	Articles of Association 06.05.2004 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 19.11.1991 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 01.02.1993 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
11.01.2011	Consent of members of the supervisory board 15.04.2004 (TIF) •
11.01.2011	Copy of the personal identification document (TIF) •
11.01.2011	Copy of the personal identification document 15.09.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 19.07.1995 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.01.1992 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 02.06.1993 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
11.01.2011	Memorandum of association 12.11.1991 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 02.04.1997 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 24.04.1996 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 28.03.1994 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 12.04.2000 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of officers regarding the resignation (TIF) •
11.01.2011	Other documents 01.02.1993 (TIF) •
11.01.2011	Other documents 22.05.1992 (TIF) •
11.01.2011	Other documents 05.09.1996 (TIF) •
11.01.2011	Other documents 05.05.1997 (TIF) •
11.01.2011	Other documents 04.12.1996 (TIF) •
11.01.2011	Other documents 21.04.1995 (TIF) •
11.01.2011	Other documents 02.01.1998 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 12.01.1993 (TIF) •
11.01.2011	Other documents 20.04.2001 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 09.04.1996 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 02.01.2001 (TIF) •
11.01.2011	Other documents 09.06.1997 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 30.04.1997 (TIF) •
11.01.2011	Other documents 12.06.1997 (TIF) •
11.01.2011	Other documents 02.09.2002 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 14.11.1991 (TIF) •
11.01.2011	Other documents 05.03.2007 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 01.10.2007 (TIF) •
11.01.2011	Other documents 18.02.1997 (TIF) •
11.01.2011	Other documents 10.06.2002 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 29.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 12.05.2010 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.05.2002 (TIF) •
11.01.2011	Power of attorney, act of empowerment 11.07.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 15.05.2000 (TIF) •
11.01.2011	Power of attorney, act of empowerment 24.01.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 03.10.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 01.12.1993 (TIF) •
11.01.2011	Power of attorney, act of empowerment 28.04.2004 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 12.11.1991 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 14.04.1993 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.09.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 09.12.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
11.01.2011	Receipts on the publication and state fees 25.05.2000 (TIF) •
11.01.2011	Receipts on the publication and state fees 02.06.1997 (TIF) •
11.01.2011	Receipts on the publication and state fees 12.07.1995 (TIF) •
11.01.2011	Receipts on the publication and state fees 14.02.2001 (TIF) •
11.01.2011	Receipts on the publication and state fees 24.09.2002 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 18.05.1993 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2011	Receipts on the publication and state fees 25.02.2008 (TIF) •
11.01.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
11.01.2011	Registration certificates 11.06.1997 (TIF) •
11.01.2011	Registration certificates 10.05.2004 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Sample report 15.10.2007 (TIF) •
11.01.2011	Sample report 15.04.2004 (TIF) •
11.01.2011	Sample report 14.11.1991 (TIF) •
11.01.2011	Sample report 17.05.2010 (TIF) •
11.01.2011	Sample report 02.01.1998 (TIF) •
11.01.2011	Sample report 15.02.2001 (TIF) •
11.01.2011	Sample report 11.06.1997 (TIF) •
11.01.2011	Sample report 11.04.2007 (TIF) •
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register 12.11.1991 (TIF)
11.01.2011	Shareholders’ register 27.04.2004 (TIF)
11.01.2011	Submission/Application (TIF) •
11.01.2011	Submission/Application 28.06.1994 (TIF) •
11.01.2011	Submission/Application 30.11.1994 (TIF) •
11.01.2011	Submission/Application 15.05.2000 (TIF) •
11.01.2011	Submission/Application 13.01.1993 (TIF) •
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