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SIA "GREEN TREAD"

Basic information
Status Registered
Name SIA "GREEN TREAD"
Legal form Limited Liability Company
Reg. No 40003089632
Reg. date 08.09.1992
Register Commercial Register
Legal Address Braslas iela 22, Rīga, LV-1035
Registered share capital, date 500,000 EUR, 26.05.2016
Paid-in share capital, date 500,000 EUR, 22.12.2016
NACE 46.72 Wholesale of motor vehicle parts and accessories
VAT payer
LV40003089632 Registered Excluded
14.10.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.12.2021
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 1,910,117 EUR Net profit -125,595 EUR Equity -239,218 EUR Date submitted06.12.2021 Number of employees 10
Year2019 Net sales 1,932,391 EUR Net profit -126,508 EUR Equity -113,622 EUR Date submitted20.10.2020 Number of employees 11
Year2018 Net sales 2,405,520 EUR Net profit -145,937 EUR Equity 12,886 EUR Date submitted24.04.2019 Number of employees 12
Year2017 Net sales 2,464,610 EUR Net profit -26,366 EUR Equity 158,823 EUR Date submitted01.06.2018 Number of employees 11
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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 Contributions88,090 EUR Personal Income Tax48,000 EUR Other313,390 EUR Total449,480 EUR Number of employees15
Year2023 Social Insurance Contributions66,020 EUR Personal Income Tax35,710 EUR Other227,880 EUR Total329,610 EUR Number of employees9
Year2022 Social Insurance Contributions56,760 EUR Personal Income Tax28,650 EUR Other330,860 EUR Total416,270 EUR Number of employees10
Year2021 Social Insurance Contributions49,050 EUR Personal Income Tax23,860 EUR Other215,910 EUR Total288,820 EUR Number of employees10
Year2020 Social Insurance Contributions37,230 EUR Personal Income Tax17,780 EUR Other194,730 EUR Total249,740 EUR Number of employees9
Year2019 Social Insurance Contributions53,530 EUR Personal Income Tax24,370 EUR Other215,990 EUR Total293,890 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (230)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
30.06.2021 Amendments to the Articles of Association 26.05.2015 (TIF)
30.06.2021 Amendments to the Articles of Association 17.05.2016 (TIF)
30.06.2021 Amendments to the Articles of Association 31.03.1995 (TIF)
30.06.2021 Amendments to the Articles of Association 02.04.1996 (TIF)
30.06.2021 Amendments to the Articles of Association 20.04.2001 (TIF)
30.06.2021 Amendments to the Articles of Association 17.07.2001 (TIF)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (pdf)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (pdf)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (edoc) •
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Announcement regarding the legal address (1)
30.06.2021 Announcement regarding the legal address 07.05.2004 (TIF) •
Annual report (full) (4)
06.12.2021 2020 Annual report (full) (PDF)
20.10.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
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Application (30)
15.12.2021 Application 10.12.2021 (ASICE) •
30.06.2021 Application 07.05.2004 (TIF) •
30.06.2021 Application 12.04.2006 (TIF) •
30.06.2021 Application 31.05.2006 (TIF) •
30.06.2021 Application 26.07.2006 (TIF) •
30.06.2021 Application 30.04.2009 (TIF) •
30.06.2021 Application 18.03.2010 (TIF) •
30.06.2021 Application 30.11.2010 (TIF) •
30.06.2021 Application 31.01.2012 (TIF) •
30.06.2021 Application 29.05.2013 (TIF) •
30.06.2021 Application 28.06.2013 (TIF) •
30.06.2021 Application 26.05.2015 (TIF) •
30.06.2021 Application 23.05.2015 (TIF) •
30.06.2021 Application 29.09.2016 (TIF) •
30.06.2021 Application 01.09.1992 (TIF) •
30.06.2021 Application 09.03.1995 (TIF) •
19.05.2021 Application 14.05.2021 (EDOC) •
19.05.2021 Application 14.05.2021 (PDF) •
07.06.2019 Application 04.06.2019 (edoc) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Application 04.06.2019 (docx) •
12.04.2018 Application 06.04.2018 (edoc) •
12.04.2018 Application 06.04.2018 (pdf) •
12.04.2018 Application 06.04.2018 (pdf) •
17.10.2016 Application 30.09.2016 (EDOC) •
17.10.2016 Application 30.09.2016 (pdf) •
17.10.2016 Application 30.09.2016 (pdf) •
03.10.2016 Application 30.09.2016 (EDOC) •
03.10.2016 Application 30.09.2016 (pdf) •
03.10.2016 Application 30.09.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.06.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2013 (TIF) •
30.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
30.06.2021 Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
Appraisal reports (3)
30.06.2021 Appraisal reports 01.09.1992 (TIF) •
30.06.2021 Appraisal reports 01.09.1992 (TIF) •
30.06.2021 Appraisal reports (TIF) •
Articles of Association (11)
30.06.2021 Articles of Association 30.04.2004 (TIF)
30.06.2021 Articles of Association 19.05.2006 (TIF)
30.06.2021 Articles of Association 01.03.2010 (TIF)
30.06.2021 Articles of Association 26.04.2013 (TIF)
30.06.2021 Articles of Association 20.06.2013 (TIF)
30.06.2021 Articles of Association 26.05.2015 (TIF)
30.06.2021 Articles of Association 17.05.2016 (TIF)
30.06.2021 Articles of Association 08.09.1992 (TIF)
12.04.2018 Articles of Association 27.03.2018 (pdf)
12.04.2018 Articles of Association 27.03.2018 (pdf)
12.04.2018 Articles of Association 27.03.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
30.06.2021 Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2015 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 10.04.1996 (TIF) •
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Confirmation or consent to legal address (2)
30.06.2021 Confirmation or consent to legal address 02.03.2012 (TIF) •
30.06.2021 Confirmation or consent to legal address 30.09.2016 (TIF) •
Consent of a member of the Board / executive director (13)
30.06.2021 Consent of a member of the Board / executive director 05.05.2004 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 31.03.2006 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (jpg) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (jpg) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (edoc) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (pdf) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (pdf) •
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Copy of the personal identification document (18)
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
30.06.2021 Copy of the personal identification document 04.11.1992 (TIF) •
30.06.2021 Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021 Copy of the personal identification document 25.04.1991 (TIF) •
30.06.2021 Copy of the personal identification document 10.02.1995 (TIF) •
30.06.2021 Copy of the personal identification document 14.01.1997 (TIF) •
30.06.2021 Copy of the personal identification document 22.10.1992 (TIF) •
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Decisions / letters / protocols of public notaries (29)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (pdf)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (PDF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (EDOC) •
30.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
16.12.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (ASICE) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (EDOC) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (PDF) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (pdf) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (ASICE) •
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Other documents (1)
30.06.2021 Other documents 12.03.2004 (TIF) •
Power of attorney, act of empowerment (12)
30.06.2021 Power of attorney, act of empowerment 11.01.2010 (TIF) •
30.06.2021 Power of attorney, act of empowerment 09.04.2009 (TIF) •
30.06.2021 Power of attorney, act of empowerment 29.05.2013 (TIF) •
30.06.2021 Power of attorney, act of empowerment 23.05.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 17.05.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 30.09.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021 Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021 Power of attorney, act of empowerment 25.07.2001 (TIF) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (EDOC) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (pdf) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (PDF) •
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Protocols/decisions of a company/organisation (26)
30.06.2021 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 14.03.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (pdf) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (PDF) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (pdf) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (pdf) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (EDOC) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (pdf) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (pdf) •
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Receipts on the publication and state fees (15)
30.06.2021 Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021 Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021 Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021 Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021 Receipts on the publication and state fees 09.03.1995 (TIF) •
30.06.2021 Receipts on the publication and state fees 30.04.1996 (TIF) •
30.06.2021 Receipts on the publication and state fees 26.04.2001 (TIF) •
30.06.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
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Registration certificates (6)
30.06.2021 Registration certificates 03.06.2004 (TIF) •
30.06.2021 Registration certificates 30.03.2010 (TIF) •
30.06.2021 Registration certificates 05.07.2013 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
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Registration certificates of foreign companies (2)
30.06.2021 Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021 Registration certificates of foreign companies 03.05.1995 (TIF)
Regulations for the increase/reduction of the equity (6)
30.06.2021 Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 03.04.1996 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 17.07.2001 (TIF)
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Sample report (6)
30.06.2021 Sample report 13.01.2010 (TIF) •
30.06.2021 Sample report (TIF) •
30.06.2021 Sample report 01.09.1992 (TIF) •
30.06.2021 Sample report 10.04.1996 (TIF) •
30.06.2021 Sample report 19.12.1997 (TIF) •
30.06.2021 Sample report 10.04.2001 (TIF) •
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Shareholders’ register (11)
30.06.2021 Shareholders’ register 07.05.2004 (TIF)
30.06.2021 Shareholders’ register 29.05.2013 (TIF)
30.06.2021 Shareholders’ register 26.05.2015 (TIF)
30.06.2021 Shareholders’ register 17.05.2015 (TIF)
30.06.2021 Shareholders’ register 03.04.1996 (TIF)
30.06.2021 Shareholders’ register 17.07.2001 (TIF)
19.12.2016 Shareholders’ register 16.12.2016 (pdf)
19.12.2016 Shareholders’ register 16.12.2016 (pdf)
19.12.2016 Shareholders’ register 16.12.2016 (EDOC) •
13.07.2015 Shareholders’ register 26.07.2006 (TIF)
16.12.2010 Shareholders’ register 24.03.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
30.06.2021 Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
30.06.2021 Statement of the Board regarding the payment of the equity 17.07.2001 (TIF) •
Submission/Application (3)
30.06.2021 Submission/Application 20.04.2001 (TIF) •
30.06.2021 Submission/Application 25.07.2001 (TIF) •
30.06.2021 Submission/Application 18.07.2001 (TIF) •
2021 (183)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
15.12.2021 Application 10.12.2021 (ASICE) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (pdf) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Copy of the personal identification document 02.12.2021 (PDF) •
15.12.2021 Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (pdf)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (PDF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (EDOC) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (ASICE) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (EDOC) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
15.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
06.12.2021 2020 Annual report (full) (PDF)
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (PDF) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (pdf) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 03.09.2021 (ASICE) •
30.06.2021 Amendments to the Articles of Association 26.05.2015 (TIF)
30.06.2021 Amendments to the Articles of Association 17.05.2016 (TIF)
30.06.2021 Amendments to the Articles of Association 31.03.1995 (TIF)
30.06.2021 Amendments to the Articles of Association 02.04.1996 (TIF)
30.06.2021 Amendments to the Articles of Association 20.04.2001 (TIF)
30.06.2021 Amendments to the Articles of Association 17.07.2001 (TIF)
30.06.2021 Announcement regarding the legal address 07.05.2004 (TIF) •
30.06.2021 Application 07.05.2004 (TIF) •
30.06.2021 Application 12.04.2006 (TIF) •
30.06.2021 Application 31.05.2006 (TIF) •
30.06.2021 Application 26.07.2006 (TIF) •
30.06.2021 Application 30.04.2009 (TIF) •
30.06.2021 Application 18.03.2010 (TIF) •
30.06.2021 Application 30.11.2010 (TIF) •
30.06.2021 Application 31.01.2012 (TIF) •
30.06.2021 Application 29.05.2013 (TIF) •
30.06.2021 Application 28.06.2013 (TIF) •
30.06.2021 Application 26.05.2015 (TIF) •
30.06.2021 Application 23.05.2015 (TIF) •
30.06.2021 Application 29.09.2016 (TIF) •
30.06.2021 Application 01.09.1992 (TIF) •
30.06.2021 Application 09.03.1995 (TIF) •
30.06.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2013 (TIF) •
30.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
30.06.2021 Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
30.06.2021 Appraisal reports 01.09.1992 (TIF) •
30.06.2021 Appraisal reports 01.09.1992 (TIF) •
30.06.2021 Appraisal reports (TIF) •
30.06.2021 Articles of Association 30.04.2004 (TIF)
30.06.2021 Articles of Association 19.05.2006 (TIF)
30.06.2021 Articles of Association 01.03.2010 (TIF)
30.06.2021 Articles of Association 26.04.2013 (TIF)
30.06.2021 Articles of Association 20.06.2013 (TIF)
30.06.2021 Articles of Association 26.05.2015 (TIF)
30.06.2021 Articles of Association 17.05.2016 (TIF)
30.06.2021 Articles of Association 08.09.1992 (TIF)
30.06.2021 Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2015 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
30.06.2021 Bank statements or other document regarding the payment of the equity 10.04.1996 (TIF) •
30.06.2021 Confirmation or consent to legal address 02.03.2012 (TIF) •
30.06.2021 Confirmation or consent to legal address 30.09.2016 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 05.05.2004 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 31.03.2006 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 26.04.2013 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 25.04.2013 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021 Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021 Copy of the personal identification document 04.11.1992 (TIF) •
30.06.2021 Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021 Copy of the personal identification document 25.04.1991 (TIF) •
30.06.2021 Copy of the personal identification document 10.02.1995 (TIF) •
30.06.2021 Copy of the personal identification document 14.01.1997 (TIF) •
30.06.2021 Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
30.06.2021 Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
30.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
30.06.2021 Other documents 12.03.2004 (TIF) •
30.06.2021 Power of attorney, act of empowerment 11.01.2010 (TIF) •
30.06.2021 Power of attorney, act of empowerment 09.04.2009 (TIF) •
30.06.2021 Power of attorney, act of empowerment 29.05.2013 (TIF) •
30.06.2021 Power of attorney, act of empowerment 23.05.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 17.05.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 30.09.2016 (TIF) •
30.06.2021 Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021 Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021 Power of attorney, act of empowerment 25.07.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 14.03.2004 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
30.06.2021 Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021 Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021 Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021 Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021 Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021 Receipts on the publication and state fees 09.03.1995 (TIF) •
30.06.2021 Receipts on the publication and state fees 30.04.1996 (TIF) •
30.06.2021 Receipts on the publication and state fees 26.04.2001 (TIF) •
30.06.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021 Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021 Registration certificates 03.06.2004 (TIF) •
30.06.2021 Registration certificates 30.03.2010 (TIF) •
30.06.2021 Registration certificates 05.07.2013 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
30.06.2021 Registration certificates 08.09.1992 (TIF) •
30.06.2021 Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021 Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 03.04.1996 (TIF)
30.06.2021 Regulations for the increase/reduction of the equity 17.07.2001 (TIF)
30.06.2021 Sample report 13.01.2010 (TIF) •
30.06.2021 Sample report (TIF) •
30.06.2021 Sample report 01.09.1992 (TIF) •
30.06.2021 Sample report 10.04.1996 (TIF) •
30.06.2021 Sample report 19.12.1997 (TIF) •
30.06.2021 Sample report 10.04.2001 (TIF) •
30.06.2021 Shareholders’ register 07.05.2004 (TIF)
30.06.2021 Shareholders’ register 29.05.2013 (TIF)
30.06.2021 Shareholders’ register 26.05.2015 (TIF)
30.06.2021 Shareholders’ register 17.05.2015 (TIF)
30.06.2021 Shareholders’ register 03.04.1996 (TIF)
30.06.2021 Shareholders’ register 17.07.2001 (TIF)
30.06.2021 Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
30.06.2021 Statement of the Board regarding the payment of the equity 17.07.2001 (TIF) •
30.06.2021 Submission/Application 20.04.2001 (TIF) •
30.06.2021 Submission/Application 25.07.2001 (TIF) •
30.06.2021 Submission/Application 18.07.2001 (TIF) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (EDOC) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (pdf) •
29.06.2021 Power of attorney, act of empowerment 17.06.2021 (PDF) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (pdf) •
29.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (PDF) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
19.05.2021 Application 14.05.2021 (EDOC) •
19.05.2021 Application 14.05.2021 (PDF) •
Show all
2020 (1)
20.10.2020 2019 Annual report (full) (PDF)
2019 (9)
07.06.2019 Application 04.06.2019 (edoc) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Application 04.06.2019 (docx) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (edoc) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (jpg) •
07.06.2019 Consent of a member of the Board / executive director 26.04.2019 (jpg) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (18)
01.06.2018 2017 Annual report (full) (PDF)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (pdf)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (pdf)
12.04.2018 Amendments to the Articles of Association 27.03.2018 (edoc) •
12.04.2018 Application 06.04.2018 (edoc) •
12.04.2018 Application 06.04.2018 (pdf) •
12.04.2018 Application 06.04.2018 (pdf) •
12.04.2018 Articles of Association 27.03.2018 (pdf)
12.04.2018 Articles of Association 27.03.2018 (pdf)
12.04.2018 Articles of Association 27.03.2018 (edoc) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (edoc) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (pdf) •
12.04.2018 Consent of a member of the Board / executive director 27.03.2018 (pdf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (edoc) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (pdf) •
12.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (pdf) •
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2016 (17)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
19.12.2016 Shareholders’ register 16.12.2016 (pdf)
19.12.2016 Shareholders’ register 16.12.2016 (pdf)
19.12.2016 Shareholders’ register 16.12.2016 (EDOC) •
17.10.2016 Application 30.09.2016 (EDOC) •
17.10.2016 Application 30.09.2016 (pdf) •
17.10.2016 Application 30.09.2016 (pdf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
03.10.2016 Application 30.09.2016 (EDOC) •
03.10.2016 Application 30.09.2016 (pdf) •
03.10.2016 Application 30.09.2016 (pdf) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (EDOC) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (pdf) •
03.10.2016 Protocols/decisions of a company/organisation 30.09.2016 (pdf) •
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2015 (1)
13.07.2015 Shareholders’ register 26.07.2006 (TIF)
2010 (1)
16.12.2010 Shareholders’ register 24.03.2010 (TIF)
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