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SIA "PHILIP MORRIS LATVIA"

Basic information
Status Registered
Name SIA "PHILIP MORRIS LATVIA"
Legal form Limited Liability Company
Reg. No 40003482799
Reg. date 25.02.2000
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Registered share capital, date 201,924 EUR, 13.03.2014
Paid-in share capital, date 201,924 EUR, 13.03.2014
NACE 46.35 Wholesale of tobacco products
VAT payer
LV40003482799 Registered Excluded
19.06.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 111,945,890 EUR Net profit 216,005 EUR Equity 610,325 EUR Date submitted27.08.2021 Number of employees 28
Year2019 Net sales 105,942,732 EUR Net profit 727,594 EUR Equity 1,163,407 EUR Date submitted23.07.2020 Number of employees 27
Year2018 Net sales 60,434,198 EUR Net profit 1,168,825 EUR Equity 1,370,873 EUR Date submitted23.07.2019 Number of employees 26
Year2017 Net sales 51,532,081 EUR Net profit 529,289 EUR Equity 731,337 EUR Date submitted26.09.2018 Number of employees 24
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted06.08.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.08.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.08.2019 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 Contributions597,990 EUR Personal Income Tax518,620 EUR Other138,323,520 EUR Total139,440,130 EUR Number of employees29
Year2023 Social Insurance Contributions479,000 EUR Personal Income Tax455,740 EUR Other130,093,920 EUR Total131,028,660 EUR Number of employees31
Year2022 Social Insurance Contributions393,390 EUR Personal Income Tax377,040 EUR Other123,997,470 EUR Total124,767,900 EUR Number of employees27
Year2021 Social Insurance Contributions261,980 EUR Personal Income Tax313,930 EUR Other119,684,990 EUR Total120,260,900 EUR Number of employees26
Year2020 Social Insurance Contributions405,550 EUR Personal Income Tax386,070 EUR Other117,885,950 EUR Total118,677,570 EUR Number of employees28
Year2019 Social Insurance Contributions345,760 EUR Personal Income Tax318,890 EUR Other121,682,620 EUR Total122,347,270 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (258)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.03.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
30.12.2010 Amendments to the Articles of Association 27.12.2010 (TIF)
Announcement regarding the legal address (1)
06.08.2019 Announcement regarding the legal address 01.12.2009 (TIF) •
Annual report (full) (7)
27.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
06.08.2019 2001 Annual report (full) (TIF)
06.08.2019 2002 Annual report (full) (TIF)
06.08.2019 2000 Annual report (full) (TIF)
23.07.2019 2018 Annual report (full) (PDF)
26.09.2018 2017 Annual report (full) (PDF)
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Application (35)
27.12.2021 Application 23.12.2021 (pdf) •
27.12.2021 Application 23.12.2021 (PDF) •
27.12.2021 Application 23.12.2021 (ASICE) •
06.12.2021 Application 29.11.2021 (pdf) •
06.12.2021 Application 29.11.2021 (ASICE) •
06.12.2021 Application 29.11.2021 (PDF) •
19.02.2020 Application 18.02.2020 (TIF) •
29.08.2019 Application 27.08.2019 (TIF) •
06.08.2019 Application (TIF) •
06.08.2019 Application 25.05.2004 (TIF) •
06.08.2019 Application 01.11.2004 (TIF) •
06.08.2019 Application 29.04.2005 (TIF) •
06.08.2019 Application 11.10.2005 (TIF) •
06.08.2019 Application 18.04.2006 (TIF) •
06.08.2019 Application 31.01.2007 (TIF) •
06.08.2019 Application 31.10.2008 (TIF) •
06.08.2019 Application 18.05.2009 (TIF) •
06.08.2019 Application 02.12.2009 (TIF) •
06.08.2019 Application 22.04.2010 (TIF) •
06.08.2019 Application 01.02.2010 (TIF) •
01.11.2018 Application 31.10.2018 (TIF) •
13.03.2018 Application 08.03.2018 (TIF) •
10.07.2017 Application 29.06.2017 (TIF) •
17.05.2016 Application 21.04.2016 (TIF) •
09.02.2016 Application 25.01.2016 (TIF) •
10.03.2015 Application 02.03.2015 (TIF) •
15.07.2014 Application 07.07.2014 (TIF) •
07.07.2014 Application 30.06.2014 (TIF) •
14.03.2014 Application 03.03.2014 (TIF) •
06.03.2013 Application 28.02.2013 (TIF) •
06.03.2013 Application 28.02.2013 (TIF) •
06.09.2011 Application 30.08.2011 (TIF) •
30.12.2010 Application 27.12.2010 (TIF) •
21.09.2010 Application 27.08.2010 (TIF) •
27.08.2010 Application 16.08.2010 (TIF) •
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Articles of Association (5)
09.08.2021 Articles of Association 15.06.2021 (TIF)
06.08.2019 Articles of Association 21.02.2000 (TIF)
06.08.2019 Articles of Association 28.04.2004 (TIF)
14.03.2014 Articles of Association 30.01.2014 (TIF)
30.12.2010 Articles of Association 17.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.08.2019 Bank statements or other document regarding the payment of the equity 24.02.2000 (TIF) •
Confirmation or consent to legal address (4)
06.08.2019 Confirmation or consent to legal address 16.02.2000 (TIF) •
06.12.2018 Confirmation or consent to legal address 05.12.2018 (EDOC) •
06.12.2018 Confirmation or consent to legal address 05.12.2018 (docx) •
06.03.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
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Consent of a member of the Board / executive director (24)
09.08.2021 Consent of a member of the Board / executive director 28.07.2021 (TIF) •
09.08.2021 Consent of a member of the Board / executive director 14.06.2021 (TIF) •
19.02.2020 Consent of a member of the Board / executive director 11.02.2020 (TIF) •
29.08.2019 Consent of a member of the Board / executive director 13.08.2019 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 29.09.2005 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 15.05.2009 (TIF) •
13.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
13.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
10.07.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
17.05.2016 Consent of a member of the Board / executive director 15.03.2016 (TIF) •
09.02.2016 Consent of a member of the Board / executive director 14.01.2016 (TIF) •
10.03.2015 Consent of a member of the Board / executive director 24.02.2015 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
07.07.2014 Consent of a member of the Board / executive director 05.06.2014 (TIF) •
14.03.2014 Consent of a member of the Board / executive director 17.01.2014 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 18.02.2013 (TIF) •
06.09.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
21.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
21.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
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Consent of the auditor (1)
06.08.2019 Consent of the auditor 25.05.2004 (TIF) •
Copy of the personal identification document (8)
06.08.2019 Copy of the personal identification document 25.01.1999 (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document 10.12.1992 (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (39)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
17.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
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Documents attesting the transfer of shares (1)
06.08.2019 Documents attesting the transfer of shares 11.12.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2021 (TIF)
19.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2000 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.1999 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2000 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2000 (TIF)
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Economic dependecy statement (2)
06.08.2019 2001 Economic dependecy statement (TIF)
06.08.2019 2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (14)
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (pdf) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (pdf) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (TIF) •
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Other documents (3)
06.08.2019 Other documents 07.12.1999 (TIF) •
06.08.2019 Other documents 03.11.1999 (TIF) •
06.08.2019 Other documents 28.06.2001 (TIF) •
Power of attorney, act of empowerment (23)
19.02.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
29.08.2019 Power of attorney, act of empowerment 27.08.2019 (TIF) •
06.08.2019 Power of attorney, act of empowerment 25.02.2000 (TIF) •
06.08.2019 Power of attorney, act of empowerment 29.06.2001 (TIF) •
06.08.2019 Power of attorney, act of empowerment 01.06.2001 (TIF) •
06.08.2019 Power of attorney, act of empowerment 04.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment 22.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment 10.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment (TIF) •
06.08.2019 Power of attorney, act of empowerment 26.04.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 01.11.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 29.10.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 05.10.2005 (TIF) •
06.08.2019 Power of attorney, act of empowerment 30.01.2007 (TIF) •
06.08.2019 Power of attorney, act of empowerment 20.02.2006 (TIF) •
06.08.2019 Power of attorney, act of empowerment 30.10.2008 (TIF) •
06.08.2019 Power of attorney, act of empowerment 04.05.2009 (TIF) •
06.12.2018 Power of attorney, act of empowerment 22.11.2018 (ASICE) •
06.12.2018 Power of attorney, act of empowerment 22.11.2018 (pdf) •
06.03.2013 Power of attorney, act of empowerment 18.02.2013 (TIF) •
06.09.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
30.12.2010 Power of attorney, act of empowerment (TIF) •
21.09.2010 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (32)
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (pdf) •
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
09.08.2021 Protocols/decisions of a company/organisation 15.06.2021 (TIF) •
19.02.2020 Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 25.01.2000 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 25.06.2001 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
10.07.2017 Protocols/decisions of a company/organisation 13.06.2017 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
10.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
14.03.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
30.12.2010 Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
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Receipts on the publication and state fees (22)
06.08.2019 Receipts on the publication and state fees 25.02.2000 (TIF) •
06.08.2019 Receipts on the publication and state fees 01.06.2001 (TIF) •
06.08.2019 Receipts on the publication and state fees 29.06.2001 (TIF) •
06.08.2019 Receipts on the publication and state fees 04.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 04.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 22.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 22.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.05.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.05.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 27.10.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 02.11.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 02.11.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 06.10.2005 (TIF) •
06.08.2019 Receipts on the publication and state fees 06.10.2005 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.04.2006 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.04.2006 (TIF) •
06.08.2019 Receipts on the publication and state fees 16.02.2007 (TIF) •
06.08.2019 Receipts on the publication and state fees 16.02.2007 (TIF) •
06.08.2019 Receipts on the publication and state fees 31.10.2008 (TIF) •
06.08.2019 Receipts on the publication and state fees 31.10.2008 (TIF) •
06.08.2019 Receipts on the publication and state fees 21.05.2009 (TIF) •
06.08.2019 Receipts on the publication and state fees 21.05.2009 (TIF) •
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Registration certificates (3)
06.08.2019 Registration certificates 25.02.2000 (TIF) •
06.08.2019 Registration certificates 28.05.2004 (TIF) •
06.08.2019 Registration certificates 25.02.2000 (TIF) •
Sample report (15)
06.08.2019 Sample report 21.02.2000 (TIF) •
06.08.2019 Sample report 23.12.1999 (TIF) •
06.08.2019 Sample report 26.01.2000 (TIF) •
06.08.2019 Sample report 24.05.2001 (TIF) •
06.08.2019 Sample report (TIF) •
06.08.2019 Sample report 24.05.2001 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 22.10.2004 (TIF) •
06.08.2019 Sample report 25.04.2006 (TIF) •
06.08.2019 Sample report 08.02.2007 (TIF) •
06.08.2019 Sample report 07.10.2008 (TIF) •
06.08.2019 Sample report 20.05.2009 (TIF) •
06.08.2019 Sample report 22.04.2010 (TIF) •
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Shareholders’ register (5)
09.08.2021 Shareholders’ register 15.06.2021 (TIF)
06.08.2019 Shareholders’ register 29.04.2005 (TIF)
06.08.2019 Shareholders’ register 01.02.2010 (TIF)
14.03.2014 Shareholders’ register 03.03.2014 (TIF)
27.08.2010 Shareholders’ register 12.08.2010 (TIF)
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Submission/Application (6)
06.08.2019 Submission/Application 29.05.2001 (TIF) •
06.08.2019 Submission/Application 04.10.2002 (TIF) •
06.08.2019 Submission/Application 21.10.2002 (TIF) •
06.08.2019 Submission/Application 04.11.2004 (TIF) •
06.08.2019 Submission/Application 11.10.2005 (TIF) •
06.08.2019 Submission/Application 25.11.2009 (TIF) •
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2021 (26)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
27.12.2021 Application 23.12.2021 (pdf) •
27.12.2021 Application 23.12.2021 (PDF) •
27.12.2021 Application 23.12.2021 (ASICE) •
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (pdf) •
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
27.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (PDF) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
06.12.2021 Application 29.11.2021 (pdf) •
06.12.2021 Application 29.11.2021 (ASICE) •
06.12.2021 Application 29.11.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (PDF) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (pdf) •
06.12.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (pdf) •
27.08.2021 2020 Annual report (full) (PDF)
09.08.2021 Articles of Association 15.06.2021 (TIF)
09.08.2021 Consent of a member of the Board / executive director 28.07.2021 (TIF) •
09.08.2021 Consent of a member of the Board / executive director 14.06.2021 (TIF) •
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2021 (TIF)
09.08.2021 Protocols/decisions of a company/organisation 15.06.2021 (TIF) •
09.08.2021 Shareholders’ register 15.06.2021 (TIF)
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2020 (15)
23.07.2020 2019 Annual report (full) (PDF)
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
19.02.2020 Application 18.02.2020 (TIF) •
19.02.2020 Consent of a member of the Board / executive director 11.02.2020 (TIF) •
19.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2000 (TIF)
19.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 19.12.2019 (TIF) •
19.02.2020 Justification supporting beneficial ownership disclosure statement 28.01.2020 (TIF) •
19.02.2020 Power of attorney, act of empowerment 30.01.2020 (TIF) •
19.02.2020 Protocols/decisions of a company/organisation 30.01.2020 (TIF) •
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2019 (145)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
29.08.2019 Application 27.08.2019 (TIF) •
29.08.2019 Consent of a member of the Board / executive director 13.08.2019 (TIF) •
29.08.2019 Power of attorney, act of empowerment 27.08.2019 (TIF) •
29.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
06.08.2019 Announcement regarding the legal address 01.12.2009 (TIF) •
06.08.2019 2001 Annual report (full) (TIF)
06.08.2019 2002 Annual report (full) (TIF)
06.08.2019 2000 Annual report (full) (TIF)
06.08.2019 Application (TIF) •
06.08.2019 Application 25.05.2004 (TIF) •
06.08.2019 Application 01.11.2004 (TIF) •
06.08.2019 Application 29.04.2005 (TIF) •
06.08.2019 Application 11.10.2005 (TIF) •
06.08.2019 Application 18.04.2006 (TIF) •
06.08.2019 Application 31.01.2007 (TIF) •
06.08.2019 Application 31.10.2008 (TIF) •
06.08.2019 Application 18.05.2009 (TIF) •
06.08.2019 Application 02.12.2009 (TIF) •
06.08.2019 Application 22.04.2010 (TIF) •
06.08.2019 Application 01.02.2010 (TIF) •
06.08.2019 Articles of Association 21.02.2000 (TIF)
06.08.2019 Articles of Association 28.04.2004 (TIF)
06.08.2019 Bank statements or other document regarding the payment of the equity 24.02.2000 (TIF) •
06.08.2019 Confirmation or consent to legal address 16.02.2000 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 12.10.2004 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 29.09.2005 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
06.08.2019 Consent of a member of the Board / executive director 15.05.2009 (TIF) •
06.08.2019 Consent of the auditor 25.05.2004 (TIF) •
06.08.2019 Copy of the personal identification document 25.01.1999 (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document 10.12.1992 (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Copy of the personal identification document (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 25.02.2000 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
06.08.2019 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
06.08.2019 Documents attesting the transfer of shares 11.12.2009 (TIF) •
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.1999 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2000 (TIF)
06.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2000 (TIF)
06.08.2019 2001 Economic dependecy statement (TIF)
06.08.2019 2002 Economic dependecy statement (TIF)
06.08.2019 Other documents 07.12.1999 (TIF) •
06.08.2019 Other documents 03.11.1999 (TIF) •
06.08.2019 Other documents 28.06.2001 (TIF) •
06.08.2019 Power of attorney, act of empowerment 25.02.2000 (TIF) •
06.08.2019 Power of attorney, act of empowerment 29.06.2001 (TIF) •
06.08.2019 Power of attorney, act of empowerment 01.06.2001 (TIF) •
06.08.2019 Power of attorney, act of empowerment 04.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment 22.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment 10.10.2002 (TIF) •
06.08.2019 Power of attorney, act of empowerment (TIF) •
06.08.2019 Power of attorney, act of empowerment 26.04.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 01.11.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 29.10.2004 (TIF) •
06.08.2019 Power of attorney, act of empowerment 05.10.2005 (TIF) •
06.08.2019 Power of attorney, act of empowerment 30.01.2007 (TIF) •
06.08.2019 Power of attorney, act of empowerment 20.02.2006 (TIF) •
06.08.2019 Power of attorney, act of empowerment 30.10.2008 (TIF) •
06.08.2019 Power of attorney, act of empowerment 04.05.2009 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 25.01.2000 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 25.06.2001 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
06.08.2019 Receipts on the publication and state fees 25.02.2000 (TIF) •
06.08.2019 Receipts on the publication and state fees 01.06.2001 (TIF) •
06.08.2019 Receipts on the publication and state fees 29.06.2001 (TIF) •
06.08.2019 Receipts on the publication and state fees 04.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 04.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 22.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 22.10.2002 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.05.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.05.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 27.10.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 02.11.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 02.11.2004 (TIF) •
06.08.2019 Receipts on the publication and state fees 06.10.2005 (TIF) •
06.08.2019 Receipts on the publication and state fees 06.10.2005 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.04.2006 (TIF) •
06.08.2019 Receipts on the publication and state fees 26.04.2006 (TIF) •
06.08.2019 Receipts on the publication and state fees 16.02.2007 (TIF) •
06.08.2019 Receipts on the publication and state fees 16.02.2007 (TIF) •
06.08.2019 Receipts on the publication and state fees 31.10.2008 (TIF) •
06.08.2019 Receipts on the publication and state fees 31.10.2008 (TIF) •
06.08.2019 Receipts on the publication and state fees 21.05.2009 (TIF) •
06.08.2019 Receipts on the publication and state fees 21.05.2009 (TIF) •
06.08.2019 Registration certificates 25.02.2000 (TIF) •
06.08.2019 Registration certificates 28.05.2004 (TIF) •
06.08.2019 Registration certificates 25.02.2000 (TIF) •
06.08.2019 Sample report 21.02.2000 (TIF) •
06.08.2019 Sample report 23.12.1999 (TIF) •
06.08.2019 Sample report 26.01.2000 (TIF) •
06.08.2019 Sample report 24.05.2001 (TIF) •
06.08.2019 Sample report (TIF) •
06.08.2019 Sample report 24.05.2001 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 27.09.2002 (TIF) •
06.08.2019 Sample report 22.10.2004 (TIF) •
06.08.2019 Sample report 25.04.2006 (TIF) •
06.08.2019 Sample report 08.02.2007 (TIF) •
06.08.2019 Sample report 07.10.2008 (TIF) •
06.08.2019 Sample report 20.05.2009 (TIF) •
06.08.2019 Sample report 22.04.2010 (TIF) •
06.08.2019 Shareholders’ register 29.04.2005 (TIF)
06.08.2019 Shareholders’ register 01.02.2010 (TIF)
06.08.2019 Submission/Application 29.05.2001 (TIF) •
06.08.2019 Submission/Application 04.10.2002 (TIF) •
06.08.2019 Submission/Application 21.10.2002 (TIF) •
06.08.2019 Submission/Application 04.11.2004 (TIF) •
06.08.2019 Submission/Application 11.10.2005 (TIF) •
06.08.2019 Submission/Application 25.11.2009 (TIF) •
23.07.2019 2018 Annual report (full) (PDF)
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2018 (13)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.12.2018 Confirmation or consent to legal address 05.12.2018 (EDOC) •
06.12.2018 Confirmation or consent to legal address 05.12.2018 (docx) •
06.12.2018 Power of attorney, act of empowerment 22.11.2018 (ASICE) •
06.12.2018 Power of attorney, act of empowerment 22.11.2018 (pdf) •
01.11.2018 Application 31.10.2018 (TIF) •
26.09.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
13.03.2018 Application 08.03.2018 (TIF) •
13.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
13.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
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2017 (4)
10.07.2017 Application 29.06.2017 (TIF) •
10.07.2017 Consent of a member of the Board / executive director 08.06.2017 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Protocols/decisions of a company/organisation 13.06.2017 (TIF) •
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2016 (8)
17.05.2016 Application 21.04.2016 (TIF) •
17.05.2016 Consent of a member of the Board / executive director 15.03.2016 (TIF) •
17.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
17.05.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
09.02.2016 Application 25.01.2016 (TIF) •
09.02.2016 Consent of a member of the Board / executive director 14.01.2016 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
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2015 (4)
10.03.2015 Application 02.03.2015 (TIF) •
10.03.2015 Consent of a member of the Board / executive director 24.02.2015 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
10.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
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2014 (15)
15.07.2014 Application 07.07.2014 (TIF) •
15.07.2014 Consent of a member of the Board / executive director 26.06.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
07.07.2014 Application 30.06.2014 (TIF) •
07.07.2014 Consent of a member of the Board / executive director 05.06.2014 (TIF) •
07.07.2014 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
14.03.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
14.03.2014 Application 03.03.2014 (TIF) •
14.03.2014 Articles of Association 30.01.2014 (TIF)
14.03.2014 Consent of a member of the Board / executive director 17.01.2014 (TIF) •
14.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
14.03.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
14.03.2014 Shareholders’ register 03.03.2014 (TIF)
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2013 (8)
06.03.2013 Application 28.02.2013 (TIF) •
06.03.2013 Application 28.02.2013 (TIF) •
06.03.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
06.03.2013 Consent of a member of the Board / executive director 18.02.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
06.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
06.03.2013 Power of attorney, act of empowerment 18.02.2013 (TIF) •
06.03.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
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2011 (5)
06.09.2011 Application 30.08.2011 (TIF) •
06.09.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Power of attorney, act of empowerment 08.08.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
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2010 (15)
30.12.2010 Amendments to the Articles of Association 27.12.2010 (TIF)
30.12.2010 Application 27.12.2010 (TIF) •
30.12.2010 Articles of Association 17.12.2010 (TIF)
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
30.12.2010 Power of attorney, act of empowerment (TIF) •
30.12.2010 Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
21.09.2010 Application 27.08.2010 (TIF) •
21.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
21.09.2010 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
21.09.2010 Power of attorney, act of empowerment (TIF) •
21.09.2010 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
27.08.2010 Application 16.08.2010 (TIF) •
27.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
27.08.2010 Shareholders’ register 12.08.2010 (TIF)
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