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Omniva SIA

Basic information
Status Registered
Name Omniva SIA
Legal form Limited Liability Company
Reg. No 40103527192
Reg. date 23.03.2012
Register Commercial Register
Legal Address Dzirnieku iela 24, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,945 EUR, 12.07.2016
Paid-in share capital, date 2,945 EUR, 12.07.2016
NACE 53.20 Other postal and courier activities
VAT payer
LV40103527192 Registered Excluded
04.06.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.12.2021
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 18,000,859 EUR Net profit 2,542,337 EUR Equity 4,368,708 EUR Date submitted04.03.2022 Number of employees 308
Year2020 Net sales 12,277,566 EUR Net profit 2,366,323 EUR Equity 3,392,467 EUR Date submitted02.03.2021 Number of employees 192
Year2019 Net sales 7,513,617 EUR Net profit 746,868 EUR Equity 1,026,144 EUR Date submitted13.03.2020 Number of employees 153
Year2018 Net sales 5,781,207 EUR Net profit 87,884 EUR Equity 279,276 EUR Date submitted28.02.2019 Number of employees 128
Year2017 Net sales 4,000,414 EUR Net profit 166,004 EUR Equity 191,392 EUR Date submitted14.03.2018 Number of employees 91
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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 Contributions2,462,900 EUR Personal Income Tax1,335,050 EUR Other1,508,120 EUR Total5,306,070 EUR Number of employees304
Year2023 Social Insurance Contributions2,209,590 EUR Personal Income Tax1,146,220 EUR Other1,433,480 EUR Total4,789,290 EUR Number of employees295
Year2022 Social Insurance Contributions1,900,950 EUR Personal Income Tax981,710 EUR Other1,415,170 EUR Total4,297,830 EUR Number of employees290
Year2021 Social Insurance Contributions1,722,060 EUR Personal Income Tax888,380 EUR Other2,640,140 EUR Total5,250,580 EUR Number of employees305
Year2020 Social Insurance Contributions1,023,030 EUR Personal Income Tax509,990 EUR Other1,261,230 EUR Total2,794,250 EUR Number of employees184
Year2019 Social Insurance Contributions751,510 EUR Personal Income Tax364,390 EUR Other829,330 EUR Total1,945,230 EUR Number of employees149
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (193)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
09.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
31.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
30.05.2013 Amendments to the Articles of Association 16.05.2013 (TIF)
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Announcement regarding the legal address (2)
23.11.2015 Announcement regarding the legal address 12.11.2015 (TIF) •
26.03.2012 Announcement regarding the legal address 20.02.2012 (TIF) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
02.03.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (31)
15.12.2021 Application 08.12.2021 (ASICE) •
15.12.2021 Application 08.12.2021 (pdf) •
15.12.2021 Application 08.12.2021 (PDF) •
22.07.2021 Application 22.07.2021 (EDOC) •
22.07.2021 Application 22.07.2021 (DOCX) •
12.07.2021 Application 12.07.2021 (EDOC) •
12.07.2021 Application 12.07.2021 (DOCX) •
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
15.10.2020 Application 06.10.2020 (edoc) •
15.10.2020 Application 06.10.2020 (docx) •
21.07.2020 Application 06.07.2020 (edoc) •
21.07.2020 Application 06.07.2020 (docx) •
21.07.2020 Application 06.07.2020 (docx) •
01.06.2020 Application 12.05.2020 (edoc) •
01.06.2020 Application 12.05.2020 (docx) •
01.06.2020 Application 12.05.2020 (docx) •
27.12.2018 Application 20.12.2018 (TIF) •
04.04.2018 Application 28.03.2018 (edoc) •
04.04.2018 Application 28.03.2018 (docx) •
04.04.2018 Application 28.03.2018 (docx) •
13.06.2017 Application 12.06.2017 (TIF) •
04.04.2017 Application 03.04.2017 (TIF) •
26.08.2016 Application 29.06.2016 (TIF) •
09.12.2015 Application 30.11.2015 (TIF) •
23.11.2015 Application 12.11.2015 (TIF) •
09.06.2014 Application 28.05.2014 (TIF) •
31.03.2014 Application 19.03.2014 (TIF) •
22.10.2013 Application 02.10.2013 (TIF) •
30.05.2013 Application 09.04.2013 (TIF) •
26.03.2012 Application 20.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.08.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
Appraisal reports (1)
26.08.2016 Appraisal reports 25.05.2016 (TIF) •
Articles of Association (7)
12.07.2021 Articles of Association 30.06.2021 (PDF)
12.07.2021 Articles of Association 30.06.2021 (asice) •
26.08.2016 Articles of Association 27.06.2016 (TIF)
09.06.2014 Articles of Association 28.05.2014 (TIF)
31.03.2014 Articles of Association 25.02.2014 (TIF)
30.05.2013 Articles of Association 16.05.2013 (TIF)
26.03.2012 Articles of Association 20.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.10.2013 Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
26.03.2012 Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) •
Confirmation or consent to legal address (5)
01.06.2020 Confirmation or consent to legal address 21.04.2020 (edoc) •
01.06.2020 Confirmation or consent to legal address 21.04.2020 (pdf) •
01.06.2020 Confirmation or consent to legal address 21.04.2020 (pdf) •
23.11.2015 Confirmation or consent to legal address 03.11.2015 (TIF) •
26.03.2012 Confirmation or consent to legal address 07.02.2012 (TIF) •
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Consent of a member of the Board / executive director (7)
21.12.2018 Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
21.12.2018 Consent of a member of the Board / executive director 14.12.2018 (pdf) •
12.06.2017 Consent of a member of the Board / executive director 06.06.2017 (EDOC) •
12.06.2017 Consent of a member of the Board / executive director 06.06.2017 (doc) •
03.04.2017 Consent of a member of the Board / executive director 30.03.2017 (ASICE) •
03.04.2017 Consent of a member of the Board / executive director 30.03.2017 (doc) •
26.03.2012 Consent of a member of the Board / executive director 17.02.2012 (TIF) •
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Consent of members of the supervisory board (22)
15.12.2021 Consent of members of the supervisory board 09.12.2021 (ASICE) •
15.12.2021 Consent of members of the supervisory board 09.12.2021 (PDF) •
15.12.2021 Consent of members of the supervisory board 09.12.2021 (pdf) •
12.07.2021 Consent of members of the supervisory board 30.06.2021 (asice) •
12.07.2021 Consent of members of the supervisory board 30.06.2021 (PDF) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (pdf) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (pdf) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (pdf) •
21.07.2020 Consent of members of the supervisory board 25.06.2020 (asice) •
21.07.2020 Consent of members of the supervisory board 25.06.2020 (docx) •
04.04.2018 Consent of members of the supervisory board 26.03.2018 (asice) •
04.04.2018 Consent of members of the supervisory board 26.03.2018 (pdf) •
12.06.2017 Consent of members of the supervisory board 06.06.2017 (ASICE) •
12.06.2017 Consent of members of the supervisory board 06.06.2017 (docx) •
03.04.2017 Consent of members of the supervisory board 31.03.2017 (ASICE) •
03.04.2017 Consent of members of the supervisory board 31.03.2017 (docx) •
31.03.2014 Consent of members of the supervisory board 25.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (28)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
26.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (12)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (pdf)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc) •
15.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (pdf)
15.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (edoc) •
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (PDF)
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (PDF)
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (edoc) •
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2017 (TIF)
04.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
09.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
31.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2014 (TIF)
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List of members of the Board / Supervisory Board (7)
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (PDF) •
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (pdf) •
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (ASICE) •
25.01.2021 List of members of the Board / Supervisory Board 20.01.2021 (asice) •
25.01.2021 List of members of the Board / Supervisory Board 20.01.2021 (pdf) •
21.12.2018 List of members of the Board / Supervisory Board 11.12.2018 (EDOC) •
21.12.2018 List of members of the Board / Supervisory Board 11.12.2018 (pdf) •
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Memorandum of Association (1)
26.03.2012 Memorandum of Association 09.02.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
09.12.2015 Notice of a member of the supervisory board regarding the resignation 20.11.2015 (TIF) •
Other documents (1)
26.03.2012 Other documents 15.03.2012 (TIF) •
Power of attorney, act of empowerment (22)
22.07.2021 Power of attorney, act of empowerment 19.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 19.07.2021 (DOCX) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (docx) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (docx) •
21.12.2018 Power of attorney, act of empowerment 12.12.2018 (EDOC) •
21.12.2018 Power of attorney, act of empowerment 12.12.2018 (pdf) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (edoc) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (pdf) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (pdf) •
12.06.2017 Power of attorney, act of empowerment 06.06.2017 (ASICE) •
12.06.2017 Power of attorney, act of empowerment 06.06.2017 (docx) •
03.04.2017 Power of attorney, act of empowerment 30.03.2017 (ASICE) •
03.04.2017 Power of attorney, act of empowerment 30.03.2017 (docx) •
26.08.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
09.12.2015 Power of attorney, act of empowerment 30.11.2015 (TIF) •
09.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
31.03.2014 Power of attorney, act of empowerment 25.02.2014 (TIF) •
30.05.2013 Power of attorney, act of empowerment 12.04.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 16.05.2013 (TIF) •
26.03.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
26.03.2012 Power of attorney, act of empowerment 20.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (27)
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (ASICE) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (pdf) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (asice) •
12.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (asice) •
12.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (pdf) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (pdf) •
15.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (asice) •
15.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (pdf) •
21.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (asice) •
21.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
21.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (ASICE) •
21.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (asice) •
04.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (pdf) •
12.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (ASICE) •
12.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (docx) •
03.04.2017 Protocols/decisions of a company/organisation 01.04.2017 (ASICE) •
03.04.2017 Protocols/decisions of a company/organisation 01.04.2017 (docx) •
26.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
30.05.2013 Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
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Registration certificates (2)
09.06.2014 Registration certificates 23.02.2012 (TIF) •
26.03.2012 Registration certificates 23.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.08.2016 Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
Sample report (1)
26.03.2012 Sample report 29.02.2012 (TIF) •
Shareholders’ register (2)
26.08.2016 Shareholders’ register 27.06.2016 (TIF)
31.03.2014 Shareholders’ register 25.02.2014 (TIF)
Statement of the Board regarding the payment of the equity (1)
26.08.2016 Statement of the Board regarding the payment of the equity 27.06.2016 (TIF) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (47)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
15.12.2021 Application 08.12.2021 (ASICE) •
15.12.2021 Application 08.12.2021 (pdf) •
15.12.2021 Application 08.12.2021 (PDF) •
15.12.2021 Consent of members of the supervisory board 09.12.2021 (ASICE) •
15.12.2021 Consent of members of the supervisory board 09.12.2021 (PDF) •
15.12.2021 Consent of members of the supervisory board 09.12.2021 (pdf) •
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (PDF) •
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (pdf) •
15.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (ASICE) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (ASICE) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (pdf) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (PDF) •
22.07.2021 Application 22.07.2021 (EDOC) •
22.07.2021 Application 22.07.2021 (DOCX) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 19.07.2021 (edoc) •
22.07.2021 Power of attorney, act of empowerment 19.07.2021 (DOCX) •
12.07.2021 Application 12.07.2021 (EDOC) •
12.07.2021 Application 12.07.2021 (DOCX) •
12.07.2021 Articles of Association 30.06.2021 (PDF)
12.07.2021 Articles of Association 30.06.2021 (asice) •
12.07.2021 Consent of members of the supervisory board 30.06.2021 (asice) •
12.07.2021 Consent of members of the supervisory board 30.06.2021 (PDF) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (asice) •
12.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (asice) •
12.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
02.03.2021 2020 Annual report (full) (PDF)
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (pdf) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (asice) •
25.01.2021 Consent of members of the supervisory board 20.01.2021 (pdf) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (pdf)
25.01.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2021 (edoc) •
25.01.2021 List of members of the Board / Supervisory Board 20.01.2021 (asice) •
25.01.2021 List of members of the Board / Supervisory Board 20.01.2021 (pdf) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (pdf) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (asice) •
25.01.2021 Protocols/decisions of a company/organisation 20.01.2021 (pdf) •
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2020 (35)
15.10.2020 Application 06.10.2020 (edoc) •
15.10.2020 Application 06.10.2020 (docx) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (pdf) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (asice) •
15.10.2020 Consent of members of the supervisory board 29.09.2020 (pdf) •
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (pdf)
15.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2020 (edoc) •
15.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (asice) •
15.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (pdf) •
21.07.2020 Application 06.07.2020 (edoc) •
21.07.2020 Application 06.07.2020 (docx) •
21.07.2020 Application 06.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 25.06.2020 (asice) •
21.07.2020 Consent of members of the supervisory board 25.06.2020 (docx) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (PDF)
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (PDF)
21.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (asice) •
21.07.2020 Protocols/decisions of a company/organisation 25.06.2020 (docx) •
01.06.2020 Application 12.05.2020 (edoc) •
01.06.2020 Application 12.05.2020 (docx) •
01.06.2020 Application 12.05.2020 (docx) •
01.06.2020 Confirmation or consent to legal address 21.04.2020 (edoc) •
01.06.2020 Confirmation or consent to legal address 21.04.2020 (pdf) •
01.06.2020 Confirmation or consent to legal address 21.04.2020 (pdf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (edoc) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (docx) •
01.06.2020 Power of attorney, act of empowerment 21.04.2020 (docx) •
13.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
28.02.2019 2018 Annual report (full) (PDF)
2018 (26)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
27.12.2018 Application 20.12.2018 (TIF) •
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2017 (TIF)
21.12.2018 Consent of a member of the Board / executive director 14.12.2018 (ASICE) •
21.12.2018 Consent of a member of the Board / executive director 14.12.2018 (pdf) •
21.12.2018 List of members of the Board / Supervisory Board 11.12.2018 (EDOC) •
21.12.2018 List of members of the Board / Supervisory Board 11.12.2018 (pdf) •
21.12.2018 Power of attorney, act of empowerment 12.12.2018 (EDOC) •
21.12.2018 Power of attorney, act of empowerment 12.12.2018 (pdf) •
21.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (ASICE) •
21.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
04.04.2018 Application 28.03.2018 (edoc) •
04.04.2018 Application 28.03.2018 (docx) •
04.04.2018 Application 28.03.2018 (docx) •
04.04.2018 Consent of members of the supervisory board 26.03.2018 (asice) •
04.04.2018 Consent of members of the supervisory board 26.03.2018 (pdf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (edoc) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (pdf) •
04.04.2018 Power of attorney, act of empowerment 26.03.2018 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (asice) •
04.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (pdf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
14.03.2018 2017 Annual report (full) (PDF)
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2017 (24)
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2017 (rtf) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
13.06.2017 Application 12.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 06.06.2017 (EDOC) •
12.06.2017 Consent of a member of the Board / executive director 06.06.2017 (doc) •
12.06.2017 Consent of members of the supervisory board 06.06.2017 (ASICE) •
12.06.2017 Consent of members of the supervisory board 06.06.2017 (docx) •
12.06.2017 Power of attorney, act of empowerment 06.06.2017 (ASICE) •
12.06.2017 Power of attorney, act of empowerment 06.06.2017 (docx) •
12.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (ASICE) •
12.06.2017 Protocols/decisions of a company/organisation 06.06.2017 (docx) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
04.04.2017 Application 03.04.2017 (TIF) •
04.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
03.04.2017 Consent of a member of the Board / executive director 30.03.2017 (ASICE) •
03.04.2017 Consent of a member of the Board / executive director 30.03.2017 (doc) •
03.04.2017 Consent of members of the supervisory board 31.03.2017 (ASICE) •
03.04.2017 Consent of members of the supervisory board 31.03.2017 (docx) •
03.04.2017 Power of attorney, act of empowerment 30.03.2017 (ASICE) •
03.04.2017 Power of attorney, act of empowerment 30.03.2017 (docx) •
03.04.2017 Protocols/decisions of a company/organisation 01.04.2017 (ASICE) •
03.04.2017 Protocols/decisions of a company/organisation 01.04.2017 (docx) •
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2016 (11)
26.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
26.08.2016 Application 29.06.2016 (TIF) •
26.08.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
26.08.2016 Appraisal reports 25.05.2016 (TIF) •
26.08.2016 Articles of Association 27.06.2016 (TIF)
26.08.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
26.08.2016 Power of attorney, act of empowerment 27.06.2016 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
26.08.2016 Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
26.08.2016 Shareholders’ register 27.06.2016 (TIF)
26.08.2016 Statement of the Board regarding the payment of the equity 27.06.2016 (TIF) •
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2015 (8)
09.12.2015 Application 30.11.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
09.12.2015 Notice of a member of the supervisory board regarding the resignation 20.11.2015 (TIF) •
09.12.2015 Power of attorney, act of empowerment 30.11.2015 (TIF) •
23.11.2015 Announcement regarding the legal address 12.11.2015 (TIF) •
23.11.2015 Application 12.11.2015 (TIF) •
23.11.2015 Confirmation or consent to legal address 03.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
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2014 (17)
09.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
09.06.2014 Application 28.05.2014 (TIF) •
09.06.2014 Articles of Association 28.05.2014 (TIF)
09.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
09.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
09.06.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
09.06.2014 Registration certificates 23.02.2012 (TIF) •
31.03.2014 Amendments to the Articles of Association 25.02.2014 (TIF)
31.03.2014 Application 19.03.2014 (TIF) •
31.03.2014 Articles of Association 25.02.2014 (TIF)
31.03.2014 Consent of members of the supervisory board 25.02.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
31.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2014 (TIF)
31.03.2014 Power of attorney, act of empowerment 25.02.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
31.03.2014 Shareholders’ register 25.02.2014 (TIF)
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2013 (10)
22.10.2013 Application 02.10.2013 (TIF) •
22.10.2013 Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
30.05.2013 Amendments to the Articles of Association 16.05.2013 (TIF)
30.05.2013 Application 09.04.2013 (TIF) •
30.05.2013 Articles of Association 16.05.2013 (TIF)
30.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 12.04.2013 (TIF) •
30.05.2013 Power of attorney, act of empowerment 16.05.2013 (TIF) •
30.05.2013 Protocols/decisions of a company/organisation 16.05.2013 (TIF) •
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2012 (13)
26.03.2012 Announcement regarding the legal address 20.02.2012 (TIF) •
26.03.2012 Application 20.02.2012 (TIF) •
26.03.2012 Articles of Association 20.02.2012 (TIF)
26.03.2012 Bank statements or other document regarding the payment of the equity 20.03.2012 (TIF) •
26.03.2012 Confirmation or consent to legal address 07.02.2012 (TIF) •
26.03.2012 Consent of a member of the Board / executive director 17.02.2012 (TIF) •
26.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
26.03.2012 Memorandum of Association 09.02.2012 (TIF)
26.03.2012 Other documents 15.03.2012 (TIF) •
26.03.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
26.03.2012 Power of attorney, act of empowerment 20.02.2012 (TIF) •
26.03.2012 Registration certificates 23.03.2012 (TIF) •
26.03.2012 Sample report 29.02.2012 (TIF) •
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