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Sabiedrība ar ierobežotu atbildību "Orkla Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103217882

Reg. date

04.03.2009

Commercial Register

Legal Address

Miera iela 22, Rīga, LV-1001

Registered share capital, date

8,000,000 EUR, 01.11.2021

Paid-in share capital, date

8,000,000 EUR, 01.11.2021

NACE

10.31 Processing and preserving of potatoes

VAT payer

LV40103217882	Registered	Excluded
	27.03.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

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 103,310,020 EUR	Net profit 5,119,976 EUR	Equity 49,328,713 EUR	Date submitted02.09.2021	Number of employees 886
Year2019	Net sales 83,412,908 EUR	Net profit 3,018,066 EUR	Equity 46,208,737 EUR	Date submitted12.08.2020	Number of employees 834
Year2018	Net sales 79,158,882 EUR	Net profit 2,899,015 EUR	Equity 44,870,701 EUR	Date submitted26.07.2019	Number of employees 951
Year2017	Net sales 78,585,784 EUR	Net profit 3,461,350 EUR	Equity 41,445,563 EUR	Date submitted25.07.2018	Number of employees 643
Year2016	Net sales 74,984,621 EUR	Net profit -44,786 EUR	Equity 37,984,213 EUR	Date submitted20.06.2017	Number of employees 669
Year2015	Net sales 71,564,588 EUR	Net profit -2,192,269 EUR	Equity -172,560 EUR	Date submitted12.06.2016	Number of employees 183
Year2014	Net sales 70,824,361 EUR	Net profit -1,214,687 EUR	Equity 2,019,709 EUR	Date submitted01.08.2015	Number of employees 183
Year2013	Net sales 45,206,530 LVL	Net profit 778,073 LVL	Equity 2,273,147 LVL	Date submitted19.06.2014	Number of employees 145
Year2012	Net sales 41,310,394 LVL	Net profit 214,063 LVL	Equity 1,495,074 LVL	Date submitted22.05.2013	Number of employees 148
Year2011	Net sales -	Net profit -	Equity -	Date submitted29.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.08.2010	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 Contributions3,871,230 EUR	Personal Income Tax2,007,810 EUR	Other8,345,480 EUR	Total14,224,520 EUR	Number of employees528
Year2023	Social Insurance Contributions4,175,010 EUR	Personal Income Tax2,092,360 EUR	Other8,326,830 EUR	Total14,594,200 EUR	Number of employees624
Year2022	Social Insurance Contributions4,206,980 EUR	Personal Income Tax2,060,750 EUR	Other7,450,660 EUR	Total13,718,390 EUR	Number of employees769
Year2021	Social Insurance Contributions4,513,160 EUR	Personal Income Tax2,254,680 EUR	Other8,730,920 EUR	Total15,498,760 EUR	Number of employees847
Year2020	Social Insurance Contributions4,716,310 EUR	Personal Income Tax2,310,630 EUR	Other6,928,290 EUR	Total13,955,230 EUR	Number of employees884
Year2019	Social Insurance Contributions4,164,390 EUR	Personal Income Tax1,995,290 EUR	Other5,829,630 EUR	Total11,989,310 EUR	Number of employees831

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

Documents (in Latvian) (263)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
12.11.2018	Acceptance-conveyance act 07.11.2018 (TIF) •
Amendments to the Articles of Association (5)
12.11.2018	Amendments to the Articles of Association 08.05.2018 (TIF)
11.02.2016	Amendments to the Articles of Association 08.02.2016 (TIF)
04.01.2016	Amendments to the Articles of Association 22.12.2015 (TIF)
01.10.2015	Amendments to the Articles of Association 30.06.2015 (TIF)
17.11.2010	Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (2)
16.07.2009	Announcement regarding the legal address 12.03.2009 (TIF) •
16.07.2009	Announcement regarding the legal address 25.02.2009 (TIF) •
Announcement regarding the reorganisation (1)
29.03.2018	Announcement regarding the reorganisation 27.03.2018 (TIF) •
Annual report (full) (12)
02.09.2021	2020 Annual report (full) (PDF)
12.08.2020	2019 Annual report (full) (PDF)
26.07.2019	2018 Annual report (full) (PDF)
25.07.2018	2017 Annual report (full) (PDF)
20.06.2017	2016 Annual report (full) (PDF)
12.06.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
19.06.2014	2013 Annual report (full) (HTML)
22.05.2013	2012 Annual report (full) (HTML)
29.05.2012	2011 Annual report (full) (TIF)
01.08.2011	2010 Annual report (full) (TIF)
05.08.2010	2009 Annual report (full) (TIF)
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Application (40)
15.03.2022	Application 14.03.2022 (EDOC) •
15.03.2022	Application 14.03.2022 (DOCX) •
15.03.2022	Application 14.03.2022 (docx) •
13.10.2021	Application 08.10.2021 (docx) •
13.10.2021	Application 08.10.2021 (EDOC) •
13.10.2021	Application 08.10.2021 (DOCX) •
16.07.2021	Application 29.06.2021 (TIF) •
28.04.2020	Application 23.04.2020 (TIF) •
28.04.2020	Application 27.04.2020 (TIF) •
20.11.2019	Application 20.11.2019 (TIF) •
29.05.2019	Application 24.05.2019 (TIF) •
04.04.2019	Application 02.04.2019 (TIF) •
14.03.2019	Application 13.03.2019 (TIF) •
12.11.2018	Application 07.11.2018 (TIF) •
12.11.2018	Application 07.11.2018 (TIF) •
09.02.2018	Application 01.02.2018 (TIF) •
09.02.2017	Application 01.02.2017 (TIF) •
11.02.2016	Application 08.02.2016 (TIF) •
11.01.2016	Application 30.12.2015 (TIF) •
04.01.2016	Application 22.12.2015 (TIF) •
15.10.2015	Application 21.09.2015 (TIF) •
01.10.2015	Application 30.06.2015 (TIF) •
09.04.2015	Application 01.04.2015 (TIF) •
01.04.2015	Application 25.03.2015 (TIF) •
24.03.2015	Application 13.03.2015 (TIF) •
28.02.2014	Application 07.02.2014 (TIF) •
19.06.2013	Application 06.06.2013 (TIF) •
11.03.2013	Application 27.02.2013 (TIF) •
28.12.2012	Application 17.12.2012 (TIF) •
21.09.2012	Application 17.09.2012 (TIF) •
15.06.2012	Application 11.06.2012 (TIF) •
14.02.2012	Application 01.02.2012 (TIF) •
05.01.2012	Application 02.01.2012 (TIF) •
17.11.2010	Application 12.11.2010 (TIF) •
14.06.2010	Application 11.03.2010 (TIF) •
19.01.2010	Application 30.11.2009 (TIF) •
02.11.2009	Application 06.10.2009 (TIF) •
16.07.2009	Application 25.02.2009 (TIF) •
16.07.2009	Application 30.03.2009 (TIF) •
16.07.2009	Application 13.03.2009 (TIF) •
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Application in Insolvency proceedings (1)
28.07.2015	Application in Insolvency proceedings 09.07.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
12.11.2018	Application of shareholders or third persons for the acquisition of shares 08.05.2018 (TIF) •
11.02.2016	Application of shareholders or third persons for the acquisition of shares 28.08.2015 (TIF) •
28.12.2012	Application of shareholders or third persons for the acquisition of shares 05.12.2012 (TIF) •
17.11.2010	Application of shareholders or third persons for the acquisition of shares 09.11.2010 (TIF) •
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Appraisal reports (1)
12.11.2018	Appraisal reports 31.10.2018 (TIF) •
Articles of Association (15)
14.10.2021	Articles of Association 29.06.2021 (TIF)
28.04.2020	Articles of Association 14.04.2020 (TIF)
05.04.2019	Articles of Association 15.03.2019 (TIF)
12.11.2018	Articles of Association 08.05.2018 (TIF)
11.02.2016	Articles of Association 28.08.2015 (TIF)
04.01.2016	Articles of Association 10.12.2015 (TIF)
01.10.2015	Articles of Association 30.06.2015 (TIF)
28.12.2012	Articles of Association 27.11.2012 (TIF)
21.09.2012	Articles of Association 31.08.2012 (TIF)
14.02.2012	Articles of Association 01.02.2012 (TIF)
17.11.2010	Articles of Association 01.11.2010 (TIF)
02.11.2009	Articles of Association 07.09.2009 (TIF)
16.07.2009	Articles of Association 12.03.2009 (TIF)
16.07.2009	Articles of Association 25.02.2009 (TIF)
16.07.2009	Articles of Association 30.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.12.2012	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
16.07.2009	Bank statements or other document regarding the payment of the equity 02.03.2009 (TIF) •
Confirmation or consent to legal address (2)
09.04.2015	Confirmation or consent to legal address 30.03.2015 (TIF) •
28.02.2014	Confirmation or consent to legal address 07.02.2014 (TIF) •
Consent of a member of the Board / executive director (5)
01.04.2015	Consent of a member of the Board / executive director 25.03.2015 (TIF) •
19.06.2013	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
21.09.2012	Consent of a member of the Board / executive director 03.09.2012 (TIF) •
05.01.2012	Consent of a member of the Board / executive director 02.01.2012 (TIF) •
19.01.2010	Consent of a member of the Board / executive director 27.11.2009 (TIF) •
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Consolidated financial statement (12)
02.09.2021	2020 Consolidated financial statement (PDF)
12.08.2020	2019 Consolidated financial statement (PDF)
26.07.2019	2018 Consolidated financial statement (PDF)
25.07.2018	2017 Consolidated financial statement (PDF)
20.06.2017	2016 Consolidated financial statement (PDF)
28.07.2016	2015 Consolidated financial statement (HTML)
01.08.2015	2014 Consolidated financial statement (HTML)
16.07.2014	2013 Consolidated financial statement (HTML)
22.05.2013	2012 Consolidated financial statement (HTML)
03.07.2012	2011 Consolidated financial statement (TIF)
01.08.2011	2010 Consolidated financial statement (TIF)
05.08.2010	2009 Consolidated financial statement (TIF)
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Decisions / letters / protocols of public notaries (44)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
21.07.2021	Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
11.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.01.2016	Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
01.10.2015	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
09.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
24.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
19.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
15.06.2012	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
14.02.2012	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
05.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
17.11.2010	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
14.06.2010	Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
19.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
02.11.2009	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
14.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2021 (TIF)
16.07.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (TIF)
28.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
04.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2019 (TIF)
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2018 (TIF)
15.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2015 (TIF)
24.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2015 (TIF)
24.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.02.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
27.10.2021	Justification supporting beneficial ownership disclosure statement 27.10.2021 (DOCX) •
Memorandum of Association (1)
16.07.2009	Memorandum of Association 25.02.2009 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
18.12.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.12.2009 (TIF) •
Notice of a member of the Board regarding the resignation (5)
14.03.2019	Notice of a member of the Board regarding the resignation 13.03.2019 (TIF) •
11.01.2016	Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
11.03.2013	Notice of a member of the Board regarding the resignation 20.02.2013 (TIF) •
15.06.2012	Notice of a member of the Board regarding the resignation 14.05.2012 (TIF) •
14.02.2012	Notice of a member of the Board regarding the resignation 31.01.2012 (TIF) •
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Other documents (3)
11.02.2016	Other documents 05.02.2016 (TIF) •
11.02.2016	Other documents 08.02.2016 (TIF) •
16.07.2009	Other documents 12.03.2009 (TIF) •
Power of attorney, act of empowerment (19)
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (DOCX) •
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (docx) •
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (EDOC) •
12.11.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
29.03.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
11.02.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
11.02.2016	Power of attorney, act of empowerment 01.01.2016 (TIF) •
11.02.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
11.01.2016	Power of attorney, act of empowerment 16.06.2015 (TIF) •
04.01.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
28.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
01.04.2015	Power of attorney, act of empowerment 25.03.2015 (TIF) •
24.03.2015	Power of attorney, act of empowerment 13.02.2015 (TIF) •
28.02.2014	Power of attorney, act of empowerment 01.02.2014 (TIF) •
28.02.2014	Power of attorney, act of empowerment 01.02.2014 (TIF) •
11.03.2013	Power of attorney, act of empowerment 27.02.2013 (TIF) •
05.01.2012	Power of attorney, act of empowerment 02.01.2012 (TIF) •
14.06.2010	Power of attorney, act of empowerment 28.01.2009 (TIF) •
16.07.2009	Power of attorney, act of empowerment 29.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (29)
16.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (TIF) •
28.04.2020	Protocols/decisions of a company/organisation 14.04.2020 (TIF) •
20.11.2019	Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
09.02.2017	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
15.10.2015	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
01.10.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
09.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
19.06.2013	Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
14.02.2012	Protocols/decisions of a company/organisation 01.02.2012 (TIF) •
05.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
05.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
17.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
19.01.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
02.11.2009	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
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Receipts on the publication and state fees (4)
02.11.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 01.04.2009 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (6)
06.02.2018	Registration certificate of a foreign organisation and translation thereof 04.01.2018 (TIF) •
09.02.2017	Registration certificate of a foreign organisation and translation thereof 24.01.2017 (TIF) •
11.02.2016	Registration certificate of a foreign organisation and translation thereof 13.08.2015 (TIF) •
11.02.2016	Registration certificate of a foreign organisation and translation thereof 13.08.2015 (TIF) •
04.01.2016	Registration certificate of a foreign organisation and translation thereof 10.12.2015 (TIF) •
18.12.2012	Registration certificate of a foreign organisation and translation thereof 29.12.2009 (TIF) •
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Registration certificates (5)
04.01.2016	Registration certificates 26.05.2009 (TIF) •
04.01.2016	Registration certificates 29.12.2015 (TIF) •
16.07.2009	Registration certificates 04.03.2009 (TIF) •
16.07.2009	Registration certificates 04.03.2009 (TIF) •
16.07.2009	Registration certificates 26.03.2009 (TIF) •
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Regulations for the increase/reduction of the equity (5)
16.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 08.05.2018 (TIF)
11.02.2016	Regulations for the increase/reduction of the equity 28.08.2015 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 27.11.2012 (TIF)
17.11.2010	Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (9)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (DOCX)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (docx)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (EDOC) •
20.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2019 (TIF)
29.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (TIF)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2018 (TIF)
29.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2018 (TIF)
11.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2015 (TIF)
28.07.2015	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2015 (TIF)
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Sample report (5)
19.01.2010	Sample report 02.12.2009 (TIF) •
02.11.2009	Sample report 15.09.2009 (TIF) •
16.07.2009	Sample report 27.11.2008 (TIF) •
16.07.2009	Sample report 30.03.2009 (TIF) •
16.07.2009	Sample report 31.05.2006 (TIF) •
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Shareholders’ register (11)
27.10.2021	Shareholders’ register 07.10.2021 (DOCX)
27.10.2021	Shareholders’ register 07.10.2021 (docx)
27.10.2021	Shareholders’ register 07.10.2021 (EDOC) •
12.11.2018	Shareholders’ register 07.11.2018 (TIF)
11.02.2016	Shareholders’ register 08.02.2016 (TIF)
01.10.2015	Shareholders’ register 30.06.2015 (TIF)
24.03.2015	Shareholders’ register 11.03.2015 (TIF)
28.12.2012	Shareholders’ register 17.12.2012 (TIF)
17.11.2010	Shareholders’ register 09.11.2010 (TIF)
14.06.2010	Shareholders’ register 29.12.2009 (TIF)
16.07.2009	Shareholders’ register 12.03.2009 (TIF)
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Specimen signature without Identity number (1)
02.11.2009	Specimen signature without Identity number 15.09.2009 (TIF) •
Statement of the Board regarding the payment of the equity (2)
28.12.2012	Statement of the Board regarding the payment of the equity 17.12.2012 (TIF) •
17.11.2010	Statement of the Board regarding the payment of the equity 09.11.2010 (TIF) •
Submission/Application (1)
11.02.2016	Submission/Application 08.02.2016 (TIF) •
2022 (11)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022	Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
15.03.2022	Application 14.03.2022 (EDOC) •
15.03.2022	Application 14.03.2022 (DOCX) •
15.03.2022	Application 14.03.2022 (docx) •
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (DOCX) •
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (docx) •
15.03.2022	Power of attorney, act of empowerment 04.03.2022 (EDOC) •
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (DOCX)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (docx)
15.03.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (EDOC) •
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2021 (18)
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021	Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
27.10.2021	Justification supporting beneficial ownership disclosure statement 27.10.2021 (DOCX) •
27.10.2021	Shareholders’ register 07.10.2021 (DOCX)
27.10.2021	Shareholders’ register 07.10.2021 (docx)
27.10.2021	Shareholders’ register 07.10.2021 (EDOC) •
14.10.2021	Articles of Association 29.06.2021 (TIF)
14.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2021 (TIF)
13.10.2021	Application 08.10.2021 (docx) •
13.10.2021	Application 08.10.2021 (EDOC) •
13.10.2021	Application 08.10.2021 (DOCX) •
02.09.2021	2020 Annual report (full) (PDF)
02.09.2021	2020 Consolidated financial statement (PDF)
21.07.2021	Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
16.07.2021	Application 29.06.2021 (TIF) •
16.07.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2021 (TIF)
16.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (TIF) •
16.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (TIF)
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2020 (9)
12.08.2020	2019 Annual report (full) (PDF)
12.08.2020	2019 Consolidated financial statement (PDF)
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020	Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
28.04.2020	Application 23.04.2020 (TIF) •
28.04.2020	Application 27.04.2020 (TIF) •
28.04.2020	Articles of Association 14.04.2020 (TIF)
28.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2020 (TIF)
28.04.2020	Protocols/decisions of a company/organisation 14.04.2020 (TIF) •
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2019 (21)
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019	Application 20.11.2019 (TIF) •
20.11.2019	Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
20.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2019 (TIF)
26.07.2019	2018 Annual report (full) (PDF)
26.07.2019	2018 Consolidated financial statement (PDF)
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019	Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.05.2019	Application 24.05.2019 (TIF) •
29.05.2019	Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2019 (TIF)
05.04.2019	Articles of Association 15.03.2019 (TIF)
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019	Application 02.04.2019 (TIF) •
04.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2019 (TIF)
04.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019	Application 13.03.2019 (TIF) •
14.03.2019	Notice of a member of the Board regarding the resignation 13.03.2019 (TIF) •
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2018 (26)
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.11.2018	Acceptance-conveyance act 07.11.2018 (TIF) •
12.11.2018	Amendments to the Articles of Association 08.05.2018 (TIF)
12.11.2018	Application 07.11.2018 (TIF) •
12.11.2018	Application 07.11.2018 (TIF) •
12.11.2018	Application of shareholders or third persons for the acquisition of shares 08.05.2018 (TIF) •
12.11.2018	Appraisal reports 31.10.2018 (TIF) •
12.11.2018	Articles of Association 08.05.2018 (TIF)
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2018 (TIF)
12.11.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
12.11.2018	Regulations for the increase/reduction of the equity 08.05.2018 (TIF)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2018 (TIF)
12.11.2018	Shareholders’ register 07.11.2018 (TIF)
25.07.2018	2017 Annual report (full) (PDF)
25.07.2018	2017 Consolidated financial statement (PDF)
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
29.03.2018	Announcement regarding the reorganisation 27.03.2018 (TIF) •
29.03.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
29.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2018 (TIF)
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
09.02.2018	Application 01.02.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
06.02.2018	Registration certificate of a foreign organisation and translation thereof 04.01.2018 (TIF) •
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2017 (6)
20.06.2017	2016 Annual report (full) (PDF)
20.06.2017	2016 Consolidated financial statement (PDF)
09.02.2017	Application 01.02.2017 (TIF) •
09.02.2017	Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
09.02.2017	Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
09.02.2017	Registration certificate of a foreign organisation and translation thereof 24.01.2017 (TIF) •
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2016 (34)
28.07.2016	2015 Consolidated financial statement (HTML)
12.06.2016	2015 Annual report (full) (PDF)
11.02.2016	Amendments to the Articles of Association 08.02.2016 (TIF)
11.02.2016	Application 08.02.2016 (TIF) •
11.02.2016	Application of shareholders or third persons for the acquisition of shares 28.08.2015 (TIF) •
11.02.2016	Articles of Association 28.08.2015 (TIF)
11.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.02.2016	Other documents 05.02.2016 (TIF) •
11.02.2016	Other documents 08.02.2016 (TIF) •
11.02.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
11.02.2016	Power of attorney, act of empowerment 01.01.2016 (TIF) •
11.02.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
11.02.2016	Registration certificate of a foreign organisation and translation thereof 13.08.2015 (TIF) •
11.02.2016	Registration certificate of a foreign organisation and translation thereof 13.08.2015 (TIF) •
11.02.2016	Regulations for the increase/reduction of the equity 28.08.2015 (TIF)
11.02.2016	Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2015 (TIF)
11.02.2016	Shareholders’ register 08.02.2016 (TIF)
11.02.2016	Submission/Application 08.02.2016 (TIF) •
11.01.2016	Application 30.12.2015 (TIF) •
11.01.2016	Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
11.01.2016	Notice of a member of the Board regarding the resignation 30.12.2015 (TIF) •
11.01.2016	Power of attorney, act of empowerment 16.06.2015 (TIF) •
04.01.2016	Amendments to the Articles of Association 22.12.2015 (TIF)
04.01.2016	Application 22.12.2015 (TIF) •
04.01.2016	Articles of Association 10.12.2015 (TIF)
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016	Power of attorney, act of empowerment 08.06.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 28.08.2015 (TIF) •
04.01.2016	Registration certificate of a foreign organisation and translation thereof 10.12.2015 (TIF) •
04.01.2016	Registration certificates 26.05.2009 (TIF) •
04.01.2016	Registration certificates 29.12.2015 (TIF) •
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2015 (33)
15.10.2015	Application 21.09.2015 (TIF) •
15.10.2015	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
15.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2015 (TIF)
15.10.2015	Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
01.10.2015	Amendments to the Articles of Association 30.06.2015 (TIF)
01.10.2015	Application 30.06.2015 (TIF) •
01.10.2015	Articles of Association 30.06.2015 (TIF)
01.10.2015	Decisions / letters / protocols of public notaries 28.09.2015 (TIF) •
01.10.2015	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
01.10.2015	Shareholders’ register 30.06.2015 (TIF)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2015	2014 Consolidated financial statement (HTML)
28.07.2015	Application in Insolvency proceedings 09.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
28.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
28.07.2015	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2015 (TIF)
09.04.2015	Application 01.04.2015 (TIF) •
09.04.2015	Confirmation or consent to legal address 30.03.2015 (TIF) •
09.04.2015	Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
09.04.2015	Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
01.04.2015	Application 25.03.2015 (TIF) •
01.04.2015	Consent of a member of the Board / executive director 25.03.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
01.04.2015	Power of attorney, act of empowerment 25.03.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
24.03.2015	Application 13.03.2015 (TIF) •
24.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
24.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2015 (TIF)
24.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.02.2015 (TIF)
24.03.2015	Power of attorney, act of empowerment 13.02.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
24.03.2015	Shareholders’ register 11.03.2015 (TIF)
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2014 (7)
16.07.2014	2013 Consolidated financial statement (HTML)
19.06.2014	2013 Annual report (full) (HTML)
28.02.2014	Application 07.02.2014 (TIF) •
28.02.2014	Confirmation or consent to legal address 07.02.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
28.02.2014	Power of attorney, act of empowerment 01.02.2014 (TIF) •
28.02.2014	Power of attorney, act of empowerment 01.02.2014 (TIF) •
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2013 (10)
19.06.2013	Application 06.06.2013 (TIF) •
19.06.2013	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
19.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
19.06.2013	Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
22.05.2013	2012 Annual report (full) (HTML)
22.05.2013	2012 Consolidated financial statement (HTML)
11.03.2013	Application 27.02.2013 (TIF) •
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
11.03.2013	Notice of a member of the Board regarding the resignation 20.02.2013 (TIF) •
11.03.2013	Power of attorney, act of empowerment 27.02.2013 (TIF) •
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2012 (32)
28.12.2012	Application 17.12.2012 (TIF) •
28.12.2012	Application of shareholders or third persons for the acquisition of shares 05.12.2012 (TIF) •
28.12.2012	Articles of Association 27.11.2012 (TIF)
28.12.2012	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
28.12.2012	Regulations for the increase/reduction of the equity 27.11.2012 (TIF)
28.12.2012	Shareholders’ register 17.12.2012 (TIF)
28.12.2012	Statement of the Board regarding the payment of the equity 17.12.2012 (TIF) •
18.12.2012	Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.12.2009 (TIF) •
18.12.2012	Registration certificate of a foreign organisation and translation thereof 29.12.2009 (TIF) •
21.09.2012	Application 17.09.2012 (TIF) •
21.09.2012	Articles of Association 31.08.2012 (TIF)
21.09.2012	Consent of a member of the Board / executive director 03.09.2012 (TIF) •
21.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
21.09.2012	Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
03.07.2012	2011 Consolidated financial statement (TIF)
15.06.2012	Application 11.06.2012 (TIF) •
15.06.2012	Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
15.06.2012	Notice of a member of the Board regarding the resignation 14.05.2012 (TIF) •
29.05.2012	2011 Annual report (full) (TIF)
14.02.2012	Application 01.02.2012 (TIF) •
14.02.2012	Articles of Association 01.02.2012 (TIF)
14.02.2012	Decisions / letters / protocols of public notaries 10.02.2012 (TIF) •
14.02.2012	Notice of a member of the Board regarding the resignation 31.01.2012 (TIF) •
14.02.2012	Protocols/decisions of a company/organisation 01.02.2012 (TIF) •
05.01.2012	Application 02.01.2012 (TIF) •
05.01.2012	Consent of a member of the Board / executive director 02.01.2012 (TIF) •
05.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
05.01.2012	Power of attorney, act of empowerment 02.01.2012 (TIF) •
05.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
05.01.2012	Protocols/decisions of a company/organisation 02.01.2012 (TIF) •
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2011 (2)
01.08.2011	2010 Annual report (full) (TIF)
01.08.2011	2010 Consolidated financial statement (TIF)
2010 (20)
17.11.2010	Amendments to the Articles of Association (TIF)
17.11.2010	Application 12.11.2010 (TIF) •
17.11.2010	Application of shareholders or third persons for the acquisition of shares 09.11.2010 (TIF) •
17.11.2010	Articles of Association 01.11.2010 (TIF)
17.11.2010	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
17.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
17.11.2010	Regulations for the increase/reduction of the equity (TIF)
17.11.2010	Shareholders’ register 09.11.2010 (TIF)
17.11.2010	Statement of the Board regarding the payment of the equity 09.11.2010 (TIF) •
05.08.2010	2009 Annual report (full) (TIF)
05.08.2010	2009 Consolidated financial statement (TIF)
14.06.2010	Application 11.03.2010 (TIF) •
14.06.2010	Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
14.06.2010	Power of attorney, act of empowerment 28.01.2009 (TIF) •
14.06.2010	Shareholders’ register 29.12.2009 (TIF)
19.01.2010	Application 30.11.2009 (TIF) •
19.01.2010	Consent of a member of the Board / executive director 27.11.2009 (TIF) •
19.01.2010	Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
19.01.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
19.01.2010	Sample report 02.12.2009 (TIF) •
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2009 (34)
02.11.2009	Application 06.10.2009 (TIF) •
02.11.2009	Articles of Association 07.09.2009 (TIF)
02.11.2009	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
02.11.2009	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
02.11.2009	Receipts on the publication and state fees 16.09.2009 (TIF) •
02.11.2009	Sample report 15.09.2009 (TIF) •
02.11.2009	Specimen signature without Identity number 15.09.2009 (TIF) •
16.07.2009	Announcement regarding the legal address 12.03.2009 (TIF) •
16.07.2009	Announcement regarding the legal address 25.02.2009 (TIF) •
16.07.2009	Application 25.02.2009 (TIF) •
16.07.2009	Application 30.03.2009 (TIF) •
16.07.2009	Application 13.03.2009 (TIF) •
16.07.2009	Articles of Association 12.03.2009 (TIF)
16.07.2009	Articles of Association 25.02.2009 (TIF)
16.07.2009	Articles of Association 30.03.2009 (TIF)
16.07.2009	Bank statements or other document regarding the payment of the equity 02.03.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
16.07.2009	Memorandum of Association 25.02.2009 (TIF)
16.07.2009	Other documents 12.03.2009 (TIF) •
16.07.2009	Power of attorney, act of empowerment 29.10.2008 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees 01.04.2009 (TIF) •
16.07.2009	Registration certificates 04.03.2009 (TIF) •
16.07.2009	Registration certificates 04.03.2009 (TIF) •
16.07.2009	Registration certificates 26.03.2009 (TIF) •
16.07.2009	Sample report 27.11.2008 (TIF) •
16.07.2009	Sample report 30.03.2009 (TIF) •
16.07.2009	Sample report 31.05.2006 (TIF) •
16.07.2009	Shareholders’ register 12.03.2009 (TIF)
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