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Sabiedrība ar ierobežotu atbildību "OVI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103047673

Reg. date

21.04.1992

Commercial Register

Legal Address

Tvaika iela 60, Rīga, LV-1034

Registered share capital, date

3,315,416 EUR, 02.08.2016

Paid-in share capital, date

3,315,416 EUR, 02.08.2016

NACE

46.81 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV40103047673	Registered	Excluded
	05.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.01.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 12,743,532 EUR	Net profit -571,168 EUR	Equity 7,140,105 EUR	Date submitted10.08.2021	Number of employees 101
Year2019	Net sales 14,019,349 EUR	Net profit 100,540 EUR	Equity 7,654,929 EUR	Date submitted31.08.2020	Number of employees 96
Year2018	Net sales 9,521,938 EUR	Net profit 495,423 EUR	Equity 9,786,874 EUR	Date submitted07.08.2019	Number of employees 101
Year2017	Net sales 8,909,646 EUR	Net profit 16,790 EUR	Equity 9,330,757 EUR	Date submitted31.07.2018	Number of employees 104
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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 Contributions483,210 EUR	Personal Income Tax264,670 EUR	Other-303,930 EUR	Total443,950 EUR	Number of employees83
Year2023	Social Insurance Contributions505,590 EUR	Personal Income Tax269,430 EUR	Other-312,240 EUR	Total462,780 EUR	Number of employees89
Year2022	Social Insurance Contributions483,160 EUR	Personal Income Tax255,020 EUR	Other-95,480 EUR	Total642,700 EUR	Number of employees101
Year2021	Social Insurance Contributions478,030 EUR	Personal Income Tax255,810 EUR	Other-191,380 EUR	Total542,460 EUR	Number of employees98
Year2020	Social Insurance Contributions451,550 EUR	Personal Income Tax234,400 EUR	Other-274,020 EUR	Total411,930 EUR	Number of employees100
Year2019	Social Insurance Contributions449,360 EUR	Personal Income Tax233,540 EUR	Other16,490 EUR	Total699,390 EUR	Number of employees96

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

Documents (in Latvian) (280)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (19)
04.08.2016	Amendments to the Articles of Association 18.01.2016 (TIF)
01.10.2010	Amendments to the Articles of Association 31.08.2010 (TIF)
11.12.2009	Amendments to the Articles of Association 06.01.2003 (TIF)
11.12.2009	Amendments to the Articles of Association 07.05.1999 (TIF)
11.12.2009	Amendments to the Articles of Association 22.01.2003 (TIF)
11.12.2009	Amendments to the Articles of Association 05.12.2002 (TIF)
11.12.2009	Amendments to the Articles of Association 02.05.2006 (TIF)
11.12.2009	Amendments to the Articles of Association 07.03.2008 (TIF)
11.12.2009	Amendments to the Articles of Association 23.01.2009 (TIF)
11.12.2009	Amendments to the Articles of Association 05.06.2002 (TIF)
11.12.2009	Amendments to the Articles of Association 29.06.1998 (TIF)
11.12.2009	Amendments to the Articles of Association 18.06.2002 (TIF)
10.12.2009	Amendments to the Articles of Association 04.02.2002 (TIF)
10.12.2009	Amendments to the Articles of Association 03.10.2000 (TIF)
10.12.2009	Amendments to the Articles of Association 18.07.1997 (TIF)
10.12.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.12.2009	Amendments to the Articles of Association 11.06.1997 (TIF)
10.12.2009	Amendments to the Articles of Association 23.05.1996 (TIF)
10.12.2009	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (2)
04.08.2016	Announcement regarding the legal address 18.01.2016 (TIF) •
11.12.2009	Announcement regarding the legal address 05.02.2004 (TIF) •
Annual report (full) (4)
10.08.2021	2020 Annual report (full) (PDF)
31.08.2020	2019 Annual report (full) (PDF)
07.08.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
11.01.2022	Application 10.01.2022 (DOCX) •
11.01.2022	Application 10.01.2022 (EDOC) •
11.01.2022	Application 10.01.2022 (docx) •
03.11.2020	Application 20.10.2020 (edoc) •
03.11.2020	Application 20.10.2020 (docx) •
14.05.2020	Application 05.05.2020 (TIF) •
24.10.2018	Application 26.09.2018 (TIF) •
10.02.2017	Application 12.12.2016 (TIF) •
24.11.2016	Application 24.10.2016 (TIF) •
04.08.2016	Application 18.01.2016 (TIF) •
31.08.2012	Application 31.08.2012 (EDOC) •
31.08.2012	Application 31.08.2012 (doc) •
16.12.2011	Application 13.12.2011 (TIF) •
01.10.2010	Application 10.09.2010 (TIF) •
01.10.2010	Application 01.09.2010 (TIF) •
11.12.2009	Application 15.04.2008 (TIF) •
11.12.2009	Application (TIF) •
11.12.2009	Application 04.06.2007 (TIF) •
11.12.2009	Application 05.02.2004 (TIF) •
11.12.2009	Application 04.04.2005 (TIF) •
11.12.2009	Application 04.06.2008 (TIF) •
11.12.2009	Application 02.05.2006 (TIF) •
11.12.2009	Application 28.09.2005 (TIF) •
11.12.2009	Application 14.02.2007 (TIF) •
10.12.2009	Application 10.04.1992 (TIF) •
Show all
Appraisal reports (1)
11.12.2009	Appraisal reports 15.04.2008 (TIF) •
Articles of Association (9)
04.08.2016	Articles of Association 18.01.2016 (TIF)
16.12.2011	Articles of Association 13.12.2011 (TIF)
01.10.2010	Articles of Association 31.08.2010 (TIF)
11.12.2009	Articles of Association 05.02.2004 (TIF)
11.12.2009	Articles of Association 23.01.2009 (TIF)
11.12.2009	Articles of Association 07.03.2008 (TIF)
11.12.2009	Articles of Association 18.09.1998 (TIF)
11.12.2009	Articles of Association 02.05.2006 (TIF)
10.12.2009	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
10.12.2009	Bank statements or other document regarding the payment of the equity 30.06.1995 (TIF) •
10.12.2009	Bank statements or other document regarding the payment of the equity 10.04.1992 (TIF) •
Confirmation or consent to legal address (2)
24.11.2016	Confirmation or consent to legal address 24.10.2016 (TIF) •
04.08.2016	Confirmation or consent to legal address 18.01.2016 (TIF) •
Consent of a member of the Board / executive director (9)
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
11.12.2009	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
11.12.2009	Consent of a member of the Board / executive director 04.04.2005 (TIF) •
11.12.2009	Consent of a member of the Board / executive director 05.02.2004 (TIF) •
Show all
Consolidated financial statement (4)
10.08.2021	2020 Consolidated financial statement (PDF)
31.08.2020	2019 Consolidated financial statement (PDF)
07.08.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
11.12.2009	Copies and statements of the Land Register and the State Land Service deeds 05.03.2002 (TIF) •
Copy of the personal identification document (5)
11.12.2009	Copy of the personal identification document 13.02.1998 (TIF) •
11.12.2009	Copy of the personal identification document 19.12.2001 (TIF) •
10.12.2009	Copy of the personal identification document (TIF) •
10.12.2009	Copy of the personal identification document 19.12.2001 (TIF) •
10.12.2009	Copy of the personal identification document 05.10.1994 (TIF) •
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Decisions / letters / protocols of public notaries (41)
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (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) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
06.06.2018	Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
02.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
04.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
05.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (EDOC) •
05.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (rtf) •
16.12.2011	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
01.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 05.10.1998 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 09.07.1998 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 25.07.1997 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 20.04.1992 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
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Justification supporting beneficial ownership disclosure statement (16)
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (EDOC) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (pdf) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (EDOC) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (EDOC) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
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Memorandum of association (1)
10.12.2009	Memorandum of association (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
11.12.2009	Memorandum of association or other equivalent documents of foreign companies 14.11.1997 (TIF)
11.12.2009	Memorandum of association or other equivalent documents of foreign companies 07.11.1997 (TIF)
Order of the Enterprise Register official (1)
11.12.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (6)
11.12.2009	Other documents 07.03.2008 (TIF) •
11.12.2009	Other documents 06.05.1999 (TIF) •
11.12.2009	Other documents 12.06.2008 (TIF) •
10.12.2009	Other documents 21.08.2000 (TIF) •
10.12.2009	Other documents 07.06.2000 (TIF) •
10.12.2009	Other documents 26.08.2000 (TIF) •
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Power of attorney, act of empowerment (8)
22.12.2009	Power of attorney, act of empowerment 22.04.2009 (TIF) •
11.12.2009	Power of attorney, act of empowerment 15.09.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 27.01.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 13.11.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 27.09.2007 (TIF) •
11.12.2009	Power of attorney, act of empowerment 07.07.2007 (TIF) •
10.12.2009	Power of attorney, act of empowerment 23.05.1996 (TIF) •
10.12.2009	Power of attorney, act of empowerment 20.06.1995 (TIF) •
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Protocols/decisions of a company/organisation (32)
04.08.2016	Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
04.08.2016	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
16.12.2011	Protocols/decisions of a company/organisation 13.12.2011 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 29.06.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 29.06.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 25.03.1992 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 20.06.1995 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 18.06.1997 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 20.06.1995 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
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Purchase contracts (1)
10.12.2009	Purchase contracts 10.06.1997 (TIF) •
Receipts on the publication and state fees (27)
11.12.2009	Receipts on the publication and state fees 15.02.2007 (TIF) •
11.12.2009	Receipts on the publication and state fees 12.06.2008 (TIF) •
11.12.2009	Receipts on the publication and state fees 09.02.2004 (TIF) •
11.12.2009	Receipts on the publication and state fees 11.05.1999 (TIF) •
11.12.2009	Receipts on the publication and state fees 08.05.2006 (TIF) •
11.12.2009	Receipts on the publication and state fees 15.01.2003 (TIF) •
11.12.2009	Receipts on the publication and state fees 01.02.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2009	Receipts on the publication and state fees 28.06.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 05.04.2005 (TIF) •
11.12.2009	Receipts on the publication and state fees 17.12.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 27.01.2003 (TIF) •
11.12.2009	Receipts on the publication and state fees 07.06.2007 (TIF) •
11.12.2009	Receipts on the publication and state fees (TIF) •
11.12.2009	Receipts on the publication and state fees 07.06.2006 (TIF) •
11.12.2009	Receipts on the publication and state fees 22.04.2008 (TIF) •
11.12.2009	Receipts on the publication and state fees 06.07.1998 (TIF) •
10.12.2009	Receipts on the publication and state fees 19.03.2002 (TIF) •
10.12.2009	Receipts on the publication and state fees 09.04.1992 (TIF) •
10.12.2009	Receipts on the publication and state fees 02.09.1997 (TIF) •
10.12.2009	Receipts on the publication and state fees 27.05.1996 (TIF) •
10.12.2009	Receipts on the publication and state fees 11.04.1997 (TIF) •
10.12.2009	Receipts on the publication and state fees (TIF) •
10.12.2009	Receipts on the publication and state fees 07.02.2002 (TIF) •
10.12.2009	Receipts on the publication and state fees 04.09.2000 (TIF) •
10.12.2009	Receipts on the publication and state fees 10.10.2000 (TIF) •
10.12.2009	Receipts on the publication and state fees 23.07.1997 (TIF) •
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Registration certificates (9)
22.12.2009	Registration certificates 21.12.2009 (TIF) •
11.12.2009	Registration certificates 06.01.2003 (TIF) •
11.12.2009	Registration certificates 09.07.1998 (TIF) •
11.12.2009	Registration certificates 16.01.2003 (TIF) •
11.12.2009	Registration certificates 03.09.1997 (TIF) •
11.12.2009	Registration certificates 24.02.2004 (TIF) •
10.12.2009	Registration certificates 21.04.1992 (TIF) •
10.12.2009	Registration certificates 21.04.1992 (TIF) •
10.12.2009	Registration certificates 03.09.1997 (TIF) •
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Registration certificates of foreign companies (1)
11.12.2009	Registration certificates of foreign companies 04.11.1997 (TIF)
Regulations for the increase/reduction of the equity (4)
11.12.2009	Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
11.12.2009	Regulations for the increase/reduction of the equity 07.05.1999 (TIF)
10.12.2009	Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
10.12.2009	Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.12.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2006 (TIF)
11.12.2009	Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2006 (TIF)
Sample report (6)
11.12.2009	Sample report 05.05.2006 (TIF) •
11.12.2009	Sample report 23.01.2003 (TIF) •
11.12.2009	Sample report 15.02.2007 (TIF) •
11.12.2009	Sample report 04.04.2005 (TIF) •
10.12.2009	Sample report 10.04.1992 (TIF) •
10.12.2009	Sample report 13.06.1997 (TIF) •
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Shareholders’ register (16)
03.11.2020	Shareholders’ register 19.10.2020 (docx)
03.11.2020	Shareholders’ register 19.10.2020 (edoc) •
24.10.2018	Shareholders’ register 26.09.2018 (TIF)
10.02.2017	Shareholders’ register 12.12.2016 (TIF)
04.08.2016	Shareholders’ register 18.01.2016 (TIF)
11.12.2009	Shareholders’ register 07.05.1999 (TIF)
11.12.2009	Shareholders’ register 15.04.2008 (TIF)
11.12.2009	Shareholders’ register 04.06.2008 (TIF)
11.12.2009	Shareholders’ register 05.02.2004 (TIF)
11.12.2009	Shareholders’ register 28.09.2005 (TIF)
11.12.2009	Shareholders’ register 18.09.1997 (TIF)
10.12.2009	Shareholders’ register 18.07.1997 (TIF)
10.12.2009	Shareholders’ register 28.08.2000 (TIF)
10.12.2009	Shareholders’ register 11.06.1997 (TIF)
10.12.2009	Shareholders’ register (TIF)
10.12.2009	Shareholders’ register 03.10.2000 (TIF)
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Statement regarding the beneficial owners (1)
04.06.2018	Statement regarding the beneficial owners 21.05.2018 (TIF) •
Submission/Application (23)
31.08.2012	Submission/Application 31.08.2012 (EDOC) •
31.08.2012	Submission/Application 31.08.2012 (doc) •
22.12.2009	Submission/Application 10.12.2009 (TIF) •
11.12.2009	Submission/Application 24.05.1999 (TIF) •
11.12.2009	Submission/Application 11.05.1999 (TIF) •
11.12.2009	Submission/Application 29.06.1998 (TIF) •
11.12.2009	Submission/Application 12.12.2002 (TIF) •
11.12.2009	Submission/Application 17.02.1999 (TIF) •
11.12.2009	Submission/Application 06.01.2003 (TIF) •
11.12.2009	Submission/Application 27.01.2003 (TIF) •
11.12.2009	Submission/Application 01.10.1998 (TIF) •
11.12.2009	Submission/Application 05.06.2002 (TIF) •
11.12.2009	Submission/Application 28.06.2002 (TIF) •
10.12.2009	Submission/Application 18.06.1997 (TIF) •
10.12.2009	Submission/Application 18.06.1997 (TIF) •
10.12.2009	Submission/Application 07.02.2002 (TIF) •
10.12.2009	Submission/Application 29.08.1997 (TIF) •
10.12.2009	Submission/Application 04.10.2000 (TIF) •
10.12.2009	Submission/Application 23.07.1997 (TIF) •
10.12.2009	Submission/Application 29.08.2000 (TIF) •
10.12.2009	Submission/Application 23.05.1996 (TIF) •
10.12.2009	Submission/Application 26.06.1995 (TIF) •
10.12.2009	Submission/Application 19.03.2002 (TIF) •
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2022 (15)
11.01.2022	Application 10.01.2022 (DOCX) •
11.01.2022	Application 10.01.2022 (EDOC) •
11.01.2022	Application 10.01.2022 (docx) •
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022	Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (EDOC) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (edoc) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (pdf) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 27.12.2021 (PDF) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (EDOC) •
11.01.2022	Justification supporting beneficial ownership disclosure statement 30.11.2021 (EDOC) •
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2021 (2)
10.08.2021	2020 Annual report (full) (PDF)
10.08.2021	2020 Consolidated financial statement (PDF)
2020 (16)
03.11.2020	Application 20.10.2020 (edoc) •
03.11.2020	Application 20.10.2020 (docx) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 01.10.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
03.11.2020	Justification supporting beneficial ownership disclosure statement 28.09.2020 (edoc) •
03.11.2020	Shareholders’ register 19.10.2020 (docx)
03.11.2020	Shareholders’ register 19.10.2020 (edoc) •
31.08.2020	2019 Annual report (full) (PDF)
31.08.2020	2019 Consolidated financial statement (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) •
14.05.2020	Application 05.05.2020 (TIF) •
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2019 (2)
07.08.2019	2018 Annual report (full) (PDF)
07.08.2019	2018 Consolidated financial statement (PDF)
2018 (7)
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
24.10.2018	Application 26.09.2018 (TIF) •
24.10.2018	Shareholders’ register 26.09.2018 (TIF)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
06.06.2018	Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
04.06.2018	Statement regarding the beneficial owners 21.05.2018 (TIF) •
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2017 (3)
10.02.2017	Application 12.12.2016 (TIF) •
10.02.2017	Shareholders’ register 12.12.2016 (TIF)
02.02.2017	Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
2016 (13)
24.11.2016	Application 24.10.2016 (TIF) •
24.11.2016	Confirmation or consent to legal address 24.10.2016 (TIF) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
04.08.2016	Amendments to the Articles of Association 18.01.2016 (TIF)
04.08.2016	Announcement regarding the legal address 18.01.2016 (TIF) •
04.08.2016	Application 18.01.2016 (TIF) •
04.08.2016	Articles of Association 18.01.2016 (TIF)
04.08.2016	Confirmation or consent to legal address 18.01.2016 (TIF) •
04.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
04.08.2016	Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
04.08.2016	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
04.08.2016	Shareholders’ register 18.01.2016 (TIF)
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2012 (6)
05.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (EDOC) •
05.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (rtf) •
31.08.2012	Application 31.08.2012 (EDOC) •
31.08.2012	Application 31.08.2012 (doc) •
31.08.2012	Submission/Application 31.08.2012 (EDOC) •
31.08.2012	Submission/Application 31.08.2012 (doc) •
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2011 (10)
16.12.2011	Application 13.12.2011 (TIF) •
16.12.2011	Articles of Association 13.12.2011 (TIF)
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Consent of a member of the Board / executive director 13.12.2011 (TIF) •
16.12.2011	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
16.12.2011	Protocols/decisions of a company/organisation 13.12.2011 (TIF) •
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2010 (6)
01.10.2010	Amendments to the Articles of Association 31.08.2010 (TIF)
01.10.2010	Application 10.09.2010 (TIF) •
01.10.2010	Application 01.09.2010 (TIF) •
01.10.2010	Articles of Association 31.08.2010 (TIF)
01.10.2010	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 31.08.2010 (TIF) •
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2009 (200)
22.12.2009	Power of attorney, act of empowerment 22.04.2009 (TIF) •
22.12.2009	Registration certificates 21.12.2009 (TIF) •
22.12.2009	Submission/Application 10.12.2009 (TIF) •
11.12.2009	Amendments to the Articles of Association 06.01.2003 (TIF)
11.12.2009	Amendments to the Articles of Association 07.05.1999 (TIF)
11.12.2009	Amendments to the Articles of Association 22.01.2003 (TIF)
11.12.2009	Amendments to the Articles of Association 05.12.2002 (TIF)
11.12.2009	Amendments to the Articles of Association 02.05.2006 (TIF)
11.12.2009	Amendments to the Articles of Association 07.03.2008 (TIF)
11.12.2009	Amendments to the Articles of Association 23.01.2009 (TIF)
11.12.2009	Amendments to the Articles of Association 05.06.2002 (TIF)
11.12.2009	Amendments to the Articles of Association 29.06.1998 (TIF)
11.12.2009	Amendments to the Articles of Association 18.06.2002 (TIF)
11.12.2009	Announcement regarding the legal address 05.02.2004 (TIF) •
11.12.2009	Application 15.04.2008 (TIF) •
11.12.2009	Application (TIF) •
11.12.2009	Application 04.06.2007 (TIF) •
11.12.2009	Application 05.02.2004 (TIF) •
11.12.2009	Application 04.04.2005 (TIF) •
11.12.2009	Application 04.06.2008 (TIF) •
11.12.2009	Application 02.05.2006 (TIF) •
11.12.2009	Application 28.09.2005 (TIF) •
11.12.2009	Application 14.02.2007 (TIF) •
11.12.2009	Appraisal reports 15.04.2008 (TIF) •
11.12.2009	Articles of Association 05.02.2004 (TIF)
11.12.2009	Articles of Association 23.01.2009 (TIF)
11.12.2009	Articles of Association 07.03.2008 (TIF)
11.12.2009	Articles of Association 18.09.1998 (TIF)
11.12.2009	Articles of Association 02.05.2006 (TIF)
11.12.2009	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
11.12.2009	Consent of a member of the Board / executive director 04.04.2005 (TIF) •
11.12.2009	Consent of a member of the Board / executive director 05.02.2004 (TIF) •
11.12.2009	Copies and statements of the Land Register and the State Land Service deeds 05.03.2002 (TIF) •
11.12.2009	Copy of the personal identification document 13.02.1998 (TIF) •
11.12.2009	Copy of the personal identification document 19.12.2001 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 13.05.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 05.10.1998 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 16.02.2007 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 09.07.1998 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 11.05.2006 (TIF) •
11.12.2009	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
11.12.2009	Memorandum of association or other equivalent documents of foreign companies 14.11.1997 (TIF)
11.12.2009	Memorandum of association or other equivalent documents of foreign companies 07.11.1997 (TIF)
11.12.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.12.2009	Other documents 07.03.2008 (TIF) •
11.12.2009	Other documents 06.05.1999 (TIF) •
11.12.2009	Other documents 12.06.2008 (TIF) •
11.12.2009	Power of attorney, act of empowerment 15.09.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 27.01.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 13.11.1998 (TIF) •
11.12.2009	Power of attorney, act of empowerment 27.09.2007 (TIF) •
11.12.2009	Power of attorney, act of empowerment 07.07.2007 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.02.2004 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 29.06.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 29.06.1998 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 28.09.2005 (TIF) •
11.12.2009	Receipts on the publication and state fees 15.02.2007 (TIF) •
11.12.2009	Receipts on the publication and state fees 12.06.2008 (TIF) •
11.12.2009	Receipts on the publication and state fees 09.02.2004 (TIF) •
11.12.2009	Receipts on the publication and state fees 11.05.1999 (TIF) •
11.12.2009	Receipts on the publication and state fees 08.05.2006 (TIF) •
11.12.2009	Receipts on the publication and state fees 15.01.2003 (TIF) •
11.12.2009	Receipts on the publication and state fees 01.02.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 01.10.1998 (TIF) •
11.12.2009	Receipts on the publication and state fees 28.06.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 05.04.2005 (TIF) •
11.12.2009	Receipts on the publication and state fees 17.12.2002 (TIF) •
11.12.2009	Receipts on the publication and state fees 27.01.2003 (TIF) •
11.12.2009	Receipts on the publication and state fees 07.06.2007 (TIF) •
11.12.2009	Receipts on the publication and state fees (TIF) •
11.12.2009	Receipts on the publication and state fees 07.06.2006 (TIF) •
11.12.2009	Receipts on the publication and state fees 22.04.2008 (TIF) •
11.12.2009	Receipts on the publication and state fees 06.07.1998 (TIF) •
11.12.2009	Registration certificates 06.01.2003 (TIF) •
11.12.2009	Registration certificates 09.07.1998 (TIF) •
11.12.2009	Registration certificates 16.01.2003 (TIF) •
11.12.2009	Registration certificates 03.09.1997 (TIF) •
11.12.2009	Registration certificates 24.02.2004 (TIF) •
11.12.2009	Registration certificates of foreign companies 04.11.1997 (TIF)
11.12.2009	Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
11.12.2009	Regulations for the increase/reduction of the equity 07.05.1999 (TIF)
11.12.2009	Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2006 (TIF)
11.12.2009	Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2006 (TIF)
11.12.2009	Sample report 05.05.2006 (TIF) •
11.12.2009	Sample report 23.01.2003 (TIF) •
11.12.2009	Sample report 15.02.2007 (TIF) •
11.12.2009	Sample report 04.04.2005 (TIF) •
11.12.2009	Shareholders’ register 07.05.1999 (TIF)
11.12.2009	Shareholders’ register 15.04.2008 (TIF)
11.12.2009	Shareholders’ register 04.06.2008 (TIF)
11.12.2009	Shareholders’ register 05.02.2004 (TIF)
11.12.2009	Shareholders’ register 28.09.2005 (TIF)
11.12.2009	Shareholders’ register 18.09.1997 (TIF)
11.12.2009	Submission/Application 24.05.1999 (TIF) •
11.12.2009	Submission/Application 11.05.1999 (TIF) •
11.12.2009	Submission/Application 29.06.1998 (TIF) •
11.12.2009	Submission/Application 12.12.2002 (TIF) •
11.12.2009	Submission/Application 17.02.1999 (TIF) •
11.12.2009	Submission/Application 06.01.2003 (TIF) •
11.12.2009	Submission/Application 27.01.2003 (TIF) •
11.12.2009	Submission/Application 01.10.1998 (TIF) •
11.12.2009	Submission/Application 05.06.2002 (TIF) •
11.12.2009	Submission/Application 28.06.2002 (TIF) •
10.12.2009	Amendments to the Articles of Association 04.02.2002 (TIF)
10.12.2009	Amendments to the Articles of Association 03.10.2000 (TIF)
10.12.2009	Amendments to the Articles of Association 18.07.1997 (TIF)
10.12.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.12.2009	Amendments to the Articles of Association 11.06.1997 (TIF)
10.12.2009	Amendments to the Articles of Association 23.05.1996 (TIF)
10.12.2009	Amendments to the Articles of Association (TIF)
10.12.2009	Application 10.04.1992 (TIF) •
10.12.2009	Articles of Association (TIF)
10.12.2009	Bank statements or other document regarding the payment of the equity 30.06.1995 (TIF) •
10.12.2009	Bank statements or other document regarding the payment of the equity 10.04.1992 (TIF) •
10.12.2009	Copy of the personal identification document (TIF) •
10.12.2009	Copy of the personal identification document 19.12.2001 (TIF) •
10.12.2009	Copy of the personal identification document 05.10.1994 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 25.07.1997 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 20.04.1992 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 10.10.2000 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
10.12.2009	Memorandum of association (TIF)
10.12.2009	Other documents 21.08.2000 (TIF) •
10.12.2009	Other documents 07.06.2000 (TIF) •
10.12.2009	Other documents 26.08.2000 (TIF) •
10.12.2009	Power of attorney, act of empowerment 23.05.1996 (TIF) •
10.12.2009	Power of attorney, act of empowerment 20.06.1995 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 23.05.1996 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 25.03.1992 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 20.06.1995 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 11.06.1997 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 18.06.1997 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 20.06.1995 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
10.12.2009	Protocols/decisions of a company/organisation 18.07.1997 (TIF) •
10.12.2009	Purchase contracts 10.06.1997 (TIF) •
10.12.2009	Receipts on the publication and state fees 19.03.2002 (TIF) •
10.12.2009	Receipts on the publication and state fees 09.04.1992 (TIF) •
10.12.2009	Receipts on the publication and state fees 02.09.1997 (TIF) •
10.12.2009	Receipts on the publication and state fees 27.05.1996 (TIF) •
10.12.2009	Receipts on the publication and state fees 11.04.1997 (TIF) •
10.12.2009	Receipts on the publication and state fees (TIF) •
10.12.2009	Receipts on the publication and state fees 07.02.2002 (TIF) •
10.12.2009	Receipts on the publication and state fees 04.09.2000 (TIF) •
10.12.2009	Receipts on the publication and state fees 10.10.2000 (TIF) •
10.12.2009	Receipts on the publication and state fees 23.07.1997 (TIF) •
10.12.2009	Registration certificates 21.04.1992 (TIF) •
10.12.2009	Registration certificates 21.04.1992 (TIF) •
10.12.2009	Registration certificates 03.09.1997 (TIF) •
10.12.2009	Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
10.12.2009	Regulations for the increase/reduction of the equity (TIF)
10.12.2009	Sample report 10.04.1992 (TIF) •
10.12.2009	Sample report 13.06.1997 (TIF) •
10.12.2009	Shareholders’ register 18.07.1997 (TIF)
10.12.2009	Shareholders’ register 28.08.2000 (TIF)
10.12.2009	Shareholders’ register 11.06.1997 (TIF)
10.12.2009	Shareholders’ register (TIF)
10.12.2009	Shareholders’ register 03.10.2000 (TIF)
10.12.2009	Submission/Application 18.06.1997 (TIF) •
10.12.2009	Submission/Application 18.06.1997 (TIF) •
10.12.2009	Submission/Application 07.02.2002 (TIF) •
10.12.2009	Submission/Application 29.08.1997 (TIF) •
10.12.2009	Submission/Application 04.10.2000 (TIF) •
10.12.2009	Submission/Application 23.07.1997 (TIF) •
10.12.2009	Submission/Application 29.08.2000 (TIF) •
10.12.2009	Submission/Application 23.05.1996 (TIF) •
10.12.2009	Submission/Application 26.06.1995 (TIF) •
10.12.2009	Submission/Application 19.03.2002 (TIF) •
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