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Sabiedrība ar ierobežotu atbildību "SAYBOLT LATVIJĀ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003080633

Reg. date

29.06.1992

Commercial Register

Legal Address

Ezera iela 22, Rīga, LV-1034

Registered share capital, date

35,920 EUR, 22.04.2015

Paid-in share capital, date

35,920 EUR, 22.04.2015

NACE

71.20 Technical testing and analysis

VAT payer

LV40003080633	Registered	Excluded
	19.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.05.2021

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Shareholders, true beneficiaries, officials Loading...

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 2,243,794 EUR	Net profit -79,870 EUR	Equity 1,242,819 EUR	Date submitted16.07.2021	Number of employees 56
Year2019	Net sales 2,647,561 EUR	Net profit 246,184 EUR	Equity 1,322,689 EUR	Date submitted24.04.2020	Number of employees 60
Year2018	Net sales 2,726,460 EUR	Net profit 379,356 EUR	Equity 1,076,505 EUR	Date submitted29.04.2019	Number of employees 61
Year2017	Net sales 2,799,568 EUR	Net profit 251,541 EUR	Equity 697,149 EUR	Date submitted26.04.2018	Number of employees 56
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.06.2019	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 Contributions122,980 EUR	Personal Income Tax62,810 EUR	Other24,440 EUR	Total210,230 EUR	Number of employees11
Year2023	Social Insurance Contributions241,520 EUR	Personal Income Tax124,110 EUR	Other-4,570 EUR	Total361,060 EUR	Number of employees23
Year2022	Social Insurance Contributions319,820 EUR	Personal Income Tax161,670 EUR	Other-19,400 EUR	Total462,090 EUR	Number of employees36
Year2021	Social Insurance Contributions323,490 EUR	Personal Income Tax158,630 EUR	Other-37,090 EUR	Total445,030 EUR	Number of employees45
Year2020	Social Insurance Contributions406,950 EUR	Personal Income Tax194,020 EUR	Other-49,530 EUR	Total551,440 EUR	Number of employees56
Year2019	Social Insurance Contributions418,390 EUR	Personal Income Tax198,470 EUR	Other-60,000 EUR	Total556,860 EUR	Number of employees59

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

Documents (in Latvian) (206)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
05.06.2019	Amendments to the Articles of Association 01.04.2003 (TIF)
05.06.2019	Amendments to the Articles of Association 16.04.2015 (TIF)
05.06.2019	Amendments to the Articles of Association 29.06.1992 (TIF)
05.06.2019	Amendments to the Articles of Association 29.06.1992 (TIF)
05.06.2019	Amendments to the Articles of Association 21.12.1994 (TIF)
05.06.2019	Amendments to the Articles of Association 28.04.1995 (TIF)
05.06.2019	Amendments to the Articles of Association 27.01.2000 (TIF)
Show all
Announcement regarding the legal address (1)
05.06.2019	Announcement regarding the legal address 15.04.2004 (TIF) •
Annual report (full) (13)
16.07.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
05.06.2019	2003 Annual report (full) (TIF)
05.06.2019	2004 Annual report (full) (TIF)
05.06.2019	2001 Annual report (full) (TIF)
05.06.2019	2002 Annual report (full) (TIF)
05.06.2019	1996 Annual report (full) (TIF)
05.06.2019	1997 Annual report (full) (TIF)
05.06.2019	1998 Annual report (full) (TIF)
05.06.2019	1999 Annual report (full) (TIF)
05.06.2019	2000 Annual report (full) (TIF)
29.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
20.05.2021	Application 17.05.2021 (pdf) •
20.05.2021	Application 17.05.2021 (PDF) •
28.12.2020	Application 28.12.2020 (PDF) •
28.12.2020	Application 28.12.2020 (pdf) •
05.06.2019	Application 05.02.2004 (TIF) •
05.06.2019	Application 14.05.2004 (TIF) •
05.06.2019	Application 13.11.2004 (TIF) •
05.06.2019	Application 25.06.2007 (TIF) •
05.06.2019	Application 28.12.2009 (TIF) •
05.06.2019	Application 10.07.2012 (TIF) •
05.06.2019	Application 14.06.2012 (TIF) •
05.06.2019	Application 17.04.2015 (TIF) •
05.06.2019	Application 19.01.2016 (TIF) •
05.06.2019	Application 20.06.1992 (TIF) •
29.09.2017	Application 27.09.2017 (TIF) •
Show all
Appraisal reports (1)
05.06.2019	Appraisal reports (TIF) •
Articles of Association (6)
23.12.2020	Articles of Association 16.11.2020 (TIF)
05.06.2019	Articles of Association 24.05.2004 (TIF)
05.06.2019	Articles of Association 09.04.2015 (TIF)
05.06.2019	Articles of Association 08.06.1992 (TIF)
05.06.2019	Articles of Association 08.06.1992 (TIF)
05.06.2019	Articles of Association 14.05.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
05.06.2019	Bank statements or other document regarding the payment of the equity 09.06.1992 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 11.05.1995 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 16.03.1995 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 02.03.1995 (TIF) •
Show all
Confirmation or consent to legal address (2)
05.06.2019	Confirmation or consent to legal address 03.07.2012 (TIF) •
29.09.2017	Confirmation or consent to legal address 18.09.2017 (TIF) •
Consent of a member of the Board / executive director (5)
18.05.2021	Consent of a member of the Board / executive director 14.05.2021 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 25.06.2007 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 07.12.2015 (TIF) •
Show all
Consent of members of the supervisory board (12)
05.06.2019	Consent of members of the supervisory board 19.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 30.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 26.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
Show all
Copy of the personal identification document (5)
05.06.2019	Copy of the personal identification document 08.05.2000 (TIF) •
05.06.2019	Copy of the personal identification document (TIF) •
05.06.2019	Copy of the personal identification document 20.01.1998 (TIF) •
05.06.2019	Copy of the personal identification document 13.10.1997 (TIF) •
05.06.2019	Copy of the personal identification document 27.03.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 29.06.1992 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 12.04.1992 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 07.06.1995 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 11.06.1996 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
11.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2020 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2015 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2000 (TIF)
Show all
Economic dependecy statement (3)
05.06.2019	2004 Economic dependecy statement (TIF)
05.06.2019	2001 Economic dependecy statement (TIF)
05.06.2019	2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (PNG) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (PNG) •
List of members of the Board / Supervisory Board (1)
05.06.2019	List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
Other documents (15)
05.06.2019	Other documents 29.06.2001 (TIF) •
05.06.2019	Other documents 10.12.2002 (TIF) •
05.06.2019	Other documents 29.10.1996 (TIF) •
05.06.2019	Other documents 23.10.1996 (TIF) •
05.06.2019	Other documents 01.04.2003 (TIF) •
05.06.2019	Other documents 12.03.1992 (TIF) •
05.06.2019	Other documents 01.09.1989 (TIF) •
05.06.2019	Other documents 10.04.1992 (TIF) •
05.06.2019	Other documents 08.04.1993 (TIF) •
05.06.2019	Other documents 01.04.1993 (TIF) •
05.06.2019	Other documents 30.09.1993 (TIF) •
05.06.2019	Other documents (TIF) •
05.06.2019	Other documents (TIF) •
05.06.2019	Other documents 04.04.1996 (TIF) •
05.06.2019	Other documents 15.04.1999 (TIF) •
Show all
Power of attorney, act of empowerment (12)
05.06.2019	Power of attorney, act of empowerment 28.06.2001 (TIF) •
05.06.2019	Power of attorney, act of empowerment 27.11.2003 (TIF) •
05.06.2019	Power of attorney, act of empowerment 25.06.2007 (TIF) •
05.06.2019	Power of attorney, act of empowerment 19.11.2009 (TIF) •
05.06.2019	Power of attorney, act of empowerment 18.05.2012 (TIF) •
05.06.2019	Power of attorney, act of empowerment 21.06.2012 (TIF) •
05.06.2019	Power of attorney, act of empowerment 16.04.2015 (TIF) •
05.06.2019	Power of attorney, act of empowerment 07.12.2015 (TIF) •
05.06.2019	Power of attorney, act of empowerment 14.03.1995 (TIF) •
05.06.2019	Power of attorney, act of empowerment 28.04.1995 (TIF) •
05.06.2019	Power of attorney, act of empowerment 14.05.1996 (TIF) •
05.06.2019	Power of attorney, act of empowerment 23.03.2000 (TIF) •
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Protocols/decisions of a company/organisation (23)
18.05.2021	Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
23.12.2020	Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 03.02.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 01.05.2012 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 05.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.01.1998 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
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Purchase/lease agreement (3)
05.06.2019	Purchase/lease agreement 02.01.1996 (TIF) •
05.06.2019	Purchase/lease agreement 01.10.1992 (TIF) •
05.06.2019	Purchase/lease agreement 01.10.1992 (TIF) •
Receipts on the publication and state fees (21)
05.06.2019	Receipts on the publication and state fees 28.06.2001 (TIF) •
05.06.2019	Receipts on the publication and state fees 01.04.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 01.04.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 02.12.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 14.05.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 14.05.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 13.11.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 13.11.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 09.07.2007 (TIF) •
05.06.2019	Receipts on the publication and state fees 09.07.2007 (TIF) •
05.06.2019	Receipts on the publication and state fees (TIF) •
05.06.2019	Receipts on the publication and state fees 09.06.1992 (TIF) •
05.06.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
05.06.2019	Receipts on the publication and state fees 30.03.1993 (TIF) •
05.06.2019	Receipts on the publication and state fees 28.03.1995 (TIF) •
05.06.2019	Receipts on the publication and state fees 06.06.1995 (TIF) •
05.06.2019	Receipts on the publication and state fees 04.06.1996 (TIF) •
05.06.2019	Receipts on the publication and state fees 25.05.2000 (TIF) •
05.06.2019	Receipts on the publication and state fees 19.07.2000 (TIF) •
05.06.2019	Receipts on the publication and state fees 30.03.2001 (TIF) •
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Registration certificates (9)
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 27.05.2004 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 22.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
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Sample report (5)
05.06.2019	Sample report 15.06.2001 (TIF) •
05.06.2019	Sample report 28.11.2003 (TIF) •
05.06.2019	Sample report 26.06.2007 (TIF) •
05.06.2019	Sample report 25.02.2000 (TIF) •
05.06.2019	Sample report 26.03.2001 (TIF) •
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Shareholders’ register (3)
05.06.2019	Shareholders’ register 24.05.2004 (TIF)
05.06.2019	Shareholders’ register 16.04.2015 (TIF)
05.06.2019	Shareholders’ register 14.05.1996 (TIF)
Statement regarding the beneficial owners (1)
07.03.2019	Statement regarding the beneficial owners 05.03.2019 (TIF) •
Submission/Application (8)
05.06.2019	Submission/Application 28.06.2001 (TIF) •
05.06.2019	Submission/Application (TIF) •
05.06.2019	Submission/Application 05.05.1995 (TIF) •
05.06.2019	Submission/Application 05.05.1996 (TIF) •
05.06.2019	Submission/Application 14.05.1996 (TIF) •
05.06.2019	Submission/Application 13.06.2000 (TIF) •
05.06.2019	Submission/Application 19.07.2000 (TIF) •
05.06.2019	Submission/Application 30.03.2001 (TIF) •
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2021 (6)
16.07.2021	2020 Annual report (full) (PDF)
20.05.2021	Application 17.05.2021 (pdf) •
20.05.2021	Application 17.05.2021 (PDF) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
18.05.2021	Consent of a member of the Board / executive director 14.05.2021 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 20.04.2021 (TIF) •
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2020 (9)
28.12.2020	Application 28.12.2020 (PDF) •
28.12.2020	Application 28.12.2020 (pdf) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (PNG) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (PNG) •
23.12.2020	Articles of Association 16.11.2020 (TIF)
23.12.2020	Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
11.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2020 (TIF)
24.04.2020	2019 Annual report (full) (PDF)
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2019 (186)
05.06.2019	Amendments to the Articles of Association 01.04.2003 (TIF)
05.06.2019	Amendments to the Articles of Association 16.04.2015 (TIF)
05.06.2019	Amendments to the Articles of Association 29.06.1992 (TIF)
05.06.2019	Amendments to the Articles of Association 29.06.1992 (TIF)
05.06.2019	Amendments to the Articles of Association 21.12.1994 (TIF)
05.06.2019	Amendments to the Articles of Association 28.04.1995 (TIF)
05.06.2019	Amendments to the Articles of Association 27.01.2000 (TIF)
05.06.2019	Announcement regarding the legal address 15.04.2004 (TIF) •
05.06.2019	2003 Annual report (full) (TIF)
05.06.2019	2004 Annual report (full) (TIF)
05.06.2019	2001 Annual report (full) (TIF)
05.06.2019	2002 Annual report (full) (TIF)
05.06.2019	1996 Annual report (full) (TIF)
05.06.2019	1997 Annual report (full) (TIF)
05.06.2019	1998 Annual report (full) (TIF)
05.06.2019	1999 Annual report (full) (TIF)
05.06.2019	2000 Annual report (full) (TIF)
05.06.2019	Application 05.02.2004 (TIF) •
05.06.2019	Application 14.05.2004 (TIF) •
05.06.2019	Application 13.11.2004 (TIF) •
05.06.2019	Application 25.06.2007 (TIF) •
05.06.2019	Application 28.12.2009 (TIF) •
05.06.2019	Application 10.07.2012 (TIF) •
05.06.2019	Application 14.06.2012 (TIF) •
05.06.2019	Application 17.04.2015 (TIF) •
05.06.2019	Application 19.01.2016 (TIF) •
05.06.2019	Application 20.06.1992 (TIF) •
05.06.2019	Appraisal reports (TIF) •
05.06.2019	Articles of Association 24.05.2004 (TIF)
05.06.2019	Articles of Association 09.04.2015 (TIF)
05.06.2019	Articles of Association 08.06.1992 (TIF)
05.06.2019	Articles of Association 08.06.1992 (TIF)
05.06.2019	Articles of Association 14.05.1996 (TIF)
05.06.2019	Bank statements or other document regarding the payment of the equity 09.06.1992 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 11.05.1995 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 16.03.1995 (TIF) •
05.06.2019	Bank statements or other document regarding the payment of the equity 02.03.1995 (TIF) •
05.06.2019	Confirmation or consent to legal address 03.07.2012 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 30.04.2004 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 25.06.2007 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 07.12.2015 (TIF) •
05.06.2019	Consent of members of the supervisory board 19.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 30.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 26.04.2004 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 02.12.2009 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 01.05.2012 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
05.06.2019	Consent of members of the supervisory board 07.12.2015 (TIF) •
05.06.2019	Copy of the personal identification document 08.05.2000 (TIF) •
05.06.2019	Copy of the personal identification document (TIF) •
05.06.2019	Copy of the personal identification document 20.01.1998 (TIF) •
05.06.2019	Copy of the personal identification document 13.10.1997 (TIF) •
05.06.2019	Copy of the personal identification document 27.03.1998 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 27.05.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 13.07.2007 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 29.06.1992 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 12.04.1992 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 07.06.1995 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 11.06.1996 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2015 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2000 (TIF)
05.06.2019	2004 Economic dependecy statement (TIF)
05.06.2019	2001 Economic dependecy statement (TIF)
05.06.2019	2002 Economic dependecy statement (TIF)
05.06.2019	List of members of the Board / Supervisory Board 01.05.2012 (TIF) •
05.06.2019	Other documents 29.06.2001 (TIF) •
05.06.2019	Other documents 10.12.2002 (TIF) •
05.06.2019	Other documents 29.10.1996 (TIF) •
05.06.2019	Other documents 23.10.1996 (TIF) •
05.06.2019	Other documents 01.04.2003 (TIF) •
05.06.2019	Other documents 12.03.1992 (TIF) •
05.06.2019	Other documents 01.09.1989 (TIF) •
05.06.2019	Other documents 10.04.1992 (TIF) •
05.06.2019	Other documents 08.04.1993 (TIF) •
05.06.2019	Other documents 01.04.1993 (TIF) •
05.06.2019	Other documents 30.09.1993 (TIF) •
05.06.2019	Other documents (TIF) •
05.06.2019	Other documents (TIF) •
05.06.2019	Other documents 04.04.1996 (TIF) •
05.06.2019	Other documents 15.04.1999 (TIF) •
05.06.2019	Power of attorney, act of empowerment 28.06.2001 (TIF) •
05.06.2019	Power of attorney, act of empowerment 27.11.2003 (TIF) •
05.06.2019	Power of attorney, act of empowerment 25.06.2007 (TIF) •
05.06.2019	Power of attorney, act of empowerment 19.11.2009 (TIF) •
05.06.2019	Power of attorney, act of empowerment 18.05.2012 (TIF) •
05.06.2019	Power of attorney, act of empowerment 21.06.2012 (TIF) •
05.06.2019	Power of attorney, act of empowerment 16.04.2015 (TIF) •
05.06.2019	Power of attorney, act of empowerment 07.12.2015 (TIF) •
05.06.2019	Power of attorney, act of empowerment 14.03.1995 (TIF) •
05.06.2019	Power of attorney, act of empowerment 28.04.1995 (TIF) •
05.06.2019	Power of attorney, act of empowerment 14.05.1996 (TIF) •
05.06.2019	Power of attorney, act of empowerment 23.03.2000 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 03.02.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 03.11.2004 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 01.05.2012 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 28.04.1995 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 05.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 02.01.1998 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
05.06.2019	Purchase/lease agreement 02.01.1996 (TIF) •
05.06.2019	Purchase/lease agreement 01.10.1992 (TIF) •
05.06.2019	Purchase/lease agreement 01.10.1992 (TIF) •
05.06.2019	Receipts on the publication and state fees 28.06.2001 (TIF) •
05.06.2019	Receipts on the publication and state fees 01.04.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 01.04.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 02.12.2003 (TIF) •
05.06.2019	Receipts on the publication and state fees 14.05.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 14.05.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 13.11.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 13.11.2004 (TIF) •
05.06.2019	Receipts on the publication and state fees 09.07.2007 (TIF) •
05.06.2019	Receipts on the publication and state fees 09.07.2007 (TIF) •
05.06.2019	Receipts on the publication and state fees (TIF) •
05.06.2019	Receipts on the publication and state fees 09.06.1992 (TIF) •
05.06.2019	Receipts on the publication and state fees 10.06.2009 (TIF) •
05.06.2019	Receipts on the publication and state fees 30.03.1993 (TIF) •
05.06.2019	Receipts on the publication and state fees 28.03.1995 (TIF) •
05.06.2019	Receipts on the publication and state fees 06.06.1995 (TIF) •
05.06.2019	Receipts on the publication and state fees 04.06.1996 (TIF) •
05.06.2019	Receipts on the publication and state fees 25.05.2000 (TIF) •
05.06.2019	Receipts on the publication and state fees 19.07.2000 (TIF) •
05.06.2019	Receipts on the publication and state fees 30.03.2001 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 27.05.2004 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 22.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Registration certificates 29.06.1992 (TIF) •
05.06.2019	Sample report 15.06.2001 (TIF) •
05.06.2019	Sample report 28.11.2003 (TIF) •
05.06.2019	Sample report 26.06.2007 (TIF) •
05.06.2019	Sample report 25.02.2000 (TIF) •
05.06.2019	Sample report 26.03.2001 (TIF) •
05.06.2019	Shareholders’ register 24.05.2004 (TIF)
05.06.2019	Shareholders’ register 16.04.2015 (TIF)
05.06.2019	Shareholders’ register 14.05.1996 (TIF)
05.06.2019	Submission/Application 28.06.2001 (TIF) •
05.06.2019	Submission/Application (TIF) •
05.06.2019	Submission/Application 05.05.1995 (TIF) •
05.06.2019	Submission/Application 05.05.1996 (TIF) •
05.06.2019	Submission/Application 14.05.1996 (TIF) •
05.06.2019	Submission/Application 13.06.2000 (TIF) •
05.06.2019	Submission/Application 19.07.2000 (TIF) •
05.06.2019	Submission/Application 30.03.2001 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
07.03.2019	Statement regarding the beneficial owners 05.03.2019 (TIF) •
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2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (4)
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
29.09.2017	Application 27.09.2017 (TIF) •
29.09.2017	Confirmation or consent to legal address 18.09.2017 (TIF) •
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