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Dentsu Latvia SIA

Basic information
Status Registered
Name Dentsu Latvia SIA
Legal form Limited Liability Company
Reg. No 40003343042
Reg. date 21.05.1997
Register Commercial Register
Legal Address Ūnijas iela 8 k-7, Rīga, LV-1084
Registered share capital, date 8,821 EUR, 04.01.2016
Paid-in share capital, date 8,821 EUR, 04.01.2016
NACE 73.12 Media representation
VAT payer
LV40003343042 Registered Excluded
03.09.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 11,823,306 EUR Net profit 94,755 EUR Equity -33,744 EUR Date submitted18.06.2021 Number of employees 43
Year2019 Net sales 12,980,612 EUR Net profit -8,560 EUR Equity -128,499 EUR Date submitted09.09.2020 Number of employees 45
Year2018 Net sales 11,904,708 EUR Net profit -76,663 EUR Equity -119,938 EUR Date submitted19.07.2019 Number of employees 44
Year2017 Net sales 12,479,036 EUR Net profit 59,426 EUR Equity -43,275 EUR Date submitted02.05.2018 Number of employees 38
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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 Contributions369,640 EUR Personal Income Tax203,540 EUR Other304,470 EUR Total877,650 EUR Number of employees37
Year2023 Social Insurance Contributions358,380 EUR Personal Income Tax195,000 EUR Other255,110 EUR Total808,490 EUR Number of employees40
Year2022 Social Insurance Contributions337,970 EUR Personal Income Tax177,740 EUR Other-25,110 EUR Total490,600 EUR Number of employees43
Year2021 Social Insurance Contributions321,910 EUR Personal Income Tax157,400 EUR Other-11,510 EUR Total467,800 EUR Number of employees42
Year2020 Social Insurance Contributions305,460 EUR Personal Income Tax145,230 EUR Other46,700 EUR Total497,390 EUR Number of employees43
Year2019 Social Insurance Contributions326,170 EUR Personal Income Tax168,550 EUR Other-17,390 EUR Total477,330 EUR Number of employees44
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (235)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (docx)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (DOCX)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (EDOC) •
13.01.2016 Amendments to the Articles of Association 18.09.2015 (TIF)
28.12.2010 Amendments to the Articles of Association 07.12.2010 (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
22.09.2008 Announcement regarding the legal address 14.09.2004 (TIF) •
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
09.09.2020 2019 Annual report (full) (PDF)
19.07.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (24)
27.12.2021 Application 27.12.2021 (docx) •
27.12.2021 Application 27.12.2021 (EDOC) •
27.12.2021 Application 27.12.2021 (DOCX) •
03.12.2021 Application 02.12.2021 (docx) •
03.12.2021 Application 02.12.2021 (edoc) •
03.12.2021 Application 02.12.2021 (DOCX) •
14.04.2021 Application 09.04.2021 (EDOC) •
14.04.2021 Application 09.04.2021 (DOCX) •
17.01.2020 Application 17.01.2020 (TIF) •
05.12.2019 Application 04.12.2019 (TIF) •
21.10.2019 Application 21.10.2019 (TIF) •
01.11.2017 Application 31.10.2017 (TIF) •
13.01.2016 Application 28.12.2015 (TIF) •
13.01.2016 Application 28.12.2015 (TIF) •
29.12.2015 Application 21.12.2015 (TIF) •
15.05.2012 Application 11.05.2012 (TIF) •
28.12.2010 Application 17.12.2010 (TIF) •
22.09.2008 Application 04.07.2005 (TIF) •
22.09.2008 Application 08.11.2007 (TIF) •
22.09.2008 Application 16.03.2007 (TIF) •
22.09.2008 Application 04.03.2004 (TIF) •
22.09.2008 Application 21.09.2006 (TIF) •
22.09.2008 Application 14.05.1997 (TIF) •
22.09.2008 Application 27.09.2004 (TIF) •
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Appraisal reports (1)
22.09.2008 Appraisal reports 14.05.1997 (TIF) •
Articles of Association (10)
27.12.2021 Articles of Association 06.12.2021 (docx)
27.12.2021 Articles of Association 06.12.2021 (DOCX)
27.12.2021 Articles of Association 06.12.2021 (EDOC) •
13.01.2016 Articles of Association 18.09.2015 (TIF)
28.12.2010 Articles of Association 07.12.2010 (TIF)
22.09.2008 Articles of Association 03.12.1997 (TIF)
22.09.2008 Articles of Association 14.05.1997 (TIF)
22.09.2008 Articles of Association 14.09.2004 (TIF)
22.09.2008 Articles of Association 03.12.1997 (TIF)
22.09.2008 Articles of Association 31.08.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.09.2008 Bank statements or other document regarding the payment of the equity 12.02.1997 (TIF) •
22.09.2008 Bank statements or other document regarding the payment of the equity 19.05.1997 (TIF) •
Consent of a member of the Board / executive director (9)
14.04.2021 Consent of a member of the Board / executive director 06.10.2020 (TIF) •
17.01.2020 Consent of a member of the Board / executive director 10.01.2020 (TIF) •
05.12.2019 Consent of a member of the Board / executive director 19.08.2019 (TIF) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (TIF) •
29.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
22.09.2008 Consent of a member of the Board / executive director 14.09.2004 (TIF) •
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Consent of the auditor (1)
22.09.2008 Consent of the auditor 24.09.2004 (TIF) •
Copy of the personal identification document (4)
22.09.2008 Copy of the personal identification document (TIF) •
22.09.2008 Copy of the personal identification document (TIF) •
22.09.2008 Copy of the personal identification document 09.02.1998 (TIF) •
22.09.2008 Copy of the personal identification document (TIF) •
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Cover letter (1)
10.09.2015 Cover letter 12.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (32)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
13.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
10.09.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 15.03.2004 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 17.05.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 21.05.1997 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 16.04.1998 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 02.04.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (edoc)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (EDOC)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (DOCX)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (EDOC) •
05.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF)
21.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2019 (TIF)
01.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (20)
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
22.09.2008 Memorandum of association or other equivalent documents of foreign companies 20.04.2001 (TIF)
Order of the Enterprise Register official (2)
22.09.2008 Order of the Enterprise Register official 20.06.2002 (TIF) •
22.09.2008 Order of the Enterprise Register official 05.12.2000 (TIF) •
Other documents (12)
22.09.2008 Other documents 24.04.2001 (TIF) •
22.09.2008 Other documents (TIF) •
22.09.2008 Other documents 18.09.1997 (TIF) •
22.09.2008 Other documents 21.09.2000 (TIF) •
22.09.2008 Other documents 21.09.2000 (TIF) •
22.09.2008 Other documents 06.05.1997 (TIF) •
22.09.2008 Other documents 18.03.2002 (TIF) •
22.09.2008 Other documents 03.06.2002 (TIF) •
22.09.2008 Other documents (TIF) •
22.09.2008 Other documents 06.11.2002 (TIF) •
22.09.2008 Other documents 23.02.2001 (TIF) •
22.09.2008 Other documents 16.08.2002 (TIF) •
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Power of attorney, act of empowerment (16)
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (EDOC) •
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (DOC) •
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (doc) •
14.04.2021 Power of attorney, act of empowerment 01.04.2021 (EDOC) •
14.04.2021 Power of attorney, act of empowerment 01.04.2021 (PDF) •
17.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
05.12.2019 Power of attorney, act of empowerment 03.12.2019 (TIF) •
18.07.2019 Power of attorney, act of empowerment 26.10.2017 (TIF) •
01.11.2017 Power of attorney, act of empowerment 26.10.2017 (TIF) •
13.01.2016 Power of attorney, act of empowerment 14.09.2015 (TIF) •
29.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
10.09.2015 Power of attorney, act of empowerment 12.08.2015 (TIF) •
15.05.2012 Power of attorney, act of empowerment 13.04.2012 (TIF) •
22.09.2008 Power of attorney, act of empowerment 09.05.1997 (TIF) •
22.09.2008 Power of attorney, act of empowerment 21.09.2006 (TIF) •
22.09.2008 Power of attorney, act of empowerment 16.03.2007 (TIF) •
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Protocols/decisions of a company/organisation (32)
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (EDOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (EDOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOCX) •
14.04.2021 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 06.10.2020 (TIF) •
17.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (ASICE) •
17.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
05.12.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
28.12.2010 Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 16.04.1997 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 13.03.2001 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
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Receipts on the publication and state fees (16)
22.09.2008 Receipts on the publication and state fees 15.09.2000 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 16.04.1997 (TIF) •
22.09.2008 Receipts on the publication and state fees 22.08.2002 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 13.11.2007 (TIF) •
22.09.2008 Receipts on the publication and state fees 01.10.2004 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 20.03.2007 (TIF) •
22.09.2008 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.09.2008 Receipts on the publication and state fees 07.03.2002 (TIF) •
22.09.2008 Receipts on the publication and state fees 04.07.2005 (TIF) •
22.09.2008 Receipts on the publication and state fees 23.02.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 22.03.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 25.04.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 01.04.1998 (TIF) •
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Registration certificates (8)
22.09.2008 Registration certificates 05.10.2000 (TIF) •
22.09.2008 Registration certificates 21.05.1997 (TIF) •
22.09.2008 Registration certificates 21.05.1997 (TIF) •
22.09.2008 Registration certificates 26.08.2002 (TIF) •
22.09.2008 Registration certificates 05.10.2000 (TIF) •
22.09.2008 Registration certificates 21.03.2002 (TIF) •
22.09.2008 Registration certificates 21.03.2002 (TIF) •
22.09.2008 Registration certificates 03.11.2004 (TIF) •
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Registration certificates of foreign companies (1)
22.09.2008 Registration certificates of foreign companies 02.02.1993 (TIF)
Regulations for the increase/reduction of the equity (1)
22.09.2008 Regulations for the increase/reduction of the equity 03.12.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (TIF)
10.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2015 (TIF)
Sample report (3)
22.09.2008 Sample report 15.10.2004 (TIF) •
22.09.2008 Sample report 20.05.1997 (TIF) •
22.09.2008 Sample report 22.10.2004 (TIF) •
Shareholders’ register (9)
27.12.2021 Shareholders’ register 06.12.2021 (doc)
27.12.2021 Shareholders’ register 06.12.2021 (DOC)
27.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
01.11.2017 Shareholders’ register 26.10.2017 (TIF)
13.01.2016 Shareholders’ register 24.09.2015 (TIF)
22.09.2008 Shareholders’ register 21.09.2006 (TIF)
22.09.2008 Shareholders’ register 03.12.1997 (TIF)
22.09.2008 Shareholders’ register 14.09.2004 (TIF)
22.09.2008 Shareholders’ register 14.05.1997 (TIF)
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Specimen signature without Identity number (1)
22.09.2008 Specimen signature without Identity number 16.08.2005 (TIF) •
Submission/Application (4)
22.09.2008 Submission/Application 03.12.1997 (TIF) •
22.09.2008 Submission/Application 24.03.1998 (TIF) •
22.09.2008 Submission/Application 31.03.1998 (TIF) •
22.09.2008 Submission/Application 16.03.2007 (TIF) •
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2022 (2)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
2021 (48)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (docx)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (DOCX)
27.12.2021 Amendments to the Articles of Association 07.12.2021 (EDOC) •
27.12.2021 Application 27.12.2021 (docx) •
27.12.2021 Application 27.12.2021 (EDOC) •
27.12.2021 Application 27.12.2021 (DOCX) •
27.12.2021 Articles of Association 06.12.2021 (docx)
27.12.2021 Articles of Association 06.12.2021 (DOCX)
27.12.2021 Articles of Association 06.12.2021 (EDOC) •
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (edoc)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (EDOC)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (DOCX)
27.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2021 (EDOC) •
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (EDOC) •
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (DOC) •
27.12.2021 Power of attorney, act of empowerment 06.12.2021 (doc) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (EDOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (doc) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (EDOC) •
27.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOCX) •
27.12.2021 Shareholders’ register 06.12.2021 (doc)
27.12.2021 Shareholders’ register 06.12.2021 (DOC)
27.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
03.12.2021 Application 02.12.2021 (docx) •
03.12.2021 Application 02.12.2021 (edoc) •
03.12.2021 Application 02.12.2021 (DOCX) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
18.06.2021 2020 Annual report (full) (PDF)
14.04.2021 Application 09.04.2021 (EDOC) •
14.04.2021 Application 09.04.2021 (DOCX) •
14.04.2021 Consent of a member of the Board / executive director 06.10.2020 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PNG) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (PDF) •
14.04.2021 Power of attorney, act of empowerment 01.04.2021 (EDOC) •
14.04.2021 Power of attorney, act of empowerment 01.04.2021 (PDF) •
14.04.2021 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 06.10.2020 (TIF) •
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2020 (8)
09.09.2020 2019 Annual report (full) (PDF)
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
17.01.2020 Application 17.01.2020 (TIF) •
17.01.2020 Consent of a member of the Board / executive director 10.01.2020 (TIF) •
17.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
17.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (ASICE) •
17.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
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2019 (24)
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Consent of a member of the Board / executive director 19.08.2019 (TIF) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
05.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF)
05.12.2019 Power of attorney, act of empowerment 03.12.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
21.10.2019 Application 21.10.2019 (TIF) •
21.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2019 (TIF)
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
21.10.2019 Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
19.07.2019 2018 Annual report (full) (PDF)
18.07.2019 Power of attorney, act of empowerment 26.10.2017 (TIF) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (8)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
01.11.2017 Application 31.10.2017 (TIF) •
01.11.2017 Consent of a member of the Board / executive director 26.10.2017 (TIF) •
01.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
01.11.2017 Power of attorney, act of empowerment 26.10.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 26.10.2017 (TIF) •
01.11.2017 Shareholders’ register 26.10.2017 (TIF)
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2016 (11)
13.01.2016 Amendments to the Articles of Association 18.09.2015 (TIF)
13.01.2016 Application 28.12.2015 (TIF) •
13.01.2016 Application 28.12.2015 (TIF) •
13.01.2016 Articles of Association 18.09.2015 (TIF)
13.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
13.01.2016 Power of attorney, act of empowerment 14.09.2015 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
13.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2015 (TIF)
13.01.2016 Shareholders’ register 24.09.2015 (TIF)
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2015 (10)
29.12.2015 Application 21.12.2015 (TIF) •
29.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
10.09.2015 Cover letter 12.08.2015 (TIF) •
10.09.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
10.09.2015 Power of attorney, act of empowerment 12.08.2015 (TIF) •
10.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.08.2015 (TIF)
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2012 (4)
15.05.2012 Application 11.05.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
15.05.2012 Power of attorney, act of empowerment 13.04.2012 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
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2010 (8)
28.12.2010 Amendments to the Articles of Association 07.12.2010 (TIF)
28.12.2010 Application 17.12.2010 (TIF) •
28.12.2010 Articles of Association 07.12.2010 (TIF)
28.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010 Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
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2008 (111)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Amendments to the Articles of Association (TIF)
22.09.2008 Announcement regarding the legal address 14.09.2004 (TIF) •
22.09.2008 Application 04.07.2005 (TIF) •
22.09.2008 Application 08.11.2007 (TIF) •
22.09.2008 Application 16.03.2007 (TIF) •
22.09.2008 Application 04.03.2004 (TIF) •
22.09.2008 Application 21.09.2006 (TIF) •
22.09.2008 Application 14.05.1997 (TIF) •
22.09.2008 Application 27.09.2004 (TIF) •
22.09.2008 Appraisal reports 14.05.1997 (TIF) •
22.09.2008 Articles of Association 03.12.1997 (TIF)
22.09.2008 Articles of Association 14.05.1997 (TIF)
22.09.2008 Articles of Association 14.09.2004 (TIF)
22.09.2008 Articles of Association 03.12.1997 (TIF)
22.09.2008 Articles of Association 31.08.2005 (TIF)
22.09.2008 Bank statements or other document regarding the payment of the equity 12.02.1997 (TIF) •
22.09.2008 Bank statements or other document regarding the payment of the equity 19.05.1997 (TIF) •
22.09.2008 Consent of a member of the Board / executive director 14.09.2004 (TIF) •
22.09.2008 Consent of the auditor 24.09.2004 (TIF) •
22.09.2008 Copy of the personal identification document (TIF) •
22.09.2008 Copy of the personal identification document (TIF) •
22.09.2008 Copy of the personal identification document 09.02.1998 (TIF) •
22.09.2008 Copy of the personal identification document (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 15.03.2004 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 23.03.2007 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 17.05.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 21.05.1997 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 16.04.1998 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 02.04.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 26.02.2001 (TIF) •
22.09.2008 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
22.09.2008 Memorandum of association or other equivalent documents of foreign companies 20.04.2001 (TIF)
22.09.2008 Order of the Enterprise Register official 20.06.2002 (TIF) •
22.09.2008 Order of the Enterprise Register official 05.12.2000 (TIF) •
22.09.2008 Other documents 24.04.2001 (TIF) •
22.09.2008 Other documents (TIF) •
22.09.2008 Other documents 18.09.1997 (TIF) •
22.09.2008 Other documents 21.09.2000 (TIF) •
22.09.2008 Other documents 21.09.2000 (TIF) •
22.09.2008 Other documents 06.05.1997 (TIF) •
22.09.2008 Other documents 18.03.2002 (TIF) •
22.09.2008 Other documents 03.06.2002 (TIF) •
22.09.2008 Other documents (TIF) •
22.09.2008 Other documents 06.11.2002 (TIF) •
22.09.2008 Other documents 23.02.2001 (TIF) •
22.09.2008 Other documents 16.08.2002 (TIF) •
22.09.2008 Power of attorney, act of empowerment 09.05.1997 (TIF) •
22.09.2008 Power of attorney, act of empowerment 21.09.2006 (TIF) •
22.09.2008 Power of attorney, act of empowerment 16.03.2007 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 16.04.1997 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 16.08.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 21.09.2000 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 13.03.2001 (TIF) •
22.09.2008 Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 15.09.2000 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 16.04.1997 (TIF) •
22.09.2008 Receipts on the publication and state fees 22.08.2002 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 13.11.2007 (TIF) •
22.09.2008 Receipts on the publication and state fees 01.10.2004 (TIF) •
22.09.2008 Receipts on the publication and state fees (TIF) •
22.09.2008 Receipts on the publication and state fees 20.03.2007 (TIF) •
22.09.2008 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.09.2008 Receipts on the publication and state fees 07.03.2002 (TIF) •
22.09.2008 Receipts on the publication and state fees 04.07.2005 (TIF) •
22.09.2008 Receipts on the publication and state fees 23.02.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 22.03.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 25.04.2001 (TIF) •
22.09.2008 Receipts on the publication and state fees 01.04.1998 (TIF) •
22.09.2008 Registration certificates 05.10.2000 (TIF) •
22.09.2008 Registration certificates 21.05.1997 (TIF) •
22.09.2008 Registration certificates 21.05.1997 (TIF) •
22.09.2008 Registration certificates 26.08.2002 (TIF) •
22.09.2008 Registration certificates 05.10.2000 (TIF) •
22.09.2008 Registration certificates 21.03.2002 (TIF) •
22.09.2008 Registration certificates 21.03.2002 (TIF) •
22.09.2008 Registration certificates 03.11.2004 (TIF) •
22.09.2008 Registration certificates of foreign companies 02.02.1993 (TIF)
22.09.2008 Regulations for the increase/reduction of the equity 03.12.1997 (TIF)
22.09.2008 Sample report 15.10.2004 (TIF) •
22.09.2008 Sample report 20.05.1997 (TIF) •
22.09.2008 Sample report 22.10.2004 (TIF) •
22.09.2008 Shareholders’ register 21.09.2006 (TIF)
22.09.2008 Shareholders’ register 03.12.1997 (TIF)
22.09.2008 Shareholders’ register 14.09.2004 (TIF)
22.09.2008 Shareholders’ register 14.05.1997 (TIF)
22.09.2008 Specimen signature without Identity number 16.08.2005 (TIF) •
22.09.2008 Submission/Application 03.12.1997 (TIF) •
22.09.2008 Submission/Application 24.03.1998 (TIF) •
22.09.2008 Submission/Application 31.03.1998 (TIF) •
22.09.2008 Submission/Application 16.03.2007 (TIF) •
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