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Sabiedrība ar ierobežotu atbildību "RIXJET RIGA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003525195

Reg. date

28.12.2000

Commercial Register

Legal Address

Mazā Gramzdas iela 9, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053

Registered share capital, date

2,890,000 EUR, 30.04.2014

Paid-in share capital, date

2,890,000 EUR, 29.05.2014

NACE

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

VAT payer

LV40003525195	Registered	Excluded
	05.03.2011	-
	17.01.2001	02.06.2004

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

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 1,324,111 EUR	Net profit 115,259 EUR	Equity 4,820,346 EUR	Date submitted07.03.2022	Number of employees 22
Year2020	Net sales 1,042,483 EUR	Net profit -427,047 EUR	Equity 4,705,087 EUR	Date submitted16.04.2021	Number of employees 26
Year2019	Net sales 2,788,241 EUR	Net profit 410,861 EUR	Equity 5,132,134 EUR	Date submitted22.04.2020	Number of employees 30
Year2018	Net sales 2,562,162 EUR	Net profit 252,826 EUR	Equity 4,721,273 EUR	Date submitted16.04.2019	Number of employees 28
Year2017	Net sales 2,735,628 EUR	Net profit 840,140 EUR	Equity 4,468,447 EUR	Date submitted28.04.2018	Number of employees 32
Year2016	Net sales 3,129,834 EUR	Net profit 804,729 EUR	Equity 3,628,307 EUR	Date submitted09.03.2017	Number of employees 34
Year2015	Net sales 2,922,964 EUR	Net profit 873,577 EUR	Equity 2,810,525 EUR	Date submitted12.04.2016	Number of employees 29
Year2014	Net sales 2,632,356 EUR	Net profit -288,194 EUR	Equity 1,936,948 EUR	Date submitted28.03.2015	Number of employees 20
Year2013	Net sales 44,098 LVL	Net profit -312,051 LVL	Equity 1,282,717 LVL	Date submitted08.05.2014	Number of employees 14
Year2012	Net sales 0 LVL	Net profit -103,919 LVL	Equity 1,594,768 LVL	Date submitted02.05.2013	Number of employees 4
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.03.2011	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.03.2011	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.03.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.02.2011	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 Contributions271,130 EUR	Personal Income Tax144,990 EUR	Other467,330 EUR	Total883,450 EUR	Number of employees24
Year2023	Social Insurance Contributions237,670 EUR	Personal Income Tax128,480 EUR	Other557,320 EUR	Total923,470 EUR	Number of employees24
Year2022	Social Insurance Contributions210,150 EUR	Personal Income Tax110,800 EUR	Other312,370 EUR	Total633,320 EUR	Number of employees23
Year2021	Social Insurance Contributions153,390 EUR	Personal Income Tax79,770 EUR	Other193,550 EUR	Total426,710 EUR	Number of employees21
Year2020	Social Insurance Contributions168,820 EUR	Personal Income Tax88,330 EUR	Other150,510 EUR	Total407,660 EUR	Number of employees26
Year2019	Social Insurance Contributions223,760 EUR	Personal Income Tax117,900 EUR	Other461,640 EUR	Total803,300 EUR	Number of employees31

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
06.05.2014	Amendments to the Articles of Association 01.04.2014 (TIF)
06.09.2013	Amendments to the Articles of Association 27.08.2013 (TIF)
04.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
20.04.2011	Amendments to the Articles of Association 04.04.2011 (TIF)
04.03.2011	Amendments to the Articles of Association 01.03.2011 (TIF)
25.02.2011	Amendments to the Articles of Association 22.02.2011 (TIF)
21.02.2011	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
21.02.2011	Announcement regarding the legal address 12.09.2003 (TIF) •
Annual report (full) (28)
07.03.2022	2021 Annual report (full) (PDF)
16.04.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
12.04.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
08.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
26.06.2012	2011 Annual report (full) (TIF)
13.04.2011	2010 Annual report (full) (TIF)
07.03.2011	2007 Annual report (full) (TIF)
07.03.2011	2008 Annual report (full) (TIF)
07.03.2011	2009 Annual report (full) (TIF)
21.02.2011	2004 Annual report (full) (TIF)
21.02.2011	2004 Annual report (full) (TIF)
21.02.2011	2003 Annual report (full) (TIF)
21.02.2011	2001 Annual report (full) (TIF)
21.02.2011	2002 Annual report (full) (TIF)
20.08.2007	2006 Annual report (full) (PDF)
12.07.2006	2005 Annual report (full) (PDF)
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Application (29)
09.07.2021	Application 09.07.2021 (EDOC) •
09.07.2021	Application 09.07.2021 (DOCX) •
28.05.2021	Application 24.05.2021 (asice) •
28.05.2021	Application 24.05.2021 (DOCX) •
18.01.2021	Application 14.01.2021 (ASICE) •
18.01.2021	Application 14.01.2021 (ASICE) •
18.01.2021	Application 14.01.2021 (docx) •
18.01.2021	Application 14.01.2021 (docx) •
27.01.2020	Application 19.12.2019 (TIF) •
15.10.2019	Application 23.09.2019 (TIF) •
05.06.2014	Application 09.05.2014 (TIF) •
06.05.2014	Application 01.04.2014 (TIF) •
06.12.2013	Application 21.11.2013 (TIF) •
19.11.2013	Application 24.09.2013 (TIF) •
06.09.2013	Application 27.08.2013 (TIF) •
06.09.2013	Application 27.08.2013 (TIF) •
13.06.2013	Application 30.05.2013 (TIF) •
23.11.2012	Application 12.11.2012 (TIF) •
31.10.2012	Application 23.10.2012 (TIF) •
12.09.2012	Application 29.08.2012 (TIF) •
04.04.2012	Application 29.03.2012 (TIF) •
20.04.2011	Application 04.04.2011 (TIF) •
04.03.2011	Application 02.03.2011 (TIF) •
25.02.2011	Application 23.02.2011 (TIF) •
21.02.2011	Application 15.05.2007 (TIF) •
21.02.2011	Application 12.02.2010 (TIF) •
21.02.2011	Application 12.09.2003 (TIF) •
21.02.2011	Application 12.01.2006 (TIF) •
21.02.2011	Application 28.12.2000 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
06.05.2014	Application of shareholders or third persons for the acquisition of shares 01.04.2014 (TIF) •
04.04.2012	Application of shareholders or third persons for the acquisition of shares 27.03.2012 (TIF) •
04.03.2011	Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF) •
Appraisal reports (1)
21.02.2011	Appraisal reports 21.12.2000 (TIF) •
Articles of Association (17)
28.05.2021	Articles of Association 24.05.2021 (DOC)
28.05.2021	Articles of Association 24.05.2021 (edoc) •
06.05.2014	Articles of Association 01.04.2014 (TIF)
06.09.2013	Articles of Association 27.08.2013 (TIF)
06.09.2013	Articles of Association 27.08.2013 (TIF)
13.06.2013	Articles of Association 30.05.2013 (TIF)
04.04.2012	Articles of Association 27.03.2012 (TIF)
04.04.2012	Articles of Association 27.03.2012 (TIF)
20.04.2011	Articles of Association 04.04.2011 (TIF)
04.03.2011	Articles of Association 01.03.2011 (TIF)
04.03.2011	Articles of Association 01.03.2011 (TIF)
25.02.2011	Articles of Association 22.02.2011 (TIF)
25.02.2011	Articles of Association 22.02.2011 (TIF)
21.02.2011	Articles of Association 12.09.2003 (TIF)
21.02.2011	Articles of Association 15.05.2007 (TIF)
21.02.2011	Articles of Association 21.12.2000 (TIF)
21.02.2011	Articles of Association 12.01.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
05.06.2014	Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
04.04.2012	Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
04.03.2011	Bank statements or other document regarding the payment of the equity 02.03.2011 (TIF) •
Consent of a member of the Board / executive director (4)
13.06.2013	Consent of a member of the Board / executive director 30.05.2013 (TIF) •
20.04.2011	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
25.02.2011	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
21.02.2011	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
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Copy of the personal identification document (1)
21.02.2011	Copy of the personal identification document (TIF) •
Cover letter (2)
21.02.2011	Cover letter 21.12.2000 (TIF) •
21.02.2011	Cover letter 26.03.2002 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
18.10.2021	Decisions / judgements of courts and other law enforcement authorities 14.10.2021 (EDOC) •
Decisions / letters / protocols of public notaries (29)
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
05.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
06.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
06.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
23.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
12.09.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
25.02.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
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Documents attesting the transfer of shares (1)
21.02.2011	Documents attesting the transfer of shares 26.03.2002 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (pdf)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (EDOC) •
27.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
19.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2013 (TIF)
06.09.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2013 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
15.10.2019	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
Memorandum of Association (1)
21.02.2011	Memorandum of Association 21.12.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.02.2011	Notice of a member of the Board regarding the resignation 11.02.2010 (TIF) •
Other documents (3)
12.09.2012	Other documents 26.04.2012 (TIF) •
21.02.2011	Other documents 09.11.2005 (TIF) •
21.02.2011	Other documents 02.12.2002 (TIF) •
Power of attorney, act of empowerment (17)
15.10.2019	Power of attorney, act of empowerment 19.09.2019 (TIF) •
15.10.2019	Power of attorney, act of empowerment 23.09.2019 (TIF) •
14.03.2019	Power of attorney, act of empowerment 16.03.2018 (TIF) •
05.06.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
06.05.2014	Power of attorney, act of empowerment 01.04.2014 (TIF) •
06.12.2013	Power of attorney, act of empowerment 21.11.2013 (TIF) •
19.11.2013	Power of attorney, act of empowerment 06.11.2013 (TIF) •
06.09.2013	Power of attorney, act of empowerment 27.08.2013 (TIF) •
06.09.2013	Power of attorney, act of empowerment 26.08.2013 (TIF) •
13.06.2013	Power of attorney, act of empowerment 30.05.2013 (TIF) •
23.11.2012	Power of attorney, act of empowerment 25.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 17.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 23.10.2012 (TIF) •
12.09.2012	Power of attorney, act of empowerment 29.08.2012 (TIF) •
04.04.2012	Power of attorney, act of empowerment 27.03.2012 (TIF) •
04.03.2011	Power of attorney, act of empowerment 01.03.2011 (TIF) •
21.02.2011	Power of attorney, act of empowerment 15.05.2007 (TIF) •
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Protocols/decisions of a company/organisation (20)
09.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
09.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (DOCX) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (DOCX) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (EDOC) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (docx) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (docx) •
06.05.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
06.09.2013	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
04.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
25.02.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
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Receipts on the publication and state fees (6)
21.02.2011	Receipts on the publication and state fees 16.12.2002 (TIF) •
21.02.2011	Receipts on the publication and state fees 12.09.2003 (TIF) •
21.02.2011	Receipts on the publication and state fees 02.04.2002 (TIF) •
21.02.2011	Receipts on the publication and state fees 27.12.2000 (TIF) •
21.02.2011	Receipts on the publication and state fees 13.01.2006 (TIF) •
21.02.2011	Receipts on the publication and state fees 16.05.2007 (TIF) •
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Registration certificates (4)
06.09.2013	Registration certificates 05.09.2013 (TIF) •
21.02.2011	Registration certificates 28.12.2000 (TIF) •
21.02.2011	Registration certificates 28.12.2000 (TIF) •
21.02.2011	Registration certificates 12.09.2003 (TIF) •
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Regulations for the increase/reduction of the equity (5)
06.05.2014	Regulations for the increase/reduction of the equity 01.04.2014 (TIF)
04.04.2012	Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
04.04.2012	Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
04.03.2011	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
04.03.2011	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
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Sample report (6)
21.02.2011	Sample report 29.11.2002 (TIF) •
21.02.2011	Sample report 16.05.2007 (TIF) •
21.02.2011	Sample report 12.01.2006 (TIF) •
21.02.2011	Sample report 16.05.2007 (TIF) •
21.02.2011	Sample report 11.09.2003 (TIF) •
21.02.2011	Sample report 11.10.2000 (TIF) •
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Shareholders’ register (18)
18.01.2021	Shareholders’ register 26.12.2020 (docx)
18.01.2021	Shareholders’ register 26.12.2020 (EDOC) •
27.01.2020	Shareholders’ register 10.12.2019 (TIF)
15.10.2019	Shareholders’ register 20.09.2019 (TIF)
05.06.2014	Shareholders’ register 09.05.2014 (TIF)
06.05.2014	Shareholders’ register 01.04.2014 (TIF)
06.12.2013	Shareholders’ register 21.11.2013 (TIF)
19.11.2013	Shareholders’ register 24.09.2013 (TIF)
06.09.2013	Shareholders’ register 26.08.2013 (TIF)
23.11.2012	Shareholders’ register 12.11.2012 (TIF)
31.10.2012	Shareholders’ register 23.10.2012 (TIF)
12.09.2012	Shareholders’ register 08.08.2012 (TIF)
04.04.2012	Shareholders’ register 29.03.2012 (TIF)
04.03.2011	Shareholders’ register 02.03.2011 (TIF)
25.02.2011	Shareholders’ register 23.02.2011 (TIF)
21.02.2011	Shareholders’ register 12.09.2003 (TIF)
21.02.2011	Shareholders’ register 15.05.2007 (TIF)
21.02.2011	Shareholders’ register 26.03.2002 (TIF)
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Statement regarding the beneficial owners (1)
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (TIF) •
Submission/Application (1)
21.10.2021	Submission/Application 15.10.2021 (TIF) •
2022 (1)
07.03.2022	2021 Annual report (full) (PDF)
2021 (28)
21.10.2021	Submission/Application 15.10.2021 (TIF) •
18.10.2021	Decisions / judgements of courts and other law enforcement authorities 14.10.2021 (EDOC) •
09.07.2021	Application 09.07.2021 (EDOC) •
09.07.2021	Application 09.07.2021 (DOCX) •
09.07.2021	Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
09.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
28.05.2021	Application 24.05.2021 (asice) •
28.05.2021	Application 24.05.2021 (DOCX) •
28.05.2021	Articles of Association 24.05.2021 (DOC)
28.05.2021	Articles of Association 24.05.2021 (edoc) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (edoc) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (DOCX) •
28.05.2021	Protocols/decisions of a company/organisation 21.05.2021 (DOCX) •
16.04.2021	2020 Annual report (full) (PDF)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (pdf)
19.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (EDOC) •
18.01.2021	Application 14.01.2021 (ASICE) •
18.01.2021	Application 14.01.2021 (ASICE) •
18.01.2021	Application 14.01.2021 (docx) •
18.01.2021	Application 14.01.2021 (docx) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (EDOC) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (docx) •
18.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (docx) •
18.01.2021	Shareholders’ register 26.12.2020 (docx)
18.01.2021	Shareholders’ register 26.12.2020 (EDOC) •
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2020 (6)
22.04.2020	2019 Annual report (full) (PDF)
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
27.01.2020	Application 19.12.2019 (TIF) •
27.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
27.01.2020	Shareholders’ register 10.12.2019 (TIF)
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2019 (11)
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019	Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
15.10.2019	Application 23.09.2019 (TIF) •
15.10.2019	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
15.10.2019	Power of attorney, act of empowerment 19.09.2019 (TIF) •
15.10.2019	Power of attorney, act of empowerment 23.09.2019 (TIF) •
15.10.2019	Shareholders’ register 20.09.2019 (TIF)
16.04.2019	2018 Annual report (full) (PDF)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
14.03.2019	Power of attorney, act of empowerment 16.03.2018 (TIF) •
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (TIF) •
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2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (7)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
09.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
12.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.03.2015	2014 Annual report (full) (HTML)
2014 (15)
05.06.2014	Application 09.05.2014 (TIF) •
05.06.2014	Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
05.06.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
05.06.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
05.06.2014	Shareholders’ register 09.05.2014 (TIF)
08.05.2014	2013 Annual report (full) (HTML)
06.05.2014	Amendments to the Articles of Association 01.04.2014 (TIF)
06.05.2014	Application 01.04.2014 (TIF) •
06.05.2014	Application of shareholders or third persons for the acquisition of shares 01.04.2014 (TIF) •
06.05.2014	Articles of Association 01.04.2014 (TIF)
06.05.2014	Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
06.05.2014	Power of attorney, act of empowerment 01.04.2014 (TIF) •
06.05.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
06.05.2014	Regulations for the increase/reduction of the equity 01.04.2014 (TIF)
06.05.2014	Shareholders’ register 01.04.2014 (TIF)
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2013 (29)
06.12.2013	Application 21.11.2013 (TIF) •
06.12.2013	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
06.12.2013	Power of attorney, act of empowerment 21.11.2013 (TIF) •
06.12.2013	Shareholders’ register 21.11.2013 (TIF)
19.11.2013	Application 24.09.2013 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 19.11.2013 (TIF) •
19.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2013 (TIF)
19.11.2013	Power of attorney, act of empowerment 06.11.2013 (TIF) •
19.11.2013	Shareholders’ register 24.09.2013 (TIF)
06.09.2013	Amendments to the Articles of Association 27.08.2013 (TIF)
06.09.2013	Application 27.08.2013 (TIF) •
06.09.2013	Application 27.08.2013 (TIF) •
06.09.2013	Articles of Association 27.08.2013 (TIF)
06.09.2013	Articles of Association 27.08.2013 (TIF)
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
06.09.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2013 (TIF)
06.09.2013	Power of attorney, act of empowerment 27.08.2013 (TIF) •
06.09.2013	Power of attorney, act of empowerment 26.08.2013 (TIF) •
06.09.2013	Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
06.09.2013	Registration certificates 05.09.2013 (TIF) •
06.09.2013	Shareholders’ register 26.08.2013 (TIF)
13.06.2013	Application 30.05.2013 (TIF) •
13.06.2013	Articles of Association 30.05.2013 (TIF)
13.06.2013	Consent of a member of the Board / executive director 30.05.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
13.06.2013	Power of attorney, act of empowerment 30.05.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
02.05.2013	2012 Annual report (full) (HTML)
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2012 (27)
23.11.2012	Application 12.11.2012 (TIF) •
23.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
23.11.2012	Power of attorney, act of empowerment 25.10.2012 (TIF) •
23.11.2012	Shareholders’ register 12.11.2012 (TIF)
31.10.2012	Application 23.10.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 17.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 23.10.2012 (TIF) •
31.10.2012	Shareholders’ register 23.10.2012 (TIF)
12.09.2012	Application 29.08.2012 (TIF) •
12.09.2012	Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
12.09.2012	Other documents 26.04.2012 (TIF) •
12.09.2012	Power of attorney, act of empowerment 29.08.2012 (TIF) •
12.09.2012	Shareholders’ register 08.08.2012 (TIF)
26.06.2012	2011 Annual report (full) (TIF)
04.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
04.04.2012	Application 29.03.2012 (TIF) •
04.04.2012	Application of shareholders or third persons for the acquisition of shares 27.03.2012 (TIF) •
04.04.2012	Articles of Association 27.03.2012 (TIF)
04.04.2012	Articles of Association 27.03.2012 (TIF)
04.04.2012	Bank statements or other document regarding the payment of the equity 29.03.2012 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
04.04.2012	Power of attorney, act of empowerment 27.03.2012 (TIF) •
04.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
04.04.2012	Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
04.04.2012	Regulations for the increase/reduction of the equity 27.03.2012 (TIF)
04.04.2012	Shareholders’ register 29.03.2012 (TIF)
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2011 (87)
20.04.2011	Amendments to the Articles of Association 04.04.2011 (TIF)
20.04.2011	Application 04.04.2011 (TIF) •
20.04.2011	Articles of Association 04.04.2011 (TIF)
20.04.2011	Consent of a member of the Board / executive director 04.04.2011 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
20.04.2011	Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
13.04.2011	2010 Annual report (full) (TIF)
07.03.2011	2007 Annual report (full) (TIF)
07.03.2011	2008 Annual report (full) (TIF)
07.03.2011	2009 Annual report (full) (TIF)
04.03.2011	Amendments to the Articles of Association 01.03.2011 (TIF)
04.03.2011	Application 02.03.2011 (TIF) •
04.03.2011	Application of shareholders or third persons for the acquisition of shares 01.03.2011 (TIF) •
04.03.2011	Articles of Association 01.03.2011 (TIF)
04.03.2011	Articles of Association 01.03.2011 (TIF)
04.03.2011	Bank statements or other document regarding the payment of the equity 02.03.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
04.03.2011	Power of attorney, act of empowerment 01.03.2011 (TIF) •
04.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
04.03.2011	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
04.03.2011	Regulations for the increase/reduction of the equity 01.03.2011 (TIF)
04.03.2011	Shareholders’ register 02.03.2011 (TIF)
25.02.2011	Amendments to the Articles of Association 22.02.2011 (TIF)
25.02.2011	Application 23.02.2011 (TIF) •
25.02.2011	Articles of Association 22.02.2011 (TIF)
25.02.2011	Articles of Association 22.02.2011 (TIF)
25.02.2011	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
25.02.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
25.02.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
25.02.2011	Shareholders’ register 23.02.2011 (TIF)
21.02.2011	Amendments to the Articles of Association (TIF)
21.02.2011	Announcement regarding the legal address 12.09.2003 (TIF) •
21.02.2011	2004 Annual report (full) (TIF)
21.02.2011	2004 Annual report (full) (TIF)
21.02.2011	2003 Annual report (full) (TIF)
21.02.2011	2001 Annual report (full) (TIF)
21.02.2011	2002 Annual report (full) (TIF)
21.02.2011	Application 15.05.2007 (TIF) •
21.02.2011	Application 12.02.2010 (TIF) •
21.02.2011	Application 12.09.2003 (TIF) •
21.02.2011	Application 12.01.2006 (TIF) •
21.02.2011	Application 28.12.2000 (TIF) •
21.02.2011	Appraisal reports 21.12.2000 (TIF) •
21.02.2011	Articles of Association 12.09.2003 (TIF)
21.02.2011	Articles of Association 15.05.2007 (TIF)
21.02.2011	Articles of Association 21.12.2000 (TIF)
21.02.2011	Articles of Association 12.01.2006 (TIF)
21.02.2011	Consent of a member of the Board / executive director 12.09.2003 (TIF) •
21.02.2011	Copy of the personal identification document (TIF) •
21.02.2011	Cover letter 21.12.2000 (TIF) •
21.02.2011	Cover letter 26.03.2002 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 15.09.2003 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
21.02.2011	Decisions / letters / protocols of public notaries 05.04.2002 (TIF) •
21.02.2011	Documents attesting the transfer of shares 26.03.2002 (TIF) •
21.02.2011	Memorandum of Association 21.12.2000 (TIF)
21.02.2011	Notice of a member of the Board regarding the resignation 11.02.2010 (TIF) •
21.02.2011	Other documents 09.11.2005 (TIF) •
21.02.2011	Other documents 02.12.2002 (TIF) •
21.02.2011	Power of attorney, act of empowerment 15.05.2007 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 12.09.2003 (TIF) •
21.02.2011	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
21.02.2011	Receipts on the publication and state fees 16.12.2002 (TIF) •
21.02.2011	Receipts on the publication and state fees 12.09.2003 (TIF) •
21.02.2011	Receipts on the publication and state fees 02.04.2002 (TIF) •
21.02.2011	Receipts on the publication and state fees 27.12.2000 (TIF) •
21.02.2011	Receipts on the publication and state fees 13.01.2006 (TIF) •
21.02.2011	Receipts on the publication and state fees 16.05.2007 (TIF) •
21.02.2011	Registration certificates 28.12.2000 (TIF) •
21.02.2011	Registration certificates 28.12.2000 (TIF) •
21.02.2011	Registration certificates 12.09.2003 (TIF) •
21.02.2011	Sample report 29.11.2002 (TIF) •
21.02.2011	Sample report 16.05.2007 (TIF) •
21.02.2011	Sample report 12.01.2006 (TIF) •
21.02.2011	Sample report 16.05.2007 (TIF) •
21.02.2011	Sample report 11.09.2003 (TIF) •
21.02.2011	Sample report 11.10.2000 (TIF) •
21.02.2011	Shareholders’ register 12.09.2003 (TIF)
21.02.2011	Shareholders’ register 15.05.2007 (TIF)
21.02.2011	Shareholders’ register 26.03.2002 (TIF)
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2007 (1)
20.08.2007	2006 Annual report (full) (PDF)
2006 (1)
12.07.2006	2005 Annual report (full) (PDF)

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