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Sabiedrība ar ierobežotu atbildību "MarkIT Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003508373

Reg. date

01.09.2000

Commercial Register

Legal Address

Ziedleju iela 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

143,136 EUR, 12.09.2014

Paid-in share capital, date

143,136 EUR, 12.09.2014

NACE

46.50 Wholesale of information and communication equipment

VAT payer

LV40003508373	Registered	Excluded
	18.09.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

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 13,106,039 EUR	Net profit 446,533 EUR	Equity 591,215 EUR	Date submitted25.02.2022	Number of employees 9
Year2020	Net sales 10,869,927 EUR	Net profit 386,590 EUR	Equity 531,272 EUR	Date submitted02.03.2021	Number of employees 8
Year2019	Net sales 10,277,427 EUR	Net profit 213,576 EUR	Equity 358,258 EUR	Date submitted09.03.2020	Number of employees 9
Year2018	Net sales 10,271,781 EUR	Net profit 215,718 EUR	Equity 360,400 EUR	Date submitted22.02.2019	Number of employees 9
Year2017	Net sales 9,077,327 EUR	Net profit 176,018 EUR	Equity 320,700 EUR	Date submitted29.03.2018	Number of employees 9
Year2016	Net sales 7,865,399 EUR	Net profit 132,691 EUR	Equity 381,877 EUR	Date submitted14.03.2017	Number of employees 9
Year2015	Net sales 7,344,602 EUR	Net profit 172,754 EUR	Equity 424,186 EUR	Date submitted01.04.2016	Number of employees 9
Year2014	Net sales 6,377,184 EUR	Net profit 106,750 EUR	Equity 251,432 EUR	Date submitted28.03.2015	Number of employees 9
Year2013	Net sales -	Net profit -	Equity -	Date submitted19.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted14.03.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted13.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted23.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted23.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted31.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.12.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.12.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	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 Contributions116,830 EUR	Personal Income Tax60,840 EUR	Other1,010,590 EUR	Total1,188,260 EUR	Number of employees8
Year2023	Social Insurance Contributions114,610 EUR	Personal Income Tax60,620 EUR	Other1,024,590 EUR	Total1,199,820 EUR	Number of employees10
Year2022	Social Insurance Contributions107,630 EUR	Personal Income Tax56,320 EUR	Other1,089,290 EUR	Total1,253,240 EUR	Number of employees10
Year2021	Social Insurance Contributions102,270 EUR	Personal Income Tax52,400 EUR	Other1,049,410 EUR	Total1,204,080 EUR	Number of employees9
Year2020	Social Insurance Contributions89,310 EUR	Personal Income Tax42,240 EUR	Other577,570 EUR	Total709,120 EUR	Number of employees8
Year2019	Social Insurance Contributions95,330 EUR	Personal Income Tax45,520 EUR	Other390,430 EUR	Total531,280 EUR	Number of employees9

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

Documents (in Latvian) (240)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
29.06.2018	Amendments to the Articles of Association 17.09.2001 (TIF)
29.06.2018	Amendments to the Articles of Association 15.04.2002 (TIF)
29.06.2018	Amendments to the Articles of Association 16.01.2003 (TIF)
29.06.2018	Amendments to the Articles of Association 20.10.2004 (TIF)
29.06.2018	Amendments to the Articles of Association 06.04.2009 (TIF)
29.06.2018	Amendments to the Articles of Association 18.06.2010 (TIF)
29.06.2018	Amendments to the Articles of Association 26.07.2010 (TIF)
29.06.2018	Amendments to the Articles of Association 17.10.2012 (TIF)
12.09.2014	Amendments to the Articles of Association 20.08.2014 (EDOC)
Show all
Announcement regarding the legal address (1)
29.06.2018	Announcement regarding the legal address 09.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
29.06.2018	Announcement regarding the reorganisation 11.08.2010 (TIF) •
Annual report (full) (28)
25.02.2022	2021 Annual report (full) (PDF)
02.03.2021	2020 Annual report (full) (PDF)
09.03.2020	2019 Annual report (full) (PDF)
22.02.2019	2018 Annual report (full) (PDF)
29.06.2018	2000 Annual report (full) (TIF)
29.06.2018	2001 Annual report (full) (TIF)
29.06.2018	2002 Annual report (full) (TIF)
29.06.2018	2003 Annual report (full) (TIF)
29.06.2018	2004 Annual report (full) (TIF)
29.03.2018	2017 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
19.06.2014	2013 Annual report (full) (TIF)
14.03.2013	2012 Annual report (full) (TIF)
13.03.2012	2011 Annual report (full) (TIF)
06.04.2011	2010 Annual report (full) (TIF)
16.12.2010	2004 Annual report (full) (TIF)
16.12.2010	2003 Annual report (full) (TIF)
18.03.2010	2009 Annual report (full) (TIF)
23.03.2009	2008 Annual report (full) (TIF)
23.05.2008	2007 Annual report (full) (TIF)
31.07.2007	2006 Annual report (full) (TIF)
23.05.2006	2005 Annual report (full) (PDF)
Show all
Application (22)
29.06.2018	Application 02.08.2000 (TIF) •
29.06.2018	Application 18.09.2001 (TIF) •
29.06.2018	Application 23.10.2002 (TIF) •
29.06.2018	Application 16.01.2003 (TIF) •
29.06.2018	Application 09.09.2004 (TIF) •
29.06.2018	Application 26.10.2004 (TIF) •
29.06.2018	Application 12.09.2007 (TIF) •
29.06.2018	Application 15.04.2008 (TIF) •
29.06.2018	Application 07.03.2008 (TIF) •
29.06.2018	Application 06.05.2008 (TIF) •
29.06.2018	Application 24.04.2009 (TIF) •
29.06.2018	Application 28.06.2010 (TIF) •
29.06.2018	Application 10.12.2010 (TIF) •
29.06.2018	Application 07.11.2011 (TIF) •
29.06.2018	Application 14.07.2011 (TIF) •
29.06.2018	Application 08.11.2012 (TIF) •
29.06.2018	Application 10.05.2012 (TIF) •
29.06.2018	Application 28.10.2016 (TIF) •
29.06.2018	Application 13.01.2015 (TIF) •
06.04.2017	Application 05.04.2017 (PDF) •
06.04.2017	Application 05.04.2017 (pdf) •
12.09.2014	Application 01.09.2014 (PDF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
29.06.2018	Application of shareholders or third persons for the acquisition of shares 22.10.2004 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 20.10.2004 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2010 (TIF) •
Show all
Articles of Association (10)
29.06.2018	Articles of Association 26.07.2000 (TIF)
29.06.2018	Articles of Association 23.10.2002 (TIF)
29.06.2018	Articles of Association 09.09.2004 (TIF)
29.06.2018	Articles of Association 20.10.2004 (TIF)
29.06.2018	Articles of Association 14.04.2008 (TIF)
29.06.2018	Articles of Association 06.04.2009 (TIF)
29.06.2018	Articles of Association 18.06.2010 (TIF)
29.06.2018	Articles of Association 26.07.2010 (TIF)
29.06.2018	Articles of Association 17.10.2012 (TIF)
12.09.2014	Articles of Association 20.08.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.06.2018	Bank statements or other document regarding the payment of the equity 31.07.2000 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 10.12.2010 (TIF) •
Confirmation or consent to legal address (2)
29.06.2018	Confirmation or consent to legal address 31.10.2011 (TIF) •
29.06.2018	Confirmation or consent to legal address 25.10.2016 (TIF) •
Consent of a member of the Board / executive director (3)
29.06.2018	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 10.06.2010 (TIF) •
Consent of members of the supervisory board (11)
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 06.03.2012 (TIF) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (EDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (EDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (BDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
Show all
Consent of the auditor (1)
29.06.2018	Consent of the auditor 09.09.2004 (TIF) •
Copy of the personal identification document (2)
29.06.2018	Copy of the personal identification document (TIF) •
29.06.2018	Copy of the personal identification document 04.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (EDOC) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
12.09.2014	Decisions / letters / protocols of public notaries 12.09.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2014 (TIF)
Show all
Economic dependecy statement (19)
03.04.2019	2018 Economic dependecy statement (PDF)
29.06.2018	2001 Economic dependecy statement (TIF)
29.06.2018	2002 Economic dependecy statement (TIF)
29.06.2018	2003 Economic dependecy statement (TIF)
29.06.2018	2004 Economic dependecy statement (TIF)
25.04.2018	2017 Economic dependecy statement (TIF)
29.03.2017	2016 Economic dependecy statement (TIF)
08.04.2016	2015 Economic dependecy statement (TIF)
15.04.2015	2014 Economic dependecy statement (TIF)
27.03.2014	2012 Economic dependecy statement (TIF)
04.03.2013	2012 Economic dependecy statement (TIF)
27.04.2012	2011 Economic dependecy statement (TIF)
11.04.2011	2010 Economic dependecy statement (TIF)
16.12.2010	2003 Economic dependecy statement (TIF)
16.12.2010	2004 Economic dependecy statement (TIF)
19.03.2010	2009 Economic dependecy statement (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
31.07.2007	2006 Economic dependecy statement (TIF)
23.05.2006	2005 Economic dependecy statement (PDF)
Show all
Other documents (8)
29.06.2018	Other documents 10.05.2000 (TIF) •
29.06.2018	Other documents 24.05.2000 (TIF) •
29.06.2018	Other documents 26.02.2002 (TIF) •
29.06.2018	Other documents 28.02.2002 (TIF) •
29.06.2018	Other documents 10.12.2002 (TIF) •
29.06.2018	Other documents 06.08.2010 (TIF) •
29.06.2018	Other documents 26.11.2010 (TIF) •
29.06.2018	Other documents 26.07.2010 (TIF) •
Show all
Power of attorney, act of empowerment (4)
29.06.2018	Power of attorney, act of empowerment 13.07.2000 (TIF) •
29.06.2018	Power of attorney, act of empowerment 20.03.2008 (TIF) •
29.06.2018	Power of attorney, act of empowerment 13.05.2008 (TIF) •
29.06.2018	Power of attorney, act of empowerment 29.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (22)
29.06.2018	Protocols/decisions of a company/organisation 26.07.2000 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.10.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.09.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 28.03.2017 (ASICE) •
12.09.2014	Protocols/decisions of a company/organisation 01.04.2014 (EDOC) •
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Purchase/lease agreement (3)
29.06.2018	Purchase/lease agreement 24.07.2000 (TIF) •
29.06.2018	Purchase/lease agreement 01.02.2002 (TIF) •
29.06.2018	Purchase/lease agreement 28.02.2002 (TIF) •
Receipts on the publication and state fees (26)
29.06.2018	Receipts on the publication and state fees 02.08.2000 (TIF) •
29.06.2018	Receipts on the publication and state fees 03.10.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.10.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.10.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
29.06.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.09.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.09.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 28.10.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 28.10.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 07.09.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 07.09.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 03.10.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 19.03.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 19.03.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2009 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2009 (TIF) •
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Registration certificates (6)
29.06.2018	Registration certificates 01.09.2000 (TIF) •
29.06.2018	Registration certificates 01.09.2000 (TIF) •
29.06.2018	Registration certificates 14.05.2002 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
29.06.2018	Regulations for the increase/reduction of the equity (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 20.10.2004 (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 06.04.2009 (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
29.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2010 (TIF)
Sample report (2)
29.06.2018	Sample report 14.07.2000 (TIF) •
29.06.2018	Sample report 04.01.2000 (TIF) •
Shareholders’ register (7)
29.06.2018	Shareholders’ register 09.09.2004 (TIF)
29.06.2018	Shareholders’ register 14.04.2008 (TIF)
29.06.2018	Shareholders’ register 06.04.2009 (TIF)
29.06.2018	Shareholders’ register 09.12.2010 (TIF)
29.06.2018	Shareholders’ register 27.06.2011 (TIF)
29.06.2018	Shareholders’ register 09.01.2015 (TIF)
12.09.2014	Shareholders’ register 20.08.2014 (PDF)
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Statement of the Board regarding the payment of the equity (1)
29.06.2018	Statement of the Board regarding the payment of the equity 13.12.2002 (TIF) •
Statement regarding the beneficial owners (2)
09.08.2018	Statement regarding the beneficial owners 06.08.2018 (edoc) •
09.08.2018	Statement regarding the beneficial owners 06.08.2018 (docx) •
Submission/Application (4)
29.06.2018	Submission/Application 16.08.2000 (TIF) •
29.06.2018	Submission/Application 14.05.2002 (TIF) •
29.06.2018	Submission/Application 25.04.2002 (TIF) •
29.06.2018	Submission/Application 23.09.2003 (TIF) •
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2022 (1)
25.02.2022	2021 Annual report (full) (PDF)
2021 (1)
02.03.2021	2020 Annual report (full) (PDF)
2020 (1)
09.03.2020	2019 Annual report (full) (PDF)
2019 (2)
03.04.2019	2018 Economic dependecy statement (PDF)
22.02.2019	2018 Annual report (full) (PDF)
2018 (183)
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
09.08.2018	Statement regarding the beneficial owners 06.08.2018 (edoc) •
09.08.2018	Statement regarding the beneficial owners 06.08.2018 (docx) •
29.06.2018	Amendments to the Articles of Association 17.09.2001 (TIF)
29.06.2018	Amendments to the Articles of Association 15.04.2002 (TIF)
29.06.2018	Amendments to the Articles of Association 16.01.2003 (TIF)
29.06.2018	Amendments to the Articles of Association 20.10.2004 (TIF)
29.06.2018	Amendments to the Articles of Association 06.04.2009 (TIF)
29.06.2018	Amendments to the Articles of Association 18.06.2010 (TIF)
29.06.2018	Amendments to the Articles of Association 26.07.2010 (TIF)
29.06.2018	Amendments to the Articles of Association 17.10.2012 (TIF)
29.06.2018	Announcement regarding the legal address 09.09.2004 (TIF) •
29.06.2018	Announcement regarding the reorganisation 11.08.2010 (TIF) •
29.06.2018	2000 Annual report (full) (TIF)
29.06.2018	2001 Annual report (full) (TIF)
29.06.2018	2002 Annual report (full) (TIF)
29.06.2018	2003 Annual report (full) (TIF)
29.06.2018	2004 Annual report (full) (TIF)
29.06.2018	Application 02.08.2000 (TIF) •
29.06.2018	Application 18.09.2001 (TIF) •
29.06.2018	Application 23.10.2002 (TIF) •
29.06.2018	Application 16.01.2003 (TIF) •
29.06.2018	Application 09.09.2004 (TIF) •
29.06.2018	Application 26.10.2004 (TIF) •
29.06.2018	Application 12.09.2007 (TIF) •
29.06.2018	Application 15.04.2008 (TIF) •
29.06.2018	Application 07.03.2008 (TIF) •
29.06.2018	Application 06.05.2008 (TIF) •
29.06.2018	Application 24.04.2009 (TIF) •
29.06.2018	Application 28.06.2010 (TIF) •
29.06.2018	Application 10.12.2010 (TIF) •
29.06.2018	Application 07.11.2011 (TIF) •
29.06.2018	Application 14.07.2011 (TIF) •
29.06.2018	Application 08.11.2012 (TIF) •
29.06.2018	Application 10.05.2012 (TIF) •
29.06.2018	Application 28.10.2016 (TIF) •
29.06.2018	Application 13.01.2015 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 22.10.2004 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 20.10.2004 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 06.04.2009 (TIF) •
29.06.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2010 (TIF) •
29.06.2018	Articles of Association 26.07.2000 (TIF)
29.06.2018	Articles of Association 23.10.2002 (TIF)
29.06.2018	Articles of Association 09.09.2004 (TIF)
29.06.2018	Articles of Association 20.10.2004 (TIF)
29.06.2018	Articles of Association 14.04.2008 (TIF)
29.06.2018	Articles of Association 06.04.2009 (TIF)
29.06.2018	Articles of Association 18.06.2010 (TIF)
29.06.2018	Articles of Association 26.07.2010 (TIF)
29.06.2018	Articles of Association 17.10.2012 (TIF)
29.06.2018	Bank statements or other document regarding the payment of the equity 31.07.2000 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 10.12.2010 (TIF) •
29.06.2018	Confirmation or consent to legal address 31.10.2011 (TIF) •
29.06.2018	Confirmation or consent to legal address 25.10.2016 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 10.06.2010 (TIF) •
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 01.04.2008 (TIF) •
29.06.2018	Consent of members of the supervisory board 06.03.2012 (TIF) •
29.06.2018	Consent of the auditor 09.09.2004 (TIF) •
29.06.2018	Copy of the personal identification document (TIF) •
29.06.2018	Copy of the personal identification document 04.03.1993 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2000 (TIF)
29.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2014 (TIF)
29.06.2018	2001 Economic dependecy statement (TIF)
29.06.2018	2002 Economic dependecy statement (TIF)
29.06.2018	2003 Economic dependecy statement (TIF)
29.06.2018	2004 Economic dependecy statement (TIF)
29.06.2018	Other documents 10.05.2000 (TIF) •
29.06.2018	Other documents 24.05.2000 (TIF) •
29.06.2018	Other documents 26.02.2002 (TIF) •
29.06.2018	Other documents 28.02.2002 (TIF) •
29.06.2018	Other documents 10.12.2002 (TIF) •
29.06.2018	Other documents 06.08.2010 (TIF) •
29.06.2018	Other documents 26.11.2010 (TIF) •
29.06.2018	Other documents 26.07.2010 (TIF) •
29.06.2018	Power of attorney, act of empowerment 13.07.2000 (TIF) •
29.06.2018	Power of attorney, act of empowerment 20.03.2008 (TIF) •
29.06.2018	Power of attorney, act of empowerment 13.05.2008 (TIF) •
29.06.2018	Power of attorney, act of empowerment 29.04.2009 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 26.07.2000 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.10.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 21.10.2002 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.09.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.04.2008 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
29.06.2018	Purchase/lease agreement 24.07.2000 (TIF) •
29.06.2018	Purchase/lease agreement 01.02.2002 (TIF) •
29.06.2018	Purchase/lease agreement 28.02.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 02.08.2000 (TIF) •
29.06.2018	Receipts on the publication and state fees 03.10.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.10.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.10.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.2002 (TIF) •
29.06.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
29.06.2018	Receipts on the publication and state fees 26.09.2003 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.09.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.09.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 28.10.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 28.10.2004 (TIF) •
29.06.2018	Receipts on the publication and state fees 07.09.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 07.09.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 03.10.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 19.03.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 19.03.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
29.06.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2009 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.04.2009 (TIF) •
29.06.2018	Registration certificates 01.09.2000 (TIF) •
29.06.2018	Registration certificates 01.09.2000 (TIF) •
29.06.2018	Registration certificates 14.05.2002 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
29.06.2018	Registration certificates 24.09.2004 (TIF) •
29.06.2018	Regulations for the increase/reduction of the equity (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 20.10.2004 (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 06.04.2009 (TIF)
29.06.2018	Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
29.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.08.2010 (TIF)
29.06.2018	Sample report 14.07.2000 (TIF) •
29.06.2018	Sample report 04.01.2000 (TIF) •
29.06.2018	Shareholders’ register 09.09.2004 (TIF)
29.06.2018	Shareholders’ register 14.04.2008 (TIF)
29.06.2018	Shareholders’ register 06.04.2009 (TIF)
29.06.2018	Shareholders’ register 09.12.2010 (TIF)
29.06.2018	Shareholders’ register 27.06.2011 (TIF)
29.06.2018	Shareholders’ register 09.01.2015 (TIF)
29.06.2018	Statement of the Board regarding the payment of the equity 13.12.2002 (TIF) •
29.06.2018	Submission/Application 16.08.2000 (TIF) •
29.06.2018	Submission/Application 14.05.2002 (TIF) •
29.06.2018	Submission/Application 25.04.2002 (TIF) •
29.06.2018	Submission/Application 23.09.2003 (TIF) •
25.04.2018	2017 Economic dependecy statement (TIF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (19)
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (EDOC) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017	Application 05.04.2017 (PDF) •
06.04.2017	Application 05.04.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (EDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (EDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (BDOC) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (pdf) •
06.04.2017	Protocols/decisions of a company/organisation 28.03.2017 (ASICE) •
29.03.2017	2016 Economic dependecy statement (TIF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
14.03.2017	2016 Annual report (full) (PDF)
Show all
2016 (4)
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
08.04.2016	2015 Economic dependecy statement (TIF)
01.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (2)
15.04.2015	2014 Economic dependecy statement (TIF)
28.03.2015	2014 Annual report (full) (HTML)
2014 (8)
12.09.2014	Amendments to the Articles of Association 20.08.2014 (EDOC)
12.09.2014	Application 01.09.2014 (PDF) •
12.09.2014	Articles of Association 20.08.2014 (EDOC)
12.09.2014	Decisions / letters / protocols of public notaries 12.09.2014 (EDOC) •
12.09.2014	Protocols/decisions of a company/organisation 01.04.2014 (EDOC) •
12.09.2014	Shareholders’ register 20.08.2014 (PDF)
19.06.2014	2013 Annual report (full) (TIF)
27.03.2014	2012 Economic dependecy statement (TIF)
Show all
2013 (2)
14.03.2013	2012 Annual report (full) (TIF)
04.03.2013	2012 Economic dependecy statement (TIF)
2012 (2)
27.04.2012	2011 Economic dependecy statement (TIF)
13.03.2012	2011 Annual report (full) (TIF)
2011 (2)
11.04.2011	2010 Economic dependecy statement (TIF)
06.04.2011	2010 Annual report (full) (TIF)
2010 (6)
16.12.2010	2004 Annual report (full) (TIF)
16.12.2010	2003 Annual report (full) (TIF)
16.12.2010	2003 Economic dependecy statement (TIF)
16.12.2010	2004 Economic dependecy statement (TIF)
19.03.2010	2009 Economic dependecy statement (TIF)
18.03.2010	2009 Annual report (full) (TIF)
Show all
2009 (2)
07.07.2009	2008 Economic dependecy statement (TIF)
23.03.2009	2008 Annual report (full) (TIF)
2008 (1)
23.05.2008	2007 Annual report (full) (TIF)
2007 (2)
31.07.2007	2006 Annual report (full) (TIF)
31.07.2007	2006 Economic dependecy statement (TIF)
2006 (2)
23.05.2006	2005 Annual report (full) (PDF)
23.05.2006	2005 Economic dependecy statement (PDF)

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