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Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003493561

Reg. date

09.05.2000

Commercial Register

Legal Address

Kurzemes prospekts 19, Rīga, LV-1067

Registered share capital, date

7,142,815 EUR, 24.10.2014

Paid-in share capital, date

7,142,815 EUR, 24.10.2014

NACE

46.81 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV40003493561	Registered	Excluded
	06.06.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.11.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 45,473,205 EUR	Net profit -1,187,449 EUR	Equity 13,452,677 EUR	Date submitted01.11.2021	Number of employees 327
Year2019	Net sales 51,871,021 EUR	Net profit 2,285,026 EUR	Equity 14,774,714 EUR	Date submitted03.11.2020	Number of employees 327
Year2018	Net sales 65,095,242 EUR	Net profit 2,748,583 EUR	Equity 9,925,605 EUR	Date submitted31.07.2019	Number of employees 293
Year2017	Net sales 64,610,358 EUR	Net profit 1,000,385 EUR	Equity 8,143,200 EUR	Date submitted31.07.2018	Number of employees 287
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,035,260 EUR	Personal Income Tax1,145,330 EUR	Other11,162,320 EUR	Total14,342,910 EUR	Number of employees373
Year2023	Social Insurance Contributions5,113,840 EUR	Personal Income Tax2,651,970 EUR	Other35,262,310 EUR	Total43,028,120 EUR	Number of employees377
Year2022	Social Insurance Contributions-1,293,500 EUR	Personal Income Tax-626,280 EUR	Other-8,654,990 EUR	Total-10,574,770 EUR	Number of employees385
Year2021	Social Insurance Contributions1,444,010 EUR	Personal Income Tax701,800 EUR	Other10,837,990 EUR	Total12,983,800 EUR	Number of employees422
Year2020	Social Insurance Contributions1,503,070 EUR	Personal Income Tax720,560 EUR	Other9,832,380 EUR	Total12,056,010 EUR	Number of employees450
Year2019	Social Insurance Contributions1,412,400 EUR	Personal Income Tax679,090 EUR	Other10,757,430 EUR	Total12,848,920 EUR	Number of employees448

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

Documents (in Latvian) (271)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
06.04.2018	Amendments to the Articles of Association 04.04.2018 (TIF)
02.03.2015	Amendments to the Articles of Association 12.02.2015 (TIF)
28.10.2014	Amendments to the Articles of Association 01.10.2014 (TIF)
01.10.2012	Amendments to the Articles of Association 11.09.2012 (TIF)
18.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
25.03.2011	Amendments to the Articles of Association 16.03.2011 (TIF)
18.01.2010	Amendments to the Articles of Association (TIF)
18.01.2010	Amendments to the Articles of Association 26.01.2004 (TIF)
18.01.2010	Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010	Amendments to the Articles of Association 04.04.2006 (TIF)
Show all
Announcement regarding the legal address (1)
18.01.2010	Announcement regarding the legal address 28.04.2000 (TIF) •
Annual report (full) (4)
01.11.2021	2020 Annual report (full) (PDF)
03.11.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (33)
06.11.2019	Application 04.11.2019 (TIF) •
19.06.2019	Application 19.06.2019 (TIF) •
15.02.2019	Application 12.02.2019 (TIF) •
06.04.2018	Application 04.04.2018 (TIF) •
30.05.2017	Application 22.05.2017 (TIF) •
05.04.2017	Application 05.04.2017 (TIF) •
17.05.2016	Application 25.04.2016 (TIF) •
29.12.2015	Application 15.12.2015 (TIF) •
21.04.2015	Application 17.04.2015 (TIF) •
02.03.2015	Application 20.02.2015 (TIF) •
28.10.2014	Application 13.10.2014 (TIF) •
01.10.2012	Application 20.09.2012 (TIF) •
28.04.2012	Application 23.04.2012 (TIF) •
18.04.2012	Application 05.04.2012 (TIF) •
28.09.2011	Application 16.09.2011 (TIF) •
12.07.2011	Application 06.07.2011 (TIF) •
04.07.2011	Application 28.06.2011 (TIF) •
25.03.2011	Application 21.03.2011 (TIF) •
11.02.2011	Application 03.06.2009 (TIF) •
18.01.2010	Application 30.11.2009 (TIF) •
18.01.2010	Application 05.12.2003 (TIF) •
18.01.2010	Application 28.04.2000 (TIF) •
18.01.2010	Application 03.06.2009 (TIF) •
18.01.2010	Application 09.09.2005 (TIF) •
18.01.2010	Application 30.09.2006 (TIF) •
18.01.2010	Application 26.01.2004 (TIF) •
18.01.2010	Application 15.03.2006 (TIF) •
18.01.2010	Application 05.04.2006 (TIF) •
18.01.2010	Application 15.10.2004 (TIF) •
18.01.2010	Application 03.06.2009 (TIF) •
18.01.2010	Application 02.08.2007 (TIF) •
18.01.2010	Application 01.08.2007 (TIF) •
18.01.2010	Application 03.08.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.01.2010	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
Appraisal reports (3)
18.01.2010	Appraisal reports (TIF) •
18.01.2010	Appraisal reports 20.12.2001 (TIF) •
18.01.2010	Appraisal reports 06.07.2000 (TIF) •
Articles of Association (12)
06.04.2018	Articles of Association 04.04.2018 (TIF)
02.03.2015	Articles of Association 12.02.2015 (TIF)
28.10.2014	Articles of Association 01.10.2014 (TIF)
01.10.2012	Articles of Association 11.09.2012 (TIF)
18.04.2012	Articles of Association 27.03.2012 (TIF)
25.03.2011	Articles of Association 16.03.2011 (TIF)
18.01.2010	Articles of Association 04.04.2006 (TIF)
18.01.2010	Articles of Association 19.04.2000 (TIF)
18.01.2010	Articles of Association 30.09.2006 (TIF)
18.01.2010	Articles of Association 06.07.2000 (TIF)
18.01.2010	Articles of Association 05.12.2003 (TIF)
18.01.2010	Articles of Association 26.01.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.01.2010	Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF) •
18.01.2010	Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF) •
Consent of a member of the Board / executive director (9)
01.10.2012	Consent of a member of the Board / executive director 26.09.2012 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 26.01.2004 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
18.01.2010	Consent of a member of the Board / executive director (TIF) •
18.01.2010	Consent of a member of the Board / executive director 20.07.2007 (TIF) •
18.01.2010	Consent of a member of the Board / executive director (TIF) •
18.01.2010	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
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Consent of members of the supervisory board (4)
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
Show all
Copy of the personal identification document (1)
18.01.2010	Copy of the personal identification document 19.11.1998 (TIF) •
Cover letter (5)
05.10.2015	Cover letter 22.09.2015 (TIF) •
18.01.2010	Cover letter 26.09.2000 (TIF) •
18.01.2010	Cover letter 28.02.2002 (TIF) •
18.01.2010	Cover letter 07.07.2000 (TIF) •
18.01.2010	Cover letter 18.01.2002 (TIF) •
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Decisions / letters / protocols of public notaries (42)
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
17.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
21.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
28.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
28.04.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
18.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
28.09.2011	Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
12.07.2011	Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
04.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 12.02.2002 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
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Documents attesting the transfer of shares (1)
18.01.2010	Documents attesting the transfer of shares 14.09.2005 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (11)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
06.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
29.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
21.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
21.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
28.04.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2012 (TIF)
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Letter (1)
29.12.2010	Letter 22.12.2010 (TIF) •
Memorandum of association (1)
18.01.2010	Memorandum of association 14.04.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
04.07.2011	Memorandum of association or other equivalent documents of foreign companies 30.12.2010 (TIF)
Other documents (6)
17.05.2016	Other documents 19.11.2015 (TIF) •
29.12.2010	Other documents 20.12.2010 (TIF) •
18.01.2010	Other documents (TIF) •
18.01.2010	Other documents 09.05.2000 (TIF) •
18.01.2010	Other documents 28.10.2005 (TIF) •
18.01.2010	Other documents (TIF) •
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Power of attorney, act of empowerment (19)
20.06.2019	Power of attorney, act of empowerment 20.06.2019 (TIF) •
06.04.2018	Power of attorney, act of empowerment 19.03.2018 (TIF) •
30.05.2017	Power of attorney, act of empowerment 18.05.2017 (TIF) •
30.05.2017	Power of attorney, act of empowerment 18.05.2017 (TIF) •
22.05.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
05.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
05.04.2017	Power of attorney, act of empowerment 30.03.2017 (TIF) •
29.12.2015	Power of attorney, act of empowerment 21.12.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 26.01.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
21.04.2015	Power of attorney, act of empowerment 26.01.2015 (TIF) •
11.02.2011	Power of attorney, act of empowerment 09.02.2011 (TIF) •
18.01.2010	Power of attorney, act of empowerment 04.08.2009 (TIF) •
18.01.2010	Power of attorney, act of empowerment 28.04.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 27.09.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 22.03.2005 (TIF) •
18.01.2010	Power of attorney, act of empowerment 07.07.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 11.11.2009 (TIF) •
18.01.2010	Power of attorney, act of empowerment 09.09.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (42)
06.11.2019	Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
17.05.2016	Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 11.09.2012 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
28.09.2011	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
12.07.2011	Protocols/decisions of a company/organisation 02.07.2011 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.09.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 05.07.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.09.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 06.07.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
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Purchase contracts (1)
18.01.2010	Purchase contracts 07.07.2000 (TIF) •
Receipts on the publication and state fees (17)
18.01.2010	Receipts on the publication and state fees 07.07.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 30.01.2004 (TIF) •
18.01.2010	Receipts on the publication and state fees 09.06.2009 (TIF) •
18.01.2010	Receipts on the publication and state fees 08.03.2002 (TIF) •
18.01.2010	Receipts on the publication and state fees 05.12.2003 (TIF) •
18.01.2010	Receipts on the publication and state fees 28.10.2005 (TIF) •
18.01.2010	Receipts on the publication and state fees 05.08.2009 (TIF) •
18.01.2010	Receipts on the publication and state fees 04.10.2006 (TIF) •
18.01.2010	Receipts on the publication and state fees 26.09.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 28.04.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 07.08.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees 03.11.2004 (TIF) •
18.01.2010	Receipts on the publication and state fees 10.08.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees 30.07.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees (TIF) •
18.01.2010	Receipts on the publication and state fees 27.06.2003 (TIF) •
18.01.2010	Receipts on the publication and state fees 17.03.2006 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (8)
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
21.04.2015	Registration certificate of a foreign organisation and translation thereof 13.08.2013 (TIF) •
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Registration certificates (2)
18.01.2010	Registration certificates 09.05.2000 (TIF) •
18.01.2010	Registration certificates 09.05.2000 (TIF) •
Registration certificates of foreign companies (1)
04.07.2011	Registration certificates of foreign companies 29.12.2010 (TIF)
Regulations for the increase/reduction of the equity (1)
18.01.2010	Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
06.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
15.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
17.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
05.10.2015	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
18.01.2010	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
18.01.2010	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
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Sample report (10)
18.01.2010	Sample report 27.04.2000 (TIF) •
18.01.2010	Sample report 05.08.2009 (TIF) •
18.01.2010	Sample report 05.12.2003 (TIF) •
18.01.2010	Sample report 05.08.2009 (TIF) •
18.01.2010	Sample report 29.01.2004 (TIF) •
18.01.2010	Sample report 09.06.2009 (TIF) •
18.01.2010	Sample report 05.04.2006 (TIF) •
18.01.2010	Sample report 31.07.2007 (TIF) •
18.01.2010	Sample report 05.12.2003 (TIF) •
18.01.2010	Sample report 29.01.2004 (TIF) •
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Shareholders’ register (12)
20.06.2019	Shareholders’ register 19.06.2019 (TIF)
22.05.2017	Shareholders’ register 22.05.2017 (TIF)
05.04.2017	Shareholders’ register 05.04.2017 (TIF)
29.12.2015	Shareholders’ register 25.11.2015 (TIF)
21.04.2015	Shareholders’ register 14.04.2015 (TIF)
28.10.2014	Shareholders’ register 10.10.2014 (TIF)
28.04.2012	Shareholders’ register 16.04.2012 (TIF)
04.07.2011	Shareholders’ register 17.06.2011 (TIF)
18.01.2010	Shareholders’ register 09.09.2005 (TIF)
18.01.2010	Shareholders’ register 05.12.2003 (TIF)
18.01.2010	Shareholders’ register (TIF)
18.01.2010	Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 09.02.2018 (TIF) •
Submission/Application (3)
18.01.2010	Submission/Application 08.03.2002 (TIF) •
18.01.2010	Submission/Application 22.01.2002 (TIF) •
18.01.2010	Submission/Application 26.06.2003 (TIF) •
2021 (1)
01.11.2021	2020 Annual report (full) (PDF)
2020 (1)
03.11.2020	2019 Annual report (full) (PDF)
2019 (16)
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
06.11.2019	Application 04.11.2019 (TIF) •
06.11.2019	Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
06.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
31.07.2019	2018 Annual report (full) (PDF)
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019	Power of attorney, act of empowerment 20.06.2019 (TIF) •
20.06.2019	Shareholders’ register 19.06.2019 (TIF)
19.06.2019	Application 19.06.2019 (TIF) •
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
15.02.2019	Application 12.02.2019 (TIF) •
15.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
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2018 (16)
31.07.2018	2017 Annual report (full) (PDF)
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
06.04.2018	Amendments to the Articles of Association 04.04.2018 (TIF)
06.04.2018	Application 04.04.2018 (TIF) •
06.04.2018	Articles of Association 04.04.2018 (TIF)
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Consent of members of the supervisory board 28.03.2018 (TIF) •
06.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
06.04.2018	Power of attorney, act of empowerment 19.03.2018 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 09.02.2018 (TIF) •
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2017 (18)
30.05.2017	Application 22.05.2017 (TIF) •
30.05.2017	Power of attorney, act of empowerment 18.05.2017 (TIF) •
30.05.2017	Power of attorney, act of empowerment 18.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
30.05.2017	Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017	Power of attorney, act of empowerment 07.04.2017 (TIF) •
22.05.2017	Shareholders’ register 22.05.2017 (TIF)
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017	Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
05.04.2017	Application 05.04.2017 (TIF) •
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017	Power of attorney, act of empowerment 29.03.2017 (TIF) •
05.04.2017	Power of attorney, act of empowerment 30.03.2017 (TIF) •
05.04.2017	Shareholders’ register 05.04.2017 (TIF)
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2016 (5)
17.05.2016	Application 25.04.2016 (TIF) •
17.05.2016	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
17.05.2016	Other documents 19.11.2015 (TIF) •
17.05.2016	Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
17.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
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2015 (25)
29.12.2015	Application 15.12.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
29.12.2015	Power of attorney, act of empowerment 21.12.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 26.01.2015 (TIF) •
29.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
29.12.2015	Registration certificate of a foreign organisation and translation thereof 11.11.2015 (TIF) •
29.12.2015	Shareholders’ register 25.11.2015 (TIF)
05.10.2015	Cover letter 22.09.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
05.10.2015	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
21.04.2015	Application 17.04.2015 (TIF) •
21.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
21.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
21.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
21.04.2015	Power of attorney, act of empowerment 26.01.2015 (TIF) •
21.04.2015	Registration certificate of a foreign organisation and translation thereof 13.08.2013 (TIF) •
21.04.2015	Shareholders’ register 14.04.2015 (TIF)
02.03.2015	Amendments to the Articles of Association 12.02.2015 (TIF)
02.03.2015	Application 20.02.2015 (TIF) •
02.03.2015	Articles of Association 12.02.2015 (TIF)
02.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
Show all
2014 (6)
28.10.2014	Amendments to the Articles of Association 01.10.2014 (TIF)
28.10.2014	Application 13.10.2014 (TIF) •
28.10.2014	Articles of Association 01.10.2014 (TIF)
28.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
28.10.2014	Protocols/decisions of a company/organisation 01.10.2014 (TIF) •
28.10.2014	Shareholders’ register 10.10.2014 (TIF)
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2012 (15)
01.10.2012	Amendments to the Articles of Association 11.09.2012 (TIF)
01.10.2012	Application 20.09.2012 (TIF) •
01.10.2012	Articles of Association 11.09.2012 (TIF)
01.10.2012	Consent of a member of the Board / executive director 26.09.2012 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 11.09.2012 (TIF) •
28.04.2012	Application 23.04.2012 (TIF) •
28.04.2012	Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
28.04.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2012 (TIF)
28.04.2012	Shareholders’ register 16.04.2012 (TIF)
18.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
18.04.2012	Application 05.04.2012 (TIF) •
18.04.2012	Articles of Association 27.03.2012 (TIF)
18.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
18.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
Show all
2011 (21)
28.09.2011	Application 16.09.2011 (TIF) •
28.09.2011	Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
28.09.2011	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
12.07.2011	Application 06.07.2011 (TIF) •
12.07.2011	Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
12.07.2011	Protocols/decisions of a company/organisation 02.07.2011 (TIF) •
04.07.2011	Application 28.06.2011 (TIF) •
04.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
04.07.2011	Memorandum of association or other equivalent documents of foreign companies 30.12.2010 (TIF)
04.07.2011	Registration certificates of foreign companies 29.12.2010 (TIF)
04.07.2011	Shareholders’ register 17.06.2011 (TIF)
25.03.2011	Amendments to the Articles of Association 16.03.2011 (TIF)
25.03.2011	Application 21.03.2011 (TIF) •
25.03.2011	Articles of Association 16.03.2011 (TIF)
25.03.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
11.02.2011	Application 03.06.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
11.02.2011	Power of attorney, act of empowerment 09.02.2011 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
Show all
2010 (147)
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010	Letter 22.12.2010 (TIF) •
29.12.2010	Other documents 20.12.2010 (TIF) •
18.01.2010	Amendments to the Articles of Association (TIF)
18.01.2010	Amendments to the Articles of Association 26.01.2004 (TIF)
18.01.2010	Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010	Amendments to the Articles of Association 04.04.2006 (TIF)
18.01.2010	Announcement regarding the legal address 28.04.2000 (TIF) •
18.01.2010	Application 30.11.2009 (TIF) •
18.01.2010	Application 05.12.2003 (TIF) •
18.01.2010	Application 28.04.2000 (TIF) •
18.01.2010	Application 03.06.2009 (TIF) •
18.01.2010	Application 09.09.2005 (TIF) •
18.01.2010	Application 30.09.2006 (TIF) •
18.01.2010	Application 26.01.2004 (TIF) •
18.01.2010	Application 15.03.2006 (TIF) •
18.01.2010	Application 05.04.2006 (TIF) •
18.01.2010	Application 15.10.2004 (TIF) •
18.01.2010	Application 03.06.2009 (TIF) •
18.01.2010	Application 02.08.2007 (TIF) •
18.01.2010	Application 01.08.2007 (TIF) •
18.01.2010	Application 03.08.2007 (TIF) •
18.01.2010	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
18.01.2010	Appraisal reports (TIF) •
18.01.2010	Appraisal reports 20.12.2001 (TIF) •
18.01.2010	Appraisal reports 06.07.2000 (TIF) •
18.01.2010	Articles of Association 04.04.2006 (TIF)
18.01.2010	Articles of Association 19.04.2000 (TIF)
18.01.2010	Articles of Association 30.09.2006 (TIF)
18.01.2010	Articles of Association 06.07.2000 (TIF)
18.01.2010	Articles of Association 05.12.2003 (TIF)
18.01.2010	Articles of Association 26.01.2004 (TIF)
18.01.2010	Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF) •
18.01.2010	Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 26.01.2004 (TIF) •
18.01.2010	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
18.01.2010	Consent of a member of the Board / executive director (TIF) •
18.01.2010	Consent of a member of the Board / executive director 20.07.2007 (TIF) •
18.01.2010	Consent of a member of the Board / executive director (TIF) •
18.01.2010	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
18.01.2010	Copy of the personal identification document 19.11.1998 (TIF) •
18.01.2010	Cover letter 26.09.2000 (TIF) •
18.01.2010	Cover letter 28.02.2002 (TIF) •
18.01.2010	Cover letter 07.07.2000 (TIF) •
18.01.2010	Cover letter 18.01.2002 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 20.02.2004 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 13.04.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 12.02.2002 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
18.01.2010	Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
18.01.2010	Documents attesting the transfer of shares 14.09.2005 (TIF) •
18.01.2010	Memorandum of association 14.04.2000 (TIF)
18.01.2010	Other documents (TIF) •
18.01.2010	Other documents 09.05.2000 (TIF) •
18.01.2010	Other documents 28.10.2005 (TIF) •
18.01.2010	Other documents (TIF) •
18.01.2010	Power of attorney, act of empowerment 04.08.2009 (TIF) •
18.01.2010	Power of attorney, act of empowerment 28.04.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 27.09.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 22.03.2005 (TIF) •
18.01.2010	Power of attorney, act of empowerment 07.07.2000 (TIF) •
18.01.2010	Power of attorney, act of empowerment 11.11.2009 (TIF) •
18.01.2010	Power of attorney, act of empowerment 09.09.2005 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 23.05.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.09.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 11.09.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 05.07.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 02.12.2003 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 30.09.2006 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 06.07.2000 (TIF) •
18.01.2010	Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
18.01.2010	Purchase contracts 07.07.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 07.07.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 30.01.2004 (TIF) •
18.01.2010	Receipts on the publication and state fees 09.06.2009 (TIF) •
18.01.2010	Receipts on the publication and state fees 08.03.2002 (TIF) •
18.01.2010	Receipts on the publication and state fees 05.12.2003 (TIF) •
18.01.2010	Receipts on the publication and state fees 28.10.2005 (TIF) •
18.01.2010	Receipts on the publication and state fees 05.08.2009 (TIF) •
18.01.2010	Receipts on the publication and state fees 04.10.2006 (TIF) •
18.01.2010	Receipts on the publication and state fees 26.09.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 28.04.2000 (TIF) •
18.01.2010	Receipts on the publication and state fees 07.08.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees 03.11.2004 (TIF) •
18.01.2010	Receipts on the publication and state fees 10.08.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees 30.07.2007 (TIF) •
18.01.2010	Receipts on the publication and state fees (TIF) •
18.01.2010	Receipts on the publication and state fees 27.06.2003 (TIF) •
18.01.2010	Receipts on the publication and state fees 17.03.2006 (TIF) •
18.01.2010	Registration certificates 09.05.2000 (TIF) •
18.01.2010	Registration certificates 09.05.2000 (TIF) •
18.01.2010	Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
18.01.2010	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
18.01.2010	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
18.01.2010	Sample report 27.04.2000 (TIF) •
18.01.2010	Sample report 05.08.2009 (TIF) •
18.01.2010	Sample report 05.12.2003 (TIF) •
18.01.2010	Sample report 05.08.2009 (TIF) •
18.01.2010	Sample report 29.01.2004 (TIF) •
18.01.2010	Sample report 09.06.2009 (TIF) •
18.01.2010	Sample report 05.04.2006 (TIF) •
18.01.2010	Sample report 31.07.2007 (TIF) •
18.01.2010	Sample report 05.12.2003 (TIF) •
18.01.2010	Sample report 29.01.2004 (TIF) •
18.01.2010	Shareholders’ register 09.09.2005 (TIF)
18.01.2010	Shareholders’ register 05.12.2003 (TIF)
18.01.2010	Shareholders’ register (TIF)
18.01.2010	Shareholders’ register (TIF)
18.01.2010	Submission/Application 08.03.2002 (TIF) •
18.01.2010	Submission/Application 22.01.2002 (TIF) •
18.01.2010	Submission/Application 26.06.2003 (TIF) •
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