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Linde Gas SIA

Basic information
Status Registered
Name Linde Gas SIA
Legal form Limited Liability Company
Reg. No 40003068518
Reg. date 04.05.1992
Register Commercial Register
Legal Address Rīga, Katrīnas iela 5, LV-1045
Registered share capital, date 7,197,228 EUR, 09.12.2014
Paid-in share capital, date 7,197,228 EUR, 09.12.2014
NACE 20.11 Manufacture of industrial gases
VAT payer
LV40003068518 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 21,429,657 EUR Net profit 2,950,659 EUR Equity 27,292,295 EUR Date submitted26.05.2021 Number of employees 70
Year2019 Net sales 22,060,797 EUR Net profit 2,992,383 EUR Equity 24,341,636 EUR Date submitted29.05.2020 Number of employees 71
Year2018 Net sales 21,469,134 EUR Net profit 3,466,856 EUR Equity 30,849,253 EUR Date submitted27.05.2019 Number of employees 72
Year2017 Net sales 20,825,204 EUR Net profit 4,190,790 EUR Equity 27,382,397 EUR Date submitted13.07.2018 Number of employees 74
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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 Contributions853,260 EUR Personal Income Tax475,560 EUR Other2,178,620 EUR Total3,507,440 EUR Number of employees67
Year2023 Social Insurance Contributions788,380 EUR Personal Income Tax440,180 EUR Other2,032,900 EUR Total3,261,460 EUR Number of employees67
Year2022 Social Insurance Contributions756,760 EUR Personal Income Tax423,970 EUR Other1,320,920 EUR Total2,501,650 EUR Number of employees66
Year2021 Social Insurance Contributions616,670 EUR Personal Income Tax334,860 EUR Other1,690,750 EUR Total2,642,280 EUR Number of employees67
Year2020 Social Insurance Contributions692,720 EUR Personal Income Tax350,700 EUR Other1,549,010 EUR Total2,592,430 EUR Number of employees70
Year2019 Social Insurance Contributions728,350 EUR Personal Income Tax373,570 EUR Other1,486,320 EUR Total2,588,240 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (223)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
21.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
10.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
13.06.2011 Amendments to the Articles of Association 12.06.2006 (TIF)
13.06.2011 Amendments to the Articles of Association 16.09.1996 (TIF)
13.06.2011 Amendments to the Articles of Association 05.07.2010 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 09.09.1994 (TIF)
13.06.2011 Amendments to the Articles of Association 17.12.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 08.03.2002 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 19.12.1997 (TIF)
13.06.2011 Amendments to the Articles of Association 15.07.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 19.07.1996 (TIF)
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Announcement regarding the legal address (2)
13.06.2011 Announcement regarding the legal address 20.08.1998 (TIF) •
13.06.2011 Announcement regarding the legal address 13.07.1998 (TIF) •
Annual report (full) (4)
26.05.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
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Application (19)
20.01.2022 Application 19.01.2022 (EDOC) •
20.01.2022 Application 19.01.2022 (docx) •
20.01.2022 Application 19.01.2022 (DOCX) •
04.03.2020 Application 03.03.2020 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
17.04.2012 Application 11.04.2012 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.07.2010 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 02.06.2009 (TIF) •
13.06.2011 Application 25.06.2003 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.06.2006 (TIF) •
13.06.2011 Application (TIF) •
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Appraisal reports (1)
13.06.2011 Appraisal reports (TIF) •
Articles of Association (7)
04.03.2020 Articles of Association 05.12.2019 (TIF)
21.12.2017 Articles of Association 13.11.2017 (TIF)
10.12.2014 Articles of Association 20.11.2014 (TIF)
13.06.2011 Articles of Association 12.06.2006 (TIF)
13.06.2011 Articles of Association 20.06.2003 (TIF)
13.06.2011 Articles of Association (TIF)
13.06.2011 Articles of Association 05.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
13.06.2011 Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 09.04.1992 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 22.11.1994 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
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Consent of a member of the Board / executive director (11)
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (DOC) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (EDOC) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (doc) •
17.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 25.05.2009 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
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Copy of the personal identification document (3)
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.04.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.09.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (pdf)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF) •
04.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2020 (TIF)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (21)
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (JPG) •
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Memorandum of association or other equivalent documents of foreign companies (2)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 24.10.1991 (TIF)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 08.02.1995 (TIF)
Other documents (11)
13.06.2011 Other documents 28.03.2003 (TIF) •
13.06.2011 Other documents 11.07.2003 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 18.04.2000 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 06.06.2003 (TIF) •
13.06.2011 Other documents 13.06.1997 (TIF) •
13.06.2011 Other documents 26.02.1992 (TIF) •
13.06.2011 Other documents 18.12.1998 (TIF) •
13.06.2011 Other documents 11.03.2002 (TIF) •
13.06.2011 Other documents 11.05.2000 (TIF) •
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Power of attorney, act of empowerment (16)
20.01.2022 Power of attorney, act of empowerment 29.12.2021 (TIF) •
04.03.2020 Power of attorney, act of empowerment 05.12.2019 (TIF) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
10.12.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
17.04.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
13.06.2011 Power of attorney, act of empowerment 05.06.2006 (TIF) •
13.06.2011 Power of attorney, act of empowerment 21.03.2002 (TIF) •
13.06.2011 Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.06.2011 Power of attorney, act of empowerment 23.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.02.1992 (TIF) •
13.06.2011 Power of attorney, act of empowerment 16.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
13.06.2011 Power of attorney, act of empowerment 18.12.1998 (TIF) •
13.06.2011 Power of attorney, act of empowerment 25.03.2003 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.12.1997 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.07.1996 (TIF) •
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Protocols/decisions of a company/organisation (26)
20.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 08.03.2002 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
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Purchase contracts (2)
13.06.2011 Purchase contracts 01.04.1993 (TIF) •
13.06.2011 Purchase contracts 01.07.1993 (TIF) •
Receipts on the publication and state fees (15)
13.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.10.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.05.2000 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.03.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 18.08.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.03.2002 (TIF) •
13.06.2011 Receipts on the publication and state fees 23.12.1997 (TIF) •
13.06.2011 Receipts on the publication and state fees (TIF) •
13.06.2011 Receipts on the publication and state fees 02.12.1994 (TIF) •
13.06.2011 Receipts on the publication and state fees 20.06.2006 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.06.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
13.06.2011 Receipts on the publication and state fees 04.01.1999 (TIF) •
13.06.2011 Receipts on the publication and state fees 22.04.1993 (TIF) •
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Registration certificates (11)
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 19.08.1998 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
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Sample report (6)
13.06.2011 Sample report 10.05.2000 (TIF) •
13.06.2011 Sample report 23.05.2006 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Sample report 08.01.1998 (TIF) •
13.06.2011 Sample report 09.06.1997 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
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Shareholders’ register (4)
20.01.2022 Shareholders’ register 21.12.2021 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
13.06.2011 Shareholders’ register 20.06.2003 (TIF)
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Specimen signature without Identity number (5)
13.06.2011 Specimen signature without Identity number 29.04.1992 (TIF) •
13.06.2011 Specimen signature without Identity number (TIF) •
13.06.2011 Specimen signature without Identity number 11.06.2003 (TIF) •
13.06.2011 Specimen signature without Identity number 21.12.1996 (TIF) •
13.06.2011 Specimen signature without Identity number 24.03.1998 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
13.06.2011 Statement of the Board regarding the payment of the equity 09.09.1994 (TIF) •
Submission/Application (5)
10.12.2014 Submission/Application 04.12.2014 (TIF) •
10.12.2014 Submission/Application 05.12.2014 (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application 26.06.2006 (TIF) •
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2022 (35)
20.01.2022 Application 19.01.2022 (EDOC) •
20.01.2022 Application 19.01.2022 (docx) •
20.01.2022 Application 19.01.2022 (DOCX) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (DOC) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (EDOC) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (doc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (pdf)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (pdf) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (DOCX) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (JPG) •
20.01.2022 Power of attorney, act of empowerment 29.12.2021 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (TIF) •
20.01.2022 Shareholders’ register 21.12.2021 (TIF)
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2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (7)
29.05.2020 2019 Annual report (full) (PDF)
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
04.03.2020 Application 03.03.2020 (TIF) •
04.03.2020 Articles of Association 05.12.2019 (TIF)
04.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2020 (TIF)
04.03.2020 Power of attorney, act of empowerment 05.12.2019 (TIF) •
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2019 (2)
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
27.05.2019 2018 Annual report (full) (PDF)
2018 (1)
13.07.2018 2017 Annual report (full) (PDF)
2017 (7)
21.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Articles of Association 13.11.2017 (TIF)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
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2014 (14)
10.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
10.12.2014 Application 02.12.2014 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
10.12.2014 Articles of Association 20.11.2014 (TIF)
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Submission/Application 04.12.2014 (TIF) •
10.12.2014 Submission/Application 05.12.2014 (TIF) •
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2012 (5)
17.04.2012 Application 11.04.2012 (TIF) •
17.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
17.04.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
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2011 (151)
13.06.2011 Amendments to the Articles of Association 12.06.2006 (TIF)
13.06.2011 Amendments to the Articles of Association 16.09.1996 (TIF)
13.06.2011 Amendments to the Articles of Association 05.07.2010 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 09.09.1994 (TIF)
13.06.2011 Amendments to the Articles of Association 17.12.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 08.03.2002 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 19.12.1997 (TIF)
13.06.2011 Amendments to the Articles of Association 15.07.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 19.07.1996 (TIF)
13.06.2011 Announcement regarding the legal address 20.08.1998 (TIF) •
13.06.2011 Announcement regarding the legal address 13.07.1998 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.07.2010 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 02.06.2009 (TIF) •
13.06.2011 Application 25.06.2003 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.06.2006 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Appraisal reports (TIF) •
13.06.2011 Articles of Association 12.06.2006 (TIF)
13.06.2011 Articles of Association 20.06.2003 (TIF)
13.06.2011 Articles of Association (TIF)
13.06.2011 Articles of Association 05.07.2010 (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 09.04.1992 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 22.11.1994 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 25.05.2009 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.04.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.09.1996 (TIF) •
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 24.10.1991 (TIF)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 08.02.1995 (TIF)
13.06.2011 Other documents 28.03.2003 (TIF) •
13.06.2011 Other documents 11.07.2003 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 18.04.2000 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 06.06.2003 (TIF) •
13.06.2011 Other documents 13.06.1997 (TIF) •
13.06.2011 Other documents 26.02.1992 (TIF) •
13.06.2011 Other documents 18.12.1998 (TIF) •
13.06.2011 Other documents 11.03.2002 (TIF) •
13.06.2011 Other documents 11.05.2000 (TIF) •
13.06.2011 Power of attorney, act of empowerment 05.06.2006 (TIF) •
13.06.2011 Power of attorney, act of empowerment 21.03.2002 (TIF) •
13.06.2011 Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.06.2011 Power of attorney, act of empowerment 23.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.02.1992 (TIF) •
13.06.2011 Power of attorney, act of empowerment 16.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
13.06.2011 Power of attorney, act of empowerment 18.12.1998 (TIF) •
13.06.2011 Power of attorney, act of empowerment 25.03.2003 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.12.1997 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.07.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 08.03.2002 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Purchase contracts 01.04.1993 (TIF) •
13.06.2011 Purchase contracts 01.07.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.10.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.05.2000 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.03.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 18.08.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.03.2002 (TIF) •
13.06.2011 Receipts on the publication and state fees 23.12.1997 (TIF) •
13.06.2011 Receipts on the publication and state fees (TIF) •
13.06.2011 Receipts on the publication and state fees 02.12.1994 (TIF) •
13.06.2011 Receipts on the publication and state fees 20.06.2006 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.06.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
13.06.2011 Receipts on the publication and state fees 04.01.1999 (TIF) •
13.06.2011 Receipts on the publication and state fees 22.04.1993 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 19.08.1998 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Sample report 10.05.2000 (TIF) •
13.06.2011 Sample report 23.05.2006 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Sample report 08.01.1998 (TIF) •
13.06.2011 Sample report 09.06.1997 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Shareholders’ register 20.06.2003 (TIF)
13.06.2011 Specimen signature without Identity number 29.04.1992 (TIF) •
13.06.2011 Specimen signature without Identity number (TIF) •
13.06.2011 Specimen signature without Identity number 11.06.2003 (TIF) •
13.06.2011 Specimen signature without Identity number 21.12.1996 (TIF) •
13.06.2011 Specimen signature without Identity number 24.03.1998 (TIF) •
13.06.2011 Statement of the Board regarding the payment of the equity 09.09.1994 (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application 26.06.2006 (TIF) •
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