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Sabiedrība ar ierobežotu atbildību "Media House"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Media House"
Legal form Limited Liability Company
Reg. No 40003229368
Reg. date 22.11.1994
Register Commercial Register
Legal Address Stabu iela 10, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 08.03.2016
Paid-in share capital, date 2,845 EUR, 08.03.2016
NACE 73.12 Media representation
VAT payer
LV40003229368 Registered Excluded
01.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 9,543,519 EUR Net profit 189,288 EUR Equity 225,320 EUR Date submitted25.03.2022 Number of employees 23
Year2020 Net sales 10,455,258 EUR Net profit 111,856 EUR Equity 166,032 EUR Date submitted24.03.2021 Number of employees 23
Year2019 Net sales 10,167,601 EUR Net profit 295,383 EUR Equity 299,176 EUR Date submitted26.03.2020 Number of employees 25
Year2018 Net sales 8,727,117 EUR Net profit 220,155 EUR Equity 223,948 EUR Date submitted14.03.2019 Number of employees 22
Year2017 Net sales 7,087,117 EUR Net profit 360,008 EUR Equity 363,801 EUR Date submitted14.03.2018 Number of employees 22
Year2016 Net sales 7,422,349 EUR Net profit 147,017 EUR Equity 150,810 EUR Date submitted11.04.2017 Number of employees 22
Year2015 Net sales 6,171,822 EUR Net profit 95,064 EUR Equity 98,858 EUR Date submitted12.04.2016 Number of employees 20
Year2014 Net sales 6,145,736 EUR Net profit 82,722 EUR Equity 86,516 EUR Date submitted17.04.2015 Number of employees 23
Year2013 Net sales 4,362,734 LVL Net profit 59,372 LVL Equity 62,038 LVL Date submitted15.03.2014 Number of employees 22
Year2012 Net sales 4,418,302 LVL Net profit 102,550 LVL Equity 105,216 LVL Date submitted12.04.2013 Number of employees 23
Year2011 Net sales 4,388,511 LVL Net profit 74,654 LVL Equity 77,320 LVL Date submitted29.04.2012 Number of employees 23
Year2010 Net sales 5,153,418 LVL Net profit 52,259 LVL Equity 54,925 LVL Date submitted20.04.2011 Number of employees 18
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.11.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.01.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted23.05.2008 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 Contributions246,660 EUR Personal Income Tax131,290 EUR Other774,510 EUR Total1,152,460 EUR Number of employees27
Year2023 Social Insurance Contributions224,430 EUR Personal Income Tax116,220 EUR Other506,240 EUR Total846,890 EUR Number of employees27
Year2022 Social Insurance Contributions198,270 EUR Personal Income Tax101,340 EUR Other376,820 EUR Total676,430 EUR Number of employees26
Year2021 Social Insurance Contributions169,690 EUR Personal Income Tax85,860 EUR Other360,590 EUR Total616,140 EUR Number of employees24
Year2020 Social Insurance Contributions162,960 EUR Personal Income Tax83,210 EUR Other596,730 EUR Total842,900 EUR Number of employees25
Year2019 Social Insurance Contributions160,850 EUR Personal Income Tax79,700 EUR Other340,160 EUR Total580,710 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (214)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (pdf)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (PDF) •
26.05.2008 Amendments to the Articles of Association 01.09.2006 (TIF)
23.05.2008 Amendments to the Articles of Association 21.02.2003 (TIF)
23.05.2008 Amendments to the Articles of Association 28.04.1998 (TIF)
23.05.2008 Amendments to the Articles of Association 18.12.1998 (TIF)
22.05.2008 Amendments to the Articles of Association 31.03.1995 (TIF)
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Announcement regarding the legal address (2)
23.05.2008 Announcement regarding the legal address 29.05.2006 (TIF) •
23.05.2008 Announcement regarding the legal address 11.08.2003 (TIF) •
Annual report (full) (30)
25.03.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
27.01.2017 2001 Annual report (full) (TIF)
12.04.2016 2015 Annual report (full) (PDF)
17.04.2015 2014 Annual report (full) (HTML)
15.03.2014 2013 Annual report (full) (HTML)
12.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
22.11.2011 2006 Annual report (full) (TIF)
20.04.2011 2010 Annual report (full) (HTML)
29.04.2010 2009 Annual report (full) (TIF)
08.04.2009 2008 Annual report (full) (TIF)
23.05.2008 1998 Annual report (full) (TIF)
23.05.2008 2002 Annual report (full) (TIF)
23.05.2008 1999 Annual report (full) (TIF)
23.05.2008 1996 Annual report (full) (TIF)
23.05.2008 2003 Annual report (full) (TIF)
23.05.2008 1997 Annual report (full) (TIF)
23.05.2008 2000 Annual report (full) (TIF)
23.05.2008 2004 Annual report (full) (TIF)
15.04.2008 2007 Annual report (full) (TIF)
02.11.2006 2005 Annual report (full) (PDF)
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Application (18)
24.01.2020 Application 20.01.2020 (edoc) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Application 20.01.2020 (docx) •
03.04.2017 Application 31.03.2017 (EDOC) •
03.04.2017 Application 31.03.2017 (docx) •
03.04.2017 Application 31.03.2017 (docx) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
02.06.2014 Application 26.05.2014 (TIF) •
29.04.2014 Application 15.04.2014 (TIF) •
22.05.2012 Application 28.04.2012 (TIF) •
26.02.2010 Application 18.02.2010 (TIF) •
26.05.2008 Application 27.12.2006 (TIF) •
26.05.2008 Application 08.10.2007 (TIF) •
23.05.2008 Application 29.05.2006 (TIF) •
23.05.2008 Application 11.08.2003 (TIF) •
22.05.2008 Application (TIF) •
22.05.2008 Application 21.11.1994 (TIF) •
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Appraisal reports (1)
22.05.2008 Appraisal reports 17.11.1994 (TIF) •
Articles of Association (6)
27.01.2017 Articles of Association 05.02.2003 (TIF)
03.03.2016 Articles of Association 02.03.2016 (pdf)
03.03.2016 Articles of Association 02.03.2016 (PDF) •
26.05.2008 Articles of Association 01.09.2006 (TIF)
23.05.2008 Articles of Association 11.08.2003 (TIF)
22.05.2008 Articles of Association 17.11.1994 (TIF)
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Articles of association of foreign companies (1)
23.05.2008 Articles of association of foreign companies 26.06.2002 (TIF)
Bank statements or other document regarding the payment of the equity (2)
22.05.2008 Bank statements or other document regarding the payment of the equity 17.04.1995 (TIF) •
22.05.2008 Bank statements or other document regarding the payment of the equity 17.11.1994 (TIF) •
Confirmation or consent to legal address (1)
29.04.2014 Confirmation or consent to legal address 15.04.2014 (TIF) •
Consent of a member of the Board / executive director (2)
02.06.2014 Consent of a member of the Board / executive director 26.05.2014 (TIF) •
23.05.2008 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
Copy of the personal identification document (4)
11.10.2021 Copy of the personal identification document 03.09.2021 (asice) •
11.10.2021 Copy of the personal identification document 03.09.2021 (DOCX) •
11.10.2021 Copy of the personal identification document 03.09.2021 (docx) •
22.05.2008 Copy of the personal identification document 21.12.1992 (TIF) •
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Decisions / letters / protocols of public notaries (26)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (RTF)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (EDOC) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
02.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
26.02.2010 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
26.05.2008 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 16.03.1997 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 22.11.1994 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 24.04.1995 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
22.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (15)
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (asice) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (PDF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (PDF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
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Memorandum of association (1)
22.05.2008 Memorandum of association 11.11.1994 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
27.01.2017 Memorandum of association or other equivalent documents of foreign companies 26.06.2002 (TIF)
26.02.2010 Memorandum of association or other equivalent documents of foreign companies 26.01.2010 (TIF)
23.05.2008 Memorandum of association or other equivalent documents of foreign companies 09.10.1998 (TIF)
Other documents (5)
27.01.2017 Other documents 07.05.2001 (TIF) •
23.05.2008 Other documents 15.05.2001 (TIF) •
23.05.2008 Other documents 01.10.1998 (TIF) •
22.05.2008 Other documents 20.02.1995 (TIF) •
22.05.2008 Other documents 11.11.1994 (TIF) •
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Power of attorney, act of empowerment (18)
03.04.2017 Power of attorney, act of empowerment 29.03.2017 (PDF) •
03.04.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (EDOC) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (pdf) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (pdf) •
02.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 15.04.2014 (TIF) •
22.05.2012 Power of attorney, act of empowerment 28.04.2012 (TIF) •
26.02.2010 Power of attorney, act of empowerment 18.02.2010 (TIF) •
26.05.2008 Power of attorney, act of empowerment 08.10.2007 (TIF) •
26.05.2008 Power of attorney, act of empowerment 01.09.2006 (TIF) •
23.05.2008 Power of attorney, act of empowerment 28.04.1998 (TIF) •
23.05.2008 Power of attorney, act of empowerment 29.05.2006 (TIF) •
23.05.2008 Power of attorney, act of empowerment 11.01.1999 (TIF) •
23.05.2008 Power of attorney, act of empowerment 11.08.2003 (TIF) •
23.05.2008 Power of attorney, act of empowerment 25.04.2001 (TIF) •
22.05.2008 Power of attorney, act of empowerment 10.11.1994 (TIF) •
22.05.2008 Power of attorney, act of empowerment 17.03.1995 (TIF) •
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Protocols/decisions of a company/organisation (17)
27.01.2017 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (PDF) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (pdf) •
02.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
26.05.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 17.11.1994 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 05.09.1994 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
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Purchase/lease agreement (1)
02.06.2014 Purchase/lease agreement 20.05.2014 (TIF) •
Receipts on the publication and state fees (10)
26.05.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
26.05.2008 Receipts on the publication and state fees 26.10.2007 (TIF) •
23.05.2008 Receipts on the publication and state fees 28.04.1998 (TIF) •
23.05.2008 Receipts on the publication and state fees 29.05.2006 (TIF) •
23.05.2008 Receipts on the publication and state fees 17.02.2003 (TIF) •
23.05.2008 Receipts on the publication and state fees 22.12.1998 (TIF) •
23.05.2008 Receipts on the publication and state fees 25.04.2001 (TIF) •
23.05.2008 Receipts on the publication and state fees 15.08.2003 (TIF) •
22.05.2008 Receipts on the publication and state fees 24.04.1995 (TIF) •
22.05.2008 Receipts on the publication and state fees 22.11.1994 (TIF) •
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Registration certificates (7)
27.01.2017 Registration certificates 05.10.1998 (TIF) •
27.01.2017 Registration certificates 24.10.2001 (TIF) •
27.01.2017 Registration certificates 22.11.1994 (TIF) •
27.01.2017 Registration certificates 22.11.1994 (TIF) •
23.05.2008 Registration certificates 03.09.2003 (TIF) •
23.05.2008 Registration certificates 05.10.1998 (TIF) •
22.05.2008 Registration certificates 22.11.1994 (TIF) •
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Registration certificates of foreign companies (1)
22.05.2008 Registration certificates of foreign companies 16.01.1991 (TIF)
Sample report (5)
27.01.2017 Sample report (TIF) •
23.05.2008 Sample report 31.01.2003 (TIF) •
22.05.2008 Sample report (TIF) •
22.05.2008 Sample report 12.05.1997 (TIF) •
22.05.2008 Sample report (TIF) •
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Shareholders’ register (15)
03.04.2017 Shareholders’ register 31.03.2017 (doc)
03.04.2017 Shareholders’ register 31.03.2017 (doc)
03.04.2017 Shareholders’ register 31.03.2017 (EDOC) •
03.03.2016 Shareholders’ register 02.03.2016 (pdf)
03.03.2016 Shareholders’ register 02.03.2016 (PDF) •
22.05.2012 Shareholders’ register 17.04.2012 (TIF)
02.03.2010 Shareholders’ register 28.07.2009 (TIF)
26.05.2008 Shareholders’ register 19.08.2007 (TIF)
26.05.2008 Shareholders’ register 26.08.2007 (TIF)
23.05.2008 Shareholders’ register 28.04.1998 (TIF)
23.05.2008 Shareholders’ register 18.12.1998 (TIF)
23.05.2008 Shareholders’ register 03.02.2003 (TIF)
23.05.2008 Shareholders’ register 11.08.2003 (TIF)
22.05.2008 Shareholders’ register 31.03.1995 (TIF)
22.05.2008 Shareholders’ register 11.11.1994 (TIF)
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Statement (2)
03.04.2017 Statement 29.03.2017 (PDF) •
03.04.2017 Statement 29.03.2017 (pdf) •
Statement of the Board regarding the payment of the equity (1)
22.05.2008 Statement of the Board regarding the payment of the equity 31.03.1995 (TIF) •
Statement regarding the beneficial owners (5)
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (edoc) •
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (DOCX) •
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (docx) •
15.03.2019 Statement regarding the beneficial owners 11.03.2019 (edoc) •
15.03.2019 Statement regarding the beneficial owners 11.03.2019 (docx) •
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Submission/Application (6)
27.01.2017 Submission/Application 19.10.2001 (TIF) •
23.05.2008 Submission/Application 28.04.1998 (TIF) •
23.05.2008 Submission/Application 25.04.2001 (TIF) •
23.05.2008 Submission/Application 05.02.2003 (TIF) •
23.05.2008 Submission/Application 20.04.1998 (TIF) •
23.05.2008 Submission/Application 22.12.1998 (TIF) •
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2022 (1)
25.03.2022 2021 Annual report (full) (PDF)
2021 (25)
11.10.2021 Copy of the personal identification document 03.09.2021 (asice) •
11.10.2021 Copy of the personal identification document 03.09.2021 (DOCX) •
11.10.2021 Copy of the personal identification document 03.09.2021 (docx) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (RTF)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (EDOC) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (asice) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (PDF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (PDF) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (DOCX) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
11.10.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (docx) •
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (edoc) •
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (DOCX) •
11.10.2021 Statement regarding the beneficial owners 06.10.2021 (docx) •
24.03.2021 2020 Annual report (full) (PDF)
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2020 (6)
26.03.2020 2019 Annual report (full) (PDF)
24.01.2020 Application 20.01.2020 (edoc) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
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2019 (4)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Statement regarding the beneficial owners 11.03.2019 (edoc) •
15.03.2019 Statement regarding the beneficial owners 11.03.2019 (docx) •
14.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2017 (28)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
03.04.2017 Application 31.03.2017 (EDOC) •
03.04.2017 Application 31.03.2017 (docx) •
03.04.2017 Application 31.03.2017 (docx) •
03.04.2017 Power of attorney, act of empowerment 29.03.2017 (PDF) •
03.04.2017 Power of attorney, act of empowerment 29.03.2017 (pdf) •
03.04.2017 Shareholders’ register 31.03.2017 (doc)
03.04.2017 Shareholders’ register 31.03.2017 (doc)
03.04.2017 Shareholders’ register 31.03.2017 (EDOC) •
03.04.2017 Statement 29.03.2017 (PDF) •
03.04.2017 Statement 29.03.2017 (pdf) •
27.01.2017 2001 Annual report (full) (TIF)
27.01.2017 Articles of Association 05.02.2003 (TIF)
27.01.2017 Memorandum of association or other equivalent documents of foreign companies 26.06.2002 (TIF)
27.01.2017 Other documents 07.05.2001 (TIF) •
27.01.2017 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
27.01.2017 Registration certificates 05.10.1998 (TIF) •
27.01.2017 Registration certificates 24.10.2001 (TIF) •
27.01.2017 Registration certificates 22.11.1994 (TIF) •
27.01.2017 Registration certificates 22.11.1994 (TIF) •
27.01.2017 Sample report (TIF) •
27.01.2017 Submission/Application 19.10.2001 (TIF) •
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2016 (17)
12.04.2016 2015 Annual report (full) (PDF)
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
03.03.2016 Amendments to the Articles of Association 02.03.2016 (pdf)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
03.03.2016 Articles of Association 02.03.2016 (pdf)
03.03.2016 Articles of Association 02.03.2016 (PDF) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (EDOC) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (pdf) •
03.03.2016 Power of attorney, act of empowerment 14.12.2015 (pdf) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (PDF) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (pdf) •
03.03.2016 Shareholders’ register 02.03.2016 (pdf)
03.03.2016 Shareholders’ register 02.03.2016 (PDF) •
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2015 (1)
17.04.2015 2014 Annual report (full) (HTML)
2014 (11)
02.06.2014 Application 26.05.2014 (TIF) •
02.06.2014 Consent of a member of the Board / executive director 26.05.2014 (TIF) •
02.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
02.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
02.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
02.06.2014 Purchase/lease agreement 20.05.2014 (TIF) •
29.04.2014 Application 15.04.2014 (TIF) •
29.04.2014 Confirmation or consent to legal address 15.04.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 15.04.2014 (TIF) •
15.03.2014 2013 Annual report (full) (HTML)
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2013 (1)
12.04.2013 2012 Annual report (full) (HTML)
2012 (7)
22.05.2012 Application 28.04.2012 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
22.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
22.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2012 (TIF)
22.05.2012 Power of attorney, act of empowerment 28.04.2012 (TIF) •
22.05.2012 Shareholders’ register 17.04.2012 (TIF)
29.04.2012 2011 Annual report (full) (HTML)
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2011 (2)
22.11.2011 2006 Annual report (full) (TIF)
20.04.2011 2010 Annual report (full) (HTML)
2010 (8)
29.04.2010 2009 Annual report (full) (TIF)
02.03.2010 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
02.03.2010 Shareholders’ register 28.07.2009 (TIF)
26.02.2010 Application 18.02.2010 (TIF) •
26.02.2010 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
26.02.2010 Memorandum of association or other equivalent documents of foreign companies 26.01.2010 (TIF)
26.02.2010 Power of attorney, act of empowerment 18.02.2010 (TIF) •
26.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
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2009 (1)
08.04.2009 2008 Annual report (full) (TIF)
2008 (100)
26.05.2008 Amendments to the Articles of Association 01.09.2006 (TIF)
26.05.2008 Application 27.12.2006 (TIF) •
26.05.2008 Application 08.10.2007 (TIF) •
26.05.2008 Articles of Association 01.09.2006 (TIF)
26.05.2008 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
26.05.2008 Power of attorney, act of empowerment 08.10.2007 (TIF) •
26.05.2008 Power of attorney, act of empowerment 01.09.2006 (TIF) •
26.05.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
26.05.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
26.05.2008 Receipts on the publication and state fees 26.10.2007 (TIF) •
26.05.2008 Shareholders’ register 19.08.2007 (TIF)
26.05.2008 Shareholders’ register 26.08.2007 (TIF)
23.05.2008 Amendments to the Articles of Association 21.02.2003 (TIF)
23.05.2008 Amendments to the Articles of Association 28.04.1998 (TIF)
23.05.2008 Amendments to the Articles of Association 18.12.1998 (TIF)
23.05.2008 Announcement regarding the legal address 29.05.2006 (TIF) •
23.05.2008 Announcement regarding the legal address 11.08.2003 (TIF) •
23.05.2008 1998 Annual report (full) (TIF)
23.05.2008 2002 Annual report (full) (TIF)
23.05.2008 1999 Annual report (full) (TIF)
23.05.2008 1996 Annual report (full) (TIF)
23.05.2008 2003 Annual report (full) (TIF)
23.05.2008 1997 Annual report (full) (TIF)
23.05.2008 2000 Annual report (full) (TIF)
23.05.2008 2004 Annual report (full) (TIF)
23.05.2008 Application 29.05.2006 (TIF) •
23.05.2008 Application 11.08.2003 (TIF) •
23.05.2008 Articles of Association 11.08.2003 (TIF)
23.05.2008 Articles of association of foreign companies 26.06.2002 (TIF)
23.05.2008 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.05.2008 Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
23.05.2008 Memorandum of association or other equivalent documents of foreign companies 09.10.1998 (TIF)
23.05.2008 Other documents 15.05.2001 (TIF) •
23.05.2008 Other documents 01.10.1998 (TIF) •
23.05.2008 Power of attorney, act of empowerment 28.04.1998 (TIF) •
23.05.2008 Power of attorney, act of empowerment 29.05.2006 (TIF) •
23.05.2008 Power of attorney, act of empowerment 11.01.1999 (TIF) •
23.05.2008 Power of attorney, act of empowerment 11.08.2003 (TIF) •
23.05.2008 Power of attorney, act of empowerment 25.04.2001 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 18.12.1998 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
23.05.2008 Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
23.05.2008 Receipts on the publication and state fees 28.04.1998 (TIF) •
23.05.2008 Receipts on the publication and state fees 29.05.2006 (TIF) •
23.05.2008 Receipts on the publication and state fees 17.02.2003 (TIF) •
23.05.2008 Receipts on the publication and state fees 22.12.1998 (TIF) •
23.05.2008 Receipts on the publication and state fees 25.04.2001 (TIF) •
23.05.2008 Receipts on the publication and state fees 15.08.2003 (TIF) •
23.05.2008 Registration certificates 03.09.2003 (TIF) •
23.05.2008 Registration certificates 05.10.1998 (TIF) •
23.05.2008 Sample report 31.01.2003 (TIF) •
23.05.2008 Shareholders’ register 28.04.1998 (TIF)
23.05.2008 Shareholders’ register 18.12.1998 (TIF)
23.05.2008 Shareholders’ register 03.02.2003 (TIF)
23.05.2008 Shareholders’ register 11.08.2003 (TIF)
23.05.2008 Submission/Application 28.04.1998 (TIF) •
23.05.2008 Submission/Application 25.04.2001 (TIF) •
23.05.2008 Submission/Application 05.02.2003 (TIF) •
23.05.2008 Submission/Application 20.04.1998 (TIF) •
23.05.2008 Submission/Application 22.12.1998 (TIF) •
22.05.2008 Amendments to the Articles of Association 31.03.1995 (TIF)
22.05.2008 Application (TIF) •
22.05.2008 Application 21.11.1994 (TIF) •
22.05.2008 Appraisal reports 17.11.1994 (TIF) •
22.05.2008 Articles of Association 17.11.1994 (TIF)
22.05.2008 Bank statements or other document regarding the payment of the equity 17.04.1995 (TIF) •
22.05.2008 Bank statements or other document regarding the payment of the equity 17.11.1994 (TIF) •
22.05.2008 Copy of the personal identification document 21.12.1992 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 16.03.1997 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 22.11.1994 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 24.04.1995 (TIF) •
22.05.2008 Memorandum of association 11.11.1994 (TIF)
22.05.2008 Other documents 20.02.1995 (TIF) •
22.05.2008 Other documents 11.11.1994 (TIF) •
22.05.2008 Power of attorney, act of empowerment 10.11.1994 (TIF) •
22.05.2008 Power of attorney, act of empowerment 17.03.1995 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 17.11.1994 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 05.09.1994 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
22.05.2008 Receipts on the publication and state fees 24.04.1995 (TIF) •
22.05.2008 Receipts on the publication and state fees 22.11.1994 (TIF) •
22.05.2008 Registration certificates 22.11.1994 (TIF) •
22.05.2008 Registration certificates of foreign companies 16.01.1991 (TIF)
22.05.2008 Sample report (TIF) •
22.05.2008 Sample report 12.05.1997 (TIF) •
22.05.2008 Sample report (TIF) •
22.05.2008 Shareholders’ register 31.03.1995 (TIF)
22.05.2008 Shareholders’ register 11.11.1994 (TIF)
22.05.2008 Statement of the Board regarding the payment of the equity 31.03.1995 (TIF) •
15.04.2008 2007 Annual report (full) (TIF)
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2006 (1)
02.11.2006 2005 Annual report (full) (PDF)
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