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Sabiedrība ar ierobežotu atbildību "Officeday Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003249449

Reg. date

16.03.1995

Commercial Register

Legal Address

Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111

Registered share capital, date

1,195,782 EUR, 19.06.2014

Paid-in share capital, date

1,195,782 EUR, 19.06.2014

NACE

46.90 Non-specialised wholesale trade

VAT payer

LV40003249449	Registered	Excluded
	01.07.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 16,582,041 EUR	Net profit 522,629 EUR	Equity 2,309,731 EUR	Date submitted29.04.2022	Number of employees 29
Year2020	Net sales 16,208,890 EUR	Net profit 274,827 EUR	Equity 1,848,299 EUR	Date submitted23.04.2021	Number of employees 39
Year2019	Net sales 19,046,842 EUR	Net profit 29,894 EUR	Equity 1,573,472 EUR	Date submitted30.04.2020	Number of employees 49
Year2018	Net sales 21,678,861 EUR	Net profit 359,994 EUR	Equity 1,475,463 EUR	Date submitted12.05.2019	Number of employees 54
Year2017	Net sales 20,377,759 EUR	Net profit 314,485 EUR	Equity 1,115,469 EUR	Date submitted01.06.2018	Number of employees 51
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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 Contributions18,810 EUR	Personal Income Tax9,180 EUR	Other113,270 EUR	Total141,260 EUR	Number of employees4
Year2023	Social Insurance Contributions35,790 EUR	Personal Income Tax18,050 EUR	Other202,330 EUR	Total256,170 EUR	Number of employees5
Year2022	Social Insurance Contributions124,230 EUR	Personal Income Tax63,250 EUR	Other211,000 EUR	Total398,480 EUR	Number of employees21
Year2021	Social Insurance Contributions124,320 EUR	Personal Income Tax59,240 EUR	Other274,020 EUR	Total457,580 EUR	Number of employees29
Year2020	Social Insurance Contributions159,210 EUR	Personal Income Tax73,200 EUR	Other175,630 EUR	Total408,040 EUR	Number of employees37
Year2019	Social Insurance Contributions204,140 EUR	Personal Income Tax91,460 EUR	Other256,520 EUR	Total552,120 EUR	Number of employees46

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

Documents (in Latvian) (264)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
19.01.2017	Amendments to the Articles of Association 02.09.2003 (TIF)
19.01.2017	Amendments to the Articles of Association 05.05.2004 (TIF)
03.01.2011	Amendments to the Articles of Association 27.12.2010 (TIF)
01.02.2010	Amendments to the Articles of Association 18.01.2010 (TIF)
25.01.2008	Amendments to the Articles of Association 27.11.1996 (TIF)
25.01.2008	Amendments to the Articles of Association 07.12.2001 (TIF)
25.01.2008	Amendments to the Articles of Association 28.12.1998 (TIF)
25.01.2008	Amendments to the Articles of Association 19.12.1997 (TIF)
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Announcement regarding the legal address (2)
13.02.2009	Announcement regarding the legal address 08.10.2008 (TIF) •
25.01.2008	Announcement regarding the legal address 09.10.2006 (TIF) •
Announcement regarding the reorganisation (4)
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (EDOC) •
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (DOCX) •
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (docx) •
16.05.2017	Announcement regarding the reorganisation 12.05.2017 (TIF) •
Show all
Annual report (full) (5)
29.04.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
12.05.2019	2018 Annual report (full) (PDF)
01.06.2018	2017 Annual report (full) (PDF)
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Application (25)
28.12.2021	Application 22.12.2021 (EDOC) •
28.12.2021	Application 22.12.2021 (DOCX) •
28.12.2021	Application 22.12.2021 (docx) •
04.04.2016	Application 24.03.2016 (TIF) •
19.02.2015	Application 11.02.2015 (TIF) •
25.06.2014	Application 13.06.2014 (TIF) •
03.01.2011	Application 27.12.2010 (TIF) •
01.02.2010	Application 18.01.2010 (TIF) •
01.12.2009	Application 23.11.2009 (TIF) •
27.11.2009	Application 23.11.2009 (TIF) •
13.02.2009	Application 09.02.2009 (TIF) •
13.02.2009	Application 08.10.2008 (TIF) •
14.04.2008	Application 02.04.2008 (TIF) •
25.01.2008	Application 10.01.2008 (TIF) •
25.01.2008	Application 05.05.2004 (TIF) •
25.01.2008	Application 05.01.2006 (TIF) •
25.01.2008	Application 09.03.2005 (TIF) •
25.01.2008	Application 28.02.2006 (TIF) •
25.01.2008	Application 13.12.2007 (TIF) •
25.01.2008	Application 09.10.2006 (TIF) •
25.01.2008	Application 04.07.2003 (TIF) •
25.01.2008	Application 01.07.2006 (TIF) •
25.01.2008	Application 01.03.1995 (TIF) •
25.01.2008	Application 03.09.2003 (TIF) •
25.01.2008	Application 12.06.2006 (TIF) •
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Appraisal reports (1)
25.01.2008	Appraisal reports (TIF) •
Articles of Association (11)
19.01.2017	Articles of Association 02.09.2003 (TIF)
19.01.2017	Articles of Association 05.05.2004 (TIF)
25.06.2014	Articles of Association 13.06.2014 (TIF)
03.01.2011	Articles of Association 27.12.2010 (TIF)
01.02.2010	Articles of Association 18.01.2010 (TIF)
25.01.2008	Articles of Association 10.01.2008 (TIF)
25.01.2008	Articles of Association 01.07.2005 (TIF)
25.01.2008	Articles of Association 30.06.2003 (TIF)
25.01.2008	Articles of Association 11.03.1995 (TIF)
25.01.2008	Articles of Association 14.11.2007 (TIF)
25.01.2008	Articles of Association 15.12.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
19.01.2017	Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 14.07.2005 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 29.06.2005 (TIF) •
03.01.2011	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 07.12.2001 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 11.11.1996 (TIF) •
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Confirmation or consent to legal address (2)
23.01.2017	Confirmation or consent to legal address 10.03.1995 (TIF) •
04.04.2016	Confirmation or consent to legal address 24.03.2016 (TIF) •
Consent of a member of the Board / executive director (5)
19.01.2017	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
19.01.2017	Consent of a member of the Board / executive director 07.06.2006 (TIF) •
19.02.2015	Consent of a member of the Board / executive director 11.02.2015 (TIF) •
14.04.2008	Consent of a member of the Board / executive director 01.04.2008 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 07.03.2005 (TIF) •
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Consolidated financial statement (5)
29.04.2022	2021 Consolidated financial statement (PDF)
23.04.2021	2020 Consolidated financial statement (PDF)
15.05.2020	2019 Consolidated financial statement (PDF)
15.05.2019	2018 Consolidated financial statement (PDF)
04.06.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (3)
25.01.2008	Copy of the personal identification document (TIF) •
25.01.2008	Copy of the personal identification document (TIF) •
25.01.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (41)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
04.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
19.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
25.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
01.02.2010	Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
01.12.2009	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
27.11.2009	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
13.02.2009	Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
13.02.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
14.04.2008	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 27.11.1996 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 16.03.1995 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (ZIP)
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (zip)
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
Memorandum of association (1)
23.01.2017	Memorandum of association 11.03.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
Other documents (14)
01.12.2009	Other documents 23.11.2009 (TIF) •
25.01.2008	Other documents 15.12.1999 (TIF) •
25.01.2008	Other documents 19.12.1997 (TIF) •
25.01.2008	Other documents 15.12.1999 (TIF) •
25.01.2008	Other documents 09.12.1998 (TIF) •
25.01.2008	Other documents 07.12.2001 (TIF) •
25.01.2008	Other documents (TIF) •
25.01.2008	Other documents 13.10.2003 (TIF) •
25.01.2008	Other documents 04.12.1998 (TIF) •
25.01.2008	Other documents 28.12.1998 (TIF) •
25.01.2008	Other documents 28.02.2003 (TIF) •
25.01.2008	Other documents 04.12.1998 (TIF) •
25.01.2008	Other documents (TIF) •
25.01.2008	Other documents 24.01.2000 (TIF) •
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Power of attorney, act of empowerment (25)
19.01.2017	Power of attorney, act of empowerment 05.01.2006 (TIF) •
19.01.2017	Power of attorney, act of empowerment 17.01.2006 (TIF) •
19.01.2017	Power of attorney, act of empowerment 16.03.1995 (TIF) •
19.01.2017	Power of attorney, act of empowerment 29.05.2002 (TIF) •
19.02.2015	Power of attorney, act of empowerment 11.02.2015 (TIF) •
25.06.2014	Power of attorney, act of empowerment 13.06.2014 (TIF) •
13.02.2009	Power of attorney, act of empowerment 06.10.2008 (TIF) •
14.04.2008	Power of attorney, act of empowerment 01.04.2008 (TIF) •
25.01.2008	Power of attorney, act of empowerment 10.01.2008 (TIF) •
25.01.2008	Power of attorney, act of empowerment 09.03.2005 (TIF) •
25.01.2008	Power of attorney, act of empowerment 01.09.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 28.02.2006 (TIF) •
25.01.2008	Power of attorney, act of empowerment 28.02.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 06.12.1999 (TIF) •
25.01.2008	Power of attorney, act of empowerment 24.04.2002 (TIF) •
25.01.2008	Power of attorney, act of empowerment 20.10.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 14.11.2007 (TIF) •
25.01.2008	Power of attorney, act of empowerment 19.01.2000 (TIF) •
25.01.2008	Power of attorney, act of empowerment 29.05.2001 (TIF) •
25.01.2008	Power of attorney, act of empowerment 27.04.2004 (TIF) •
25.01.2008	Power of attorney, act of empowerment 06.07.2005 (TIF) •
25.01.2008	Power of attorney, act of empowerment 19.12.1997 (TIF) •
25.01.2008	Power of attorney, act of empowerment 29.05.1999 (TIF) •
25.01.2008	Power of attorney, act of empowerment 26.11.2001 (TIF) •
25.01.2008	Power of attorney, act of empowerment 08.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (37)
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (docx) •
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (EDOC) •
23.01.2017	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
19.02.2015	Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
25.06.2014	Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
03.01.2011	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
01.02.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
01.12.2009	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
27.11.2009	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
13.02.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
14.04.2008	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 28.02.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 11.03.1995 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 05.01.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
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Receipts on the publication and state fees (21)
23.01.2017	Receipts on the publication and state fees 10.12.1998 (TIF) •
23.01.2017	Receipts on the publication and state fees 29.12.1998 (TIF) •
13.02.2009	Receipts on the publication and state fees 09.02.2009 (TIF) •
13.02.2009	Receipts on the publication and state fees 08.10.2008 (TIF) •
14.04.2008	Receipts on the publication and state fees 07.04.2008 (TIF) •
25.01.2008	Receipts on the publication and state fees 28.02.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 17.12.1999 (TIF) •
25.01.2008	Receipts on the publication and state fees 10.12.2001 (TIF) •
25.01.2008	Receipts on the publication and state fees 13.12.2007 (TIF) •
25.01.2008	Receipts on the publication and state fees 09.02.2000 (TIF) •
25.01.2008	Receipts on the publication and state fees 11.10.2006 (TIF) •
25.01.2008	Receipts on the publication and state fees 04.02.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 08.09.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 22.12.1997 (TIF) •
25.01.2008	Receipts on the publication and state fees 14.01.2008 (TIF) •
25.01.2008	Receipts on the publication and state fees 07.03.2005 (TIF) •
25.01.2008	Receipts on the publication and state fees 30.04.2004 (TIF) •
25.01.2008	Receipts on the publication and state fees 16.03.1995 (TIF) •
25.01.2008	Receipts on the publication and state fees 08.07.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 03.12.1996 (TIF) •
25.01.2008	Receipts on the publication and state fees 09.01.2006 (TIF) •
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Registration certificates (4)
25.01.2008	Registration certificates 16.03.1995 (TIF) •
25.01.2008	Registration certificates 16.03.1995 (TIF) •
25.01.2008	Registration certificates 25.07.2003 (TIF) •
25.01.2008	Registration certificates 25.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.01.2011	Regulations for the increase/reduction of the equity 27.12.2010 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 19.12.1997 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (DOCX)
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (docx)
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (EDOC) •
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (DOCX)
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (docx)
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (EDOC) •
16.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Sample report (9)
27.11.2009	Sample report 24.11.2009 (TIF) •
27.11.2009	Sample report 24.11.2009 (TIF) •
13.02.2009	Sample report 09.02.2009 (TIF) •
14.04.2008	Sample report 25.03.2008 (TIF) •
25.01.2008	Sample report 19.12.1997 (TIF) •
25.01.2008	Sample report 26.02.2003 (TIF) •
25.01.2008	Sample report 19.01.2000 (TIF) •
25.01.2008	Sample report (TIF) •
25.01.2008	Sample report (TIF) •
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Shareholders’ register (15)
19.02.2015	Shareholders’ register 11.02.2015 (TIF)
25.06.2014	Shareholders’ register 13.06.2014 (TIF)
03.01.2011	Shareholders’ register 27.12.2010 (TIF)
25.01.2008	Shareholders’ register 08.09.2003 (TIF)
25.01.2008	Shareholders’ register 02.06.2006 (TIF)
25.01.2008	Shareholders’ register 05.02.2004 (TIF)
25.01.2008	Shareholders’ register 07.12.2001 (TIF)
25.01.2008	Shareholders’ register 28.12.1998 (TIF)
25.01.2008	Shareholders’ register 19.12.1997 (TIF)
25.01.2008	Shareholders’ register 15.12.1999 (TIF)
25.01.2008	Shareholders’ register 13.10.2003 (TIF)
25.01.2008	Shareholders’ register 05.01.2006 (TIF)
25.01.2008	Shareholders’ register 01.11.1996 (TIF)
25.01.2008	Shareholders’ register 28.02.2006 (TIF)
25.01.2008	Shareholders’ register 11.03.1995 (TIF)
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Specimen signature without Identity number (1)
25.01.2008	Specimen signature without Identity number 31.05.2006 (TIF) •
Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
2022 (2)
29.04.2022	2021 Annual report (full) (PDF)
29.04.2022	2021 Consolidated financial statement (PDF)
2021 (24)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (ZIP)
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (zip)
29.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (EDOC) •
28.12.2021	Application 22.12.2021 (EDOC) •
28.12.2021	Application 22.12.2021 (DOCX) •
28.12.2021	Application 22.12.2021 (docx) •
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (docx) •
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
28.12.2021	Protocols/decisions of a company/organisation 26.08.2021 (EDOC) •
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (DOCX)
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (docx)
28.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (EDOC) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (EDOC) •
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (DOCX) •
30.08.2021	Announcement regarding the reorganisation 27.08.2021 (docx) •
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (DOCX)
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (docx)
30.08.2021	Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2021 (EDOC) •
23.04.2021	2020 Annual report (full) (PDF)
23.04.2021	2020 Consolidated financial statement (PDF)
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2020 (2)
15.05.2020	2019 Consolidated financial statement (PDF)
30.04.2020	2019 Annual report (full) (PDF)
2019 (2)
15.05.2019	2018 Consolidated financial statement (PDF)
12.05.2019	2018 Annual report (full) (PDF)
2018 (5)
04.06.2018	2017 Consolidated financial statement (PDF)
01.06.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (25)
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
16.05.2017	Announcement regarding the reorganisation 12.05.2017 (TIF) •
16.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
23.01.2017	Confirmation or consent to legal address 10.03.1995 (TIF) •
23.01.2017	Memorandum of association 11.03.1995 (TIF)
23.01.2017	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 28.10.1996 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
23.01.2017	Receipts on the publication and state fees 10.12.1998 (TIF) •
23.01.2017	Receipts on the publication and state fees 29.12.1998 (TIF) •
19.01.2017	Amendments to the Articles of Association 02.09.2003 (TIF)
19.01.2017	Amendments to the Articles of Association 05.05.2004 (TIF)
19.01.2017	Articles of Association 02.09.2003 (TIF)
19.01.2017	Articles of Association 05.05.2004 (TIF)
19.01.2017	Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 12.06.2006 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 14.07.2005 (TIF) •
19.01.2017	Bank statements or other document regarding the payment of the equity 29.06.2005 (TIF) •
19.01.2017	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
19.01.2017	Consent of a member of the Board / executive director 07.06.2006 (TIF) •
19.01.2017	Power of attorney, act of empowerment 05.01.2006 (TIF) •
19.01.2017	Power of attorney, act of empowerment 17.01.2006 (TIF) •
19.01.2017	Power of attorney, act of empowerment 16.03.1995 (TIF) •
19.01.2017	Power of attorney, act of empowerment 29.05.2002 (TIF) •
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2016 (3)
04.04.2016	Application 24.03.2016 (TIF) •
04.04.2016	Confirmation or consent to legal address 24.03.2016 (TIF) •
04.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
2015 (7)
19.02.2015	Application 11.02.2015 (TIF) •
19.02.2015	Consent of a member of the Board / executive director 11.02.2015 (TIF) •
19.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
19.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
19.02.2015	Power of attorney, act of empowerment 11.02.2015 (TIF) •
19.02.2015	Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
19.02.2015	Shareholders’ register 11.02.2015 (TIF)
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2014 (6)
25.06.2014	Application 13.06.2014 (TIF) •
25.06.2014	Articles of Association 13.06.2014 (TIF)
25.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
25.06.2014	Power of attorney, act of empowerment 13.06.2014 (TIF) •
25.06.2014	Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
25.06.2014	Shareholders’ register 13.06.2014 (TIF)
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2011 (8)
03.01.2011	Amendments to the Articles of Association 27.12.2010 (TIF)
03.01.2011	Application 27.12.2010 (TIF) •
03.01.2011	Articles of Association 27.12.2010 (TIF)
03.01.2011	Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
03.01.2011	Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
03.01.2011	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
03.01.2011	Regulations for the increase/reduction of the equity 27.12.2010 (TIF)
03.01.2011	Shareholders’ register 27.12.2010 (TIF)
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2010 (5)
01.02.2010	Amendments to the Articles of Association 18.01.2010 (TIF)
01.02.2010	Application 18.01.2010 (TIF) •
01.02.2010	Articles of Association 18.01.2010 (TIF)
01.02.2010	Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
01.02.2010	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
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2009 (19)
01.12.2009	Application 23.11.2009 (TIF) •
01.12.2009	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
01.12.2009	Other documents 23.11.2009 (TIF) •
01.12.2009	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
27.11.2009	Application 23.11.2009 (TIF) •
27.11.2009	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.11.2009	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
27.11.2009	Sample report 24.11.2009 (TIF) •
27.11.2009	Sample report 24.11.2009 (TIF) •
13.02.2009	Announcement regarding the legal address 08.10.2008 (TIF) •
13.02.2009	Application 09.02.2009 (TIF) •
13.02.2009	Application 08.10.2008 (TIF) •
13.02.2009	Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
13.02.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
13.02.2009	Power of attorney, act of empowerment 06.10.2008 (TIF) •
13.02.2009	Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
13.02.2009	Receipts on the publication and state fees 09.02.2009 (TIF) •
13.02.2009	Receipts on the publication and state fees 08.10.2008 (TIF) •
13.02.2009	Sample report 09.02.2009 (TIF) •
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2008 (156)
14.04.2008	Application 02.04.2008 (TIF) •
14.04.2008	Consent of a member of the Board / executive director 01.04.2008 (TIF) •
14.04.2008	Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
14.04.2008	Power of attorney, act of empowerment 01.04.2008 (TIF) •
14.04.2008	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
14.04.2008	Receipts on the publication and state fees 07.04.2008 (TIF) •
14.04.2008	Sample report 25.03.2008 (TIF) •
25.01.2008	Amendments to the Articles of Association 27.11.1996 (TIF)
25.01.2008	Amendments to the Articles of Association 07.12.2001 (TIF)
25.01.2008	Amendments to the Articles of Association 28.12.1998 (TIF)
25.01.2008	Amendments to the Articles of Association 19.12.1997 (TIF)
25.01.2008	Announcement regarding the legal address 09.10.2006 (TIF) •
25.01.2008	Application 10.01.2008 (TIF) •
25.01.2008	Application 05.05.2004 (TIF) •
25.01.2008	Application 05.01.2006 (TIF) •
25.01.2008	Application 09.03.2005 (TIF) •
25.01.2008	Application 28.02.2006 (TIF) •
25.01.2008	Application 13.12.2007 (TIF) •
25.01.2008	Application 09.10.2006 (TIF) •
25.01.2008	Application 04.07.2003 (TIF) •
25.01.2008	Application 01.07.2006 (TIF) •
25.01.2008	Application 01.03.1995 (TIF) •
25.01.2008	Application 03.09.2003 (TIF) •
25.01.2008	Application 12.06.2006 (TIF) •
25.01.2008	Appraisal reports (TIF) •
25.01.2008	Articles of Association 10.01.2008 (TIF)
25.01.2008	Articles of Association 01.07.2005 (TIF)
25.01.2008	Articles of Association 30.06.2003 (TIF)
25.01.2008	Articles of Association 11.03.1995 (TIF)
25.01.2008	Articles of Association 14.11.2007 (TIF)
25.01.2008	Articles of Association 15.12.1999 (TIF)
25.01.2008	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 07.12.2001 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 19.12.1997 (TIF) •
25.01.2008	Bank statements or other document regarding the payment of the equity 11.11.1996 (TIF) •
25.01.2008	Consent of a member of the Board / executive director 07.03.2005 (TIF) •
25.01.2008	Copy of the personal identification document (TIF) •
25.01.2008	Copy of the personal identification document (TIF) •
25.01.2008	Copy of the personal identification document (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 28.12.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 27.11.1996 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 24.12.1997 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 16.03.1995 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 22.12.1998 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
25.01.2008	Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
25.01.2008	Other documents 15.12.1999 (TIF) •
25.01.2008	Other documents 19.12.1997 (TIF) •
25.01.2008	Other documents 15.12.1999 (TIF) •
25.01.2008	Other documents 09.12.1998 (TIF) •
25.01.2008	Other documents 07.12.2001 (TIF) •
25.01.2008	Other documents (TIF) •
25.01.2008	Other documents 13.10.2003 (TIF) •
25.01.2008	Other documents 04.12.1998 (TIF) •
25.01.2008	Other documents 28.12.1998 (TIF) •
25.01.2008	Other documents 28.02.2003 (TIF) •
25.01.2008	Other documents 04.12.1998 (TIF) •
25.01.2008	Other documents (TIF) •
25.01.2008	Other documents 24.01.2000 (TIF) •
25.01.2008	Power of attorney, act of empowerment 10.01.2008 (TIF) •
25.01.2008	Power of attorney, act of empowerment 09.03.2005 (TIF) •
25.01.2008	Power of attorney, act of empowerment 01.09.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 28.02.2006 (TIF) •
25.01.2008	Power of attorney, act of empowerment 28.02.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 06.12.1999 (TIF) •
25.01.2008	Power of attorney, act of empowerment 24.04.2002 (TIF) •
25.01.2008	Power of attorney, act of empowerment 20.10.2003 (TIF) •
25.01.2008	Power of attorney, act of empowerment 14.11.2007 (TIF) •
25.01.2008	Power of attorney, act of empowerment 19.01.2000 (TIF) •
25.01.2008	Power of attorney, act of empowerment 29.05.2001 (TIF) •
25.01.2008	Power of attorney, act of empowerment 27.04.2004 (TIF) •
25.01.2008	Power of attorney, act of empowerment 06.07.2005 (TIF) •
25.01.2008	Power of attorney, act of empowerment 19.12.1997 (TIF) •
25.01.2008	Power of attorney, act of empowerment 29.05.1999 (TIF) •
25.01.2008	Power of attorney, act of empowerment 26.11.2001 (TIF) •
25.01.2008	Power of attorney, act of empowerment 08.07.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 28.02.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 15.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 14.11.2007 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 11.03.1995 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 02.09.2003 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 05.01.2006 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
25.01.2008	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 28.02.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 17.12.1999 (TIF) •
25.01.2008	Receipts on the publication and state fees 10.12.2001 (TIF) •
25.01.2008	Receipts on the publication and state fees 13.12.2007 (TIF) •
25.01.2008	Receipts on the publication and state fees 09.02.2000 (TIF) •
25.01.2008	Receipts on the publication and state fees 11.10.2006 (TIF) •
25.01.2008	Receipts on the publication and state fees 04.02.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 08.09.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 22.12.1997 (TIF) •
25.01.2008	Receipts on the publication and state fees 14.01.2008 (TIF) •
25.01.2008	Receipts on the publication and state fees 07.03.2005 (TIF) •
25.01.2008	Receipts on the publication and state fees 30.04.2004 (TIF) •
25.01.2008	Receipts on the publication and state fees 16.03.1995 (TIF) •
25.01.2008	Receipts on the publication and state fees 08.07.2003 (TIF) •
25.01.2008	Receipts on the publication and state fees 03.12.1996 (TIF) •
25.01.2008	Receipts on the publication and state fees 09.01.2006 (TIF) •
25.01.2008	Registration certificates 16.03.1995 (TIF) •
25.01.2008	Registration certificates 16.03.1995 (TIF) •
25.01.2008	Registration certificates 25.07.2003 (TIF) •
25.01.2008	Registration certificates 25.07.2003 (TIF) •
25.01.2008	Regulations for the increase/reduction of the equity (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 19.12.1997 (TIF)
25.01.2008	Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
25.01.2008	Sample report 19.12.1997 (TIF) •
25.01.2008	Sample report 26.02.2003 (TIF) •
25.01.2008	Sample report 19.01.2000 (TIF) •
25.01.2008	Sample report (TIF) •
25.01.2008	Sample report (TIF) •
25.01.2008	Shareholders’ register 08.09.2003 (TIF)
25.01.2008	Shareholders’ register 02.06.2006 (TIF)
25.01.2008	Shareholders’ register 05.02.2004 (TIF)
25.01.2008	Shareholders’ register 07.12.2001 (TIF)
25.01.2008	Shareholders’ register 28.12.1998 (TIF)
25.01.2008	Shareholders’ register 19.12.1997 (TIF)
25.01.2008	Shareholders’ register 15.12.1999 (TIF)
25.01.2008	Shareholders’ register 13.10.2003 (TIF)
25.01.2008	Shareholders’ register 05.01.2006 (TIF)
25.01.2008	Shareholders’ register 01.11.1996 (TIF)
25.01.2008	Shareholders’ register 28.02.2006 (TIF)
25.01.2008	Shareholders’ register 11.03.1995 (TIF)
25.01.2008	Specimen signature without Identity number 31.05.2006 (TIF) •
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