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Sodra Latvia SIA

Basic information
Status Registered
Name Sodra Latvia SIA
Legal form Limited Liability Company
Reg. No 41203019726
Reg. date 27.05.2003
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 31, Rīga, LV-1010
Registered share capital, date 106,025,646 EUR, 13.11.2017
Paid-in share capital, date 106,025,646 EUR, 13.11.2017
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV41203019726 Registered Excluded
25.08.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.11.2019
Interest in other entities, reorganizations, branches
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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 2,672,804 EUR Net profit 110,243 EUR Equity 107,112,970 EUR Date submitted21.09.2021 Number of employees 27
Year2019 Net sales 2,465,305 EUR Net profit 225,589 EUR Equity 107,002,727 EUR Date submitted01.07.2020 Number of employees 25
Year2018 Net sales 2,485,786 EUR Net profit 412,484 EUR Equity 106,777,138 EUR Date submitted08.05.2019 Number of employees 24
Year2017 Net sales 2,423,089 EUR Net profit 275,931 EUR Equity 106,364,654 EUR Date submitted17.05.2018 Number of employees 24
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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 Contributions432,080 EUR Personal Income Tax217,770 EUR Other5,840 EUR Total655,690 EUR Number of employees42
Year2023 Social Insurance Contributions251,000 EUR Personal Income Tax136,220 EUR Other7,920 EUR Total395,140 EUR Number of employees26
Year2022 Social Insurance Contributions236,140 EUR Personal Income Tax115,210 EUR Other35,960 EUR Total387,310 EUR Number of employees26
Year2021 Social Insurance Contributions180,070 EUR Personal Income Tax75,580 EUR Other-71,820 EUR Total183,830 EUR Number of employees26
Year2020 Social Insurance Contributions206,700 EUR Personal Income Tax93,150 EUR Other13,560 EUR Total313,410 EUR Number of employees26
Year2019 Social Insurance Contributions190,810 EUR Personal Income Tax87,600 EUR Other-4,740 EUR Total273,670 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (277)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
13.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
05.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
09.11.2017 Amendments to the Articles of Association 01.08.2014 (TIF)
09.11.2017 Amendments to the Articles of Association 26.11.2013 (TIF)
09.11.2017 Amendments to the Articles of Association 15.10.2012 (TIF)
09.11.2017 Amendments to the Articles of Association 27.06.2012 (TIF)
09.11.2017 Amendments to the Articles of Association 28.11.2011 (TIF)
09.11.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
09.11.2017 Amendments to the Articles of Association 17.05.2010 (TIF)
09.11.2017 Amendments to the Articles of Association 16.12.2009 (TIF)
09.11.2017 Amendments to the Articles of Association 13.09.2004 (TIF)
09.11.2017 Amendments to the Articles of Association 04.12.2003 (TIF)
09.11.2017 Amendments to the Articles of Association 10.06.2003 (TIF)
08.11.2017 Amendments to the Articles of Association 23.11.2016 (TIF)
08.11.2017 Amendments to the Articles of Association 11.03.2015 (TIF)
08.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
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Announcement regarding the legal address (3)
09.11.2017 Announcement regarding the legal address 30.04.2013 (TIF) •
09.11.2017 Announcement regarding the legal address 23.07.2003 (TIF) •
09.11.2017 Announcement regarding the legal address 20.05.2003 (TIF) •
Annual report (full) (4)
21.09.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
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Application (32)
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Application 13.11.2018 (TIF) •
06.09.2018 Application 05.09.2018 (TIF) •
05.09.2018 Application 05.09.2018 (TIF) •
09.11.2017 Application 25.11.2014 (TIF) •
09.11.2017 Application 29.11.2013 (TIF) •
09.11.2017 Application 10.06.2013 (TIF) •
09.11.2017 Application 05.11.2012 (TIF) •
09.11.2017 Application 29.10.2012 (TIF) •
09.11.2017 Application 04.07.2012 (TIF) •
09.11.2017 Application 11.04.2012 (TIF) •
09.11.2017 Application 15.02.2012 (TIF) •
09.11.2017 Application 20.09.2011 (TIF) •
09.11.2017 Application 10.12.2010 (TIF) •
09.11.2017 Application 21.09.2010 (TIF) •
09.11.2017 Application 20.05.2010 (TIF) •
09.11.2017 Application 31.03.2010 (TIF) •
09.11.2017 Application 30.12.2009 (TIF) •
09.11.2017 Application 27.05.2008 (TIF) •
09.11.2017 Application 02.10.2006 (TIF) •
09.11.2017 Application 07.01.2005 (TIF) •
09.11.2017 Application 21.09.2004 (TIF) •
09.11.2017 Application 20.01.2004 (TIF) •
09.11.2017 Application 01.08.2003 (TIF) •
09.11.2017 Application 10.01.2004 (TIF) •
09.11.2017 Application 17.07.2003 (TIF) •
09.11.2017 Application 09.06.2003 (TIF) •
09.11.2017 Application 20.05.2003 (TIF) •
08.11.2017 Application 05.12.2016 (TIF) •
08.11.2017 Application 28.09.2016 (TIF) •
08.11.2017 Application 11.03.2015 (TIF) •
08.11.2017 Application 03.11.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
09.11.2017 Application of shareholders or third persons for the acquisition of shares 01.08.2014 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 15.10.2012 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 27.06.2012 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 28.11.2011 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2004 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2003 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF) •
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Appraisal reports (6)
09.11.2017 Appraisal reports 01.08.2014 (TIF) •
09.11.2017 Appraisal reports 14.10.2012 (TIF) •
09.11.2017 Appraisal reports 10.10.2011 (TIF) •
09.11.2017 Appraisal reports 29.10.2010 (TIF) •
09.11.2017 Appraisal reports 03.12.2009 (TIF) •
08.11.2017 Appraisal reports 11.03.2015 (TIF) •
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Articles of Association (19)
13.11.2018 Articles of Association 13.11.2018 (TIF)
05.09.2018 Articles of Association 27.08.2018 (TIF)
09.11.2017 Articles of Association 01.08.2014 (TIF)
09.11.2017 Articles of Association 01.08.2014 (TIF)
09.11.2017 Articles of Association 26.11.2013 (TIF)
09.11.2017 Articles of Association 27.06.2012 (TIF)
09.11.2017 Articles of Association 28.11.2011 (TIF)
09.11.2017 Articles of Association 01.11.2010 (TIF)
09.11.2017 Articles of Association 17.05.2010 (TIF)
09.11.2017 Articles of Association 16.12.2009 (TIF)
09.11.2017 Articles of Association 12.05.2008 (TIF)
09.11.2017 Articles of Association 13.09.2004 (TIF)
09.11.2017 Articles of Association 04.12.2003 (TIF)
09.11.2017 Articles of Association 10.06.2003 (TIF)
09.11.2017 Articles of Association 20.05.2003 (TIF)
08.11.2017 Articles of Association 23.11.2016 (TIF)
08.11.2017 Articles of Association 11.03.2015 (TIF)
08.11.2017 Articles of Association 31.10.2017 (TIF)
07.06.2013 Articles of Association 15.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
09.11.2017 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 21.05.2003 (TIF) •
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Confirmation or consent to legal address (1)
09.11.2017 Confirmation or consent to legal address 30.05.2013 (TIF) •
Consent of a member of the Board / executive director (16)
13.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 20.05.2003 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
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Consent of members of the supervisory board (5)
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
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Decisions / letters / protocols of public notaries (42)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (EDOC) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.11.2017 Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (EDOC) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
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Documents attesting the transfer of shares (1)
13.11.2018 Documents attesting the transfer of shares 13.11.2018 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
06.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
05.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2001 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2016 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
26.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2014 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
13.11.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2018 (TIF) •
13.11.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.11.2018 (TIF) •
List of members of the Board / Supervisory Board (1)
06.11.2019 List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
Memorandum of Association (1)
07.06.2013 Memorandum of Association 20.05.2003 (TIF)
Other documents (2)
09.11.2017 Other documents 01.08.2014 (TIF) •
08.11.2017 Other documents 11.03.2015 (TIF) •
Power of attorney, act of empowerment (19)
10.11.2020 Power of attorney, act of empowerment 27.08.2018 (TIF) •
06.11.2019 Power of attorney, act of empowerment 23.10.2019 (TIF) •
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.03.2015 (TIF) •
09.11.2017 Power of attorney, act of empowerment 01.08.2014 (TIF) •
09.11.2017 Power of attorney, act of empowerment 26.11.2013 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.04.2013 (TIF) •
09.11.2017 Power of attorney, act of empowerment 15.10.2012 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.12.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 28.08.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 12.05.2008 (TIF) •
09.11.2017 Power of attorney, act of empowerment 14.08.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 13.09.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.12.2003 (TIF) •
09.11.2017 Power of attorney, act of empowerment 14.07.2003 (TIF) •
08.11.2017 Power of attorney, act of empowerment 23.11.2016 (TIF) •
08.11.2017 Power of attorney, act of empowerment 26.09.2016 (TIF) •
08.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (29)
06.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
06.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.05.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
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Receipts on the publication and state fees (9)
09.11.2017 Receipts on the publication and state fees 02.06.2008 (TIF) •
09.11.2017 Receipts on the publication and state fees 02.10.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 05.01.2005 (TIF) •
09.11.2017 Receipts on the publication and state fees 21.09.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 05.08.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 14.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 14.06.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.05.2003 (TIF) •
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Registration certificates (2)
09.11.2017 Registration certificates 25.05.2010 (TIF) •
09.11.2017 Registration certificates 27.05.2003 (TIF) •
Regulations for the increase/reduction of the equity (13)
09.11.2017 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 01.08.2014 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 15.10.2012 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 27.06.2012 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 13.09.2004 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 04.12.2003 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 23.11.2016 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
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Sample report (8)
09.11.2017 Sample report 05.03.2010 (TIF) •
09.11.2017 Sample report 26.05.2008 (TIF) •
09.11.2017 Sample report 04.06.2003 (TIF) •
09.11.2017 Sample report 06.06.2003 (TIF) •
09.11.2017 Sample report 21.05.2003 (TIF) •
26.02.2015 Sample report 27.05.2008 (TIF) •
26.02.2015 Sample report 26.05.2008 (TIF) •
26.02.2015 Sample report 26.05.2008 (TIF) •
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Shareholders’ register (21)
13.11.2018 Shareholders’ register 13.11.2018 (TIF)
06.09.2018 Shareholders’ register 23.11.2016 (TIF)
09.11.2017 Shareholders’ register 16.12.2009 (TIF)
09.11.2017 Shareholders’ register 20.12.2004 (TIF)
09.11.2017 Shareholders’ register 13.09.2004 (TIF)
09.11.2017 Shareholders’ register 08.01.2004 (TIF)
09.11.2017 Shareholders’ register 10.06.2003 (TIF)
09.11.2017 Shareholders’ register 09.06.2003 (TIF)
08.11.2017 Shareholders’ register 23.11.2016 (TIF)
08.11.2017 Shareholders’ register 31.10.2017 (TIF)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
26.02.2015 Shareholders’ register 12.05.2008 (TIF)
03.12.2014 Shareholders’ register 01.08.2014 (TIF)
03.12.2014 Shareholders’ register 01.08.2014 (TIF)
09.12.2013 Shareholders’ register 26.11.2013 (TIF)
16.11.2012 Shareholders’ register 15.10.2012 (TIF)
06.11.2012 Shareholders’ register 15.10.2012 (TIF)
19.07.2012 Shareholders’ register 27.06.2012 (TIF)
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
22.02.2012 Shareholders’ register 28.11.2011 (TIF)
15.12.2010 Shareholders’ register 01.11.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
08.11.2017 Statement of the Board regarding the payment of the equity 23.11.2016 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 31.10.2017 (TIF) •
Statement regarding the beneficial owners (1)
20.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (1)
21.09.2021 2020 Annual report (full) (PDF)
2020 (2)
10.11.2020 Power of attorney, act of empowerment 27.08.2018 (TIF) •
01.07.2020 2019 Annual report (full) (PDF)
2019 (12)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Consent of members of the supervisory board 23.10.2019 (TIF) •
06.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
06.11.2019 List of members of the Board / Supervisory Board 23.10.2019 (TIF) •
06.11.2019 Power of attorney, act of empowerment 23.10.2019 (TIF) •
06.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
06.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
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2018 (36)
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (EDOC) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
13.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Application 13.11.2018 (TIF) •
13.11.2018 Articles of Association 13.11.2018 (TIF)
13.11.2018 Consent of a member of the Board / executive director 13.11.2018 (TIF) •
13.11.2018 Documents attesting the transfer of shares 13.11.2018 (TIF) •
13.11.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.10.2018 (TIF) •
13.11.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.11.2018 (TIF) •
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
13.11.2018 Power of attorney, act of empowerment 13.11.2018 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
13.11.2018 Shareholders’ register 13.11.2018 (TIF)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
06.09.2018 Application 05.09.2018 (TIF) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Shareholders’ register 23.11.2016 (TIF)
05.09.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
05.09.2018 Application 05.09.2018 (TIF) •
05.09.2018 Articles of Association 27.08.2018 (TIF)
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 27.08.2018 (TIF) •
05.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2001 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 27.08.2018 (TIF) •
17.05.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
20.04.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Show all
2017 (203)
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.11.2017 Amendments to the Articles of Association 01.08.2014 (TIF)
09.11.2017 Amendments to the Articles of Association 26.11.2013 (TIF)
09.11.2017 Amendments to the Articles of Association 15.10.2012 (TIF)
09.11.2017 Amendments to the Articles of Association 27.06.2012 (TIF)
09.11.2017 Amendments to the Articles of Association 28.11.2011 (TIF)
09.11.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
09.11.2017 Amendments to the Articles of Association 17.05.2010 (TIF)
09.11.2017 Amendments to the Articles of Association 16.12.2009 (TIF)
09.11.2017 Amendments to the Articles of Association 13.09.2004 (TIF)
09.11.2017 Amendments to the Articles of Association 04.12.2003 (TIF)
09.11.2017 Amendments to the Articles of Association 10.06.2003 (TIF)
09.11.2017 Announcement regarding the legal address 30.04.2013 (TIF) •
09.11.2017 Announcement regarding the legal address 23.07.2003 (TIF) •
09.11.2017 Announcement regarding the legal address 20.05.2003 (TIF) •
09.11.2017 Application 25.11.2014 (TIF) •
09.11.2017 Application 29.11.2013 (TIF) •
09.11.2017 Application 10.06.2013 (TIF) •
09.11.2017 Application 05.11.2012 (TIF) •
09.11.2017 Application 29.10.2012 (TIF) •
09.11.2017 Application 04.07.2012 (TIF) •
09.11.2017 Application 11.04.2012 (TIF) •
09.11.2017 Application 15.02.2012 (TIF) •
09.11.2017 Application 20.09.2011 (TIF) •
09.11.2017 Application 10.12.2010 (TIF) •
09.11.2017 Application 21.09.2010 (TIF) •
09.11.2017 Application 20.05.2010 (TIF) •
09.11.2017 Application 31.03.2010 (TIF) •
09.11.2017 Application 30.12.2009 (TIF) •
09.11.2017 Application 27.05.2008 (TIF) •
09.11.2017 Application 02.10.2006 (TIF) •
09.11.2017 Application 07.01.2005 (TIF) •
09.11.2017 Application 21.09.2004 (TIF) •
09.11.2017 Application 20.01.2004 (TIF) •
09.11.2017 Application 01.08.2003 (TIF) •
09.11.2017 Application 10.01.2004 (TIF) •
09.11.2017 Application 17.07.2003 (TIF) •
09.11.2017 Application 09.06.2003 (TIF) •
09.11.2017 Application 20.05.2003 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 01.08.2014 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 15.10.2012 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 27.06.2012 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 28.11.2011 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 13.09.2004 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2003 (TIF) •
09.11.2017 Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
09.11.2017 Appraisal reports 01.08.2014 (TIF) •
09.11.2017 Appraisal reports 14.10.2012 (TIF) •
09.11.2017 Appraisal reports 10.10.2011 (TIF) •
09.11.2017 Appraisal reports 29.10.2010 (TIF) •
09.11.2017 Appraisal reports 03.12.2009 (TIF) •
09.11.2017 Articles of Association 01.08.2014 (TIF)
09.11.2017 Articles of Association 01.08.2014 (TIF)
09.11.2017 Articles of Association 26.11.2013 (TIF)
09.11.2017 Articles of Association 27.06.2012 (TIF)
09.11.2017 Articles of Association 28.11.2011 (TIF)
09.11.2017 Articles of Association 01.11.2010 (TIF)
09.11.2017 Articles of Association 17.05.2010 (TIF)
09.11.2017 Articles of Association 16.12.2009 (TIF)
09.11.2017 Articles of Association 12.05.2008 (TIF)
09.11.2017 Articles of Association 13.09.2004 (TIF)
09.11.2017 Articles of Association 04.12.2003 (TIF)
09.11.2017 Articles of Association 10.06.2003 (TIF)
09.11.2017 Articles of Association 20.05.2003 (TIF)
09.11.2017 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 09.12.2010 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 21.05.2003 (TIF) •
09.11.2017 Confirmation or consent to legal address 30.05.2013 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 11.03.2015 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 25.10.2012 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 28.08.2011 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 13.09.2010 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 12.05.2008 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
09.11.2017 Consent of a member of the Board / executive director 20.05.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
09.11.2017 Other documents 01.08.2014 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.03.2015 (TIF) •
09.11.2017 Power of attorney, act of empowerment 01.08.2014 (TIF) •
09.11.2017 Power of attorney, act of empowerment 26.11.2013 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.04.2013 (TIF) •
09.11.2017 Power of attorney, act of empowerment 15.10.2012 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.12.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 28.08.2011 (TIF) •
09.11.2017 Power of attorney, act of empowerment 12.05.2008 (TIF) •
09.11.2017 Power of attorney, act of empowerment 14.08.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 13.09.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.12.2003 (TIF) •
09.11.2017 Power of attorney, act of empowerment 14.07.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 28.11.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.05.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 02.06.2008 (TIF) •
09.11.2017 Receipts on the publication and state fees 02.10.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 05.01.2005 (TIF) •
09.11.2017 Receipts on the publication and state fees 21.09.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 05.08.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 14.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 14.06.2003 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.05.2003 (TIF) •
09.11.2017 Registration certificates 25.05.2010 (TIF) •
09.11.2017 Registration certificates 27.05.2003 (TIF) •
09.11.2017 Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 01.08.2014 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 15.10.2012 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 27.06.2012 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 28.11.2011 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 13.09.2004 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 04.12.2003 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
09.11.2017 Sample report 05.03.2010 (TIF) •
09.11.2017 Sample report 26.05.2008 (TIF) •
09.11.2017 Sample report 04.06.2003 (TIF) •
09.11.2017 Sample report 06.06.2003 (TIF) •
09.11.2017 Sample report 21.05.2003 (TIF) •
09.11.2017 Shareholders’ register 16.12.2009 (TIF)
09.11.2017 Shareholders’ register 20.12.2004 (TIF)
09.11.2017 Shareholders’ register 13.09.2004 (TIF)
09.11.2017 Shareholders’ register 08.01.2004 (TIF)
09.11.2017 Shareholders’ register 10.06.2003 (TIF)
09.11.2017 Shareholders’ register 09.06.2003 (TIF)
08.11.2017 Amendments to the Articles of Association 23.11.2016 (TIF)
08.11.2017 Amendments to the Articles of Association 11.03.2015 (TIF)
08.11.2017 Amendments to the Articles of Association 31.10.2017 (TIF)
08.11.2017 Application 05.12.2016 (TIF) •
08.11.2017 Application 28.09.2016 (TIF) •
08.11.2017 Application 11.03.2015 (TIF) •
08.11.2017 Application 03.11.2017 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 23.11.2016 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
08.11.2017 Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF) •
08.11.2017 Appraisal reports 11.03.2015 (TIF) •
08.11.2017 Articles of Association 23.11.2016 (TIF)
08.11.2017 Articles of Association 11.03.2015 (TIF)
08.11.2017 Articles of Association 31.10.2017 (TIF)
08.11.2017 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2016 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2017 (TIF)
08.11.2017 Other documents 11.03.2015 (TIF) •
08.11.2017 Power of attorney, act of empowerment 23.11.2016 (TIF) •
08.11.2017 Power of attorney, act of empowerment 26.09.2016 (TIF) •
08.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity 23.11.2016 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
08.11.2017 Shareholders’ register 23.11.2016 (TIF)
08.11.2017 Shareholders’ register 31.10.2017 (TIF)
08.11.2017 Statement of the Board regarding the payment of the equity 23.11.2016 (TIF) •
08.11.2017 Statement of the Board regarding the payment of the equity 31.10.2017 (TIF) •
Show all
2016 (6)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (EDOC) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
Show all
2015 (6)
14.04.2015 Shareholders’ register 11.03.2015 (TIF)
26.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2014 (TIF)
26.02.2015 Sample report 27.05.2008 (TIF) •
26.02.2015 Sample report 26.05.2008 (TIF) •
26.02.2015 Sample report 26.05.2008 (TIF) •
26.02.2015 Shareholders’ register 12.05.2008 (TIF)
Show all
2014 (2)
03.12.2014 Shareholders’ register 01.08.2014 (TIF)
03.12.2014 Shareholders’ register 01.08.2014 (TIF)
2013 (3)
09.12.2013 Shareholders’ register 26.11.2013 (TIF)
07.06.2013 Articles of Association 15.10.2012 (TIF)
07.06.2013 Memorandum of Association 20.05.2003 (TIF)
2012 (5)
16.11.2012 Shareholders’ register 15.10.2012 (TIF)
06.11.2012 Shareholders’ register 15.10.2012 (TIF)
19.07.2012 Shareholders’ register 27.06.2012 (TIF)
20.04.2012 Shareholders’ register 06.04.2012 (TIF)
22.02.2012 Shareholders’ register 28.11.2011 (TIF)
Show all
2010 (1)
15.12.2010 Shareholders’ register 01.11.2010 (TIF)
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