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SIA "SEASTAR"

Basic information
Status Registered
Name SIA "SEASTAR"
Legal form Limited Liability Company
Reg. No 41203000150
Reg. date 16.05.1991
Register Commercial Register
Legal Address Dzintaru iela 18A, Ventspils, LV-3602
Registered share capital, date 71,140 EUR, 28.04.2014
Paid-in share capital, date 71,140 EUR, 28.04.2014
NACE 70.10 Activities of head offices
VAT payer
LV41203000150 Registered Excluded
19.01.1996 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 206,664 EUR Net profit -275,873 EUR Equity 278,726 EUR Date submitted16.07.2021 Number of employees 3
Year2019 Net sales 720,556 EUR Net profit 250,174 EUR Equity 554,599 EUR Date submitted30.07.2020 Number of employees 4
Year2018 Net sales 447,402 EUR Net profit 174,814 EUR Equity 304,425 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 276,709 EUR Net profit 2,772 EUR Equity 129,611 EUR Date submitted31.07.2018 Number of employees 5
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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 Contributions-230 EUR Personal Income Tax0 EUR Other960 EUR Total730 EUR Number of employees0
Year2023 Social Insurance Contributions5,600 EUR Personal Income Tax3,570 EUR Other9,010 EUR Total18,180 EUR Number of employees2
Year2022 Social Insurance Contributions34,290 EUR Personal Income Tax20,550 EUR Other-18,090 EUR Total36,750 EUR Number of employees4
Year2021 Social Insurance Contributions24,870 EUR Personal Income Tax14,790 EUR Other-29,270 EUR Total10,390 EUR Number of employees3
Year2020 Social Insurance Contributions53,190 EUR Personal Income Tax29,170 EUR Other-73,550 EUR Total8,810 EUR Number of employees6
Year2019 Social Insurance Contributions54,470 EUR Personal Income Tax27,550 EUR Other-19,820 EUR Total62,200 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (250)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
21.06.2021 Amendments to the Articles of Association 25.02.2021 (PDF)
21.06.2021 Amendments to the Articles of Association 25.02.2021 (edoc) •
28.11.2018 Amendments to the Articles of Association 01.11.2018 (pdf)
28.11.2018 Amendments to the Articles of Association 01.11.2018 (edoc) •
04.07.2014 Amendments to the Articles of Association 04.07.2014 (pdf)
04.07.2014 Amendments to the Articles of Association 04.07.2014 (EDOC) •
28.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
08.03.2012 Amendments to the Articles of Association 08.03.2012 (EDOC)
08.08.2011 Amendments to the Articles of Association 19.07.2011 (TIF)
07.10.2010 Amendments to the Articles of Association 08.09.2010 (TIF)
02.09.2008 Amendments to the Articles of Association 20.02.1992 (TIF)
02.09.2008 Amendments to the Articles of Association 26.11.2001 (TIF)
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Announcement regarding the legal address (2)
02.09.2008 Announcement regarding the legal address 14.05.2004 (TIF) •
02.09.2008 Announcement regarding the legal address 11.01.1991 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (31)
25.10.2021 Application 18.02.2020 (PDF) •
25.10.2021 Application 18.02.2020 (EDOC) •
25.10.2021 Application 18.02.2020 (pdf) •
21.06.2021 Application 17.06.2021 (edoc) •
21.06.2021 Application 17.06.2021 (PDF) •
14.06.2021 Application 08.06.2021 (edoc) •
14.06.2021 Application 08.06.2021 (DOCX) •
28.11.2018 Application 22.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (pdf) •
03.10.2018 Application 27.09.2018 (edoc) •
13.05.2016 Application 13.05.2016 (EDOC) •
13.05.2016 Application 13.05.2016 (pdf) •
13.05.2016 Application 13.05.2016 (pdf) •
04.07.2014 Application 04.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (pdf) •
28.04.2014 Application 24.03.2014 (EDOC) •
06.03.2014 Application 05.03.2014 (TIF) •
08.03.2012 Application 08.03.2012 (EDOC) •
08.08.2011 Application 19.07.2011 (TIF) •
07.10.2010 Application 08.09.2010 (TIF) •
07.10.2010 Application 29.09.2010 (TIF) •
12.08.2010 Application 22.07.2010 (TIF) •
13.05.2010 Application 11.05.2010 (TIF) •
02.09.2008 Application 01.12.2005 (TIF) •
02.09.2008 Application 17.12.2007 (TIF) •
02.09.2008 Application 08.05.1991 (TIF) •
02.09.2008 Application 20.02.1991 (TIF) •
02.09.2008 Application 27.12.1994 (TIF) •
02.09.2008 Application 03.05.2005 (TIF) •
02.09.2008 Application 14.05.2004 (TIF) •
02.09.2008 Application 07.05.2007 (TIF) •
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Appraisal reports (1)
02.09.2008 Appraisal reports 08.05.1991 (TIF) •
Articles of Association (17)
21.06.2021 Articles of Association 25.02.2021 (PDF)
21.06.2021 Articles of Association 25.02.2021 (edoc) •
28.11.2018 Articles of Association 01.11.2018 (pdf)
28.11.2018 Articles of Association 01.11.2018 (edoc) •
04.07.2014 Articles of Association 04.07.2014 (pdf)
04.07.2014 Articles of Association 04.07.2014 (EDOC) •
24.04.2014 Articles of Association 24.03.2014 (pdf)
24.04.2014 Articles of Association 24.03.2014 (EDOC) •
13.03.2012 Articles of Association 08.03.2012 (EDOC)
08.08.2011 Articles of Association 19.07.2011 (TIF)
07.10.2010 Articles of Association 08.09.2010 (TIF)
02.09.2008 Articles of Association 18.08.1995 (TIF)
02.09.2008 Articles of Association 19.04.2005 (TIF)
02.09.2008 Articles of Association (TIF)
02.09.2008 Articles of Association 09.12.1994 (TIF)
02.09.2008 Articles of Association (TIF)
02.09.2008 Articles of Association 14.05.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
15.12.2009 Bank statements or other document regarding the payment of the equity 30.09.1994 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 07.05.1991 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 23.12.1994 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 29.12.1995 (TIF) •
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Consent of a member of the Board / executive director (6)
03.10.2018 Consent of a member of the Board / executive director 27.09.2018 (edoc) •
28.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
08.03.2012 Consent of a member of the Board / executive director 07.03.2012 (EDOC) •
08.03.2012 Consent of a member of the Board / executive director 08.03.2012 (EDOC) •
13.05.2010 Consent of a member of the Board / executive director 29.04.2010 (TIF) •
02.09.2008 Consent of a member of the Board / executive director 14.05.2004 (TIF) •
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Consent of the auditor (2)
02.09.2008 Consent of the auditor 21.05.2005 (TIF) •
02.09.2008 Consent of the auditor 14.05.2004 (TIF) •
Copy of the personal identification document (4)
25.10.2021 Copy of the personal identification document 12.02.2013 (TIF) •
25.10.2021 Copy of the personal identification document 16.04.2012 (TIF) •
02.09.2008 Copy of the personal identification document (TIF) •
02.09.2008 Copy of the personal identification document 25.08.1998 (TIF) •
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Cover letter (2)
02.09.2008 Cover letter 31.01.2008 (TIF) •
02.09.2008 Cover letter 02.07.2008 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
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Decisions / letters / protocols of public notaries (34)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (EDOC) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
09.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
28.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
06.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (EDOC) •
13.03.2012 Decisions / letters / protocols of public notaries 13.03.2012 (EDOC) •
08.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
07.10.2010 Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 12.09.1995 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 20.02.1992 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 30.11.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
02.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
02.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 23.01.2008 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2018 (TIF)
18.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
18.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2014 (TIF)
29.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (18)
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 23.01.2008 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 21.02.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
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List of members of the Board / Supervisory Board (1)
02.09.2008 List of members of the Board / Supervisory Board 07.05.2007 (TIF) •
Notary’s decision (2)
12.08.2010 Notary’s decision 29.07.2010 (TIF) •
27.05.2009 Notary’s decision 04.02.2008 (TIF) •
Notice of a member of the Board regarding the resignation (6)
14.06.2021 Notice of a member of the Board regarding the resignation 08.06.2021 (edoc) •
14.06.2021 Notice of a member of the Board regarding the resignation 08.06.2021 (DOCX) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (EDOC) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (EDOC) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (pdf) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (pdf) •
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Orders/request/cover notes of court bailiffs (4)
31.03.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
20.02.2020 Orders/request/cover notes of court bailiffs 20.02.2020 (EDOC) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
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Other documents (10)
20.07.2011 Other documents 20.04.2011 (TIF) •
07.10.2010 Other documents (TIF) •
12.08.2010 Other documents 09.04.2010 (TIF) •
02.09.2008 Other documents 29.12.1995 (TIF) •
02.09.2008 Other documents 30.04.1991 (TIF) •
02.09.2008 Other documents 11.04.2001 (TIF) •
02.09.2008 Other documents 27.06.2003 (TIF) •
02.09.2008 Other documents 21.12.2001 (TIF) •
02.09.2008 Other documents 29.11.1994 (TIF) •
02.09.2008 Other documents 11.02.2000 (TIF) •
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Power of attorney, act of empowerment (14)
17.03.2021 Power of attorney, act of empowerment 22.06.2018 (TIF) •
17.03.2021 Power of attorney, act of empowerment 01.02.2020 (TIF) •
28.09.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
05.07.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
29.04.2014 Power of attorney, act of empowerment 01.01.2014 (TIF) •
02.09.2008 Power of attorney, act of empowerment 17.12.2001 (TIF) •
02.09.2008 Power of attorney, act of empowerment 18.06.2003 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.05.2005 (TIF) •
02.09.2008 Power of attorney, act of empowerment 24.05.2004 (TIF) •
02.09.2008 Power of attorney, act of empowerment (TIF) •
02.09.2008 Power of attorney, act of empowerment 07.05.2007 (TIF) •
02.09.2008 Power of attorney, act of empowerment 01.12.1994 (TIF) •
02.09.2008 Power of attorney, act of empowerment 07.02.2000 (TIF) •
02.09.2008 Power of attorney, act of empowerment 22.11.2001 (TIF) •
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Protocols/decisions of a company/organisation (28)
21.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
28.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
03.10.2018 Protocols/decisions of a company/organisation 25.09.2018 (edoc) •
13.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (pdf) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (pdf) •
28.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
08.03.2012 Protocols/decisions of a company/organisation 08.03.2012 (EDOC) •
08.08.2011 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 30.04.1991 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 06.12.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 22.11.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
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Purchase contracts (1)
02.09.2008 Purchase contracts 21.11.1994 (TIF) •
Receipts on the publication and state fees (14)
02.09.2008 Receipts on the publication and state fees 07.12.2005 (TIF) •
02.09.2008 Receipts on the publication and state fees 03.05.2007 (TIF) •
02.09.2008 Receipts on the publication and state fees 12.04.1991 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.12.2007 (TIF) •
02.09.2008 Receipts on the publication and state fees 15.04.1991 (TIF) •
02.09.2008 Receipts on the publication and state fees 30.11.1994 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.12.2001 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.02.1992 (TIF) •
02.09.2008 Receipts on the publication and state fees 11.02.2000 (TIF) •
02.09.2008 Receipts on the publication and state fees 03.05.2005 (TIF) •
02.09.2008 Receipts on the publication and state fees 12.09.1995 (TIF) •
02.09.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
02.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
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Registration certificates (7)
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 15.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 08.06.2004 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
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Sample report (1)
02.09.2008 Sample report 12.11.1997 (TIF) •
Shareholders’ register (6)
25.10.2021 Shareholders’ register 27.05.2019 (pdf)
25.10.2021 Shareholders’ register 27.05.2019 (PDF)
25.10.2021 Shareholders’ register 27.05.2019 (EDOC) •
28.04.2014 Shareholders’ register 24.03.2014 (EDOC)
02.09.2008 Shareholders’ register 14.12.2007 (TIF)
02.09.2008 Shareholders’ register 14.05.2004 (TIF)
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Specimen signature without Identity number (5)
02.09.2008 Specimen signature without Identity number 11.05.1991 (TIF) •
02.09.2008 Specimen signature without Identity number 20.06.1995 (TIF) •
02.09.2008 Specimen signature without Identity number 30.11.1994 (TIF) •
02.09.2008 Specimen signature without Identity number 27.12.1994 (TIF) •
02.09.2008 Specimen signature without Identity number 10.02.2000 (TIF) •
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Statement regarding the beneficial owners (3)
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (edoc) •
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (pdf) •
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (PDF) •
Submission/Application (1)
02.09.2008 Submission/Application 30.11.1994 (TIF) •
2022 (1)
31.03.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
2021 (49)
25.10.2021 Application 18.02.2020 (PDF) •
25.10.2021 Application 18.02.2020 (EDOC) •
25.10.2021 Application 18.02.2020 (pdf) •
25.10.2021 Copy of the personal identification document 12.02.2013 (TIF) •
25.10.2021 Copy of the personal identification document 16.04.2012 (TIF) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
25.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2018 (TIF)
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 23.01.2008 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 10.07.2019 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2016 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 10.01.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 21.02.2021 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF) •
25.10.2021 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
25.10.2021 Shareholders’ register 27.05.2019 (pdf)
25.10.2021 Shareholders’ register 27.05.2019 (PDF)
25.10.2021 Shareholders’ register 27.05.2019 (EDOC) •
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (edoc) •
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (pdf) •
25.10.2021 Statement regarding the beneficial owners 20.10.2021 (PDF) •
16.07.2021 2020 Annual report (full) (PDF)
21.06.2021 Amendments to the Articles of Association 25.02.2021 (PDF)
21.06.2021 Amendments to the Articles of Association 25.02.2021 (edoc) •
21.06.2021 Application 17.06.2021 (edoc) •
21.06.2021 Application 17.06.2021 (PDF) •
21.06.2021 Articles of Association 25.02.2021 (PDF)
21.06.2021 Articles of Association 25.02.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
14.06.2021 Application 08.06.2021 (edoc) •
14.06.2021 Application 08.06.2021 (DOCX) •
14.06.2021 Decisions / letters / protocols of public notaries 14.06.2021 (edoc) •
14.06.2021 Notice of a member of the Board regarding the resignation 08.06.2021 (edoc) •
14.06.2021 Notice of a member of the Board regarding the resignation 08.06.2021 (DOCX) •
17.03.2021 Power of attorney, act of empowerment 22.06.2018 (TIF) •
17.03.2021 Power of attorney, act of empowerment 01.02.2020 (TIF) •
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2020 (2)
30.07.2020 2019 Annual report (full) (PDF)
20.02.2020 Orders/request/cover notes of court bailiffs 20.02.2020 (EDOC) •
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (16)
28.11.2018 Amendments to the Articles of Association 01.11.2018 (pdf)
28.11.2018 Amendments to the Articles of Association 01.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (edoc) •
28.11.2018 Application 22.11.2018 (pdf) •
28.11.2018 Articles of Association 01.11.2018 (pdf)
28.11.2018 Articles of Association 01.11.2018 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
28.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
03.10.2018 Application 27.09.2018 (edoc) •
03.10.2018 Consent of a member of the Board / executive director 27.09.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (EDOC) •
03.10.2018 Protocols/decisions of a company/organisation 25.09.2018 (edoc) •
28.09.2018 Consent of a member of the Board / executive director 11.09.2018 (TIF) •
28.09.2018 Power of attorney, act of empowerment 10.09.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
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2016 (11)
05.07.2016 Power of attorney, act of empowerment 01.02.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (EDOC) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (rtf) •
18.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
18.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2014 (TIF)
13.05.2016 Application 13.05.2016 (EDOC) •
13.05.2016 Application 13.05.2016 (pdf) •
13.05.2016 Application 13.05.2016 (pdf) •
13.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 13.05.2016 (pdf) •
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2014 (27)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (EDOC) •
04.07.2014 Amendments to the Articles of Association 04.07.2014 (pdf)
04.07.2014 Amendments to the Articles of Association 04.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (EDOC) •
04.07.2014 Application 04.07.2014 (pdf) •
04.07.2014 Articles of Association 04.07.2014 (pdf)
04.07.2014 Articles of Association 04.07.2014 (EDOC) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (EDOC) •
04.07.2014 Protocols/decisions of a company/organisation 04.07.2014 (pdf) •
29.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
29.04.2014 Power of attorney, act of empowerment 01.01.2014 (TIF) •
28.04.2014 Amendments to the Articles of Association 24.03.2014 (EDOC)
28.04.2014 Application 24.03.2014 (EDOC) •
28.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
28.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (EDOC) •
28.04.2014 Shareholders’ register 24.03.2014 (EDOC)
24.04.2014 Articles of Association 24.03.2014 (pdf)
24.04.2014 Articles of Association 24.03.2014 (EDOC) •
06.03.2014 Application 05.03.2014 (TIF) •
06.03.2014 Decisions / letters / protocols of public notaries 06.03.2014 (EDOC) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (EDOC) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (EDOC) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (pdf) •
05.03.2014 Notice of a member of the Board regarding the resignation 04.03.2014 (pdf) •
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2012 (7)
13.03.2012 Articles of Association 08.03.2012 (EDOC)
13.03.2012 Decisions / letters / protocols of public notaries 13.03.2012 (EDOC) •
08.03.2012 Amendments to the Articles of Association 08.03.2012 (EDOC)
08.03.2012 Application 08.03.2012 (EDOC) •
08.03.2012 Consent of a member of the Board / executive director 07.03.2012 (EDOC) •
08.03.2012 Consent of a member of the Board / executive director 08.03.2012 (EDOC) •
08.03.2012 Protocols/decisions of a company/organisation 08.03.2012 (EDOC) •
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2011 (13)
08.08.2011 Amendments to the Articles of Association 19.07.2011 (TIF)
08.08.2011 Application 19.07.2011 (TIF) •
08.08.2011 Articles of Association 19.07.2011 (TIF)
08.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
08.08.2011 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
20.07.2011 Decisions / judgements of courts and other law enforcement authorities (TIF) •
20.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
20.07.2011 Other documents 20.04.2011 (TIF) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
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2010 (13)
07.10.2010 Amendments to the Articles of Association 08.09.2010 (TIF)
07.10.2010 Application 08.09.2010 (TIF) •
07.10.2010 Application 29.09.2010 (TIF) •
07.10.2010 Articles of Association 08.09.2010 (TIF)
07.10.2010 Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
07.10.2010 Other documents (TIF) •
12.08.2010 Application 22.07.2010 (TIF) •
12.08.2010 Notary’s decision 29.07.2010 (TIF) •
12.08.2010 Other documents 09.04.2010 (TIF) •
13.05.2010 Application 11.05.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 29.04.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
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2009 (2)
15.12.2009 Bank statements or other document regarding the payment of the equity 30.09.1994 (TIF) •
27.05.2009 Notary’s decision 04.02.2008 (TIF) •
2008 (108)
02.09.2008 Amendments to the Articles of Association 20.02.1992 (TIF)
02.09.2008 Amendments to the Articles of Association 26.11.2001 (TIF)
02.09.2008 Announcement regarding the legal address 14.05.2004 (TIF) •
02.09.2008 Announcement regarding the legal address 11.01.1991 (TIF) •
02.09.2008 Application 01.12.2005 (TIF) •
02.09.2008 Application 17.12.2007 (TIF) •
02.09.2008 Application 08.05.1991 (TIF) •
02.09.2008 Application 20.02.1991 (TIF) •
02.09.2008 Application 27.12.1994 (TIF) •
02.09.2008 Application 03.05.2005 (TIF) •
02.09.2008 Application 14.05.2004 (TIF) •
02.09.2008 Application 07.05.2007 (TIF) •
02.09.2008 Appraisal reports 08.05.1991 (TIF) •
02.09.2008 Articles of Association 18.08.1995 (TIF)
02.09.2008 Articles of Association 19.04.2005 (TIF)
02.09.2008 Articles of Association (TIF)
02.09.2008 Articles of Association 09.12.1994 (TIF)
02.09.2008 Articles of Association (TIF)
02.09.2008 Articles of Association 14.05.2004 (TIF)
02.09.2008 Bank statements or other document regarding the payment of the equity 07.05.1991 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 23.12.1994 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 29.12.1995 (TIF) •
02.09.2008 Consent of a member of the Board / executive director 14.05.2004 (TIF) •
02.09.2008 Consent of the auditor 21.05.2005 (TIF) •
02.09.2008 Consent of the auditor 14.05.2004 (TIF) •
02.09.2008 Copy of the personal identification document (TIF) •
02.09.2008 Copy of the personal identification document 25.08.1998 (TIF) •
02.09.2008 Cover letter 31.01.2008 (TIF) •
02.09.2008 Cover letter 02.07.2008 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 16.05.1991 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 08.06.2004 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 12.09.1995 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 13.12.2005 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 20.02.1992 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 30.11.1994 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
02.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
02.09.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 23.01.2008 (TIF) •
02.09.2008 List of members of the Board / Supervisory Board 07.05.2007 (TIF) •
02.09.2008 Other documents 29.12.1995 (TIF) •
02.09.2008 Other documents 30.04.1991 (TIF) •
02.09.2008 Other documents 11.04.2001 (TIF) •
02.09.2008 Other documents 27.06.2003 (TIF) •
02.09.2008 Other documents 21.12.2001 (TIF) •
02.09.2008 Other documents 29.11.1994 (TIF) •
02.09.2008 Other documents 11.02.2000 (TIF) •
02.09.2008 Power of attorney, act of empowerment 17.12.2001 (TIF) •
02.09.2008 Power of attorney, act of empowerment 18.06.2003 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.05.2005 (TIF) •
02.09.2008 Power of attorney, act of empowerment 24.05.2004 (TIF) •
02.09.2008 Power of attorney, act of empowerment (TIF) •
02.09.2008 Power of attorney, act of empowerment 07.05.2007 (TIF) •
02.09.2008 Power of attorney, act of empowerment 01.12.1994 (TIF) •
02.09.2008 Power of attorney, act of empowerment 07.02.2000 (TIF) •
02.09.2008 Power of attorney, act of empowerment 22.11.2001 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 30.04.1991 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 06.12.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 09.12.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 22.11.1994 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 08.06.1995 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 22.06.2000 (TIF) •
02.09.2008 Purchase contracts 21.11.1994 (TIF) •
02.09.2008 Receipts on the publication and state fees 07.12.2005 (TIF) •
02.09.2008 Receipts on the publication and state fees 03.05.2007 (TIF) •
02.09.2008 Receipts on the publication and state fees 12.04.1991 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.12.2007 (TIF) •
02.09.2008 Receipts on the publication and state fees 15.04.1991 (TIF) •
02.09.2008 Receipts on the publication and state fees 30.11.1994 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.12.2001 (TIF) •
02.09.2008 Receipts on the publication and state fees 20.02.1992 (TIF) •
02.09.2008 Receipts on the publication and state fees 11.02.2000 (TIF) •
02.09.2008 Receipts on the publication and state fees 03.05.2005 (TIF) •
02.09.2008 Receipts on the publication and state fees 12.09.1995 (TIF) •
02.09.2008 Receipts on the publication and state fees 27.06.2003 (TIF) •
02.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
02.09.2008 Receipts on the publication and state fees 25.05.2004 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 15.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 08.06.2004 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Registration certificates 16.05.1991 (TIF) •
02.09.2008 Sample report 12.11.1997 (TIF) •
02.09.2008 Shareholders’ register 14.12.2007 (TIF)
02.09.2008 Shareholders’ register 14.05.2004 (TIF)
02.09.2008 Specimen signature without Identity number 11.05.1991 (TIF) •
02.09.2008 Specimen signature without Identity number 20.06.1995 (TIF) •
02.09.2008 Specimen signature without Identity number 30.11.1994 (TIF) •
02.09.2008 Specimen signature without Identity number 27.12.1994 (TIF) •
02.09.2008 Specimen signature without Identity number 10.02.2000 (TIF) •
02.09.2008 Submission/Application 30.11.1994 (TIF) •
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