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SIA "Biosan"

Basic information

Status

Registered

Name

SIA "Biosan"

Legal form

Limited Liability Company

Reg. No

40003072462

Reg. date

27.04.1992

Commercial Register

Legal Address

Rātsupītes iela 7 k-2, Rīga, LV-1067

Registered share capital, date

415,760 EUR, 29.09.2014

Paid-in share capital, date

415,760 EUR, 29.09.2014

NACE

28.99 Manufacture of other special-purpose machinery n.e.c.

VAT payer

LV40003072462	Registered	Excluded
	29.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.03.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 18,864,020 EUR	Net profit 2,951,984 EUR	Equity 8,251,455 EUR	Date submitted02.05.2022	Number of employees 149
Year2020	Net sales 18,097,573 EUR	Net profit 3,341,450 EUR	Equity 6,970,196 EUR	Date submitted30.04.2021	Number of employees 122
Year2019	Net sales 9,339,505 EUR	Net profit 734,843 EUR	Equity 4,118,641 EUR	Date submitted27.04.2020	Number of employees 112
Year2018	Net sales 8,711,029 EUR	Net profit 732,464 EUR	Equity 3,763,798 EUR	Date submitted15.04.2019	Number of employees 106
Year2017	Net sales 7,927,646 EUR	Net profit 663,596 EUR	Equity 3,391,334 EUR	Date submitted24.04.2018	Number of employees 105
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year2002	-	-	-	-	-
Year2001	-	-	-	-	-
Year2000	-	-	-	-	-
Year1999	-	-	-	-	-
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.08.2018	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 Contributions1,324,540 EUR	Personal Income Tax753,110 EUR	Other-586,860 EUR	Total1,490,790 EUR	Number of employees121
Year2023	Social Insurance Contributions1,351,960 EUR	Personal Income Tax763,920 EUR	Other-864,770 EUR	Total1,251,110 EUR	Number of employees134
Year2022	Social Insurance Contributions1,452,720 EUR	Personal Income Tax838,360 EUR	Other-575,140 EUR	Total1,715,940 EUR	Number of employees141
Year2021	Social Insurance Contributions1,514,240 EUR	Personal Income Tax1,039,870 EUR	Other-1,497,000 EUR	Total1,057,110 EUR	Number of employees143
Year2020	Social Insurance Contributions1,237,270 EUR	Personal Income Tax744,830 EUR	Other-1,031,110 EUR	Total950,990 EUR	Number of employees121
Year2019	Social Insurance Contributions954,840 EUR	Personal Income Tax531,060 EUR	Other-611,720 EUR	Total874,180 EUR	Number of employees111

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

Documents (in Latvian) (242)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
17.08.2018	Amendments to the Articles of Association 17.09.2014 (TIF)
16.08.2018	Amendments to the Articles of Association 31.10.2000 (TIF)
Announcement regarding the legal address (2)
17.08.2018	Announcement regarding the legal address 30.01.2009 (TIF) •
16.08.2018	Announcement regarding the legal address 03.12.2004 (TIF) •
Annual report (full) (9)
02.05.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
16.08.2018	1996 Annual report (full) (TIF)
16.08.2018	1997 Annual report (full) (TIF)
16.08.2018	2003 Annual report (full) (TIF)
16.08.2018	2004 Annual report (full) (TIF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (28)
26.03.2021	Application 23.03.2021 (edoc) •
26.03.2021	Application 23.03.2021 (DOCX) •
14.10.2020	Application 09.10.2020 (edoc) •
14.10.2020	Application 09.10.2020 (docx) •
17.08.2018	Application 31.03.2008 (TIF) •
17.08.2018	Application 18.06.2008 (TIF) •
17.08.2018	Application 09.02.2009 (TIF) •
17.08.2018	Application 08.09.2011 (TIF) •
17.08.2018	Application 08.09.2011 (TIF) •
17.08.2018	Application 12.12.2013 (TIF) •
17.08.2018	Application 24.09.2014 (TIF) •
17.08.2018	Application 22.10.2015 (TIF) •
17.08.2018	Application 13.01.2017 (TIF) •
16.08.2018	Application 25.03.1992 (TIF) •
16.08.2018	Application 09.08.2000 (TIF) •
16.08.2018	Application 16.12.2003 (TIF) •
16.08.2018	Application 15.12.2004 (TIF) •
16.08.2018	Application 15.12.2004 (TIF) •
16.08.2018	Application 10.02.2005 (TIF) •
16.08.2018	Application 04.04.2005 (TIF) •
16.08.2018	Application 20.04.2005 (TIF) •
16.08.2018	Application 08.06.2006 (TIF) •
16.08.2018	Application 08.01.2008 (TIF) •
23.05.2018	Application 17.05.2018 (TIF) •
02.10.2017	Application 02.10.2017 (EDOC) •
02.10.2017	Application 02.10.2017 (pdf) •
02.10.2017	Application 02.10.2017 (pdf) •
14.08.2017	Application 08.08.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
16.08.2018	Application of shareholders or third persons for the acquisition of shares 04.04.2005 (TIF) •
16.08.2018	Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
Appraisal reports (1)
16.08.2018	Appraisal reports 27.12.1995 (TIF) •
Articles of Association (7)
17.08.2018	Articles of Association 17.09.2014 (TIF)
16.08.2018	Articles of Association (TIF)
16.08.2018	Articles of Association 09.08.2000 (TIF)
16.08.2018	Articles of Association 03.12.2004 (TIF)
16.08.2018	Articles of Association 10.02.2005 (TIF)
16.08.2018	Articles of Association 04.04.2005 (TIF)
16.08.2018	Articles of Association 20.04.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
16.08.2018	Bank statements or other document regarding the payment of the equity 31.03.1992 (TIF) •
16.08.2018	Bank statements or other document regarding the payment of the equity 06.09.2000 (TIF) •
16.08.2018	Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF) •
Consent of a member of the Board / executive director (27)
30.09.2020	Consent of a member of the Board / executive director 13.02.2014 (TIF) •
30.09.2020	Consent of a member of the Board / executive director 25.11.2011 (TIF) •
30.09.2020	Consent of a member of the Board / executive director 14.02.2020 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 02.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 18.11.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 24.11.2015 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 10.02.2005 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 27.04.2017 (TIF) •
Show all
Consent of the auditor (1)
16.08.2018	Consent of the auditor 03.12.2004 (TIF) •
Copy of the personal identification document (8)
16.08.2018	Copy of the personal identification document 15.09.1993 (TIF) •
16.08.2018	Copy of the personal identification document 03.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 24.01.2000 (TIF) •
16.08.2018	Copy of the personal identification document 02.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 21.01.2000 (TIF) •
16.08.2018	Copy of the personal identification document 28.04.2000 (TIF) •
16.08.2018	Copy of the personal identification document 13.11.1992 (TIF) •
16.08.2018	Copy of the personal identification document 13.11.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (34)
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
17.08.2018	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 04.12.1996 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.01.1997 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
20.01.2017	Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2017 (TIF)
Documents supporting the changes in the list of authorised person or the scope of their authorisatio (1)
17.08.2018	Documents supporting the changes in the list of authorised person or the scope of their authorisatio 27.10.2015 (TIF) •
Gift agreement (1)
17.08.2018	Gift agreement 24.04.2008 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
26.03.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
14.10.2020	Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF) •
Memorandum of association (1)
16.08.2018	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (11)
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (edoc) •
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (PDF) •
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (DOC) •
17.08.2018	Notice of a member of the Board regarding the resignation 06.11.2011 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 20.11.2013 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 24.09.2015 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 20.12.2016 (TIF) •
16.08.2018	Notice of a member of the Board regarding the resignation 27.12.1995 (TIF) •
16.08.2018	Notice of a member of the Board regarding the resignation 19.07.2000 (TIF) •
23.05.2018	Notice of a member of the Board regarding the resignation 10.05.2018 (TIF) •
14.08.2017	Notice of a member of the Board regarding the resignation 06.07.2017 (TIF) •
Show all
Other documents (2)
16.08.2018	Other documents 28.04.2005 (TIF) •
16.08.2018	Other documents 23.05.2005 (TIF) •
Power of attorney, act of empowerment (4)
16.08.2018	Power of attorney, act of empowerment 19.10.2000 (TIF) •
16.08.2018	Power of attorney, act of empowerment 16.12.2003 (TIF) •
16.08.2018	Power of attorney, act of empowerment 04.01.2008 (TIF) •
14.08.2017	Power of attorney, act of empowerment 03.07.2017 (TIF) •
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Protocols/decisions of a company/organisation (29)
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (EDOC) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (pdf) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (doc) •
17.08.2018	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
28.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
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Purchase/lease agreement (1)
16.08.2018	Purchase/lease agreement 01.10.1996 (TIF) •
Receipts on the publication and state fees (30)
17.08.2018	Receipts on the publication and state fees 31.03.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 31.03.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 18.06.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
17.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.04.1992 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.04.1992 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.12.1995 (TIF) •
16.08.2018	Receipts on the publication and state fees 18.04.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.1997 (TIF) •
16.08.2018	Receipts on the publication and state fees 21.07.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 09.08.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 27.10.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 10.12.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 10.12.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 17.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 14.02.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 14.02.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 06.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 06.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.06.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.06.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.2008 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.2008 (TIF) •
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Registration certificates (6)
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1996 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 20.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
16.08.2018	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 04.04.2005 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2005 (TIF)
Sample report (4)
16.08.2018	Sample report 13.04.1992 (TIF) •
16.08.2018	Sample report 06.02.1998 (TIF) •
16.08.2018	Sample report 16.12.2004 (TIF) •
16.08.2018	Sample report 04.02.2005 (TIF) •
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Shareholders’ register (10)
17.08.2018	Shareholders’ register 26.05.2008 (TIF)
17.08.2018	Shareholders’ register 17.09.2014 (TIF)
16.08.2018	Shareholders’ register (TIF)
16.08.2018	Shareholders’ register 27.12.1995 (TIF)
16.08.2018	Shareholders’ register 09.08.2000 (TIF)
16.08.2018	Shareholders’ register 03.12.2004 (TIF)
16.08.2018	Shareholders’ register 10.02.2005 (TIF)
16.08.2018	Shareholders’ register 04.04.2005 (TIF)
16.08.2018	Shareholders’ register 20.04.2005 (TIF)
16.08.2018	Shareholders’ register 23.05.2005 (TIF)
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Statement of the Board regarding the payment of the equity (2)
16.08.2018	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 05.09.2000 (TIF) •
Statement regarding the beneficial owners (1)
28.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (9)
16.08.2018	Submission/Application 15.04.1996 (TIF) •
16.08.2018	Submission/Application 11.03.1996 (TIF) •
16.08.2018	Submission/Application 11.11.1996 (TIF) •
16.08.2018	Submission/Application 07.01.1997 (TIF) •
16.08.2018	Submission/Application 19.07.2000 (TIF) •
16.08.2018	Submission/Application 21.07.2000 (TIF) •
16.08.2018	Submission/Application 09.08.2000 (TIF) •
16.08.2018	Submission/Application 19.10.2000 (TIF) •
16.08.2018	Submission/Application 17.12.2004 (TIF) •
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2022 (1)
02.05.2022	2021 Annual report (full) (PDF)
2021 (8)
30.04.2021	2020 Annual report (full) (PDF)
26.03.2021	Application 23.03.2021 (edoc) •
26.03.2021	Application 23.03.2021 (DOCX) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (edoc) •
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (PDF) •
26.03.2021	Notice of a member of the Board regarding the resignation 23.03.2021 (DOC) •
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2020 (11)
14.10.2020	Application 09.10.2020 (edoc) •
14.10.2020	Application 09.10.2020 (docx) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020	Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF) •
30.09.2020	Consent of a member of the Board / executive director 13.02.2014 (TIF) •
30.09.2020	Consent of a member of the Board / executive director 25.11.2011 (TIF) •
30.09.2020	Consent of a member of the Board / executive director 14.02.2020 (TIF) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (EDOC) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (pdf) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (doc) •
27.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019	2018 Annual report (full) (PDF)
2018 (202)
17.08.2018	Amendments to the Articles of Association 17.09.2014 (TIF)
17.08.2018	Announcement regarding the legal address 30.01.2009 (TIF) •
17.08.2018	Application 31.03.2008 (TIF) •
17.08.2018	Application 18.06.2008 (TIF) •
17.08.2018	Application 09.02.2009 (TIF) •
17.08.2018	Application 08.09.2011 (TIF) •
17.08.2018	Application 08.09.2011 (TIF) •
17.08.2018	Application 12.12.2013 (TIF) •
17.08.2018	Application 24.09.2014 (TIF) •
17.08.2018	Application 22.10.2015 (TIF) •
17.08.2018	Application 13.01.2017 (TIF) •
17.08.2018	Articles of Association 17.09.2014 (TIF)
17.08.2018	Consent of a member of the Board / executive director 02.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 01.12.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 18.11.2011 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 17.09.2014 (TIF) •
17.08.2018	Consent of a member of the Board / executive director 24.11.2015 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
17.08.2018	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
17.08.2018	Documents supporting the changes in the list of authorised person or the scope of their authorisatio 27.10.2015 (TIF) •
17.08.2018	Gift agreement 24.04.2008 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 06.11.2011 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 20.11.2013 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 24.09.2015 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 20.12.2016 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 26.05.2008 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
17.08.2018	Protocols/decisions of a company/organisation 24.11.2015 (TIF) •
17.08.2018	Receipts on the publication and state fees 31.03.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 31.03.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 18.06.2008 (TIF) •
17.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
17.08.2018	Receipts on the publication and state fees 09.02.2009 (TIF) •
17.08.2018	Shareholders’ register 26.05.2008 (TIF)
17.08.2018	Shareholders’ register 17.09.2014 (TIF)
16.08.2018	Amendments to the Articles of Association 31.10.2000 (TIF)
16.08.2018	Announcement regarding the legal address 03.12.2004 (TIF) •
16.08.2018	1996 Annual report (full) (TIF)
16.08.2018	1997 Annual report (full) (TIF)
16.08.2018	2003 Annual report (full) (TIF)
16.08.2018	2004 Annual report (full) (TIF)
16.08.2018	Application 25.03.1992 (TIF) •
16.08.2018	Application 09.08.2000 (TIF) •
16.08.2018	Application 16.12.2003 (TIF) •
16.08.2018	Application 15.12.2004 (TIF) •
16.08.2018	Application 15.12.2004 (TIF) •
16.08.2018	Application 10.02.2005 (TIF) •
16.08.2018	Application 04.04.2005 (TIF) •
16.08.2018	Application 20.04.2005 (TIF) •
16.08.2018	Application 08.06.2006 (TIF) •
16.08.2018	Application 08.01.2008 (TIF) •
16.08.2018	Application of shareholders or third persons for the acquisition of shares 04.04.2005 (TIF) •
16.08.2018	Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF) •
16.08.2018	Appraisal reports 27.12.1995 (TIF) •
16.08.2018	Articles of Association (TIF)
16.08.2018	Articles of Association 09.08.2000 (TIF)
16.08.2018	Articles of Association 03.12.2004 (TIF)
16.08.2018	Articles of Association 10.02.2005 (TIF)
16.08.2018	Articles of Association 04.04.2005 (TIF)
16.08.2018	Articles of Association 20.04.2005 (TIF)
16.08.2018	Bank statements or other document regarding the payment of the equity 31.03.1992 (TIF) •
16.08.2018	Bank statements or other document regarding the payment of the equity 06.09.2000 (TIF) •
16.08.2018	Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 03.12.2004 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 10.02.2005 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
16.08.2018	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
16.08.2018	Consent of the auditor 03.12.2004 (TIF) •
16.08.2018	Copy of the personal identification document 15.09.1993 (TIF) •
16.08.2018	Copy of the personal identification document 03.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 24.01.2000 (TIF) •
16.08.2018	Copy of the personal identification document 02.03.1994 (TIF) •
16.08.2018	Copy of the personal identification document 21.01.2000 (TIF) •
16.08.2018	Copy of the personal identification document 28.04.2000 (TIF) •
16.08.2018	Copy of the personal identification document 13.11.1992 (TIF) •
16.08.2018	Copy of the personal identification document 13.11.1992 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 27.04.1992 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 04.12.1996 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.01.1997 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
16.08.2018	Memorandum of association (TIF)
16.08.2018	Notice of a member of the Board regarding the resignation 27.12.1995 (TIF) •
16.08.2018	Notice of a member of the Board regarding the resignation 19.07.2000 (TIF) •
16.08.2018	Other documents 28.04.2005 (TIF) •
16.08.2018	Other documents 23.05.2005 (TIF) •
16.08.2018	Power of attorney, act of empowerment 19.10.2000 (TIF) •
16.08.2018	Power of attorney, act of empowerment 16.12.2003 (TIF) •
16.08.2018	Power of attorney, act of empowerment 04.01.2008 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 19.07.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 23.11.2007 (TIF) •
16.08.2018	Purchase/lease agreement 01.10.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.04.1992 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.04.1992 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.12.1995 (TIF) •
16.08.2018	Receipts on the publication and state fees 18.04.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.1997 (TIF) •
16.08.2018	Receipts on the publication and state fees 21.07.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 09.08.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 27.10.2000 (TIF) •
16.08.2018	Receipts on the publication and state fees 10.12.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 10.12.2003 (TIF) •
16.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 17.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 15.12.2004 (TIF) •
16.08.2018	Receipts on the publication and state fees 14.02.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 14.02.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 06.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 06.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 28.04.2005 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.06.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.06.2006 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.2008 (TIF) •
16.08.2018	Receipts on the publication and state fees 08.01.2008 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1996 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 27.04.1992 (TIF) •
16.08.2018	Registration certificates 20.12.2004 (TIF) •
16.08.2018	Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 04.04.2005 (TIF)
16.08.2018	Regulations for the increase/reduction of the equity 20.04.2005 (TIF)
16.08.2018	Sample report 13.04.1992 (TIF) •
16.08.2018	Sample report 06.02.1998 (TIF) •
16.08.2018	Sample report 16.12.2004 (TIF) •
16.08.2018	Sample report 04.02.2005 (TIF) •
16.08.2018	Shareholders’ register (TIF)
16.08.2018	Shareholders’ register 27.12.1995 (TIF)
16.08.2018	Shareholders’ register 09.08.2000 (TIF)
16.08.2018	Shareholders’ register 03.12.2004 (TIF)
16.08.2018	Shareholders’ register 10.02.2005 (TIF)
16.08.2018	Shareholders’ register 04.04.2005 (TIF)
16.08.2018	Shareholders’ register 20.04.2005 (TIF)
16.08.2018	Shareholders’ register 23.05.2005 (TIF)
16.08.2018	Statement of the Board regarding the payment of the equity 09.08.2000 (TIF) •
16.08.2018	Statement of the Board regarding the payment of the equity 05.09.2000 (TIF) •
16.08.2018	Submission/Application 15.04.1996 (TIF) •
16.08.2018	Submission/Application 11.03.1996 (TIF) •
16.08.2018	Submission/Application 11.11.1996 (TIF) •
16.08.2018	Submission/Application 07.01.1997 (TIF) •
16.08.2018	Submission/Application 19.07.2000 (TIF) •
16.08.2018	Submission/Application 21.07.2000 (TIF) •
16.08.2018	Submission/Application 09.08.2000 (TIF) •
16.08.2018	Submission/Application 19.10.2000 (TIF) •
16.08.2018	Submission/Application 17.12.2004 (TIF) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018	Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
23.05.2018	Application 17.05.2018 (TIF) •
23.05.2018	Notice of a member of the Board regarding the resignation 10.05.2018 (TIF) •
24.04.2018	2017 Annual report (full) (PDF)
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018	Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (19)
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
02.10.2017	Application 02.10.2017 (EDOC) •
02.10.2017	Application 02.10.2017 (pdf) •
02.10.2017	Application 02.10.2017 (pdf) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Consent of a member of the Board / executive director 21.09.2017 (TIF) •
28.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (TIF) •
14.08.2017	Application 08.08.2017 (TIF) •
14.08.2017	Consent of a member of the Board / executive director 27.04.2017 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2017 (TIF)
14.08.2017	Notice of a member of the Board regarding the resignation 06.07.2017 (TIF) •
14.08.2017	Power of attorney, act of empowerment 03.07.2017 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 27.04.2017 (TIF) •
20.01.2017	Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
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