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Sabiedrība ar ierobežotu atbildību "Deloitte Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003247787

Reg. date

27.02.1995

Commercial Register

Legal Address

Grēdu iela 4A, Rīga, LV-1019

Registered share capital, date

115,921 EUR, 03.11.2021

Paid-in share capital, date

115,919 EUR, 02.08.2019

NACE

69.20 Accounting, bookkeeping and auditing activities; tax consultancy

VAT payer

LV40003247787	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.11.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 7,468,866 EUR	Net profit 1,536,968 EUR	Equity 2,243,320 EUR	Date submitted30.04.2021	Number of employees 88
Year2019	Net sales 8,140,539 EUR	Net profit 1,378,091 EUR	Equity 1,556,352 EUR	Date submitted29.04.2020	Number of employees 93
Year2018	Net sales 6,871,774 EUR	Net profit 582,199 EUR	Equity 707,009 EUR	Date submitted04.05.2019	Number of employees 90
Year2017	Net sales 5,859,154 EUR	Net profit 583,070 EUR	Equity 684,810 EUR	Date submitted27.04.2018	Number of employees 73
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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 Contributions1,207,630 EUR	Personal Income Tax692,180 EUR	Other820,210 EUR	Total2,720,020 EUR	Number of employees83
Year2023	Social Insurance Contributions1,262,620 EUR	Personal Income Tax727,830 EUR	Other1,052,590 EUR	Total3,043,040 EUR	Number of employees96
Year2022	Social Insurance Contributions1,222,340 EUR	Personal Income Tax702,260 EUR	Other883,290 EUR	Total2,807,890 EUR	Number of employees97
Year2021	Social Insurance Contributions863,990 EUR	Personal Income Tax488,580 EUR	Other882,380 EUR	Total2,234,950 EUR	Number of employees82
Year2020	Social Insurance Contributions1,013,590 EUR	Personal Income Tax547,350 EUR	Other938,860 EUR	Total2,499,800 EUR	Number of employees89
Year2019	Social Insurance Contributions1,055,110 EUR	Personal Income Tax565,080 EUR	Other918,400 EUR	Total2,538,590 EUR	Number of employees95

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
16.12.2016	Amendments to the Articles of Association 12.12.2016 (TIF)
01.02.2016	Amendments to the Articles of Association 17.12.2015 (TIF)
09.09.2014	Amendments to the Articles of Association 21.07.2014 (TIF)
24.02.2011	Amendments to the Articles of Association 05.01.2002 (TIF)
24.02.2011	Amendments to the Articles of Association 27.08.1999 (TIF)
Show all
Announcement regarding the legal address (1)
24.02.2011	Announcement regarding the legal address 01.02.2006 (TIF) •
Annual report (full) (4)
30.04.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (28)
03.11.2021	Application 28.10.2021 (docx) •
03.11.2021	Application 28.10.2021 (DOCX) •
03.11.2021	Application 28.10.2021 (edoc) •
01.08.2019	Application 29.07.2019 (TIF) •
01.08.2019	Application 26.07.2019 (TIF) •
19.06.2019	Application 19.06.2019 (TIF) •
10.06.2019	Application 27.05.2019 (edoc) •
10.06.2019	Application 27.05.2019 (docx) •
10.06.2019	Application 27.05.2019 (docx) •
30.05.2019	Application 27.05.2019 (edoc) •
30.05.2019	Application 27.05.2019 (pdf) •
30.05.2019	Application 27.05.2019 (pdf) •
16.12.2016	Application 13.12.2016 (TIF) •
01.02.2016	Application 19.01.2016 (TIF) •
09.09.2014	Application 03.09.2014 (TIF) •
04.07.2013	Application 28.06.2013 (TIF) •
27.12.2012	Application 30.11.2012 (TIF) •
01.06.2011	Application 26.05.2011 (TIF) •
24.02.2011	Application 28.09.2007 (TIF) •
24.02.2011	Application 26.07.2007 (TIF) •
24.02.2011	Application 28.02.2007 (TIF) •
24.02.2011	Application 23.04.2010 (TIF) •
24.02.2011	Application 10.04.2006 (TIF) •
24.02.2011	Application 01.02.2006 (TIF) •
24.02.2011	Application 19.06.2001 (TIF) •
24.02.2011	Application 21.12.2004 (TIF) •
24.02.2011	Application 09.01.1995 (TIF) •
24.02.2011	Application 10.03.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (11)
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (edoc) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (edoc) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (DOCX) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (docx) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (DOCX) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (docx) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
16.12.2016	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
01.02.2016	Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF) •
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Articles of Association (11)
03.11.2021	Articles of Association 18.10.2021 (docx)
03.11.2021	Articles of Association 18.10.2021 (DOCX)
03.11.2021	Articles of Association 18.10.2021 (edoc) •
01.08.2019	Articles of Association 23.07.2019 (TIF)
16.12.2016	Articles of Association 12.12.2016 (TIF)
01.02.2016	Articles of Association 17.12.2015 (TIF)
09.09.2014	Articles of Association 21.07.2014 (TIF)
24.02.2011	Articles of Association 21.12.2004 (TIF)
24.02.2011	Articles of Association 04.03.2005 (TIF)
24.02.2011	Articles of Association 28.02.2007 (TIF)
24.02.2011	Articles of Association 10.01.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
01.08.2019	Bank statements or other document regarding the payment of the equity 26.07.2019 (TIF) •
16.12.2016	Bank statements or other document regarding the payment of the equity 13.12.2016 (TIF) •
01.02.2016	Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity 27.01.1995 (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity 16.12.1994 (TIF) •
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Consent of a member of the Board / executive director (8)
20.10.2021	Consent of a member of the Board / executive director 06.09.2021 (TIF) •
06.06.2019	Consent of a member of the Board / executive director 27.05.2019 (TIF) •
09.09.2014	Consent of a member of the Board / executive director 21.07.2014 (TIF) •
04.07.2013	Consent of a member of the Board / executive director 13.05.2013 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 04.03.2005 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 28.02.2007 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
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Consent of the auditor (1)
24.02.2011	Consent of the auditor 13.12.2004 (TIF) •
Copy of the personal identification document (1)
24.02.2011	Copy of the personal identification document 10.10.1994 (TIF) •
Decisions / letters / protocols of public notaries (32)
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
25.06.2019	Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
16.12.2016	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
01.02.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
09.09.2014	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
27.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.06.2001 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 27.02.1995 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
16.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2016 (TIF)
16.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.12.2020	Notice of a member of the Board regarding the resignation 25.05.2020 (TIF) •
Order of the Enterprise Register official (1)
24.02.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (15)
01.08.2019	Other documents 23.07.2019 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 13.12.2001 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 01.09.1999 (TIF) •
24.02.2011	Other documents 10.01.1995 (TIF) •
24.02.2011	Other documents 13.12.2001 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 05.07.1999 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 17.09.2002 (TIF) •
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Power of attorney, act of empowerment (23)
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (docx) •
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (edoc) •
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (DOCX) •
02.11.2021	Power of attorney, act of empowerment 26.10.2021 (TIF) •
01.08.2019	Power of attorney, act of empowerment 11.06.2019 (TIF) •
01.08.2019	Power of attorney, act of empowerment 27.05.2019 (TIF) •
19.06.2019	Power of attorney, act of empowerment 11.06.2019 (TIF) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (edoc) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (edoc) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (pdf) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (edoc) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (pdf) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (pdf) •
16.12.2016	Power of attorney, act of empowerment 20.06.2016 (TIF) •
01.02.2016	Power of attorney, act of empowerment 11.01.2016 (TIF) •
04.07.2013	Power of attorney, act of empowerment 21.06.2013 (TIF) •
24.02.2011	Power of attorney, act of empowerment 10.04.2006 (TIF) •
24.02.2011	Power of attorney, act of empowerment 10.01.1995 (TIF) •
24.02.2011	Power of attorney, act of empowerment (TIF) •
24.02.2011	Power of attorney, act of empowerment 25.07.2007 (TIF) •
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Protocols/decisions of a company/organisation (24)
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (docx) •
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
01.08.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (EDOC) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (pdf) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (pdf) •
16.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
09.09.2014	Protocols/decisions of a company/organisation 21.07.2014 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
27.12.2012	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 13.08.2002 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 05.01.2002 (TIF) •
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Purchase contracts (2)
24.02.2011	Purchase contracts (TIF) •
24.02.2011	Purchase contracts 17.12.2001 (TIF) •
Receipts on the publication and state fees (13)
24.02.2011	Receipts on the publication and state fees 15.08.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees 27.07.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 01.10.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 03.02.2006 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.04.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees 19.06.2001 (TIF) •
24.02.2011	Receipts on the publication and state fees 08.03.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 21.12.2004 (TIF) •
24.02.2011	Receipts on the publication and state fees 09.02.1995 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.03.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 11.04.2006 (TIF) •
24.02.2011	Receipts on the publication and state fees 01.09.1999 (TIF) •
24.02.2011	Receipts on the publication and state fees 12.03.2007 (TIF) •
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Registration certificates (4)
24.02.2011	Registration certificates 22.12.2004 (TIF) •
24.02.2011	Registration certificates 27.02.1995 (TIF) •
24.02.2011	Registration certificates 27.02.1995 (TIF) •
24.02.2011	Registration certificates 11.02.2005 (TIF) •
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Registration certificates of foreign companies (2)
24.02.2011	Registration certificates of foreign companies (TIF)
24.02.2011	Registration certificates of foreign companies (TIF)
Regulations for the increase/reduction of the equity (6)
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (DOCX)
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (docx)
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (edoc) •
01.08.2019	Regulations for the increase/reduction of the equity 23.07.2019 (TIF)
16.12.2016	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
01.02.2016	Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
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Sample report (5)
24.02.2011	Sample report 10.03.2005 (TIF) •
24.02.2011	Sample report 07.03.2007 (TIF) •
24.02.2011	Sample report 02.03.2007 (TIF) •
24.02.2011	Sample report 16.12.2004 (TIF) •
24.02.2011	Sample report 10.04.2006 (TIF) •
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Shareholders’ register (9)
03.11.2021	Shareholders’ register 28.10.2021 (DOCX)
03.11.2021	Shareholders’ register 28.10.2021 (docx)
03.11.2021	Shareholders’ register 28.10.2021 (edoc) •
01.08.2019	Shareholders’ register 26.07.2019 (TIF)
19.06.2019	Shareholders’ register 13.06.2019 (TIF)
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
01.02.2016	Shareholders’ register 19.01.2016 (TIF)
09.09.2014	Shareholders’ register 21.07.2014 (TIF)
24.02.2011	Shareholders’ register 21.12.2004 (TIF)
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Specimen signature without Identity number (2)
24.02.2011	Specimen signature without Identity number 03.06.1999 (TIF) •
24.02.2011	Specimen signature without Identity number 10.01.1995 (TIF) •
Statement regarding the beneficial owners (2)
29.04.2019	Statement regarding the beneficial owners 14.03.2019 (pdf) •
29.04.2019	Statement regarding the beneficial owners 14.03.2019 (pdf) •
Submission/Application (4)
16.12.2016	Submission/Application 12.12.2016 (TIF) •
24.02.2011	Submission/Application 15.08.2002 (TIF) •
24.02.2011	Submission/Application 05.01.2002 (TIF) •
24.02.2011	Submission/Application 13.04.2006 (TIF) •
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2021 (29)
03.11.2021	Application 28.10.2021 (docx) •
03.11.2021	Application 28.10.2021 (DOCX) •
03.11.2021	Application 28.10.2021 (edoc) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (edoc) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (edoc) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (DOCX) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (docx) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (DOCX) •
03.11.2021	Application of shareholders or third persons for the acquisition of shares 18.10.2021 (docx) •
03.11.2021	Articles of Association 18.10.2021 (docx)
03.11.2021	Articles of Association 18.10.2021 (DOCX)
03.11.2021	Articles of Association 18.10.2021 (edoc) •
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021	Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (docx) •
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (edoc) •
03.11.2021	Power of attorney, act of empowerment 18.10.2021 (DOCX) •
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (docx) •
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
03.11.2021	Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (DOCX)
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (docx)
03.11.2021	Regulations for the increase/reduction of the equity 18.10.2021 (edoc) •
03.11.2021	Shareholders’ register 28.10.2021 (DOCX)
03.11.2021	Shareholders’ register 28.10.2021 (docx)
03.11.2021	Shareholders’ register 28.10.2021 (edoc) •
02.11.2021	Power of attorney, act of empowerment 26.10.2021 (TIF) •
20.10.2021	Consent of a member of the Board / executive director 06.09.2021 (TIF) •
30.04.2021	2020 Annual report (full) (PDF)
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2020 (3)
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020	Notice of a member of the Board regarding the resignation 25.05.2020 (TIF) •
29.04.2020	2019 Annual report (full) (PDF)
2019 (46)
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.08.2019	Application 29.07.2019 (TIF) •
01.08.2019	Application 26.07.2019 (TIF) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
01.08.2019	Application of shareholders or third persons for the acquisition of shares 23.07.2019 (TIF) •
01.08.2019	Articles of Association 23.07.2019 (TIF)
01.08.2019	Bank statements or other document regarding the payment of the equity 26.07.2019 (TIF) •
01.08.2019	Other documents 23.07.2019 (TIF) •
01.08.2019	Power of attorney, act of empowerment 11.06.2019 (TIF) •
01.08.2019	Power of attorney, act of empowerment 27.05.2019 (TIF) •
01.08.2019	Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
01.08.2019	Regulations for the increase/reduction of the equity 23.07.2019 (TIF)
01.08.2019	Shareholders’ register 26.07.2019 (TIF)
25.06.2019	Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
19.06.2019	Application 19.06.2019 (TIF) •
19.06.2019	Power of attorney, act of empowerment 11.06.2019 (TIF) •
19.06.2019	Shareholders’ register 13.06.2019 (TIF)
10.06.2019	Application 27.05.2019 (edoc) •
10.06.2019	Application 27.05.2019 (docx) •
10.06.2019	Application 27.05.2019 (docx) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (edoc) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (edoc) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.03.2019 (pdf) •
10.06.2019	Power of attorney, act of empowerment 27.05.2019 (pdf) •
06.06.2019	Consent of a member of the Board / executive director 27.05.2019 (TIF) •
30.05.2019	Application 27.05.2019 (edoc) •
30.05.2019	Application 27.05.2019 (pdf) •
30.05.2019	Application 27.05.2019 (pdf) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (EDOC) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (pdf) •
28.05.2019	Protocols/decisions of a company/organisation 27.05.2019 (pdf) •
04.05.2019	2018 Annual report (full) (PDF)
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (edoc) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (pdf) •
29.04.2019	Power of attorney, act of empowerment 24.04.2019 (pdf) •
29.04.2019	Statement regarding the beneficial owners 14.03.2019 (pdf) •
29.04.2019	Statement regarding the beneficial owners 14.03.2019 (pdf) •
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2016 (24)
16.12.2016	Amendments to the Articles of Association 12.12.2016 (TIF)
16.12.2016	Application 13.12.2016 (TIF) •
16.12.2016	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
16.12.2016	Articles of Association 12.12.2016 (TIF)
16.12.2016	Bank statements or other document regarding the payment of the equity 13.12.2016 (TIF) •
16.12.2016	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
16.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2016 (TIF)
16.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2016 (TIF)
16.12.2016	Power of attorney, act of empowerment 20.06.2016 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 02.12.2016 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
16.12.2016	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
16.12.2016	Shareholders’ register 12.12.2016 (TIF)
16.12.2016	Submission/Application 12.12.2016 (TIF) •
01.02.2016	Amendments to the Articles of Association 17.12.2015 (TIF)
01.02.2016	Application 19.01.2016 (TIF) •
01.02.2016	Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF) •
01.02.2016	Articles of Association 17.12.2015 (TIF)
01.02.2016	Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
01.02.2016	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
01.02.2016	Power of attorney, act of empowerment 11.01.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
01.02.2016	Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
01.02.2016	Shareholders’ register 19.01.2016 (TIF)
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2014 (7)
09.09.2014	Amendments to the Articles of Association 21.07.2014 (TIF)
09.09.2014	Application 03.09.2014 (TIF) •
09.09.2014	Articles of Association 21.07.2014 (TIF)
09.09.2014	Consent of a member of the Board / executive director 21.07.2014 (TIF) •
09.09.2014	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
09.09.2014	Protocols/decisions of a company/organisation 21.07.2014 (TIF) •
09.09.2014	Shareholders’ register 21.07.2014 (TIF)
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2013 (5)
04.07.2013	Application 28.06.2013 (TIF) •
04.07.2013	Consent of a member of the Board / executive director 13.05.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
04.07.2013	Power of attorney, act of empowerment 21.06.2013 (TIF) •
04.07.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
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2012 (3)
27.12.2012	Application 30.11.2012 (TIF) •
27.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
27.12.2012	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
2011 (104)
01.06.2011	Application 26.05.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
24.02.2011	Amendments to the Articles of Association 05.01.2002 (TIF)
24.02.2011	Amendments to the Articles of Association 27.08.1999 (TIF)
24.02.2011	Announcement regarding the legal address 01.02.2006 (TIF) •
24.02.2011	Application 28.09.2007 (TIF) •
24.02.2011	Application 26.07.2007 (TIF) •
24.02.2011	Application 28.02.2007 (TIF) •
24.02.2011	Application 23.04.2010 (TIF) •
24.02.2011	Application 10.04.2006 (TIF) •
24.02.2011	Application 01.02.2006 (TIF) •
24.02.2011	Application 19.06.2001 (TIF) •
24.02.2011	Application 21.12.2004 (TIF) •
24.02.2011	Application 09.01.1995 (TIF) •
24.02.2011	Application 10.03.2005 (TIF) •
24.02.2011	Articles of Association 21.12.2004 (TIF)
24.02.2011	Articles of Association 04.03.2005 (TIF)
24.02.2011	Articles of Association 28.02.2007 (TIF)
24.02.2011	Articles of Association 10.01.1995 (TIF)
24.02.2011	Bank statements or other document regarding the payment of the equity 27.01.1995 (TIF) •
24.02.2011	Bank statements or other document regarding the payment of the equity 16.12.1994 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 04.03.2005 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 28.02.2007 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
24.02.2011	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
24.02.2011	Consent of the auditor 13.12.2004 (TIF) •
24.02.2011	Copy of the personal identification document 10.10.1994 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.06.2001 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 27.02.1995 (TIF) •
24.02.2011	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
24.02.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 13.12.2001 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 01.09.1999 (TIF) •
24.02.2011	Other documents 10.01.1995 (TIF) •
24.02.2011	Other documents 13.12.2001 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 05.07.1999 (TIF) •
24.02.2011	Other documents (TIF) •
24.02.2011	Other documents 17.09.2002 (TIF) •
24.02.2011	Power of attorney, act of empowerment 10.04.2006 (TIF) •
24.02.2011	Power of attorney, act of empowerment 10.01.1995 (TIF) •
24.02.2011	Power of attorney, act of empowerment (TIF) •
24.02.2011	Power of attorney, act of empowerment 25.07.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 13.08.2002 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
24.02.2011	Protocols/decisions of a company/organisation (TIF) •
24.02.2011	Protocols/decisions of a company/organisation 05.01.2002 (TIF) •
24.02.2011	Purchase contracts (TIF) •
24.02.2011	Purchase contracts 17.12.2001 (TIF) •
24.02.2011	Receipts on the publication and state fees 15.08.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees 27.07.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 01.10.2007 (TIF) •
24.02.2011	Receipts on the publication and state fees 03.02.2006 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.04.2002 (TIF) •
24.02.2011	Receipts on the publication and state fees 19.06.2001 (TIF) •
24.02.2011	Receipts on the publication and state fees 08.03.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 21.12.2004 (TIF) •
24.02.2011	Receipts on the publication and state fees 09.02.1995 (TIF) •
24.02.2011	Receipts on the publication and state fees 10.03.2005 (TIF) •
24.02.2011	Receipts on the publication and state fees 11.04.2006 (TIF) •
24.02.2011	Receipts on the publication and state fees 01.09.1999 (TIF) •
24.02.2011	Receipts on the publication and state fees 12.03.2007 (TIF) •
24.02.2011	Registration certificates 22.12.2004 (TIF) •
24.02.2011	Registration certificates 27.02.1995 (TIF) •
24.02.2011	Registration certificates 27.02.1995 (TIF) •
24.02.2011	Registration certificates 11.02.2005 (TIF) •
24.02.2011	Registration certificates of foreign companies (TIF)
24.02.2011	Registration certificates of foreign companies (TIF)
24.02.2011	Sample report 10.03.2005 (TIF) •
24.02.2011	Sample report 07.03.2007 (TIF) •
24.02.2011	Sample report 02.03.2007 (TIF) •
24.02.2011	Sample report 16.12.2004 (TIF) •
24.02.2011	Sample report 10.04.2006 (TIF) •
24.02.2011	Shareholders’ register 21.12.2004 (TIF)
24.02.2011	Specimen signature without Identity number 03.06.1999 (TIF) •
24.02.2011	Specimen signature without Identity number 10.01.1995 (TIF) •
24.02.2011	Submission/Application 15.08.2002 (TIF) •
24.02.2011	Submission/Application 05.01.2002 (TIF) •
24.02.2011	Submission/Application 13.04.2006 (TIF) •
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