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EUROAPTIEKA , SIA

Basic information

Status

Registered

Name

EUROAPTIEKA , SIA

Legal form

Limited Liability Company

Reg. No

40003558181

Reg. date

20.08.2001

Commercial Register

Legal Address

Cēsu iela 31 k-1, Rīga, LV-1012

Registered share capital, date

229,796 EUR, 11.05.2015

Paid-in share capital, date

229,796 EUR, 11.05.2015

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV40003558181	Registered	Excluded
	16.10.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.03.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 56,613,576 EUR	Net profit 3,336,229 EUR	Equity 6,583,996 EUR	Date submitted26.04.2022	Number of employees 82
Year2020	Net sales 50,790,327 EUR	Net profit 3,224,778 EUR	Equity 6,322,767 EUR	Date submitted25.04.2021	Number of employees 81
Year2019	Net sales 45,175,019 EUR	Net profit 2,868,167 EUR	Equity 5,070,174 EUR	Date submitted12.06.2020	Number of employees 83
Year2018	Net sales 46,866,720 EUR	Net profit 2,922,185 EUR	Equity 3,152,007 EUR	Date submitted03.04.2019	Number of employees 81
Year2017	Net sales 44,984,017 EUR	Net profit 2,392,570 EUR	Equity 2,622,392 EUR	Date submitted23.04.2018	Number of employees 85
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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 Contributions854,000 EUR	Personal Income Tax450,020 EUR	Other5,703,330 EUR	Total7,007,350 EUR	Number of employees95
Year2023	Social Insurance Contributions777,990 EUR	Personal Income Tax397,150 EUR	Other4,959,680 EUR	Total6,134,820 EUR	Number of employees93
Year2022	Social Insurance Contributions693,460 EUR	Personal Income Tax357,160 EUR	Other5,385,900 EUR	Total6,436,520 EUR	Number of employees87
Year2021	Social Insurance Contributions593,630 EUR	Personal Income Tax300,400 EUR	Other4,573,140 EUR	Total5,467,170 EUR	Number of employees80
Year2020	Social Insurance Contributions567,350 EUR	Personal Income Tax282,510 EUR	Other4,023,870 EUR	Total4,873,730 EUR	Number of employees78
Year2019	Social Insurance Contributions574,230 EUR	Personal Income Tax286,210 EUR	Other3,221,180 EUR	Total4,081,620 EUR	Number of employees80

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

Documents (in Latvian) (264)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
10.08.2017	Amendments to the Articles of Association 28.04.2015 (TIF)
09.08.2017	Amendments to the Articles of Association 15.07.2004 (TIF)
09.08.2017	Amendments to the Articles of Association 11.10.2004 (TIF)
09.08.2017	Amendments to the Articles of Association 11.12.2006 (TIF)
09.08.2017	Amendments to the Articles of Association 27.12.2007 (TIF)
09.08.2017	Amendments to the Articles of Association 25.03.2011 (TIF)
09.08.2017	Amendments to the Articles of Association 29.08.2011 (TIF)
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Announcement regarding the legal address (2)
09.08.2017	Announcement regarding the legal address 17.12.2003 (TIF) •
09.08.2017	Announcement regarding the legal address 23.07.2004 (TIF) •
Announcement regarding the reorganisation (2)
09.08.2017	Announcement regarding the reorganisation 02.07.2007 (TIF) •
09.08.2017	Announcement regarding the reorganisation 25.07.2011 (TIF) •
Annual report (full) (5)
26.04.2022	2021 Annual report (full) (PDF)
25.04.2021	2020 Annual report (full) (PDF)
12.06.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (39)
08.03.2021	Application 02.03.2021 (TIF) •
13.05.2020	Application 07.05.2020 (TIF) •
11.02.2020	Application 07.02.2020 (TIF) •
05.07.2019	Application 04.07.2019 (TIF) •
05.06.2019	Application 03.06.2019 (TIF) •
29.11.2018	Application 28.11.2018 (TIF) •
10.08.2017	Application 20.05.2013 (TIF) •
10.08.2017	Application 02.04.2014 (TIF) •
10.08.2017	Application 29.08.2014 (TIF) •
10.08.2017	Application 04.11.2014 (TIF) •
10.08.2017	Application 30.04.2015 (TIF) •
10.08.2017	Application 19.07.2016 (TIF) •
09.08.2017	Application 20.08.2001 (TIF) •
09.08.2017	Application 31.01.2003 (TIF) •
09.08.2017	Application 17.12.2003 (TIF) •
09.08.2017	Application 27.07.2004 (TIF) •
09.08.2017	Application 05.11.2004 (TIF) •
09.08.2017	Application 22.12.2004 (TIF) •
09.08.2017	Application 07.03.2005 (TIF) •
09.08.2017	Application 25.11.2005 (TIF) •
09.08.2017	Application 21.12.2005 (TIF) •
09.08.2017	Application 02.01.2006 (TIF) •
09.08.2017	Application 10.07.2006 (TIF) •
09.08.2017	Application 14.08.2006 (TIF) •
09.08.2017	Application 11.08.2006 (TIF) •
09.08.2017	Application 31.10.2006 (TIF) •
09.08.2017	Application 08.12.2006 (TIF) •
09.08.2017	Application 19.12.2006 (TIF) •
09.08.2017	Application 06.12.2007 (TIF) •
09.08.2017	Application 06.12.2007 (TIF) •
09.08.2017	Application 14.12.2007 (TIF) •
09.08.2017	Application 04.01.2008 (TIF) •
09.08.2017	Application 04.01.2008 (TIF) •
09.08.2017	Application 19.11.2008 (TIF) •
09.08.2017	Application 28.10.2009 (TIF) •
09.08.2017	Application 28.03.2011 (TIF) •
09.08.2017	Application 30.11.2011 (TIF) •
09.08.2017	Application 30.11.2011 (TIF) •
10.03.2017	Application 08.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
Show all
Articles of Association (10)
10.08.2017	Articles of Association 01.04.2014 (TIF)
10.08.2017	Articles of Association 28.04.2015 (TIF)
09.08.2017	Articles of Association 07.08.2001 (TIF)
09.08.2017	Articles of Association (TIF)
09.08.2017	Articles of Association 15.07.2004 (TIF)
09.08.2017	Articles of Association 11.10.2004 (TIF)
09.08.2017	Articles of Association 11.12.2006 (TIF)
09.08.2017	Articles of Association 27.12.2007 (TIF)
09.08.2017	Articles of Association 25.03.2011 (TIF)
09.08.2017	Articles of Association 29.08.2011 (TIF)
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Auditor’s report (1)
09.08.2017	Auditor’s report 29.07.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
09.08.2017	Bank statements or other document regarding the payment of the equity 15.08.2001 (TIF) •
09.08.2017	Bank statements or other document regarding the payment of the equity 04.11.2004 (TIF) •
Consent of a member of the Board / executive director (16)
05.07.2019	Consent of a member of the Board / executive director 28.06.2019 (ASICE) •
05.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
05.07.2019	Consent of a member of the Board / executive director 28.06.2019 (docx) •
05.06.2019	Consent of a member of the Board / executive director 28.05.2019 (TIF) •
29.11.2018	Consent of a member of the Board / executive director 21.11.2018 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 17.12.2003 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 11.08.2006 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
Show all
Consent of the auditor (1)
09.08.2017	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (8)
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (RTF) •
13.05.2020	Copy of the personal identification document 08.06.2016 (TIF) •
09.08.2017	Copy of the personal identification document 16.12.1992 (TIF) •
09.08.2017	Copy of the personal identification document 17.11.2000 (TIF) •
09.08.2017	Copy of the personal identification document 02.11.2012 (TIF) •
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Decisions / letters / protocols of public notaries (36)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
10.08.2017	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 12.02.2003 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 09.01.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.07.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 06.01.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
11.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2019 (TIF)
29.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2018 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2013 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2014 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2011 (TIF)
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2011 (TIF)
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Justification supporting beneficial ownership disclosure statement (11)
13.05.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 05.05.2020 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
10.08.2017	Notice of a member of the Board regarding the resignation 29.08.2014 (TIF) •
10.03.2017	Notice of a member of the Board regarding the resignation 08.03.2017 (TIF) •
Other documents (3)
09.08.2017	Other documents 20.06.2000 (TIF) •
09.08.2017	Other documents 07.08.2001 (TIF) •
09.08.2017	Other documents 30.08.2011 (TIF) •
Power of attorney, act of empowerment (15)
13.05.2020	Power of attorney, act of empowerment 05.05.2020 (TIF) •
11.02.2020	Power of attorney, act of empowerment 04.02.2020 (TIF) •
05.07.2019	Power of attorney, act of empowerment 02.07.2019 (TIF) •
05.06.2019	Power of attorney, act of empowerment 28.05.2019 (TIF) •
29.11.2018	Power of attorney, act of empowerment 22.11.2018 (TIF) •
27.02.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
10.08.2017	Power of attorney, act of empowerment 01.04.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 31.03.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 24.10.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 30.04.2015 (TIF) •
09.08.2017	Power of attorney, act of empowerment 31.10.2006 (TIF) •
09.08.2017	Power of attorney, act of empowerment 14.12.2007 (TIF) •
09.08.2017	Power of attorney, act of empowerment 28.10.2009 (TIF) •
09.08.2017	Power of attorney, act of empowerment 25.07.2011 (TIF) •
09.08.2017	Power of attorney, act of empowerment 30.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (35)
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (ASICE) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (doc) •
05.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (ASICE) •
05.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (doc) •
05.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (ASICE) •
05.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (doc) •
28.11.2018	Protocols/decisions of a company/organisation 22.11.2018 (ASICE) •
28.11.2018	Protocols/decisions of a company/organisation 22.11.2018 (doc) •
10.08.2017	Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 07.08.2001 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 31.01.2003 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.08.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 19.11.2008 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
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Receipts on the publication and state fees (20)
09.08.2017	Receipts on the publication and state fees 08.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 14.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 08.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 10.02.2003 (TIF) •
09.08.2017	Receipts on the publication and state fees 29.12.2003 (TIF) •
09.08.2017	Receipts on the publication and state fees 27.07.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 20.07.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 09.12.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 30.12.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 11.07.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 16.08.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 31.10.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 08.12.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 02.07.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 07.01.2008 (TIF) •
09.08.2017	Receipts on the publication and state fees 19.11.2008 (TIF) •
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Registration certificates (6)
09.08.2017	Registration certificates 20.08.2001 (TIF) •
09.08.2017	Registration certificates 09.01.2004 (TIF) •
09.08.2017	Registration certificates 09.01.2004 (TIF) •
09.08.2017	Registration certificates 21.12.2006 (TIF) •
09.08.2017	Registration certificates 20.08.2001 (TIF) •
09.08.2017	Registration certificates 08.01.2008 (TIF) •
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Regulations for the increase/reduction of the equity (1)
09.08.2017	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2007 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2007 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2011 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2011 (TIF)
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Sample report (9)
09.08.2017	Sample report 08.08.2001 (TIF) •
09.08.2017	Sample report 04.02.2003 (TIF) •
09.08.2017	Sample report 04.02.2003 (TIF) •
09.08.2017	Sample report 27.07.2004 (TIF) •
09.08.2017	Sample report 21.10.2002 (TIF) •
09.08.2017	Sample report 11.07.2006 (TIF) •
09.08.2017	Sample report 31.10.2006 (TIF) •
09.08.2017	Sample report 29.11.2007 (TIF) •
09.08.2017	Sample report 19.11.2008 (TIF) •
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Shareholders’ register (9)
10.08.2017	Shareholders’ register 28.04.2015 (TIF)
09.08.2017	Shareholders’ register 05.11.2004 (TIF)
09.08.2017	Shareholders’ register 22.12.2004 (TIF)
09.08.2017	Shareholders’ register 04.03.2005 (TIF)
09.08.2017	Shareholders’ register 01.12.2005 (TIF)
09.08.2017	Shareholders’ register 30.11.2006 (TIF)
09.08.2017	Shareholders’ register 27.12.2007 (TIF)
09.08.2017	Shareholders’ register 25.03.2011 (TIF)
09.08.2017	Shareholders’ register 19.10.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
09.08.2017	Statement of the Board regarding the payment of the equity 29.04.2005 (TIF) •
09.08.2017	Statement of the Board regarding the payment of the equity 28.04.2006 (TIF) •
Statement regarding the beneficial owners (1)
12.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (7)
25.04.2021	2020 Annual report (full) (PDF)
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (EDOC) •
11.03.2021	Copy of the personal identification document 24.09.2020 (RTF) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021	Application 02.03.2021 (TIF) •
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2020 (22)
12.06.2020	2019 Annual report (full) (PDF)
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020	Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
13.05.2020	Application 07.05.2020 (TIF) •
13.05.2020	Copy of the personal identification document 08.06.2016 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 23.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 21.08.2019 (TIF) •
13.05.2020	Justification supporting beneficial ownership disclosure statement 05.05.2020 (TIF) •
13.05.2020	Power of attorney, act of empowerment 05.05.2020 (TIF) •
11.02.2020	Application 07.02.2020 (TIF) •
11.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
11.02.2020	Power of attorney, act of empowerment 04.02.2020 (TIF) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (ASICE) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (doc) •
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2019 (17)
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
05.07.2019	Application 04.07.2019 (TIF) •
05.07.2019	Consent of a member of the Board / executive director 28.06.2019 (ASICE) •
05.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
05.07.2019	Consent of a member of the Board / executive director 28.06.2019 (docx) •
05.07.2019	Power of attorney, act of empowerment 02.07.2019 (TIF) •
05.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (ASICE) •
05.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (doc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019	Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
05.06.2019	Application 03.06.2019 (TIF) •
05.06.2019	Consent of a member of the Board / executive director 28.05.2019 (TIF) •
05.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2019 (TIF)
05.06.2019	Power of attorney, act of empowerment 28.05.2019 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (ASICE) •
05.06.2019	Protocols/decisions of a company/organisation 29.05.2019 (doc) •
03.04.2019	2018 Annual report (full) (PDF)
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2018 (12)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 28.11.2018 (TIF) •
29.11.2018	Consent of a member of the Board / executive director 21.11.2018 (TIF) •
29.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2018 (TIF)
29.11.2018	Power of attorney, act of empowerment 22.11.2018 (TIF) •
28.11.2018	Protocols/decisions of a company/organisation 22.11.2018 (ASICE) •
28.11.2018	Protocols/decisions of a company/organisation 22.11.2018 (doc) •
23.04.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
12.03.2018	Statement regarding the beneficial owners 22.02.2018 (TIF) •
27.02.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
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2017 (205)
10.08.2017	Amendments to the Articles of Association 28.04.2015 (TIF)
10.08.2017	Application 20.05.2013 (TIF) •
10.08.2017	Application 02.04.2014 (TIF) •
10.08.2017	Application 29.08.2014 (TIF) •
10.08.2017	Application 04.11.2014 (TIF) •
10.08.2017	Application 30.04.2015 (TIF) •
10.08.2017	Application 19.07.2016 (TIF) •
10.08.2017	Articles of Association 01.04.2014 (TIF)
10.08.2017	Articles of Association 28.04.2015 (TIF)
10.08.2017	Consent of a member of the Board / executive director 14.05.2013 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 27.03.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2013 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2014 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
10.08.2017	Notice of a member of the Board regarding the resignation 29.08.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 01.04.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 31.03.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 24.10.2014 (TIF) •
10.08.2017	Power of attorney, act of empowerment 30.04.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
10.08.2017	Shareholders’ register 28.04.2015 (TIF)
09.08.2017	Amendments to the Articles of Association 15.07.2004 (TIF)
09.08.2017	Amendments to the Articles of Association 11.10.2004 (TIF)
09.08.2017	Amendments to the Articles of Association 11.12.2006 (TIF)
09.08.2017	Amendments to the Articles of Association 27.12.2007 (TIF)
09.08.2017	Amendments to the Articles of Association 25.03.2011 (TIF)
09.08.2017	Amendments to the Articles of Association 29.08.2011 (TIF)
09.08.2017	Announcement regarding the legal address 17.12.2003 (TIF) •
09.08.2017	Announcement regarding the legal address 23.07.2004 (TIF) •
09.08.2017	Announcement regarding the reorganisation 02.07.2007 (TIF) •
09.08.2017	Announcement regarding the reorganisation 25.07.2011 (TIF) •
09.08.2017	Application 20.08.2001 (TIF) •
09.08.2017	Application 31.01.2003 (TIF) •
09.08.2017	Application 17.12.2003 (TIF) •
09.08.2017	Application 27.07.2004 (TIF) •
09.08.2017	Application 05.11.2004 (TIF) •
09.08.2017	Application 22.12.2004 (TIF) •
09.08.2017	Application 07.03.2005 (TIF) •
09.08.2017	Application 25.11.2005 (TIF) •
09.08.2017	Application 21.12.2005 (TIF) •
09.08.2017	Application 02.01.2006 (TIF) •
09.08.2017	Application 10.07.2006 (TIF) •
09.08.2017	Application 14.08.2006 (TIF) •
09.08.2017	Application 11.08.2006 (TIF) •
09.08.2017	Application 31.10.2006 (TIF) •
09.08.2017	Application 08.12.2006 (TIF) •
09.08.2017	Application 19.12.2006 (TIF) •
09.08.2017	Application 06.12.2007 (TIF) •
09.08.2017	Application 06.12.2007 (TIF) •
09.08.2017	Application 14.12.2007 (TIF) •
09.08.2017	Application 04.01.2008 (TIF) •
09.08.2017	Application 04.01.2008 (TIF) •
09.08.2017	Application 19.11.2008 (TIF) •
09.08.2017	Application 28.10.2009 (TIF) •
09.08.2017	Application 28.03.2011 (TIF) •
09.08.2017	Application 30.11.2011 (TIF) •
09.08.2017	Application 30.11.2011 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 14.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2004 (TIF) •
09.08.2017	Application of shareholders or third persons for the acquisition of shares 15.10.2004 (TIF) •
09.08.2017	Articles of Association 07.08.2001 (TIF)
09.08.2017	Articles of Association (TIF)
09.08.2017	Articles of Association 15.07.2004 (TIF)
09.08.2017	Articles of Association 11.10.2004 (TIF)
09.08.2017	Articles of Association 11.12.2006 (TIF)
09.08.2017	Articles of Association 27.12.2007 (TIF)
09.08.2017	Articles of Association 25.03.2011 (TIF)
09.08.2017	Articles of Association 29.08.2011 (TIF)
09.08.2017	Auditor’s report 29.07.2011 (TIF) •
09.08.2017	Bank statements or other document regarding the payment of the equity 15.08.2001 (TIF) •
09.08.2017	Bank statements or other document regarding the payment of the equity 04.11.2004 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 17.12.2003 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 27.12.2005 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 11.08.2006 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
09.08.2017	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
09.08.2017	Consent of the auditor 29.04.2005 (TIF) •
09.08.2017	Copy of the personal identification document 16.12.1992 (TIF) •
09.08.2017	Copy of the personal identification document 17.11.2000 (TIF) •
09.08.2017	Copy of the personal identification document 02.11.2012 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 12.02.2003 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 09.01.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.07.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 15.12.2005 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 06.01.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
09.08.2017	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2011 (TIF)
09.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2011 (TIF)
09.08.2017	Other documents 20.06.2000 (TIF) •
09.08.2017	Other documents 07.08.2001 (TIF) •
09.08.2017	Other documents 30.08.2011 (TIF) •
09.08.2017	Power of attorney, act of empowerment 31.10.2006 (TIF) •
09.08.2017	Power of attorney, act of empowerment 14.12.2007 (TIF) •
09.08.2017	Power of attorney, act of empowerment 28.10.2009 (TIF) •
09.08.2017	Power of attorney, act of empowerment 25.07.2011 (TIF) •
09.08.2017	Power of attorney, act of empowerment 30.11.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 07.08.2001 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 31.01.2003 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.07.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.08.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 19.11.2008 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 25.03.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 29.08.2011 (TIF) •
09.08.2017	Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
09.08.2017	Receipts on the publication and state fees 08.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 14.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 08.08.2001 (TIF) •
09.08.2017	Receipts on the publication and state fees 10.02.2003 (TIF) •
09.08.2017	Receipts on the publication and state fees 29.12.2003 (TIF) •
09.08.2017	Receipts on the publication and state fees 27.07.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 20.07.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 04.11.2004 (TIF) •
09.08.2017	Receipts on the publication and state fees 09.12.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 30.12.2005 (TIF) •
09.08.2017	Receipts on the publication and state fees 11.07.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 16.08.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 31.10.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 08.12.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.08.2017	Receipts on the publication and state fees 02.07.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 11.12.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 17.12.2007 (TIF) •
09.08.2017	Receipts on the publication and state fees 07.01.2008 (TIF) •
09.08.2017	Receipts on the publication and state fees 19.11.2008 (TIF) •
09.08.2017	Registration certificates 20.08.2001 (TIF) •
09.08.2017	Registration certificates 09.01.2004 (TIF) •
09.08.2017	Registration certificates 09.01.2004 (TIF) •
09.08.2017	Registration certificates 21.12.2006 (TIF) •
09.08.2017	Registration certificates 20.08.2001 (TIF) •
09.08.2017	Registration certificates 08.01.2008 (TIF) •
09.08.2017	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2007 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2007 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2011 (TIF)
09.08.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2011 (TIF)
09.08.2017	Sample report 08.08.2001 (TIF) •
09.08.2017	Sample report 04.02.2003 (TIF) •
09.08.2017	Sample report 04.02.2003 (TIF) •
09.08.2017	Sample report 27.07.2004 (TIF) •
09.08.2017	Sample report 21.10.2002 (TIF) •
09.08.2017	Sample report 11.07.2006 (TIF) •
09.08.2017	Sample report 31.10.2006 (TIF) •
09.08.2017	Sample report 29.11.2007 (TIF) •
09.08.2017	Sample report 19.11.2008 (TIF) •
09.08.2017	Shareholders’ register 05.11.2004 (TIF)
09.08.2017	Shareholders’ register 22.12.2004 (TIF)
09.08.2017	Shareholders’ register 04.03.2005 (TIF)
09.08.2017	Shareholders’ register 01.12.2005 (TIF)
09.08.2017	Shareholders’ register 30.11.2006 (TIF)
09.08.2017	Shareholders’ register 27.12.2007 (TIF)
09.08.2017	Shareholders’ register 25.03.2011 (TIF)
09.08.2017	Shareholders’ register 19.10.2011 (TIF)
09.08.2017	Statement of the Board regarding the payment of the equity 29.04.2005 (TIF) •
09.08.2017	Statement of the Board regarding the payment of the equity 28.04.2006 (TIF) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017	Application 08.03.2017 (TIF) •
10.03.2017	Notice of a member of the Board regarding the resignation 08.03.2017 (TIF) •
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EUROAPTIEKA , SIA

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