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"ROBERT BOSCH" SIA

Basic information
Status Registered
Name "ROBERT BOSCH" SIA
Legal form Limited Liability Company
Reg. No 40003111242
Reg. date 18.01.1993
Register Commercial Register
Legal Address Mūkusalas iela 101, Rīga, LV-1004
Registered share capital, date 618,900 EUR, 19.02.2014
Paid-in share capital, date 618,900 EUR, 19.02.2014
NACE 46.84 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV40003111242 Registered Excluded
16.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 33,672,564 EUR Net profit 1,181,029 EUR Equity 10,210,851 EUR Date submitted22.06.2021 Number of employees 61
Year2019 Net sales 35,013,015 EUR Net profit 1,029,345 EUR Equity 9,029,822 EUR Date submitted09.06.2020 Number of employees 60
Year2018 Net sales 36,714,205 EUR Net profit 984,818 EUR Equity 8,000,477 EUR Date submitted03.05.2019 Number of employees 61
Year2017 Net sales 35,768,745 EUR Net profit 660,617 EUR Equity 7,676,276 EUR Date submitted02.05.2018 Number of employees 60
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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 Contributions915,780 EUR Personal Income Tax493,870 EUR Other1,356,220 EUR Total2,765,870 EUR Number of employees69
Year2023 Social Insurance Contributions915,720 EUR Personal Income Tax485,580 EUR Other1,481,500 EUR Total2,882,800 EUR Number of employees70
Year2022 Social Insurance Contributions849,100 EUR Personal Income Tax453,570 EUR Other1,618,080 EUR Total2,920,750 EUR Number of employees71
Year2021 Social Insurance Contributions636,200 EUR Personal Income Tax351,800 EUR Other1,554,330 EUR Total2,542,330 EUR Number of employees64
Year2020 Social Insurance Contributions741,380 EUR Personal Income Tax369,870 EUR Other1,437,890 EUR Total2,549,140 EUR Number of employees62
Year2019 Social Insurance Contributions784,300 EUR Personal Income Tax377,160 EUR Other584,010 EUR Total1,745,470 EUR Number of employees58
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.08.2021 Amendments to the Articles of Association 28.09.2010 (TIF)
27.08.2021 Amendments to the Articles of Association 06.01.2011 (TIF)
26.08.2021 Amendments to the Articles of Association 01.01.2014 (TIF)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
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Announcement regarding the reorganisation (1)
27.08.2021 Announcement regarding the reorganisation 24.09.2010 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
09.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (26)
27.08.2021 Application 23.10.2005 (TIF) •
27.08.2021 Application 09.01.2009 (TIF) •
27.08.2021 Application 26.05.2009 (TIF) •
27.08.2021 Application 28.09.2010 (TIF) •
27.08.2021 Application 07.10.2010 (TIF) •
27.08.2021 Application 14.01.2011 (TIF) •
27.08.2021 Application 10.01.2011 (TIF) •
27.08.2021 Application 25.01.2011 (TIF) •
27.08.2021 Application 11.02.2011 (TIF) •
26.08.2021 Application 13.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 18.07.2011 (TIF) •
26.08.2021 Application 01.08.2011 (TIF) •
26.08.2021 Application 10.12.2012 (TIF) •
26.08.2021 Application 18.02.2014 (TIF) •
26.08.2021 Application 23.03.2015 (TIF) •
26.08.2021 Application 01.03.2016 (TIF) •
26.08.2021 Application 18.04.2016 (TIF) •
26.08.2021 Application 18.10.2002 (TIF) •
23.08.2021 Application 17.08.2021 (edoc) •
23.08.2021 Application 17.08.2021 (DOCX) •
23.08.2021 Application 17.08.2021 (docx) •
06.04.2021 Application 06.04.2021 (EDOC) •
06.04.2021 Application 06.04.2021 (DOCX) •
27.04.2017 Application 25.04.2017 (TIF) •
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Articles of Association (5)
27.08.2021 Articles of Association 15.10.2002 (TIF)
27.08.2021 Articles of Association 28.09.2010 (TIF)
26.08.2021 Articles of Association 01.01.2014 (TIF)
16.08.2021 Articles of Association 06.01.2011 (TIF)
27.04.2017 Articles of Association 25.04.2017 (TIF)
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Articles of association of foreign companies (2)
26.08.2021 Articles of association of foreign companies 10.03.2011 (TIF)
26.08.2021 Articles of association of foreign companies 07.11.2013 (TIF)
Confirmation or consent to legal address (2)
26.08.2021 Confirmation or consent to legal address 18.07.2011 (TIF) •
26.08.2021 Confirmation or consent to legal address 26.02.2015 (TIF) •
Consent of a member of the Board / executive director (8)
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 26.04.2011 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
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Cover letter (2)
27.08.2021 Cover letter 25.04.2003 (TIF) •
26.08.2021 Cover letter 03.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (25)
27.08.2021 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2003 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2010 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
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Economic dependecy statement (3)
17.06.2020 2019 Economic dependecy statement (TIF)
13.05.2019 2018 Economic dependecy statement (TIF)
10.05.2018 2017 Economic dependecy statement (TIF)
Notice of a member of the Board regarding the resignation (2)
27.08.2021 Notice of a member of the Board regarding the resignation 19.01.2011 (TIF) •
26.08.2021 Notice of a member of the Board regarding the resignation 23.11.2012 (TIF) •
Power of attorney, act of empowerment (23)
27.08.2021 Power of attorney, act of empowerment 23.10.2005 (TIF) •
27.08.2021 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 14.05.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 10.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 25.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 04.02.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 09.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 18.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 29.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 21.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.01.2014 (TIF) •
26.08.2021 Power of attorney, act of empowerment 03.03.2015 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.03.2016 (TIF) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (EDOC) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (PDF) •
27.04.2017 Power of attorney, act of empowerment 25.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (18)
27.08.2021 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.10.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
16.08.2021 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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Receipts on the publication and state fees (8)
27.08.2021 Receipts on the publication and state fees 04.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 24.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
27.08.2021 Receipts on the publication and state fees 08.01.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
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Registration certificates (2)
27.08.2021 Registration certificates 23.10.2002 (TIF) •
27.08.2021 Registration certificates 30.05.2001 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2010 (TIF)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2010 (TIF)
Sample report (2)
27.08.2021 Sample report 08.05.2009 (TIF) •
26.08.2021 Sample report 07.12.1999 (TIF) •
Shareholders’ register (4)
27.08.2021 Shareholders’ register 30.08.2010 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
20.01.2011 Shareholders’ register 28.10.2010 (TIF)
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Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
Submission/Application (1)
27.08.2021 Submission/Application 09.01.2009 (TIF) •
2021 (136)
27.08.2021 Amendments to the Articles of Association 28.09.2010 (TIF)
27.08.2021 Amendments to the Articles of Association 06.01.2011 (TIF)
27.08.2021 Announcement regarding the reorganisation 24.09.2010 (TIF) •
27.08.2021 Application 23.10.2005 (TIF) •
27.08.2021 Application 09.01.2009 (TIF) •
27.08.2021 Application 26.05.2009 (TIF) •
27.08.2021 Application 28.09.2010 (TIF) •
27.08.2021 Application 07.10.2010 (TIF) •
27.08.2021 Application 14.01.2011 (TIF) •
27.08.2021 Application 10.01.2011 (TIF) •
27.08.2021 Application 25.01.2011 (TIF) •
27.08.2021 Application 11.02.2011 (TIF) •
27.08.2021 Articles of Association 15.10.2002 (TIF)
27.08.2021 Articles of Association 28.09.2010 (TIF)
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
27.08.2021 Cover letter 25.04.2003 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2003 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2010 (TIF)
27.08.2021 Notice of a member of the Board regarding the resignation 19.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.10.2005 (TIF) •
27.08.2021 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 14.05.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 10.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 25.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 04.02.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.10.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
27.08.2021 Receipts on the publication and state fees 04.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 24.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
27.08.2021 Receipts on the publication and state fees 08.01.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Registration certificates 23.10.2002 (TIF) •
27.08.2021 Registration certificates 30.05.2001 (TIF) •
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2010 (TIF)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2010 (TIF)
27.08.2021 Sample report 08.05.2009 (TIF) •
27.08.2021 Shareholders’ register 30.08.2010 (TIF)
27.08.2021 Submission/Application 09.01.2009 (TIF) •
26.08.2021 Amendments to the Articles of Association 01.01.2014 (TIF)
26.08.2021 Application 13.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 18.07.2011 (TIF) •
26.08.2021 Application 01.08.2011 (TIF) •
26.08.2021 Application 10.12.2012 (TIF) •
26.08.2021 Application 18.02.2014 (TIF) •
26.08.2021 Application 23.03.2015 (TIF) •
26.08.2021 Application 01.03.2016 (TIF) •
26.08.2021 Application 18.04.2016 (TIF) •
26.08.2021 Application 18.10.2002 (TIF) •
26.08.2021 Articles of Association 01.01.2014 (TIF)
26.08.2021 Articles of association of foreign companies 10.03.2011 (TIF)
26.08.2021 Articles of association of foreign companies 07.11.2013 (TIF)
26.08.2021 Confirmation or consent to legal address 18.07.2011 (TIF) •
26.08.2021 Confirmation or consent to legal address 26.02.2015 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 26.04.2011 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Cover letter 03.06.2002 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Notice of a member of the Board regarding the resignation 23.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 09.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 18.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 29.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 21.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.01.2014 (TIF) •
26.08.2021 Power of attorney, act of empowerment 03.03.2015 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Sample report 07.12.1999 (TIF) •
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
23.08.2021 Application 17.08.2021 (edoc) •
23.08.2021 Application 17.08.2021 (DOCX) •
23.08.2021 Application 17.08.2021 (docx) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
16.08.2021 Articles of Association 06.01.2011 (TIF)
16.08.2021 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
22.06.2021 2020 Annual report (full) (PDF)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (TIF) •
06.04.2021 Application 06.04.2021 (EDOC) •
06.04.2021 Application 06.04.2021 (DOCX) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (EDOC) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (PDF) •
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2020 (2)
17.06.2020 2019 Economic dependecy statement (TIF)
09.06.2020 2019 Annual report (full) (PDF)
2019 (2)
13.05.2019 2018 Economic dependecy statement (TIF)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
10.05.2018 2017 Economic dependecy statement (TIF)
02.05.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2017 (7)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
27.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
27.04.2017 Application 25.04.2017 (TIF) •
27.04.2017 Articles of Association 25.04.2017 (TIF)
27.04.2017 Power of attorney, act of empowerment 25.04.2017 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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2011 (1)
20.01.2011 Shareholders’ register 28.10.2010 (TIF)
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