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Sabiedrība ar ierobežotu atbildību "VBBV"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003558618

Reg. date

23.08.2001

Commercial Register

Legal Address

Dzirnavu iela 60 - 1, Rīga, LV-1050

Registered share capital, date

3,431,222 EUR, 12.04.2021

Paid-in share capital, date

3,431,222 EUR, 16.07.2021

NACE

46.86 Wholesale of other intermediate products

VAT payer

LV40003558618	Registered	Excluded
	18.09.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

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 17,399,379 EUR	Net profit 525,807 EUR	Equity 1,595,770 EUR	Date submitted01.07.2021	Number of employees 4
Year2019	Net sales 12,999,724 EUR	Net profit 948,866 EUR	Equity 1,069,963 EUR	Date submitted26.05.2020	Number of employees 5
Year2018	Net sales 297,945 EUR	Net profit 92,266 EUR	Equity 121,097 EUR	Date submitted24.04.2019	Number of employees 2
Year2017	Net sales 60,625 EUR	Net profit -15,189 EUR	Equity 28,831 EUR	Date submitted18.04.2018	Number of employees 2
Year2016	Net sales 66,622 EUR	Net profit 8,791 EUR	Equity 568,092 EUR	Date submitted24.04.2017	Number of employees 2
Year2015	Net sales 93,333 EUR	Net profit -21,350 EUR	Equity 559,390 EUR	Date submitted25.04.2016	Number of employees 2
Year2014	Net sales 143,197 EUR	Net profit 30,756 EUR	Equity 580,740 EUR	Date submitted29.04.2015	Number of employees 4
Year2013	Net sales 66,858 LVL	Net profit 1,379 LVL	Equity 410,156 LVL	Date submitted25.04.2014	Number of employees 3
Year2012	Net sales 61,424 LVL	Net profit 2,991 LVL	Equity 408,777 LVL	Date submitted27.04.2013	Number of employees 2
Year2011	Net sales 51,666 LVL	Net profit 16,159 LVL	Equity 435,066 LVL	Date submitted24.04.2012	Number of employees 2
Year2010	Net sales 52,016 LVL	Net profit 22,927 LVL	Equity 418,907 LVL	Date submitted20.04.2011	Number of employees 2
Year2009	Net sales 73,017 LVL	Net profit 32,921 LVL	Equity 395,980 LVL	Date submitted03.03.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.04.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.12.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.12.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.04.2019	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 Contributions23,180 EUR	Personal Income Tax37,980 EUR	Other-3,210 EUR	Total57,950 EUR	Number of employees6
Year2023	Social Insurance Contributions26,020 EUR	Personal Income Tax19,000 EUR	Other-2,020 EUR	Total43,000 EUR	Number of employees6
Year2022	Social Insurance Contributions18,940 EUR	Personal Income Tax10,660 EUR	Other-3,040 EUR	Total26,560 EUR	Number of employees5
Year2021	Social Insurance Contributions8,610 EUR	Personal Income Tax4,760 EUR	Other-1,000 EUR	Total12,370 EUR	Number of employees4
Year2020	Social Insurance Contributions10,580 EUR	Personal Income Tax5,230 EUR	Other5,270 EUR	Total21,080 EUR	Number of employees4
Year2019	Social Insurance Contributions11,610 EUR	Personal Income Tax5,190 EUR	Other-5,600 EUR	Total11,200 EUR	Number of employees5

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

Documents (in Latvian) (167)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
06.04.2021	Amendments to the Articles of Association 26.03.2021 (TIF)
09.04.2019	Amendments to the Articles of Association 03.06.2016 (TIF)
08.04.2019	Amendments to the Articles of Association 10.09.2001 (TIF)
Amendments to the Rules of procedure (1)
08.04.2019	Amendments to the Rules of procedure 23.08.2001 (TIF) •
Announcement regarding the legal address (1)
09.04.2019	Announcement regarding the legal address 11.08.2004 (TIF) •
Annual report (full) (24)
01.07.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
09.04.2019	2002 Annual report (full) (TIF)
09.04.2019	2003 Annual report (full) (TIF)
09.04.2019	2004 Annual report (full) (TIF)
08.04.2019	2001 Annual report (full) (TIF)
18.04.2018	2017 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (DOCX)
24.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
19.12.2013	2004 Annual report (full) (TIF)
19.12.2013	2003 Annual report (full) (TIF)
19.12.2013	2002 Annual report (full) (TIF)
27.04.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
20.04.2011	2010 Annual report (full) (HTML)
26.05.2009	2008 Annual report (full) (TIF)
26.09.2008	2007 Annual report (full) (TIF)
17.08.2007	2006 Annual report (full) (TIF)
21.12.2006	2005 Annual report (full) (TIF)
Show all
Application (20)
09.05.2022	Application 25.04.2022 (PDF) •
09.05.2022	Application 25.04.2022 (pdf) •
09.05.2022	Application 25.04.2022 (pdf) •
14.07.2021	Application 09.07.2021 (TIF) •
06.04.2021	Application 26.03.2021 (TIF) •
19.11.2020	Application 16.11.2020 (TIF) •
09.04.2019	Application 11.08.2004 (TIF) •
09.04.2019	Application 22.04.2008 (TIF) •
09.04.2019	Application 09.02.2007 (TIF) •
09.04.2019	Application 25.08.2008 (TIF) •
09.04.2019	Application 02.03.2010 (TIF) •
09.04.2019	Application 08.12.2011 (TIF) •
09.04.2019	Application 14.08.2012 (TIF) •
09.04.2019	Application 31.03.2014 (TIF) •
09.04.2019	Application 29.11.2013 (TIF) •
09.04.2019	Application 10.06.2016 (TIF) •
08.04.2019	Application 27.07.2001 (TIF) •
08.04.2019	Application 20.07.2000 (TIF) •
29.01.2019	Application 28.01.2019 (TIF) •
20.03.2018	Application 12.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
06.04.2021	Application of shareholders or third persons for the acquisition of shares 26.03.2021 (TIF) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 16.11.2020 (TIF) •
08.04.2019	Application of shareholders or third persons for the acquisition of shares 10.09.2001 (TIF) •
Appraisal reports (2)
08.04.2019	Appraisal reports 27.07.2001 (TIF) •
08.04.2019	Appraisal reports 10.09.2001 (TIF) •
Articles of Association (9)
06.04.2021	Articles of Association 26.03.2021 (PDF)
06.04.2021	Articles of Association 26.03.2021 (PDF) •
17.11.2020	Articles of Association 16.11.2020 (pdf)
17.11.2020	Articles of Association 16.11.2020 (PDF) •
09.04.2019	Articles of Association 11.08.2004 (TIF)
09.04.2019	Articles of Association 20.11.2013 (TIF)
09.04.2019	Articles of Association 03.06.2016 (TIF)
08.04.2019	Articles of Association 27.07.2001 (TIF)
08.04.2019	Articles of Association 24.01.1995 (TIF)
Show all
Confirmation or consent to legal address (2)
09.04.2019	Confirmation or consent to legal address 28.03.2014 (TIF) •
04.02.2019	Confirmation or consent to legal address 28.01.2019 (TIF) •
Consent of a member of the Board / executive director (5)
08.12.2020	Consent of a member of the Board / executive director 16.11.2020 (PDF) •
08.12.2020	Consent of a member of the Board / executive director 16.11.2020 (pdf) •
09.04.2019	Consent of a member of the Board / executive director 11.08.2004 (TIF) •
09.04.2019	Consent of a member of the Board / executive director 21.11.2013 (TIF) •
08.04.2019	Consent of a member of the Board / executive director 01.03.1995 (TIF) •
Show all
Consent of the auditor (1)
09.04.2019	Consent of the auditor 30.07.2004 (TIF) •
Decisions / letters / protocols of public notaries (21)
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
08.04.2019	Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
08.04.2019	Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
Show all
Documents attesting the transfer of shares (1)
09.04.2019	Documents attesting the transfer of shares 11.08.2004 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2020 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2010 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2009 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2011 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2013 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2016 (TIF)
13.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
06.04.2021	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
Other documents (1)
09.04.2019	Other documents 10.08.2004 (TIF) •
Power of attorney, act of empowerment (15)
09.04.2019	Power of attorney, act of empowerment 11.08.2004 (TIF) •
09.04.2019	Power of attorney, act of empowerment 10.08.2004 (TIF) •
09.04.2019	Power of attorney, act of empowerment 02.03.2010 (TIF) •
09.04.2019	Power of attorney, act of empowerment 25.08.2008 (TIF) •
09.04.2019	Power of attorney, act of empowerment 25.08.2008 (TIF) •
09.04.2019	Power of attorney, act of empowerment 01.12.2011 (TIF) •
09.04.2019	Power of attorney, act of empowerment 05.04.2011 (TIF) •
09.04.2019	Power of attorney, act of empowerment 13.08.2012 (TIF) •
09.04.2019	Power of attorney, act of empowerment 11.11.2013 (TIF) •
09.04.2019	Power of attorney, act of empowerment 31.03.2014 (TIF) •
09.04.2019	Power of attorney, act of empowerment 10.10.2013 (TIF) •
09.04.2019	Power of attorney, act of empowerment 07.06.2016 (TIF) •
08.04.2019	Power of attorney, act of empowerment 27.07.2001 (TIF) •
08.04.2019	Power of attorney, act of empowerment 10.09.2001 (TIF) •
08.04.2019	Power of attorney, act of empowerment 04.09.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
06.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (PDF) •
06.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (PDF) •
17.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (PDF) •
17.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (pdf) •
09.04.2019	Protocols/decisions of a company/organisation 11.08.2004 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 27.07.2001 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 10.09.2001 (TIF) •
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Receipts on the publication and state fees (10)
09.04.2019	Receipts on the publication and state fees 13.08.2004 (TIF) •
09.04.2019	Receipts on the publication and state fees 13.08.2004 (TIF) •
09.04.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
09.04.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
09.04.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
09.04.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
09.04.2019	Receipts on the publication and state fees 30.05.2008 (TIF) •
08.04.2019	Receipts on the publication and state fees 08.08.2001 (TIF) •
08.04.2019	Receipts on the publication and state fees 11.09.2001 (TIF) •
08.04.2019	Receipts on the publication and state fees 11.09.2001 (TIF) •
Show all
Registration certificates (2)
09.04.2019	Registration certificates 18.08.2004 (TIF) •
08.04.2019	Registration certificates 08.08.2001 (TIF) •
Regulations for the increase/reduction of the equity (6)
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (pdf) •
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (PDF)
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (pdf)
06.04.2021	Regulations for the increase/reduction of the equity 26.03.2021 (TIF)
19.11.2020	Regulations for the increase/reduction of the equity 16.11.2020 (TIF)
08.04.2019	Regulations for the increase/reduction of the equity 10.09.2001 (TIF)
Show all
Sample report (1)
08.04.2019	Sample report 01.08.2001 (TIF) •
Shareholders’ register (14)
14.07.2021	Shareholders’ register 08.07.2021 (PDF)
14.07.2021	Shareholders’ register 08.07.2021 (PDF) •
06.04.2021	Shareholders’ register 26.03.2021 (PDF)
06.04.2021	Shareholders’ register 26.03.2021 (PDF) •
17.11.2020	Shareholders’ register 16.11.2020 (pdf)
17.11.2020	Shareholders’ register 16.11.2020 (PDF) •
09.04.2019	Shareholders’ register 25.08.2008 (TIF)
09.04.2019	Shareholders’ register 10.05.2010 (TIF)
09.04.2019	Shareholders’ register 13.08.2012 (TIF)
09.04.2019	Shareholders’ register 01.12.2011 (TIF)
09.04.2019	Shareholders’ register 21.11.2013 (TIF)
09.04.2019	Shareholders’ register 02.06.2016 (TIF)
08.04.2019	Shareholders’ register 10.09.2001 (TIF)
20.03.2018	Shareholders’ register 09.03.2018 (TIF)
Show all
Submission/Application (2)
09.04.2019	Submission/Application 25.04.2008 (TIF) •
08.04.2019	Submission/Application 10.09.2001 (TIF) •
2022 (11)
09.05.2022	Application 25.04.2022 (PDF) •
09.05.2022	Application 25.04.2022 (pdf) •
09.05.2022	Application 25.04.2022 (pdf) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022	Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
09.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (pdf) •
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (PDF)
09.05.2022	Regulations for the increase/reduction of the equity 14.04.2022 (pdf)
Show all
2021 (18)
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
14.07.2021	Application 09.07.2021 (TIF) •
14.07.2021	Shareholders’ register 08.07.2021 (PDF)
14.07.2021	Shareholders’ register 08.07.2021 (PDF) •
01.07.2021	2020 Annual report (full) (PDF)
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
06.04.2021	Amendments to the Articles of Association 26.03.2021 (TIF)
06.04.2021	Application 26.03.2021 (TIF) •
06.04.2021	Application of shareholders or third persons for the acquisition of shares 26.03.2021 (TIF) •
06.04.2021	Articles of Association 26.03.2021 (PDF)
06.04.2021	Articles of Association 26.03.2021 (PDF) •
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2020 (TIF)
06.04.2021	Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
06.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (PDF) •
06.04.2021	Protocols/decisions of a company/organisation 26.03.2021 (PDF) •
06.04.2021	Regulations for the increase/reduction of the equity 26.03.2021 (TIF)
06.04.2021	Shareholders’ register 26.03.2021 (PDF)
06.04.2021	Shareholders’ register 26.03.2021 (PDF) •
Show all
2020 (13)
08.12.2020	Consent of a member of the Board / executive director 16.11.2020 (PDF) •
08.12.2020	Consent of a member of the Board / executive director 16.11.2020 (pdf) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
19.11.2020	Application 16.11.2020 (TIF) •
19.11.2020	Application of shareholders or third persons for the acquisition of shares 16.11.2020 (TIF) •
19.11.2020	Regulations for the increase/reduction of the equity 16.11.2020 (TIF)
17.11.2020	Articles of Association 16.11.2020 (pdf)
17.11.2020	Articles of Association 16.11.2020 (PDF) •
17.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (PDF) •
17.11.2020	Protocols/decisions of a company/organisation 16.11.2020 (pdf) •
17.11.2020	Shareholders’ register 16.11.2020 (pdf)
17.11.2020	Shareholders’ register 16.11.2020 (PDF) •
26.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (103)
24.04.2019	2018 Annual report (full) (PDF)
09.04.2019	Amendments to the Articles of Association 03.06.2016 (TIF)
09.04.2019	Announcement regarding the legal address 11.08.2004 (TIF) •
09.04.2019	2002 Annual report (full) (TIF)
09.04.2019	2003 Annual report (full) (TIF)
09.04.2019	2004 Annual report (full) (TIF)
09.04.2019	Application 11.08.2004 (TIF) •
09.04.2019	Application 22.04.2008 (TIF) •
09.04.2019	Application 09.02.2007 (TIF) •
09.04.2019	Application 25.08.2008 (TIF) •
09.04.2019	Application 02.03.2010 (TIF) •
09.04.2019	Application 08.12.2011 (TIF) •
09.04.2019	Application 14.08.2012 (TIF) •
09.04.2019	Application 31.03.2014 (TIF) •
09.04.2019	Application 29.11.2013 (TIF) •
09.04.2019	Application 10.06.2016 (TIF) •
09.04.2019	Articles of Association 11.08.2004 (TIF)
09.04.2019	Articles of Association 20.11.2013 (TIF)
09.04.2019	Articles of Association 03.06.2016 (TIF)
09.04.2019	Confirmation or consent to legal address 28.03.2014 (TIF) •
09.04.2019	Consent of a member of the Board / executive director 11.08.2004 (TIF) •
09.04.2019	Consent of a member of the Board / executive director 21.11.2013 (TIF) •
09.04.2019	Consent of the auditor 30.07.2004 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 28.08.2008 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
09.04.2019	Documents attesting the transfer of shares 11.08.2004 (TIF) •
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2010 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2009 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2011 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2013 (TIF)
09.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2016 (TIF)
09.04.2019	Other documents 10.08.2004 (TIF) •
09.04.2019	Power of attorney, act of empowerment 11.08.2004 (TIF) •
09.04.2019	Power of attorney, act of empowerment 10.08.2004 (TIF) •
09.04.2019	Power of attorney, act of empowerment 02.03.2010 (TIF) •
09.04.2019	Power of attorney, act of empowerment 25.08.2008 (TIF) •
09.04.2019	Power of attorney, act of empowerment 25.08.2008 (TIF) •
09.04.2019	Power of attorney, act of empowerment 01.12.2011 (TIF) •
09.04.2019	Power of attorney, act of empowerment 05.04.2011 (TIF) •
09.04.2019	Power of attorney, act of empowerment 13.08.2012 (TIF) •
09.04.2019	Power of attorney, act of empowerment 11.11.2013 (TIF) •
09.04.2019	Power of attorney, act of empowerment 31.03.2014 (TIF) •
09.04.2019	Power of attorney, act of empowerment 10.10.2013 (TIF) •
09.04.2019	Power of attorney, act of empowerment 07.06.2016 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 11.08.2004 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
09.04.2019	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
09.04.2019	Receipts on the publication and state fees 13.08.2004 (TIF) •
09.04.2019	Receipts on the publication and state fees 13.08.2004 (TIF) •
09.04.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
09.04.2019	Receipts on the publication and state fees 12.02.2007 (TIF) •
09.04.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
09.04.2019	Receipts on the publication and state fees 22.04.2008 (TIF) •
09.04.2019	Receipts on the publication and state fees 30.05.2008 (TIF) •
09.04.2019	Registration certificates 18.08.2004 (TIF) •
09.04.2019	Shareholders’ register 25.08.2008 (TIF)
09.04.2019	Shareholders’ register 10.05.2010 (TIF)
09.04.2019	Shareholders’ register 13.08.2012 (TIF)
09.04.2019	Shareholders’ register 01.12.2011 (TIF)
09.04.2019	Shareholders’ register 21.11.2013 (TIF)
09.04.2019	Shareholders’ register 02.06.2016 (TIF)
09.04.2019	Submission/Application 25.04.2008 (TIF) •
08.04.2019	Amendments to the Articles of Association 10.09.2001 (TIF)
08.04.2019	Amendments to the Rules of procedure 23.08.2001 (TIF) •
08.04.2019	2001 Annual report (full) (TIF)
08.04.2019	Application 27.07.2001 (TIF) •
08.04.2019	Application 20.07.2000 (TIF) •
08.04.2019	Application of shareholders or third persons for the acquisition of shares 10.09.2001 (TIF) •
08.04.2019	Appraisal reports 27.07.2001 (TIF) •
08.04.2019	Appraisal reports 10.09.2001 (TIF) •
08.04.2019	Articles of Association 27.07.2001 (TIF)
08.04.2019	Articles of Association 24.01.1995 (TIF)
08.04.2019	Consent of a member of the Board / executive director 01.03.1995 (TIF) •
08.04.2019	Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
08.04.2019	Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
08.04.2019	Power of attorney, act of empowerment 27.07.2001 (TIF) •
08.04.2019	Power of attorney, act of empowerment 10.09.2001 (TIF) •
08.04.2019	Power of attorney, act of empowerment 04.09.2001 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 27.07.2001 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 10.09.2001 (TIF) •
08.04.2019	Receipts on the publication and state fees 08.08.2001 (TIF) •
08.04.2019	Receipts on the publication and state fees 11.09.2001 (TIF) •
08.04.2019	Receipts on the publication and state fees 11.09.2001 (TIF) •
08.04.2019	Registration certificates 08.08.2001 (TIF) •
08.04.2019	Regulations for the increase/reduction of the equity 10.09.2001 (TIF)
08.04.2019	Sample report 01.08.2001 (TIF) •
08.04.2019	Shareholders’ register 10.09.2001 (TIF)
08.04.2019	Submission/Application 10.09.2001 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
04.02.2019	Confirmation or consent to legal address 28.01.2019 (TIF) •
29.01.2019	Application 28.01.2019 (TIF) •
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2018 (6)
18.04.2018	2017 Annual report (full) (PDF)
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
20.03.2018	Application 12.03.2018 (TIF) •
20.03.2018	Shareholders’ register 09.03.2018 (TIF)
13.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (TIF)
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2017 (3)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (DOCX)
24.04.2017	2016 Annual report (full) (PDF)
2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (4)
19.12.2013	2004 Annual report (full) (TIF)
19.12.2013	2003 Annual report (full) (TIF)
19.12.2013	2002 Annual report (full) (TIF)
27.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (1)
20.04.2011	2010 Annual report (full) (HTML)
2009 (1)
26.05.2009	2008 Annual report (full) (TIF)
2008 (1)
26.09.2008	2007 Annual report (full) (TIF)
2007 (1)
17.08.2007	2006 Annual report (full) (TIF)
2006 (1)
21.12.2006	2005 Annual report (full) (TIF)

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