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Sabiedrība ar ierobežotu atbildību "LAIMZ"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LAIMZ"
Legal form Limited Liability Company
Reg. No 40003053300
Reg. date 16.01.1992
Register Commercial Register
Legal Address Satekles iela 2B, Rīga, LV-1050
Registered share capital, date 2,550,000 EUR, 21.06.2019
Paid-in share capital, date 2,550,000 EUR, 21.06.2019
NACE 92.00 Gambling and betting activities
VAT payer
LV40003053300 Registered Excluded
08.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,045,278 EUR Net profit 336,677 EUR Equity 932,385 EUR Date submitted01.07.2021 Number of employees 15
Year2019 Net sales 201,724 EUR Net profit -93,051 EUR Equity 595,708 EUR Date submitted25.05.2020 Number of employees 15
Year2018 Net sales 230,262 EUR Net profit -133,851 EUR Equity -411,241 EUR Date submitted23.04.2019 Number of employees 15
Year2017 Net sales 264,346 EUR Net profit -364,119 EUR Equity -277,390 EUR Date submitted02.05.2018 Number of employees 18
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted02.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted04.06.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions18,710 EUR Personal Income Tax220,480 EUR Other3,904,340 EUR Total4,143,530 EUR Number of employees3
Year2023 Social Insurance Contributions16,840 EUR Personal Income Tax245,270 EUR Other2,415,400 EUR Total2,677,510 EUR Number of employees7
Year2022 Social Insurance Contributions14,640 EUR Personal Income Tax388,020 EUR Other1,228,970 EUR Total1,631,630 EUR Number of employees10
Year2021 Social Insurance Contributions11,920 EUR Personal Income Tax103,280 EUR Other795,580 EUR Total910,780 EUR Number of employees11
Year2020 Social Insurance Contributions11,640 EUR Personal Income Tax42,060 EUR Other118,340 EUR Total172,040 EUR Number of employees13
Year2019 Social Insurance Contributions8,860 EUR Personal Income Tax5,250 EUR Other16,190 EUR Total30,300 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (261)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.05.2019 Acceptance-conveyance act 30.04.2019 (TIF) •
Amendments to the Articles of Association (9)
15.07.2019 Amendments to the Articles of Association 19.12.2014 (TIF)
15.07.2019 Amendments to the Articles of Association 01.06.2016 (TIF)
04.06.2019 Amendments to the Articles of Association 23.05.2002 (TIF)
25.02.2016 Amendments to the Articles of Association 11.04.1997 (TIF)
25.02.2016 Amendments to the Articles of Association 19.04.2011 (TIF)
25.02.2016 Amendments to the Articles of Association 23.05.2003 (TIF)
25.02.2016 Amendments to the Articles of Association 09.12.2013 (TIF)
25.02.2016 Amendments to the Articles of Association 16.01.2014 (TIF)
25.02.2016 Amendments to the Articles of Association 28.10.2015 (TIF)
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Announcement regarding the legal address (1)
02.07.2019 Announcement regarding the legal address 26.06.2003 (TIF) •
Announcement regarding the reorganisation (2)
02.07.2019 Announcement regarding the reorganisation 07.01.2014 (TIF) •
08.03.2019 Announcement regarding the reorganisation 06.03.2019 (TIF) •
Annual report (full) (13)
01.07.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
02.07.2019 2002 Annual report (full) (TIF)
02.07.2019 2003 Annual report (full) (TIF)
02.07.2019 2004 Annual report (full) (TIF)
04.06.2019 1996 Annual report (full) (TIF)
04.06.2019 1997 Annual report (full) (TIF)
04.06.2019 1998 Annual report (full) (TIF)
04.06.2019 1999 Annual report (full) (TIF)
04.06.2019 2000 Annual report (full) (TIF)
04.06.2019 2001 Annual report (full) (TIF)
23.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (25)
19.06.2021 Application 17.06.2021 (edoc) •
19.06.2021 Application 17.06.2021 (DOCX) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
13.02.2020 Application 11.02.2020 (TIF) •
02.12.2019 Application 14.11.2019 (TIF) •
15.07.2019 Application 19.05.2014 (TIF) •
15.07.2019 Application 06.02.2014 (TIF) •
15.07.2019 Application 17.06.2014 (TIF) •
15.07.2019 Application 19.12.2014 (TIF) •
15.07.2019 Application 28.10.2015 (TIF) •
15.07.2019 Application 01.06.2016 (TIF) •
15.07.2019 Application 06.10.2016 (TIF) •
02.07.2019 Application 27.06.2003 (TIF) •
02.07.2019 Application 16.11.2007 (TIF) •
02.07.2019 Application 08.12.2006 (TIF) •
02.07.2019 Application 20.04.2011 (TIF) •
02.07.2019 Application 09.12.2013 (TIF) •
02.07.2019 Application 23.10.2013 (TIF) •
02.07.2019 Application 15.10.2013 (TIF) •
02.07.2019 Application 16.01.2014 (TIF) •
04.06.2019 Application 09.01.1992 (TIF) •
21.05.2019 Application 20.05.2019 (TIF) •
08.05.2019 Application 02.05.2019 (TIF) •
07.09.2018 Application 30.08.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
15.07.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2013 (TIF) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 30.04.2019 (TIF) •
Appraisal reports (3)
15.07.2019 Appraisal reports 29.12.2014 (TIF) •
15.07.2019 Appraisal reports 30.10.2015 (TIF) •
21.05.2019 Appraisal reports 30.04.2019 (TIF) •
Articles of Association (13)
02.12.2019 Articles of Association 14.11.2019 (TIF)
15.07.2019 Articles of Association 19.12.2014 (TIF)
15.07.2019 Articles of Association 01.06.2016 (TIF)
21.05.2019 Articles of Association 20.05.2019 (TIF)
08.05.2019 Articles of Association 02.05.2019 (TIF)
25.02.2016 Articles of Association 26.06.2003 (TIF)
25.02.2016 Articles of Association 16.11.2007 (TIF)
25.02.2016 Articles of Association 19.04.2011 (TIF)
25.02.2016 Articles of Association 09.12.2013 (TIF)
25.02.2016 Articles of Association 16.01.2014 (TIF)
25.02.2016 Articles of Association 28.10.2015 (TIF)
25.02.2016 Articles of Association 22.01.1997 (TIF)
25.02.2016 Articles of Association 07.01.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.07.2019 Bank statements or other document regarding the payment of the equity 17.12.2013 (TIF) •
02.07.2019 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
Confirmation or consent to legal address (3)
19.06.2021 Confirmation or consent to legal address 17.06.2021 (pdf) •
19.06.2021 Confirmation or consent to legal address 17.06.2021 (PDF) •
02.07.2019 Confirmation or consent to legal address 23.10.2013 (TIF) •
Consent of a member of the Board / executive director (4)
02.07.2019 Consent of a member of the Board / executive director 26.06.2003 (TIF) •
02.07.2019 Consent of a member of the Board / executive director 15.10.2013 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 03.09.2018 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 30.08.2018 (TIF) •
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Copy of the personal identification document (11)
02.07.2019 Copy of the personal identification document 18.04.1995 (TIF) •
04.06.2019 Copy of the personal identification document 16.09.1993 (TIF) •
04.06.2019 Copy of the personal identification document 24.07.1996 (TIF) •
04.06.2019 Copy of the personal identification document 18.04.1995 (TIF) •
04.06.2019 Copy of the personal identification document 22.12.1994 (TIF) •
04.06.2019 Copy of the personal identification document 14.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 24.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 24.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 16.09.1993 (TIF) •
04.06.2019 Copy of the personal identification document 24.07.1996 (TIF) •
04.06.2019 Copy of the personal identification document 22.12.1994 (TIF) •
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Decisions / letters / protocols of public notaries (37)
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
15.07.2019 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 16.02.1992 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 23.04.1997 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 12.06.2001 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
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Justification supporting beneficial ownership disclosure statement (15)
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 20.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 20.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.04.2021 (PNG) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 21.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 21.04.2021 (DOCX) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
21.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (EDOC) •
21.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
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List of members of the Board / Supervisory Board (1)
04.06.2019 List of members of the Board / Supervisory Board (TIF) •
Notice of a member of the Board regarding the resignation (1)
13.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
Other documents (9)
02.07.2019 Other documents 14.11.2007 (TIF) •
04.06.2019 Other documents 07.01.1992 (TIF) •
04.06.2019 Other documents 09.12.1991 (TIF) •
04.06.2019 Other documents (TIF) •
04.06.2019 Other documents 11.04.1997 (TIF) •
04.06.2019 Other documents 27.01.1997 (TIF) •
04.06.2019 Other documents 28.05.2002 (TIF) •
04.06.2019 Other documents 31.05.2002 (TIF) •
04.06.2019 Other documents 26.05.2003 (TIF) •
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Plan for the division of the remaining assets of the company (1)
04.06.2019 Plan for the division of the remaining assets of the company 02.04.2001 (TIF) •
Power of attorney, act of empowerment (21)
26.04.2021 Power of attorney, act of empowerment 21.04.2021 (edoc) •
26.04.2021 Power of attorney, act of empowerment 21.04.2021 (DOCX) •
02.07.2019 Power of attorney, act of empowerment 20.06.2003 (TIF) •
18.06.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
04.06.2019 Power of attorney, act of empowerment 12.12.1996 (TIF) •
04.06.2019 Power of attorney, act of empowerment 03.02.1997 (TIF) •
04.06.2019 Power of attorney, act of empowerment 02.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 01.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 31.10.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 07.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 29.05.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 11.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 10.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 11.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 28.05.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 22.05.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 02.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 29.04.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 15.05.2003 (TIF) •
03.06.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
08.03.2019 Power of attorney, act of empowerment 06.03.2019 (TIF) •
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Protocols/decisions of a company/organisation (31)
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 01.06.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 07.01.1992 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 07.11.1996 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 15.10.1996 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 26.10.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
21.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
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Purchase/lease agreement (1)
02.07.2019 Purchase/lease agreement 26.10.2007 (TIF) •
Receipts on the publication and state fees (15)
02.07.2019 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.07.2019 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.07.2019 Receipts on the publication and state fees 04.12.2007 (TIF) •
02.07.2019 Receipts on the publication and state fees 04.12.2007 (TIF) •
02.07.2019 Receipts on the publication and state fees 24.11.2006 (TIF) •
02.07.2019 Receipts on the publication and state fees 24.11.2006 (TIF) •
04.06.2019 Receipts on the publication and state fees 24.12.1991 (TIF) •
04.06.2019 Receipts on the publication and state fees 24.12.1991 (TIF) •
04.06.2019 Receipts on the publication and state fees 29.05.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 08.11.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 08.11.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 27.05.2003 (TIF) •
04.06.2019 Receipts on the publication and state fees 27.05.2003 (TIF) •
04.06.2019 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.06.2019 Receipts on the publication and state fees 28.05.2002 (TIF) •
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Registration certificates (7)
15.07.2019 Registration certificates 18.02.2014 (TIF) •
02.07.2019 Registration certificates 11.07.2003 (TIF) •
02.07.2019 Registration certificates 27.01.1997 (TIF) •
04.06.2019 Registration certificates 16.01.1992 (TIF) •
04.06.2019 Registration certificates 17.12.1996 (TIF) •
04.06.2019 Registration certificates 27.01.1997 (TIF) •
04.06.2019 Registration certificates 16.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (4)
15.07.2019 Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
15.07.2019 Regulations for the increase/reduction of the equity 28.10.2015 (TIF)
02.07.2019 Regulations for the increase/reduction of the equity 09.12.2013 (TIF)
21.05.2019 Regulations for the increase/reduction of the equity 29.04.2019 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
15.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2014 (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2014 (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.01.2014 (TIF)
12.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
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Sample report (5)
04.06.2019 Sample report 07.01.1992 (TIF) •
04.06.2019 Sample report 22.02.1997 (TIF) •
04.06.2019 Sample report 16.04.1997 (TIF) •
04.06.2019 Sample report 14.01.1998 (TIF) •
04.06.2019 Sample report 19.01.1998 (TIF) •
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Shareholders’ register (12)
15.07.2019 Shareholders’ register 28.10.2015 (TIF)
15.07.2019 Shareholders’ register 28.10.2015 (TIF)
15.07.2019 Shareholders’ register 19.12.2014 (TIF)
02.07.2019 Shareholders’ register (TIF)
02.07.2019 Shareholders’ register 16.11.2007 (TIF)
02.07.2019 Shareholders’ register 10.12.2013 (TIF)
02.07.2019 Shareholders’ register 15.10.2013 (TIF)
02.07.2019 Shareholders’ register 16.01.2014 (TIF)
04.06.2019 Shareholders’ register 11.04.1997 (TIF)
04.06.2019 Shareholders’ register 23.05.2002 (TIF)
04.06.2019 Shareholders’ register 23.05.2003 (TIF)
28.05.2019 Shareholders’ register 20.05.2019 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.07.2019 Statement of the Board regarding the payment of the equity 28.10.2015 (TIF) •
Submission/Application (4)
15.07.2019 Submission/Application 11.02.2014 (TIF) •
04.06.2019 Submission/Application 25.05.2001 (TIF) •
04.06.2019 Submission/Application 26.11.2001 (TIF) •
04.06.2019 Submission/Application 06.02.2001 (TIF) •
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2021 (26)
01.07.2021 2020 Annual report (full) (PDF)
19.06.2021 Application 17.06.2021 (edoc) •
19.06.2021 Application 17.06.2021 (DOCX) •
19.06.2021 Confirmation or consent to legal address 17.06.2021 (pdf) •
19.06.2021 Confirmation or consent to legal address 17.06.2021 (PDF) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
26.04.2021 Application 21.04.2021 (edoc) •
26.04.2021 Application 21.04.2021 (DOCX) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 20.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 20.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.04.2021 (PNG) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 21.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 21.04.2021 (DOCX) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (edoc) •
26.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
26.04.2021 Power of attorney, act of empowerment 21.04.2021 (edoc) •
26.04.2021 Power of attorney, act of empowerment 21.04.2021 (DOCX) •
21.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (EDOC) •
21.04.2021 Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
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2020 (4)
25.05.2020 2019 Annual report (full) (PDF)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
13.02.2020 Application 11.02.2020 (TIF) •
13.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
Show all
2019 (207)
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
02.12.2019 Application 14.11.2019 (TIF) •
02.12.2019 Articles of Association 14.11.2019 (TIF)
02.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
15.07.2019 Amendments to the Articles of Association 19.12.2014 (TIF)
15.07.2019 Amendments to the Articles of Association 01.06.2016 (TIF)
15.07.2019 Application 19.05.2014 (TIF) •
15.07.2019 Application 06.02.2014 (TIF) •
15.07.2019 Application 17.06.2014 (TIF) •
15.07.2019 Application 19.12.2014 (TIF) •
15.07.2019 Application 28.10.2015 (TIF) •
15.07.2019 Application 01.06.2016 (TIF) •
15.07.2019 Application 06.10.2016 (TIF) •
15.07.2019 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
15.07.2019 Appraisal reports 29.12.2014 (TIF) •
15.07.2019 Appraisal reports 30.10.2015 (TIF) •
15.07.2019 Articles of Association 19.12.2014 (TIF)
15.07.2019 Articles of Association 01.06.2016 (TIF)
15.07.2019 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
15.07.2019 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 01.06.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
15.07.2019 Registration certificates 18.02.2014 (TIF) •
15.07.2019 Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
15.07.2019 Regulations for the increase/reduction of the equity 28.10.2015 (TIF)
15.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2014 (TIF)
15.07.2019 Shareholders’ register 28.10.2015 (TIF)
15.07.2019 Shareholders’ register 28.10.2015 (TIF)
15.07.2019 Shareholders’ register 19.12.2014 (TIF)
15.07.2019 Statement of the Board regarding the payment of the equity 28.10.2015 (TIF) •
15.07.2019 Submission/Application 11.02.2014 (TIF) •
02.07.2019 Announcement regarding the legal address 26.06.2003 (TIF) •
02.07.2019 Announcement regarding the reorganisation 07.01.2014 (TIF) •
02.07.2019 2002 Annual report (full) (TIF)
02.07.2019 2003 Annual report (full) (TIF)
02.07.2019 2004 Annual report (full) (TIF)
02.07.2019 Application 27.06.2003 (TIF) •
02.07.2019 Application 16.11.2007 (TIF) •
02.07.2019 Application 08.12.2006 (TIF) •
02.07.2019 Application 20.04.2011 (TIF) •
02.07.2019 Application 09.12.2013 (TIF) •
02.07.2019 Application 23.10.2013 (TIF) •
02.07.2019 Application 15.10.2013 (TIF) •
02.07.2019 Application 16.01.2014 (TIF) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2013 (TIF) •
02.07.2019 Bank statements or other document regarding the payment of the equity 17.12.2013 (TIF) •
02.07.2019 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
02.07.2019 Confirmation or consent to legal address 23.10.2013 (TIF) •
02.07.2019 Consent of a member of the Board / executive director 26.06.2003 (TIF) •
02.07.2019 Consent of a member of the Board / executive director 15.10.2013 (TIF) •
02.07.2019 Copy of the personal identification document 18.04.1995 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
02.07.2019 Other documents 14.11.2007 (TIF) •
02.07.2019 Power of attorney, act of empowerment 20.06.2003 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
02.07.2019 Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
02.07.2019 Purchase/lease agreement 26.10.2007 (TIF) •
02.07.2019 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.07.2019 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.07.2019 Receipts on the publication and state fees 04.12.2007 (TIF) •
02.07.2019 Receipts on the publication and state fees 04.12.2007 (TIF) •
02.07.2019 Receipts on the publication and state fees 24.11.2006 (TIF) •
02.07.2019 Receipts on the publication and state fees 24.11.2006 (TIF) •
02.07.2019 Registration certificates 11.07.2003 (TIF) •
02.07.2019 Registration certificates 27.01.1997 (TIF) •
02.07.2019 Regulations for the increase/reduction of the equity 09.12.2013 (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2014 (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
02.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.01.2014 (TIF)
02.07.2019 Shareholders’ register (TIF)
02.07.2019 Shareholders’ register 16.11.2007 (TIF)
02.07.2019 Shareholders’ register 10.12.2013 (TIF)
02.07.2019 Shareholders’ register 15.10.2013 (TIF)
02.07.2019 Shareholders’ register 16.01.2014 (TIF)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
04.06.2019 Amendments to the Articles of Association 23.05.2002 (TIF)
04.06.2019 1996 Annual report (full) (TIF)
04.06.2019 1997 Annual report (full) (TIF)
04.06.2019 1998 Annual report (full) (TIF)
04.06.2019 1999 Annual report (full) (TIF)
04.06.2019 2000 Annual report (full) (TIF)
04.06.2019 2001 Annual report (full) (TIF)
04.06.2019 Application 09.01.1992 (TIF) •
04.06.2019 Copy of the personal identification document 16.09.1993 (TIF) •
04.06.2019 Copy of the personal identification document 24.07.1996 (TIF) •
04.06.2019 Copy of the personal identification document 18.04.1995 (TIF) •
04.06.2019 Copy of the personal identification document 22.12.1994 (TIF) •
04.06.2019 Copy of the personal identification document 14.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 24.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 24.11.1995 (TIF) •
04.06.2019 Copy of the personal identification document 16.09.1993 (TIF) •
04.06.2019 Copy of the personal identification document 24.07.1996 (TIF) •
04.06.2019 Copy of the personal identification document 22.12.1994 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 16.02.1992 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 23.04.1997 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 12.06.2001 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
04.06.2019 List of members of the Board / Supervisory Board (TIF) •
04.06.2019 Other documents 07.01.1992 (TIF) •
04.06.2019 Other documents 09.12.1991 (TIF) •
04.06.2019 Other documents (TIF) •
04.06.2019 Other documents 11.04.1997 (TIF) •
04.06.2019 Other documents 27.01.1997 (TIF) •
04.06.2019 Other documents 28.05.2002 (TIF) •
04.06.2019 Other documents 31.05.2002 (TIF) •
04.06.2019 Other documents 26.05.2003 (TIF) •
04.06.2019 Plan for the division of the remaining assets of the company 02.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 12.12.1996 (TIF) •
04.06.2019 Power of attorney, act of empowerment 03.02.1997 (TIF) •
04.06.2019 Power of attorney, act of empowerment 02.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 01.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 31.10.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 07.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 29.05.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 11.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 10.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 11.04.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 28.05.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 22.05.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 02.11.2001 (TIF) •
04.06.2019 Power of attorney, act of empowerment 29.04.2002 (TIF) •
04.06.2019 Power of attorney, act of empowerment 15.05.2003 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 07.01.1992 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 22.01.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 07.11.1996 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 15.10.1996 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 02.11.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 26.10.2001 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 23.05.2002 (TIF) •
04.06.2019 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
04.06.2019 Receipts on the publication and state fees 24.12.1991 (TIF) •
04.06.2019 Receipts on the publication and state fees 24.12.1991 (TIF) •
04.06.2019 Receipts on the publication and state fees 29.05.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 08.11.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 08.11.2001 (TIF) •
04.06.2019 Receipts on the publication and state fees 27.05.2003 (TIF) •
04.06.2019 Receipts on the publication and state fees 27.05.2003 (TIF) •
04.06.2019 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.06.2019 Receipts on the publication and state fees 28.05.2002 (TIF) •
04.06.2019 Registration certificates 16.01.1992 (TIF) •
04.06.2019 Registration certificates 17.12.1996 (TIF) •
04.06.2019 Registration certificates 27.01.1997 (TIF) •
04.06.2019 Registration certificates 16.01.1992 (TIF) •
04.06.2019 Sample report 07.01.1992 (TIF) •
04.06.2019 Sample report 22.02.1997 (TIF) •
04.06.2019 Sample report 16.04.1997 (TIF) •
04.06.2019 Sample report 14.01.1998 (TIF) •
04.06.2019 Sample report 19.01.1998 (TIF) •
04.06.2019 Shareholders’ register 11.04.1997 (TIF)
04.06.2019 Shareholders’ register 23.05.2002 (TIF)
04.06.2019 Shareholders’ register 23.05.2003 (TIF)
04.06.2019 Submission/Application 25.05.2001 (TIF) •
04.06.2019 Submission/Application 26.11.2001 (TIF) •
04.06.2019 Submission/Application 06.02.2001 (TIF) •
03.06.2019 Power of attorney, act of empowerment 02.05.2019 (TIF) •
28.05.2019 Acceptance-conveyance act 30.04.2019 (TIF) •
28.05.2019 Shareholders’ register 20.05.2019 (TIF)
21.05.2019 Application 20.05.2019 (TIF) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 30.04.2019 (TIF) •
21.05.2019 Appraisal reports 30.04.2019 (TIF) •
21.05.2019 Articles of Association 20.05.2019 (TIF)
21.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
21.05.2019 Regulations for the increase/reduction of the equity 29.04.2019 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 Application 02.05.2019 (TIF) •
08.05.2019 Articles of Association 02.05.2019 (TIF)
08.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
08.03.2019 Announcement regarding the reorganisation 06.03.2019 (TIF) •
08.03.2019 Power of attorney, act of empowerment 06.03.2019 (TIF) •
Show all
2018 (7)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
07.09.2018 Application 30.08.2018 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 03.09.2018 (TIF) •
07.09.2018 Consent of a member of the Board / executive director 30.08.2018 (TIF) •
07.09.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
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2016 (17)
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
25.02.2016 Amendments to the Articles of Association 11.04.1997 (TIF)
25.02.2016 Amendments to the Articles of Association 19.04.2011 (TIF)
25.02.2016 Amendments to the Articles of Association 23.05.2003 (TIF)
25.02.2016 Amendments to the Articles of Association 09.12.2013 (TIF)
25.02.2016 Amendments to the Articles of Association 16.01.2014 (TIF)
25.02.2016 Amendments to the Articles of Association 28.10.2015 (TIF)
25.02.2016 Articles of Association 26.06.2003 (TIF)
25.02.2016 Articles of Association 16.11.2007 (TIF)
25.02.2016 Articles of Association 19.04.2011 (TIF)
25.02.2016 Articles of Association 09.12.2013 (TIF)
25.02.2016 Articles of Association 16.01.2014 (TIF)
25.02.2016 Articles of Association 28.10.2015 (TIF)
25.02.2016 Articles of Association 22.01.1997 (TIF)
25.02.2016 Articles of Association 07.01.1992 (TIF)
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