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Sabiedrība ar ierobežotu atbildību "UNISTARS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UNISTARS"
Legal form Limited Liability Company
Reg. No 40003482318
Reg. date 23.02.2000
Register Commercial Register
Legal Address Uriekstes iela 2A - 24, Rīga, LV-1005
Registered share capital, date 2,182,906 EUR, 05.04.2017
Paid-in share capital, date 2,182,906 EUR, 05.04.2017
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40003482318 Registered Excluded
01.03.2000 -
Last updated in the RE 22.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
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 660,005 EUR Net profit 23,419 EUR Equity -279,112 EUR Date submitted30.04.2021 Number of employees 2
Year2019 Net sales 662,581 EUR Net profit -5,171 EUR Equity -302,531 EUR Date submitted04.03.2020 Number of employees 2
Year2018 Net sales 427,027 EUR Net profit -1,250,161 EUR Equity -297,360 EUR Date submitted05.04.2019 Number of employees 4
Year2017 Net sales 470,413 EUR Net profit -634,584 EUR Equity 952,801 EUR Date submitted20.04.2018 Number of employees 9
Year2016 Net sales 556,764 EUR Net profit 114,649 EUR Equity 1,157,385 EUR Date submitted27.04.2017 Number of employees 11
Year2015 Net sales 586,030 EUR Net profit -158,373 EUR Equity 1,042,736 EUR Date submitted29.04.2016 Number of employees 14
Year2014 Net sales 759,724 EUR Net profit -309,426 EUR Equity 991,693 EUR Date submitted01.05.2015 Number of employees 15
Year2013 Net sales 517,530 LVL Net profit -100,770 LVL Equity 814,283 LVL Date submitted29.04.2014 Number of employees 14
Year2012 Net sales 517,223 LVL Net profit -118,079 LVL Equity 915,053 LVL Date submitted30.04.2013 Number of employees 14
Year2011 Net sales 664,857 LVL Net profit -101,893 LVL Equity 1,033,132 LVL Date submitted29.04.2012 Number of employees 14
Year2010 Net sales 718,375 LVL Net profit -79,234 LVL Equity 1,135,025 LVL Date submitted20.04.2011 Number of employees 26
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.02.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.02.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.02.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.02.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.02.2008 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 Contributions27,460 EUR Personal Income Tax14,910 EUR Other261,610 EUR Total303,980 EUR Number of employees2
Year2023 Social Insurance Contributions25,100 EUR Personal Income Tax12,770 EUR Other186,710 EUR Total224,580 EUR Number of employees2
Year2022 Social Insurance Contributions23,210 EUR Personal Income Tax11,010 EUR Other94,250 EUR Total128,470 EUR Number of employees2
Year2021 Social Insurance Contributions23,340 EUR Personal Income Tax10,670 EUR Other101,500 EUR Total135,510 EUR Number of employees2
Year2020 Social Insurance Contributions23,700 EUR Personal Income Tax10,560 EUR Other81,020 EUR Total115,280 EUR Number of employees2
Year2019 Social Insurance Contributions21,460 EUR Personal Income Tax9,800 EUR Other52,320 EUR Total83,580 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (252)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.04.2017 Acceptance-conveyance act 30.03.2017 (TIF) •
Amendments to the Articles of Association (12)
04.04.2017 Amendments to the Articles of Association 30.03.2017 (TIF)
10.06.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
18.04.2013 Amendments to the Articles of Association 16.10.2012 (TIF)
14.06.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
15.09.2010 Amendments to the Articles of Association 03.09.2010 (TIF)
05.02.2008 Amendments to the Articles of Association 14.04.2007 (TIF)
05.02.2008 Amendments to the Articles of Association 25.06.2003 (TIF)
05.02.2008 Amendments to the Articles of Association 22.12.2001 (TIF)
05.02.2008 Amendments to the Articles of Association 21.12.2001 (TIF)
05.02.2008 Amendments to the Articles of Association 09.04.2001 (TIF)
04.02.2008 Amendments to the Articles of Association 14.03.2001 (TIF)
04.02.2008 Amendments to the Articles of Association 15.09.2000 (TIF)
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Announcement regarding the legal address (2)
05.02.2008 Announcement regarding the legal address 12.11.2004 (TIF) •
04.02.2008 Announcement regarding the legal address 23.02.2000 (TIF) •
Announcement regarding the reorganisation (2)
26.10.2020 Announcement regarding the reorganisation 21.10.2020 (EDOC) •
26.10.2020 Announcement regarding the reorganisation 21.10.2020 (docx) •
Annual report (full) (24)
30.04.2021 2020 Annual report (full) (PDF)
04.03.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
07.05.2008 2007 Annual report (full) (TIF)
05.02.2008 2004 Annual report (full) (TIF)
05.02.2008 2003 Annual report (full) (TIF)
05.02.2008 2001 Annual report (full) (TIF)
05.02.2008 2002 Annual report (full) (TIF)
05.02.2008 2000 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
16.06.2006 2005 Annual report (full) (PDF)
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Application (23)
22.07.2021 Application 19.07.2021 (edoc) •
22.07.2021 Application 19.07.2021 (DOCX) •
01.04.2021 Application 26.03.2021 (EDOC) •
01.04.2021 Application 26.03.2021 (DOCX) •
16.06.2020 Application 12.06.2020 (edoc) •
16.06.2020 Application 12.06.2020 (docx) •
20.08.2018 Application 15.08.2018 (TIF) •
19.04.2017 Application 19.04.2017 (TIF) •
19.04.2017 Application 19.04.2017 (TIF) •
04.04.2017 Application 30.03.2017 (TIF) •
08.03.2017 Application 28.02.2017 (TIF) •
09.02.2017 Application 01.02.2017 (TIF) •
27.08.2015 Application 20.08.2015 (TIF) •
27.08.2015 Application 20.08.2015 (TIF) •
10.06.2014 Application 04.06.2014 (TIF) •
18.04.2013 Application 17.10.2012 (TIF) •
14.11.2012 Application 27.08.2012 (TIF) •
14.06.2011 Application 25.05.2011 (TIF) •
15.09.2010 Application 07.09.2010 (TIF) •
05.02.2008 Application 23.04.2007 (TIF) •
05.02.2008 Application 12.11.2004 (TIF) •
05.02.2008 Application 31.03.2004 (TIF) •
04.02.2008 Application 23.02.2000 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (TIF) •
10.06.2014 Application of shareholders or third persons for the acquisition of shares 04.06.2014 (TIF) •
Appraisal reports (1)
04.04.2017 Appraisal reports 30.03.2017 (TIF) •
Articles of Association (9)
04.04.2017 Articles of Association 30.03.2017 (TIF)
10.06.2014 Articles of Association 04.06.2014 (TIF)
18.04.2013 Articles of Association 16.10.2012 (TIF)
14.06.2011 Articles of Association 18.05.2011 (TIF)
15.09.2010 Articles of Association 03.09.2010 (TIF)
05.02.2008 Articles of Association 14.04.2007 (TIF)
05.02.2008 Articles of Association 12.11.2004 (TIF)
05.02.2008 Articles of Association 13.12.2001 (TIF)
04.02.2008 Articles of Association 23.02.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (TIF) •
05.02.2008 Bank statements or other document regarding the payment of the equity 19.04.2001 (TIF) •
04.02.2008 Bank statements or other document regarding the payment of the equity 23.02.2000 (TIF) •
Confirmation or consent to legal address (1)
26.07.2018 Confirmation or consent to legal address 03.07.2018 (TIF) •
Consent of a member of the Board / executive director (5)
15.09.2010 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
05.02.2008 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
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Consent of the auditor (1)
05.02.2008 Consent of the auditor 27.10.2004 (TIF) •
Consolidated financial statement (3)
24.09.2008 2007 Consolidated financial statement (TIF)
03.08.2007 2006 Consolidated financial statement (TIF)
16.06.2006 2005 Consolidated financial statement (PDF)
Copy of the personal identification document (9)
16.06.2020 Copy of the personal identification document 12.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 12.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 12.06.2020 (PDF) •
19.12.2019 Copy of the personal identification document (TIF) •
19.12.2019 Copy of the personal identification document (TIF) •
05.02.2008 Copy of the personal identification document 08.10.2001 (TIF) •
04.02.2008 Copy of the personal identification document 17.08.1995 (TIF) •
04.02.2008 Copy of the personal identification document 15.03.1996 (TIF) •
04.02.2008 Copy of the personal identification document 06.12.1993 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
18.04.2013 Decisions / judgements of courts and other law enforcement authorities 09.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (31)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (EDOC) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (RTF) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
08.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
09.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
18.04.2013 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
04.02.2008 Decisions / letters / protocols of public notaries 19.09.2000 (TIF) •
04.02.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
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Documents attesting the transfer of shares (1)
14.11.2012 Documents attesting the transfer of shares 27.08.2012 (TIF) •
Justification supporting beneficial ownership disclosure statement (20)
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (DOCX) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PDF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
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Memorandum of association (1)
04.02.2008 Memorandum of association 22.02.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.08.2015 Notice of a member of the Board regarding the resignation 20.08.2015 (TIF) •
Other documents (16)
08.03.2017 Other documents 28.02.2017 (TIF) •
09.02.2017 Other documents 23.01.2017 (TIF) •
27.08.2015 Other documents 20.08.2015 (TIF) •
05.02.2008 Other documents 23.11.2004 (TIF) •
05.02.2008 Other documents 29.07.2003 (TIF) •
05.02.2008 Other documents 25.06.2003 (TIF) •
05.02.2008 Other documents 22.12.2001 (TIF) •
05.02.2008 Other documents 21.12.2001 (TIF) •
05.02.2008 Other documents 21.12.2001 (TIF) •
05.02.2008 Other documents 05.12.2001 (TIF) •
05.02.2008 Other documents 24.05.2001 (TIF) •
05.02.2008 Other documents 09.05.2000 (TIF) •
04.02.2008 Other documents 20.03.2001 (TIF) •
04.02.2008 Other documents 01.01.2001 (TIF) •
04.02.2008 Other documents 15.09.2000 (TIF) •
04.02.2008 Other documents 15.09.2000 (TIF) •
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Power of attorney, act of empowerment (15)
20.08.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
26.07.2018 Power of attorney, act of empowerment 23.07.2018 (TIF) •
04.04.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
08.03.2017 Power of attorney, act of empowerment 24.02.2017 (TIF) •
10.06.2014 Power of attorney, act of empowerment 04.06.2014 (TIF) •
18.04.2013 Power of attorney, act of empowerment 17.10.2012 (TIF) •
05.02.2008 Power of attorney, act of empowerment 12.11.2004 (TIF) •
05.02.2008 Power of attorney, act of empowerment 12.11.2004 (TIF) •
05.02.2008 Power of attorney, act of empowerment 22.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 21.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 18.04.2001 (TIF) •
04.02.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
04.02.2008 Power of attorney, act of empowerment 15.09.2000 (TIF) •
04.02.2008 Power of attorney, act of empowerment 23.02.2000 (TIF) •
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Protocols/decisions of a company/organisation (23)
01.04.2021 Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
01.04.2021 Protocols/decisions of a company/organisation 03.12.2020 (DOCX) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
04.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
10.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
18.04.2013 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
18.04.2013 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 14.04.2007 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 29.07.2003 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 14.03.2001 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
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Receipts on the publication and state fees (12)
05.02.2008 Receipts on the publication and state fees 24.04.2007 (TIF) •
05.02.2008 Receipts on the publication and state fees 16.11.2004 (TIF) •
05.02.2008 Receipts on the publication and state fees 02.04.2004 (TIF) •
05.02.2008 Receipts on the publication and state fees 04.08.2003 (TIF) •
05.02.2008 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.02.2008 Receipts on the publication and state fees 22.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 21.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 13.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 20.04.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 15.03.2001 (TIF) •
04.02.2008 Receipts on the publication and state fees 18.09.2000 (TIF) •
04.02.2008 Receipts on the publication and state fees 23.02.2000 (TIF) •
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Registration certificates (4)
05.02.2008 Registration certificates 24.11.2004 (TIF) •
05.02.2008 Registration certificates 23.02.2000 (TIF) •
04.02.2008 Registration certificates 23.02.2000 (TIF) •
04.02.2008 Registration certificates 23.02.2000 (TIF) •
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Regulations for the increase/reduction of the equity (3)
10.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (TIF)
05.02.2008 Regulations for the increase/reduction of the equity 13.12.2001 (TIF)
05.02.2008 Regulations for the increase/reduction of the equity 09.04.2001 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
01.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (DOCX)
01.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (EDOC) •
26.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (pdf)
26.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC) •
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Sample report (4)
05.02.2008 Sample report 12.11.2004 (TIF) •
05.02.2008 Sample report 07.07.2003 (TIF) •
04.02.2008 Sample report 14.03.2001 (TIF) •
04.02.2008 Sample report 27.05.1999 (TIF) •
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Shareholders’ register (12)
19.04.2017 Shareholders’ register 19.04.2017 (TIF)
04.04.2017 Shareholders’ register 30.03.2017 (TIF)
08.03.2017 Shareholders’ register 24.02.2017 (TIF)
09.02.2017 Shareholders’ register 01.02.2017 (TIF)
10.06.2014 Shareholders’ register 04.06.2014 (TIF)
10.06.2014 Shareholders’ register 04.06.2014 (TIF)
14.11.2012 Shareholders’ register 27.08.2012 (TIF)
05.02.2008 Shareholders’ register 12.11.2004 (TIF)
05.02.2008 Shareholders’ register 22.12.2001 (TIF)
05.02.2008 Shareholders’ register 21.12.2001 (TIF)
05.02.2008 Shareholders’ register 13.12.2001 (TIF)
04.02.2008 Shareholders’ register 22.02.2000 (TIF)
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Statement of the Board regarding the payment of the equity (3)
05.02.2008 Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
05.02.2008 Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
05.02.2008 Statement of the Board regarding the payment of the equity 09.04.2001 (TIF) •
Statement regarding the beneficial owners (2)
16.12.2019 Statement regarding the beneficial owners 09.12.2019 (TIF) •
20.08.2018 Statement regarding the beneficial owners 15.08.2018 (TIF) •
Submission/Application (1)
04.04.2017 Submission/Application 30.03.2017 (TIF) •
2021 (15)
22.07.2021 Application 19.07.2021 (edoc) •
22.07.2021 Application 19.07.2021 (DOCX) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (EDOC) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (DOCX) •
30.04.2021 2020 Annual report (full) (PDF)
01.04.2021 Application 26.03.2021 (EDOC) •
01.04.2021 Application 26.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (EDOC) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (RTF) •
01.04.2021 Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
01.04.2021 Protocols/decisions of a company/organisation 03.12.2020 (DOCX) •
01.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (DOCX)
01.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (EDOC) •
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2020 (15)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
26.10.2020 Announcement regarding the reorganisation 21.10.2020 (EDOC) •
26.10.2020 Announcement regarding the reorganisation 21.10.2020 (docx) •
26.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (pdf)
26.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC) •
16.06.2020 Application 12.06.2020 (edoc) •
16.06.2020 Application 12.06.2020 (docx) •
16.06.2020 Copy of the personal identification document 12.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 12.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 12.06.2020 (PDF) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 12.06.2020 (PDF) •
04.03.2020 2019 Annual report (full) (PDF)
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2019 (19)
19.12.2019 Copy of the personal identification document (TIF) •
19.12.2019 Copy of the personal identification document (TIF) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
19.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
16.12.2019 Statement regarding the beneficial owners 09.12.2019 (TIF) •
05.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
20.08.2018 Application 15.08.2018 (TIF) •
20.08.2018 Power of attorney, act of empowerment 25.06.2018 (TIF) •
20.08.2018 Statement regarding the beneficial owners 15.08.2018 (TIF) •
26.07.2018 Confirmation or consent to legal address 03.07.2018 (TIF) •
26.07.2018 Power of attorney, act of empowerment 23.07.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
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2017 (31)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
19.04.2017 Application 19.04.2017 (TIF) •
19.04.2017 Application 19.04.2017 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
19.04.2017 Shareholders’ register 19.04.2017 (TIF)
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
04.04.2017 Acceptance-conveyance act 30.03.2017 (TIF) •
04.04.2017 Amendments to the Articles of Association 30.03.2017 (TIF)
04.04.2017 Application 30.03.2017 (TIF) •
04.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (TIF) •
04.04.2017 Appraisal reports 30.03.2017 (TIF) •
04.04.2017 Articles of Association 30.03.2017 (TIF)
04.04.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
04.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
04.04.2017 Shareholders’ register 30.03.2017 (TIF)
04.04.2017 Submission/Application 30.03.2017 (TIF) •
08.03.2017 Application 28.02.2017 (TIF) •
08.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (TIF) •
08.03.2017 Other documents 28.02.2017 (TIF) •
08.03.2017 Power of attorney, act of empowerment 24.02.2017 (TIF) •
08.03.2017 Shareholders’ register 24.02.2017 (TIF)
09.02.2017 Application 01.02.2017 (TIF) •
09.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
09.02.2017 Other documents 23.01.2017 (TIF) •
09.02.2017 Shareholders’ register 01.02.2017 (TIF)
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (6)
27.08.2015 Application 20.08.2015 (TIF) •
27.08.2015 Application 20.08.2015 (TIF) •
27.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
27.08.2015 Notice of a member of the Board regarding the resignation 20.08.2015 (TIF) •
27.08.2015 Other documents 20.08.2015 (TIF) •
01.05.2015 2014 Annual report (full) (HTML)
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2014 (12)
10.06.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
10.06.2014 Application 04.06.2014 (TIF) •
10.06.2014 Application of shareholders or third persons for the acquisition of shares 04.06.2014 (TIF) •
10.06.2014 Articles of Association 04.06.2014 (TIF)
10.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
10.06.2014 Power of attorney, act of empowerment 04.06.2014 (TIF) •
10.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
10.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (TIF)
10.06.2014 Shareholders’ register 04.06.2014 (TIF)
10.06.2014 Shareholders’ register 04.06.2014 (TIF)
29.04.2014 2013 Annual report (full) (HTML)
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2013 (9)
30.04.2013 2012 Annual report (full) (HTML)
18.04.2013 Amendments to the Articles of Association 16.10.2012 (TIF)
18.04.2013 Application 17.10.2012 (TIF) •
18.04.2013 Articles of Association 16.10.2012 (TIF)
18.04.2013 Decisions / judgements of courts and other law enforcement authorities 09.05.2012 (TIF) •
18.04.2013 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
18.04.2013 Power of attorney, act of empowerment 17.10.2012 (TIF) •
18.04.2013 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
18.04.2013 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
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2012 (6)
14.11.2012 Application 27.08.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
14.11.2012 Documents attesting the transfer of shares 27.08.2012 (TIF) •
14.11.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
14.11.2012 Shareholders’ register 27.08.2012 (TIF)
29.04.2012 2011 Annual report (full) (HTML)
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2011 (6)
14.06.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
14.06.2011 Application 25.05.2011 (TIF) •
14.06.2011 Articles of Association 18.05.2011 (TIF)
14.06.2011 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
20.04.2011 2010 Annual report (full) (HTML)
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2010 (10)
15.09.2010 Amendments to the Articles of Association 03.09.2010 (TIF)
15.09.2010 Application 07.09.2010 (TIF) •
15.09.2010 Articles of Association 03.09.2010 (TIF)
15.09.2010 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
15.09.2010 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
15.09.2010 Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
11.05.2010 2009 Annual report (full) (TIF)
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2009 (1)
20.04.2009 2008 Annual report (full) (TIF)
2008 (110)
24.09.2008 2007 Consolidated financial statement (TIF)
07.05.2008 2007 Annual report (full) (TIF)
05.02.2008 Amendments to the Articles of Association 14.04.2007 (TIF)
05.02.2008 Amendments to the Articles of Association 25.06.2003 (TIF)
05.02.2008 Amendments to the Articles of Association 22.12.2001 (TIF)
05.02.2008 Amendments to the Articles of Association 21.12.2001 (TIF)
05.02.2008 Amendments to the Articles of Association 09.04.2001 (TIF)
05.02.2008 Announcement regarding the legal address 12.11.2004 (TIF) •
05.02.2008 2004 Annual report (full) (TIF)
05.02.2008 2003 Annual report (full) (TIF)
05.02.2008 2001 Annual report (full) (TIF)
05.02.2008 2002 Annual report (full) (TIF)
05.02.2008 2000 Annual report (full) (TIF)
05.02.2008 Application 23.04.2007 (TIF) •
05.02.2008 Application 12.11.2004 (TIF) •
05.02.2008 Application 31.03.2004 (TIF) •
05.02.2008 Articles of Association 14.04.2007 (TIF)
05.02.2008 Articles of Association 12.11.2004 (TIF)
05.02.2008 Articles of Association 13.12.2001 (TIF)
05.02.2008 Bank statements or other document regarding the payment of the equity 19.04.2001 (TIF) •
05.02.2008 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
05.02.2008 Consent of the auditor 27.10.2004 (TIF) •
05.02.2008 Copy of the personal identification document 08.10.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
05.02.2008 Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
05.02.2008 Other documents 23.11.2004 (TIF) •
05.02.2008 Other documents 29.07.2003 (TIF) •
05.02.2008 Other documents 25.06.2003 (TIF) •
05.02.2008 Other documents 22.12.2001 (TIF) •
05.02.2008 Other documents 21.12.2001 (TIF) •
05.02.2008 Other documents 21.12.2001 (TIF) •
05.02.2008 Other documents 05.12.2001 (TIF) •
05.02.2008 Other documents 24.05.2001 (TIF) •
05.02.2008 Other documents 09.05.2000 (TIF) •
05.02.2008 Power of attorney, act of empowerment 12.11.2004 (TIF) •
05.02.2008 Power of attorney, act of empowerment 12.11.2004 (TIF) •
05.02.2008 Power of attorney, act of empowerment 22.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 21.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
05.02.2008 Power of attorney, act of empowerment 18.04.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 14.04.2007 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 31.03.2004 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 29.07.2003 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
05.02.2008 Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 24.04.2007 (TIF) •
05.02.2008 Receipts on the publication and state fees 16.11.2004 (TIF) •
05.02.2008 Receipts on the publication and state fees 02.04.2004 (TIF) •
05.02.2008 Receipts on the publication and state fees 04.08.2003 (TIF) •
05.02.2008 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.02.2008 Receipts on the publication and state fees 22.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 21.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 13.12.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 20.04.2001 (TIF) •
05.02.2008 Receipts on the publication and state fees 15.03.2001 (TIF) •
05.02.2008 Registration certificates 24.11.2004 (TIF) •
05.02.2008 Registration certificates 23.02.2000 (TIF) •
05.02.2008 Regulations for the increase/reduction of the equity 13.12.2001 (TIF)
05.02.2008 Regulations for the increase/reduction of the equity 09.04.2001 (TIF)
05.02.2008 Sample report 12.11.2004 (TIF) •
05.02.2008 Sample report 07.07.2003 (TIF) •
05.02.2008 Shareholders’ register 12.11.2004 (TIF)
05.02.2008 Shareholders’ register 22.12.2001 (TIF)
05.02.2008 Shareholders’ register 21.12.2001 (TIF)
05.02.2008 Shareholders’ register 13.12.2001 (TIF)
05.02.2008 Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
05.02.2008 Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
05.02.2008 Statement of the Board regarding the payment of the equity 09.04.2001 (TIF) •
04.02.2008 Amendments to the Articles of Association 14.03.2001 (TIF)
04.02.2008 Amendments to the Articles of Association 15.09.2000 (TIF)
04.02.2008 Announcement regarding the legal address 23.02.2000 (TIF) •
04.02.2008 Application 23.02.2000 (TIF) •
04.02.2008 Articles of Association 23.02.2000 (TIF)
04.02.2008 Bank statements or other document regarding the payment of the equity 23.02.2000 (TIF) •
04.02.2008 Copy of the personal identification document 17.08.1995 (TIF) •
04.02.2008 Copy of the personal identification document 15.03.1996 (TIF) •
04.02.2008 Copy of the personal identification document 06.12.1993 (TIF) •
04.02.2008 Decisions / letters / protocols of public notaries 19.09.2000 (TIF) •
04.02.2008 Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
04.02.2008 Memorandum of association 22.02.2000 (TIF)
04.02.2008 Other documents 20.03.2001 (TIF) •
04.02.2008 Other documents 01.01.2001 (TIF) •
04.02.2008 Other documents 15.09.2000 (TIF) •
04.02.2008 Other documents 15.09.2000 (TIF) •
04.02.2008 Power of attorney, act of empowerment 14.03.2001 (TIF) •
04.02.2008 Power of attorney, act of empowerment 15.09.2000 (TIF) •
04.02.2008 Power of attorney, act of empowerment 23.02.2000 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 14.03.2001 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
04.02.2008 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
04.02.2008 Receipts on the publication and state fees 18.09.2000 (TIF) •
04.02.2008 Receipts on the publication and state fees 23.02.2000 (TIF) •
04.02.2008 Registration certificates 23.02.2000 (TIF) •
04.02.2008 Registration certificates 23.02.2000 (TIF) •
04.02.2008 Sample report 14.03.2001 (TIF) •
04.02.2008 Sample report 27.05.1999 (TIF) •
04.02.2008 Shareholders’ register 22.02.2000 (TIF)
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2007 (2)
03.08.2007 2006 Consolidated financial statement (TIF)
14.05.2007 2006 Annual report (full) (TIF)
2006 (2)
16.06.2006 2005 Annual report (full) (PDF)
16.06.2006 2005 Consolidated financial statement (PDF)
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