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SIA "NEW ROSME"

Basic information
Status Registered
Name SIA "NEW ROSME"
Legal form Limited Liability Company
Reg. No 40003138919
Reg. date 21.07.1993
Register Commercial Register
Legal Address Hanzas iela 18, Rīga, LV-1045
Registered share capital, date 920,706 EUR, 29.06.2015
Paid-in share capital, date 920,706 EUR, 29.06.2015
NACE 14.22 Manufacture of underwear
VAT payer
LV40003138919 Registered Excluded
23.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
-
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 5,220,511 EUR Net profit 363,677 EUR Equity 2,970,434 EUR Date submitted31.05.2021 Number of employees 175
Year2019 Net sales 5,787,675 EUR Net profit 203,056 EUR Equity 2,606,757 EUR Date submitted30.04.2020 Number of employees 195
Year2018 Net sales 5,974,645 EUR Net profit 182,786 EUR Equity 2,403,701 EUR Date submitted11.04.2019 Number of employees 197
Year2017 Net sales 5,187,675 EUR Net profit 606,178 EUR Equity 2,220,915 EUR Date submitted25.04.2018 Number of employees 200
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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 Contributions688,320 EUR Personal Income Tax304,100 EUR Other168,130 EUR Total1,160,550 EUR Number of employees151
Year2023 Social Insurance Contributions664,710 EUR Personal Income Tax292,690 EUR Other245,860 EUR Total1,203,260 EUR Number of employees145
Year2022 Social Insurance Contributions646,590 EUR Personal Income Tax280,100 EUR Other204,410 EUR Total1,131,100 EUR Number of employees151
Year2021 Social Insurance Contributions731,780 EUR Personal Income Tax305,940 EUR Other345,220 EUR Total1,382,940 EUR Number of employees155
Year2020 Social Insurance Contributions456,730 EUR Personal Income Tax182,760 EUR Other237,310 EUR Total876,800 EUR Number of employees172
Year2019 Social Insurance Contributions628,110 EUR Personal Income Tax275,240 EUR Other91,910 EUR Total995,260 EUR Number of employees187
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (244)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
18.12.2019 Amendments to the Articles of Association 04.12.2019 (TIF)
07.03.2016 Amendments to the Articles of Association 17.02.2016 (TIF)
02.07.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
13.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
09.10.2008 Amendments to the Articles of Association 31.03.2008 (TIF)
08.10.2008 Amendments to the Articles of Association 23.12.1993 (TIF)
08.10.2008 Amendments to the Articles of Association 26.01.1994 (TIF)
08.10.2008 Amendments to the Articles of Association 09.08.1993 (TIF)
08.10.2008 Amendments to the Articles of Association 16.09.1999 (TIF)
08.10.2008 Amendments to the Articles of Association 29.12.1997 (TIF)
08.10.2008 Amendments to the Articles of Association 19.12.1997 (TIF)
08.10.2008 Amendments to the Articles of Association 23.09.1996 (TIF)
08.10.2008 Amendments to the Articles of Association 13.02.2000 (TIF)
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Announcement regarding the legal address (1)
09.10.2008 Announcement regarding the legal address 15.11.2004 (TIF) •
Annual report (full) (4)
31.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (19)
27.04.2022 Application 26.04.2022 (TIF) •
14.04.2022 Application 13.04.2022 (TIF) •
25.01.2022 Application 24.01.2022 (TIF) •
07.07.2020 Application 02.07.2020 (TIF) •
02.06.2020 Application 21.05.2020 (TIF) •
14.05.2020 Application 06.05.2020 (TIF) •
07.03.2016 Application 18.02.2016 (TIF) •
02.07.2015 Application 09.06.2015 (TIF) •
08.09.2010 Application 16.08.2010 (TIF) •
13.04.2010 Application 25.03.2010 (TIF) •
23.03.2010 Application 05.03.2010 (TIF) •
15.10.2009 Application 08.10.2009 (TIF) •
03.04.2009 Application 18.03.2009 (TIF) •
09.10.2008 Application 15.11.2004 (TIF) •
09.10.2008 Application 14.02.2007 (TIF) •
09.10.2008 Application 15.03.2006 (TIF) •
09.10.2008 Application 31.03.2008 (TIF) •
09.10.2008 Application 27.06.2005 (TIF) •
08.10.2008 Application 21.07.1993 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.04.2010 Application of shareholders or third persons for the acquisition of shares 24.03.2010 (TIF) •
Appraisal reports (1)
08.10.2008 Appraisal reports 02.09.1998 (TIF) •
Articles of Association (7)
23.12.2019 Articles of Association 04.12.2019 (TIF)
07.03.2016 Articles of Association 17.02.2016 (TIF)
13.04.2010 Articles of Association 24.03.2010 (TIF)
09.10.2008 Articles of Association 31.03.2008 (TIF)
09.10.2008 Articles of Association 15.11.2004 (TIF)
09.10.2008 Articles of Association 15.03.2006 (TIF)
08.10.2008 Articles of Association 15.07.1993 (TIF)
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Articles of association of foreign companies (1)
02.07.2015 Articles of association of foreign companies 09.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (3)
08.10.2008 Bank statements or other document regarding the payment of the equity 24.11.1992 (TIF) •
08.10.2008 Bank statements or other document regarding the payment of the equity 22.12.1997 (TIF) •
08.10.2008 Bank statements or other document regarding the payment of the equity 07.07.1993 (TIF) •
Consent of a member of the Board / executive director (6)
14.04.2022 Consent of a member of the Board / executive director 24.03.2022 (TIF) •
07.03.2016 Consent of a member of the Board / executive director 18.02.2016 (TIF) •
08.09.2010 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 10.06.2005 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 15.11.2004 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 15.03.2006 (TIF) •
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Consent of the auditor (1)
09.10.2008 Consent of the auditor 03.11.2004 (TIF) •
Consolidated financial statement (4)
31.05.2021 2020 Consolidated financial statement (PDF)
30.04.2020 2019 Consolidated financial statement (PDF)
11.04.2019 2018 Consolidated financial statement (PDF)
25.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (12)
14.05.2020 Copy of the personal identification document 17.03.2020 (TIF) •
14.05.2020 Copy of the personal identification document 09.02.2017 (TIF) •
14.05.2020 Copy of the personal identification document 16.11.2018 (TIF) •
14.05.2020 Copy of the personal identification document 15.01.2020 (TIF) •
14.05.2020 Copy of the personal identification document 04.12.2019 (TIF) •
14.05.2020 Copy of the personal identification document 05.12.2019 (TIF) •
14.05.2020 Copy of the personal identification document 16.01.2019 (TIF) •
14.05.2020 Copy of the personal identification document 30.11.2016 (TIF) •
14.05.2020 Copy of the personal identification document 21.11.2018 (TIF) •
14.05.2020 Copy of the personal identification document 15.04.2016 (TIF) •
08.10.2008 Copy of the personal identification document 22.04.1997 (TIF) •
08.10.2008 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (43)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
07.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
02.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
13.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
23.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
03.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 28.12.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 03.01.1995 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 11.04.1994 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 09.08.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 21.07.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2022 (TIF)
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2014 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
22.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.03.2022 (TIF) •
Justification supporting beneficial ownership disclosure statement (3)
22.04.2022 Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
19.01.2022 Justification supporting beneficial ownership disclosure statement 11.01.2022 (TIF) •
14.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
08.10.2008 Memorandum of association or other equivalent documents of foreign companies 01.07.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.01.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (TIF) •
Other documents (12)
13.04.2010 Other documents 23.03.2010 (TIF) •
08.10.2008 Other documents 19.12.1997 (TIF) •
08.10.2008 Other documents 17.12.1992 (TIF) •
08.10.2008 Other documents 15.12.1997 (TIF) •
08.10.2008 Other documents 24.03.1993 (TIF) •
08.10.2008 Other documents 19.07.1993 (TIF) •
08.10.2008 Other documents 20.09.1996 (TIF) •
08.10.2008 Other documents 27.12.1993 (TIF) •
08.10.2008 Other documents (TIF) •
08.10.2008 Other documents 24.03.1993 (TIF) •
08.10.2008 Other documents 07.01.1998 (TIF) •
08.10.2008 Other documents (TIF) •
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Power of attorney, act of empowerment (17)
18.12.2019 Power of attorney, act of empowerment 04.12.2019 (TIF) •
17.01.2017 Power of attorney, act of empowerment 15.07.1993 (TIF) •
17.01.2017 Power of attorney, act of empowerment 14.05.1993 (TIF) •
07.03.2016 Power of attorney, act of empowerment 18.02.2016 (TIF) •
02.07.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
08.09.2010 Power of attorney, act of empowerment 16.08.2010 (TIF) •
13.04.2010 Power of attorney, act of empowerment 23.03.2010 (TIF) •
23.03.2010 Power of attorney, act of empowerment 05.03.2010 (TIF) •
15.10.2009 Power of attorney, act of empowerment 08.10.2009 (TIF) •
03.04.2009 Power of attorney, act of empowerment 18.03.2009 (TIF) •
09.10.2008 Power of attorney, act of empowerment 15.11.2004 (TIF) •
09.10.2008 Power of attorney, act of empowerment 10.03.2008 (TIF) •
09.10.2008 Power of attorney, act of empowerment 27.06.2005 (TIF) •
09.10.2008 Power of attorney, act of empowerment 14.02.2007 (TIF) •
08.10.2008 Power of attorney, act of empowerment 27.12.1993 (TIF) •
08.10.2008 Power of attorney, act of empowerment (TIF) •
08.10.2008 Power of attorney, act of empowerment 09.08.1993 (TIF) •
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Protocols/decisions of a company/organisation (30)
14.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
07.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
08.09.2010 Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
13.04.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
23.03.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
03.04.2009 Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 04.03.2002 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 16.09.1999 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 26.01.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.09.1996 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.09.1996 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 26.01.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 13.02.2000 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 09.08.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
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Receipts on the publication and state fees (19)
15.10.2009 Receipts on the publication and state fees 09.10.2009 (TIF) •
03.04.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
09.10.2008 Receipts on the publication and state fees 14.04.2008 (TIF) •
09.10.2008 Receipts on the publication and state fees 29.06.2005 (TIF) •
09.10.2008 Receipts on the publication and state fees 21.03.2006 (TIF) •
09.10.2008 Receipts on the publication and state fees 06.03.2007 (TIF) •
09.10.2008 Receipts on the publication and state fees 11.07.2002 (TIF) •
09.10.2008 Receipts on the publication and state fees 29.11.2004 (TIF) •
09.10.2008 Receipts on the publication and state fees 08.03.2002 (TIF) •
08.10.2008 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.10.2008 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.10.2008 Receipts on the publication and state fees 21.07.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 29.03.1994 (TIF) •
08.10.2008 Receipts on the publication and state fees 09.08.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 21.07.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 27.01.1994 (TIF) •
08.10.2008 Receipts on the publication and state fees 17.10.1996 (TIF) •
08.10.2008 Receipts on the publication and state fees 05.10.1999 (TIF) •
08.10.2008 Receipts on the publication and state fees 25.02.2000 (TIF) •
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Registration certificates (8)
09.10.2008 Registration certificates 03.12.2004 (TIF) •
09.10.2008 Registration certificates 29.02.2000 (TIF) •
08.10.2008 Registration certificates 21.07.1993 (TIF) •
08.10.2008 Registration certificates 07.04.1993 (TIF) •
08.10.2008 Registration certificates 15.12.1997 (TIF) •
08.10.2008 Registration certificates 15.04.1994 (TIF) •
08.10.2008 Registration certificates 21.07.1993 (TIF) •
08.10.2008 Registration certificates 29.02.2000 (TIF) •
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Regulations for the increase/reduction of the equity (2)
13.04.2010 Regulations for the increase/reduction of the equity 23.03.2010 (TIF)
08.10.2008 Regulations for the increase/reduction of the equity 29.12.1997 (TIF)
Sample report (9)
15.10.2009 Sample report 12.10.2009 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
09.10.2008 Sample report 28.06.2005 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
08.10.2008 Sample report 03.01.1995 (TIF) •
08.10.2008 Sample report 22.12.1997 (TIF) •
08.10.2008 Sample report 15.07.1993 (TIF) •
08.10.2008 Sample report 16.03.1999 (TIF) •
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Shareholders’ register (5)
22.04.2022 Shareholders’ register 29.03.2022 (TIF)
19.01.2022 Shareholders’ register 12.01.2022 (TIF)
02.07.2015 Shareholders’ register 09.06.2015 (TIF)
13.04.2010 Shareholders’ register 24.03.2010 (TIF)
09.10.2008 Shareholders’ register 15.11.2004 (TIF)
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Statement regarding the beneficial owners (1)
06.04.2018 Statement regarding the beneficial owners 03.04.2018 (TIF) •
Submission/Application (16)
09.10.2008 Submission/Application 08.03.2002 (TIF) •
09.10.2008 Submission/Application 12.07.2002 (TIF) •
08.10.2008 Submission/Application 29.03.1994 (TIF) •
08.10.2008 Submission/Application 15.07.1993 (TIF) •
08.10.2008 Submission/Application 22.12.1993 (TIF) •
08.10.2008 Submission/Application 17.10.1996 (TIF) •
08.10.2008 Submission/Application 28.12.1993 (TIF) •
08.10.2008 Submission/Application 05.10.1999 (TIF) •
08.10.2008 Submission/Application 09.09.1998 (TIF) •
08.10.2008 Submission/Application 29.03.1994 (TIF) •
08.10.2008 Submission/Application 16.03.1999 (TIF) •
08.10.2008 Submission/Application 23.12.1993 (TIF) •
08.10.2008 Submission/Application 09.01.1998 (TIF) •
08.10.2008 Submission/Application 09.08.1993 (TIF) •
08.10.2008 Submission/Application 25.02.2000 (TIF) •
08.10.2008 Submission/Application 23.12.1997 (TIF) •
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Translations of the articles of association of foreign companies (1)
02.07.2015 Translations of the articles of association of foreign companies 09.06.2015 (TIF)
2022 (22)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
27.04.2022 Application 26.04.2022 (TIF) •
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
22.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.03.2022 (TIF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 29.03.2022 (TIF) •
22.04.2022 Shareholders’ register 29.03.2022 (TIF)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
14.04.2022 Application 13.04.2022 (TIF) •
14.04.2022 Consent of a member of the Board / executive director 24.03.2022 (TIF) •
14.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (TIF) •
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
25.01.2022 Application 24.01.2022 (TIF) •
19.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2022 (TIF)
19.01.2022 Justification supporting beneficial ownership disclosure statement 11.01.2022 (TIF) •
19.01.2022 Shareholders’ register 12.01.2022 (TIF)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
13.01.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (TIF) •
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2021 (2)
31.05.2021 2020 Annual report (full) (PDF)
31.05.2021 2020 Consolidated financial statement (PDF)
2020 (20)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
07.07.2020 Application 02.07.2020 (TIF) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
02.06.2020 Application 21.05.2020 (TIF) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
14.05.2020 Application 06.05.2020 (TIF) •
14.05.2020 Copy of the personal identification document 17.03.2020 (TIF) •
14.05.2020 Copy of the personal identification document 09.02.2017 (TIF) •
14.05.2020 Copy of the personal identification document 16.11.2018 (TIF) •
14.05.2020 Copy of the personal identification document 15.01.2020 (TIF) •
14.05.2020 Copy of the personal identification document 04.12.2019 (TIF) •
14.05.2020 Copy of the personal identification document 05.12.2019 (TIF) •
14.05.2020 Copy of the personal identification document 16.01.2019 (TIF) •
14.05.2020 Copy of the personal identification document 30.11.2016 (TIF) •
14.05.2020 Copy of the personal identification document 21.11.2018 (TIF) •
14.05.2020 Copy of the personal identification document 15.04.2016 (TIF) •
14.05.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
30.04.2020 2019 Consolidated financial statement (PDF)
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2019 (6)
23.12.2019 Articles of Association 04.12.2019 (TIF)
18.12.2019 Amendments to the Articles of Association 04.12.2019 (TIF)
18.12.2019 Power of attorney, act of empowerment 04.12.2019 (TIF) •
18.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
11.04.2019 2018 Consolidated financial statement (PDF)
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2018 (5)
25.04.2018 2017 Annual report (full) (PDF)
25.04.2018 2017 Consolidated financial statement (PDF)
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
06.04.2018 Statement regarding the beneficial owners 03.04.2018 (TIF) •
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2017 (2)
17.01.2017 Power of attorney, act of empowerment 15.07.1993 (TIF) •
17.01.2017 Power of attorney, act of empowerment 14.05.1993 (TIF) •
2016 (7)
07.03.2016 Amendments to the Articles of Association 17.02.2016 (TIF)
07.03.2016 Application 18.02.2016 (TIF) •
07.03.2016 Articles of Association 17.02.2016 (TIF)
07.03.2016 Consent of a member of the Board / executive director 18.02.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 18.02.2016 (TIF) •
07.03.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
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2015 (9)
02.07.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
02.07.2015 Application 09.06.2015 (TIF) •
02.07.2015 Articles of association of foreign companies 09.06.2015 (TIF)
02.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
02.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2014 (TIF)
02.07.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
02.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
02.07.2015 Shareholders’ register 09.06.2015 (TIF)
02.07.2015 Translations of the articles of association of foreign companies 09.06.2015 (TIF)
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2010 (19)
08.09.2010 Application 16.08.2010 (TIF) •
08.09.2010 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
08.09.2010 Power of attorney, act of empowerment 16.08.2010 (TIF) •
08.09.2010 Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
13.04.2010 Amendments to the Articles of Association 23.03.2010 (TIF)
13.04.2010 Application 25.03.2010 (TIF) •
13.04.2010 Application of shareholders or third persons for the acquisition of shares 24.03.2010 (TIF) •
13.04.2010 Articles of Association 24.03.2010 (TIF)
13.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.04.2010 Other documents 23.03.2010 (TIF) •
13.04.2010 Power of attorney, act of empowerment 23.03.2010 (TIF) •
13.04.2010 Protocols/decisions of a company/organisation 23.03.2010 (TIF) •
13.04.2010 Regulations for the increase/reduction of the equity 23.03.2010 (TIF)
13.04.2010 Shareholders’ register 24.03.2010 (TIF)
23.03.2010 Application 05.03.2010 (TIF) •
23.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
23.03.2010 Power of attorney, act of empowerment 05.03.2010 (TIF) •
23.03.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
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2009 (11)
15.10.2009 Application 08.10.2009 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
15.10.2009 Power of attorney, act of empowerment 08.10.2009 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
15.10.2009 Receipts on the publication and state fees 09.10.2009 (TIF) •
15.10.2009 Sample report 12.10.2009 (TIF) •
03.04.2009 Application 18.03.2009 (TIF) •
03.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
03.04.2009 Power of attorney, act of empowerment 18.03.2009 (TIF) •
03.04.2009 Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
03.04.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
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2008 (141)
09.10.2008 Amendments to the Articles of Association 31.03.2008 (TIF)
09.10.2008 Announcement regarding the legal address 15.11.2004 (TIF) •
09.10.2008 Application 15.11.2004 (TIF) •
09.10.2008 Application 14.02.2007 (TIF) •
09.10.2008 Application 15.03.2006 (TIF) •
09.10.2008 Application 31.03.2008 (TIF) •
09.10.2008 Application 27.06.2005 (TIF) •
09.10.2008 Articles of Association 31.03.2008 (TIF)
09.10.2008 Articles of Association 15.11.2004 (TIF)
09.10.2008 Articles of Association 15.03.2006 (TIF)
09.10.2008 Consent of a member of the Board / executive director 10.06.2005 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 15.11.2004 (TIF) •
09.10.2008 Consent of a member of the Board / executive director 15.03.2006 (TIF) •
09.10.2008 Consent of the auditor 03.11.2004 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
09.10.2008 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
09.10.2008 Power of attorney, act of empowerment 15.11.2004 (TIF) •
09.10.2008 Power of attorney, act of empowerment 10.03.2008 (TIF) •
09.10.2008 Power of attorney, act of empowerment 27.06.2005 (TIF) •
09.10.2008 Power of attorney, act of empowerment 14.02.2007 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 04.03.2002 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
09.10.2008 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
09.10.2008 Receipts on the publication and state fees 14.04.2008 (TIF) •
09.10.2008 Receipts on the publication and state fees 29.06.2005 (TIF) •
09.10.2008 Receipts on the publication and state fees 21.03.2006 (TIF) •
09.10.2008 Receipts on the publication and state fees 06.03.2007 (TIF) •
09.10.2008 Receipts on the publication and state fees 11.07.2002 (TIF) •
09.10.2008 Receipts on the publication and state fees 29.11.2004 (TIF) •
09.10.2008 Receipts on the publication and state fees 08.03.2002 (TIF) •
09.10.2008 Registration certificates 03.12.2004 (TIF) •
09.10.2008 Registration certificates 29.02.2000 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
09.10.2008 Sample report 28.06.2005 (TIF) •
09.10.2008 Sample report 28.02.2006 (TIF) •
09.10.2008 Shareholders’ register 15.11.2004 (TIF)
09.10.2008 Submission/Application 08.03.2002 (TIF) •
09.10.2008 Submission/Application 12.07.2002 (TIF) •
08.10.2008 Amendments to the Articles of Association 23.12.1993 (TIF)
08.10.2008 Amendments to the Articles of Association 26.01.1994 (TIF)
08.10.2008 Amendments to the Articles of Association 09.08.1993 (TIF)
08.10.2008 Amendments to the Articles of Association 16.09.1999 (TIF)
08.10.2008 Amendments to the Articles of Association 29.12.1997 (TIF)
08.10.2008 Amendments to the Articles of Association 19.12.1997 (TIF)
08.10.2008 Amendments to the Articles of Association 23.09.1996 (TIF)
08.10.2008 Amendments to the Articles of Association 13.02.2000 (TIF)
08.10.2008 Application 21.07.1993 (TIF) •
08.10.2008 Appraisal reports 02.09.1998 (TIF) •
08.10.2008 Articles of Association 15.07.1993 (TIF)
08.10.2008 Bank statements or other document regarding the payment of the equity 24.11.1992 (TIF) •
08.10.2008 Bank statements or other document regarding the payment of the equity 22.12.1997 (TIF) •
08.10.2008 Bank statements or other document regarding the payment of the equity 07.07.1993 (TIF) •
08.10.2008 Copy of the personal identification document 22.04.1997 (TIF) •
08.10.2008 Copy of the personal identification document (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 28.12.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.10.1996 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 03.01.1995 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 11.04.1994 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 09.08.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 21.07.1993 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
08.10.2008 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
08.10.2008 Memorandum of association or other equivalent documents of foreign companies 01.07.1993 (TIF)
08.10.2008 Other documents 19.12.1997 (TIF) •
08.10.2008 Other documents 17.12.1992 (TIF) •
08.10.2008 Other documents 15.12.1997 (TIF) •
08.10.2008 Other documents 24.03.1993 (TIF) •
08.10.2008 Other documents 19.07.1993 (TIF) •
08.10.2008 Other documents 20.09.1996 (TIF) •
08.10.2008 Other documents 27.12.1993 (TIF) •
08.10.2008 Other documents (TIF) •
08.10.2008 Other documents 24.03.1993 (TIF) •
08.10.2008 Other documents 07.01.1998 (TIF) •
08.10.2008 Other documents (TIF) •
08.10.2008 Power of attorney, act of empowerment 27.12.1993 (TIF) •
08.10.2008 Power of attorney, act of empowerment (TIF) •
08.10.2008 Power of attorney, act of empowerment 09.08.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 16.09.1999 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 26.01.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.09.1996 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.09.1996 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 26.01.1994 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 13.02.2000 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 23.12.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 09.08.1993 (TIF) •
08.10.2008 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
08.10.2008 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.10.2008 Receipts on the publication and state fees 23.12.1997 (TIF) •
08.10.2008 Receipts on the publication and state fees 21.07.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 29.03.1994 (TIF) •
08.10.2008 Receipts on the publication and state fees 09.08.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 21.07.1993 (TIF) •
08.10.2008 Receipts on the publication and state fees 27.01.1994 (TIF) •
08.10.2008 Receipts on the publication and state fees 17.10.1996 (TIF) •
08.10.2008 Receipts on the publication and state fees 05.10.1999 (TIF) •
08.10.2008 Receipts on the publication and state fees 25.02.2000 (TIF) •
08.10.2008 Registration certificates 21.07.1993 (TIF) •
08.10.2008 Registration certificates 07.04.1993 (TIF) •
08.10.2008 Registration certificates 15.12.1997 (TIF) •
08.10.2008 Registration certificates 15.04.1994 (TIF) •
08.10.2008 Registration certificates 21.07.1993 (TIF) •
08.10.2008 Registration certificates 29.02.2000 (TIF) •
08.10.2008 Regulations for the increase/reduction of the equity 29.12.1997 (TIF)
08.10.2008 Sample report 03.01.1995 (TIF) •
08.10.2008 Sample report 22.12.1997 (TIF) •
08.10.2008 Sample report 15.07.1993 (TIF) •
08.10.2008 Sample report 16.03.1999 (TIF) •
08.10.2008 Submission/Application 29.03.1994 (TIF) •
08.10.2008 Submission/Application 15.07.1993 (TIF) •
08.10.2008 Submission/Application 22.12.1993 (TIF) •
08.10.2008 Submission/Application 17.10.1996 (TIF) •
08.10.2008 Submission/Application 28.12.1993 (TIF) •
08.10.2008 Submission/Application 05.10.1999 (TIF) •
08.10.2008 Submission/Application 09.09.1998 (TIF) •
08.10.2008 Submission/Application 29.03.1994 (TIF) •
08.10.2008 Submission/Application 16.03.1999 (TIF) •
08.10.2008 Submission/Application 23.12.1993 (TIF) •
08.10.2008 Submission/Application 09.01.1998 (TIF) •
08.10.2008 Submission/Application 09.08.1993 (TIF) •
08.10.2008 Submission/Application 25.02.2000 (TIF) •
08.10.2008 Submission/Application 23.12.1997 (TIF) •
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