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"Telia Carrier Latvia" SIA

Basic information
Status Registered
Name "Telia Carrier Latvia" SIA
Legal form Limited Liability Company
Reg. No 40003251354
Reg. date 29.03.1995
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registered share capital, date 759,794 EUR, 22.09.2017
Paid-in share capital, date 759,794 EUR, 22.09.2017
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40003251354 Registered Excluded
02.05.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 853,000 EUR Net profit 17,740 EUR Equity 739,663 EUR Date submitted01.08.2021 Number of employees 2
Year2019 Net sales 882,000 EUR Net profit 18,009 EUR Equity 721,923 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 952,000 EUR Net profit 31,243 EUR Equity 703,914 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 901,000 EUR Net profit -13,029 EUR Equity 672,671 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions4,530 EUR Personal Income Tax3,830 EUR Other-162,440 EUR Total-154,080 EUR Number of employees2
Year2023 Social Insurance Contributions3,980 EUR Personal Income Tax3,370 EUR Other-164,390 EUR Total-157,040 EUR Number of employees2
Year2022 Social Insurance Contributions2,990 EUR Personal Income Tax2,530 EUR Other-147,560 EUR Total-142,040 EUR Number of employees2
Year2021 Social Insurance Contributions820 EUR Personal Income Tax690 EUR Other-148,550 EUR Total-147,040 EUR Number of employees0
Year2020 Social Insurance Contributions2,860 EUR Personal Income Tax2,370 EUR Other-152,570 EUR Total-147,340 EUR Number of employees2
Year2019 Social Insurance Contributions2,860 EUR Personal Income Tax2,370 EUR Other-150,570 EUR Total-145,340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (208)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.06.2021 Amendments to the Articles of Association (TIF)
02.06.2021 Amendments to the Articles of Association 05.08.2016 (TIF)
02.06.2021 Amendments to the Articles of Association 25.11.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 17.08.2015 (TIF)
20.09.2017 Amendments to the Articles of Association 22.06.2017 (TIF)
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Announcement regarding the legal address (1)
02.06.2021 Announcement regarding the legal address 01.10.2003 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (19)
10.06.2021 Application 01.06.2021 (edoc) •
10.06.2021 Application 01.06.2021 (DOCX) •
02.06.2021 Application 23.08.2016 (TIF) •
02.06.2021 Application 23.01.2017 (TIF) •
02.06.2021 Application 15.02.2017 (TIF) •
02.06.2021 Application 15.10.2003 (TIF) •
02.06.2021 Application 26.11.2003 (TIF) •
02.06.2021 Application 26.03.2004 (TIF) •
02.06.2021 Application 09.08.2004 (TIF) •
02.06.2021 Application 03.01.2007 (TIF) •
02.06.2021 Application 14.12.2009 (TIF) •
02.06.2021 Application 15.01.2015 (TIF) •
02.06.2021 Application 23.02.2015 (TIF) •
02.06.2021 Application 01.09.2015 (TIF) •
02.06.2021 Application 22.03.1995 (TIF) •
11.03.2019 Application 05.03.2019 (edoc) •
11.03.2019 Application 05.03.2019 (docx) •
20.09.2017 Application 19.09.2017 (TIF) •
11.08.2017 Application 08.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
Appraisal reports (1)
02.06.2021 Appraisal reports 25.11.2003 (TIF) •
Articles of Association (8)
03.06.2021 Articles of Association 19.06.2002 (TIF)
02.06.2021 Articles of Association 05.08.2016 (TIF)
02.06.2021 Articles of Association 01.10.2003 (TIF)
02.06.2021 Articles of Association 26.11.2003 (TIF)
02.06.2021 Articles of Association 17.08.2015 (TIF)
02.06.2021 Articles of Association 20.03.1995 (TIF)
20.09.2017 Articles of Association 22.06.2017 (TIF)
25.05.2011 Articles of Association 27.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.06.2021 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
Confirmation or consent to legal address (1)
02.06.2021 Confirmation or consent to legal address 20.03.1995 (TIF) •
Consent of a member of the Board / executive director (8)
02.06.2021 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 27.11.2009 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 14.12.2009 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.12.2014 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 14.01.2015 (TIF) •
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Consent of the auditor (1)
02.06.2021 Consent of the auditor 13.09.2004 (TIF) •
Copy of the personal identification document (8)
03.06.2021 Copy of the personal identification document 18.10.2001 (TIF) •
03.06.2021 Copy of the personal identification document 08.05.2000 (TIF) •
03.06.2021 Copy of the personal identification document 02.01.2001 (TIF) •
03.06.2021 Copy of the personal identification document 29.01.2002 (TIF) •
03.06.2021 Copy of the personal identification document 06.03.2000 (TIF) •
02.06.2021 Copy of the personal identification document 07.07.1990 (TIF) •
02.06.2021 Copy of the personal identification document 07.03.1995 (TIF) •
02.06.2021 Copy of the personal identification document 01.12.1997 (TIF) •
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Decisions / letters / protocols of public notaries (24)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries (TIF) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2021 (PDF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2021 (edoc) •
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2021 (PDF)
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2021 (EDOC) •
03.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2000 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2016 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2003 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1994 (TIF)
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Justification supporting beneficial ownership disclosure statement (27)
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
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List of members of the Board / Supervisory Board (1)
02.06.2021 List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
02.06.2021 Memorandum of Association 20.03.1995 (TIF)
Order of the Enterprise Register official (2)
02.06.2021 Order of the Enterprise Register official 01.02.1999 (TIF) •
02.06.2021 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (5)
03.06.2021 Other documents 14.12.1999 (TIF) •
02.06.2021 Other documents 20.03.1995 (TIF) •
02.06.2021 Other documents 02.01.1998 (TIF) •
02.06.2021 Other documents 30.01.1998 (TIF) •
02.06.2021 Other documents 19.03.1999 (TIF) •
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Power of attorney, act of empowerment (16)
10.06.2021 Power of attorney, act of empowerment 21.04.2021 (edoc) •
10.06.2021 Power of attorney, act of empowerment 21.04.2021 (PDF) •
10.06.2021 Power of attorney, act of empowerment 12.05.2021 (edoc) •
10.06.2021 Power of attorney, act of empowerment 12.05.2021 (PDF) •
10.06.2021 Power of attorney, act of empowerment 10.12.2020 (edoc) •
10.06.2021 Power of attorney, act of empowerment 10.12.2020 (PDF) •
03.06.2021 Power of attorney, act of empowerment 10.10.2001 (TIF) •
03.06.2021 Power of attorney, act of empowerment 19.02.2002 (TIF) •
02.06.2021 Power of attorney, act of empowerment 26.11.2003 (TIF) •
02.06.2021 Power of attorney, act of empowerment 18.12.2006 (TIF) •
02.06.2021 Power of attorney, act of empowerment 17.11.2009 (TIF) •
02.06.2021 Power of attorney, act of empowerment 14.01.2015 (TIF) •
02.06.2021 Power of attorney, act of empowerment 13.07.2015 (TIF) •
02.06.2021 Power of attorney, act of empowerment 12.04.2014 (TIF) •
02.06.2021 Power of attorney, act of empowerment 20.03.1995 (TIF) •
02.06.2021 Power of attorney, act of empowerment 30.01.1998 (TIF) •
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Protocols/decisions of a company/organisation (17)
03.06.2021 Protocols/decisions of a company/organisation 18.12.1999 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 26.11.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 25.11.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
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Purchase/lease agreement (1)
02.06.2021 Purchase/lease agreement 14.01.2000 (TIF) •
Receipts on the publication and state fees (15)
03.06.2021 Receipts on the publication and state fees 25.02.2000 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
02.06.2021 Receipts on the publication and state fees 13.10.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 13.10.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.11.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.11.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.03.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.03.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.08.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.08.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.01.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.01.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 27.03.1995 (TIF) •
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Registration certificates (8)
03.06.2021 Registration certificates 29.03.1995 (TIF) •
03.06.2021 Registration certificates 02.03.2000 (TIF) •
03.06.2021 Registration certificates 02.03.2000 (TIF) •
03.06.2021 Registration certificates 11.10.2001 (TIF) •
03.06.2021 Registration certificates 11.10.2001 (TIF) •
03.06.2021 Registration certificates 13.08.2002 (TIF) •
02.06.2021 Registration certificates 20.10.2003 (TIF) •
02.06.2021 Registration certificates 29.03.1995 (TIF) •
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Regulations for the increase/reduction of the equity (2)
02.06.2021 Regulations for the increase/reduction of the equity 25.11.2003 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 22.06.2017 (TIF)
Sample report (7)
03.06.2021 Sample report 07.03.2002 (TIF) •
03.06.2021 Sample report 07.03.2002 (TIF) •
02.06.2021 Sample report 08.10.2003 (TIF) •
02.06.2021 Sample report 01.07.2003 (TIF) •
02.06.2021 Sample report 20.03.1995 (TIF) •
02.06.2021 Sample report 04.03.1998 (TIF) •
02.06.2021 Sample report 18.02.2000 (TIF) •
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Shareholders’ register (8)
10.06.2021 Shareholders’ register 01.06.2021 (PDF)
10.06.2021 Shareholders’ register 01.06.2021 (pdf) •
02.06.2021 Shareholders’ register 05.08.2016 (TIF)
02.06.2021 Shareholders’ register 01.10.2003 (TIF)
02.06.2021 Shareholders’ register (TIF)
02.06.2021 Shareholders’ register 18.12.2006 (TIF)
02.06.2021 Shareholders’ register 02.09.2015 (TIF)
20.09.2017 Shareholders’ register 22.06.2017 (TIF)
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Submission/Application (7)
03.06.2021 Submission/Application 24.02.2000 (TIF) •
03.06.2021 Submission/Application 10.10.2001 (TIF) •
03.06.2021 Submission/Application 25.07.2002 (TIF) •
03.06.2021 Submission/Application 08.08.2002 (TIF) •
02.06.2021 Submission/Application 16.10.2003 (TIF) •
02.06.2021 Submission/Application 15.03.1999 (TIF) •
02.06.2021 Submission/Application 23.03.1999 (TIF) •
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2021 (187)
01.08.2021 2020 Annual report (full) (PDF)
10.06.2021 Application 01.06.2021 (edoc) •
10.06.2021 Application 01.06.2021 (DOCX) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2021 (PDF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 12.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (edoc) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 01.06.2021 (PDF) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
10.06.2021 Justification supporting beneficial ownership disclosure statement 10.06.2021 (PNG) •
10.06.2021 Power of attorney, act of empowerment 21.04.2021 (edoc) •
10.06.2021 Power of attorney, act of empowerment 21.04.2021 (PDF) •
10.06.2021 Power of attorney, act of empowerment 12.05.2021 (edoc) •
10.06.2021 Power of attorney, act of empowerment 12.05.2021 (PDF) •
10.06.2021 Power of attorney, act of empowerment 10.12.2020 (edoc) •
10.06.2021 Power of attorney, act of empowerment 10.12.2020 (PDF) •
10.06.2021 Shareholders’ register 01.06.2021 (PDF)
10.06.2021 Shareholders’ register 01.06.2021 (pdf) •
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2021 (PDF)
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2021 (EDOC) •
03.06.2021 Amendments to the Articles of Association (TIF)
03.06.2021 Articles of Association 19.06.2002 (TIF)
03.06.2021 Copy of the personal identification document 18.10.2001 (TIF) •
03.06.2021 Copy of the personal identification document 08.05.2000 (TIF) •
03.06.2021 Copy of the personal identification document 02.01.2001 (TIF) •
03.06.2021 Copy of the personal identification document 29.01.2002 (TIF) •
03.06.2021 Copy of the personal identification document 06.03.2000 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 13.08.2002 (TIF) •
03.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2000 (TIF)
03.06.2021 Other documents 14.12.1999 (TIF) •
03.06.2021 Power of attorney, act of empowerment 10.10.2001 (TIF) •
03.06.2021 Power of attorney, act of empowerment 19.02.2002 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 18.12.1999 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 19.06.2002 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.02.2000 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.06.2021 Receipts on the publication and state fees 25.07.2002 (TIF) •
03.06.2021 Registration certificates 29.03.1995 (TIF) •
03.06.2021 Registration certificates 02.03.2000 (TIF) •
03.06.2021 Registration certificates 02.03.2000 (TIF) •
03.06.2021 Registration certificates 11.10.2001 (TIF) •
03.06.2021 Registration certificates 11.10.2001 (TIF) •
03.06.2021 Registration certificates 13.08.2002 (TIF) •
03.06.2021 Sample report 07.03.2002 (TIF) •
03.06.2021 Sample report 07.03.2002 (TIF) •
03.06.2021 Submission/Application 24.02.2000 (TIF) •
03.06.2021 Submission/Application 10.10.2001 (TIF) •
03.06.2021 Submission/Application 25.07.2002 (TIF) •
03.06.2021 Submission/Application 08.08.2002 (TIF) •
02.06.2021 Amendments to the Articles of Association 05.08.2016 (TIF)
02.06.2021 Amendments to the Articles of Association 25.11.2003 (TIF)
02.06.2021 Amendments to the Articles of Association 17.08.2015 (TIF)
02.06.2021 Announcement regarding the legal address 01.10.2003 (TIF) •
02.06.2021 Application 23.08.2016 (TIF) •
02.06.2021 Application 23.01.2017 (TIF) •
02.06.2021 Application 15.02.2017 (TIF) •
02.06.2021 Application 15.10.2003 (TIF) •
02.06.2021 Application 26.11.2003 (TIF) •
02.06.2021 Application 26.03.2004 (TIF) •
02.06.2021 Application 09.08.2004 (TIF) •
02.06.2021 Application 03.01.2007 (TIF) •
02.06.2021 Application 14.12.2009 (TIF) •
02.06.2021 Application 15.01.2015 (TIF) •
02.06.2021 Application 23.02.2015 (TIF) •
02.06.2021 Application 01.09.2015 (TIF) •
02.06.2021 Application 22.03.1995 (TIF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2003 (TIF) •
02.06.2021 Appraisal reports 25.11.2003 (TIF) •
02.06.2021 Articles of Association 05.08.2016 (TIF)
02.06.2021 Articles of Association 01.10.2003 (TIF)
02.06.2021 Articles of Association 26.11.2003 (TIF)
02.06.2021 Articles of Association 17.08.2015 (TIF)
02.06.2021 Articles of Association 20.03.1995 (TIF)
02.06.2021 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
02.06.2021 Confirmation or consent to legal address 20.03.1995 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 01.10.2003 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.12.2006 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 27.11.2009 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 14.12.2009 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 12.12.2014 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 14.01.2015 (TIF) •
02.06.2021 Consent of the auditor 13.09.2004 (TIF) •
02.06.2021 Copy of the personal identification document 07.07.1990 (TIF) •
02.06.2021 Copy of the personal identification document 07.03.1995 (TIF) •
02.06.2021 Copy of the personal identification document 01.12.1997 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries (TIF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2016 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2003 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1994 (TIF)
02.06.2021 List of members of the Board / Supervisory Board (TIF) •
02.06.2021 Memorandum of Association 20.03.1995 (TIF)
02.06.2021 Order of the Enterprise Register official 01.02.1999 (TIF) •
02.06.2021 Order of the Enterprise Register official 15.04.1999 (TIF) •
02.06.2021 Other documents 20.03.1995 (TIF) •
02.06.2021 Other documents 02.01.1998 (TIF) •
02.06.2021 Other documents 30.01.1998 (TIF) •
02.06.2021 Other documents 19.03.1999 (TIF) •
02.06.2021 Power of attorney, act of empowerment 26.11.2003 (TIF) •
02.06.2021 Power of attorney, act of empowerment 18.12.2006 (TIF) •
02.06.2021 Power of attorney, act of empowerment 17.11.2009 (TIF) •
02.06.2021 Power of attorney, act of empowerment 14.01.2015 (TIF) •
02.06.2021 Power of attorney, act of empowerment 13.07.2015 (TIF) •
02.06.2021 Power of attorney, act of empowerment 12.04.2014 (TIF) •
02.06.2021 Power of attorney, act of empowerment 20.03.1995 (TIF) •
02.06.2021 Power of attorney, act of empowerment 30.01.1998 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 26.11.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 25.11.2003 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
02.06.2021 Purchase/lease agreement 14.01.2000 (TIF) •
02.06.2021 Receipts on the publication and state fees 13.10.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 13.10.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.11.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.11.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.03.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 26.03.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.08.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 10.08.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.01.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.01.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 27.03.1995 (TIF) •
02.06.2021 Registration certificates 20.10.2003 (TIF) •
02.06.2021 Registration certificates 29.03.1995 (TIF) •
02.06.2021 Regulations for the increase/reduction of the equity 25.11.2003 (TIF)
02.06.2021 Sample report 08.10.2003 (TIF) •
02.06.2021 Sample report 01.07.2003 (TIF) •
02.06.2021 Sample report 20.03.1995 (TIF) •
02.06.2021 Sample report 04.03.1998 (TIF) •
02.06.2021 Sample report 18.02.2000 (TIF) •
02.06.2021 Shareholders’ register 05.08.2016 (TIF)
02.06.2021 Shareholders’ register 01.10.2003 (TIF)
02.06.2021 Shareholders’ register (TIF)
02.06.2021 Shareholders’ register 18.12.2006 (TIF)
02.06.2021 Shareholders’ register 02.09.2015 (TIF)
02.06.2021 Submission/Application 16.10.2003 (TIF) •
02.06.2021 Submission/Application 15.03.1999 (TIF) •
02.06.2021 Submission/Application 23.03.1999 (TIF) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
11.03.2019 Application 05.03.2019 (edoc) •
11.03.2019 Application 05.03.2019 (docx) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (11)
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
20.09.2017 Amendments to the Articles of Association 22.06.2017 (TIF)
20.09.2017 Application 19.09.2017 (TIF) •
20.09.2017 Articles of Association 22.06.2017 (TIF)
20.09.2017 Shareholders’ register 22.06.2017 (TIF)
11.08.2017 Application 08.08.2017 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
11.08.2017 Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
11.08.2017 Regulations for the increase/reduction of the equity 22.06.2017 (TIF)
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
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2016 (3)
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
2011 (1)
25.05.2011 Articles of Association 27.11.2009 (TIF)
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