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"VELUX Latvia SIA"

Basic information
Status Registered
Name "VELUX Latvia SIA"
Legal form Limited Liability Company
Reg. No 40003279195
Reg. date 11.01.1996
Register Commercial Register
Legal Address Liepājas iela 34, Rīga, LV-1002
Registered share capital, date 149,380 EUR, 09.06.2015
Paid-in share capital, date 149,380 EUR, 09.06.2015
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003279195 Registered Excluded
08.03.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.06.2020
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 1,180,227 EUR Net profit 31,713 EUR Equity 252,883 EUR Date submitted13.05.2021 Number of employees 6
Year2019 Net sales 1,056,679 EUR Net profit 31,522 EUR Equity 251,169 EUR Date submitted06.05.2020 Number of employees 6
Year2018 Net sales 1,074,993 EUR Net profit 20,573 EUR Equity 239,647 EUR Date submitted25.04.2019 Number of employees 7
Year2017 Net sales 1,011,322 EUR Net profit 14,790 EUR Equity 239,074 EUR Date submitted03.05.2018 Number of employees 7
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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 Contributions100,840 EUR Personal Income Tax50,080 EUR Other85,290 EUR Total236,210 EUR Number of employees9
Year2023 Social Insurance Contributions75,590 EUR Personal Income Tax37,560 EUR Other89,930 EUR Total203,080 EUR Number of employees8
Year2022 Social Insurance Contributions53,880 EUR Personal Income Tax26,310 EUR Other74,540 EUR Total154,730 EUR Number of employees6
Year2021 Social Insurance Contributions47,680 EUR Personal Income Tax22,800 EUR Other88,120 EUR Total158,600 EUR Number of employees6
Year2020 Social Insurance Contributions47,190 EUR Personal Income Tax21,220 EUR Other53,980 EUR Total122,390 EUR Number of employees6
Year2019 Social Insurance Contributions51,460 EUR Personal Income Tax23,600 EUR Other-550 EUR Total74,510 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (177)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 06.09.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 22.04.1998 (TIF)
06.07.2020 Amendments to the Articles of Association 21.12.2000 (TIF)
06.07.2020 Amendments to the Articles of Association 26.09.2001 (TIF)
06.07.2020 Amendments to the Articles of Association 27.11.2001 (TIF)
16.06.2020 Amendments to the Articles of Association 29.04.2015 (TIF)
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Annual report (full) (4)
13.05.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (12)
06.07.2020 Application 05.01.1996 (TIF) •
06.07.2020 Application 14.06.2004 (TIF) •
06.07.2020 Application 31.08.2005 (TIF) •
06.07.2020 Application 12.10.2006 (TIF) •
06.07.2020 Application 27.03.2013 (TIF) •
06.07.2020 Application 29.12.2008 (TIF) •
06.07.2020 Application 21.03.2016 (TIF) •
06.07.2020 Application 11.11.2016 (TIF) •
16.06.2020 Application 29.05.2015 (TIF) •
12.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Application 01.06.2020 (TIF) •
01.06.2017 Application 31.05.2017 (TIF) •
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Appraisal reports (2)
06.05.2015 Appraisal reports 01.04.1996 (TIF) •
06.05.2015 Appraisal reports 06.09.1996 (TIF) •
Articles of Association (3)
06.07.2020 Articles of Association 08.12.1995 (TIF)
16.06.2020 Articles of Association 29.04.2015 (TIF)
06.05.2015 Articles of Association 14.06.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.05.2015 Bank statements or other document regarding the payment of the equity 02.01.1996 (TIF) •
Confirmation or consent to legal address (2)
06.07.2020 Confirmation or consent to legal address 29.11.1995 (TIF) •
06.07.2020 Confirmation or consent to legal address 21.03.2016 (TIF) •
Consent of a member of the Board / executive director (7)
06.07.2020 Consent of a member of the Board / executive director 27.05.2004 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2005 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2006 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 24.10.2016 (TIF) •
12.06.2020 Consent of a member of the Board / executive director 18.05.2020 (TIF) •
01.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
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Consent of the auditor (1)
06.07.2020 Consent of the auditor 18.05.2004 (TIF) •
Copy of the personal identification document (8)
06.07.2020 Copy of the personal identification document 17.12.2001 (TIF) •
12.06.2020 Copy of the personal identification document 03.10.2013 (TIF) •
12.06.2020 Copy of the personal identification document 31.01.2020 (TIF) •
12.06.2020 Copy of the personal identification document 08.12.2014 (TIF) •
12.06.2020 Copy of the personal identification document 20.11.2017 (TIF) •
12.06.2020 Copy of the personal identification document 06.11.2014 (TIF) •
12.06.2020 Copy of the personal identification document 19.01.2017 (TIF) •
12.06.2020 Copy of the personal identification document 28.11.2019 (TIF) •
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Decisions / letters / protocols of public notaries (26)
06.07.2020 Decisions / letters / protocols of public notaries 11.01.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 02.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.10.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (EDOC) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (rtf) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.1995 (TIF)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2001 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 07.05.2020 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
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Memorandum of Association (1)
06.07.2020 Memorandum of Association 08.12.1995 (TIF)
Order of the Enterprise Register official (2)
06.07.2020 Order of the Enterprise Register official 14.04.1999 (TIF) •
06.07.2020 Order of the Enterprise Register official 05.10.2000 (TIF) •
Other documents (5)
06.07.2020 Other documents 27.11.1995 (TIF) •
06.07.2020 Other documents 01.04.1996 (TIF) •
06.07.2020 Other documents 24.02.1998 (TIF) •
06.07.2020 Other documents 19.09.2001 (TIF) •
06.07.2020 Other documents 09.01.2001 (TIF) •
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Power of attorney, act of empowerment (16)
06.07.2020 Power of attorney, act of empowerment 05.02.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.12.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 06.10.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 14.06.2004 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 29.08.2005 (TIF) •
06.07.2020 Power of attorney, act of empowerment 30.08.2006 (TIF) •
06.07.2020 Power of attorney, act of empowerment 16.12.2008 (TIF) •
06.07.2020 Power of attorney, act of empowerment 24.10.2016 (TIF) •
12.06.2020 Power of attorney, act of empowerment 01.06.2020 (TIF) •
26.01.2018 Power of attorney, act of empowerment 10.01.2018 (TIF) •
01.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (21)
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 22.04.1998 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
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Purchase/lease agreement (1)
06.07.2020 Purchase/lease agreement 10.05.2000 (TIF) •
Receipts on the publication and state fees (23)
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.04.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 11.09.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 30.04.1998 (TIF) •
06.07.2020 Receipts on the publication and state fees 31.01.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.01.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 06.10.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.09.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
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Registration certificates (5)
06.07.2020 Registration certificates 11.01.1996 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 11.12.2001 (TIF) •
06.07.2020 Registration certificates 17.06.2004 (TIF) •
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Sample report (7)
06.07.2020 Sample report 23.05.1997 (TIF) •
06.07.2020 Sample report 02.02.1998 (TIF) •
06.07.2020 Sample report 06.05.2002 (TIF) •
06.07.2020 Sample report 18.09.2003 (TIF) •
06.07.2020 Sample report 10.08.2005 (TIF) •
06.07.2020 Sample report 12.09.2006 (TIF) •
06.07.2020 Sample report 22.12.2008 (TIF) •
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Shareholders’ register (2)
16.06.2020 Shareholders’ register 26.05.2015 (TIF)
06.05.2015 Shareholders’ register 01.04.1996 (TIF)
Specimen signature without Identity number (1)
06.07.2020 Specimen signature without Identity number 05.01.1996 (TIF) •
Statement regarding the beneficial owners (1)
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
Submission/Application (10)
06.07.2020 Submission/Application (TIF) •
06.07.2020 Submission/Application 30.04.1998 (TIF) •
06.07.2020 Submission/Application 25.10.1999 (TIF) •
06.07.2020 Submission/Application 31.01.2000 (TIF) •
06.07.2020 Submission/Application 10.01.2001 (TIF) •
06.07.2020 Submission/Application 09.10.2001 (TIF) •
06.07.2020 Submission/Application 10.12.2001 (TIF) •
06.07.2020 Submission/Application 09.05.2002 (TIF) •
06.07.2020 Submission/Application 06.10.2003 (TIF) •
06.07.2020 Submission/Application 30.12.2008 (TIF) •
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Warning from an official of authority (1)
06.07.2020 Warning from an official of authority 17.08.1999 (TIF) •
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (159)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 06.09.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 22.04.1998 (TIF)
06.07.2020 Amendments to the Articles of Association 21.12.2000 (TIF)
06.07.2020 Amendments to the Articles of Association 26.09.2001 (TIF)
06.07.2020 Amendments to the Articles of Association 27.11.2001 (TIF)
06.07.2020 Application 05.01.1996 (TIF) •
06.07.2020 Application 14.06.2004 (TIF) •
06.07.2020 Application 31.08.2005 (TIF) •
06.07.2020 Application 12.10.2006 (TIF) •
06.07.2020 Application 27.03.2013 (TIF) •
06.07.2020 Application 29.12.2008 (TIF) •
06.07.2020 Application 21.03.2016 (TIF) •
06.07.2020 Application 11.11.2016 (TIF) •
06.07.2020 Articles of Association 08.12.1995 (TIF)
06.07.2020 Confirmation or consent to legal address 29.11.1995 (TIF) •
06.07.2020 Confirmation or consent to legal address 21.03.2016 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.05.2004 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2005 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2006 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 24.10.2016 (TIF) •
06.07.2020 Consent of the auditor 18.05.2004 (TIF) •
06.07.2020 Copy of the personal identification document 17.12.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 11.01.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 02.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.10.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.1995 (TIF)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2001 (TIF)
06.07.2020 Memorandum of Association 08.12.1995 (TIF)
06.07.2020 Order of the Enterprise Register official 14.04.1999 (TIF) •
06.07.2020 Order of the Enterprise Register official 05.10.2000 (TIF) •
06.07.2020 Other documents 27.11.1995 (TIF) •
06.07.2020 Other documents 01.04.1996 (TIF) •
06.07.2020 Other documents 24.02.1998 (TIF) •
06.07.2020 Other documents 19.09.2001 (TIF) •
06.07.2020 Other documents 09.01.2001 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.02.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.12.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 06.10.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 14.06.2004 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 29.08.2005 (TIF) •
06.07.2020 Power of attorney, act of empowerment 30.08.2006 (TIF) •
06.07.2020 Power of attorney, act of empowerment 16.12.2008 (TIF) •
06.07.2020 Power of attorney, act of empowerment 24.10.2016 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 22.04.1998 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
06.07.2020 Purchase/lease agreement 10.05.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.04.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 11.09.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 30.04.1998 (TIF) •
06.07.2020 Receipts on the publication and state fees 31.01.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.01.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 06.10.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.09.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Registration certificates 11.01.1996 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 11.12.2001 (TIF) •
06.07.2020 Registration certificates 17.06.2004 (TIF) •
06.07.2020 Sample report 23.05.1997 (TIF) •
06.07.2020 Sample report 02.02.1998 (TIF) •
06.07.2020 Sample report 06.05.2002 (TIF) •
06.07.2020 Sample report 18.09.2003 (TIF) •
06.07.2020 Sample report 10.08.2005 (TIF) •
06.07.2020 Sample report 12.09.2006 (TIF) •
06.07.2020 Sample report 22.12.2008 (TIF) •
06.07.2020 Specimen signature without Identity number 05.01.1996 (TIF) •
06.07.2020 Submission/Application (TIF) •
06.07.2020 Submission/Application 30.04.1998 (TIF) •
06.07.2020 Submission/Application 25.10.1999 (TIF) •
06.07.2020 Submission/Application 31.01.2000 (TIF) •
06.07.2020 Submission/Application 10.01.2001 (TIF) •
06.07.2020 Submission/Application 09.10.2001 (TIF) •
06.07.2020 Submission/Application 10.12.2001 (TIF) •
06.07.2020 Submission/Application 09.05.2002 (TIF) •
06.07.2020 Submission/Application 06.10.2003 (TIF) •
06.07.2020 Submission/Application 30.12.2008 (TIF) •
06.07.2020 Warning from an official of authority 17.08.1999 (TIF) •
16.06.2020 Amendments to the Articles of Association 29.04.2015 (TIF)
16.06.2020 Application 29.05.2015 (TIF) •
16.06.2020 Articles of Association 29.04.2015 (TIF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (EDOC) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (rtf) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
16.06.2020 Shareholders’ register 26.05.2015 (TIF)
12.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Application 01.06.2020 (TIF) •
12.06.2020 Consent of a member of the Board / executive director 18.05.2020 (TIF) •
12.06.2020 Copy of the personal identification document 03.10.2013 (TIF) •
12.06.2020 Copy of the personal identification document 31.01.2020 (TIF) •
12.06.2020 Copy of the personal identification document 08.12.2014 (TIF) •
12.06.2020 Copy of the personal identification document 20.11.2017 (TIF) •
12.06.2020 Copy of the personal identification document 06.11.2014 (TIF) •
12.06.2020 Copy of the personal identification document 19.01.2017 (TIF) •
12.06.2020 Copy of the personal identification document 28.11.2019 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 07.05.2020 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
12.06.2020 Power of attorney, act of empowerment 01.06.2020 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
06.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
26.01.2018 Power of attorney, act of empowerment 10.01.2018 (TIF) •
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
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2017 (5)
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
01.06.2017 Application 31.05.2017 (TIF) •
01.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
01.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
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2016 (2)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
2015 (5)
06.05.2015 Appraisal reports 01.04.1996 (TIF) •
06.05.2015 Appraisal reports 06.09.1996 (TIF) •
06.05.2015 Articles of Association 14.06.2004 (TIF)
06.05.2015 Bank statements or other document regarding the payment of the equity 02.01.1996 (TIF) •
06.05.2015 Shareholders’ register 01.04.1996 (TIF)
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