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Sabiedrība ar ierobežotu atbildību "Schneider Electric Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003254416

Reg. date

09.05.1995

Commercial Register

Legal Address

Katlakalna iela 9A, Rīga, LV-1073

Registered share capital, date

1,892,419 EUR, 01.12.2015

Paid-in share capital, date

1,892,419 EUR, 01.12.2015

NACE

46.43 Wholesale of electrical household appliances

VAT payer

LV40003254416	Registered	Excluded
	20.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.12.2021

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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	-	-	-	-	-
Year2020	Net sales 10,262,674 EUR	Net profit 10,167 EUR	Equity 1,732,138 EUR	Date submitted29.10.2021	Number of employees 56
Year2019	Net sales 11,834,409 EUR	Net profit 846,149 EUR	Equity 1,721,971 EUR	Date submitted25.09.2020	Number of employees 58
Year2018	Net sales 10,204,113 EUR	Net profit 325,956 EUR	Equity 875,822 EUR	Date submitted30.04.2019	Number of employees 53
Year2017	Net sales 8,678,250 EUR	Net profit 248,116 EUR	Equity 549,866 EUR	Date submitted27.04.2018	Number of employees 50
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	-	-	-	-	-
Year2000	-	-	-	-	-
Year1999	-	-	-	-	-
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.08.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions795,900 EUR	Personal Income Tax443,160 EUR	Other1,329,890 EUR	Total2,568,950 EUR	Number of employees48
Year2023	Social Insurance Contributions713,220 EUR	Personal Income Tax386,410 EUR	Other576,840 EUR	Total1,676,470 EUR	Number of employees49
Year2022	Social Insurance Contributions686,410 EUR	Personal Income Tax374,600 EUR	Other1,027,960 EUR	Total2,088,970 EUR	Number of employees51
Year2021	Social Insurance Contributions646,550 EUR	Personal Income Tax360,260 EUR	Other643,990 EUR	Total1,650,800 EUR	Number of employees52
Year2020	Social Insurance Contributions680,980 EUR	Personal Income Tax352,080 EUR	Other654,960 EUR	Total1,688,020 EUR	Number of employees55
Year2019	Social Insurance Contributions709,420 EUR	Personal Income Tax366,660 EUR	Other-23,790 EUR	Total1,052,290 EUR	Number of employees57

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

Documents (in Latvian) (247)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
19.09.2016	Amendments to the Articles of Association 05.09.2016 (TIF)
08.12.2015	Amendments to the Articles of Association 19.10.2015 (TIF)
20.01.2010	Amendments to the Articles of Association 11.01.2010 (TIF)
01.09.2008	Amendments to the Articles of Association 18.04.2002 (TIF)
01.09.2008	Amendments to the Articles of Association 07.04.1998 (TIF)
Show all
Announcement regarding the legal address (1)
01.09.2008	Announcement regarding the legal address 01.12.2003 (TIF) •
Annual report (full) (5)
29.10.2021	2020 Annual report (full) (PDF)
25.09.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
28.08.2018	1998 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
30.11.2021	Application 27.05.2021 (TIF) •
17.03.2020	Application 22.01.2020 (TIF) •
26.09.2019	Application 08.08.2019 (TIF) •
26.08.2019	Application 22.08.2019 (TIF) •
13.11.2018	Application 12.11.2018 (TIF) •
12.04.2018	Application 11.04.2018 (TIF) •
21.03.2018	Application 20.03.2018 (TIF) •
19.10.2017	Application 18.10.2017 (TIF) •
19.09.2016	Application 15.09.2016 (TIF) •
22.07.2016	Application 13.07.2016 (TIF) •
08.12.2015	Application 26.11.2015 (TIF) •
19.06.2014	Application 13.06.2014 (TIF) •
22.05.2013	Application 09.05.2013 (TIF) •
26.03.2012	Application 20.03.2012 (TIF) •
15.08.2011	Application 05.08.2011 (TIF) •
05.08.2011	Application 28.07.2011 (TIF) •
30.06.2011	Application 20.06.2011 (TIF) •
30.06.2011	Application 20.06.2011 (TIF) •
28.01.2011	Application 20.01.2011 (TIF) •
16.09.2010	Application 13.09.2010 (TIF) •
28.06.2010	Application 18.06.2010 (TIF) •
20.01.2010	Application 11.01.2010 (TIF) •
12.02.2009	Application 02.02.2009 (TIF) •
19.12.2008	Application 11.12.2008 (TIF) •
28.11.2008	Application 26.11.2008 (TIF) •
01.09.2008	Application 11.07.2008 (TIF) •
01.09.2008	Application 01.12.2003 (TIF) •
01.09.2008	Application 04.09.2007 (TIF) •
01.09.2008	Application 28.04.2008 (TIF) •
01.09.2008	Application 09.05.1995 (TIF) •
01.09.2008	Application 11.12.2003 (TIF) •
Show all
Articles of Association (7)
19.09.2016	Articles of Association 05.09.2016 (TIF)
08.12.2015	Articles of Association 19.10.2015 (TIF)
20.01.2010	Articles of Association 11.01.2010 (TIF)
01.09.2008	Articles of Association 27.03.1997 (TIF)
01.09.2008	Articles of Association 04.05.1995 (TIF)
01.09.2008	Articles of Association 22.08.2007 (TIF)
01.09.2008	Articles of Association 01.12.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
20.01.2010	Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
01.09.2008	Bank statements or other document regarding the payment of the equity 12.05.1995 (TIF) •
01.09.2008	Bank statements or other document regarding the payment of the equity 18.12.1996 (TIF) •
01.09.2008	Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF) •
Show all
Confirmation or consent to legal address (1)
12.04.2018	Confirmation or consent to legal address 26.03.2018 (TIF) •
Consent of a member of the Board / executive director (18)
30.11.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
17.03.2020	Consent of a member of the Board / executive director 22.01.2020 (TIF) •
26.09.2019	Consent of a member of the Board / executive director 08.08.2019 (TIF) •
21.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 14.07.2017 (TIF) •
19.09.2016	Consent of a member of the Board / executive director 16.08.2016 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 19.10.2015 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 06.11.2015 (TIF) •
19.06.2014	Consent of a member of the Board / executive director 18.11.2013 (TIF) •
26.03.2012	Consent of a member of the Board / executive director 20.03.2012 (TIF) •
05.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
16.09.2010	Consent of a member of the Board / executive director 13.09.2010 (TIF) •
28.06.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
01.09.2008	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
01.09.2008	Consent of a member of the Board / executive director 22.08.2007 (TIF) •
01.09.2008	Consent of a member of the Board / executive director (TIF) •
01.09.2008	Consent of a member of the Board / executive director 01.12.2003 (TIF) •
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Copy of the personal identification document (1)
01.09.2008	Copy of the personal identification document 14.01.1997 (TIF) •
Court decision/judgement (3)
05.02.2010	Court decision/judgement 02.02.2010 (TIF) •
12.01.2010	Court decision/judgement 07.01.2010 (TIF) •
07.01.2010	Court decision/judgement 04.01.2010 (TIF) •
Cover letter (2)
22.05.2013	Cover letter 09.05.2013 (TIF) •
01.09.2008	Cover letter 13.12.2001 (TIF) •
Decisions / letters / protocols of public notaries (38)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
28.08.2018	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.09.2016	Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
19.06.2014	Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
26.03.2012	Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
15.08.2011	Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
05.08.2011	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
30.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
28.01.2011	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
16.09.2010	Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
12.02.2009	Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
19.12.2008	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
28.11.2008	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
28.11.2008	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 09.05.1995 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC) •
21.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
21.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2016 (TIF)
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
19.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
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Economic dependecy statement (2)
16.05.2019	2018 Economic dependecy statement (TIF)
21.05.2018	2017 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (PDF) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (EDOC) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (pdf) •
02.01.2020	Justification supporting beneficial ownership disclosure statement 02.01.2020 (JPG) •
27.12.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
27.12.2019	Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (3)
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 28.05.2001 (TIF)
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 12.12.1996 (TIF)
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 02.06.1998 (TIF)
Notary’s decision (3)
05.02.2010	Notary’s decision 04.02.2010 (TIF) •
12.01.2010	Notary’s decision 11.01.2010 (TIF) •
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
Notice of a member of the Board regarding the resignation (4)
30.06.2011	Notice of a member of the Board regarding the resignation 20.06.2011 (TIF) •
12.02.2009	Notice of a member of the Board regarding the resignation 30.01.2009 (TIF) •
28.11.2008	Notice of a member of the Board regarding the resignation 13.11.2008 (TIF) •
01.09.2008	Notice of a member of the Board regarding the resignation 28.04.2008 (TIF) •
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Other documents (5)
22.05.2013	Other documents 19.04.2013 (TIF) •
19.12.2008	Other documents 14.12.2008 (TIF) •
01.09.2008	Other documents 07.04.1995 (TIF) •
01.09.2008	Other documents 13.12.1995 (TIF) •
01.09.2008	Other documents 09.05.1995 (TIF) •
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Power of attorney, act of empowerment (23)
30.11.2021	Power of attorney, act of empowerment 27.05.2021 (TIF) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (PDF) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (EDOC) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (pdf) •
26.09.2019	Power of attorney, act of empowerment 08.08.2019 (TIF) •
13.11.2018	Power of attorney, act of empowerment 31.08.2018 (TIF) •
12.04.2018	Power of attorney, act of empowerment 26.03.2018 (TIF) •
21.03.2018	Power of attorney, act of empowerment 13.02.2018 (TIF) •
19.10.2017	Power of attorney, act of empowerment 26.07.2017 (TIF) •
19.09.2016	Power of attorney, act of empowerment 01.08.2016 (TIF) •
22.07.2016	Power of attorney, act of empowerment 17.06.2016 (TIF) •
08.12.2015	Power of attorney, act of empowerment 24.11.2015 (TIF) •
26.03.2012	Power of attorney, act of empowerment 20.03.2012 (TIF) •
15.08.2011	Power of attorney, act of empowerment 28.07.2011 (TIF) •
30.06.2011	Power of attorney, act of empowerment 17.06.2011 (TIF) •
28.01.2011	Power of attorney, act of empowerment 20.01.2011 (TIF) •
16.09.2010	Power of attorney, act of empowerment 02.09.2010 (TIF) •
28.06.2010	Power of attorney, act of empowerment 18.06.2010 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.01.2010 (TIF) •
12.02.2009	Power of attorney, act of empowerment 02.02.2009 (TIF) •
01.09.2008	Power of attorney, act of empowerment 04.09.2007 (TIF) •
01.09.2008	Power of attorney, act of empowerment 04.05.1995 (TIF) •
01.09.2008	Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (32)
30.11.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
30.11.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
17.03.2020	Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
21.03.2018	Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 14.07.2017 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
08.12.2015	Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
19.06.2014	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
05.08.2011	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
28.01.2011	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.01.2011	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
16.09.2010	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
28.06.2010	Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
19.12.2008	Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
28.11.2008	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 21.03.1997 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 05.02.1997 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 21.06.1996 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 31.08.1995 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 11.08.2007 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 13.12.1996 (TIF) •
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Receipts on the publication and state fees (14)
02.02.2017	Receipts on the publication and state fees 11.10.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 14.05.2001 (TIF) •
02.02.2017	Receipts on the publication and state fees 05.09.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
12.02.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
19.12.2008	Receipts on the publication and state fees 11.12.2008 (TIF) •
28.11.2008	Receipts on the publication and state fees 26.11.2008 (TIF) •
01.09.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
01.09.2008	Receipts on the publication and state fees 17.06.1998 (TIF) •
01.09.2008	Receipts on the publication and state fees 28.04.2008 (TIF) •
01.09.2008	Receipts on the publication and state fees 27.03.1997 (TIF) •
01.09.2008	Receipts on the publication and state fees 12.05.1995 (TIF) •
01.09.2008	Receipts on the publication and state fees 11.12.2003 (TIF) •
01.09.2008	Receipts on the publication and state fees 13.12.2001 (TIF) •
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Registration certificates (5)
01.09.2008	Registration certificates 06.01.2004 (TIF) •
01.09.2008	Registration certificates 08.05.2002 (TIF) •
01.09.2008	Registration certificates 08.04.1997 (TIF) •
01.09.2008	Registration certificates 09.05.1995 (TIF) •
01.09.2008	Registration certificates 09.05.1995 (TIF) •
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Regulations for the increase/reduction of the equity (1)
20.01.2010	Regulations for the increase/reduction of the equity 11.01.2010 (TIF)
Sample report (5)
28.11.2008	Sample report 14.11.2008 (TIF) •
01.09.2008	Sample report 08.01.2007 (TIF) •
01.09.2008	Sample report 21.03.1997 (TIF) •
01.09.2008	Sample report 24.07.2007 (TIF) •
01.09.2008	Sample report 10.12.2003 (TIF) •
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Shareholders’ register (6)
30.11.2021	Shareholders’ register 26.05.2021 (TIF)
13.11.2018	Shareholders’ register 31.10.2018 (TIF)
22.07.2016	Shareholders’ register 06.07.2016 (TIF)
08.12.2015	Shareholders’ register 19.10.2015 (TIF)
20.01.2010	Shareholders’ register 14.01.2010 (TIF)
01.09.2008	Shareholders’ register 01.12.2003 (TIF)
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Specimen signature without Identity number (3)
19.12.2008	Specimen signature without Identity number 11.12.2008 (TIF) •
01.09.2008	Specimen signature without Identity number 11.07.2008 (TIF) •
01.09.2008	Specimen signature without Identity number (TIF) •
Submission/Application (6)
01.09.2008	Submission/Application 27.03.1997 (TIF) •
01.09.2008	Submission/Application 04.05.1995 (TIF) •
01.09.2008	Submission/Application 04.09.2007 (TIF) •
01.09.2008	Submission/Application 08.04.1998 (TIF) •
01.09.2008	Submission/Application 18.01.2002 (TIF) •
01.09.2008	Submission/Application 22.04.2002 (TIF) •
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2021 (22)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
02.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (JPG) •
30.11.2021	Application 27.05.2021 (TIF) •
30.11.2021	Consent of a member of the Board / executive director 27.05.2021 (TIF) •
30.11.2021	Power of attorney, act of empowerment 27.05.2021 (TIF) •
30.11.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
30.11.2021	Protocols/decisions of a company/organisation 27.05.2021 (TIF) •
30.11.2021	Shareholders’ register 26.05.2021 (TIF)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
29.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (PDF) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (EDOC) •
29.11.2021	Justification supporting beneficial ownership disclosure statement 27.01.2021 (pdf) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (PDF) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (EDOC) •
29.11.2021	Power of attorney, act of empowerment 09.09.2020 (pdf) •
29.10.2021	2020 Annual report (full) (PDF)
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2020 (7)
25.09.2020	2019 Annual report (full) (PDF)
20.03.2020	Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
17.03.2020	Application 22.01.2020 (TIF) •
17.03.2020	Consent of a member of the Board / executive director 22.01.2020 (TIF) •
17.03.2020	Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
02.01.2020	Justification supporting beneficial ownership disclosure statement 02.01.2020 (JPG) •
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2019 (13)
27.12.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
27.12.2019	Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
21.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
21.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
26.09.2019	Application 08.08.2019 (TIF) •
26.09.2019	Consent of a member of the Board / executive director 08.08.2019 (TIF) •
26.09.2019	Power of attorney, act of empowerment 08.08.2019 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
26.08.2019	Application 22.08.2019 (TIF) •
16.05.2019	2018 Economic dependecy statement (TIF)
30.04.2019	2018 Annual report (full) (PDF)
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2018 (19)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
13.11.2018	Application 12.11.2018 (TIF) •
13.11.2018	Power of attorney, act of empowerment 31.08.2018 (TIF) •
13.11.2018	Shareholders’ register 31.10.2018 (TIF)
28.08.2018	1998 Annual report (full) (TIF)
28.08.2018	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
21.05.2018	2017 Economic dependecy statement (TIF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
12.04.2018	Application 11.04.2018 (TIF) •
12.04.2018	Confirmation or consent to legal address 26.03.2018 (TIF) •
12.04.2018	Power of attorney, act of empowerment 26.03.2018 (TIF) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
21.03.2018	Application 20.03.2018 (TIF) •
21.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
21.03.2018	Power of attorney, act of empowerment 13.02.2018 (TIF) •
21.03.2018	Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
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2017 (9)
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.10.2017	Application 18.10.2017 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 14.07.2017 (TIF) •
19.10.2017	Power of attorney, act of empowerment 26.07.2017 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 14.07.2017 (TIF) •
02.02.2017	Receipts on the publication and state fees 11.10.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 14.05.2001 (TIF) •
02.02.2017	Receipts on the publication and state fees 05.09.2007 (TIF) •
02.02.2017	Receipts on the publication and state fees 07.05.2002 (TIF) •
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2016 (14)
19.09.2016	Amendments to the Articles of Association 05.09.2016 (TIF)
19.09.2016	Application 15.09.2016 (TIF) •
19.09.2016	Articles of Association 05.09.2016 (TIF)
19.09.2016	Consent of a member of the Board / executive director 16.08.2016 (TIF) •
19.09.2016	Decisions / letters / protocols of public notaries 16.09.2016 (TIF) •
19.09.2016	Power of attorney, act of empowerment 01.08.2016 (TIF) •
19.09.2016	Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
22.07.2016	Application 13.07.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2016 (TIF)
22.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
22.07.2016	Power of attorney, act of empowerment 17.06.2016 (TIF) •
22.07.2016	Shareholders’ register 06.07.2016 (TIF)
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2015 (10)
08.12.2015	Amendments to the Articles of Association 19.10.2015 (TIF)
08.12.2015	Application 26.11.2015 (TIF) •
08.12.2015	Articles of Association 19.10.2015 (TIF)
08.12.2015	Consent of a member of the Board / executive director 19.10.2015 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 02.11.2015 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 06.11.2015 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
08.12.2015	Power of attorney, act of empowerment 24.11.2015 (TIF) •
08.12.2015	Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
08.12.2015	Shareholders’ register 19.10.2015 (TIF)
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2014 (5)
19.06.2014	Application 13.06.2014 (TIF) •
19.06.2014	Consent of a member of the Board / executive director 18.11.2013 (TIF) •
19.06.2014	Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
19.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
19.06.2014	Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
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2013 (4)
22.05.2013	Application 09.05.2013 (TIF) •
22.05.2013	Cover letter 09.05.2013 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
22.05.2013	Other documents 19.04.2013 (TIF) •
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2012 (5)
26.03.2012	Application 20.03.2012 (TIF) •
26.03.2012	Consent of a member of the Board / executive director 20.03.2012 (TIF) •
26.03.2012	Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
26.03.2012	Power of attorney, act of empowerment 20.03.2012 (TIF) •
26.03.2012	Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
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2011 (17)
15.08.2011	Application 05.08.2011 (TIF) •
15.08.2011	Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
15.08.2011	Power of attorney, act of empowerment 28.07.2011 (TIF) •
05.08.2011	Application 28.07.2011 (TIF) •
05.08.2011	Consent of a member of the Board / executive director 28.07.2011 (TIF) •
05.08.2011	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
05.08.2011	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
30.06.2011	Application 20.06.2011 (TIF) •
30.06.2011	Application 20.06.2011 (TIF) •
30.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
30.06.2011	Notice of a member of the Board regarding the resignation 20.06.2011 (TIF) •
30.06.2011	Power of attorney, act of empowerment 17.06.2011 (TIF) •
28.01.2011	Application 20.01.2011 (TIF) •
28.01.2011	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
28.01.2011	Power of attorney, act of empowerment 20.01.2011 (TIF) •
28.01.2011	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.01.2011	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
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2010 (25)
16.09.2010	Application 13.09.2010 (TIF) •
16.09.2010	Consent of a member of the Board / executive director 13.09.2010 (TIF) •
16.09.2010	Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
16.09.2010	Power of attorney, act of empowerment 02.09.2010 (TIF) •
16.09.2010	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
28.06.2010	Application 18.06.2010 (TIF) •
28.06.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
28.06.2010	Power of attorney, act of empowerment 18.06.2010 (TIF) •
28.06.2010	Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
05.02.2010	Court decision/judgement 02.02.2010 (TIF) •
05.02.2010	Notary’s decision 04.02.2010 (TIF) •
20.01.2010	Amendments to the Articles of Association 11.01.2010 (TIF)
20.01.2010	Application 11.01.2010 (TIF) •
20.01.2010	Articles of Association 11.01.2010 (TIF)
20.01.2010	Bank statements or other document regarding the payment of the equity 14.01.2010 (TIF) •
20.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
20.01.2010	Power of attorney, act of empowerment 11.01.2010 (TIF) •
20.01.2010	Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
20.01.2010	Regulations for the increase/reduction of the equity 11.01.2010 (TIF)
20.01.2010	Shareholders’ register 14.01.2010 (TIF)
12.01.2010	Court decision/judgement 07.01.2010 (TIF) •
12.01.2010	Notary’s decision 11.01.2010 (TIF) •
07.01.2010	Court decision/judgement 04.01.2010 (TIF) •
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
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2009 (5)
12.02.2009	Application 02.02.2009 (TIF) •
12.02.2009	Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
12.02.2009	Notice of a member of the Board regarding the resignation 30.01.2009 (TIF) •
12.02.2009	Power of attorney, act of empowerment 02.02.2009 (TIF) •
12.02.2009	Receipts on the publication and state fees 06.02.2009 (TIF) •
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2008 (92)
19.12.2008	Application 11.12.2008 (TIF) •
19.12.2008	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
19.12.2008	Other documents 14.12.2008 (TIF) •
19.12.2008	Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
19.12.2008	Receipts on the publication and state fees 11.12.2008 (TIF) •
19.12.2008	Specimen signature without Identity number 11.12.2008 (TIF) •
28.11.2008	Application 26.11.2008 (TIF) •
28.11.2008	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
28.11.2008	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
28.11.2008	Notice of a member of the Board regarding the resignation 13.11.2008 (TIF) •
28.11.2008	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
28.11.2008	Receipts on the publication and state fees 26.11.2008 (TIF) •
28.11.2008	Sample report 14.11.2008 (TIF) •
01.09.2008	Amendments to the Articles of Association 18.04.2002 (TIF)
01.09.2008	Amendments to the Articles of Association 07.04.1998 (TIF)
01.09.2008	Announcement regarding the legal address 01.12.2003 (TIF) •
01.09.2008	Application 11.07.2008 (TIF) •
01.09.2008	Application 01.12.2003 (TIF) •
01.09.2008	Application 04.09.2007 (TIF) •
01.09.2008	Application 28.04.2008 (TIF) •
01.09.2008	Application 09.05.1995 (TIF) •
01.09.2008	Application 11.12.2003 (TIF) •
01.09.2008	Articles of Association 27.03.1997 (TIF)
01.09.2008	Articles of Association 04.05.1995 (TIF)
01.09.2008	Articles of Association 22.08.2007 (TIF)
01.09.2008	Articles of Association 01.12.2003 (TIF)
01.09.2008	Bank statements or other document regarding the payment of the equity 12.05.1995 (TIF) •
01.09.2008	Bank statements or other document regarding the payment of the equity 18.12.1996 (TIF) •
01.09.2008	Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF) •
01.09.2008	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
01.09.2008	Consent of a member of the Board / executive director 22.08.2007 (TIF) •
01.09.2008	Consent of a member of the Board / executive director (TIF) •
01.09.2008	Consent of a member of the Board / executive director 01.12.2003 (TIF) •
01.09.2008	Copy of the personal identification document 14.01.1997 (TIF) •
01.09.2008	Cover letter 13.12.2001 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 04.01.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 09.05.1995 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
01.09.2008	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 28.05.2001 (TIF)
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 12.12.1996 (TIF)
01.09.2008	Memorandum of association or other equivalent documents of foreign companies 02.06.1998 (TIF)
01.09.2008	Notice of a member of the Board regarding the resignation 28.04.2008 (TIF) •
01.09.2008	Other documents 07.04.1995 (TIF) •
01.09.2008	Other documents 13.12.1995 (TIF) •
01.09.2008	Other documents 09.05.1995 (TIF) •
01.09.2008	Power of attorney, act of empowerment 04.09.2007 (TIF) •
01.09.2008	Power of attorney, act of empowerment 04.05.1995 (TIF) •
01.09.2008	Power of attorney, act of empowerment (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 21.03.1997 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 05.02.1997 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 21.06.1996 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 31.08.1995 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 11.08.2007 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
01.09.2008	Protocols/decisions of a company/organisation 13.12.1996 (TIF) •
01.09.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
01.09.2008	Receipts on the publication and state fees 17.06.1998 (TIF) •
01.09.2008	Receipts on the publication and state fees 28.04.2008 (TIF) •
01.09.2008	Receipts on the publication and state fees 27.03.1997 (TIF) •
01.09.2008	Receipts on the publication and state fees 12.05.1995 (TIF) •
01.09.2008	Receipts on the publication and state fees 11.12.2003 (TIF) •
01.09.2008	Receipts on the publication and state fees 13.12.2001 (TIF) •
01.09.2008	Registration certificates 06.01.2004 (TIF) •
01.09.2008	Registration certificates 08.05.2002 (TIF) •
01.09.2008	Registration certificates 08.04.1997 (TIF) •
01.09.2008	Registration certificates 09.05.1995 (TIF) •
01.09.2008	Registration certificates 09.05.1995 (TIF) •
01.09.2008	Sample report 08.01.2007 (TIF) •
01.09.2008	Sample report 21.03.1997 (TIF) •
01.09.2008	Sample report 24.07.2007 (TIF) •
01.09.2008	Sample report 10.12.2003 (TIF) •
01.09.2008	Shareholders’ register 01.12.2003 (TIF)
01.09.2008	Specimen signature without Identity number 11.07.2008 (TIF) •
01.09.2008	Specimen signature without Identity number (TIF) •
01.09.2008	Submission/Application 27.03.1997 (TIF) •
01.09.2008	Submission/Application 04.05.1995 (TIF) •
01.09.2008	Submission/Application 04.09.2007 (TIF) •
01.09.2008	Submission/Application 08.04.1998 (TIF) •
01.09.2008	Submission/Application 18.01.2002 (TIF) •
01.09.2008	Submission/Application 22.04.2002 (TIF) •
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