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Sabiedrība ar ierobežotu atbildību "LEXEL FABRIKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003113582

Reg. date

02.02.1993

Commercial Register

Legal Address

Krustpils iela 35A, Rīga, LV-1073

Registered share capital, date

396,706 EUR, 29.11.2016

Paid-in share capital, date

396,706 EUR, 29.11.2016

NACE

27.51 Manufacture of electric domestic appliances

VAT payer

LV40003113582	Registered	Excluded
	17.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 72,561,938 EUR	Net profit 3,744,046 EUR	Equity 24,378,649 EUR	Date submitted27.10.2021	Number of employees 284
Year2019	Net sales 65,648,292 EUR	Net profit 1,974,687 EUR	Equity 20,634,603 EUR	Date submitted01.02.2021	Number of employees 295
Year2018	Net sales 65,842,678 EUR	Net profit 4,112,798 EUR	Equity 18,659,916 EUR	Date submitted24.05.2019	Number of employees 284
Year2017	Net sales 51,664,926 EUR	Net profit 2,881,219 EUR	Equity 14,547,118 EUR	Date submitted28.05.2018	Number of employees 264
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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 Contributions2,588,960 EUR	Personal Income Tax1,420,650 EUR	Other-7,576,350 EUR	Total-3,566,740 EUR	Number of employees307
Year2023	Social Insurance Contributions2,317,350 EUR	Personal Income Tax1,258,110 EUR	Other-2,558,520 EUR	Total1,016,940 EUR	Number of employees300
Year2022	Social Insurance Contributions1,839,320 EUR	Personal Income Tax988,980 EUR	Other-4,652,390 EUR	Total-1,824,090 EUR	Number of employees272
Year2021	Social Insurance Contributions1,648,350 EUR	Personal Income Tax889,700 EUR	Other-3,496,560 EUR	Total-958,510 EUR	Number of employees275
Year2020	Social Insurance Contributions1,620,000 EUR	Personal Income Tax820,900 EUR	Other-2,957,680 EUR	Total-516,780 EUR	Number of employees282
Year2019	Social Insurance Contributions1,656,110 EUR	Personal Income Tax838,510 EUR	Other-1,699,370 EUR	Total795,250 EUR	Number of employees290

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

Documents (in Latvian) (215)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
11.03.2021	Amendments to the Articles of Association 18.04.2002 (TIF)
10.03.2021	Amendments to the Articles of Association 10.01.2012 (TIF)
10.03.2021	Amendments to the Articles of Association 31.10.1995 (TIF)
10.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
10.03.2021	Amendments to the Articles of Association 29.05.1997 (TIF)
Show all
Announcement regarding the legal address (1)
11.03.2021	Announcement regarding the legal address 08.03.2004 (TIF) •
Annual report (full) (4)
27.10.2021	2020 Annual report (full) (PDF)
01.02.2021	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
28.05.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
20.12.2021	Application 20.05.2021 (docx) •
20.12.2021	Application 20.05.2021 (DOCX) •
20.12.2021	Application 20.05.2021 (edoc) •
11.03.2021	Application 22.04.2002 (TIF) •
11.03.2021	Application 08.03.2004 (TIF) •
10.03.2021	Application 23.11.2016 (TIF) •
10.03.2021	Application 11.06.2007 (TIF) •
10.03.2021	Application 29.07.2008 (TIF) •
10.03.2021	Application 12.01.2009 (TIF) •
10.03.2021	Application 10.10.2011 (TIF) •
10.03.2021	Application 06.01.2012 (TIF) •
10.03.2021	Application 10.01.2012 (TIF) •
10.03.2021	Application 08.03.2012 (TIF) •
10.03.2021	Application 27.03.2013 (TIF) •
10.03.2021	Application 15.05.2013 (TIF) •
10.03.2021	Application 09.08.2013 (TIF) •
10.03.2021	Application 25.09.2013 (TIF) •
10.03.2021	Application 18.03.2014 (TIF) •
10.03.2021	Application 24.03.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 08.01.1993 (TIF) •
13.11.2018	Application 12.11.2018 (TIF) •
01.06.2018	Application 31.05.2018 (TIF) •
08.02.2018	Application 07.02.2018 (TIF) •
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Appraisal reports (2)
10.03.2021	Appraisal reports 21.10.1992 (TIF) •
10.03.2021	Appraisal reports 31.01.1994 (TIF) •
Articles of Association (5)
11.03.2021	Articles of Association 08.03.2004 (TIF)
10.03.2021	Articles of Association 09.11.2016 (TIF)
10.03.2021	Articles of Association 11.06.2007 (TIF)
10.03.2021	Articles of Association 09.01.2012 (TIF)
10.03.2021	Articles of Association 30.12.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.03.2021	Bank statements or other document regarding the payment of the equity 06.01.1993 (TIF) •
Confirmation or consent to legal address (1)
10.03.2021	Confirmation or consent to legal address 20.05.2013 (TIF) •
Consent of a member of the Board / executive director (17)
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 31.10.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 15.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 07.10.2011 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 05.01.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 08.03.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 28.11.2017 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 05.12.2017 (TIF) •
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Copy of the personal identification document (1)
11.03.2021	Copy of the personal identification document 14.01.1997 (TIF) •
Decisions / letters / protocols of public notaries (30)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 02.02.1993 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
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Documents attesting the transfer of shares (1)
10.03.2021	Documents attesting the transfer of shares 12.02.1997 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc) •
11.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.1998 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
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Economic dependecy statement (2)
16.05.2019	2018 Economic dependecy statement (TIF)
29.05.2018	2017 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PDF) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
Memorandum of association (1)
10.03.2021	Memorandum of association 21.10.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.03.2021	Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
Other documents (26)
11.03.2021	Other documents 29.06.1999 (TIF) •
11.03.2021	Other documents 23.07.1999 (TIF) •
11.03.2021	Other documents 11.08.1999 (TIF) •
11.03.2021	Other documents 02.09.1999 (TIF) •
11.03.2021	Other documents 16.07.1999 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 21.08.2000 (TIF) •
10.03.2021	Other documents (TIF) •
10.03.2021	Other documents 23.06.1992 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 31.12.1995 (TIF) •
10.03.2021	Other documents 30.01.1997 (TIF) •
10.03.2021	Other documents 14.05.1997 (TIF) •
10.03.2021	Other documents 27.05.1997 (TIF) •
10.03.2021	Other documents 10.07.1998 (TIF) •
10.03.2021	Other documents 24.07.1998 (TIF) •
10.03.2021	Other documents 19.08.1998 (TIF) •
10.03.2021	Other documents 06.11.1995 (TIF) •
10.03.2021	Other documents 15.07.1997 (TIF) •
10.03.2021	Other documents 18.07.1997 (TIF) •
10.03.2021	Other documents 31.07.1998 (TIF) •
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Power of attorney, act of empowerment (16)
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (DOCX) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (docx) •
16.12.2021	Power of attorney, act of empowerment 19.05.2021 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.07.2016 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 11.06.2007 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.10.2011 (TIF) •
10.03.2021	Power of attorney, act of empowerment 27.03.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment 07.08.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment (TIF) •
10.03.2021	Power of attorney, act of empowerment 16.01.1996 (TIF) •
10.03.2021	Power of attorney, act of empowerment 08.10.1997 (TIF) •
10.03.2021	Power of attorney, act of empowerment 17.11.1998 (TIF) •
08.02.2018	Power of attorney, act of empowerment 31.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (23)
11.03.2021	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1991 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
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Receipts on the publication and state fees (16)
11.03.2021	Receipts on the publication and state fees 17.06.1998 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 13.12.2001 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 01.11.1995 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.10.1997 (TIF) •
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Registration certificates (3)
11.03.2021	Registration certificates 02.02.1993 (TIF) •
11.03.2021	Registration certificates 17.05.2004 (TIF) •
10.03.2021	Registration certificates 02.02.1993 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.03.2021	Regulations for the increase/reduction of the equity 07.04.1998 (TIF)
Sample report (10)
11.03.2021	Sample report 02.02.2004 (TIF) •
10.03.2021	Sample report 01.06.2007 (TIF) •
10.03.2021	Sample report 09.05.2007 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 10.01.2009 (TIF) •
10.03.2021	Sample report 09.01.2009 (TIF) •
10.03.2021	Sample report (TIF) •
10.03.2021	Sample report 01.10.1997 (TIF) •
08.03.2021	Sample report 08.01.2007 (TIF) •
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Shareholders’ register (7)
16.12.2021	Shareholders’ register 20.05.2021 (TIF)
11.03.2021	Shareholders’ register (TIF)
10.03.2021	Shareholders’ register 15.07.2016 (TIF)
10.03.2021	Shareholders’ register 09.11.2016 (TIF)
10.03.2021	Shareholders’ register (TIF)
20.11.2018	Shareholders’ register 28.09.2018 (TIF)
23.11.2016	Shareholders’ register 08.03.2004 (TIF)
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Submission/Application (4)
11.03.2021	Submission/Application 17.11.1998 (TIF) •
10.03.2021	Submission/Application 02.07.1998 (TIF) •
10.03.2021	Submission/Application 06.08.1997 (TIF) •
10.03.2021	Submission/Application 03.10.1997 (TIF) •
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2021 (195)
20.12.2021	Application 20.05.2021 (docx) •
20.12.2021	Application 20.05.2021 (DOCX) •
20.12.2021	Application 20.05.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PDF) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (DOCX) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (docx) •
16.12.2021	Power of attorney, act of empowerment 19.05.2021 (TIF) •
16.12.2021	Shareholders’ register 20.05.2021 (TIF)
27.10.2021	2020 Annual report (full) (PDF)
23.09.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
11.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
11.03.2021	Amendments to the Articles of Association 18.04.2002 (TIF)
11.03.2021	Announcement regarding the legal address 08.03.2004 (TIF) •
11.03.2021	Application 22.04.2002 (TIF) •
11.03.2021	Application 08.03.2004 (TIF) •
11.03.2021	Articles of Association 08.03.2004 (TIF)
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Copy of the personal identification document 14.01.1997 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
11.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.1998 (TIF)
11.03.2021	Other documents 29.06.1999 (TIF) •
11.03.2021	Other documents 23.07.1999 (TIF) •
11.03.2021	Other documents 11.08.1999 (TIF) •
11.03.2021	Other documents 02.09.1999 (TIF) •
11.03.2021	Other documents 16.07.1999 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 21.08.2000 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 17.06.1998 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 13.12.2001 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Registration certificates 02.02.1993 (TIF) •
11.03.2021	Registration certificates 17.05.2004 (TIF) •
11.03.2021	Regulations for the increase/reduction of the equity 07.04.1998 (TIF)
11.03.2021	Sample report 02.02.2004 (TIF) •
11.03.2021	Shareholders’ register (TIF)
11.03.2021	Submission/Application 17.11.1998 (TIF) •
10.03.2021	Amendments to the Articles of Association 10.01.2012 (TIF)
10.03.2021	Amendments to the Articles of Association 31.10.1995 (TIF)
10.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
10.03.2021	Amendments to the Articles of Association 29.05.1997 (TIF)
10.03.2021	Application 23.11.2016 (TIF) •
10.03.2021	Application 11.06.2007 (TIF) •
10.03.2021	Application 29.07.2008 (TIF) •
10.03.2021	Application 12.01.2009 (TIF) •
10.03.2021	Application 10.10.2011 (TIF) •
10.03.2021	Application 06.01.2012 (TIF) •
10.03.2021	Application 10.01.2012 (TIF) •
10.03.2021	Application 08.03.2012 (TIF) •
10.03.2021	Application 27.03.2013 (TIF) •
10.03.2021	Application 15.05.2013 (TIF) •
10.03.2021	Application 09.08.2013 (TIF) •
10.03.2021	Application 25.09.2013 (TIF) •
10.03.2021	Application 18.03.2014 (TIF) •
10.03.2021	Application 24.03.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 08.01.1993 (TIF) •
10.03.2021	Appraisal reports 21.10.1992 (TIF) •
10.03.2021	Appraisal reports 31.01.1994 (TIF) •
10.03.2021	Articles of Association 09.11.2016 (TIF)
10.03.2021	Articles of Association 11.06.2007 (TIF)
10.03.2021	Articles of Association 09.01.2012 (TIF)
10.03.2021	Articles of Association 30.12.1992 (TIF)
10.03.2021	Bank statements or other document regarding the payment of the equity 06.01.1993 (TIF) •
10.03.2021	Confirmation or consent to legal address 20.05.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 31.10.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 15.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 07.10.2011 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 05.01.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 08.03.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 02.02.1993 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
10.03.2021	Documents attesting the transfer of shares 12.02.1997 (TIF) •
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
10.03.2021	Memorandum of association 21.10.1992 (TIF)
10.03.2021	Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
10.03.2021	Other documents (TIF) •
10.03.2021	Other documents 23.06.1992 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 31.12.1995 (TIF) •
10.03.2021	Other documents 30.01.1997 (TIF) •
10.03.2021	Other documents 14.05.1997 (TIF) •
10.03.2021	Other documents 27.05.1997 (TIF) •
10.03.2021	Other documents 10.07.1998 (TIF) •
10.03.2021	Other documents 24.07.1998 (TIF) •
10.03.2021	Other documents 19.08.1998 (TIF) •
10.03.2021	Other documents 06.11.1995 (TIF) •
10.03.2021	Other documents 15.07.1997 (TIF) •
10.03.2021	Other documents 18.07.1997 (TIF) •
10.03.2021	Other documents 31.07.1998 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.07.2016 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 11.06.2007 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.10.2011 (TIF) •
10.03.2021	Power of attorney, act of empowerment 27.03.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment 07.08.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment (TIF) •
10.03.2021	Power of attorney, act of empowerment 16.01.1996 (TIF) •
10.03.2021	Power of attorney, act of empowerment 08.10.1997 (TIF) •
10.03.2021	Power of attorney, act of empowerment 17.11.1998 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1991 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 01.11.1995 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.10.1997 (TIF) •
10.03.2021	Registration certificates 02.02.1993 (TIF) •
10.03.2021	Sample report 01.06.2007 (TIF) •
10.03.2021	Sample report 09.05.2007 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 10.01.2009 (TIF) •
10.03.2021	Sample report 09.01.2009 (TIF) •
10.03.2021	Sample report (TIF) •
10.03.2021	Sample report 01.10.1997 (TIF) •
10.03.2021	Shareholders’ register 15.07.2016 (TIF)
10.03.2021	Shareholders’ register 09.11.2016 (TIF)
10.03.2021	Shareholders’ register (TIF)
10.03.2021	Submission/Application 02.07.1998 (TIF) •
10.03.2021	Submission/Application 06.08.1997 (TIF) •
10.03.2021	Submission/Application 03.10.1997 (TIF) •
08.03.2021	Sample report 08.01.2007 (TIF) •
01.02.2021	2019 Annual report (full) (PDF)
Show all
2019 (2)
24.05.2019	2018 Annual report (full) (PDF)
16.05.2019	2018 Economic dependecy statement (TIF)
2018 (15)
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
20.11.2018	Shareholders’ register 28.09.2018 (TIF)
13.11.2018	Application 12.11.2018 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
01.06.2018	Application 31.05.2018 (TIF) •
29.05.2018	2017 Economic dependecy statement (TIF)
28.05.2018	2017 Annual report (full) (PDF)
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
08.02.2018	Application 07.02.2018 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 28.11.2017 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 05.12.2017 (TIF) •
08.02.2018	Power of attorney, act of empowerment 31.01.2018 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
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2016 (3)
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
23.11.2016	Shareholders’ register 08.03.2004 (TIF)

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