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SIA "ESELO"

Basic information

Status

Registered

Name

SIA "ESELO"

Legal form

Limited Liability Company

Reg. No

40003493909

Reg. date

11.05.2000

Commercial Register

Legal Address

Malēju iela 1A, Rīga, LV-1057

Registered share capital, date

568,800 EUR, 06.02.2014

Paid-in share capital, date

568,800 EUR, 06.02.2014

NACE

46.50 Wholesale of information and communication equipment

VAT payer

LV40003493909	Registered	Excluded
	29.05.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.06.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales -	Net profit -	Equity -	Date submitted01.04.2022	Number of employees
Year2020	Net sales 18,418,759 EUR	Net profit 887,893 EUR	Equity 6,657,737 EUR	Date submitted26.03.2021	Number of employees 55
Year2019	Net sales 18,324,621 EUR	Net profit 578,308 EUR	Equity 5,769,844 EUR	Date submitted13.05.2020	Number of employees 58
Year2018	Net sales 21,126,417 EUR	Net profit 586,000 EUR	Equity 5,191,536 EUR	Date submitted01.04.2019	Number of employees 61
Year2017	Net sales 21,905,127 EUR	Net profit 302,943 EUR	Equity 4,605,536 EUR	Date submitted12.04.2018	Number of employees 60
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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 Contributions697,680 EUR	Personal Income Tax371,510 EUR	Other3,325,580 EUR	Total4,394,770 EUR	Number of employees61
Year2023	Social Insurance Contributions694,840 EUR	Personal Income Tax366,660 EUR	Other4,918,760 EUR	Total5,980,260 EUR	Number of employees60
Year2022	Social Insurance Contributions609,030 EUR	Personal Income Tax316,420 EUR	Other3,549,550 EUR	Total4,475,000 EUR	Number of employees59
Year2021	Social Insurance Contributions503,660 EUR	Personal Income Tax260,670 EUR	Other2,306,010 EUR	Total3,070,340 EUR	Number of employees56
Year2020	Social Insurance Contributions502,900 EUR	Personal Income Tax254,160 EUR	Other1,998,610 EUR	Total2,755,670 EUR	Number of employees56
Year2019	Social Insurance Contributions513,370 EUR	Personal Income Tax259,110 EUR	Other-84,450 EUR	Total688,030 EUR	Number of employees58

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 (11)
16.10.2017	Amendments to the Articles of Association 29.09.2000 (TIF)
16.10.2017	Amendments to the Articles of Association 22.02.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 16.12.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 06.06.2003 (TIF)
16.10.2017	Amendments to the Articles of Association 11.01.2004 (TIF)
16.10.2017	Amendments to the Articles of Association 11.01.2004 (TIF)
16.10.2017	Amendments to the Articles of Association 12.05.2005 (TIF)
16.10.2017	Amendments to the Articles of Association 29.12.2006 (TIF)
16.10.2017	Amendments to the Articles of Association 03.02.2014 (TIF)
31.03.2017	Amendments to the Articles of Association 28.03.2017 (TIF)
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Announcement regarding the legal address (1)
16.10.2017	Announcement regarding the legal address 05.10.2006 (TIF) •
Announcement regarding the reorganisation (2)
08.10.2020	Announcement regarding the reorganisation 06.10.2020 (EDOC) •
08.10.2020	Announcement regarding the reorganisation 06.10.2020 (docx) •
Annual report (full) (5)
01.04.2022	2021 Annual report (full) (PDF)
26.03.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
01.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
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Application (33)
04.06.2021	Application 25.05.2021 (edoc) •
04.06.2021	Application 25.05.2021 (DOCX) •
04.06.2021	Application 04.06.2021 (EDOC) •
04.06.2021	Application 04.06.2021 (DOCX) •
16.12.2020	Application 08.12.2020 (edoc) •
16.12.2020	Application 08.12.2020 (docx) •
05.10.2020	Application 29.09.2020 (edoc) •
05.10.2020	Application 29.09.2020 (doc) •
29.09.2020	Application 23.09.2020 (edoc) •
29.09.2020	Application 23.09.2020 (docx) •
03.08.2020	Application 21.07.2020 (edoc) •
03.08.2020	Application 21.07.2020 (docx) •
03.08.2020	Application 21.07.2020 (docx) •
16.10.2017	Application 29.09.2000 (TIF) •
16.10.2017	Application 27.04.2000 (TIF) •
16.10.2017	Application 20.08.2003 (TIF) •
16.10.2017	Application 14.04.2004 (TIF) •
16.10.2017	Application 16.05.2005 (TIF) •
16.10.2017	Application 02.06.2005 (TIF) •
16.10.2017	Application 16.03.2006 (TIF) •
16.10.2017	Application 05.10.2006 (TIF) •
16.10.2017	Application 03.01.2007 (TIF) •
16.10.2017	Application 16.03.2007 (TIF) •
16.10.2017	Application 29.04.2008 (TIF) •
16.10.2017	Application 21.01.2010 (TIF) •
16.10.2017	Application 22.03.2016 (TIF) •
16.10.2017	Application 29.09.2015 (TIF) •
16.10.2017	Application 09.01.2016 (TIF) •
16.10.2017	Application 03.02.2014 (TIF) •
16.10.2017	Application 28.04.2012 (TIF) •
16.10.2017	Application 14.02.2012 (TIF) •
16.10.2017	Application 17.01.2011 (TIF) •
31.03.2017	Application 30.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.10.2017	Application of shareholders or third persons for the acquisition of shares 11.01.2004 (TIF) •
16.10.2017	Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
Articles of Association (12)
16.12.2020	Articles of Association 08.12.2020 (doc)
16.12.2020	Articles of Association 08.12.2020 (EDOC) •
05.10.2020	Articles of Association 29.09.2020 (doc)
05.10.2020	Articles of Association 29.09.2020 (edoc) •
16.10.2017	Articles of Association 03.04.2000 (TIF)
16.10.2017	Articles of Association 02.07.2013 (TIF)
16.10.2017	Articles of Association 11.01.2004 (TIF)
16.10.2017	Articles of Association 12.05.2005 (TIF)
16.10.2017	Articles of Association 29.12.2006 (TIF)
16.10.2017	Articles of Association 07.02.2012 (TIF)
16.10.2017	Articles of Association 03.02.2014 (TIF)
31.03.2017	Articles of Association 28.03.2017 (TIF)
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Auditor’s report (1)
16.10.2017	Auditor’s report 10.12.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
16.10.2017	Bank statements or other document regarding the payment of the equity 02.10.2000 (TIF) •
16.10.2017	Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
Confirmation or consent to legal address (2)
16.10.2017	Confirmation or consent to legal address 20.03.2000 (TIF) •
16.10.2017	Confirmation or consent to legal address 12.12.2001 (TIF) •
Consent of a member of the Board / executive director (23)
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.02.2008 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 17.09.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.04.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.04.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.01.2011 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.02.2014 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
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Consent of the auditor (1)
16.10.2017	Consent of the auditor 16.05.2005 (TIF) •
Copy of the personal identification document (8)
03.08.2020	Copy of the personal identification document 24.04.2020 (EDOC) •
03.08.2020	Copy of the personal identification document 24.04.2020 (doc) •
03.08.2020	Copy of the personal identification document 24.04.2020 (doc) •
16.10.2017	Copy of the personal identification document 26.01.2007 (TIF) •
16.10.2017	Copy of the personal identification document 20.03.1991 (TIF) •
16.10.2017	Copy of the personal identification document 27.01.2010 (TIF) •
16.10.2017	Copy of the personal identification document 06.03.2010 (TIF) •
16.10.2017	Copy of the personal identification document 26.06.1998 (TIF) •
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Decisions / letters / protocols of public notaries (32)
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
12.10.2020	Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 11.05.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (PDF)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (PDF)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (edoc) •
16.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
31.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
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Memorandum of Association (1)
16.10.2017	Memorandum of Association 17.04.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
31.03.2017	Notice of a member of the Board regarding the resignation 28.03.2017 (TIF) •
Other documents (17)
16.10.2017	Other documents 18.04.2000 (TIF) •
16.10.2017	Other documents 10.11.1993 (TIF) •
16.10.2017	Other documents 27.04.2000 (TIF) •
16.10.2017	Other documents 10.11.1993 (TIF) •
16.10.2017	Other documents 06.06.2003 (TIF) •
16.10.2017	Other documents 06.06.2003 (TIF) •
16.10.2017	Other documents 10.06.2003 (TIF) •
16.10.2017	Other documents 21.08.2003 (TIF) •
16.10.2017	Other documents 22.09.2003 (TIF) •
16.10.2017	Other documents 04.09.2003 (TIF) •
16.10.2017	Other documents 16.06.2003 (TIF) •
16.10.2017	Other documents 13.01.2004 (TIF) •
16.10.2017	Other documents 11.01.2004 (TIF) •
16.10.2017	Other documents 06.02.2012 (TIF) •
16.10.2017	Other documents 08.02.2012 (TIF) •
16.10.2017	Other documents 22.03.2012 (TIF) •
16.10.2017	Other documents 15.06.2011 (TIF) •
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Power of attorney, act of empowerment (19)
29.09.2020	Power of attorney, act of empowerment 23.09.2020 (edoc) •
29.09.2020	Power of attorney, act of empowerment 23.09.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (edoc) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (pdf) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (pdf) •
16.10.2017	Power of attorney, act of empowerment 20.08.2003 (TIF) •
16.10.2017	Power of attorney, act of empowerment 04.09.2003 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.04.2004 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.05.2005 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.03.2006 (TIF) •
16.10.2017	Power of attorney, act of empowerment 29.12.2006 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.03.2007 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.03.2016 (TIF) •
16.10.2017	Power of attorney, act of empowerment 24.09.2015 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.01.2015 (TIF) •
31.03.2017	Power of attorney, act of empowerment 28.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (35)
04.06.2021	Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
16.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
16.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (doc) •
05.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
05.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (doc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (docx) •
16.10.2017	Protocols/decisions of a company/organisation 13.09.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 02.08.2003 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.01.2004 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
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Receipts on the publication and state fees (14)
16.10.2017	Receipts on the publication and state fees 27.04.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 02.10.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 18.04.2002 (TIF) •
16.10.2017	Receipts on the publication and state fees 19.12.2002 (TIF) •
16.10.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 21.08.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 31.10.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 16.05.2005 (TIF) •
16.10.2017	Receipts on the publication and state fees 03.06.2005 (TIF) •
16.10.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
16.10.2017	Receipts on the publication and state fees 03.01.2007 (TIF) •
16.10.2017	Receipts on the publication and state fees 16.03.2007 (TIF) •
16.10.2017	Receipts on the publication and state fees 17.03.2008 (TIF) •
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Registration certificates (4)
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 26.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.10.2017	Regulations for the increase/reduction of the equity 29.09.2000 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 16.12.2002 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 11.01.2004 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 12.05.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
04.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2021 (DOC)
04.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2021 (edoc) •
08.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (doc)
08.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (EDOC) •
16.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2003 (TIF)
16.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2004 (TIF)
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Sample report (7)
16.10.2017	Sample report 17.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 09.06.2003 (TIF) •
16.10.2017	Sample report 21.12.2006 (TIF) •
07.06.2011	Sample report 21.12.2006 (TIF) •
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Set of documents of a foreign company (1)
16.10.2017	Set of documents of a foreign company 09.09.2015 (TIF) •
Shareholders’ register (13)
04.06.2021	Shareholders’ register 20.05.2021 (DOC)
04.06.2021	Shareholders’ register 20.05.2021 (EDOC) •
03.08.2020	Shareholders’ register 21.07.2020 (docx)
03.08.2020	Shareholders’ register 21.07.2020 (docx)
03.08.2020	Shareholders’ register 21.07.2020 (edoc) •
16.10.2017	Shareholders’ register 16.12.2002 (TIF)
16.10.2017	Shareholders’ register 20.08.2003 (TIF)
16.10.2017	Shareholders’ register 12.05.2005 (TIF)
16.10.2017	Shareholders’ register 31.05.2005 (TIF)
16.10.2017	Shareholders’ register 09.03.2006 (TIF)
16.10.2017	Shareholders’ register 12.03.2007 (TIF)
16.10.2017	Shareholders’ register 07.02.2012 (TIF)
16.10.2017	Shareholders’ register 03.02.2014 (TIF)
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Statement (1)
16.10.2017	Statement 19.04.2000 (TIF) •
Statement regarding the beneficial owners (4)
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (EDOC) •
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (docx) •
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (docx) •
17.06.2019	Statement regarding the beneficial owners 17.06.2019 (TIF) •
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Submission/Application (4)
16.10.2017	Submission/Application 08.03.2001 (TIF) •
16.10.2017	Submission/Application 19.12.2002 (TIF) •
16.10.2017	Submission/Application 30.09.2003 (TIF) •
16.10.2017	Submission/Application 14.04.2004 (TIF) •
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2022 (1)
01.04.2022	2021 Annual report (full) (PDF)
2021 (12)
04.06.2021	Application 25.05.2021 (edoc) •
04.06.2021	Application 25.05.2021 (DOCX) •
04.06.2021	Application 04.06.2021 (EDOC) •
04.06.2021	Application 04.06.2021 (DOCX) •
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
04.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2021 (DOC)
04.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2021 (edoc) •
04.06.2021	Shareholders’ register 20.05.2021 (DOC)
04.06.2021	Shareholders’ register 20.05.2021 (EDOC) •
26.03.2021	2020 Annual report (full) (PDF)
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2020 (50)
16.12.2020	Application 08.12.2020 (edoc) •
16.12.2020	Application 08.12.2020 (docx) •
16.12.2020	Articles of Association 08.12.2020 (doc)
16.12.2020	Articles of Association 08.12.2020 (EDOC) •
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
16.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (doc) •
12.10.2020	Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
08.10.2020	Announcement regarding the reorganisation 06.10.2020 (EDOC) •
08.10.2020	Announcement regarding the reorganisation 06.10.2020 (docx) •
08.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (doc)
08.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (EDOC) •
05.10.2020	Application 29.09.2020 (edoc) •
05.10.2020	Application 29.09.2020 (doc) •
05.10.2020	Articles of Association 29.09.2020 (doc)
05.10.2020	Articles of Association 29.09.2020 (edoc) •
05.10.2020	Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
05.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
05.10.2020	Protocols/decisions of a company/organisation 29.09.2020 (doc) •
29.09.2020	Application 23.09.2020 (edoc) •
29.09.2020	Application 23.09.2020 (docx) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020	Power of attorney, act of empowerment 23.09.2020 (edoc) •
29.09.2020	Power of attorney, act of empowerment 23.09.2020 (docx) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (docx) •
03.08.2020	Application 21.07.2020 (edoc) •
03.08.2020	Application 21.07.2020 (docx) •
03.08.2020	Application 21.07.2020 (docx) •
03.08.2020	Copy of the personal identification document 24.04.2020 (EDOC) •
03.08.2020	Copy of the personal identification document 24.04.2020 (doc) •
03.08.2020	Copy of the personal identification document 24.04.2020 (doc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (PDF)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (PDF)
03.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2020 (edoc) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (edoc) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (pdf) •
03.08.2020	Power of attorney, act of empowerment 21.07.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 29.05.2020 (pdf) •
03.08.2020	Shareholders’ register 21.07.2020 (docx)
03.08.2020	Shareholders’ register 21.07.2020 (docx)
03.08.2020	Shareholders’ register 21.07.2020 (edoc) •
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (EDOC) •
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (docx) •
03.08.2020	Statement regarding the beneficial owners 03.08.2020 (docx) •
13.05.2020	2019 Annual report (full) (PDF)
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2019 (3)
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
17.06.2019	Statement regarding the beneficial owners 17.06.2019 (TIF) •
01.04.2019	2018 Annual report (full) (PDF)
2018 (1)
12.04.2018	2017 Annual report (full) (PDF)
2017 (203)
16.10.2017	Amendments to the Articles of Association 29.09.2000 (TIF)
16.10.2017	Amendments to the Articles of Association 22.02.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 07.05.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 16.12.2002 (TIF)
16.10.2017	Amendments to the Articles of Association 06.06.2003 (TIF)
16.10.2017	Amendments to the Articles of Association 11.01.2004 (TIF)
16.10.2017	Amendments to the Articles of Association 11.01.2004 (TIF)
16.10.2017	Amendments to the Articles of Association 12.05.2005 (TIF)
16.10.2017	Amendments to the Articles of Association 29.12.2006 (TIF)
16.10.2017	Amendments to the Articles of Association 03.02.2014 (TIF)
16.10.2017	Announcement regarding the legal address 05.10.2006 (TIF) •
16.10.2017	Application 29.09.2000 (TIF) •
16.10.2017	Application 27.04.2000 (TIF) •
16.10.2017	Application 20.08.2003 (TIF) •
16.10.2017	Application 14.04.2004 (TIF) •
16.10.2017	Application 16.05.2005 (TIF) •
16.10.2017	Application 02.06.2005 (TIF) •
16.10.2017	Application 16.03.2006 (TIF) •
16.10.2017	Application 05.10.2006 (TIF) •
16.10.2017	Application 03.01.2007 (TIF) •
16.10.2017	Application 16.03.2007 (TIF) •
16.10.2017	Application 29.04.2008 (TIF) •
16.10.2017	Application 21.01.2010 (TIF) •
16.10.2017	Application 22.03.2016 (TIF) •
16.10.2017	Application 29.09.2015 (TIF) •
16.10.2017	Application 09.01.2016 (TIF) •
16.10.2017	Application 03.02.2014 (TIF) •
16.10.2017	Application 28.04.2012 (TIF) •
16.10.2017	Application 14.02.2012 (TIF) •
16.10.2017	Application 17.01.2011 (TIF) •
16.10.2017	Application of shareholders or third persons for the acquisition of shares 11.01.2004 (TIF) •
16.10.2017	Application of shareholders or third persons for the acquisition of shares 12.05.2005 (TIF) •
16.10.2017	Articles of Association 03.04.2000 (TIF)
16.10.2017	Articles of Association 02.07.2013 (TIF)
16.10.2017	Articles of Association 11.01.2004 (TIF)
16.10.2017	Articles of Association 12.05.2005 (TIF)
16.10.2017	Articles of Association 29.12.2006 (TIF)
16.10.2017	Articles of Association 07.02.2012 (TIF)
16.10.2017	Articles of Association 03.02.2014 (TIF)
16.10.2017	Auditor’s report 10.12.2003 (TIF) •
16.10.2017	Bank statements or other document regarding the payment of the equity 02.10.2000 (TIF) •
16.10.2017	Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
16.10.2017	Confirmation or consent to legal address 20.03.2000 (TIF) •
16.10.2017	Confirmation or consent to legal address 12.12.2001 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.12.2006 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 29.02.2008 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.03.2016 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 17.09.2015 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 15.12.2014 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.04.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 28.04.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 07.02.2012 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 14.01.2011 (TIF) •
16.10.2017	Consent of a member of the Board / executive director 03.02.2014 (TIF) •
16.10.2017	Consent of the auditor 16.05.2005 (TIF) •
16.10.2017	Copy of the personal identification document 26.01.2007 (TIF) •
16.10.2017	Copy of the personal identification document 20.03.1991 (TIF) •
16.10.2017	Copy of the personal identification document 27.01.2010 (TIF) •
16.10.2017	Copy of the personal identification document 06.03.2010 (TIF) •
16.10.2017	Copy of the personal identification document 26.06.1998 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 11.05.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.01.2010 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 09.05.2016 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
16.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
16.10.2017	Memorandum of Association 17.04.2000 (TIF)
16.10.2017	Other documents 18.04.2000 (TIF) •
16.10.2017	Other documents 10.11.1993 (TIF) •
16.10.2017	Other documents 27.04.2000 (TIF) •
16.10.2017	Other documents 10.11.1993 (TIF) •
16.10.2017	Other documents 06.06.2003 (TIF) •
16.10.2017	Other documents 06.06.2003 (TIF) •
16.10.2017	Other documents 10.06.2003 (TIF) •
16.10.2017	Other documents 21.08.2003 (TIF) •
16.10.2017	Other documents 22.09.2003 (TIF) •
16.10.2017	Other documents 04.09.2003 (TIF) •
16.10.2017	Other documents 16.06.2003 (TIF) •
16.10.2017	Other documents 13.01.2004 (TIF) •
16.10.2017	Other documents 11.01.2004 (TIF) •
16.10.2017	Other documents 06.02.2012 (TIF) •
16.10.2017	Other documents 08.02.2012 (TIF) •
16.10.2017	Other documents 22.03.2012 (TIF) •
16.10.2017	Other documents 15.06.2011 (TIF) •
16.10.2017	Power of attorney, act of empowerment 20.08.2003 (TIF) •
16.10.2017	Power of attorney, act of empowerment 04.09.2003 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.04.2004 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.05.2005 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.03.2006 (TIF) •
16.10.2017	Power of attorney, act of empowerment 29.12.2006 (TIF) •
16.10.2017	Power of attorney, act of empowerment 12.03.2007 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.03.2016 (TIF) •
16.10.2017	Power of attorney, act of empowerment 24.09.2015 (TIF) •
16.10.2017	Power of attorney, act of empowerment 14.01.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 13.09.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 06.06.2003 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 02.08.2003 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.01.2004 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.02.2012 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
16.10.2017	Receipts on the publication and state fees 27.04.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 02.10.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 18.04.2002 (TIF) •
16.10.2017	Receipts on the publication and state fees 19.12.2002 (TIF) •
16.10.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 10.06.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 21.08.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 31.10.2003 (TIF) •
16.10.2017	Receipts on the publication and state fees 16.05.2005 (TIF) •
16.10.2017	Receipts on the publication and state fees 03.06.2005 (TIF) •
16.10.2017	Receipts on the publication and state fees 06.10.2006 (TIF) •
16.10.2017	Receipts on the publication and state fees 03.01.2007 (TIF) •
16.10.2017	Receipts on the publication and state fees 16.03.2007 (TIF) •
16.10.2017	Receipts on the publication and state fees 17.03.2008 (TIF) •
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 11.05.2000 (TIF) •
16.10.2017	Registration certificates 26.08.2003 (TIF) •
16.10.2017	Regulations for the increase/reduction of the equity 29.09.2000 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 16.12.2002 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 11.01.2004 (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 12.05.2005 (TIF)
16.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2003 (TIF)
16.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2004 (TIF)
16.10.2017	Sample report 17.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 14.04.2000 (TIF) •
16.10.2017	Sample report 09.06.2003 (TIF) •
16.10.2017	Sample report 21.12.2006 (TIF) •
16.10.2017	Set of documents of a foreign company 09.09.2015 (TIF) •
16.10.2017	Shareholders’ register 16.12.2002 (TIF)
16.10.2017	Shareholders’ register 20.08.2003 (TIF)
16.10.2017	Shareholders’ register 12.05.2005 (TIF)
16.10.2017	Shareholders’ register 31.05.2005 (TIF)
16.10.2017	Shareholders’ register 09.03.2006 (TIF)
16.10.2017	Shareholders’ register 12.03.2007 (TIF)
16.10.2017	Shareholders’ register 07.02.2012 (TIF)
16.10.2017	Shareholders’ register 03.02.2014 (TIF)
16.10.2017	Statement 19.04.2000 (TIF) •
16.10.2017	Submission/Application 08.03.2001 (TIF) •
16.10.2017	Submission/Application 19.12.2002 (TIF) •
16.10.2017	Submission/Application 30.09.2003 (TIF) •
16.10.2017	Submission/Application 14.04.2004 (TIF) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017	Amendments to the Articles of Association 28.03.2017 (TIF)
31.03.2017	Application 30.03.2017 (TIF) •
31.03.2017	Articles of Association 28.03.2017 (TIF)
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017	Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
31.03.2017	Notice of a member of the Board regarding the resignation 28.03.2017 (TIF) •
31.03.2017	Power of attorney, act of empowerment 28.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 29.03.2017 (TIF) •
31.03.2017	Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
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2011 (1)
07.06.2011	Sample report 21.12.2006 (TIF) •

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