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"L'Oreal Baltic" SIA

Basic information
Status Registered
Name "L'Oreal Baltic" SIA
Legal form Limited Liability Company
Reg. No 40003492814
Reg. date 03.05.2000
Register Commercial Register
Legal Address Citadeles iela 12, Rīga, LV-1010
Registered share capital, date 369,850 EUR, 15.05.2014
Paid-in share capital, date 369,850 EUR, 15.05.2014
NACE 46.45 Wholesale of perfume and cosmetics
VAT payer
LV40003492814 Registered Excluded
25.05.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 42,117,225 EUR Net profit 2,444,400 EUR Equity 2,814,250 EUR Date submitted26.05.2021 Number of employees 117
Year2019 Net sales 45,787,179 EUR Net profit 4,284,715 EUR Equity 4,654,565 EUR Date submitted02.06.2020 Number of employees 104
Year2018 Net sales 45,291,374 EUR Net profit 4,423,897 EUR Equity 6,007,253 EUR Date submitted02.08.2019 Number of employees 105
Year2017 Net sales 45,979,819 EUR Net profit 4,064,394 EUR Equity 5,647,750 EUR Date submitted21.06.2018 Number of employees 125
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted24.01.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.01.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.01.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.01.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.01.2022 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions685,340 EUR Personal Income Tax354,710 EUR Other5,402,890 EUR Total6,442,940 EUR Number of employees55
Year2023 Social Insurance Contributions676,990 EUR Personal Income Tax342,850 EUR Other3,458,820 EUR Total4,478,660 EUR Number of employees57
Year2022 Social Insurance Contributions647,390 EUR Personal Income Tax300,930 EUR Other3,725,910 EUR Total4,674,230 EUR Number of employees59
Year2021 Social Insurance Contributions652,240 EUR Personal Income Tax314,270 EUR Other2,811,360 EUR Total3,777,870 EUR Number of employees65
Year2020 Social Insurance Contributions838,280 EUR Personal Income Tax300,130 EUR Other2,689,570 EUR Total3,827,980 EUR Number of employees70
Year2019 Social Insurance Contributions717,340 EUR Personal Income Tax363,400 EUR Other3,179,960 EUR Total4,260,700 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (198)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.01.2022 Announcement regarding the legal address 14.08.2003 (TIF) •
Annual report (full) (9)
24.01.2022 2004 Annual report (full) (TIF)
21.01.2022 2000 Annual report (full) (TIF)
21.01.2022 2001 Annual report (full) (TIF)
21.01.2022 2002 Annual report (full) (TIF)
21.01.2022 2003 Annual report (full) (TIF)
26.05.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
21.06.2018 2017 Annual report (full) (PDF)
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Application (21)
15.03.2022 Application 13.03.2022 (DOCX) •
15.03.2022 Application 13.03.2022 (edoc) •
15.03.2022 Application 13.03.2022 (docx) •
03.02.2022 Application 29.12.2021 (TIF) •
24.01.2022 Application 31.03.2005 (TIF) •
24.01.2022 Application 14.01.2008 (TIF) •
24.01.2022 Application 07.02.2008 (TIF) •
24.01.2022 Application 07.06.2006 (TIF) •
24.01.2022 Application 10.04.2014 (TIF) •
24.01.2022 Application 02.09.2014 (TIF) •
24.01.2022 Application 02.03.2012 (TIF) •
24.01.2022 Application 25.01.2011 (TIF) •
24.01.2022 Application 12.05.2014 (TIF) •
21.01.2022 Application 02.05.2000 (TIF) •
21.01.2022 Application 14.08.2003 (TIF) •
08.12.2020 Application 25.11.2020 (TIF) •
08.12.2020 Application 25.11.2020 (TIF) •
01.04.2019 Application 29.03.2019 (TIF) •
07.03.2018 Application 02.03.2018 (TIF) •
07.03.2018 Application 02.03.2018 (TIF) •
29.03.2017 Application 29.03.2017 (TIF) •
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Articles of Association (9)
24.01.2022 Articles of Association 21.03.2005 (TIF)
24.01.2022 Articles of Association 31.05.2006 (TIF)
24.01.2022 Articles of Association 05.01.2010 (TIF)
21.01.2022 Articles of Association 03.05.2000 (TIF)
21.01.2022 Articles of Association 12.03.2001 (TIF)
21.01.2022 Articles of Association 11.06.2001 (TIF)
21.01.2022 Articles of Association 20.02.2003 (TIF)
21.01.2022 Articles of Association 14.08.2003 (TIF)
19.05.2014 Articles of Association 25.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.01.2022 Bank statements or other document regarding the payment of the equity 28.04.2000 (TIF) •
21.01.2022 Bank statements or other document regarding the payment of the equity 12.03.2001 (TIF) •
21.01.2022 Bank statements or other document regarding the payment of the equity 13.03.2001 (TIF) •
Confirmation or consent to legal address (1)
21.01.2022 Confirmation or consent to legal address 14.04.2000 (TIF) •
Consent of a member of the Board / executive director (20)
15.03.2022 Consent of a member of the Board / executive director 01.03.2022 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 24.01.2011 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director (TIF) •
24.01.2022 Consent of a member of the Board / executive director 19.12.2007 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 25.04.2014 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 20.02.2012 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 16.07.2014 (TIF) •
21.01.2022 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
21.01.2022 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
14.01.2022 Consent of a member of the Board / executive director 05.11.2021 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 26.03.2019 (TIF) •
29.03.2017 Consent of a member of the Board / executive director 28.02.2017 (TIF) •
29.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF) •
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Copy of the personal identification document (4)
21.01.2022 Copy of the personal identification document 12.02.1998 (TIF) •
21.01.2022 Copy of the personal identification document 05.03.1999 (TIF) •
21.01.2022 Copy of the personal identification document 11.08.1998 (TIF) •
21.01.2022 Copy of the personal identification document 13.09.1990 (TIF) •
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Decisions / letters / protocols of public notaries (27)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
24.01.2022 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2000 (TIF)
21.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2014 (TIF)
Economic dependecy statement (2)
24.01.2022 2004 Economic dependecy statement (TIF)
21.01.2022 2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
15.03.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (PNG) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PNG) •
Order of the Enterprise Register official (4)
21.01.2022 Order of the Enterprise Register official 15.04.1999 (TIF) •
21.01.2022 Order of the Enterprise Register official 09.05.2000 (TIF) •
21.01.2022 Order of the Enterprise Register official 30.12.1999 (TIF) •
21.01.2022 Order of the Enterprise Register official 14.08.2003 (TIF) •
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Other documents (3)
24.01.2022 Other documents 26.04.2005 (TIF) •
21.01.2022 Other documents 19.04.2000 (TIF) •
21.01.2022 Other documents 03.04.2000 (TIF) •
Power of attorney, act of empowerment (15)
15.03.2022 Power of attorney, act of empowerment 03.03.2022 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.08.2009 (TIF) •
24.01.2022 Power of attorney, act of empowerment 23.03.2005 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.01.2006 (TIF) •
24.01.2022 Power of attorney, act of empowerment 12.01.2010 (TIF) •
24.01.2022 Power of attorney, act of empowerment 21.06.2011 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.08.2009 (TIF) •
24.01.2022 Power of attorney, act of empowerment 01.09.2014 (TIF) •
24.01.2022 Power of attorney, act of empowerment 25.04.2014 (TIF) •
24.01.2022 Power of attorney, act of empowerment 10.04.2014 (TIF) •
21.01.2022 Power of attorney, act of empowerment 02.11.2000 (TIF) •
21.01.2022 Power of attorney, act of empowerment 14.08.2003 (TIF) •
14.01.2022 Power of attorney, act of empowerment 05.11.2021 (TIF) •
01.04.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
12.04.2017 Power of attorney, act of empowerment 29.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (25)
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 13.12.2000 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 27.04.2004 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
14.01.2022 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 21.02.2019 (TIF) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
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Purchase/lease agreement (1)
21.01.2022 Purchase/lease agreement 04.04.2001 (TIF) •
Receipts on the publication and state fees (20)
24.01.2022 Receipts on the publication and state fees 17.06.2004 (TIF) •
24.01.2022 Receipts on the publication and state fees 10.03.2005 (TIF) •
24.01.2022 Receipts on the publication and state fees 02.06.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 14.01.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.02.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.06.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.02.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 14.01.2008 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.05.2000 (TIF) •
21.01.2022 Receipts on the publication and state fees 01.11.2000 (TIF) •
21.01.2022 Receipts on the publication and state fees 14.03.2001 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.06.2001 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.04.2002 (TIF) •
21.01.2022 Receipts on the publication and state fees 25.06.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 24.02.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.08.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 24.02.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 25.06.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.04.2002 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.08.2003 (TIF) •
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Registration certificates (7)
21.01.2022 Registration certificates 03.05.2000 (TIF) •
21.01.2022 Registration certificates 14.06.2001 (TIF) •
21.01.2022 Registration certificates 03.05.2000 (TIF) •
21.01.2022 Registration certificates 14.06.2001 (TIF) •
21.01.2022 Registration certificates 26.02.2003 (TIF) •
21.01.2022 Registration certificates 26.02.2003 (TIF) •
21.01.2022 Registration certificates 19.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (1)
21.01.2022 Regulations for the increase/reduction of the equity 12.03.2001 (TIF)
Sample report (8)
24.01.2022 Sample report (TIF) •
24.01.2022 Sample report 15.05.2006 (TIF) •
24.01.2022 Sample report 19.12.2007 (TIF) •
21.01.2022 Sample report 17.03.2000 (TIF) •
21.01.2022 Sample report 28.03.2000 (TIF) •
21.01.2022 Sample report 17.03.2000 (TIF) •
21.01.2022 Sample report 14.04.2000 (TIF) •
21.01.2022 Sample report 13.02.2002 (TIF) •
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Set of documents (1)
24.01.2022 Set of documents 31.05.2006 (TIF) •
Shareholders’ register (2)
24.01.2022 Shareholders’ register 10.04.2014 (TIF)
21.01.2022 Shareholders’ register 14.08.2003 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
Submission/Application (9)
21.01.2022 Submission/Application 02.05.2000 (TIF) •
21.01.2022 Submission/Application 13.12.2000 (TIF) •
21.01.2022 Submission/Application 01.11.2000 (TIF) •
21.01.2022 Submission/Application 12.03.2001 (TIF) •
21.01.2022 Submission/Application 14.06.2001 (TIF) •
21.01.2022 Submission/Application 25.06.2003 (TIF) •
21.01.2022 Submission/Application 20.02.2003 (TIF) •
21.01.2022 Submission/Application 28.04.2004 (TIF) •
21.01.2022 Submission/Application 02.04.2002 (TIF) •
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2022 (172)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
15.03.2022 Application 13.03.2022 (DOCX) •
15.03.2022 Application 13.03.2022 (edoc) •
15.03.2022 Application 13.03.2022 (docx) •
15.03.2022 Consent of a member of the Board / executive director 01.03.2022 (TIF) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (PNG) •
15.03.2022 Power of attorney, act of empowerment 03.03.2022 (TIF) •
15.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (TIF) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
07.02.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PNG) •
03.02.2022 Application 29.12.2021 (TIF) •
24.01.2022 2004 Annual report (full) (TIF)
24.01.2022 Application 31.03.2005 (TIF) •
24.01.2022 Application 14.01.2008 (TIF) •
24.01.2022 Application 07.02.2008 (TIF) •
24.01.2022 Application 07.06.2006 (TIF) •
24.01.2022 Application 10.04.2014 (TIF) •
24.01.2022 Application 02.09.2014 (TIF) •
24.01.2022 Application 02.03.2012 (TIF) •
24.01.2022 Application 25.01.2011 (TIF) •
24.01.2022 Application 12.05.2014 (TIF) •
24.01.2022 Articles of Association 21.03.2005 (TIF)
24.01.2022 Articles of Association 31.05.2006 (TIF)
24.01.2022 Articles of Association 05.01.2010 (TIF)
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 24.01.2011 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director (TIF) •
24.01.2022 Consent of a member of the Board / executive director 19.12.2007 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 17.12.2010 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 25.04.2014 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 20.02.2012 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 16.07.2014 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
24.01.2022 2004 Economic dependecy statement (TIF)
24.01.2022 Other documents 26.04.2005 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.08.2009 (TIF) •
24.01.2022 Power of attorney, act of empowerment 23.03.2005 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.01.2006 (TIF) •
24.01.2022 Power of attorney, act of empowerment 12.01.2010 (TIF) •
24.01.2022 Power of attorney, act of empowerment 21.06.2011 (TIF) •
24.01.2022 Power of attorney, act of empowerment 31.08.2009 (TIF) •
24.01.2022 Power of attorney, act of empowerment 01.09.2014 (TIF) •
24.01.2022 Power of attorney, act of empowerment 25.04.2014 (TIF) •
24.01.2022 Power of attorney, act of empowerment 10.04.2014 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 01.09.2014 (TIF) •
24.01.2022 Receipts on the publication and state fees 17.06.2004 (TIF) •
24.01.2022 Receipts on the publication and state fees 10.03.2005 (TIF) •
24.01.2022 Receipts on the publication and state fees 02.06.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 14.01.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.02.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.06.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 06.02.2008 (TIF) •
24.01.2022 Receipts on the publication and state fees 14.01.2008 (TIF) •
24.01.2022 Sample report (TIF) •
24.01.2022 Sample report 15.05.2006 (TIF) •
24.01.2022 Sample report 19.12.2007 (TIF) •
24.01.2022 Set of documents 31.05.2006 (TIF) •
24.01.2022 Shareholders’ register 10.04.2014 (TIF)
21.01.2022 Announcement regarding the legal address 14.08.2003 (TIF) •
21.01.2022 2000 Annual report (full) (TIF)
21.01.2022 2001 Annual report (full) (TIF)
21.01.2022 2002 Annual report (full) (TIF)
21.01.2022 2003 Annual report (full) (TIF)
21.01.2022 Application 02.05.2000 (TIF) •
21.01.2022 Application 14.08.2003 (TIF) •
21.01.2022 Articles of Association 03.05.2000 (TIF)
21.01.2022 Articles of Association 12.03.2001 (TIF)
21.01.2022 Articles of Association 11.06.2001 (TIF)
21.01.2022 Articles of Association 20.02.2003 (TIF)
21.01.2022 Articles of Association 14.08.2003 (TIF)
21.01.2022 Bank statements or other document regarding the payment of the equity 28.04.2000 (TIF) •
21.01.2022 Bank statements or other document regarding the payment of the equity 12.03.2001 (TIF) •
21.01.2022 Bank statements or other document regarding the payment of the equity 13.03.2001 (TIF) •
21.01.2022 Confirmation or consent to legal address 14.04.2000 (TIF) •
21.01.2022 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
21.01.2022 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
21.01.2022 Copy of the personal identification document 12.02.1998 (TIF) •
21.01.2022 Copy of the personal identification document 05.03.1999 (TIF) •
21.01.2022 Copy of the personal identification document 11.08.1998 (TIF) •
21.01.2022 Copy of the personal identification document 13.09.1990 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
21.01.2022 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
21.01.2022 2003 Economic dependecy statement (TIF)
21.01.2022 Order of the Enterprise Register official 15.04.1999 (TIF) •
21.01.2022 Order of the Enterprise Register official 09.05.2000 (TIF) •
21.01.2022 Order of the Enterprise Register official 30.12.1999 (TIF) •
21.01.2022 Order of the Enterprise Register official 14.08.2003 (TIF) •
21.01.2022 Other documents 19.04.2000 (TIF) •
21.01.2022 Other documents 03.04.2000 (TIF) •
21.01.2022 Power of attorney, act of empowerment 02.11.2000 (TIF) •
21.01.2022 Power of attorney, act of empowerment 14.08.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 28.04.2000 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 13.12.2000 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 04.04.2002 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 27.04.2004 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
21.01.2022 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
21.01.2022 Purchase/lease agreement 04.04.2001 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.05.2000 (TIF) •
21.01.2022 Receipts on the publication and state fees 01.11.2000 (TIF) •
21.01.2022 Receipts on the publication and state fees 14.03.2001 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.06.2001 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.04.2002 (TIF) •
21.01.2022 Receipts on the publication and state fees 25.06.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 24.02.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.08.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 24.02.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 25.06.2003 (TIF) •
21.01.2022 Receipts on the publication and state fees 02.04.2002 (TIF) •
21.01.2022 Receipts on the publication and state fees 13.08.2003 (TIF) •
21.01.2022 Registration certificates 03.05.2000 (TIF) •
21.01.2022 Registration certificates 14.06.2001 (TIF) •
21.01.2022 Registration certificates 03.05.2000 (TIF) •
21.01.2022 Registration certificates 14.06.2001 (TIF) •
21.01.2022 Registration certificates 26.02.2003 (TIF) •
21.01.2022 Registration certificates 26.02.2003 (TIF) •
21.01.2022 Registration certificates 19.08.2003 (TIF) •
21.01.2022 Regulations for the increase/reduction of the equity 12.03.2001 (TIF)
21.01.2022 Sample report 17.03.2000 (TIF) •
21.01.2022 Sample report 28.03.2000 (TIF) •
21.01.2022 Sample report 17.03.2000 (TIF) •
21.01.2022 Sample report 14.04.2000 (TIF) •
21.01.2022 Sample report 13.02.2002 (TIF) •
21.01.2022 Shareholders’ register 14.08.2003 (TIF)
21.01.2022 Submission/Application 02.05.2000 (TIF) •
21.01.2022 Submission/Application 13.12.2000 (TIF) •
21.01.2022 Submission/Application 01.11.2000 (TIF) •
21.01.2022 Submission/Application 12.03.2001 (TIF) •
21.01.2022 Submission/Application 14.06.2001 (TIF) •
21.01.2022 Submission/Application 25.06.2003 (TIF) •
21.01.2022 Submission/Application 20.02.2003 (TIF) •
21.01.2022 Submission/Application 28.04.2004 (TIF) •
21.01.2022 Submission/Application 02.04.2002 (TIF) •
18.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2000 (TIF)
14.01.2022 Consent of a member of the Board / executive director 05.11.2021 (TIF) •
14.01.2022 Power of attorney, act of empowerment 05.11.2021 (TIF) •
14.01.2022 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
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2021 (2)
21.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2014 (TIF)
26.05.2021 2020 Annual report (full) (PDF)
2020 (4)
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
08.12.2020 Application 25.11.2020 (TIF) •
08.12.2020 Application 25.11.2020 (TIF) •
02.06.2020 2019 Annual report (full) (PDF)
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2019 (6)
02.08.2019 2018 Annual report (full) (PDF)
01.04.2019 Application 29.03.2019 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 26.03.2019 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Power of attorney, act of empowerment 26.03.2019 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 21.02.2019 (TIF) •
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2018 (6)
21.06.2018 2017 Annual report (full) (PDF)
07.03.2018 Application 02.03.2018 (TIF) •
07.03.2018 Application 02.03.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
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2017 (7)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
12.04.2017 Power of attorney, act of empowerment 29.03.2017 (TIF) •
29.03.2017 Application 29.03.2017 (TIF) •
29.03.2017 Consent of a member of the Board / executive director 28.02.2017 (TIF) •
29.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
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2014 (1)
19.05.2014 Articles of Association 25.04.2014 (TIF)
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