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SIA CGI IT Latvia

Basic information
Status Registered
Name SIA CGI IT Latvia
Legal form Limited Liability Company
Reg. No 40003547722
Reg. date 28.05.2001
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 3,061,411 EUR, 03.05.2019
Paid-in share capital, date 3,061,411 EUR, 03.05.2019
NACE 62.10 Computer programming activities
VAT payer
LV40003547722 Registered Excluded
02.04.2020 -
04.06.2001 21.08.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 1,315,254 EUR Net profit 89,870 EUR Equity 3,773,016 EUR Date submitted11.03.2022 Number of employees 17
Year2019 Net sales 0 EUR Net profit -18,800 EUR Equity 3,025,283 EUR Date submitted19.01.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,840 EUR Equity -14,500 EUR Date submitted01.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,109 EUR Equity -12,660 EUR Date submitted11.09.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted08.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.07.2019 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 Contributions1,284,080 EUR Personal Income Tax728,850 EUR Other280,600 EUR Total2,293,530 EUR Number of employees77
Year2023 Social Insurance Contributions733,240 EUR Personal Income Tax413,480 EUR Other-60 EUR Total1,146,660 EUR Number of employees59
Year2022 Social Insurance Contributions731,150 EUR Personal Income Tax408,990 EUR Other-19,320 EUR Total1,120,820 EUR Number of employees56
Year2021 Social Insurance Contributions643,400 EUR Personal Income Tax314,390 EUR Other-154,150 EUR Total803,640 EUR Number of employees56
Year2020 Social Insurance Contributions152,500 EUR Personal Income Tax116,320 EUR Other9,720 EUR Total278,540 EUR Number of employees18
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (188)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.08.2020 Amendments to the Articles of Association 17.02.2020 (TIF)
08.07.2019 Amendments to the Articles of Association 10.07.2015 (TIF)
08.07.2019 Amendments to the Articles of Association 30.11.2001 (TIF)
08.07.2019 Amendments to the Articles of Association 16.02.2015 (TIF)
30.04.2019 Amendments to the Articles of Association 11.05.2018 (TIF)
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Announcement regarding the legal address (2)
13.11.2020 Announcement regarding the legal address 26.10.2020 (TIF) •
08.07.2019 Announcement regarding the legal address 08.09.2004 (TIF) •
Announcement regarding the reorganisation (2)
29.10.2019 Announcement regarding the reorganisation 29.10.2019 (EDOC) •
29.10.2019 Announcement regarding the reorganisation 29.10.2019 (DOC) •
Annual report (full) (8)
11.03.2022 2020 Annual report (full) (PDF)
19.01.2021 2019 Annual report (full) (PDF)
08.07.2019 2001 Annual report (full) (TIF)
08.07.2019 2002 Annual report (full) (TIF)
08.07.2019 2003 Annual report (full) (TIF)
08.07.2019 2004 Annual report (full) (TIF)
01.04.2019 2018 Annual report (full) (PDF)
11.09.2018 2017 Annual report (full) (PDF)
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Application (16)
19.01.2021 Application 18.01.2021 (edoc) •
19.01.2021 Application 18.01.2021 (docx) •
13.11.2020 Application 12.11.2020 (TIF) •
25.08.2020 Application 03.08.2020 (TIF) •
25.08.2020 Application 03.08.2020 (TIF) •
08.07.2019 Application 10.07.2015 (TIF) •
08.07.2019 Application 28.07.2016 (TIF) •
08.07.2019 Application 17.05.2001 (TIF) •
08.07.2019 Application 08.09.2004 (TIF) •
08.07.2019 Application 30.01.2008 (TIF) •
08.07.2019 Application 26.05.2009 (TIF) •
08.07.2019 Application 25.05.2011 (TIF) •
08.07.2019 Application 31.07.2013 (TIF) •
08.07.2019 Application 31.07.2013 (TIF) •
08.07.2019 Application 04.02.2015 (TIF) •
30.04.2019 Application 29.04.2019 (TIF) •
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Articles of Association (6)
25.08.2020 Articles of Association 17.02.2020 (TIF)
08.07.2019 Articles of Association 10.07.2015 (TIF)
08.07.2019 Articles of Association 17.05.2001 (TIF)
08.07.2019 Articles of Association 16.02.2015 (TIF)
30.04.2019 Articles of Association 11.05.2018 (TIF)
04.11.2014 Articles of Association 08.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.07.2019 Bank statements or other document regarding the payment of the equity 17.05.2001 (TIF) •
30.04.2019 Bank statements or other document regarding the payment of the equity 28.02.2019 (TIF) •
Confirmation or consent to legal address (3)
13.11.2020 Confirmation or consent to legal address 30.09.2020 (TIF) •
08.07.2019 Confirmation or consent to legal address 20.04.2001 (TIF) •
08.07.2019 Confirmation or consent to legal address 30.11.2001 (TIF) •
Consent of a member of the Board / executive director (8)
29.12.2020 Consent of a member of the Board / executive director 16.12.2019 (TIF) •
13.11.2020 Consent of a member of the Board / executive director 24.10.2020 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 08.09.2004 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 04.03.2015 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 04.03.2015 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 16.02.2015 (TIF) •
23.08.2018 Consent of a member of the Board / executive director 28.07.2016 (TIF) •
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Consent of the auditor (1)
08.07.2019 Consent of the auditor 31.08.2004 (TIF) •
Copy of the personal identification document (3)
08.07.2019 Copy of the personal identification document 17.04.2001 (TIF) •
08.07.2019 Copy of the personal identification document 19.10.1998 (TIF) •
08.07.2019 Copy of the personal identification document 19.10.1998 (TIF) •
Decisions / letters / protocols of public notaries (22)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (EDOC) •
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (rtf) •
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (pdf)
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (pdf)
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (EDOC) •
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2020 (TIF)
08.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2001 (TIF)
08.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2009 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (43)
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PDF) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (docx) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PDF) •
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Other documents (1)
08.07.2019 Other documents 09.04.2001 (TIF) •
Power of attorney, act of empowerment (12)
19.01.2021 Power of attorney, act of empowerment 25.11.2020 (EDOC) •
19.01.2021 Power of attorney, act of empowerment 25.11.2020 (pdf) •
13.11.2020 Power of attorney, act of empowerment 24.10.2020 (TIF) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (EDOC) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (pdf) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (DOCX) •
08.07.2019 Power of attorney, act of empowerment 20.04.2001 (TIF) •
08.07.2019 Power of attorney, act of empowerment 05.05.2011 (TIF) •
08.07.2019 Power of attorney, act of empowerment 13.01.2014 (TIF) •
08.07.2019 Power of attorney, act of empowerment 13.01.2014 (TIF) •
30.04.2019 Power of attorney, act of empowerment 11.05.2018 (TIF) •
28.03.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
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Protocols/decisions of a company/organisation (15)
29.12.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 23.10.2020 (TIF) •
25.08.2020 Protocols/decisions of a company/organisation 17.02.2020 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 08.09.2004 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 30.01.2008 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
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Purchase/lease agreement (1)
08.07.2019 Purchase/lease agreement 24.04.1997 (TIF) •
Receipts on the publication and state fees (11)
08.07.2019 Receipts on the publication and state fees 18.05.2001 (TIF) •
08.07.2019 Receipts on the publication and state fees 28.05.2001 (TIF) •
08.07.2019 Receipts on the publication and state fees 09.01.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 09.01.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 04.03.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 04.03.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 24.09.2004 (TIF) •
08.07.2019 Receipts on the publication and state fees 24.09.2004 (TIF) •
08.07.2019 Receipts on the publication and state fees 15.02.2008 (TIF) •
08.07.2019 Receipts on the publication and state fees 15.02.2008 (TIF) •
08.07.2019 Receipts on the publication and state fees 26.05.2009 (TIF) •
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Registration certificates (4)
08.07.2019 Registration certificates 28.05.2001 (TIF) •
08.07.2019 Registration certificates 23.01.2002 (TIF) •
08.07.2019 Registration certificates 28.05.2001 (TIF) •
08.07.2019 Registration certificates 11.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
30.04.2019 Regulations for the increase/reduction of the equity 11.05.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
25.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2020 (TIF)
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (DOC)
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (EDOC) •
Sample report (3)
08.07.2019 Sample report 12.04.2001 (TIF) •
08.07.2019 Sample report 12.04.2001 (TIF) •
08.07.2019 Sample report 07.02.2008 (TIF) •
Shareholders’ register (5)
08.07.2019 Shareholders’ register 30.01.2008 (TIF)
08.07.2019 Shareholders’ register 06.05.2009 (TIF)
30.04.2019 Shareholders’ register 08.03.2019 (TIF)
23.08.2018 Shareholders’ register 16.02.2015 (TIF)
23.08.2018 Shareholders’ register 31.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.07.2019 Statement of the Board regarding the payment of the equity 28.05.2001 (TIF) •
Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 28.03.2019 (TIF) •
Submission/Application (2)
08.07.2019 Submission/Application 08.01.2001 (TIF) •
08.07.2019 Submission/Application 04.03.2002 (TIF) •
2022 (1)
11.03.2022 2020 Annual report (full) (PDF)
2021 (6)
19.01.2021 2019 Annual report (full) (PDF)
19.01.2021 Application 18.01.2021 (edoc) •
19.01.2021 Application 18.01.2021 (docx) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Power of attorney, act of empowerment 25.11.2020 (EDOC) •
19.01.2021 Power of attorney, act of empowerment 25.11.2020 (pdf) •
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2020 (65)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
29.12.2020 Consent of a member of the Board / executive director 16.12.2019 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
29.12.2020 Protocols/decisions of a company/organisation 23.10.2020 (TIF) •
13.11.2020 Announcement regarding the legal address 26.10.2020 (TIF) •
13.11.2020 Application 12.11.2020 (TIF) •
13.11.2020 Confirmation or consent to legal address 30.09.2020 (TIF) •
13.11.2020 Consent of a member of the Board / executive director 24.10.2020 (TIF) •
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (pdf)
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (pdf)
13.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (EDOC) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PDF) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (docx) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 01.04.2020 (pdf) •
13.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PDF) •
13.11.2020 Power of attorney, act of empowerment 24.10.2020 (TIF) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
25.08.2020 Amendments to the Articles of Association 17.02.2020 (TIF)
25.08.2020 Application 03.08.2020 (TIF) •
25.08.2020 Application 03.08.2020 (TIF) •
25.08.2020 Articles of Association 17.02.2020 (TIF)
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2020 (TIF)
25.08.2020 Protocols/decisions of a company/organisation 17.02.2020 (TIF) •
25.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2020 (TIF)
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2019 (107)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019 Announcement regarding the reorganisation 29.10.2019 (EDOC) •
29.10.2019 Announcement regarding the reorganisation 29.10.2019 (DOC) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (EDOC) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (pdf) •
29.10.2019 Power of attorney, act of empowerment 29.10.2019 (DOCX) •
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (DOC)
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (EDOC) •
08.07.2019 Amendments to the Articles of Association 10.07.2015 (TIF)
08.07.2019 Amendments to the Articles of Association 30.11.2001 (TIF)
08.07.2019 Amendments to the Articles of Association 16.02.2015 (TIF)
08.07.2019 Announcement regarding the legal address 08.09.2004 (TIF) •
08.07.2019 2001 Annual report (full) (TIF)
08.07.2019 2002 Annual report (full) (TIF)
08.07.2019 2003 Annual report (full) (TIF)
08.07.2019 2004 Annual report (full) (TIF)
08.07.2019 Application 10.07.2015 (TIF) •
08.07.2019 Application 28.07.2016 (TIF) •
08.07.2019 Application 17.05.2001 (TIF) •
08.07.2019 Application 08.09.2004 (TIF) •
08.07.2019 Application 30.01.2008 (TIF) •
08.07.2019 Application 26.05.2009 (TIF) •
08.07.2019 Application 25.05.2011 (TIF) •
08.07.2019 Application 31.07.2013 (TIF) •
08.07.2019 Application 31.07.2013 (TIF) •
08.07.2019 Application 04.02.2015 (TIF) •
08.07.2019 Articles of Association 10.07.2015 (TIF)
08.07.2019 Articles of Association 17.05.2001 (TIF)
08.07.2019 Articles of Association 16.02.2015 (TIF)
08.07.2019 Bank statements or other document regarding the payment of the equity 17.05.2001 (TIF) •
08.07.2019 Confirmation or consent to legal address 20.04.2001 (TIF) •
08.07.2019 Confirmation or consent to legal address 30.11.2001 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 08.09.2004 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 04.03.2015 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 04.03.2015 (TIF) •
08.07.2019 Consent of a member of the Board / executive director 16.02.2015 (TIF) •
08.07.2019 Consent of the auditor 31.08.2004 (TIF) •
08.07.2019 Copy of the personal identification document 17.04.2001 (TIF) •
08.07.2019 Copy of the personal identification document 19.10.1998 (TIF) •
08.07.2019 Copy of the personal identification document 19.10.1998 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 29.01.2014 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
08.07.2019 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
08.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2001 (TIF)
08.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2009 (TIF)
08.07.2019 Other documents 09.04.2001 (TIF) •
08.07.2019 Power of attorney, act of empowerment 20.04.2001 (TIF) •
08.07.2019 Power of attorney, act of empowerment 05.05.2011 (TIF) •
08.07.2019 Power of attorney, act of empowerment 13.01.2014 (TIF) •
08.07.2019 Power of attorney, act of empowerment 13.01.2014 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 30.11.2001 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 22.02.2002 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 08.09.2004 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 30.01.2008 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
08.07.2019 Purchase/lease agreement 24.04.1997 (TIF) •
08.07.2019 Receipts on the publication and state fees 18.05.2001 (TIF) •
08.07.2019 Receipts on the publication and state fees 28.05.2001 (TIF) •
08.07.2019 Receipts on the publication and state fees 09.01.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 09.01.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 04.03.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 04.03.2002 (TIF) •
08.07.2019 Receipts on the publication and state fees 24.09.2004 (TIF) •
08.07.2019 Receipts on the publication and state fees 24.09.2004 (TIF) •
08.07.2019 Receipts on the publication and state fees 15.02.2008 (TIF) •
08.07.2019 Receipts on the publication and state fees 15.02.2008 (TIF) •
08.07.2019 Receipts on the publication and state fees 26.05.2009 (TIF) •
08.07.2019 Registration certificates 28.05.2001 (TIF) •
08.07.2019 Registration certificates 23.01.2002 (TIF) •
08.07.2019 Registration certificates 28.05.2001 (TIF) •
08.07.2019 Registration certificates 11.10.2004 (TIF) •
08.07.2019 Sample report 12.04.2001 (TIF) •
08.07.2019 Sample report 12.04.2001 (TIF) •
08.07.2019 Sample report 07.02.2008 (TIF) •
08.07.2019 Shareholders’ register 30.01.2008 (TIF)
08.07.2019 Shareholders’ register 06.05.2009 (TIF)
08.07.2019 Statement of the Board regarding the payment of the equity 28.05.2001 (TIF) •
08.07.2019 Submission/Application 08.01.2001 (TIF) •
08.07.2019 Submission/Application 04.03.2002 (TIF) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
30.04.2019 Amendments to the Articles of Association 11.05.2018 (TIF)
30.04.2019 Application 29.04.2019 (TIF) •
30.04.2019 Articles of Association 11.05.2018 (TIF)
30.04.2019 Bank statements or other document regarding the payment of the equity 28.02.2019 (TIF) •
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2019 (TIF)
30.04.2019 Power of attorney, act of empowerment 11.05.2018 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
30.04.2019 Regulations for the increase/reduction of the equity 11.05.2018 (TIF)
30.04.2019 Shareholders’ register 08.03.2019 (TIF)
01.04.2019 2018 Annual report (full) (PDF)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
28.03.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
28.03.2019 Statement regarding the beneficial owners 28.03.2019 (TIF) •
Show all
2018 (5)
11.09.2018 2017 Annual report (full) (PDF)
23.08.2018 Consent of a member of the Board / executive director 28.07.2016 (TIF) •
23.08.2018 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
23.08.2018 Shareholders’ register 16.02.2015 (TIF)
23.08.2018 Shareholders’ register 31.07.2013 (TIF)
Show all
2016 (3)
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (EDOC) •
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (rtf) •
16.09.2016 Decisions / letters / protocols of public notaries 16.09.2016 (rtf) •
2014 (1)
04.11.2014 Articles of Association 08.09.2004 (TIF)
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