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SIA "FOPI"

Basic information
Status Registered
Name SIA "FOPI"
Legal form Limited Liability Company
Reg. No 40003598818
Reg. date 05.08.2002
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 454,050 EUR, 30.03.2020
Paid-in share capital, date 454,050 EUR, 19.05.2020
NACE 46.49 Wholesale of other household goods
VAT payer
LV40003598818 Registered Excluded
01.10.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 3,025,356 EUR Net profit 252,332 EUR Equity 1,549,147 EUR Date submitted02.05.2022 Number of employees 10
Year2020 Net sales 3,008,032 EUR Net profit 138,804 EUR Equity 1,296,815 EUR Date submitted19.03.2021 Number of employees 11
Year2019 Net sales 4,535,782 EUR Net profit -112,992 EUR Equity 1,006,661 EUR Date submitted31.07.2020 Number of employees 16
Year2018 Net sales 5,380,679 EUR Net profit 4,509 EUR Equity 1,119,653 EUR Date submitted02.05.2019 Number of employees 18
Year2017 Net sales 5,385,212 EUR Net profit 117,815 EUR Equity 1,214,744 EUR Date submitted23.04.2018 Number of employees 18
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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 Contributions59,470 EUR Personal Income Tax27,330 EUR Other289,410 EUR Total376,210 EUR Number of employees10
Year2023 Social Insurance Contributions64,380 EUR Personal Income Tax30,090 EUR Other359,150 EUR Total453,620 EUR Number of employees10
Year2022 Social Insurance Contributions63,920 EUR Personal Income Tax28,240 EUR Other316,740 EUR Total408,900 EUR Number of employees10
Year2021 Social Insurance Contributions41,490 EUR Personal Income Tax21,110 EUR Other221,060 EUR Total283,660 EUR Number of employees10
Year2020 Social Insurance Contributions48,850 EUR Personal Income Tax21,350 EUR Other206,150 EUR Total276,350 EUR Number of employees11
Year2019 Social Insurance Contributions98,390 EUR Personal Income Tax47,170 EUR Other113,750 EUR Total259,310 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (269)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
16.04.2020 Amendments to the Articles of Association 09.04.2020 (doc)
16.04.2020 Amendments to the Articles of Association 09.04.2020 (doc)
16.04.2020 Amendments to the Articles of Association 09.04.2020 (edoc) •
30.03.2020 Amendments to the Articles of Association 25.03.2020 (doc)
30.03.2020 Amendments to the Articles of Association 25.03.2020 (edoc) •
09.07.2019 Amendments to the Articles of Association 09.07.2019 (TIF)
18.09.2015 Amendments to the Articles of Association 07.03.2008 (TIF)
17.09.2015 Amendments to the Articles of Association 12.01.2004 (TIF)
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Announcement regarding the legal address (2)
18.09.2015 Announcement regarding the legal address 07.03.2008 (TIF) •
17.09.2015 Announcement regarding the legal address 09.07.2002 (TIF) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (46)
03.12.2021 Application 26.11.2021 (docx) •
03.12.2021 Application 26.11.2021 (edoc) •
03.12.2021 Application 26.11.2021 (DOCX) •
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (pdf) •
19.05.2020 Application 13.05.2020 (edoc) •
19.05.2020 Application 13.05.2020 (pdf) •
19.05.2020 Application 13.05.2020 (pdf) •
16.04.2020 Application 09.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Application 09.04.2020 (docx) •
30.03.2020 Application 25.03.2020 (edoc) •
30.03.2020 Application 25.03.2020 (docx) •
23.03.2020 Application 19.03.2020 (edoc) •
23.03.2020 Application 19.03.2020 (pdf) •
19.03.2020 Application 18.03.2020 (edoc) •
19.03.2020 Application 18.03.2020 (pdf) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (pdf) •
13.09.2019 Application 11.09.2019 (TIF) •
09.07.2019 Application 09.07.2019 (TIF) •
28.08.2017 Application 08.06.2017 (TIF) •
25.01.2017 Application 31.12.2016 (TIF) •
11.08.2016 Application 08.07.2016 (TIF) •
20.05.2016 Application 25.04.2016 (TIF) •
18.09.2015 Application 09.05.2008 (TIF) •
18.09.2015 Application 02.06.2006 (TIF) •
18.09.2015 Application 01.11.2008 (TIF) •
18.09.2015 Application 07.07.2006 (TIF) •
18.09.2015 Application 18.05.2006 (TIF) •
18.09.2015 Application 27.05.2005 (TIF) •
18.09.2015 Application 01.12.2010 (TIF) •
18.09.2015 Application 24.07.2009 (TIF) •
18.09.2015 Application 14.09.2005 (TIF) •
18.09.2015 Application 24.02.2005 (TIF) •
18.09.2015 Application 25.08.2009 (TIF) •
18.09.2015 Application 07.12.2004 (TIF) •
18.09.2015 Application 05.10.2007 (TIF) •
18.09.2015 Application 17.02.2006 (TIF) •
18.09.2015 Application 14.04.2008 (TIF) •
18.09.2015 Application 09.04.2008 (TIF) •
18.09.2015 Application 28.05.2015 (TIF) •
18.09.2015 Application 30.08.2005 (TIF) •
17.09.2015 Application 15.07.2002 (TIF) •
17.09.2015 Application 12.01.2004 (TIF) •
17.09.2015 Application 12.01.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.03.2020 Application of shareholders or third persons for the acquisition of shares 25.03.2020 (edoc) •
30.03.2020 Application of shareholders or third persons for the acquisition of shares 25.03.2020 (doc) •
Articles of Association (18)
16.04.2020 Articles of Association 09.04.2020 (doc)
16.04.2020 Articles of Association 09.04.2020 (doc)
16.04.2020 Articles of Association 09.04.2020 (edoc) •
30.03.2020 Articles of Association 25.03.2020 (doc)
30.03.2020 Articles of Association 25.03.2020 (edoc) •
09.07.2019 Articles of Association 09.07.2019 (TIF)
11.08.2016 Articles of Association 08.07.2016 (TIF)
18.09.2015 Articles of Association 30.08.2005 (TIF)
18.09.2015 Articles of Association 02.06.2006 (TIF)
18.09.2015 Articles of Association 21.02.2005 (TIF)
18.09.2015 Articles of Association 06.12.2004 (TIF)
18.09.2015 Articles of Association 07.03.2008 (TIF)
18.09.2015 Articles of Association 05.10.2007 (TIF)
18.09.2015 Articles of Association 09.04.2015 (TIF)
18.09.2015 Articles of Association 18.05.2006 (TIF)
18.09.2015 Articles of Association 05.10.2007 (TIF)
17.09.2015 Articles of Association 15.07.2002 (TIF)
17.09.2015 Articles of Association 12.01.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.09.2015 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
17.09.2015 Bank statements or other document regarding the payment of the equity 19.07.2002 (TIF) •
Consent of a member of the Board / executive director (6)
18.09.2015 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 05.08.2005 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 09.07.2015 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 09.07.2002 (TIF) •
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Decisions / letters / protocols of public notaries (40)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
19.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.02.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
09.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (EDOC) •
09.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (rtf) •
03.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (EDOC) •
03.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2010 (TIF)
Marriage contract (1)
17.09.2015 Marriage contract 20.12.2002 (TIF) •
Memorandum of association (1)
17.09.2015 Memorandum of association 15.07.2002 (TIF)
Orders/request/cover notes of court bailiffs (2)
18.09.2015 Orders/request/cover notes of court bailiffs 04.10.2012 (TIF) •
18.09.2015 Orders/request/cover notes of court bailiffs 26.09.2012 (TIF) •
Other documents (2)
19.08.2016 Other documents 01.07.2016 (TIF) •
17.09.2015 Other documents 29.08.2003 (TIF) •
Power of attorney, act of empowerment (30)
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (edoc) •
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (PDF) •
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (docx) •
23.03.2020 Power of attorney, act of empowerment 20.08.2019 (PDF) •
23.03.2020 Power of attorney, act of empowerment 20.08.2019 (pdf) •
13.09.2019 Power of attorney, act of empowerment 03.09.2019 (TIF) •
13.09.2019 Power of attorney, act of empowerment 20.08.2019 (TIF) •
25.08.2017 Power of attorney, act of empowerment 08.06.2017 (TIF) •
25.01.2017 Power of attorney, act of empowerment 31.12.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 08.07.2016 (TIF) •
20.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
20.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
18.09.2015 Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 17.02.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 27.05.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 01.11.2008 (TIF) •
18.09.2015 Power of attorney, act of empowerment 18.05.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 14.09.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 07.03.2008 (TIF) •
18.09.2015 Power of attorney, act of empowerment 20.06.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 02.06.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 21.02.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 15.11.2007 (TIF) •
18.09.2015 Power of attorney, act of empowerment 24.07.2009 (TIF) •
18.09.2015 Power of attorney, act of empowerment 14.09.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 07.12.2004 (TIF) •
18.09.2015 Power of attorney, act of empowerment 01.12.2010 (TIF) •
17.09.2015 Power of attorney, act of empowerment 09.07.2002 (TIF) •
17.09.2015 Power of attorney, act of empowerment 19.01.2004 (TIF) •
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Protocols/decisions of a company/organisation (30)
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (pdf) •
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (pdf) •
30.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (edoc) •
30.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (odt) •
23.03.2020 Protocols/decisions of a company/organisation 19.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 19.03.2020 (pdf) •
09.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 31.12.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 08.07.2016 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 14.09.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 01.11.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
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Receipts on the publication and state fees (16)
18.09.2015 Receipts on the publication and state fees 14.06.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 30.08.2005 (TIF) •
18.09.2015 Receipts on the publication and state fees 11.08.2009 (TIF) •
18.09.2015 Receipts on the publication and state fees 23.10.2007 (TIF) •
18.09.2015 Receipts on the publication and state fees 07.12.2004 (TIF) •
18.09.2015 Receipts on the publication and state fees 24.11.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 21.09.2009 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.05.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 25.02.2005 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.10.2007 (TIF) •
18.09.2015 Receipts on the publication and state fees 15.04.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.07.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 11.03.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 17.02.2006 (TIF) •
17.09.2015 Receipts on the publication and state fees 22.07.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.01.2004 (TIF) •
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Registration certificates (1)
17.09.2015 Registration certificates 05.08.2002 (TIF) •
Regulations for the increase/reduction of the equity (7)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (pdf)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (edoc)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (pdf)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
18.09.2015 Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2016 (TIF)
17.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2003 (TIF)
Sample report (4)
18.09.2015 Sample report 22.06.2006 (TIF) •
18.09.2015 Sample report 18.02.2005 (TIF) •
18.09.2015 Sample report 06.12.2004 (TIF) •
18.09.2015 Sample report 28.02.2005 (TIF) •
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Shareholders’ register (43)
20.01.2021 Shareholders’ register 15.01.2021 (pdf)
20.01.2021 Shareholders’ register 15.01.2021 (edoc) •
12.06.2020 Shareholders’ register 25.03.2020 (doc)
12.06.2020 Shareholders’ register 25.03.2020 (doc)
12.06.2020 Shareholders’ register 09.04.2020 (edoc)
12.06.2020 Shareholders’ register 09.04.2020 (docx)
12.06.2020 Shareholders’ register 09.04.2020 (edoc)
12.06.2020 Shareholders’ register 09.04.2020 (docx)
12.06.2020 Shareholders’ register 25.03.2020 (EDOC) •
12.06.2020 Shareholders’ register 25.03.2020 (EDOC) •
12.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
12.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
04.06.2020 Shareholders’ register 09.04.2020 (docx)
04.06.2020 Shareholders’ register 09.04.2020 (edoc)
04.06.2020 Shareholders’ register 09.04.2020 (docx)
04.06.2020 Shareholders’ register 09.04.2020 (edoc)
04.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
04.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
19.05.2020 Shareholders’ register 13.05.2020 (pdf)
19.05.2020 Shareholders’ register 13.05.2020 (pdf)
19.05.2020 Shareholders’ register 13.05.2020 (edoc) •
23.03.2020 Shareholders’ register 19.03.2020 (pdf)
23.03.2020 Shareholders’ register 19.03.2020 (edoc) •
19.03.2020 Shareholders’ register 19.02.2020 (pdf)
19.03.2020 Shareholders’ register 19.02.2020 (edoc) •
17.03.2020 Shareholders’ register 17.03.2020 (pdf)
17.03.2020 Shareholders’ register 17.03.2020 (EDOC) •
18.09.2019 Shareholders’ register 03.09.2019 (TIF)
28.08.2017 Shareholders’ register 01.06.2017 (TIF)
20.05.2016 Shareholders’ register 25.04.2016 (TIF)
18.09.2015 Shareholders’ register 25.08.2009 (TIF)
18.09.2015 Shareholders’ register 14.09.2005 (TIF)
18.09.2015 Shareholders’ register 30.08.2005 (TIF)
18.09.2015 Shareholders’ register 05.10.2007 (TIF)
18.09.2015 Shareholders’ register 07.07.2006 (TIF)
18.09.2015 Shareholders’ register 01.12.2010 (TIF)
18.09.2015 Shareholders’ register 18.05.2006 (TIF)
18.09.2015 Shareholders’ register 09.04.2015 (TIF)
18.09.2015 Shareholders’ register 27.05.2005 (TIF)
18.09.2015 Shareholders’ register 01.11.2008 (TIF)
18.09.2015 Shareholders’ register 07.03.2008 (TIF)
18.09.2015 Shareholders’ register 21.02.2005 (TIF)
17.09.2015 Shareholders’ register 25.08.2003 (TIF)
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (14)
03.12.2021 Application 26.11.2021 (docx) •
03.12.2021 Application 26.11.2021 (edoc) •
03.12.2021 Application 26.11.2021 (DOCX) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
19.03.2021 2020 Annual report (full) (PDF)
20.01.2021 Application 15.01.2021 (edoc) •
20.01.2021 Application 15.01.2021 (pdf) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (edoc) •
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (PDF) •
20.01.2021 Power of attorney, act of empowerment 31.07.2019 (docx) •
20.01.2021 Shareholders’ register 15.01.2021 (pdf)
20.01.2021 Shareholders’ register 15.01.2021 (edoc) •
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2020 (77)
31.07.2020 2019 Annual report (full) (PDF)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020 Shareholders’ register 25.03.2020 (doc)
12.06.2020 Shareholders’ register 25.03.2020 (doc)
12.06.2020 Shareholders’ register 09.04.2020 (edoc)
12.06.2020 Shareholders’ register 09.04.2020 (docx)
12.06.2020 Shareholders’ register 09.04.2020 (edoc)
12.06.2020 Shareholders’ register 09.04.2020 (docx)
12.06.2020 Shareholders’ register 25.03.2020 (EDOC) •
12.06.2020 Shareholders’ register 25.03.2020 (EDOC) •
12.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
12.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (pdf)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (edoc)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (pdf)
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
04.06.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
04.06.2020 Shareholders’ register 09.04.2020 (docx)
04.06.2020 Shareholders’ register 09.04.2020 (edoc)
04.06.2020 Shareholders’ register 09.04.2020 (docx)
04.06.2020 Shareholders’ register 09.04.2020 (edoc)
04.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
04.06.2020 Shareholders’ register 09.04.2020 (EDOC) •
19.05.2020 Application 13.05.2020 (edoc) •
19.05.2020 Application 13.05.2020 (pdf) •
19.05.2020 Application 13.05.2020 (pdf) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
19.05.2020 Shareholders’ register 13.05.2020 (pdf)
19.05.2020 Shareholders’ register 13.05.2020 (pdf)
19.05.2020 Shareholders’ register 13.05.2020 (edoc) •
16.04.2020 Amendments to the Articles of Association 09.04.2020 (doc)
16.04.2020 Amendments to the Articles of Association 09.04.2020 (doc)
16.04.2020 Amendments to the Articles of Association 09.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Articles of Association 09.04.2020 (doc)
16.04.2020 Articles of Association 09.04.2020 (doc)
16.04.2020 Articles of Association 09.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (pdf) •
16.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (pdf) •
30.03.2020 Amendments to the Articles of Association 25.03.2020 (doc)
30.03.2020 Amendments to the Articles of Association 25.03.2020 (edoc) •
30.03.2020 Application 25.03.2020 (edoc) •
30.03.2020 Application 25.03.2020 (docx) •
30.03.2020 Application of shareholders or third persons for the acquisition of shares 25.03.2020 (edoc) •
30.03.2020 Application of shareholders or third persons for the acquisition of shares 25.03.2020 (doc) •
30.03.2020 Articles of Association 25.03.2020 (doc)
30.03.2020 Articles of Association 25.03.2020 (edoc) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
30.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (edoc) •
30.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (odt) •
23.03.2020 Application 19.03.2020 (edoc) •
23.03.2020 Application 19.03.2020 (pdf) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
23.03.2020 Power of attorney, act of empowerment 20.08.2019 (PDF) •
23.03.2020 Power of attorney, act of empowerment 20.08.2019 (pdf) •
23.03.2020 Protocols/decisions of a company/organisation 19.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 19.03.2020 (pdf) •
23.03.2020 Shareholders’ register 19.03.2020 (pdf)
23.03.2020 Shareholders’ register 19.03.2020 (edoc) •
19.03.2020 Application 18.03.2020 (edoc) •
19.03.2020 Application 18.03.2020 (pdf) •
19.03.2020 Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
19.03.2020 Shareholders’ register 19.02.2020 (pdf)
19.03.2020 Shareholders’ register 19.02.2020 (edoc) •
17.03.2020 Application 16.03.2020 (edoc) •
17.03.2020 Application 16.03.2020 (pdf) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Shareholders’ register 17.03.2020 (pdf)
17.03.2020 Shareholders’ register 17.03.2020 (EDOC) •
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2019 (11)
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
18.09.2019 Shareholders’ register 03.09.2019 (TIF)
13.09.2019 Application 11.09.2019 (TIF) •
13.09.2019 Power of attorney, act of empowerment 03.09.2019 (TIF) •
13.09.2019 Power of attorney, act of empowerment 20.08.2019 (TIF) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
09.07.2019 Amendments to the Articles of Association 09.07.2019 (TIF)
09.07.2019 Application 09.07.2019 (TIF) •
09.07.2019 Articles of Association 09.07.2019 (TIF)
09.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (9)
28.08.2017 Application 08.06.2017 (TIF) •
28.08.2017 Shareholders’ register 01.06.2017 (TIF)
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 Power of attorney, act of empowerment 08.06.2017 (TIF) •
25.01.2017 Application 31.12.2016 (TIF) •
25.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF) •
25.01.2017 Power of attorney, act of empowerment 31.12.2016 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 31.12.2016 (TIF) •
25.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2016 (TIF)
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2016 (13)
19.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
19.08.2016 Other documents 01.07.2016 (TIF) •
19.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
11.08.2016 Application 08.07.2016 (TIF) •
11.08.2016 Articles of Association 08.07.2016 (TIF)
11.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
11.08.2016 Power of attorney, act of empowerment 08.07.2016 (TIF) •
11.08.2016 Protocols/decisions of a company/organisation 08.07.2016 (TIF) •
20.05.2016 Application 25.04.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
20.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
20.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
20.05.2016 Shareholders’ register 25.04.2016 (TIF)
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2015 (139)
18.09.2015 Amendments to the Articles of Association 07.03.2008 (TIF)
18.09.2015 Announcement regarding the legal address 07.03.2008 (TIF) •
18.09.2015 Application 09.05.2008 (TIF) •
18.09.2015 Application 02.06.2006 (TIF) •
18.09.2015 Application 01.11.2008 (TIF) •
18.09.2015 Application 07.07.2006 (TIF) •
18.09.2015 Application 18.05.2006 (TIF) •
18.09.2015 Application 27.05.2005 (TIF) •
18.09.2015 Application 01.12.2010 (TIF) •
18.09.2015 Application 24.07.2009 (TIF) •
18.09.2015 Application 14.09.2005 (TIF) •
18.09.2015 Application 24.02.2005 (TIF) •
18.09.2015 Application 25.08.2009 (TIF) •
18.09.2015 Application 07.12.2004 (TIF) •
18.09.2015 Application 05.10.2007 (TIF) •
18.09.2015 Application 17.02.2006 (TIF) •
18.09.2015 Application 14.04.2008 (TIF) •
18.09.2015 Application 09.04.2008 (TIF) •
18.09.2015 Application 28.05.2015 (TIF) •
18.09.2015 Application 30.08.2005 (TIF) •
18.09.2015 Articles of Association 30.08.2005 (TIF)
18.09.2015 Articles of Association 02.06.2006 (TIF)
18.09.2015 Articles of Association 21.02.2005 (TIF)
18.09.2015 Articles of Association 06.12.2004 (TIF)
18.09.2015 Articles of Association 07.03.2008 (TIF)
18.09.2015 Articles of Association 05.10.2007 (TIF)
18.09.2015 Articles of Association 09.04.2015 (TIF)
18.09.2015 Articles of Association 18.05.2006 (TIF)
18.09.2015 Articles of Association 05.10.2007 (TIF)
18.09.2015 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 06.12.2004 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 20.06.2006 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 21.02.2005 (TIF) •
18.09.2015 Consent of a member of the Board / executive director 05.08.2005 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
18.09.2015 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
18.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2010 (TIF)
18.09.2015 Orders/request/cover notes of court bailiffs 04.10.2012 (TIF) •
18.09.2015 Orders/request/cover notes of court bailiffs 26.09.2012 (TIF) •
18.09.2015 Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 17.02.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 27.05.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 30.08.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 01.11.2008 (TIF) •
18.09.2015 Power of attorney, act of empowerment 18.05.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 14.09.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 07.03.2008 (TIF) •
18.09.2015 Power of attorney, act of empowerment 20.06.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 02.06.2006 (TIF) •
18.09.2015 Power of attorney, act of empowerment 21.02.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 15.11.2007 (TIF) •
18.09.2015 Power of attorney, act of empowerment 24.07.2009 (TIF) •
18.09.2015 Power of attorney, act of empowerment 14.09.2005 (TIF) •
18.09.2015 Power of attorney, act of empowerment 07.12.2004 (TIF) •
18.09.2015 Power of attorney, act of empowerment 01.12.2010 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 14.09.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 09.04.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 01.11.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
18.09.2015 Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
18.09.2015 Receipts on the publication and state fees 14.06.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 30.08.2005 (TIF) •
18.09.2015 Receipts on the publication and state fees 11.08.2009 (TIF) •
18.09.2015 Receipts on the publication and state fees 23.10.2007 (TIF) •
18.09.2015 Receipts on the publication and state fees 07.12.2004 (TIF) •
18.09.2015 Receipts on the publication and state fees 24.11.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 21.09.2009 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.05.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 25.02.2005 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.10.2007 (TIF) •
18.09.2015 Receipts on the publication and state fees 15.04.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 19.07.2006 (TIF) •
18.09.2015 Receipts on the publication and state fees 11.03.2008 (TIF) •
18.09.2015 Receipts on the publication and state fees 17.02.2006 (TIF) •
18.09.2015 Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
18.09.2015 Sample report 22.06.2006 (TIF) •
18.09.2015 Sample report 18.02.2005 (TIF) •
18.09.2015 Sample report 06.12.2004 (TIF) •
18.09.2015 Sample report 28.02.2005 (TIF) •
18.09.2015 Shareholders’ register 25.08.2009 (TIF)
18.09.2015 Shareholders’ register 14.09.2005 (TIF)
18.09.2015 Shareholders’ register 30.08.2005 (TIF)
18.09.2015 Shareholders’ register 05.10.2007 (TIF)
18.09.2015 Shareholders’ register 07.07.2006 (TIF)
18.09.2015 Shareholders’ register 01.12.2010 (TIF)
18.09.2015 Shareholders’ register 18.05.2006 (TIF)
18.09.2015 Shareholders’ register 09.04.2015 (TIF)
18.09.2015 Shareholders’ register 27.05.2005 (TIF)
18.09.2015 Shareholders’ register 01.11.2008 (TIF)
18.09.2015 Shareholders’ register 07.03.2008 (TIF)
18.09.2015 Shareholders’ register 21.02.2005 (TIF)
17.09.2015 Amendments to the Articles of Association 12.01.2004 (TIF)
17.09.2015 Announcement regarding the legal address 09.07.2002 (TIF) •
17.09.2015 Application 15.07.2002 (TIF) •
17.09.2015 Application 12.01.2004 (TIF) •
17.09.2015 Application 12.01.2004 (TIF) •
17.09.2015 Articles of Association 15.07.2002 (TIF)
17.09.2015 Articles of Association 12.01.2004 (TIF)
17.09.2015 Bank statements or other document regarding the payment of the equity 19.07.2002 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 09.07.2015 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 09.07.2002 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.02.2004 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
17.09.2015 Marriage contract 20.12.2002 (TIF) •
17.09.2015 Memorandum of association 15.07.2002 (TIF)
17.09.2015 Other documents 29.08.2003 (TIF) •
17.09.2015 Power of attorney, act of empowerment 09.07.2002 (TIF) •
17.09.2015 Power of attorney, act of empowerment 19.01.2004 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
17.09.2015 Protocols/decisions of a company/organisation 25.08.2003 (TIF) •
17.09.2015 Receipts on the publication and state fees 22.07.2002 (TIF) •
17.09.2015 Receipts on the publication and state fees 16.01.2004 (TIF) •
17.09.2015 Registration certificates 05.08.2002 (TIF) •
17.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2003 (TIF)
17.09.2015 Shareholders’ register 25.08.2003 (TIF)
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2012 (4)
09.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (EDOC) •
09.10.2012 Decisions / letters / protocols of public notaries 09.10.2012 (rtf) •
03.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (EDOC) •
03.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (rtf) •
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