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Sabiedrība ar ierobežotu atbildību "Spectre Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003527355

Reg. date

15.01.2001

Commercial Register

Legal Address

Robežu iela 1, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016

Registered share capital, date

2,186,148 EUR, 27.12.2017

Paid-in share capital, date

2,186,148 EUR, 27.12.2017

NACE

14.10 Manufacture of knitted and crocheted apparel

VAT payer

LV40003527355	Registered	Excluded
	02.02.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.11.2021

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	-	-	-	-	-
Year2020	Net sales 8,651,127 EUR	Net profit 1,092,169 EUR	Equity 1,783,134 EUR	Date submitted19.07.2021	Number of employees 435
Year2019	Net sales 6,088,788 EUR	Net profit 202,871 EUR	Equity 690,965 EUR	Date submitted16.06.2020	Number of employees 436
Year2019	Net sales 1,113,685 EUR	Net profit 50,487 EUR	Equity 734,977 EUR	Date submitted04.06.2019	Number of employees 298
Year2018	Net sales 4,658,492 EUR	Net profit 141,528 EUR	Equity 684,490 EUR	Date submitted30.04.2019	Number of employees 331
Year2017	Net sales 5,203,663 EUR	Net profit 105,896 EUR	Equity 542,962 EUR	Date submitted10.05.2018	Number of employees 340
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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 Contributions1,038,780 EUR	Personal Income Tax397,450 EUR	Other260,650 EUR	Total1,696,880 EUR	Number of employees254
Year2023	Social Insurance Contributions1,324,580 EUR	Personal Income Tax493,680 EUR	Other42,460 EUR	Total1,860,720 EUR	Number of employees312
Year2022	Social Insurance Contributions1,401,330 EUR	Personal Income Tax498,920 EUR	Other29,480 EUR	Total1,929,730 EUR	Number of employees419
Year2021	Social Insurance Contributions1,356,090 EUR	Personal Income Tax481,740 EUR	Other-287,520 EUR	Total1,550,310 EUR	Number of employees454
Year2020	Social Insurance Contributions1,267,170 EUR	Personal Income Tax442,610 EUR	Other-359,970 EUR	Total1,349,810 EUR	Number of employees420
Year2019	Social Insurance Contributions1,113,550 EUR	Personal Income Tax408,220 EUR	Other-100,420 EUR	Total1,421,350 EUR	Number of employees397

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
15.06.2020	Acceptance-conveyance act 03.01.2012 (TIF) •
Amendments to the Articles of Association (4)
15.06.2020	Amendments to the Articles of Association 19.12.2001 (TIF)
15.06.2020	Amendments to the Articles of Association 04.04.2008 (TIF)
15.06.2020	Amendments to the Articles of Association 16.12.2014 (TIF)
05.04.2019	Amendments to the Articles of Association 22.03.2019 (TIF)
Show all
Announcement regarding the reorganisation (1)
15.06.2020	Announcement regarding the reorganisation 03.07.2014 (TIF) •
Annual report (full) (5)
19.07.2021	2020 Annual report (full) (PDF)
16.06.2020	2019 Annual report (full) (PDF)
04.06.2019	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
Show all
Application (27)
24.11.2021	Application 13.10.2021 (TIF) •
24.11.2021	Application 13.10.2021 (TIF) •
15.06.2020	Application 05.12.2000 (TIF) •
15.06.2020	Application 11.08.2003 (TIF) •
15.06.2020	Application 25.08.2006 (TIF) •
15.06.2020	Application 19.12.2007 (TIF) •
15.06.2020	Application 07.04.2008 (TIF) •
15.06.2020	Application 23.12.2009 (TIF) •
15.06.2020	Application 02.11.2011 (TIF) •
15.06.2020	Application 23.08.2013 (TIF) •
15.06.2020	Application 16.12.2014 (TIF) •
15.06.2020	Application 26.03.2015 (TIF) •
10.06.2020	Application 15.05.2020 (TIF) •
10.06.2020	Application 15.05.2020 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
15.04.2019	Application 15.04.2019 (TIF) •
05.04.2019	Application 22.03.2019 (TIF) •
21.11.2018	Application 06.11.2018 (TIF) •
21.11.2018	Application 06.11.2018 (TIF) •
30.05.2018	Application 23.05.2018 (TIF) •
30.05.2018	Application 23.05.2018 (TIF) •
21.12.2017	Application 15.11.2017 (TIF) •
14.12.2017	Application 13.12.2017 (TIF) •
14.12.2017	Application 13.12.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
15.06.2020	Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
15.06.2020	Application of shareholders or third persons for the acquisition of shares 16.12.2014 (TIF) •
21.12.2017	Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF) •
Appraisal reports (5)
15.06.2020	Appraisal reports 01.12.2000 (TIF) •
15.06.2020	Appraisal reports 17.03.2008 (TIF) •
15.06.2020	Appraisal reports 16.12.2011 (TIF) •
15.06.2020	Appraisal reports 15.12.2014 (TIF) •
21.12.2017	Appraisal reports 03.11.2017 (TIF) •
Show all
Articles of Association (10)
15.06.2020	Articles of Association 01.12.2000 (TIF)
15.06.2020	Articles of Association 01.08.2003 (TIF)
15.06.2020	Articles of Association 23.08.2006 (TIF)
15.06.2020	Articles of Association 19.12.2007 (TIF)
15.06.2020	Articles of Association 07.04.2008 (TIF)
15.06.2020	Articles of Association 12.10.2011 (TIF)
15.06.2020	Articles of Association 29.12.2011 (TIF)
15.06.2020	Articles of Association 16.12.2014 (TIF)
05.04.2019	Articles of Association 22.03.2019 (TIF)
21.12.2017	Articles of Association 08.12.2017 (TIF)
Show all
Confirmation or consent to legal address (1)
15.06.2020	Confirmation or consent to legal address 17.10.2000 (TIF) •
Consent of a member of the Board / executive director (2)
15.04.2019	Consent of a member of the Board / executive director 15.03.2019 (TIF) •
15.04.2019	Consent of a member of the Board / executive director 09.04.2019 (TIF) •
Copy of the personal identification document (3)
15.06.2020	Copy of the personal identification document 22.08.1996 (TIF) •
15.06.2020	Copy of the personal identification document 21.08.1999 (TIF) •
15.06.2020	Copy of the personal identification document 22.08.1996 (TIF) •
Decisions / letters / protocols of public notaries (31)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
30.08.2019	Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1999 (TIF)
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2010 (TIF)
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2014 (TIF)
05.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2019 (TIF)
Show all
Memorandum of association (1)
15.06.2020	Memorandum of association 01.12.2000 (TIF)
Other documents (1)
15.06.2020	Other documents 22.11.2001 (TIF) •
Power of attorney, act of empowerment (9)
15.06.2020	Power of attorney, act of empowerment (TIF) •
15.06.2020	Power of attorney, act of empowerment 19.12.2001 (TIF) •
15.06.2020	Power of attorney, act of empowerment 02.11.2011 (TIF) •
15.06.2020	Power of attorney, act of empowerment 29.12.2011 (TIF) •
15.06.2020	Power of attorney, act of empowerment 16.12.2014 (TIF) •
15.06.2020	Power of attorney, act of empowerment 26.03.2015 (TIF) •
15.04.2019	Power of attorney, act of empowerment 01.04.2019 (TIF) •
05.04.2019	Power of attorney, act of empowerment 22.03.2019 (TIF) •
17.10.2018	Power of attorney, act of empowerment 03.10.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
15.06.2020	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
Show all
Receipts on the publication and state fees (12)
15.06.2020	Receipts on the publication and state fees 07.12.2000 (TIF) •
15.06.2020	Receipts on the publication and state fees 05.12.2001 (TIF) •
15.06.2020	Receipts on the publication and state fees 05.12.2001 (TIF) •
15.06.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
15.06.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
15.06.2020	Receipts on the publication and state fees 25.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 22.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 22.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
15.06.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
15.06.2020	Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2020	Receipts on the publication and state fees 07.04.2008 (TIF) •
Show all
Registration certificates (3)
15.06.2020	Registration certificates 15.01.2001 (TIF) •
15.06.2020	Registration certificates 26.08.2003 (TIF) •
15.06.2020	Registration certificates 16.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
15.06.2020	Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 12.10.2011 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
21.12.2017	Regulations for the increase/reduction of the equity 15.11.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2014 (TIF)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2014 (TIF)
Sample report (3)
15.06.2020	Sample report 04.12.2000 (TIF) •
15.06.2020	Sample report 27.06.2003 (TIF) •
15.06.2020	Sample report 04.01.2008 (TIF) •
Shareholders’ register (10)
15.06.2020	Shareholders’ register 01.12.2000 (TIF)
15.06.2020	Shareholders’ register (TIF)
15.06.2020	Shareholders’ register 23.08.2006 (TIF)
15.06.2020	Shareholders’ register 04.04.2008 (TIF)
15.06.2020	Shareholders’ register 22.12.2009 (TIF)
05.04.2019	Shareholders’ register 22.03.2019 (TIF)
22.12.2017	Shareholders’ register 16.12.2014 (TIF)
21.12.2017	Shareholders’ register 15.11.2017 (TIF)
10.01.2012	Shareholders’ register 29.12.2011 (TIF)
17.11.2011	Shareholders’ register 12.10.2011 (TIF)
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Submission/Application (3)
15.06.2020	Submission/Application 19.12.2001 (TIF) •
15.06.2020	Submission/Application 30.12.2009 (TIF) •
15.06.2020	Submission/Application 29.12.2009 (TIF) •
Translations of the articles of association of foreign companies (1)
15.06.2020	Translations of the articles of association of foreign companies 25.11.1998 (TIF)
2021 (5)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021	Decisions / letters / protocols of public notaries 26.11.2021 (edoc) •
24.11.2021	Application 13.10.2021 (TIF) •
24.11.2021	Application 13.10.2021 (TIF) •
19.07.2021	2020 Annual report (full) (PDF)
Show all
2020 (110)
16.06.2020	2019 Annual report (full) (PDF)
15.06.2020	Acceptance-conveyance act 03.01.2012 (TIF) •
15.06.2020	Amendments to the Articles of Association 19.12.2001 (TIF)
15.06.2020	Amendments to the Articles of Association 04.04.2008 (TIF)
15.06.2020	Amendments to the Articles of Association 16.12.2014 (TIF)
15.06.2020	Announcement regarding the reorganisation 03.07.2014 (TIF) •
15.06.2020	Application 05.12.2000 (TIF) •
15.06.2020	Application 11.08.2003 (TIF) •
15.06.2020	Application 25.08.2006 (TIF) •
15.06.2020	Application 19.12.2007 (TIF) •
15.06.2020	Application 07.04.2008 (TIF) •
15.06.2020	Application 23.12.2009 (TIF) •
15.06.2020	Application 02.11.2011 (TIF) •
15.06.2020	Application 23.08.2013 (TIF) •
15.06.2020	Application 16.12.2014 (TIF) •
15.06.2020	Application 26.03.2015 (TIF) •
15.06.2020	Application of shareholders or third persons for the acquisition of shares 29.12.2011 (TIF) •
15.06.2020	Application of shareholders or third persons for the acquisition of shares 16.12.2014 (TIF) •
15.06.2020	Appraisal reports 01.12.2000 (TIF) •
15.06.2020	Appraisal reports 17.03.2008 (TIF) •
15.06.2020	Appraisal reports 16.12.2011 (TIF) •
15.06.2020	Appraisal reports 15.12.2014 (TIF) •
15.06.2020	Articles of Association 01.12.2000 (TIF)
15.06.2020	Articles of Association 01.08.2003 (TIF)
15.06.2020	Articles of Association 23.08.2006 (TIF)
15.06.2020	Articles of Association 19.12.2007 (TIF)
15.06.2020	Articles of Association 07.04.2008 (TIF)
15.06.2020	Articles of Association 12.10.2011 (TIF)
15.06.2020	Articles of Association 29.12.2011 (TIF)
15.06.2020	Articles of Association 16.12.2014 (TIF)
15.06.2020	Confirmation or consent to legal address 17.10.2000 (TIF) •
15.06.2020	Copy of the personal identification document 22.08.1996 (TIF) •
15.06.2020	Copy of the personal identification document 21.08.1999 (TIF) •
15.06.2020	Copy of the personal identification document 22.08.1996 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
15.06.2020	Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1999 (TIF)
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2010 (TIF)
15.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2014 (TIF)
15.06.2020	Memorandum of association 01.12.2000 (TIF)
15.06.2020	Other documents 22.11.2001 (TIF) •
15.06.2020	Power of attorney, act of empowerment (TIF) •
15.06.2020	Power of attorney, act of empowerment 19.12.2001 (TIF) •
15.06.2020	Power of attorney, act of empowerment 02.11.2011 (TIF) •
15.06.2020	Power of attorney, act of empowerment 29.12.2011 (TIF) •
15.06.2020	Power of attorney, act of empowerment 16.12.2014 (TIF) •
15.06.2020	Power of attorney, act of empowerment 26.03.2015 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 15.11.2000 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 23.08.2006 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 03.07.2014 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.06.2020	Receipts on the publication and state fees 07.12.2000 (TIF) •
15.06.2020	Receipts on the publication and state fees 05.12.2001 (TIF) •
15.06.2020	Receipts on the publication and state fees 05.12.2001 (TIF) •
15.06.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
15.06.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
15.06.2020	Receipts on the publication and state fees 25.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 22.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 22.08.2006 (TIF) •
15.06.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
15.06.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
15.06.2020	Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2020	Receipts on the publication and state fees 07.04.2008 (TIF) •
15.06.2020	Registration certificates 15.01.2001 (TIF) •
15.06.2020	Registration certificates 26.08.2003 (TIF) •
15.06.2020	Registration certificates 16.11.2011 (TIF) •
15.06.2020	Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 12.10.2011 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
15.06.2020	Regulations for the increase/reduction of the equity 16.12.2014 (TIF)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2014 (TIF)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
15.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2014 (TIF)
15.06.2020	Sample report 04.12.2000 (TIF) •
15.06.2020	Sample report 27.06.2003 (TIF) •
15.06.2020	Sample report 04.01.2008 (TIF) •
15.06.2020	Shareholders’ register 01.12.2000 (TIF)
15.06.2020	Shareholders’ register (TIF)
15.06.2020	Shareholders’ register 23.08.2006 (TIF)
15.06.2020	Shareholders’ register 04.04.2008 (TIF)
15.06.2020	Shareholders’ register 22.12.2009 (TIF)
15.06.2020	Submission/Application 19.12.2001 (TIF) •
15.06.2020	Submission/Application 30.12.2009 (TIF) •
15.06.2020	Submission/Application 29.12.2009 (TIF) •
15.06.2020	Translations of the articles of association of foreign companies 25.11.1998 (TIF)
10.06.2020	Application 15.05.2020 (TIF) •
10.06.2020	Application 15.05.2020 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
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2019 (26)
30.08.2019	Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
28.08.2019	Application 25.06.2019 (TIF) •
04.06.2019	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
15.04.2019	Application 15.04.2019 (TIF) •
15.04.2019	Consent of a member of the Board / executive director 15.03.2019 (TIF) •
15.04.2019	Consent of a member of the Board / executive director 09.04.2019 (TIF) •
15.04.2019	Power of attorney, act of empowerment 01.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
05.04.2019	Amendments to the Articles of Association 22.03.2019 (TIF)
05.04.2019	Application 22.03.2019 (TIF) •
05.04.2019	Articles of Association 22.03.2019 (TIF)
05.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2019 (TIF)
05.04.2019	Power of attorney, act of empowerment 22.03.2019 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
05.04.2019	Shareholders’ register 22.03.2019 (TIF)
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2018 (10)
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
21.11.2018	Application 06.11.2018 (TIF) •
21.11.2018	Application 06.11.2018 (TIF) •
17.10.2018	Power of attorney, act of empowerment 03.10.2018 (TIF) •
30.05.2018	Application 23.05.2018 (TIF) •
30.05.2018	Application 23.05.2018 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
10.05.2018	2017 Annual report (full) (PDF)
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2017 (14)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
22.12.2017	Shareholders’ register 16.12.2014 (TIF)
21.12.2017	Application 15.11.2017 (TIF) •
21.12.2017	Application of shareholders or third persons for the acquisition of shares 08.12.2017 (TIF) •
21.12.2017	Appraisal reports 03.11.2017 (TIF) •
21.12.2017	Articles of Association 08.12.2017 (TIF)
21.12.2017	Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
21.12.2017	Regulations for the increase/reduction of the equity 15.11.2017 (TIF)
21.12.2017	Shareholders’ register 15.11.2017 (TIF)
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017	Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
14.12.2017	Application 13.12.2017 (TIF) •
14.12.2017	Application 13.12.2017 (TIF) •
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2012 (1)
10.01.2012	Shareholders’ register 29.12.2011 (TIF)
2011 (1)
17.11.2011	Shareholders’ register 12.10.2011 (TIF)

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