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"KPMG Baltics SIA"

Basic information
Status Registered
Name "KPMG Baltics SIA"
Legal form Limited Liability Company
Reg. No 40003235171
Reg. date 16.12.1994
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 35,000 EUR, 07.01.2019
Paid-in share capital, date 35,000 EUR, 07.01.2019
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003235171 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
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 10,433,822 EUR Net profit 933,408 EUR Equity 1,228,920 EUR Date submitted20.01.2022 Number of employees 194
Year2020 Net sales 8,523,943 EUR Net profit 260,512 EUR Equity 295,512 EUR Date submitted05.02.2021 Number of employees 176
Year2019 Net sales 8,934,818 EUR Net profit 1,064,564 EUR Equity 1,316,010 EUR Date submitted31.01.2020 Number of employees 162
Year2018 Net sales 7,948,052 EUR Net profit 269,495 EUR Equity 683,727 EUR Date submitted01.02.2019 Number of employees 156
Year2017 Net sales 7,943,148 EUR Net profit 453,141 EUR Equity 689,235 EUR Date submitted01.02.2019 Number of employees 135
Year2016 Net sales 7,428,321 EUR Net profit 366,771 EUR Equity 686,094 EUR Date submitted13.04.2017 Number of employees 124
Year2015 Net sales 7,649,643 EUR Net profit 33,179 EUR Equity 759,323 EUR Date submitted07.05.2016 Number of employees 122
Year2014 Net sales 10,095,639 EUR Net profit 326,638 EUR Equity 726,144 EUR Date submitted29.04.2015 Number of employees 119
Year2013 Net sales - Net profit - Equity - Date submitted09.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted31.03.2014 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted10.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales 4,704,168 LVL Net profit -6,716 LVL Equity 469,986 LVL Date submitted23.04.2010 Number of employees 111
Year2008 Net sales - Net profit - Equity - Date submitted18.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.02.2014 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.02.2014 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.02.2014 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted24.02.2014 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted24.02.2014 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.11.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.01.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted24.02.2014 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 Contributions2,788,730 EUR Personal Income Tax1,532,160 EUR Other1,728,030 EUR Total6,048,920 EUR Number of employees278
Year2023 Social Insurance Contributions2,752,750 EUR Personal Income Tax1,518,870 EUR Other1,834,660 EUR Total6,106,280 EUR Number of employees252
Year2022 Social Insurance Contributions2,358,080 EUR Personal Income Tax1,306,880 EUR Other1,556,300 EUR Total5,221,260 EUR Number of employees235
Year2021 Social Insurance Contributions1,880,880 EUR Personal Income Tax1,029,430 EUR Other1,340,460 EUR Total4,250,770 EUR Number of employees193
Year2020 Social Insurance Contributions1,528,120 EUR Personal Income Tax800,970 EUR Other1,455,710 EUR Total3,784,800 EUR Number of employees174
Year2019 Social Insurance Contributions1,337,560 EUR Personal Income Tax701,080 EUR Other1,173,660 EUR Total3,212,300 EUR Number of employees159
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (365)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (TIF)
16.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
24.02.2014 Amendments to the Articles of Association 16.03.2001 (TIF)
24.02.2014 Amendments to the Articles of Association 15.11.2002 (TIF)
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Announcement regarding the legal address (1)
24.02.2014 Announcement regarding the legal address 21.12.2004 (TIF) •
Announcement regarding the reorganisation (3)
23.03.2021 Announcement regarding the reorganisation 10.03.2021 (PDF) •
23.03.2021 Announcement regarding the reorganisation 10.03.2021 (PDF) •
24.01.2019 Announcement regarding the reorganisation 22.01.2019 (TIF) •
Annual report (full) (29)
20.01.2022 2021 Annual report (full) (PDF)
05.02.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
01.02.2019 2017 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
09.04.2014 2013 Annual report (full) (EDOC)
09.04.2014 2013 Annual report (full) (HTML)
31.03.2014 2012 Annual report (full) (EDOC)
31.03.2014 2012 Annual report (full) (HTML)
24.02.2014 1998 Annual report (full) (TIF)
24.02.2014 2000 Annual report (full) (TIF)
24.02.2014 2000 Annual report (full) (TIF)
24.02.2014 1996 Annual report (full) (TIF)
24.02.2014 2003 Annual report (full) (TIF)
24.02.2014 1999 Annual report (full) (TIF)
24.02.2014 2004 Annual report (full) (TIF)
24.02.2014 2002 Annual report (full) (TIF)
10.04.2012 2011 Annual report (full) (EDOC)
10.04.2012 2011 Annual report (full) (HTML)
10.11.2011 1998 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
25.01.2011 1997 Annual report (full) (TIF)
18.02.2009 2008 Annual report (full) (TIFF)
28.03.2008 2007 Annual report (full) (TIF)
05.03.2007 2006 Annual report (full) (PDF)
25.09.2006 2005 Annual report (full) (PDF)
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Application (77)
09.05.2022 Application 03.05.2022 (pdf) •
09.05.2022 Application 03.05.2022 (pdf) •
09.05.2022 Application 03.05.2022 (PDF) •
15.10.2021 Application 11.10.2021 (pdf) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (pdf) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (PDF) •
13.04.2021 Application 09.04.2021 (edoc) •
13.04.2021 Application 09.04.2021 (DOCX) •
20.04.2020 Application 15.04.2020 (TIF) •
26.03.2020 Application 20.03.2020 (edoc) •
26.03.2020 Application 20.03.2020 (docx) •
17.02.2020 Application 12.02.2020 (edoc) •
17.02.2020 Application 12.02.2020 (docx) •
28.10.2019 Application 23.10.2019 (edoc) •
28.10.2019 Application 23.10.2019 (docx) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
11.06.2019 Application 29.04.2019 (PDF) •
11.06.2019 Application 29.04.2019 (PDF) •
11.06.2019 Application 29.04.2019 (pdf) •
11.06.2019 Application 29.04.2019 (pdf) •
07.06.2019 Application 13.05.2019 (TIF) •
08.05.2019 Application 07.05.2019 (edoc) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 26.04.2019 (edoc) •
08.05.2019 Application 26.04.2019 (docx) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 26.04.2019 (docx) •
16.01.2019 Application 11.01.2019 (edoc) •
16.01.2019 Application 11.01.2019 (docx) •
16.01.2019 Application 11.01.2019 (edoc) •
16.01.2019 Application 11.01.2019 (docx) •
27.12.2018 Application 20.12.2018 (TIF) •
01.08.2018 Application 30.07.2018 (edoc) •
01.08.2018 Application 30.07.2018 (docx) •
01.08.2018 Application 30.07.2018 (docx) •
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Application 07.12.2017 (pdf) •
23.11.2017 Application 21.11.2017 (TIF) •
17.10.2017 Application 12.10.2017 (edoc) •
17.10.2017 Application 12.10.2017 (docx) •
09.05.2017 Application 08.05.2017 (edoc) •
09.05.2017 Application 08.05.2017 (pdf) •
09.05.2017 Application 08.05.2017 (pdf) •
09.01.2017 Application 09.01.2017 (EDOC) •
09.01.2017 Application 09.01.2017 (pdf) •
09.01.2017 Application 09.01.2017 (pdf) •
08.11.2016 Application 07.11.2016 (EDOC) •
08.11.2016 Application 07.11.2016 (pdf) •
08.11.2016 Application 07.11.2016 (pdf) •
08.07.2016 Application 21.06.2016 (TIF) •
16.05.2016 Application 09.05.2016 (TIF) •
14.03.2016 Application 07.03.2016 (TIF) •
03.12.2015 Application 25.11.2015 (TIF) •
25.11.2015 Application 16.11.2015 (TIF) •
24.02.2014 Application 28.02.2011 (TIF) •
24.02.2014 Application 11.01.2012 (TIF) •
24.02.2014 Application 04.04.2005 (TIF) •
24.02.2014 Application 15.11.1999 (TIF) •
24.02.2014 Application 23.12.1999 (TIF) •
24.02.2014 Application 16.12.1994 (TIF) •
24.02.2014 Application 18.05.2005 (TIF) •
24.02.2014 Application 11.11.2004 (TIF) •
24.02.2014 Application 05.11.2008 (TIF) •
24.02.2014 Application 28.10.2003 (TIF) •
24.02.2014 Application 21.11.2006 (TIF) •
24.02.2014 Application 12.04.2013 (TIF) •
24.02.2014 Application 14.11.2006 (TIF) •
24.02.2014 Application 23.11.2007 (TIF) •
24.02.2014 Application 07.04.2008 (TIF) •
24.02.2014 Application 21.12.2004 (TIF) •
24.02.2014 Application 02.02.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (TIF) •
Appraisal reports (2)
07.06.2019 Appraisal reports 25.04.2019 (TIF) •
24.02.2014 Appraisal reports 09.12.1994 (TIF) •
Articles of Association (12)
15.10.2021 Articles of Association 12.04.2021 (TIF)
23.03.2021 Articles of Association 10.03.2021 (PDF)
23.03.2021 Articles of Association 10.03.2021 (PDF) •
20.04.2020 Articles of Association 01.04.2020 (PDF)
18.06.2019 Articles of Association 31.01.2019 (TIF)
17.06.2019 Articles of Association 31.01.2019 (TIF)
27.12.2018 Articles of Association 20.12.2018 (TIF)
16.05.2016 Articles of Association 09.05.2016 (TIF)
24.02.2014 Articles of Association 09.12.1994 (TIF)
24.02.2014 Articles of Association 23.10.2003 (TIF)
24.02.2014 Articles of Association 16.12.1994 (TIF)
24.02.2014 Articles of Association 04.04.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
24.02.2014 Bank statements or other document regarding the payment of the equity 16.12.1994 (TIF) •
24.02.2014 Bank statements or other document regarding the payment of the equity 22.12.1999 (TIF) •
24.02.2014 Bank statements or other document regarding the payment of the equity 20.03.2001 (TIF) •
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Consent of a member of the Board / executive director (23)
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (EDOC) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (EDOC) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (EDOC) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (docx) •
07.06.2019 Consent of a member of the Board / executive director 30.04.2019 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 24.05.2006 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 24.10.2003 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 02.02.2010 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 31.10.2006 (TIF) •
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Consent of members of the supervisory board (13)
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (PDF) •
19.06.2019 Consent of members of the supervisory board 17.05.2019 (TIF) •
19.06.2019 Consent of members of the supervisory board 17.05.2019 (TIF) •
19.06.2019 Consent of members of the supervisory board 16.05.2019 (TIF) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (PDF) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (EDOC) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (docx) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (docx) •
07.06.2019 Consent of members of the supervisory board 10.05.2019 (TIF) •
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Copy of the personal identification document (4)
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (59)
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)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
16.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
14.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
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Documents attesting the transfer of shares (1)
24.02.2014 Documents attesting the transfer of shares 23.10.2003 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (DOCX)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (edoc)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (EDOC)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (EDOC) •
20.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2020 (TIF)
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2019 (TIF)
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (TIF)
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (TIF)
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Economic dependecy statement (2)
24.02.2014 2003 Economic dependecy statement (TIF)
24.02.2014 2000 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (5)
20.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
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List of members of the Board / Supervisory Board (6)
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (PDF) •
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (PDF) •
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (pdf) •
20.04.2020 List of members of the Board / Supervisory Board 01.04.2020 (PDF) •
20.04.2020 List of members of the Board / Supervisory Board 01.04.2020 (pdf) •
19.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
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Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
24.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 14.01.2010 (TIF) •
24.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 14.01.2010 (TIF) •
Notice of a member of the Board regarding the resignation (1)
25.11.2015 Notice of a member of the Board regarding the resignation 30.09.2015 (TIF) •
Order of the Enterprise Register official (2)
24.02.2014 Order of the Enterprise Register official 05.10.2000 (TIF) •
24.02.2014 Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (12)
24.02.2014 Other documents 26.10.1994 (TIF) •
24.02.2014 Other documents 22.12.1999 (TIF) •
24.02.2014 Other documents 17.02.2010 (TIF) •
24.02.2014 Other documents 21.11.2002 (TIF) •
24.02.2014 Other documents 27.09.1994 (TIF) •
24.02.2014 Other documents 14.09.1994 (TIF) •
24.02.2014 Other documents 23.03.2001 (TIF) •
24.02.2014 Other documents 12.07.2000 (TIF) •
24.02.2014 Other documents 19.09.1994 (TIF) •
24.02.2014 Other documents (TIF) •
24.02.2014 Other documents 11.11.2004 (TIF) •
24.02.2014 Other documents (TIF) •
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Plan for the division of the remaining assets of the company (1)
24.02.2014 Plan for the division of the remaining assets of the company 21.11.2006 (TIF) •
Power of attorney, act of empowerment (11)
15.10.2021 Power of attorney, act of empowerment 13.09.2021 (TIF) •
20.04.2020 Power of attorney, act of empowerment 01.04.2020 (PDF) •
20.04.2020 Power of attorney, act of empowerment 01.04.2020 (pdf) •
07.06.2019 Power of attorney, act of empowerment 31.01.2019 (TIF) •
24.02.2014 Power of attorney, act of empowerment 11.01.2012 (TIF) •
24.02.2014 Power of attorney, act of empowerment 02.02.2010 (TIF) •
24.02.2014 Power of attorney, act of empowerment 15.09.1994 (TIF) •
24.02.2014 Power of attorney, act of empowerment 12.04.2013 (TIF) •
24.02.2014 Power of attorney, act of empowerment 12.04.2013 (TIF) •
24.02.2014 Power of attorney, act of empowerment 11.11.2009 (TIF) •
24.02.2014 Power of attorney, act of empowerment 23.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (23)
15.10.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
20.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (PDF) •
20.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (PDF) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (pdf) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (pdf) •
07.06.2019 Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
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Purchase/lease agreement (1)
24.02.2014 Purchase/lease agreement 20.10.1994 (TIF) •
Receipts on the publication and state fees (14)
24.02.2014 Receipts on the publication and state fees 08.04.2008 (TIF) •
24.02.2014 Receipts on the publication and state fees 12.07.2000 (TIF) •
24.02.2014 Receipts on the publication and state fees 23.11.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 28.10.2003 (TIF) •
24.02.2014 Receipts on the publication and state fees (TIF) •
24.02.2014 Receipts on the publication and state fees 27.03.2001 (TIF) •
24.02.2014 Receipts on the publication and state fees 23.11.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 21.12.2004 (TIF) •
24.02.2014 Receipts on the publication and state fees 21.11.2002 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.04.2005 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.06.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.11.2008 (TIF) •
24.02.2014 Receipts on the publication and state fees (TIF) •
24.02.2014 Receipts on the publication and state fees 16.12.1994 (TIF) •
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Registration certificates (5)
24.02.2014 Registration certificates 16.12.1994 (TIF) •
24.02.2014 Registration certificates 11.04.2005 (TIF) •
24.02.2014 Registration certificates 16.12.1994 (TIF) •
24.02.2014 Registration certificates 30.10.2003 (TIF) •
24.02.2014 Registration certificates 16.12.1994 (TIF) •
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Regulations for the increase/reduction of the equity (4)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
24.02.2014 Regulations for the increase/reduction of the equity 23.10.2003 (TIF)
24.02.2014 Regulations for the increase/reduction of the equity 16.12.1999 (TIF)
24.02.2014 Regulations for the increase/reduction of the equity 16.03.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (pdf)
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (PDF)
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (PDF) •
07.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2019 (TIF)
24.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2019 (TIF)
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Sample report (11)
24.02.2014 Sample report 09.06.2000 (TIF) •
24.02.2014 Sample report 27.10.2003 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 07.10.2003 (TIF) •
24.02.2014 Sample report 22.11.2002 (TIF) •
24.02.2014 Sample report 12.11.1999 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 16.11.2007 (TIF) •
24.02.2014 Sample report 22.11.2002 (TIF) •
24.02.2014 Sample report 05.06.2006 (TIF) •
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Shareholders’ register (12)
22.10.2021 Shareholders’ register 19.04.2021 (PDF)
22.10.2021 Shareholders’ register 19.04.2021 (pdf)
22.10.2021 Shareholders’ register 19.04.2021 (PDF) •
03.01.2019 Shareholders’ register 20.12.2018 (TIF)
23.11.2017 Shareholders’ register 21.11.2017 (TIF)
08.07.2016 Shareholders’ register 21.06.2016 (TIF)
16.05.2016 Shareholders’ register 09.05.2016 (TIF)
14.03.2016 Shareholders’ register 02.03.2016 (TIF)
24.02.2014 Shareholders’ register 09.04.2013 (TIF)
24.02.2014 Shareholders’ register 28.10.2003 (TIF)
24.02.2014 Shareholders’ register 30.12.2009 (TIF)
24.02.2014 Shareholders’ register 22.11.2004 (TIF)
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Specimen signature without Identity number (2)
24.02.2014 Specimen signature without Identity number 26.02.1998 (TIF) •
24.02.2014 Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (2)
24.02.2014 Statement of the Board regarding the payment of the equity 16.12.1999 (TIF) •
24.02.2014 Statement of the Board regarding the payment of the equity 16.03.2001 (TIF) •
Submission/Application (2)
24.02.2014 Submission/Application 26.10.1994 (TIF) •
24.02.2014 Submission/Application 04.01.2000 (TIF) •
Translations of registration certificates of foreign companies (1)
07.06.2019 Translations of registration certificates of foreign companies 24.04.2019 (TIF)
2022 (6)
09.05.2022 Application 03.05.2022 (pdf) •
09.05.2022 Application 03.05.2022 (pdf) •
09.05.2022 Application 03.05.2022 (PDF) •
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)
20.01.2022 2021 Annual report (full) (PDF)
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2021 (47)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
22.10.2021 Shareholders’ register 19.04.2021 (PDF)
22.10.2021 Shareholders’ register 19.04.2021 (pdf)
22.10.2021 Shareholders’ register 19.04.2021 (PDF) •
15.10.2021 Application 11.10.2021 (pdf) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (pdf) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Application 11.10.2021 (PDF) •
15.10.2021 Articles of Association 12.04.2021 (TIF)
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 19.04.2021 (PDF) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (pdf) •
15.10.2021 Consent of a member of the Board / executive director 11.10.2021 (EDOC) •
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (DOCX)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (edoc)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (EDOC)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2021 (EDOC) •
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (PDF) •
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (PDF) •
15.10.2021 List of members of the Board / Supervisory Board 19.04.2021 (pdf) •
15.10.2021 Power of attorney, act of empowerment 13.09.2021 (TIF) •
15.10.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (pdf)
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (PDF)
15.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.04.2021 (PDF) •
13.04.2021 Application 09.04.2021 (edoc) •
13.04.2021 Application 09.04.2021 (DOCX) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
23.03.2021 Announcement regarding the reorganisation 10.03.2021 (PDF) •
23.03.2021 Announcement regarding the reorganisation 10.03.2021 (PDF) •
23.03.2021 Articles of Association 10.03.2021 (PDF)
23.03.2021 Articles of Association 10.03.2021 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (PDF) •
05.02.2021 2020 Annual report (full) (PDF)
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2020 (27)
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
20.04.2020 Application 15.04.2020 (TIF) •
20.04.2020 Articles of Association 01.04.2020 (PDF)
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (TIF) •
20.04.2020 Consent of members of the supervisory board 01.04.2020 (PDF) •
20.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2020 (TIF)
20.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 26.03.2020 (TIF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (PDF) •
20.04.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
20.04.2020 List of members of the Board / Supervisory Board 01.04.2020 (PDF) •
20.04.2020 List of members of the Board / Supervisory Board 01.04.2020 (pdf) •
20.04.2020 Power of attorney, act of empowerment 01.04.2020 (PDF) •
20.04.2020 Power of attorney, act of empowerment 01.04.2020 (pdf) •
20.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (PDF) •
20.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (PDF) •
26.03.2020 Application 20.03.2020 (edoc) •
26.03.2020 Application 20.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
17.02.2020 Application 12.02.2020 (edoc) •
17.02.2020 Application 12.02.2020 (docx) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
31.01.2020 2019 Annual report (full) (PDF)
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2019 (66)
28.10.2019 Application 23.10.2019 (edoc) •
28.10.2019 Application 23.10.2019 (docx) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Application 17.06.2019 (pdf) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (pdf) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (pdf) •
19.06.2019 Consent of members of the supervisory board 17.05.2019 (TIF) •
19.06.2019 Consent of members of the supervisory board 17.05.2019 (TIF) •
19.06.2019 Consent of members of the supervisory board 16.05.2019 (TIF) •
19.06.2019 List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
18.06.2019 Articles of Association 31.01.2019 (TIF)
17.06.2019 Articles of Association 31.01.2019 (TIF)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
11.06.2019 Application 29.04.2019 (PDF) •
11.06.2019 Application 29.04.2019 (PDF) •
11.06.2019 Application 29.04.2019 (pdf) •
11.06.2019 Application 29.04.2019 (pdf) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (EDOC) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (EDOC) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 30.04.2019 (docx) •
11.06.2019 Consent of a member of the Board / executive director 02.05.2019 (docx) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (PDF) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (EDOC) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (docx) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (pdf) •
11.06.2019 Consent of members of the supervisory board 29.04.2019 (docx) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
07.06.2019 Application 13.05.2019 (TIF) •
07.06.2019 Appraisal reports 25.04.2019 (TIF) •
07.06.2019 Consent of a member of the Board / executive director 30.04.2019 (TIF) •
07.06.2019 Consent of members of the supervisory board 10.05.2019 (TIF) •
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2019 (TIF)
07.06.2019 Power of attorney, act of empowerment 31.01.2019 (TIF) •
07.06.2019 Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
07.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2019 (TIF)
07.06.2019 Translations of registration certificates of foreign companies 24.04.2019 (TIF)
08.05.2019 Application 07.05.2019 (edoc) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 26.04.2019 (edoc) •
08.05.2019 Application 26.04.2019 (docx) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 26.04.2019 (docx) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
01.02.2019 2017 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
24.01.2019 Announcement regarding the reorganisation 22.01.2019 (TIF) •
24.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2019 (TIF)
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Application 11.01.2019 (edoc) •
16.01.2019 Application 11.01.2019 (docx) •
16.01.2019 Application 11.01.2019 (edoc) •
16.01.2019 Application 11.01.2019 (docx) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
03.01.2019 Shareholders’ register 20.12.2018 (TIF)
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2018 (12)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (TIF)
27.12.2018 Application 20.12.2018 (TIF) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (TIF) •
27.12.2018 Articles of Association 20.12.2018 (TIF)
27.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
01.08.2018 Application 30.07.2018 (edoc) •
01.08.2018 Application 30.07.2018 (docx) •
01.08.2018 Application 30.07.2018 (docx) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
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2017 (20)
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Application 07.12.2017 (pdf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
23.11.2017 Application 21.11.2017 (TIF) •
23.11.2017 Shareholders’ register 21.11.2017 (TIF)
17.10.2017 Application 12.10.2017 (edoc) •
17.10.2017 Application 12.10.2017 (docx) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
09.05.2017 Application 08.05.2017 (edoc) •
09.05.2017 Application 08.05.2017 (pdf) •
09.05.2017 Application 08.05.2017 (pdf) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
13.04.2017 2016 Annual report (full) (PDF)
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.01.2017 Application 09.01.2017 (EDOC) •
09.01.2017 Application 09.01.2017 (pdf) •
09.01.2017 Application 09.01.2017 (pdf) •
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2016 (20)
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.11.2016 Application 07.11.2016 (EDOC) •
08.11.2016 Application 07.11.2016 (pdf) •
08.11.2016 Application 07.11.2016 (pdf) •
08.07.2016 Application 21.06.2016 (TIF) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
08.07.2016 Shareholders’ register 21.06.2016 (TIF)
16.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
16.05.2016 Application 09.05.2016 (TIF) •
16.05.2016 Articles of Association 09.05.2016 (TIF)
16.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
16.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
16.05.2016 Shareholders’ register 09.05.2016 (TIF)
07.05.2016 2015 Annual report (full) (PDF)
14.03.2016 Application 07.03.2016 (TIF) •
14.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (TIF)
14.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2016 (TIF)
14.03.2016 Shareholders’ register 02.03.2016 (TIF)
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2015 (7)
03.12.2015 Application 25.11.2015 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
03.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
25.11.2015 Application 16.11.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
25.11.2015 Notice of a member of the Board regarding the resignation 30.09.2015 (TIF) •
29.04.2015 2014 Annual report (full) (HTML)
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2014 (151)
09.04.2014 2013 Annual report (full) (EDOC)
09.04.2014 2013 Annual report (full) (HTML)
31.03.2014 2012 Annual report (full) (EDOC)
31.03.2014 2012 Annual report (full) (HTML)
24.02.2014 Amendments to the Articles of Association 16.03.2001 (TIF)
24.02.2014 Amendments to the Articles of Association 15.11.2002 (TIF)
24.02.2014 Announcement regarding the legal address 21.12.2004 (TIF) •
24.02.2014 1998 Annual report (full) (TIF)
24.02.2014 2000 Annual report (full) (TIF)
24.02.2014 2000 Annual report (full) (TIF)
24.02.2014 1996 Annual report (full) (TIF)
24.02.2014 2003 Annual report (full) (TIF)
24.02.2014 1999 Annual report (full) (TIF)
24.02.2014 2004 Annual report (full) (TIF)
24.02.2014 2002 Annual report (full) (TIF)
24.02.2014 Application 28.02.2011 (TIF) •
24.02.2014 Application 11.01.2012 (TIF) •
24.02.2014 Application 04.04.2005 (TIF) •
24.02.2014 Application 15.11.1999 (TIF) •
24.02.2014 Application 23.12.1999 (TIF) •
24.02.2014 Application 16.12.1994 (TIF) •
24.02.2014 Application 18.05.2005 (TIF) •
24.02.2014 Application 11.11.2004 (TIF) •
24.02.2014 Application 05.11.2008 (TIF) •
24.02.2014 Application 28.10.2003 (TIF) •
24.02.2014 Application 21.11.2006 (TIF) •
24.02.2014 Application 12.04.2013 (TIF) •
24.02.2014 Application 14.11.2006 (TIF) •
24.02.2014 Application 23.11.2007 (TIF) •
24.02.2014 Application 07.04.2008 (TIF) •
24.02.2014 Application 21.12.2004 (TIF) •
24.02.2014 Application 02.02.2010 (TIF) •
24.02.2014 Appraisal reports 09.12.1994 (TIF) •
24.02.2014 Articles of Association 09.12.1994 (TIF)
24.02.2014 Articles of Association 23.10.2003 (TIF)
24.02.2014 Articles of Association 16.12.1994 (TIF)
24.02.2014 Articles of Association 04.04.2005 (TIF)
24.02.2014 Bank statements or other document regarding the payment of the equity 16.12.1994 (TIF) •
24.02.2014 Bank statements or other document regarding the payment of the equity 22.12.1999 (TIF) •
24.02.2014 Bank statements or other document regarding the payment of the equity 20.03.2001 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 24.05.2006 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 24.10.2003 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 02.02.2010 (TIF) •
24.02.2014 Consent of a member of the Board / executive director 31.10.2006 (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Copy of the personal identification document (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.11.2008 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 24.12.1999 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
24.02.2014 Documents attesting the transfer of shares 23.10.2003 (TIF) •
24.02.2014 2003 Economic dependecy statement (TIF)
24.02.2014 2000 Economic dependecy statement (TIF)
24.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 14.01.2010 (TIF) •
24.02.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 14.01.2010 (TIF) •
24.02.2014 Order of the Enterprise Register official 05.10.2000 (TIF) •
24.02.2014 Order of the Enterprise Register official 30.12.1999 (TIF) •
24.02.2014 Other documents 26.10.1994 (TIF) •
24.02.2014 Other documents 22.12.1999 (TIF) •
24.02.2014 Other documents 17.02.2010 (TIF) •
24.02.2014 Other documents 21.11.2002 (TIF) •
24.02.2014 Other documents 27.09.1994 (TIF) •
24.02.2014 Other documents 14.09.1994 (TIF) •
24.02.2014 Other documents 23.03.2001 (TIF) •
24.02.2014 Other documents 12.07.2000 (TIF) •
24.02.2014 Other documents 19.09.1994 (TIF) •
24.02.2014 Other documents (TIF) •
24.02.2014 Other documents 11.11.2004 (TIF) •
24.02.2014 Other documents (TIF) •
24.02.2014 Plan for the division of the remaining assets of the company 21.11.2006 (TIF) •
24.02.2014 Power of attorney, act of empowerment 11.01.2012 (TIF) •
24.02.2014 Power of attorney, act of empowerment 02.02.2010 (TIF) •
24.02.2014 Power of attorney, act of empowerment 15.09.1994 (TIF) •
24.02.2014 Power of attorney, act of empowerment 12.04.2013 (TIF) •
24.02.2014 Power of attorney, act of empowerment 12.04.2013 (TIF) •
24.02.2014 Power of attorney, act of empowerment 11.11.2009 (TIF) •
24.02.2014 Power of attorney, act of empowerment 23.12.1999 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
24.02.2014 Purchase/lease agreement 20.10.1994 (TIF) •
24.02.2014 Receipts on the publication and state fees 08.04.2008 (TIF) •
24.02.2014 Receipts on the publication and state fees 12.07.2000 (TIF) •
24.02.2014 Receipts on the publication and state fees 23.11.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 28.10.2003 (TIF) •
24.02.2014 Receipts on the publication and state fees (TIF) •
24.02.2014 Receipts on the publication and state fees 27.03.2001 (TIF) •
24.02.2014 Receipts on the publication and state fees 23.11.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 21.12.2004 (TIF) •
24.02.2014 Receipts on the publication and state fees 21.11.2002 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.04.2005 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.06.2006 (TIF) •
24.02.2014 Receipts on the publication and state fees 06.11.2008 (TIF) •
24.02.2014 Receipts on the publication and state fees (TIF) •
24.02.2014 Receipts on the publication and state fees 16.12.1994 (TIF) •
24.02.2014 Registration certificates 16.12.1994 (TIF) •
24.02.2014 Registration certificates 11.04.2005 (TIF) •
24.02.2014 Registration certificates 16.12.1994 (TIF) •
24.02.2014 Registration certificates 30.10.2003 (TIF) •
24.02.2014 Registration certificates 16.12.1994 (TIF) •
24.02.2014 Regulations for the increase/reduction of the equity 23.10.2003 (TIF)
24.02.2014 Regulations for the increase/reduction of the equity 16.12.1999 (TIF)
24.02.2014 Regulations for the increase/reduction of the equity 16.03.2001 (TIF)
24.02.2014 Sample report 09.06.2000 (TIF) •
24.02.2014 Sample report 27.10.2003 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 07.10.2003 (TIF) •
24.02.2014 Sample report 22.11.2002 (TIF) •
24.02.2014 Sample report 12.11.1999 (TIF) •
24.02.2014 Sample report 30.10.2008 (TIF) •
24.02.2014 Sample report 16.11.2007 (TIF) •
24.02.2014 Sample report 22.11.2002 (TIF) •
24.02.2014 Sample report 05.06.2006 (TIF) •
24.02.2014 Shareholders’ register 09.04.2013 (TIF)
24.02.2014 Shareholders’ register 28.10.2003 (TIF)
24.02.2014 Shareholders’ register 30.12.2009 (TIF)
24.02.2014 Shareholders’ register 22.11.2004 (TIF)
24.02.2014 Specimen signature without Identity number 26.02.1998 (TIF) •
24.02.2014 Specimen signature without Identity number (TIF) •
24.02.2014 Statement of the Board regarding the payment of the equity 16.12.1999 (TIF) •
24.02.2014 Statement of the Board regarding the payment of the equity 16.03.2001 (TIF) •
24.02.2014 Submission/Application 26.10.1994 (TIF) •
24.02.2014 Submission/Application 04.01.2000 (TIF) •
Show all
2012 (2)
10.04.2012 2011 Annual report (full) (EDOC)
10.04.2012 2011 Annual report (full) (HTML)
2011 (3)
10.11.2011 1998 Annual report (full) (TIF)
03.05.2011 2010 Annual report (full) (TIF)
25.01.2011 1997 Annual report (full) (TIF)
2009 (1)
18.02.2009 2008 Annual report (full) (TIFF)
2008 (1)
28.03.2008 2007 Annual report (full) (TIF)
2007 (1)
05.03.2007 2006 Annual report (full) (PDF)
2006 (1)
25.09.2006 2005 Annual report (full) (PDF)
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