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"Swedbank Līzings" SIA

Basic information
Status Registered
Name "Swedbank Līzings" SIA
Legal form Limited Liability Company
Reg. No 40003240524
Reg. date 29.12.1994
Register Commercial Register
Legal Address Balasta dambis 15, Rīga, LV-1048
Registered share capital, date 103,619,707 EUR, 20.04.2018
Paid-in share capital, date 103,619,707 EUR, 20.04.2018
NACE 64.91 Financial leasing
VAT payer
LV40003240524 Registered Excluded
14.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 13,675,179 EUR Net profit 5,438,322 EUR Equity 110,942,835 EUR Date submitted31.03.2022 Number of employees 56
Year2020 Net sales 14,028,282 EUR Net profit 6,321,028 EUR Equity 110,555,632 EUR Date submitted06.04.2021 Number of employees 55
Year2019 Net sales 13,977,354 EUR Net profit 7,444,037 EUR Equity 111,646,557 EUR Date submitted13.03.2020 Number of employees 40
Year2018 Net sales 12,639,556 EUR Net profit 8,660,207 EUR Equity 112,855,469 EUR Date submitted11.04.2019 Number of employees 25
Year2017 Net sales 11,618,693 EUR Net profit 10,257,657 EUR Equity 103,315,521 EUR Date submitted20.04.2018 Number of employees 26
Year2016 Net sales 10,886,705 EUR Net profit 6,265,841 EUR Equity 93,075,735 EUR Date submitted10.04.2017 Number of employees 10
Year2015 Net sales 11,261,832 EUR Net profit 6,835,506 EUR Equity 86,822,827 EUR Date submitted19.04.2016 Number of employees 8
Year2014 Net sales 12,707,184 EUR Net profit 5,475,191 EUR Equity 80,008,920 EUR Date submitted21.04.2015 Number of employees 10
Year2013 Net sales 8,587,472 LVL Net profit 3,038,494 LVL Equity 52,385,523 LVL Date submitted08.04.2014 Number of employees 13
Year2012 Net sales 9,813,163 LVL Net profit 5,933,987 LVL Equity 49,342,050 LVL Date submitted16.04.2013 Number of employees 14
Year2011 Net sales 14,187,555 LVL Net profit 1,688,585 LVL Equity 43,408,063 LVL Date submitted18.04.2012 Number of employees 16
Year2010 Net sales 19,989,809 LVL Net profit 667,439 LVL Equity 41,719,478 LVL Date submitted16.04.2011 Number of employees 27
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.03.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.05.2008 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 Contributions445,250 EUR Personal Income Tax222,720 EUR Other1,992,210 EUR Total2,660,180 EUR Number of employees59
Year2023 Social Insurance Contributions396,330 EUR Personal Income Tax189,690 EUR Other1,617,190 EUR Total2,203,210 EUR Number of employees55
Year2022 Social Insurance Contributions333,850 EUR Personal Income Tax151,840 EUR Other1,325,880 EUR Total1,811,570 EUR Number of employees55
Year2021 Social Insurance Contributions316,970 EUR Personal Income Tax146,710 EUR Other1,253,960 EUR Total1,717,640 EUR Number of employees57
Year2020 Social Insurance Contributions339,680 EUR Personal Income Tax149,070 EUR Other1,849,580 EUR Total2,338,330 EUR Number of employees55
Year2019 Social Insurance Contributions269,320 EUR Personal Income Tax122,510 EUR Other1,050,930 EUR Total1,442,760 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (272)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
18.04.2018 Amendments to the Articles of Association 11.09.2017 (TIF)
28.12.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
29.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
10.05.2008 Amendments to the Articles of Association 30.11.2001 (TIF)
10.05.2008 Amendments to the Articles of Association 21.10.1999 (TIF)
10.05.2008 Amendments to the Articles of Association 29.09.1998 (TIF)
09.05.2008 Amendments to the Articles of Association 19.12.1995 (TIF)
09.05.2008 Amendments to the Articles of Association 02.02.1998 (TIF)
09.05.2008 Amendments to the Articles of Association 26.12.1994 (TIF)
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Announcement regarding the legal address (2)
10.05.2008 Announcement regarding the legal address 23.11.2004 (TIF) •
09.05.2008 Announcement regarding the legal address (TIF) •
Announcement regarding the reorganisation (2)
04.08.2017 Announcement regarding the reorganisation 31.07.2017 (EDOC) •
04.08.2017 Announcement regarding the reorganisation 31.07.2017 (docx) •
Annual report (full) (31)
31.03.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
08.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
16.04.2011 2010 Annual report (full) (HTML)
23.04.2010 2009 Annual report (full) (TIF)
24.03.2009 2008 Annual report (full) (TIF)
10.05.2008 2000 Annual report (full) (TIF)
10.05.2008 2004 Annual report (full) (TIF)
10.05.2008 2002 Annual report (full) (TIF)
10.05.2008 2001 Annual report (full) (TIF)
10.05.2008 2003 Annual report (full) (TIF)
10.05.2008 1999 Annual report (full) (TIF)
10.05.2008 1998 Annual report (full) (TIF)
09.05.2008 1997 Annual report (full) (TIF)
11.04.2008 2007 Annual report (full) (TIF)
11.04.2007 2006 Annual report (full) (PDF)
23.03.2006 2005 Annual report (full) (PDF)
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Application (28)
01.09.2021 Application 11.08.2021 (TIF) •
17.09.2020 Application 10.09.2020 (edoc) •
17.09.2020 Application 10.09.2020 (docx) •
17.09.2020 Application 10.09.2020 (docx) •
14.01.2019 Application 14.01.2019 (EDOC) •
14.01.2019 Application 14.01.2019 (docx) •
18.04.2018 Application 20.03.2018 (TIF) •
18.04.2018 Application 20.03.2018 (TIF) •
29.03.2018 Application 26.03.2018 (TIF) •
28.12.2015 Application 01.07.2015 (TIF) •
28.12.2015 Application 21.07.2015 (TIF) •
28.12.2015 Application 11.12.2015 (TIF) •
29.07.2015 Application 01.07.2015 (TIF) •
01.09.2014 Application 25.08.2014 (TIF) •
09.07.2014 Application 30.06.2014 (TIF) •
03.12.2013 Application 22.11.2013 (TIF) •
12.07.2013 Application 05.08.2010 (TIF) •
29.05.2009 Application 25.05.2009 (TIF) •
17.03.2009 Application 10.03.2009 (TIF) •
12.08.2008 Application 09.07.2008 (TIF) •
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 23.11.2004 (TIF) •
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 13.07.2004 (TIF) •
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 20.06.2007 (TIF) •
10.05.2008 Application 07.07.2004 (TIF) •
09.05.2008 Application 28.12.1994 (TIF) •
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Appraisal reports (2)
18.04.2018 Appraisal reports 16.03.2018 (TIF) •
09.05.2008 Appraisal reports 26.12.1994 (TIF) •
Articles of Association (9)
18.04.2018 Articles of Association 11.09.2017 (TIF)
28.12.2015 Articles of Association 10.06.2015 (TIF)
29.07.2015 Articles of Association 10.06.2015 (TIF)
29.05.2009 Articles of Association 21.05.2009 (TIF)
17.03.2009 Articles of Association 06.03.2009 (TIF)
12.08.2008 Articles of Association 09.07.2008 (TIF)
10.05.2008 Articles of Association 06.07.2004 (TIF)
10.05.2008 Articles of Association 23.11.2004 (TIF)
10.05.2008 Articles of Association 13.07.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
28.12.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
29.05.2009 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
09.05.2008 Bank statements or other document regarding the payment of the equity 28.12.1994 (TIF) •
Consent of a member of the Board / executive director (10)
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (edoc) •
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (doc) •
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (doc) •
14.01.2019 Consent of a member of the Board / executive director 07.01.2019 (edoc) •
14.01.2019 Consent of a member of the Board / executive director 07.01.2019 (doc) •
29.03.2018 Consent of a member of the Board / executive director 22.03.2018 (TIF) •
28.12.2015 Consent of a member of the Board / executive director 10.12.2015 (TIF) •
01.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
11.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
10.05.2008 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
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Consent of the auditor (1)
10.05.2008 Consent of the auditor 06.07.2004 (TIF) •
Copy of the personal identification document (4)
10.05.2008 Copy of the personal identification document 23.10.2000 (TIF) •
10.05.2008 Copy of the personal identification document 23.10.2002 (TIF) •
09.05.2008 Copy of the personal identification document 12.02.1993 (TIF) •
09.05.2008 Copy of the personal identification document 14.02.1980 (TIF) •
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Cover letter (2)
12.07.2013 Cover letter 18.06.2013 (TIF) •
10.05.2008 Cover letter 30.11.2001 (TIF) •
Decisions / letters / protocols of public notaries (40)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (RTF)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (EDOC) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
28.12.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
12.08.2008 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 29.12.1994 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
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Economic dependecy statement (4)
10.05.2008 2001 Economic dependecy statement (TIF)
10.05.2008 2004 Economic dependecy statement (TIF)
10.05.2008 2002 Economic dependecy statement (TIF)
10.05.2008 2003 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
17.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (JPG) •
Memorandum of association or other equivalent documents of foreign companies (3)
10.05.2008 Memorandum of association or other equivalent documents of foreign companies 22.11.2001 (TIF)
09.05.2008 Memorandum of association or other equivalent documents of foreign companies 05.09.1995 (TIF)
09.05.2008 Memorandum of association or other equivalent documents of foreign companies 29.09.1998 (TIF)
Notice of a member of the Board regarding the resignation (3)
09.07.2014 Notice of a member of the Board regarding the resignation 01.07.2014 (TIF) •
11.08.2010 Notice of a member of the Board regarding the resignation 16.07.2010 (TIF) •
12.08.2008 Notice of a member of the Board regarding the resignation 04.07.2008 (TIF) •
Other documents (8)
31.08.2021 Other documents 15.07.2021 (TIF) •
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 21.10.1999 (TIF) •
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 09.12.2003 (TIF) •
09.05.2008 Other documents 01.11.1997 (TIF) •
09.05.2008 Other documents 01.10.1998 (TIF) •
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Power of attorney, act of empowerment (5)
18.04.2018 Power of attorney, act of empowerment 16.04.2018 (TIF) •
12.07.2013 Power of attorney, act of empowerment 30.11.2012 (TIF) •
10.05.2008 Power of attorney, act of empowerment 15.03.2001 (TIF) •
10.05.2008 Power of attorney, act of empowerment 28.12.2002 (TIF) •
09.05.2008 Power of attorney, act of empowerment 28.12.1994 (TIF) •
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Protocols/decisions of a company/organisation (45)
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
14.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (doc) •
18.04.2018 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
01.09.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 25.11.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 20.06.2007 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 21.08.2003 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
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Receipts on the publication and state fees (21)
29.05.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 06.03.2009 (TIF) •
12.08.2008 Receipts on the publication and state fees 08.07.2008 (TIF) •
10.05.2008 Receipts on the publication and state fees 14.09.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 30.09.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 09.02.2001 (TIF) •
10.05.2008 Receipts on the publication and state fees 20.08.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 21.06.2007 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.07.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 30.11.2001 (TIF) •
10.05.2008 Receipts on the publication and state fees 07.07.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 26.10.1999 (TIF) •
09.05.2008 Receipts on the publication and state fees 29.12.1994 (TIF) •
09.05.2008 Receipts on the publication and state fees 13.10.1998 (TIF) •
09.05.2008 Receipts on the publication and state fees 20.12.1995 (TIF) •
09.05.2008 Receipts on the publication and state fees 02.09.1994 (TIF) •
09.05.2008 Receipts on the publication and state fees 18.02.1998 (TIF) •
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Registration certificates (8)
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1998 (TIF) •
17.03.2009 Registration certificates 17.03.2009 (TIF) •
10.05.2008 Registration certificates 09.07.2004 (TIF) •
10.05.2008 Registration certificates 30.11.2004 (TIF) •
09.05.2008 Registration certificates 29.12.1994 (TIF) •
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Registration certificates of foreign companies (1)
09.05.2008 Registration certificates of foreign companies 20.07.1993 (TIF)
Regulations for the increase/reduction of the equity (3)
18.04.2018 Regulations for the increase/reduction of the equity 11.09.2017 (TIF)
29.05.2009 Regulations for the increase/reduction of the equity 21.05.2009 (TIF)
10.05.2008 Regulations for the increase/reduction of the equity 21.10.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
04.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (doc)
04.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
03.12.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2013 (TIF)
12.07.2013 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2013 (TIF)
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Sample report (7)
12.08.2008 Sample report 16.12.2005 (TIF) •
12.08.2008 Sample report 09.07.2008 (TIF) •
10.05.2008 Sample report 20.08.2003 (TIF) •
10.05.2008 Sample report 30.09.2003 (TIF) •
21.02.2007 Sample report 18.02.1998 (PDF) •
21.02.2007 Sample report 20.08.2003 (PDF) •
21.02.2007 Sample report 30.09.2003 (PDF) •
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Shareholders’ register (6)
18.04.2018 Shareholders’ register 11.09.2017 (TIF)
28.12.2015 Shareholders’ register 10.06.2015 (TIF)
29.07.2015 Shareholders’ register 10.06.2015 (TIF)
29.05.2009 Shareholders’ register 25.05.2009 (TIF)
10.05.2008 Shareholders’ register 30.11.2001 (TIF)
10.05.2008 Shareholders’ register 06.07.2004 (TIF)
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Specimen signature without Identity number (1)
09.05.2008 Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (2)
18.04.2018 Statement of the Board regarding the payment of the equity 20.03.2018 (TIF) •
10.05.2008 Statement of the Board regarding the payment of the equity 21.10.1999 (TIF) •
Submission/Application (5)
17.03.2009 Submission/Application 12.03.2009 (TIF) •
10.05.2008 Submission/Application 22.08.2003 (TIF) •
10.05.2008 Submission/Application 30.09.2003 (TIF) •
09.05.2008 Submission/Application 19.12.1995 (TIF) •
09.05.2008 Submission/Application 19.02.1998 (TIF) •
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2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (8)
01.09.2021 Application 11.08.2021 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (RTF)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (EDOC) •
31.08.2021 Other documents 15.07.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
06.04.2021 2020 Annual report (full) (PDF)
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2020 (13)
17.09.2020 Application 10.09.2020 (edoc) •
17.09.2020 Application 10.09.2020 (docx) •
17.09.2020 Application 10.09.2020 (docx) •
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (edoc) •
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (doc) •
17.09.2020 Consent of a member of the Board / executive director 09.09.2020 (doc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (JPG) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
17.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (doc) •
13.03.2020 2019 Annual report (full) (PDF)
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2019 (8)
11.04.2019 2018 Annual report (full) (PDF)
14.01.2019 Application 14.01.2019 (EDOC) •
14.01.2019 Application 14.01.2019 (docx) •
14.01.2019 Consent of a member of the Board / executive director 07.01.2019 (edoc) •
14.01.2019 Consent of a member of the Board / executive director 07.01.2019 (doc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (doc) •
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2018 (19)
20.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
18.04.2018 Amendments to the Articles of Association 11.09.2017 (TIF)
18.04.2018 Application 20.03.2018 (TIF) •
18.04.2018 Application 20.03.2018 (TIF) •
18.04.2018 Appraisal reports 16.03.2018 (TIF) •
18.04.2018 Articles of Association 11.09.2017 (TIF)
18.04.2018 Power of attorney, act of empowerment 16.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
18.04.2018 Regulations for the increase/reduction of the equity 11.09.2017 (TIF)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2017 (TIF)
18.04.2018 Shareholders’ register 11.09.2017 (TIF)
18.04.2018 Statement of the Board regarding the payment of the equity 20.03.2018 (TIF) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
29.03.2018 Application 26.03.2018 (TIF) •
29.03.2018 Consent of a member of the Board / executive director 22.03.2018 (TIF) •
29.03.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
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2017 (16)
04.08.2017 Announcement regarding the reorganisation 31.07.2017 (EDOC) •
04.08.2017 Announcement regarding the reorganisation 31.07.2017 (docx) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
04.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (doc)
04.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1994 (TIF) •
23.02.2017 Registration certificates 29.12.1998 (TIF) •
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2016 (1)
19.04.2016 2015 Annual report (full) (PDF)
2015 (21)
28.12.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
28.12.2015 Application 01.07.2015 (TIF) •
28.12.2015 Application 21.07.2015 (TIF) •
28.12.2015 Application 11.12.2015 (TIF) •
28.12.2015 Articles of Association 10.06.2015 (TIF)
28.12.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
28.12.2015 Consent of a member of the Board / executive director 10.12.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
28.12.2015 Shareholders’ register 10.06.2015 (TIF)
29.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
29.07.2015 Application 01.07.2015 (TIF) •
29.07.2015 Articles of Association 10.06.2015 (TIF)
29.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
29.07.2015 Shareholders’ register 10.06.2015 (TIF)
21.04.2015 2014 Annual report (full) (HTML)
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2014 (8)
01.09.2014 Application 25.08.2014 (TIF) •
01.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
01.09.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
09.07.2014 Application 30.06.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
09.07.2014 Notice of a member of the Board regarding the resignation 01.07.2014 (TIF) •
08.04.2014 2013 Annual report (full) (HTML)
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2013 (11)
03.12.2013 Application 22.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
03.12.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2013 (TIF)
12.07.2013 Application 05.08.2010 (TIF) •
12.07.2013 Cover letter 18.06.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
12.07.2013 Power of attorney, act of empowerment 30.11.2012 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
12.07.2013 Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2013 (TIF)
16.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (1)
16.04.2011 2010 Annual report (full) (HTML)
2010 (4)
11.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
11.08.2010 Notice of a member of the Board regarding the resignation 16.07.2010 (TIF) •
23.04.2010 2009 Annual report (full) (TIF)
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2009 (16)
29.05.2009 Application 25.05.2009 (TIF) •
29.05.2009 Articles of Association 21.05.2009 (TIF)
29.05.2009 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
29.05.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
29.05.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
29.05.2009 Regulations for the increase/reduction of the equity 21.05.2009 (TIF)
29.05.2009 Shareholders’ register 25.05.2009 (TIF)
24.03.2009 2008 Annual report (full) (TIF)
17.03.2009 Application 10.03.2009 (TIF) •
17.03.2009 Articles of Association 06.03.2009 (TIF)
17.03.2009 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 06.03.2009 (TIF) •
17.03.2009 Registration certificates 17.03.2009 (TIF) •
17.03.2009 Submission/Application 12.03.2009 (TIF) •
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2008 (139)
12.08.2008 Application 09.07.2008 (TIF) •
12.08.2008 Articles of Association 09.07.2008 (TIF)
12.08.2008 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
12.08.2008 Notice of a member of the Board regarding the resignation 04.07.2008 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
12.08.2008 Receipts on the publication and state fees 08.07.2008 (TIF) •
12.08.2008 Sample report 16.12.2005 (TIF) •
12.08.2008 Sample report 09.07.2008 (TIF) •
10.05.2008 Amendments to the Articles of Association 30.11.2001 (TIF)
10.05.2008 Amendments to the Articles of Association 21.10.1999 (TIF)
10.05.2008 Amendments to the Articles of Association 29.09.1998 (TIF)
10.05.2008 Announcement regarding the legal address 23.11.2004 (TIF) •
10.05.2008 2000 Annual report (full) (TIF)
10.05.2008 2004 Annual report (full) (TIF)
10.05.2008 2002 Annual report (full) (TIF)
10.05.2008 2001 Annual report (full) (TIF)
10.05.2008 2003 Annual report (full) (TIF)
10.05.2008 1999 Annual report (full) (TIF)
10.05.2008 1998 Annual report (full) (TIF)
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 23.11.2004 (TIF) •
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 13.07.2004 (TIF) •
10.05.2008 Application 18.10.2005 (TIF) •
10.05.2008 Application 20.06.2007 (TIF) •
10.05.2008 Application 07.07.2004 (TIF) •
10.05.2008 Articles of Association 06.07.2004 (TIF)
10.05.2008 Articles of Association 23.11.2004 (TIF)
10.05.2008 Articles of Association 13.07.2004 (TIF)
10.05.2008 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
10.05.2008 Consent of the auditor 06.07.2004 (TIF) •
10.05.2008 Copy of the personal identification document 23.10.2000 (TIF) •
10.05.2008 Copy of the personal identification document 23.10.2002 (TIF) •
10.05.2008 Cover letter 30.11.2001 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 27.10.2005 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
10.05.2008 Decisions / letters / protocols of public notaries 25.10.2005 (TIF) •
10.05.2008 2001 Economic dependecy statement (TIF)
10.05.2008 2004 Economic dependecy statement (TIF)
10.05.2008 2002 Economic dependecy statement (TIF)
10.05.2008 2003 Economic dependecy statement (TIF)
10.05.2008 Memorandum of association or other equivalent documents of foreign companies 22.11.2001 (TIF)
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 21.10.1999 (TIF) •
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 11.10.2005 (TIF) •
10.05.2008 Other documents 09.12.2003 (TIF) •
10.05.2008 Power of attorney, act of empowerment 15.03.2001 (TIF) •
10.05.2008 Power of attorney, act of empowerment 28.12.2002 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 25.11.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 20.06.2007 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 21.08.2003 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 07.10.2005 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
10.05.2008 Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
10.05.2008 Receipts on the publication and state fees 14.09.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 30.09.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 05.03.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 09.02.2001 (TIF) •
10.05.2008 Receipts on the publication and state fees 20.08.2003 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 21.06.2007 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.05.2008 Receipts on the publication and state fees 13.07.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 30.11.2001 (TIF) •
10.05.2008 Receipts on the publication and state fees 07.07.2004 (TIF) •
10.05.2008 Receipts on the publication and state fees 26.10.1999 (TIF) •
10.05.2008 Registration certificates 09.07.2004 (TIF) •
10.05.2008 Registration certificates 30.11.2004 (TIF) •
10.05.2008 Regulations for the increase/reduction of the equity 21.10.1999 (TIF)
10.05.2008 Sample report 20.08.2003 (TIF) •
10.05.2008 Sample report 30.09.2003 (TIF) •
10.05.2008 Shareholders’ register 30.11.2001 (TIF)
10.05.2008 Shareholders’ register 06.07.2004 (TIF)
10.05.2008 Statement of the Board regarding the payment of the equity 21.10.1999 (TIF) •
10.05.2008 Submission/Application 22.08.2003 (TIF) •
10.05.2008 Submission/Application 30.09.2003 (TIF) •
09.05.2008 Amendments to the Articles of Association 19.12.1995 (TIF)
09.05.2008 Amendments to the Articles of Association 02.02.1998 (TIF)
09.05.2008 Amendments to the Articles of Association 26.12.1994 (TIF)
09.05.2008 Announcement regarding the legal address (TIF) •
09.05.2008 1997 Annual report (full) (TIF)
09.05.2008 Application 28.12.1994 (TIF) •
09.05.2008 Appraisal reports 26.12.1994 (TIF) •
09.05.2008 Bank statements or other document regarding the payment of the equity 28.12.1994 (TIF) •
09.05.2008 Copy of the personal identification document 12.02.1993 (TIF) •
09.05.2008 Copy of the personal identification document 14.02.1980 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 29.12.1994 (TIF) •
09.05.2008 Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
09.05.2008 Memorandum of association or other equivalent documents of foreign companies 05.09.1995 (TIF)
09.05.2008 Memorandum of association or other equivalent documents of foreign companies 29.09.1998 (TIF)
09.05.2008 Other documents 01.11.1997 (TIF) •
09.05.2008 Other documents 01.10.1998 (TIF) •
09.05.2008 Power of attorney, act of empowerment 28.12.1994 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
09.05.2008 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
09.05.2008 Receipts on the publication and state fees 29.12.1994 (TIF) •
09.05.2008 Receipts on the publication and state fees 13.10.1998 (TIF) •
09.05.2008 Receipts on the publication and state fees 20.12.1995 (TIF) •
09.05.2008 Receipts on the publication and state fees 02.09.1994 (TIF) •
09.05.2008 Receipts on the publication and state fees 18.02.1998 (TIF) •
09.05.2008 Registration certificates 29.12.1994 (TIF) •
09.05.2008 Registration certificates of foreign companies 20.07.1993 (TIF)
09.05.2008 Specimen signature without Identity number (TIF) •
09.05.2008 Submission/Application 19.12.1995 (TIF) •
09.05.2008 Submission/Application 19.02.1998 (TIF) •
11.04.2008 2007 Annual report (full) (TIF)
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2007 (4)
11.04.2007 2006 Annual report (full) (PDF)
21.02.2007 Sample report 18.02.1998 (PDF) •
21.02.2007 Sample report 20.08.2003 (PDF) •
21.02.2007 Sample report 30.09.2003 (PDF) •
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2006 (1)
23.03.2006 2005 Annual report (full) (PDF)
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