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SIA "Elfa Distrelec"

Basic information
Status Registered
Name SIA "Elfa Distrelec"
Legal form Limited Liability Company
Reg. No 40003461829
Reg. date 28.09.1999
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Registered share capital, date 7,810 EUR, 07.04.2015
Paid-in share capital, date 7,810 EUR, 07.04.2015
NACE 46.43 Wholesale of electrical household appliances
VAT payer
LV40003461829 Registered Excluded
08.10.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,165,840 EUR Net profit 151,360 EUR Equity 713,083 EUR Date submitted10.03.2022 Number of employees 97
Year2020 Net sales 3,195,516 EUR Net profit 112,800 EUR Equity 561,723 EUR Date submitted28.04.2021 Number of employees 77
Year2019 Net sales 3,807,421 EUR Net profit 143,203 EUR Equity 448,923 EUR Date submitted10.03.2020 Number of employees 82
Year2018 Net sales 3,508,252 EUR Net profit 111,847 EUR Equity 305,720 EUR Date submitted06.03.2019 Number of employees 71
Year2017 Net sales 1,172,777 EUR Net profit 6,398 EUR Equity 223,160 EUR Date submitted06.02.2018 Number of employees 63
Year2016 Net sales 1,332,866 EUR Net profit 9,402 EUR Equity 216,762 EUR Date submitted21.02.2017 Number of employees 45
Year2015 Net sales 1,491,885 EUR Net profit -88,538 EUR Equity 221,818 EUR Date submitted04.02.2016 Number of employees 16
Year2014 Net sales 1,280,228 EUR Net profit -77,935 EUR Equity 310,356 EUR Date submitted12.02.2015 Number of employees 9
Year2013 Net sales 1,320,574 LVL Net profit 32,149 LVL Equity 249,868 LVL Date submitted25.01.2014 Number of employees 10
Year2012 Net sales 915,390 LVL Net profit 30,767 LVL Equity 217,719 LVL Date submitted13.02.2013 Number of employees 10
Year2011 Net sales 947,807 LVL Net profit 30,917 LVL Equity 186,952 LVL Date submitted07.02.2012 Number of employees 10
Year2010 Net sales 689,225 LVL Net profit 539 LVL Equity 156,035 LVL Date submitted24.02.2011 Number of employees 10
Year2009 Net sales 515,215 LVL Net profit 6,755 LVL Equity 155,686 LVL Date submitted08.03.2010 Number of employees 10
Year2008 Net sales - Net profit - Equity - Date submitted30.01.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.08.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.08.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.08.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.07.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.07.2017 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 Contributions1,083,040 EUR Personal Income Tax572,460 EUR Other252,640 EUR Total1,908,140 EUR Number of employees153
Year2023 Social Insurance Contributions852,770 EUR Personal Income Tax452,560 EUR Other250,870 EUR Total1,556,200 EUR Number of employees108
Year2022 Social Insurance Contributions816,880 EUR Personal Income Tax423,970 EUR Other284,820 EUR Total1,525,670 EUR Number of employees123
Year2021 Social Insurance Contributions604,940 EUR Personal Income Tax316,610 EUR Other169,210 EUR Total1,090,760 EUR Number of employees106
Year2020 Social Insurance Contributions564,270 EUR Personal Income Tax288,670 EUR Other150,030 EUR Total1,002,970 EUR Number of employees86
Year2019 Social Insurance Contributions598,670 EUR Personal Income Tax305,970 EUR Other143,060 EUR Total1,047,700 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (199)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.07.2017 Amendments to the Articles of Association 14.08.2001 (TIF)
13.07.2017 Amendments to the Articles of Association 27.04.2012 (TIF)
29.03.2012 Amendments to the Articles of Association 17.12.2007 (TIF)
Announcement regarding the legal address (2)
02.06.2021 Announcement regarding the legal address 26.05.2021 (EDOC) •
02.06.2021 Announcement regarding the legal address 26.05.2021 (DOCX) •
Annual report (full) (27)
10.03.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
06.02.2018 2017 Annual report (full) (PDF)
13.07.2017 2000 Annual report (full) (TIF)
13.07.2017 2001 Annual report (full) (TIF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
04.02.2016 2015 Annual report (full) (PDF)
12.02.2015 2014 Annual report (full) (HTML)
25.01.2014 2013 Annual report (full) (HTML)
13.02.2013 2012 Annual report (full) (HTML)
10.08.2012 2002 Annual report (full) (TIF)
10.08.2012 2004 Annual report (full) (TIF)
10.08.2012 2003 Annual report (full) (TIF)
28.05.2012 2003 Annual report (full) (TIF)
28.05.2012 2004 Annual report (full) (TIF)
07.02.2012 2011 Annual report (full) (HTML)
24.02.2011 2010 Annual report (full) (HTML)
30.01.2009 2008 Annual report (full) (TIFF)
03.09.2008 2007 Annual report (full) (TIF)
05.07.2007 2006 Annual report (full) (TIF)
24.11.2006 2005 Annual report (full) (TIF)
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Application (25)
02.09.2021 Application 01.09.2021 (edoc) •
02.09.2021 Application 01.09.2021 (DOCX) •
02.09.2021 Application 01.09.2021 (docx) •
26.05.2021 Application 26.05.2021 (EDOC) •
26.05.2021 Application 26.05.2021 (DOCX) •
01.03.2021 Application 04.02.2021 (edoc) •
01.03.2021 Application 04.02.2021 (DOCX) •
09.09.2020 Application 02.09.2020 (TIF) •
26.03.2020 Application 16.03.2020 (TIF) •
21.06.2019 Application 14.06.2019 (TIF) •
21.02.2019 Application 18.02.2019 (TIF) •
10.09.2018 Application 04.09.2018 (TIF) •
06.10.2017 Application 26.09.2017 (TIF) •
13.07.2017 Application (TIF) •
13.07.2017 Application 26.10.2004 (TIF) •
13.07.2017 Application 17.12.2007 (TIF) •
13.07.2017 Application 03.03.2008 (TIF) •
13.07.2017 Application 29.11.2011 (TIF) •
13.07.2017 Application 27.04.2012 (TIF) •
13.07.2017 Application 21.05.2012 (TIF) •
13.07.2017 Application 30.03.2015 (TIF) •
13.07.2017 Application 30.03.2015 (TIF) •
13.07.2017 Application 13.01.2017 (TIF) •
08.03.2017 Application 08.03.2017 (TIF) •
14.08.2012 Application 22.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.07.2017 Application of shareholders or third persons for the acquisition of shares 19.10.2004 (TIF) •
Articles of Association (8)
01.03.2021 Articles of Association 28.01.2021 (DOCX)
01.03.2021 Articles of Association 28.01.2021 (edoc) •
13.07.2017 Articles of Association 10.09.1999 (TIF)
13.07.2017 Articles of Association 25.10.2004 (TIF)
13.07.2017 Articles of Association 27.04.2012 (TIF)
13.07.2017 Articles of Association 30.03.2015 (TIF)
08.03.2017 Articles of Association 11.11.2016 (TIF)
29.03.2012 Articles of Association 17.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.07.2017 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 26.10.2004 (TIF) •
Confirmation or consent to legal address (5)
26.05.2021 Confirmation or consent to legal address 21.05.2021 (EDOC) •
26.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
13.07.2017 Confirmation or consent to legal address 07.09.1999 (TIF) •
13.07.2017 Confirmation or consent to legal address 21.03.2012 (TIF) •
13.07.2017 Confirmation or consent to legal address 11.11.2016 (TIF) •
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Consent of a member of the Board / executive director (8)
01.03.2021 Consent of a member of the Board / executive director 28.01.2021 (edoc) •
01.03.2021 Consent of a member of the Board / executive director 28.01.2021 (DOCX) •
10.09.2018 Consent of a member of the Board / executive director 27.07.2018 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 25.10.2011 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
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Consent of the auditor (1)
13.07.2017 Consent of the auditor 25.10.2004 (TIF) •
Copy of the personal identification document (3)
13.07.2017 Copy of the personal identification document 16.04.1993 (TIF) •
13.07.2017 Copy of the personal identification document 28.05.1998 (TIF) •
13.07.2017 Copy of the personal identification document 02.03.1994 (TIF) •
Decisions / letters / protocols of public notaries (30)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
13.07.2017 Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 19.01.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
14.08.2012 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
01.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (PDF)
01.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (pdf) •
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
10.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2018 (TIF)
13.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.1999 (TIF)
13.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
08.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
10.09.2020 Justification supporting beneficial ownership disclosure statement 10.09.2020 (PNG) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 25.03.2020 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (edoc) •
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (DOCX) •
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (docx) •
26.03.2020 Notice of a member of the Board regarding the resignation 16.03.2020 (TIF) •
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Other documents (2)
13.07.2017 Other documents 15.04.1999 (TIF) •
13.07.2017 Other documents 08.06.2001 (TIF) •
Power of attorney, act of empowerment (16)
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (DOCX) •
09.09.2020 Power of attorney, act of empowerment 02.09.2020 (TIF) •
21.06.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
21.02.2019 Power of attorney, act of empowerment 28.01.2019 (TIF) •
10.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
06.10.2017 Power of attorney, act of empowerment 26.09.2017 (TIF) •
13.07.2017 Power of attorney, act of empowerment 01.09.2001 (TIF) •
13.07.2017 Power of attorney, act of empowerment 16.04.2003 (TIF) •
13.07.2017 Power of attorney, act of empowerment 03.03.2008 (TIF) •
13.07.2017 Power of attorney, act of empowerment 25.10.2011 (TIF) •
13.07.2017 Power of attorney, act of empowerment 29.11.2011 (TIF) •
13.07.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
13.07.2017 Power of attorney, act of empowerment 16.01.2017 (TIF) •
13.07.2017 Power of attorney, act of empowerment 28.02.2014 (TIF) •
08.03.2017 Power of attorney, act of empowerment 10.11.2016 (TIF) •
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Protocols/decisions of a company/organisation (19)
01.03.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
21.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
05.03.2019 Protocols/decisions of a company/organisation 13.02.2019 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 18.04.2003 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
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Receipts on the publication and state fees (8)
13.07.2017 Receipts on the publication and state fees 22.09.1999 (TIF) •
13.07.2017 Receipts on the publication and state fees 01.03.2001 (TIF) •
13.07.2017 Receipts on the publication and state fees 20.08.2001 (TIF) •
13.07.2017 Receipts on the publication and state fees 04.06.2003 (TIF) •
13.07.2017 Receipts on the publication and state fees 28.10.2004 (TIF) •
13.07.2017 Receipts on the publication and state fees 21.12.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 04.01.2008 (TIF) •
13.07.2017 Receipts on the publication and state fees 22.02.2008 (TIF) •
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Registration certificates (8)
13.07.2017 Registration certificates 28.09.1999 (TIF) •
13.07.2017 Registration certificates 21.09.2001 (TIF) •
13.07.2017 Registration certificates 28.09.1999 (TIF) •
13.07.2017 Registration certificates 05.11.2004 (TIF) •
13.07.2017 Registration certificates 05.11.2004 (TIF) •
13.07.2017 Registration certificates 09.01.2008 (TIF) •
13.07.2017 Registration certificates 09.01.2008 (TIF) •
13.07.2017 Registration certificates 02.05.2012 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.07.2017 Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
Sample report (4)
13.07.2017 Sample report 08.12.1998 (TIF) •
13.07.2017 Sample report 16.09.1999 (TIF) •
13.07.2017 Sample report 01.03.2001 (TIF) •
10.08.2012 Sample report 20.02.2003 (TIF) •
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Shareholders’ register (6)
09.09.2020 Shareholders’ register 02.09.2020 (TIF)
13.07.2017 Shareholders’ register 10.09.1999 (TIF)
13.07.2017 Shareholders’ register 26.10.2004 (TIF)
13.07.2017 Shareholders’ register 17.12.2007 (TIF)
13.07.2017 Shareholders’ register 30.03.2015 (TIF)
28.05.2012 Shareholders’ register 21.05.2012 (TIF)
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Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
Submission/Application (4)
13.07.2017 Submission/Application 21.09.1999 (TIF) •
13.07.2017 Submission/Application 01.03.2001 (TIF) •
13.07.2017 Submission/Application (TIF) •
13.07.2017 Submission/Application 04.06.2003 (TIF) •
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2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (29)
02.09.2021 Application 01.09.2021 (edoc) •
02.09.2021 Application 01.09.2021 (DOCX) •
02.09.2021 Application 01.09.2021 (docx) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (edoc) •
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (DOCX) •
02.09.2021 Notice of a member of the Board regarding the resignation 01.09.2021 (docx) •
02.06.2021 Announcement regarding the legal address 26.05.2021 (EDOC) •
02.06.2021 Announcement regarding the legal address 26.05.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (EDOC) •
02.06.2021 Power of attorney, act of empowerment 26.05.2021 (DOCX) •
26.05.2021 Application 26.05.2021 (EDOC) •
26.05.2021 Application 26.05.2021 (DOCX) •
26.05.2021 Confirmation or consent to legal address 21.05.2021 (EDOC) •
26.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
28.04.2021 2020 Annual report (full) (PDF)
01.03.2021 Application 04.02.2021 (edoc) •
01.03.2021 Application 04.02.2021 (DOCX) •
01.03.2021 Articles of Association 28.01.2021 (DOCX)
01.03.2021 Articles of Association 28.01.2021 (edoc) •
01.03.2021 Consent of a member of the Board / executive director 28.01.2021 (edoc) •
01.03.2021 Consent of a member of the Board / executive director 28.01.2021 (DOCX) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (PDF)
01.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2021 (pdf) •
01.03.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
01.03.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
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2020 (13)
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Justification supporting beneficial ownership disclosure statement 10.09.2020 (PNG) •
09.09.2020 Application 02.09.2020 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 23.12.2019 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
09.09.2020 Justification supporting beneficial ownership disclosure statement 25.03.2020 (TIF) •
09.09.2020 Power of attorney, act of empowerment 02.09.2020 (TIF) •
09.09.2020 Shareholders’ register 02.09.2020 (TIF)
27.03.2020 Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
26.03.2020 Application 16.03.2020 (TIF) •
26.03.2020 Notice of a member of the Board regarding the resignation 16.03.2020 (TIF) •
10.03.2020 2019 Annual report (full) (PDF)
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2019 (11)
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019 Application 14.06.2019 (TIF) •
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
21.06.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
06.03.2019 2018 Annual report (full) (PDF)
05.03.2019 Protocols/decisions of a company/organisation 13.02.2019 (TIF) •
21.02.2019 Application 18.02.2019 (TIF) •
21.02.2019 Power of attorney, act of empowerment 28.01.2019 (TIF) •
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2018 (11)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
10.09.2018 Application 04.09.2018 (TIF) •
10.09.2018 Consent of a member of the Board / executive director 27.07.2018 (TIF) •
10.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2018 (TIF)
10.09.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
06.02.2018 2017 Annual report (full) (PDF)
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2017 (113)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
06.10.2017 Application 26.09.2017 (TIF) •
06.10.2017 Power of attorney, act of empowerment 26.09.2017 (TIF) •
13.07.2017 Amendments to the Articles of Association 14.08.2001 (TIF)
13.07.2017 Amendments to the Articles of Association 27.04.2012 (TIF)
13.07.2017 2000 Annual report (full) (TIF)
13.07.2017 2001 Annual report (full) (TIF)
13.07.2017 Application (TIF) •
13.07.2017 Application 26.10.2004 (TIF) •
13.07.2017 Application 17.12.2007 (TIF) •
13.07.2017 Application 03.03.2008 (TIF) •
13.07.2017 Application 29.11.2011 (TIF) •
13.07.2017 Application 27.04.2012 (TIF) •
13.07.2017 Application 21.05.2012 (TIF) •
13.07.2017 Application 30.03.2015 (TIF) •
13.07.2017 Application 30.03.2015 (TIF) •
13.07.2017 Application 13.01.2017 (TIF) •
13.07.2017 Application of shareholders or third persons for the acquisition of shares 19.10.2004 (TIF) •
13.07.2017 Articles of Association 10.09.1999 (TIF)
13.07.2017 Articles of Association 25.10.2004 (TIF)
13.07.2017 Articles of Association 27.04.2012 (TIF)
13.07.2017 Articles of Association 30.03.2015 (TIF)
13.07.2017 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
13.07.2017 Bank statements or other document regarding the payment of the equity 26.10.2004 (TIF) •
13.07.2017 Confirmation or consent to legal address 07.09.1999 (TIF) •
13.07.2017 Confirmation or consent to legal address 21.03.2012 (TIF) •
13.07.2017 Confirmation or consent to legal address 11.11.2016 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 25.10.2011 (TIF) •
13.07.2017 Consent of the auditor 25.10.2004 (TIF) •
13.07.2017 Copy of the personal identification document 16.04.1993 (TIF) •
13.07.2017 Copy of the personal identification document 28.05.1998 (TIF) •
13.07.2017 Copy of the personal identification document 02.03.1994 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 19.01.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 15.03.2001 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 09.01.2008 (TIF) •
13.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.1999 (TIF)
13.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
13.07.2017 Other documents 15.04.1999 (TIF) •
13.07.2017 Other documents 08.06.2001 (TIF) •
13.07.2017 Power of attorney, act of empowerment 01.09.2001 (TIF) •
13.07.2017 Power of attorney, act of empowerment 16.04.2003 (TIF) •
13.07.2017 Power of attorney, act of empowerment 03.03.2008 (TIF) •
13.07.2017 Power of attorney, act of empowerment 25.10.2011 (TIF) •
13.07.2017 Power of attorney, act of empowerment 29.11.2011 (TIF) •
13.07.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
13.07.2017 Power of attorney, act of empowerment 16.01.2017 (TIF) •
13.07.2017 Power of attorney, act of empowerment 28.02.2014 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 18.04.2003 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
13.07.2017 Receipts on the publication and state fees 22.09.1999 (TIF) •
13.07.2017 Receipts on the publication and state fees 01.03.2001 (TIF) •
13.07.2017 Receipts on the publication and state fees 20.08.2001 (TIF) •
13.07.2017 Receipts on the publication and state fees 04.06.2003 (TIF) •
13.07.2017 Receipts on the publication and state fees 28.10.2004 (TIF) •
13.07.2017 Receipts on the publication and state fees 21.12.2007 (TIF) •
13.07.2017 Receipts on the publication and state fees 04.01.2008 (TIF) •
13.07.2017 Receipts on the publication and state fees 22.02.2008 (TIF) •
13.07.2017 Registration certificates 28.09.1999 (TIF) •
13.07.2017 Registration certificates 21.09.2001 (TIF) •
13.07.2017 Registration certificates 28.09.1999 (TIF) •
13.07.2017 Registration certificates 05.11.2004 (TIF) •
13.07.2017 Registration certificates 05.11.2004 (TIF) •
13.07.2017 Registration certificates 09.01.2008 (TIF) •
13.07.2017 Registration certificates 09.01.2008 (TIF) •
13.07.2017 Registration certificates 02.05.2012 (TIF) •
13.07.2017 Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
13.07.2017 Sample report 08.12.1998 (TIF) •
13.07.2017 Sample report 16.09.1999 (TIF) •
13.07.2017 Sample report 01.03.2001 (TIF) •
13.07.2017 Shareholders’ register 10.09.1999 (TIF)
13.07.2017 Shareholders’ register 26.10.2004 (TIF)
13.07.2017 Shareholders’ register 17.12.2007 (TIF)
13.07.2017 Shareholders’ register 30.03.2015 (TIF)
13.07.2017 Submission/Application 21.09.1999 (TIF) •
13.07.2017 Submission/Application 01.03.2001 (TIF) •
13.07.2017 Submission/Application (TIF) •
13.07.2017 Submission/Application 04.06.2003 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
08.03.2017 Application 08.03.2017 (TIF) •
08.03.2017 Articles of Association 11.11.2016 (TIF)
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
08.03.2017 Consent of a member of the Board / executive director 11.11.2016 (TIF) •
08.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2017 (TIF)
08.03.2017 Power of attorney, act of empowerment 10.11.2016 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.02.2016 2015 Annual report (full) (PDF)
2015 (1)
12.02.2015 2014 Annual report (full) (HTML)
2014 (1)
25.01.2014 2013 Annual report (full) (HTML)
2013 (1)
13.02.2013 2012 Annual report (full) (HTML)
2012 (12)
14.08.2012 Application 22.11.2011 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
10.08.2012 2002 Annual report (full) (TIF)
10.08.2012 2004 Annual report (full) (TIF)
10.08.2012 2003 Annual report (full) (TIF)
10.08.2012 Sample report 20.02.2003 (TIF) •
28.05.2012 2003 Annual report (full) (TIF)
28.05.2012 2004 Annual report (full) (TIF)
28.05.2012 Shareholders’ register 21.05.2012 (TIF)
29.03.2012 Amendments to the Articles of Association 17.12.2007 (TIF)
29.03.2012 Articles of Association 17.12.2007 (TIF)
07.02.2012 2011 Annual report (full) (HTML)
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2011 (1)
24.02.2011 2010 Annual report (full) (HTML)
2009 (1)
30.01.2009 2008 Annual report (full) (TIFF)
2008 (1)
03.09.2008 2007 Annual report (full) (TIF)
2007 (1)
05.07.2007 2006 Annual report (full) (TIF)
2006 (1)
24.11.2006 2005 Annual report (full) (TIF)
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