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Sabiedrība ar ierobežotu atbildību "OPTIBET"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003462947

Reg. date

06.10.1999

Commercial Register

Legal Address

Satekles iela 2B, Rīga, LV-1050

Registered share capital, date

1,422,871 EUR, 17.03.2014

Paid-in share capital, date

1,422,871 EUR, 17.03.2014

NACE

92.00 Gambling and betting activities

VAT payer

LV40003462947	Registered	Excluded
	18.05.2010	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.06.2021

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

Shareholders, true beneficiaries, officials Loading...

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 24,402,616 EUR	Net profit 9,562,489 EUR	Equity 31,863,427 EUR	Date submitted11.08.2021	Number of employees 138
Year2019	Net sales 26,571,841 EUR	Net profit 10,495,662 EUR	Equity 22,300,938 EUR	Date submitted25.03.2020	Number of employees 117
Year2018	Net sales 20,923,093 EUR	Net profit 10,382,405 EUR	Equity 11,805,276 EUR	Date submitted30.05.2019	Number of employees 109
Year2017	Net sales 15,929,329 EUR	Net profit 6,029,542 EUR	Equity 10,333,687 EUR	Date submitted15.05.2018	Number of employees 106
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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 Contributions2,072,550 EUR	Personal Income Tax1,836,950 EUR	Other5,825,090 EUR	Total9,734,590 EUR	Number of employees155
Year2023	Social Insurance Contributions1,827,320 EUR	Personal Income Tax1,618,200 EUR	Other4,601,990 EUR	Total8,047,510 EUR	Number of employees160
Year2022	Social Insurance Contributions1,676,550 EUR	Personal Income Tax1,762,740 EUR	Other5,748,420 EUR	Total9,187,710 EUR	Number of employees160
Year2021	Social Insurance Contributions1,210,980 EUR	Personal Income Tax1,634,950 EUR	Other5,153,660 EUR	Total7,999,590 EUR	Number of employees148
Year2020	Social Insurance Contributions1,002,030 EUR	Personal Income Tax790,050 EUR	Other3,015,130 EUR	Total4,807,210 EUR	Number of employees138
Year2019	Social Insurance Contributions859,780 EUR	Personal Income Tax652,140 EUR	Other3,574,030 EUR	Total5,085,950 EUR	Number of employees118

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

Documents (in Latvian) (269)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
07.09.2018	Amendments to the Articles of Association 30.08.2018 (TIF)
15.08.2017	Amendments to the Articles of Association 29.11.1999 (TIF)
15.08.2017	Amendments to the Articles of Association 18.01.2002 (TIF)
15.08.2017	Amendments to the Articles of Association 18.10.2002 (TIF)
15.08.2017	Amendments to the Articles of Association 07.01.2004 (TIF)
15.08.2017	Amendments to the Articles of Association 11.10.2005 (TIF)
15.08.2017	Amendments to the Articles of Association 27.12.2005 (TIF)
15.08.2017	Amendments to the Articles of Association 17.02.2006 (TIF)
15.08.2017	Amendments to the Articles of Association 20.11.2006 (TIF)
15.08.2017	Amendments to the Articles of Association 30.04.2007 (TIF)
15.08.2017	Amendments to the Articles of Association 01.10.2009 (TIF)
15.08.2017	Amendments to the Articles of Association 18.01.2010 (TIF)
15.08.2017	Amendments to the Articles of Association 16.01.2014 (TIF)
15.08.2017	Amendments to the Articles of Association 01.06.2016 (TIF)
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Announcement regarding the legal address (3)
15.08.2017	Announcement regarding the legal address 17.09.2003 (TIF) •
15.08.2017	Announcement regarding the legal address 01.10.2004 (TIF) •
15.08.2017	Announcement regarding the legal address 20.06.2007 (TIF) •
Announcement regarding the reorganisation (3)
08.03.2019	Announcement regarding the reorganisation 06.03.2019 (TIF) •
15.08.2017	Announcement regarding the reorganisation 15.09.2006 (TIF) •
15.08.2017	Announcement regarding the reorganisation 03.10.2006 (TIF) •
Annual report (full) (4)
11.08.2021	2020 Annual report (full) (PDF)
25.03.2020	2019 Annual report (full) (PDF)
30.05.2019	2018 Annual report (full) (PDF)
15.05.2018	2017 Annual report (full) (PDF)
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Application (35)
28.06.2021	Application 21.06.2021 (edoc) •
28.06.2021	Application 21.06.2021 (DOCX) •
26.04.2021	Application 21.04.2021 (edoc) •
26.04.2021	Application 21.04.2021 (DOCX) •
13.02.2020	Application 11.02.2020 (TIF) •
07.09.2018	Application 30.08.2018 (TIF) •
15.08.2017	Application 30.09.1999 (TIF) •
15.08.2017	Application 31.01.2002 (TIF) •
15.08.2017	Application 18.10.2002 (TIF) •
15.08.2017	Application 17.09.2003 (TIF) •
15.08.2017	Application 08.01.2004 (TIF) •
15.08.2017	Application 16.02.2004 (TIF) •
15.08.2017	Application 19.06.2004 (TIF) •
15.08.2017	Application 10.08.2004 (TIF) •
15.08.2017	Application 01.10.2004 (TIF) •
15.08.2017	Application 26.10.2005 (TIF) •
15.08.2017	Application 30.12.2005 (TIF) •
15.08.2017	Application 10.03.2006 (TIF) •
15.08.2017	Application 17.02.2006 (TIF) •
15.08.2017	Application 24.03.2006 (TIF) •
15.08.2017	Application 19.12.2006 (TIF) •
15.08.2017	Application 31.01.2007 (TIF) •
15.08.2017	Application 02.05.2007 (TIF) •
15.08.2017	Application 27.06.2007 (TIF) •
15.08.2017	Application 01.10.2009 (TIF) •
15.08.2017	Application 01.10.2009 (TIF) •
15.08.2017	Application 06.11.2009 (TIF) •
15.08.2017	Application 26.04.2010 (TIF) •
15.08.2017	Application 18.06.2010 (TIF) •
15.08.2017	Application 12.04.2011 (TIF) •
15.08.2017	Application 18.01.2012 (TIF) •
15.08.2017	Application 13.02.2012 (TIF) •
15.08.2017	Application 21.01.2013 (TIF) •
15.08.2017	Application 30.01.2014 (TIF) •
15.08.2017	Application 01.06.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (13)
15.08.2017	Application of shareholders or third persons for the acquisition of shares 08.01.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 08.01.2004 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 06.03.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 16.03.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
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Appraisal reports (3)
15.08.2017	Appraisal reports 16.08.1999 (TIF) •
15.08.2017	Appraisal reports 18.01.2002 (TIF) •
15.08.2017	Appraisal reports 27.12.2006 (TIF) •
Articles of Association (13)
07.09.2018	Articles of Association 30.08.2018 (TIF)
15.08.2017	Articles of Association 31.08.1999 (TIF)
15.08.2017	Articles of Association 17.09.2003 (TIF)
15.08.2017	Articles of Association 07.01.2004 (TIF)
15.08.2017	Articles of Association 11.10.2005 (TIF)
15.08.2017	Articles of Association 12.12.2005 (TIF)
15.08.2017	Articles of Association 17.02.2006 (TIF)
15.08.2017	Articles of Association 20.11.2006 (TIF)
15.08.2017	Articles of Association 30.04.2007 (TIF)
15.08.2017	Articles of Association 01.10.2009 (TIF)
15.08.2017	Articles of Association 18.01.2010 (TIF)
15.08.2017	Articles of Association 16.01.2014 (TIF)
15.08.2017	Articles of Association 01.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
15.08.2017	Bank statements or other document regarding the payment of the equity 24.09.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 24.09.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 06.12.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 19.01.2006 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
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Confirmation or consent to legal address (2)
28.06.2021	Confirmation or consent to legal address 16.06.2021 (pdf) •
28.06.2021	Confirmation or consent to legal address 16.06.2021 (PDF) •
Consent of a member of the Board / executive director (7)
07.09.2018	Consent of a member of the Board / executive director 30.08.2018 (TIF) •
07.09.2018	Consent of a member of the Board / executive director 03.09.2018 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 16.02.2004 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 11.10.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 06.07.2010 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
15.08.2017	Copies and statements of the Land Register and the State Land Service deeds 24.02.1998 (TIF) •
Copy of the personal identification document (4)
15.08.2017	Copy of the personal identification document 11.06.1998 (TIF) •
15.08.2017	Copy of the personal identification document (TIF) •
15.08.2017	Copy of the personal identification document 05.04.1993 (TIF) •
15.08.2017	Copy of the personal identification document 26.03.1993 (TIF) •
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Decisions / letters / protocols of public notaries (35)
28.06.2021	Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
15.08.2017	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 31.10.2005 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
07.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2018 (TIF)
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2005 (TIF)
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2008 (TIF)
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Justification supporting beneficial ownership disclosure statement (15)
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.04.2021 (PNG) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 21.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 21.04.2021 (DOCX) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 20.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 20.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 16.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (EDOC) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (PDF) •
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Memorandum of association (1)
15.08.2017	Memorandum of association 16.08.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.02.2020	Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
Other documents (1)
15.08.2017	Other documents 14.12.2001 (TIF) •
Power of attorney, act of empowerment (15)
26.04.2021	Power of attorney, act of empowerment 21.04.2021 (edoc) •
26.04.2021	Power of attorney, act of empowerment 21.04.2021 (DOCX) •
08.03.2019	Power of attorney, act of empowerment 06.03.2019 (TIF) •
15.08.2017	Power of attorney, act of empowerment 18.10.2002 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.01.1999 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.09.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.09.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.12.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 08.01.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.02.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.06.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 10.08.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 01.10.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 20.06.2007 (TIF) •
15.08.2017	Power of attorney, act of empowerment 07.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (23)
07.09.2018	Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 11.10.2005 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Receipts on the publication and state fees (20)
15.08.2017	Receipts on the publication and state fees 30.09.1999 (TIF) •
15.08.2017	Receipts on the publication and state fees 06.12.1999 (TIF) •
15.08.2017	Receipts on the publication and state fees 01.02.2002 (TIF) •
15.08.2017	Receipts on the publication and state fees 18.10.2002 (TIF) •
15.08.2017	Receipts on the publication and state fees 05.09.2003 (TIF) •
15.08.2017	Receipts on the publication and state fees 19.09.2003 (TIF) •
15.08.2017	Receipts on the publication and state fees 20.01.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 18.02.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 20.10.2005 (TIF) •
15.08.2017	Receipts on the publication and state fees 30.12.2005 (TIF) •
15.08.2017	Receipts on the publication and state fees 13.03.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 17.03.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 12.12.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 08.01.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 07.05.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 06.10.2009 (TIF) •
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Registration certificates (5)
15.08.2017	Registration certificates 06.10.1999 (TIF) •
15.08.2017	Registration certificates 10.09.2003 (TIF) •
15.08.2017	Registration certificates 29.10.2003 (TIF) •
15.08.2017	Registration certificates 06.10.1999 (TIF) •
15.08.2017	Registration certificates 08.02.2010 (TIF) •
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Regulations for the increase/reduction of the equity (5)
15.08.2017	Regulations for the increase/reduction of the equity 29.11.1999 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 18.01.2002 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 17.02.2006 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.03.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
15.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2006 (TIF)
15.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2006 (TIF)
Sample report (9)
15.08.2017	Sample report 27.08.1999 (TIF) •
15.08.2017	Sample report 12.12.2001 (TIF) •
15.08.2017	Sample report 17.02.2004 (TIF) •
15.08.2017	Sample report 13.10.2005 (TIF) •
15.08.2017	Sample report 27.02.2004 (TIF) •
15.08.2017	Sample report 28.12.2005 (TIF) •
15.08.2017	Sample report 03.05.2007 (TIF) •
15.08.2017	Sample report 03.03.2005 (TIF) •
15.08.2017	Sample report 17.09.2009 (TIF) •
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Shareholders’ register (17)
15.08.2017	Shareholders’ register 31.08.1999 (TIF)
15.08.2017	Shareholders’ register 29.11.1999 (TIF)
15.08.2017	Shareholders’ register 18.01.2002 (TIF)
15.08.2017	Shareholders’ register 17.09.2003 (TIF)
15.08.2017	Shareholders’ register 08.01.2003 (TIF)
15.08.2017	Shareholders’ register 19.06.2004 (TIF)
15.08.2017	Shareholders’ register 10.08.2004 (TIF)
15.08.2017	Shareholders’ register 27.12.2005 (TIF)
15.08.2017	Shareholders’ register 08.03.2006 (TIF)
15.08.2017	Shareholders’ register 17.03.2006 (TIF)
15.08.2017	Shareholders’ register 24.03.2006 (TIF)
15.08.2017	Shareholders’ register 19.12.2006 (TIF)
15.08.2017	Shareholders’ register 02.05.2007 (TIF)
15.08.2017	Shareholders’ register 06.11.2009 (TIF)
15.08.2017	Shareholders’ register 29.12.2011 (TIF)
15.08.2017	Shareholders’ register 13.03.2012 (TIF)
15.08.2017	Shareholders’ register 16.01.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.08.2017	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
Submission/Application (5)
15.08.2017	Submission/Application (TIF) •
15.08.2017	Submission/Application 05.09.2003 (TIF) •
15.08.2017	Submission/Application 16.09.2003 (TIF) •
15.08.2017	Submission/Application 09.10.2003 (TIF) •
15.08.2017	Submission/Application 07.02.2012 (TIF) •
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2021 (26)
11.08.2021	2020 Annual report (full) (PDF)
28.06.2021	Application 21.06.2021 (edoc) •
28.06.2021	Application 21.06.2021 (DOCX) •
28.06.2021	Confirmation or consent to legal address 16.06.2021 (pdf) •
28.06.2021	Confirmation or consent to legal address 16.06.2021 (PDF) •
28.06.2021	Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
26.04.2021	Application 21.04.2021 (edoc) •
26.04.2021	Application 21.04.2021 (DOCX) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.04.2021 (PNG) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 21.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 21.04.2021 (DOCX) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 20.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 20.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (PDF) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 16.04.2021 (edoc) •
26.04.2021	Justification supporting beneficial ownership disclosure statement 16.04.2021 (PDF) •
26.04.2021	Power of attorney, act of empowerment 21.04.2021 (edoc) •
26.04.2021	Power of attorney, act of empowerment 21.04.2021 (DOCX) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (EDOC) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (PDF) •
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2020 (4)
25.03.2020	2019 Annual report (full) (PDF)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
13.02.2020	Application 11.02.2020 (TIF) •
13.02.2020	Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
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2019 (5)
30.05.2019	2018 Annual report (full) (PDF)
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
08.03.2019	Announcement regarding the reorganisation 06.03.2019 (TIF) •
08.03.2019	Power of attorney, act of empowerment 06.03.2019 (TIF) •
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2018 (10)
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
07.09.2018	Amendments to the Articles of Association 30.08.2018 (TIF)
07.09.2018	Application 30.08.2018 (TIF) •
07.09.2018	Articles of Association 30.08.2018 (TIF)
07.09.2018	Consent of a member of the Board / executive director 30.08.2018 (TIF) •
07.09.2018	Consent of a member of the Board / executive director 03.09.2018 (TIF) •
07.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2018 (TIF)
07.09.2018	Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
15.05.2018	2017 Annual report (full) (PDF)
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2017 (224)
15.08.2017	Amendments to the Articles of Association 29.11.1999 (TIF)
15.08.2017	Amendments to the Articles of Association 18.01.2002 (TIF)
15.08.2017	Amendments to the Articles of Association 18.10.2002 (TIF)
15.08.2017	Amendments to the Articles of Association 07.01.2004 (TIF)
15.08.2017	Amendments to the Articles of Association 11.10.2005 (TIF)
15.08.2017	Amendments to the Articles of Association 27.12.2005 (TIF)
15.08.2017	Amendments to the Articles of Association 17.02.2006 (TIF)
15.08.2017	Amendments to the Articles of Association 20.11.2006 (TIF)
15.08.2017	Amendments to the Articles of Association 30.04.2007 (TIF)
15.08.2017	Amendments to the Articles of Association 01.10.2009 (TIF)
15.08.2017	Amendments to the Articles of Association 18.01.2010 (TIF)
15.08.2017	Amendments to the Articles of Association 16.01.2014 (TIF)
15.08.2017	Amendments to the Articles of Association 01.06.2016 (TIF)
15.08.2017	Announcement regarding the legal address 17.09.2003 (TIF) •
15.08.2017	Announcement regarding the legal address 01.10.2004 (TIF) •
15.08.2017	Announcement regarding the legal address 20.06.2007 (TIF) •
15.08.2017	Announcement regarding the reorganisation 15.09.2006 (TIF) •
15.08.2017	Announcement regarding the reorganisation 03.10.2006 (TIF) •
15.08.2017	Application 30.09.1999 (TIF) •
15.08.2017	Application 31.01.2002 (TIF) •
15.08.2017	Application 18.10.2002 (TIF) •
15.08.2017	Application 17.09.2003 (TIF) •
15.08.2017	Application 08.01.2004 (TIF) •
15.08.2017	Application 16.02.2004 (TIF) •
15.08.2017	Application 19.06.2004 (TIF) •
15.08.2017	Application 10.08.2004 (TIF) •
15.08.2017	Application 01.10.2004 (TIF) •
15.08.2017	Application 26.10.2005 (TIF) •
15.08.2017	Application 30.12.2005 (TIF) •
15.08.2017	Application 10.03.2006 (TIF) •
15.08.2017	Application 17.02.2006 (TIF) •
15.08.2017	Application 24.03.2006 (TIF) •
15.08.2017	Application 19.12.2006 (TIF) •
15.08.2017	Application 31.01.2007 (TIF) •
15.08.2017	Application 02.05.2007 (TIF) •
15.08.2017	Application 27.06.2007 (TIF) •
15.08.2017	Application 01.10.2009 (TIF) •
15.08.2017	Application 01.10.2009 (TIF) •
15.08.2017	Application 06.11.2009 (TIF) •
15.08.2017	Application 26.04.2010 (TIF) •
15.08.2017	Application 18.06.2010 (TIF) •
15.08.2017	Application 12.04.2011 (TIF) •
15.08.2017	Application 18.01.2012 (TIF) •
15.08.2017	Application 13.02.2012 (TIF) •
15.08.2017	Application 21.01.2013 (TIF) •
15.08.2017	Application 30.01.2014 (TIF) •
15.08.2017	Application 01.06.2016 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 08.01.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 08.01.2004 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2003 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 06.03.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 16.03.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 17.02.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2006 (TIF) •
15.08.2017	Appraisal reports 16.08.1999 (TIF) •
15.08.2017	Appraisal reports 18.01.2002 (TIF) •
15.08.2017	Appraisal reports 27.12.2006 (TIF) •
15.08.2017	Articles of Association 31.08.1999 (TIF)
15.08.2017	Articles of Association 17.09.2003 (TIF)
15.08.2017	Articles of Association 07.01.2004 (TIF)
15.08.2017	Articles of Association 11.10.2005 (TIF)
15.08.2017	Articles of Association 12.12.2005 (TIF)
15.08.2017	Articles of Association 17.02.2006 (TIF)
15.08.2017	Articles of Association 20.11.2006 (TIF)
15.08.2017	Articles of Association 30.04.2007 (TIF)
15.08.2017	Articles of Association 01.10.2009 (TIF)
15.08.2017	Articles of Association 18.01.2010 (TIF)
15.08.2017	Articles of Association 16.01.2014 (TIF)
15.08.2017	Articles of Association 01.06.2016 (TIF)
15.08.2017	Bank statements or other document regarding the payment of the equity 24.09.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 24.09.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 06.12.1999 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 19.01.2006 (TIF) •
15.08.2017	Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 16.02.2004 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 11.10.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
15.08.2017	Consent of a member of the Board / executive director 06.07.2010 (TIF) •
15.08.2017	Copies and statements of the Land Register and the State Land Service deeds 24.02.1998 (TIF) •
15.08.2017	Copy of the personal identification document 11.06.1998 (TIF) •
15.08.2017	Copy of the personal identification document (TIF) •
15.08.2017	Copy of the personal identification document 05.04.1993 (TIF) •
15.08.2017	Copy of the personal identification document 26.03.1993 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 07.12.1999 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 15.07.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 31.10.2005 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 16.03.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 05.02.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2005 (TIF)
15.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2008 (TIF)
15.08.2017	Memorandum of association 16.08.1999 (TIF)
15.08.2017	Other documents 14.12.2001 (TIF) •
15.08.2017	Power of attorney, act of empowerment 18.10.2002 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.01.1999 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.09.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.09.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.12.2003 (TIF) •
15.08.2017	Power of attorney, act of empowerment 08.01.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 17.02.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 19.06.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 10.08.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 01.10.2004 (TIF) •
15.08.2017	Power of attorney, act of empowerment 20.06.2007 (TIF) •
15.08.2017	Power of attorney, act of empowerment 07.02.2012 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.01.2002 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 11.10.2005 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.12.2005 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.02.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.10.2009 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 16.01.2014 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
15.08.2017	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
15.08.2017	Receipts on the publication and state fees 30.09.1999 (TIF) •
15.08.2017	Receipts on the publication and state fees 06.12.1999 (TIF) •
15.08.2017	Receipts on the publication and state fees 01.02.2002 (TIF) •
15.08.2017	Receipts on the publication and state fees 18.10.2002 (TIF) •
15.08.2017	Receipts on the publication and state fees 05.09.2003 (TIF) •
15.08.2017	Receipts on the publication and state fees 19.09.2003 (TIF) •
15.08.2017	Receipts on the publication and state fees 20.01.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 18.02.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 01.10.2004 (TIF) •
15.08.2017	Receipts on the publication and state fees 20.10.2005 (TIF) •
15.08.2017	Receipts on the publication and state fees 30.12.2005 (TIF) •
15.08.2017	Receipts on the publication and state fees 13.03.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 17.03.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 14.09.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 12.12.2006 (TIF) •
15.08.2017	Receipts on the publication and state fees 08.01.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 07.05.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
15.08.2017	Receipts on the publication and state fees 06.10.2009 (TIF) •
15.08.2017	Registration certificates 06.10.1999 (TIF) •
15.08.2017	Registration certificates 10.09.2003 (TIF) •
15.08.2017	Registration certificates 29.10.2003 (TIF) •
15.08.2017	Registration certificates 06.10.1999 (TIF) •
15.08.2017	Registration certificates 08.02.2010 (TIF) •
15.08.2017	Regulations for the increase/reduction of the equity 29.11.1999 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 18.01.2002 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 17.02.2006 (TIF)
15.08.2017	Regulations for the increase/reduction of the equity 20.11.2006 (TIF)
15.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2006 (TIF)
15.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2006 (TIF)
15.08.2017	Sample report 27.08.1999 (TIF) •
15.08.2017	Sample report 12.12.2001 (TIF) •
15.08.2017	Sample report 17.02.2004 (TIF) •
15.08.2017	Sample report 13.10.2005 (TIF) •
15.08.2017	Sample report 27.02.2004 (TIF) •
15.08.2017	Sample report 28.12.2005 (TIF) •
15.08.2017	Sample report 03.05.2007 (TIF) •
15.08.2017	Sample report 03.03.2005 (TIF) •
15.08.2017	Sample report 17.09.2009 (TIF) •
15.08.2017	Shareholders’ register 31.08.1999 (TIF)
15.08.2017	Shareholders’ register 29.11.1999 (TIF)
15.08.2017	Shareholders’ register 18.01.2002 (TIF)
15.08.2017	Shareholders’ register 17.09.2003 (TIF)
15.08.2017	Shareholders’ register 08.01.2003 (TIF)
15.08.2017	Shareholders’ register 19.06.2004 (TIF)
15.08.2017	Shareholders’ register 10.08.2004 (TIF)
15.08.2017	Shareholders’ register 27.12.2005 (TIF)
15.08.2017	Shareholders’ register 08.03.2006 (TIF)
15.08.2017	Shareholders’ register 17.03.2006 (TIF)
15.08.2017	Shareholders’ register 24.03.2006 (TIF)
15.08.2017	Shareholders’ register 19.12.2006 (TIF)
15.08.2017	Shareholders’ register 02.05.2007 (TIF)
15.08.2017	Shareholders’ register 06.11.2009 (TIF)
15.08.2017	Shareholders’ register 29.12.2011 (TIF)
15.08.2017	Shareholders’ register 13.03.2012 (TIF)
15.08.2017	Shareholders’ register 16.01.2014 (TIF)
15.08.2017	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
15.08.2017	Submission/Application (TIF) •
15.08.2017	Submission/Application 05.09.2003 (TIF) •
15.08.2017	Submission/Application 16.09.2003 (TIF) •
15.08.2017	Submission/Application 09.10.2003 (TIF) •
15.08.2017	Submission/Application 07.02.2012 (TIF) •
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