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Sabiedrība ar ierobežotu atbildību "TNT Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003450257

Reg. date

28.06.1999

Commercial Register

Legal Address

Plieņciema iela 11, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

2,859 EUR, 16.05.2016

Paid-in share capital, date

2,859 EUR, 16.05.2016

NACE

53.20 Other postal and courier activities

VAT payer

LV40003450257	Registered	Excluded
	20.07.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 18,206,986 EUR	Net profit 447,485 EUR	Equity 1,981,914 EUR	Date submitted04.01.2021	Number of employees 82
Year2018	Net sales 17,566,493 EUR	Net profit 500,486 EUR	Equity 1,534,429 EUR	Date submitted20.12.2019	Number of employees 73
Year2017	Net sales 11,771,094 EUR	Net profit 184,935 EUR	Equity 1,033,943 EUR	Date submitted12.12.2018	Number of employees 64
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.03.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.03.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.03.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted22.03.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted22.03.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted22.03.2022	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 Contributions741,140 EUR	Personal Income Tax382,770 EUR	Other2,706,990 EUR	Total3,830,900 EUR	Number of employees99
Year2023	Social Insurance Contributions611,280 EUR	Personal Income Tax306,880 EUR	Other2,089,430 EUR	Total3,007,590 EUR	Number of employees91
Year2022	Social Insurance Contributions611,350 EUR	Personal Income Tax303,810 EUR	Other3,921,330 EUR	Total4,836,490 EUR	Number of employees92
Year2021	Social Insurance Contributions591,640 EUR	Personal Income Tax296,120 EUR	Other4,416,980 EUR	Total5,304,740 EUR	Number of employees88
Year2020	Social Insurance Contributions502,110 EUR	Personal Income Tax242,640 EUR	Other2,317,560 EUR	Total3,062,310 EUR	Number of employees82
Year2019	Social Insurance Contributions491,990 EUR	Personal Income Tax235,920 EUR	Other2,210,770 EUR	Total2,938,680 EUR	Number of employees77

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
22.03.2022	Amendments to the Articles of Association 08.12.2016 (TIF)
22.03.2022	Amendments to the Articles of Association 28.04.2016 (TIF)
22.03.2022	Amendments to the Articles of Association 20.10.2011 (TIF)
22.03.2022	Amendments to the Articles of Association 22.03.2001 (TIF)
21.03.2022	Amendments to the Articles of Association 27.02.2006 (TIF)
Show all
Annual report (full) (9)
22.03.2022	1999 Annual report (full) (TIF)
22.03.2022	2000 Annual report (full) (TIF)
22.03.2022	2001 Annual report (full) (TIF)
22.03.2022	2002 Annual report (full) (TIF)
22.03.2022	2003 Annual report (full) (TIF)
21.03.2022	2004 Annual report (full) (TIF)
04.01.2021	2019 Annual report (full) (PDF)
20.12.2019	2018 Annual report (full) (PDF)
12.12.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
04.04.2022	Application 04.04.2022 (EDOC) •
04.04.2022	Application 04.04.2022 (docx) •
04.04.2022	Application 04.04.2022 (DOCX) •
01.04.2022	Application 31.03.2022 (TIF) •
22.03.2022	Application 29.08.2007 (TIF) •
22.03.2022	Application 09.05.2007 (TIF) •
22.03.2022	Application 08.09.2008 (TIF) •
22.03.2022	Application 05.05.2015 (TIF) •
22.03.2022	Application 20.12.2016 (TIF) •
22.03.2022	Application 10.05.2016 (TIF) •
22.03.2022	Application 20.10.2011 (TIF) •
22.03.2022	Application 11.01.2013 (TIF) •
22.03.2022	Application 21.06.1999 (TIF) •
22.03.2022	Application 01.04.2004 (TIF) •
21.03.2022	Application 24.04.2006 (TIF) •
16.12.2021	Application 13.12.2021 (TIF) •
19.09.2018	Application 18.09.2018 (TIF) •
Show all
Articles of Association (6)
22.03.2022	Articles of Association 18.04.2006 (TIF)
22.03.2022	Articles of Association 20.10.2011 (TIF)
22.03.2022	Articles of Association 17.06.1999 (TIF)
22.03.2022	Articles of Association 18.03.2004 (TIF)
07.03.2019	Articles of Association 08.12.2016 (TIF)
25.10.2016	Articles of Association 28.04.2016 (TIF)
Show all
Articles of association of foreign companies (1)
22.03.2022	Articles of association of foreign companies 12.05.1999 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.03.2022	Bank statements or other document regarding the payment of the equity 21.06.1999 (TIF) •
Confirmation or consent to legal address (1)
22.03.2022	Confirmation or consent to legal address 07.05.1999 (TIF) •
Consent of a member of the Board / executive director (15)
22.03.2022	Consent of a member of the Board / executive director 29.08.2008 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.08.2007 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 14.01.2013 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 18.03.2004 (TIF) •
21.03.2022	Consent of a member of the Board / executive director 26.04.2006 (TIF) •
10.11.2021	Consent of a member of the Board / executive director 16.08.2021 (TIF) •
10.11.2021	Consent of a member of the Board / executive director 18.07.2021 (TIF) •
Show all
Copy of the personal identification document (8)
22.03.2022	Copy of the personal identification document 01.09.1998 (TIF) •
22.03.2022	Copy of the personal identification document 20.11.1992 (TIF) •
22.03.2022	Copy of the personal identification document 30.11.1998 (TIF) •
22.03.2022	Copy of the personal identification document 21.06.1996 (TIF) •
22.03.2022	Copy of the personal identification document 13.03.1996 (TIF) •
22.03.2022	Copy of the personal identification document 28.04.1994 (TIF) •
22.03.2022	Copy of the personal identification document 31.03.1999 (TIF) •
22.03.2022	Copy of the personal identification document 18.08.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
22.03.2022	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
01.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2022 (TIF)
01.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2022 (TIF)
22.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2016 (TIF)
22.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.1999 (TIF)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2021 (TIF)
Show all
Economic dependecy statement (3)
22.03.2022	2002 Economic dependecy statement (TIF)
22.03.2022	2003 Economic dependecy statement (TIF)
21.03.2022	2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (11)
04.04.2022	Justification supporting beneficial ownership disclosure statement 04.04.2022 (PNG) •
01.04.2022	Justification supporting beneficial ownership disclosure statement 04.04.2022 (TIF) •
01.04.2022	Justification supporting beneficial ownership disclosure statement 21.03.2022 (TIF) •
01.04.2022	Justification supporting beneficial ownership disclosure statement 15.03.2022 (TIF) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
26.11.2021	Justification supporting beneficial ownership disclosure statement 25.08.2021 (TIF) •
10.11.2021	Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
10.11.2021	Justification supporting beneficial ownership disclosure statement 31.05.2021 (TIF) •
Show all
Memorandum of Association (1)
22.03.2022	Memorandum of Association 21.06.1999 (TIF)
Notice of a member of the Board regarding the resignation (6)
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (PDF) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (PDF) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (pdf) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (pdf) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
Show all
Order of the Enterprise Register official (2)
22.03.2022	Order of the Enterprise Register official 09.05.2000 (TIF) •
22.03.2022	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (3)
22.03.2022	Other documents 14.05.1999 (TIF) •
22.03.2022	Other documents 08.06.1999 (TIF) •
22.03.2022	Other documents 05.04.2004 (TIF) •
Power of attorney, act of empowerment (14)
01.04.2022	Power of attorney, act of empowerment 04.03.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 23.02.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 15.03.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 01.03.2022 (TIF) •
22.03.2022	Power of attorney, act of empowerment 20.08.2007 (TIF) •
22.03.2022	Power of attorney, act of empowerment 29.08.2008 (TIF) •
22.03.2022	Power of attorney, act of empowerment 22.01.2013 (TIF) •
22.03.2022	Power of attorney, act of empowerment 15.12.2016 (TIF) •
22.03.2022	Power of attorney, act of empowerment 17.10.2011 (TIF) •
22.03.2022	Power of attorney, act of empowerment 29.04.2015 (TIF) •
22.03.2022	Power of attorney, act of empowerment 28.04.2016 (TIF) •
21.03.2022	Power of attorney, act of empowerment 01.09.2006 (TIF) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (TIF) •
19.09.2018	Power of attorney, act of empowerment 30.08.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
22.03.2022	Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 07.07.1999 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
21.03.2022	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
10.11.2021	Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
Show all
Receipts on the publication and state fees (13)
22.03.2022	Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 29.08.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022	Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022	Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022	Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022	Receipts on the publication and state fees 29.03.2001 (TIF) •
21.03.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
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Registration certificates (2)
22.03.2022	Registration certificates 28.06.1999 (TIF) •
22.03.2022	Registration certificates 07.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.03.2022	Regulations for the increase/reduction of the equity 22.03.2001 (TIF)
Sample report (9)
22.03.2022	Sample report 20.08.2007 (TIF) •
22.03.2022	Sample report 09.05.2007 (TIF) •
22.03.2022	Sample report 10.07.2008 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 24.05.1999 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 07.07.1999 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 29.03.2004 (TIF) •
Show all
Shareholders’ register (3)
04.04.2022	Shareholders’ register 15.03.2022 (TIF)
22.03.2022	Shareholders’ register 05.05.2015 (TIF)
21.03.2022	Shareholders’ register 29.04.2016 (TIF)
Submission/Application (2)
22.03.2022	Submission/Application 29.03.2001 (TIF) •
22.03.2022	Submission/Application 07.07.1999 (TIF) •
2022 (143)
04.04.2022	Application 04.04.2022 (EDOC) •
04.04.2022	Application 04.04.2022 (docx) •
04.04.2022	Application 04.04.2022 (DOCX) •
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 04.04.2022 (PNG) •
04.04.2022	Shareholders’ register 15.03.2022 (TIF)
01.04.2022	Application 31.03.2022 (TIF) •
01.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2022 (TIF)
01.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2022 (TIF)
01.04.2022	Justification supporting beneficial ownership disclosure statement 04.04.2022 (TIF) •
01.04.2022	Justification supporting beneficial ownership disclosure statement 21.03.2022 (TIF) •
01.04.2022	Justification supporting beneficial ownership disclosure statement 15.03.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 04.03.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 23.02.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 15.03.2022 (TIF) •
01.04.2022	Power of attorney, act of empowerment 01.03.2022 (TIF) •
22.03.2022	Amendments to the Articles of Association 08.12.2016 (TIF)
22.03.2022	Amendments to the Articles of Association 28.04.2016 (TIF)
22.03.2022	Amendments to the Articles of Association 20.10.2011 (TIF)
22.03.2022	Amendments to the Articles of Association 22.03.2001 (TIF)
22.03.2022	1999 Annual report (full) (TIF)
22.03.2022	2000 Annual report (full) (TIF)
22.03.2022	2001 Annual report (full) (TIF)
22.03.2022	2002 Annual report (full) (TIF)
22.03.2022	2003 Annual report (full) (TIF)
22.03.2022	Application 29.08.2007 (TIF) •
22.03.2022	Application 09.05.2007 (TIF) •
22.03.2022	Application 08.09.2008 (TIF) •
22.03.2022	Application 05.05.2015 (TIF) •
22.03.2022	Application 20.12.2016 (TIF) •
22.03.2022	Application 10.05.2016 (TIF) •
22.03.2022	Application 20.10.2011 (TIF) •
22.03.2022	Application 11.01.2013 (TIF) •
22.03.2022	Application 21.06.1999 (TIF) •
22.03.2022	Application 01.04.2004 (TIF) •
22.03.2022	Articles of Association 18.04.2006 (TIF)
22.03.2022	Articles of Association 20.10.2011 (TIF)
22.03.2022	Articles of Association 17.06.1999 (TIF)
22.03.2022	Articles of Association 18.03.2004 (TIF)
22.03.2022	Articles of association of foreign companies 12.05.1999 (TIF)
22.03.2022	Bank statements or other document regarding the payment of the equity 21.06.1999 (TIF) •
22.03.2022	Confirmation or consent to legal address 07.05.1999 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 29.08.2008 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.08.2007 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 14.01.2013 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022	Consent of a member of the Board / executive director 18.03.2004 (TIF) •
22.03.2022	Copy of the personal identification document 01.09.1998 (TIF) •
22.03.2022	Copy of the personal identification document 20.11.1992 (TIF) •
22.03.2022	Copy of the personal identification document 30.11.1998 (TIF) •
22.03.2022	Copy of the personal identification document 21.06.1996 (TIF) •
22.03.2022	Copy of the personal identification document 13.03.1996 (TIF) •
22.03.2022	Copy of the personal identification document 28.04.1994 (TIF) •
22.03.2022	Copy of the personal identification document 31.03.1999 (TIF) •
22.03.2022	Copy of the personal identification document 18.08.1998 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
22.03.2022	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
22.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2016 (TIF)
22.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.1999 (TIF)
22.03.2022	2002 Economic dependecy statement (TIF)
22.03.2022	2003 Economic dependecy statement (TIF)
22.03.2022	Memorandum of Association 21.06.1999 (TIF)
22.03.2022	Order of the Enterprise Register official 09.05.2000 (TIF) •
22.03.2022	Order of the Enterprise Register official 15.04.1999 (TIF) •
22.03.2022	Other documents 14.05.1999 (TIF) •
22.03.2022	Other documents 08.06.1999 (TIF) •
22.03.2022	Other documents 05.04.2004 (TIF) •
22.03.2022	Power of attorney, act of empowerment 20.08.2007 (TIF) •
22.03.2022	Power of attorney, act of empowerment 29.08.2008 (TIF) •
22.03.2022	Power of attorney, act of empowerment 22.01.2013 (TIF) •
22.03.2022	Power of attorney, act of empowerment 15.12.2016 (TIF) •
22.03.2022	Power of attorney, act of empowerment 17.10.2011 (TIF) •
22.03.2022	Power of attorney, act of empowerment 29.04.2015 (TIF) •
22.03.2022	Power of attorney, act of empowerment 28.04.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 07.07.1999 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
22.03.2022	Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
22.03.2022	Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.08.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 29.08.2007 (TIF) •
22.03.2022	Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022	Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022	Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022	Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022	Receipts on the publication and state fees 29.03.2001 (TIF) •
22.03.2022	Registration certificates 28.06.1999 (TIF) •
22.03.2022	Registration certificates 07.04.2004 (TIF) •
22.03.2022	Regulations for the increase/reduction of the equity 22.03.2001 (TIF)
22.03.2022	Sample report 20.08.2007 (TIF) •
22.03.2022	Sample report 09.05.2007 (TIF) •
22.03.2022	Sample report 10.07.2008 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 24.05.1999 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 07.07.1999 (TIF) •
22.03.2022	Sample report 26.03.2001 (TIF) •
22.03.2022	Sample report 29.03.2004 (TIF) •
22.03.2022	Shareholders’ register 05.05.2015 (TIF)
22.03.2022	Submission/Application 29.03.2001 (TIF) •
22.03.2022	Submission/Application 07.07.1999 (TIF) •
21.03.2022	Amendments to the Articles of Association 27.02.2006 (TIF)
21.03.2022	2004 Annual report (full) (TIF)
21.03.2022	Application 24.04.2006 (TIF) •
21.03.2022	Consent of a member of the Board / executive director 26.04.2006 (TIF) •
21.03.2022	2004 Economic dependecy statement (TIF)
21.03.2022	Power of attorney, act of empowerment 01.09.2006 (TIF) •
21.03.2022	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
21.03.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022	Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022	Shareholders’ register 29.04.2016 (TIF)
Show all
2021 (22)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
16.12.2021	Application 13.12.2021 (TIF) •
26.11.2021	Justification supporting beneficial ownership disclosure statement 25.08.2021 (TIF) •
10.11.2021	Consent of a member of the Board / executive director 16.08.2021 (TIF) •
10.11.2021	Consent of a member of the Board / executive director 18.07.2021 (TIF) •
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2021 (TIF)
10.11.2021	Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
10.11.2021	Justification supporting beneficial ownership disclosure statement 31.05.2021 (TIF) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (TIF) •
10.11.2021	Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (PDF) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (PDF) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (pdf) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (pdf) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
09.11.2021	Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
04.01.2021	2019 Annual report (full) (PDF)
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2019 (2)
20.12.2019	2018 Annual report (full) (PDF)
07.03.2019	Articles of Association 08.12.2016 (TIF)
2018 (5)
12.12.2018	2017 Annual report (full) (PDF)
21.09.2018	Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
19.09.2018	Application 18.09.2018 (TIF) •
19.09.2018	Power of attorney, act of empowerment 30.08.2018 (TIF) •
19.09.2018	Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
Show all
2016 (3)
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
25.10.2016	Articles of Association 28.04.2016 (TIF)

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