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"SANISTAL" SIA

Basic information
Status Registered
Name "SANISTAL" SIA
Legal form Limited Liability Company
Reg. No 40003161826
Reg. date 09.11.1993
Register Commercial Register
Legal Address Tīraines iela 9, Rīga, LV-1058
Registered share capital, date 106,710 EUR, 17.03.2016
Paid-in share capital, date 106,710 EUR, 17.03.2016
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003161826 Registered Excluded
26.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 29,386,264 EUR Net profit 188,212 EUR Equity 9,404,926 EUR Date submitted07.04.2021 Number of employees 131
Year2019 Net sales 28,110,860 EUR Net profit -280,815 EUR Equity 9,216,714 EUR Date submitted02.06.2020 Number of employees 132
Year2018 Net sales 28,747,804 EUR Net profit -83,019 EUR Equity 9,497,529 EUR Date submitted20.05.2019 Number of employees 119
Year2017 Net sales 29,358,160 EUR Net profit 769,088 EUR Equity 9,582,220 EUR Date submitted05.06.2018 Number of employees 114
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted25.09.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.09.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.09.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.09.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.09.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.09.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.09.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted30.09.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted30.09.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions848,590 EUR Personal Income Tax436,090 EUR Other2,476,340 EUR Total3,761,020 EUR Number of employees104
Year2023 Social Insurance Contributions969,020 EUR Personal Income Tax495,530 EUR Other3,225,330 EUR Total4,689,880 EUR Number of employees115
Year2022 Social Insurance Contributions927,240 EUR Personal Income Tax467,120 EUR Other3,546,940 EUR Total4,941,300 EUR Number of employees118
Year2021 Social Insurance Contributions917,500 EUR Personal Income Tax457,340 EUR Other3,293,260 EUR Total4,668,100 EUR Number of employees123
Year2020 Social Insurance Contributions898,230 EUR Personal Income Tax439,790 EUR Other2,962,480 EUR Total4,300,500 EUR Number of employees130
Year2019 Social Insurance Contributions883,060 EUR Personal Income Tax428,000 EUR Other586,760 EUR Total1,897,820 EUR Number of employees134
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (187)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.09.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
15.03.2016 Amendments to the Articles of Association 01.03.2016 (doc)
15.03.2016 Amendments to the Articles of Association 01.03.2016 (EDOC) •
Annual report (full) (13)
07.04.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
30.09.2019 1996 Annual report (full) (TIF)
30.09.2019 1997 Annual report (full) (TIF)
30.09.2019 1998 Annual report (full) (TIF)
30.09.2019 1999 Annual report (full) (TIF)
25.09.2019 2000 Annual report (full) (TIF)
25.09.2019 2001 Annual report (full) (TIF)
25.09.2019 2002 Annual report (full) (TIF)
25.09.2019 2003 Annual report (full) (TIF)
25.09.2019 2004 Annual report (full) (TIF)
20.05.2019 2018 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
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Application (14)
11.06.2020 Application 11.06.2020 (EDOC) •
11.06.2020 Application 11.06.2020 (docx) •
26.09.2019 Application 11.10.2004 (TIF) •
26.09.2019 Application 27.12.2005 (TIF) •
26.09.2019 Application 18.02.2009 (TIF) •
26.09.2019 Application 13.11.2008 (TIF) •
26.09.2019 Application 16.10.2007 (TIF) •
26.09.2019 Application 09.11.1993 (TIF) •
23.09.2019 Application 15.03.2010 (TIF) •
20.09.2019 Application 25.05.2009 (TIF) •
20.09.2019 Application 01.03.2016 (TIF) •
21.02.2019 Application 20.02.2019 (TIF) •
02.11.2016 Application 07.03.2013 (PDF) •
02.11.2016 Application 07.03.2013 (pdf) •
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Appraisal reports (1)
26.09.2019 Appraisal reports (TIF) •
Articles of Association (6)
30.09.2019 Articles of Association 03.05.1999 (TIF)
26.09.2019 Articles of Association 11.10.2004 (TIF)
26.09.2019 Articles of Association 21.12.2005 (TIF)
26.09.2019 Articles of Association 01.11.1993 (TIF)
25.09.2019 Articles of Association 05.07.2001 (TIF)
20.09.2019 Articles of Association 01.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.09.2019 Bank statements or other document regarding the payment of the equity 09.11.1993 (TIF) •
Consent of a member of the Board / executive director (2)
26.09.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
21.02.2019 Consent of a member of the Board / executive director 17.02.2019 (TIF) •
Consent of members of the supervisory board (6)
08.06.2020 Consent of members of the supervisory board 20.05.2020 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
20.09.2019 Consent of members of the supervisory board 06.05.2009 (TIF) •
20.09.2019 Consent of members of the supervisory board 25.10.2016 (TIF) •
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Consent of the auditor (1)
26.09.2019 Consent of the auditor 08.10.2004 (TIF) •
Copy of the personal identification document (4)
30.09.2019 Copy of the personal identification document 25.03.1993 (TIF) •
30.09.2019 Copy of the personal identification document 20.02.1996 (TIF) •
30.09.2019 Copy of the personal identification document 30.10.2000 (TIF) •
26.09.2019 Copy of the personal identification document 01.07.1998 (TIF) •
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Decisions / letters / protocols of public notaries (24)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 09.11.1993 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 20.01.1995 (TIF) •
25.09.2019 Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1994 (TIF)
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.1999 (TIF)
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2000 (TIF)
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2016 (TIF)
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Economic dependecy statement (3)
25.09.2019 2002 Economic dependecy statement (TIF)
25.09.2019 2003 Economic dependecy statement (TIF)
25.09.2019 2004 Economic dependecy statement (TIF)
Employment contract (1)
30.09.2019 Employment contract 29.04.1994 (TIF) •
List of members of the Board / Supervisory Board (2)
20.09.2019 List of members of the Board / Supervisory Board 09.03.2010 (TIF) •
20.09.2019 List of members of the Board / Supervisory Board 06.05.2009 (TIF) •
Memorandum of association (1)
26.09.2019 Memorandum of association 01.11.1993 (TIF)
Other documents (10)
30.09.2019 Other documents 20.08.1998 (TIF) •
30.09.2019 Other documents 19.07.1999 (TIF) •
30.09.2019 Other documents 14.04.1999 (TIF) •
30.09.2019 Other documents 09.05.2000 (TIF) •
30.09.2019 Other documents (TIF) •
30.09.2019 Other documents 05.12.2000 (TIF) •
26.09.2019 Other documents 02.02.2001 (TIF) •
26.09.2019 Other documents (TIF) •
26.09.2019 Other documents (TIF) •
20.09.2019 Other documents 29.02.2016 (TIF) •
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Power of attorney, act of empowerment (5)
30.09.2019 Power of attorney, act of empowerment 03.05.1999 (TIF) •
30.09.2019 Power of attorney, act of empowerment 03.05.1999 (TIF) •
26.09.2019 Power of attorney, act of empowerment 01.09.2003 (TIF) •
26.09.2019 Power of attorney, act of empowerment 01.09.2004 (TIF) •
20.09.2019 Power of attorney, act of empowerment 01.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (28)
08.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 15.12.1994 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 05.07.2001 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 21.12.1993 (TIF) •
25.09.2019 Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
21.02.2019 Protocols/decisions of a company/organisation 17.02.2019 (TIF) •
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Receipts on the publication and state fees (26)
30.09.2019 Receipts on the publication and state fees 11.05.1999 (TIF) •
30.09.2019 Receipts on the publication and state fees 26.07.1999 (TIF) •
30.09.2019 Receipts on the publication and state fees 25.05.2000 (TIF) •
30.09.2019 Receipts on the publication and state fees 26.10.2000 (TIF) •
30.09.2019 Receipts on the publication and state fees 27.12.2000 (TIF) •
26.09.2019 Receipts on the publication and state fees 26.06.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 12.07.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 03.09.2003 (TIF) •
26.09.2019 Receipts on the publication and state fees 03.09.2003 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.10.2004 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.10.2004 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.12.2005 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.12.2005 (TIF) •
26.09.2019 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.09.2019 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.11.2008 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.11.2008 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.10.2007 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.10.2007 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
25.09.2019 Receipts on the publication and state fees 01.03.2001 (TIF) •
20.09.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
20.09.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
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Registration certificates (8)
26.09.2019 Registration certificates 09.11.1993 (TIF) •
26.09.2019 Registration certificates 02.03.2001 (TIF) •
26.09.2019 Registration certificates 13.07.2001 (TIF) •
26.09.2019 Registration certificates 14.10.2004 (TIF) •
26.09.2019 Registration certificates 30.12.2005 (TIF) •
26.09.2019 Registration certificates 09.11.1993 (TIF) •
25.09.2019 Registration certificates 09.11.1993 (TIF) •
25.09.2019 Registration certificates 09.11.1993 (TIF) •
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Sample report (6)
30.09.2019 Sample report 30.06.1999 (TIF) •
30.09.2019 Sample report 21.06.1999 (TIF) •
30.09.2019 Sample report 07.12.2000 (TIF) •
26.09.2019 Sample report 03.09.2003 (TIF) •
26.09.2019 Sample report 12.11.2008 (TIF) •
26.09.2019 Sample report 09.11.1993 (TIF) •
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Shareholders’ register (4)
26.09.2019 Shareholders’ register 11.10.2004 (TIF)
26.09.2019 Shareholders’ register (TIF)
15.03.2016 Shareholders’ register 11.05.2015 (pdf)
15.03.2016 Shareholders’ register 11.05.2015 (EDOC) •
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Statement regarding the beneficial owners (1)
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
Submission/Application (13)
30.09.2019 Submission/Application 27.12.1994 (TIF) •
30.09.2019 Submission/Application 11.05.1999 (TIF) •
30.09.2019 Submission/Application 15.07.1999 (TIF) •
30.09.2019 Submission/Application 05.07.1999 (TIF) •
30.09.2019 Submission/Application 02.07.1999 (TIF) •
30.09.2019 Submission/Application 25.05.2000 (TIF) •
30.09.2019 Submission/Application 27.10.2000 (TIF) •
30.09.2019 Submission/Application 28.12.2000 (TIF) •
26.09.2019 Submission/Application 16.07.2001 (TIF) •
26.09.2019 Submission/Application 12.07.2001 (TIF) •
26.09.2019 Submission/Application 03.09.2003 (TIF) •
25.09.2019 Submission/Application 01.03.2001 (TIF) •
20.09.2019 Submission/Application 09.03.2010 (TIF) •
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2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (6)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
11.06.2020 Application 11.06.2020 (EDOC) •
11.06.2020 Application 11.06.2020 (docx) •
08.06.2020 Consent of members of the supervisory board 20.05.2020 (TIF) •
08.06.2020 Protocols/decisions of a company/organisation 20.05.2020 (TIF) •
02.06.2020 2019 Annual report (full) (PDF)
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2019 (171)
30.09.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
30.09.2019 1996 Annual report (full) (TIF)
30.09.2019 1997 Annual report (full) (TIF)
30.09.2019 1998 Annual report (full) (TIF)
30.09.2019 1999 Annual report (full) (TIF)
30.09.2019 Articles of Association 03.05.1999 (TIF)
30.09.2019 Copy of the personal identification document 25.03.1993 (TIF) •
30.09.2019 Copy of the personal identification document 20.02.1996 (TIF) •
30.09.2019 Copy of the personal identification document 30.10.2000 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 08.06.2000 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1994 (TIF)
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.1999 (TIF)
30.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2000 (TIF)
30.09.2019 Employment contract 29.04.1994 (TIF) •
30.09.2019 Other documents 20.08.1998 (TIF) •
30.09.2019 Other documents 19.07.1999 (TIF) •
30.09.2019 Other documents 14.04.1999 (TIF) •
30.09.2019 Other documents 09.05.2000 (TIF) •
30.09.2019 Other documents (TIF) •
30.09.2019 Other documents 05.12.2000 (TIF) •
30.09.2019 Power of attorney, act of empowerment 03.05.1999 (TIF) •
30.09.2019 Power of attorney, act of empowerment 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 15.12.1994 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
30.09.2019 Receipts on the publication and state fees 11.05.1999 (TIF) •
30.09.2019 Receipts on the publication and state fees 26.07.1999 (TIF) •
30.09.2019 Receipts on the publication and state fees 25.05.2000 (TIF) •
30.09.2019 Receipts on the publication and state fees 26.10.2000 (TIF) •
30.09.2019 Receipts on the publication and state fees 27.12.2000 (TIF) •
30.09.2019 Sample report 30.06.1999 (TIF) •
30.09.2019 Sample report 21.06.1999 (TIF) •
30.09.2019 Sample report 07.12.2000 (TIF) •
30.09.2019 Submission/Application 27.12.1994 (TIF) •
30.09.2019 Submission/Application 11.05.1999 (TIF) •
30.09.2019 Submission/Application 15.07.1999 (TIF) •
30.09.2019 Submission/Application 05.07.1999 (TIF) •
30.09.2019 Submission/Application 02.07.1999 (TIF) •
30.09.2019 Submission/Application 25.05.2000 (TIF) •
30.09.2019 Submission/Application 27.10.2000 (TIF) •
30.09.2019 Submission/Application 28.12.2000 (TIF) •
26.09.2019 Application 11.10.2004 (TIF) •
26.09.2019 Application 27.12.2005 (TIF) •
26.09.2019 Application 18.02.2009 (TIF) •
26.09.2019 Application 13.11.2008 (TIF) •
26.09.2019 Application 16.10.2007 (TIF) •
26.09.2019 Application 09.11.1993 (TIF) •
26.09.2019 Appraisal reports (TIF) •
26.09.2019 Articles of Association 11.10.2004 (TIF)
26.09.2019 Articles of Association 21.12.2005 (TIF)
26.09.2019 Articles of Association 01.11.1993 (TIF)
26.09.2019 Bank statements or other document regarding the payment of the equity 09.11.1993 (TIF) •
26.09.2019 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
26.09.2019 Consent of members of the supervisory board 01.09.2004 (TIF) •
26.09.2019 Consent of the auditor 08.10.2004 (TIF) •
26.09.2019 Copy of the personal identification document 01.07.1998 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 17.07.2001 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 09.11.1993 (TIF) •
26.09.2019 Decisions / letters / protocols of public notaries 20.01.1995 (TIF) •
26.09.2019 Memorandum of association 01.11.1993 (TIF)
26.09.2019 Other documents 02.02.2001 (TIF) •
26.09.2019 Other documents (TIF) •
26.09.2019 Other documents (TIF) •
26.09.2019 Power of attorney, act of empowerment 01.09.2003 (TIF) •
26.09.2019 Power of attorney, act of empowerment 01.09.2004 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 05.07.2001 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 16.07.2001 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 21.12.1993 (TIF) •
26.09.2019 Receipts on the publication and state fees 26.06.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.07.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 12.07.2001 (TIF) •
26.09.2019 Receipts on the publication and state fees 03.09.2003 (TIF) •
26.09.2019 Receipts on the publication and state fees 03.09.2003 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.10.2004 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.10.2004 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.12.2005 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.12.2005 (TIF) •
26.09.2019 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.09.2019 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.11.2008 (TIF) •
26.09.2019 Receipts on the publication and state fees 13.11.2008 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.10.2007 (TIF) •
26.09.2019 Receipts on the publication and state fees 16.10.2007 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
26.09.2019 Receipts on the publication and state fees 09.11.1993 (TIF) •
26.09.2019 Registration certificates 09.11.1993 (TIF) •
26.09.2019 Registration certificates 02.03.2001 (TIF) •
26.09.2019 Registration certificates 13.07.2001 (TIF) •
26.09.2019 Registration certificates 14.10.2004 (TIF) •
26.09.2019 Registration certificates 30.12.2005 (TIF) •
26.09.2019 Registration certificates 09.11.1993 (TIF) •
26.09.2019 Sample report 03.09.2003 (TIF) •
26.09.2019 Sample report 12.11.2008 (TIF) •
26.09.2019 Sample report 09.11.1993 (TIF) •
26.09.2019 Shareholders’ register 11.10.2004 (TIF)
26.09.2019 Shareholders’ register (TIF)
26.09.2019 Submission/Application 16.07.2001 (TIF) •
26.09.2019 Submission/Application 12.07.2001 (TIF) •
26.09.2019 Submission/Application 03.09.2003 (TIF) •
25.09.2019 2000 Annual report (full) (TIF)
25.09.2019 2001 Annual report (full) (TIF)
25.09.2019 2002 Annual report (full) (TIF)
25.09.2019 2003 Annual report (full) (TIF)
25.09.2019 2004 Annual report (full) (TIF)
25.09.2019 Articles of Association 05.07.2001 (TIF)
25.09.2019 Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
25.09.2019 2002 Economic dependecy statement (TIF)
25.09.2019 2003 Economic dependecy statement (TIF)
25.09.2019 2004 Economic dependecy statement (TIF)
25.09.2019 Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
25.09.2019 Receipts on the publication and state fees 01.03.2001 (TIF) •
25.09.2019 Registration certificates 09.11.1993 (TIF) •
25.09.2019 Registration certificates 09.11.1993 (TIF) •
25.09.2019 Submission/Application 01.03.2001 (TIF) •
23.09.2019 Application 15.03.2010 (TIF) •
20.09.2019 Application 25.05.2009 (TIF) •
20.09.2019 Application 01.03.2016 (TIF) •
20.09.2019 Articles of Association 01.03.2016 (TIF)
20.09.2019 Consent of members of the supervisory board 06.05.2009 (TIF) •
20.09.2019 Consent of members of the supervisory board 25.10.2016 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
20.09.2019 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2016 (TIF)
20.09.2019 List of members of the Board / Supervisory Board 09.03.2010 (TIF) •
20.09.2019 List of members of the Board / Supervisory Board 06.05.2009 (TIF) •
20.09.2019 Other documents 29.02.2016 (TIF) •
20.09.2019 Power of attorney, act of empowerment 01.03.2016 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 09.03.2010 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
20.09.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
20.09.2019 Receipts on the publication and state fees 25.05.2009 (TIF) •
20.09.2019 Submission/Application 09.03.2010 (TIF) •
20.05.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
21.02.2019 Application 20.02.2019 (TIF) •
21.02.2019 Consent of a member of the Board / executive director 17.02.2019 (TIF) •
21.02.2019 Protocols/decisions of a company/organisation 17.02.2019 (TIF) •
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2018 (1)
05.06.2018 2017 Annual report (full) (PDF)
2016 (8)
02.11.2016 Application 07.03.2013 (PDF) •
02.11.2016 Application 07.03.2013 (pdf) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
15.03.2016 Amendments to the Articles of Association 01.03.2016 (doc)
15.03.2016 Amendments to the Articles of Association 01.03.2016 (EDOC) •
15.03.2016 Shareholders’ register 11.05.2015 (pdf)
15.03.2016 Shareholders’ register 11.05.2015 (EDOC) •
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