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Sabiedrība ar ierobežotu atbildību "Transact Pro"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503033127

Reg. date

03.02.2004

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 62, Rīga, LV-1013

Registered share capital, date

1,000,000 EUR, 30.03.2016

Paid-in share capital, date

1,000,000 EUR, 30.03.2016

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV41503033127	Registered	Excluded
	05.11.2010	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

31.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

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 2,692,238 EUR	Net profit -1,498,874 EUR	Equity 1,884,556 EUR	Date submitted22.04.2021	Number of employees 45
Year2019	Net sales 4,424,060 EUR	Net profit -882,604 EUR	Equity 3,383,430 EUR	Date submitted03.07.2020	Number of employees 72
Year2018	Net sales 13,876,372 EUR	Net profit 3,060,121 EUR	Equity 4,646,034 EUR	Date submitted08.04.2019	Number of employees 87
Year2017	Net sales 15,643,936 EUR	Net profit 4,620,630 EUR	Equity 6,405,913 EUR	Date submitted12.04.2018	Number of employees 83
Year2016	Net sales 17,332,538 EUR	Net profit 4,756,688 EUR	Equity 5,785,283 EUR	Date submitted03.04.2017	Number of employees 84
Year2015	Net sales 19,688,288 EUR	Net profit 9,571,682 EUR	Equity 10,643,898 EUR	Date submitted01.04.2016	Number of employees 41
Year2014	Net sales 5,720,703 EUR	Net profit 2,235,956 EUR	Equity 3,006,014 EUR	Date submitted08.04.2015	Number of employees 41
Year2013	Net sales 2,200,883 LVL	Net profit 598,343 LVL	Equity 1,144,343 LVL	Date submitted09.04.2014	Number of employees 34
Year2012	Net sales 2,795,605 LVL	Net profit 1,125,823 LVL	Equity 1,569,363 LVL	Date submitted05.04.2013	Number of employees 16
Year2011	Net sales 1,841,833 LVL	Net profit 605,488 LVL	Equity 1,246,488 LVL	Date submitted18.04.2012	Number of employees 16
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.04.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.02.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions382,920 EUR	Personal Income Tax196,520 EUR	Other84,030 EUR	Total663,470 EUR	Number of employees37
Year2023	Social Insurance Contributions311,460 EUR	Personal Income Tax115,000 EUR	Other101,460 EUR	Total527,920 EUR	Number of employees34
Year2022	Social Insurance Contributions453,390 EUR	Personal Income Tax209,050 EUR	Other125,040 EUR	Total787,480 EUR	Number of employees30
Year2021	Social Insurance Contributions234,300 EUR	Personal Income Tax93,830 EUR	Other29,890 EUR	Total358,020 EUR	Number of employees32
Year2020	Social Insurance Contributions164,770 EUR	Personal Income Tax121,920 EUR	Other28,610 EUR	Total315,300 EUR	Number of employees45
Year2019	Social Insurance Contributions725,960 EUR	Personal Income Tax414,610 EUR	Other-496,830 EUR	Total643,740 EUR	Number of employees72

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
26.02.2019	Amendments to the Articles of Association 11.01.2019 (docx)
26.02.2019	Amendments to the Articles of Association 11.01.2019 (edoc) •
03.03.2014	Amendments to the Articles of Association 03.10.2013 (TIF)
26.05.2011	Amendments to the Articles of Association 06.05.2011 (TIF)
05.05.2010	Amendments to the Articles of Association 09.04.2010 (TIF)
16.04.2010	Amendments to the Articles of Association 05.03.2010 (TIF)
27.02.2008	Amendments to the Articles of Association 31.01.2005 (TIF)
Show all
Announcement regarding the legal address (5)
09.07.2010	Announcement regarding the legal address 28.06.2010 (TIF) •
15.09.2008	Announcement regarding the legal address 07.08.2008 (TIF) •
27.02.2008	Announcement regarding the legal address 31.01.2005 (TIF) •
27.02.2008	Announcement regarding the legal address 07.10.2005 (TIF) •
27.02.2008	Announcement regarding the legal address 21.01.2004 (TIF) •
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Annual report (full) (23)
22.04.2021	2020 Annual report (full) (PDF)
03.07.2020	2019 Annual report (full) (PDF)
08.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
08.04.2015	2014 Annual report (full) (HTML)
09.04.2014	2013 Annual report (full) (HTML)
05.04.2013	2012 Annual report (full) (HTML)
18.04.2012	2011 Annual report (full) (HTML)
20.07.2011	2010 Annual report (full) (TIF)
14.04.2010	2009 Annual report (full) (TIF)
16.04.2009	2008 Annual report (full) (TIF)
17.06.2008	2007 Annual report (full) (TIF)
27.02.2008	2004 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
02.04.2007	2005 Annual report (full) (TIF)
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Application (33)
31.03.2022	Application 25.03.2022 (docx) •
31.03.2022	Application 25.03.2022 (DOCX) •
31.03.2022	Application 25.03.2022 (edoc) •
22.09.2021	Application 16.09.2021 (edoc) •
22.09.2021	Application 16.09.2021 (DOCX) •
22.09.2021	Application 16.09.2021 (docx) •
14.12.2020	Application 27.11.2020 (edoc) •
14.12.2020	Application 27.11.2020 (docx) •
26.02.2019	Application 21.02.2019 (edoc) •
26.02.2019	Application 21.02.2019 (docx) •
11.07.2018	Application 25.06.2018 (edoc) •
11.07.2018	Application 25.06.2018 (docx) •
20.07.2016	Application 20.07.2016 (EDOC) •
20.07.2016	Application 20.07.2016 (docx) •
20.07.2016	Application 20.07.2016 (docx) •
30.03.2016	Application 23.03.2016 (EDOC) •
30.03.2016	Application 23.03.2016 (docx) •
03.03.2014	Application 03.10.2013 (TIF) •
27.05.2013	Application 14.05.2013 (TIF) •
26.05.2011	Application 06.05.2011 (TIF) •
21.12.2010	Application 10.12.2010 (TIF) •
09.07.2010	Application 28.06.2010 (TIF) •
14.06.2010	Application 11.05.2010 (TIF) •
05.05.2010	Application 12.04.2010 (TIF) •
16.04.2010	Application 08.03.2010 (TIF) •
15.09.2008	Application 07.08.2008 (TIF) •
08.08.2008	Application 08.04.2008 (TIF) •
27.02.2008	Application 16.11.2004 (TIF) •
27.02.2008	Application 24.08.2007 (TIF) •
27.02.2008	Application 31.01.2005 (TIF) •
27.02.2008	Application 21.01.2004 (TIF) •
27.02.2008	Application 25.04.2007 (TIF) •
27.02.2008	Application 07.10.2005 (TIF) •
Show all
Appraisal reports (1)
27.02.2008	Appraisal reports 22.12.2003 (TIF) •
Articles of Association (16)
14.12.2020	Articles of Association 26.11.2020 (pdf)
14.12.2020	Articles of Association 26.11.2020 (edoc) •
26.02.2019	Articles of Association 11.01.2019 (pdf)
26.02.2019	Articles of Association 11.01.2019 (edoc) •
20.07.2016	Articles of Association 20.07.2016 (edoc)
20.07.2016	Articles of Association 20.07.2016 (docx)
20.07.2016	Articles of Association 20.07.2016 (EDOC) •
30.05.2016	Articles of Association 19.02.2016 (TIF)
03.03.2014	Articles of Association 03.10.2013 (TIF)
26.05.2011	Articles of Association 06.05.2011 (TIF)
21.12.2010	Articles of Association 07.09.2010 (TIF)
05.05.2010	Articles of Association 09.04.2010 (TIF)
16.04.2010	Articles of Association 05.03.2010 (TIF)
27.02.2008	Articles of Association 16.11.2004 (TIF)
27.02.2008	Articles of Association 31.01.2005 (TIF)
27.02.2008	Articles of Association 21.01.2004 (TIF)
Show all
Auditor’s opinion (1)
21.12.2010	Auditor’s opinion 06.08.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
30.03.2016	Bank statements or other document regarding the payment of the equity 05.02.2016 (EDOC) •
30.03.2016	Bank statements or other document regarding the payment of the equity 05.02.2016 (pdf) •
Confirmation or consent to legal address (2)
11.07.2018	Confirmation or consent to legal address 19.06.2018 (edoc) •
11.07.2018	Confirmation or consent to legal address 19.06.2018 (pdf) •
Consent of a member of the Board / executive director (2)
27.02.2008	Consent of a member of the Board / executive director 31.01.2005 (TIF) •
27.02.2008	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
Consent of the auditor (1)
27.02.2008	Consent of the auditor 31.01.2005 (TIF) •
Cover letter (1)
09.09.2010	Cover letter 16.08.2010 (TIF) •
Decisions / letters / protocols of public notaries (30)
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
30.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (EDOC) •
30.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (rtf) •
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
26.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
14.06.2010	Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
05.05.2010	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
16.04.2010	Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
15.09.2008	Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
08.08.2008	Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
27.05.2013	Documents confirming the registration of a foreign organisation (statement from the register) and tr 16.04.2013 (TIF) •
Memorandum of Association (1)
27.02.2008	Memorandum of Association 21.01.2004 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
27.02.2008	Memorandum of association or other equivalent documents of foreign companies 28.11.2004 (TIF)
Other documents (5)
21.12.2010	Other documents 10.12.2010 (TIF) •
27.02.2008	Other documents 12.10.2005 (TIF) •
27.02.2008	Other documents 16.11.2004 (TIF) •
27.02.2008	Other documents 08.02.2005 (TIF) •
27.02.2008	Other documents 18.02.2005 (TIF) •
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Power of attorney, act of empowerment (4)
11.07.2018	Power of attorney, act of empowerment 01.03.2018 (edoc) •
11.07.2018	Power of attorney, act of empowerment 01.03.2018 (pdf) •
09.09.2010	Power of attorney, act of empowerment 16.08.2010 (TIF) •
27.02.2008	Power of attorney, act of empowerment 24.11.2004 (TIF) •
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Protocols/decisions of a company/organisation (22)
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (doc) •
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (DOC) •
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (edoc) •
14.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
14.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (doc) •
26.02.2019	Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
26.02.2019	Protocols/decisions of a company/organisation 11.01.2019 (doc) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (EDOC) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (edoc) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (doc) •
30.05.2016	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
30.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
03.03.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
26.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
05.05.2010	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
16.04.2010	Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
08.08.2008	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
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Receipts on the publication and state fees (8)
15.09.2008	Receipts on the publication and state fees 03.09.2008 (TIF) •
08.08.2008	Receipts on the publication and state fees 09.04.2008 (TIF) •
27.02.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
27.02.2008	Receipts on the publication and state fees 24.08.2007 (TIF) •
27.02.2008	Receipts on the publication and state fees 21.01.2004 (TIF) •
27.02.2008	Receipts on the publication and state fees 08.02.2005 (TIF) •
27.02.2008	Receipts on the publication and state fees 07.10.2005 (TIF) •
27.02.2008	Receipts on the publication and state fees 27.10.2004 (TIF) •
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Registration certificates (3)
27.02.2008	Registration certificates 03.02.2004 (TIF) •
27.02.2008	Registration certificates 14.02.2005 (TIF) •
27.02.2008	Registration certificates 03.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (5)
30.03.2016	Regulations for the increase/reduction of the equity 19.02.2016 (docx)
30.03.2016	Regulations for the increase/reduction of the equity 19.02.2016 (EDOC) •
26.05.2011	Regulations for the increase/reduction of the equity 06.05.2011 (TIF)
21.12.2010	Regulations for the increase/reduction of the equity 07.09.2010 (TIF)
05.05.2010	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2010 (TIF)
09.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2010 (TIF)
Sample report (3)
16.04.2010	Sample report 24.02.2010 (TIF) •
27.02.2008	Sample report 18.01.2005 (TIF) •
27.02.2008	Sample report 26.10.2004 (TIF) •
Shareholders’ register (13)
22.09.2021	Shareholders’ register 08.09.2021 (PDF)
22.09.2021	Shareholders’ register 08.09.2021 (pdf)
22.09.2021	Shareholders’ register 08.09.2021 (edoc) •
30.05.2016	Shareholders’ register 19.02.2016 (TIF)
03.03.2014	Shareholders’ register 06.01.2014 (TIF)
27.05.2013	Shareholders’ register 08.05.2013 (TIF)
26.05.2011	Shareholders’ register 06.05.2011 (TIF)
21.12.2010	Shareholders’ register 10.12.2010 (TIF)
14.06.2010	Shareholders’ register 23.04.2010 (TIF)
05.05.2010	Shareholders’ register 12.04.2010 (TIF)
27.02.2008	Shareholders’ register 31.01.2005 (TIF)
27.02.2008	Shareholders’ register 24.08.2007 (TIF)
27.02.2008	Shareholders’ register 16.11.2004 (TIF)
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Statement regarding the beneficial owners (2)
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (docx) •
Submission/Application (2)
03.03.2014	Submission/Application 24.02.2014 (TIF) •
14.06.2010	Submission/Application 06.06.2010 (TIF) •
2022 (8)
31.03.2022	Application 25.03.2022 (docx) •
31.03.2022	Application 25.03.2022 (DOCX) •
31.03.2022	Application 25.03.2022 (edoc) •
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022	Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (doc) •
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (DOC) •
31.03.2022	Protocols/decisions of a company/organisation 25.03.2022 (edoc) •
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2021 (9)
22.09.2021	Application 16.09.2021 (edoc) •
22.09.2021	Application 16.09.2021 (DOCX) •
22.09.2021	Application 16.09.2021 (docx) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
22.09.2021	Shareholders’ register 08.09.2021 (PDF)
22.09.2021	Shareholders’ register 08.09.2021 (pdf)
22.09.2021	Shareholders’ register 08.09.2021 (edoc) •
22.04.2021	2020 Annual report (full) (PDF)
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2020 (8)
14.12.2020	Application 27.11.2020 (edoc) •
14.12.2020	Application 27.11.2020 (docx) •
14.12.2020	Articles of Association 26.11.2020 (pdf)
14.12.2020	Articles of Association 26.11.2020 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
14.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (doc) •
03.07.2020	2019 Annual report (full) (PDF)
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2019 (10)
08.04.2019	2018 Annual report (full) (PDF)
26.02.2019	Amendments to the Articles of Association 11.01.2019 (docx)
26.02.2019	Amendments to the Articles of Association 11.01.2019 (edoc) •
26.02.2019	Application 21.02.2019 (edoc) •
26.02.2019	Application 21.02.2019 (docx) •
26.02.2019	Articles of Association 11.01.2019 (pdf)
26.02.2019	Articles of Association 11.01.2019 (edoc) •
26.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
26.02.2019	Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
26.02.2019	Protocols/decisions of a company/organisation 11.01.2019 (doc) •
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2018 (12)
11.07.2018	Application 25.06.2018 (edoc) •
11.07.2018	Application 25.06.2018 (docx) •
11.07.2018	Confirmation or consent to legal address 19.06.2018 (edoc) •
11.07.2018	Confirmation or consent to legal address 19.06.2018 (pdf) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
11.07.2018	Power of attorney, act of empowerment 01.03.2018 (edoc) •
11.07.2018	Power of attorney, act of empowerment 01.03.2018 (pdf) •
12.04.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (edoc) •
09.03.2018	Statement regarding the beneficial owners 05.03.2018 (docx) •
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2017 (7)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
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2016 (26)
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (EDOC) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
22.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (rtf) •
20.07.2016	Application 20.07.2016 (EDOC) •
20.07.2016	Application 20.07.2016 (docx) •
20.07.2016	Application 20.07.2016 (docx) •
20.07.2016	Articles of Association 20.07.2016 (edoc)
20.07.2016	Articles of Association 20.07.2016 (docx)
20.07.2016	Articles of Association 20.07.2016 (EDOC) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (EDOC) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (edoc) •
20.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (doc) •
30.05.2016	Articles of Association 19.02.2016 (TIF)
30.05.2016	Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
30.05.2016	Shareholders’ register 19.02.2016 (TIF)
01.04.2016	2015 Annual report (full) (PDF)
30.03.2016	Application 23.03.2016 (EDOC) •
30.03.2016	Application 23.03.2016 (docx) •
30.03.2016	Bank statements or other document regarding the payment of the equity 05.02.2016 (EDOC) •
30.03.2016	Bank statements or other document regarding the payment of the equity 05.02.2016 (pdf) •
30.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (EDOC) •
30.03.2016	Decisions / letters / protocols of public notaries 30.03.2016 (rtf) •
30.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
30.03.2016	Protocols/decisions of a company/organisation 19.02.2016 (doc) •
30.03.2016	Regulations for the increase/reduction of the equity 19.02.2016 (docx)
30.03.2016	Regulations for the increase/reduction of the equity 19.02.2016 (EDOC) •
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2015 (1)
08.04.2015	2014 Annual report (full) (HTML)
2014 (9)
09.04.2014	2013 Annual report (full) (HTML)
03.03.2014	Amendments to the Articles of Association 03.10.2013 (TIF)
03.03.2014	Application 03.10.2013 (TIF) •
03.03.2014	Articles of Association 03.10.2013 (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
03.03.2014	Shareholders’ register 06.01.2014 (TIF)
03.03.2014	Submission/Application 24.02.2014 (TIF) •
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2013 (5)
27.05.2013	Application 14.05.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
27.05.2013	Documents confirming the registration of a foreign organisation (statement from the register) and tr 16.04.2013 (TIF) •
27.05.2013	Shareholders’ register 08.05.2013 (TIF)
05.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
18.04.2012	2011 Annual report (full) (HTML)
2011 (8)
20.07.2011	2010 Annual report (full) (TIF)
26.05.2011	Amendments to the Articles of Association 06.05.2011 (TIF)
26.05.2011	Application 06.05.2011 (TIF) •
26.05.2011	Articles of Association 06.05.2011 (TIF)
26.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
26.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
26.05.2011	Regulations for the increase/reduction of the equity 06.05.2011 (TIF)
26.05.2011	Shareholders’ register 06.05.2011 (TIF)
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2010 (34)
21.12.2010	Application 10.12.2010 (TIF) •
21.12.2010	Articles of Association 07.09.2010 (TIF)
21.12.2010	Auditor’s opinion 06.08.2010 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010	Other documents 10.12.2010 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
21.12.2010	Regulations for the increase/reduction of the equity 07.09.2010 (TIF)
21.12.2010	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2010 (TIF)
21.12.2010	Shareholders’ register 10.12.2010 (TIF)
09.09.2010	Cover letter 16.08.2010 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.09.2010	Power of attorney, act of empowerment 16.08.2010 (TIF) •
09.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2010 (TIF)
09.07.2010	Announcement regarding the legal address 28.06.2010 (TIF) •
09.07.2010	Application 28.06.2010 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
14.06.2010	Application 11.05.2010 (TIF) •
14.06.2010	Decisions / letters / protocols of public notaries 14.06.2010 (TIF) •
14.06.2010	Shareholders’ register 23.04.2010 (TIF)
14.06.2010	Submission/Application 06.06.2010 (TIF) •
05.05.2010	Amendments to the Articles of Association 09.04.2010 (TIF)
05.05.2010	Application 12.04.2010 (TIF) •
05.05.2010	Articles of Association 09.04.2010 (TIF)
05.05.2010	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
05.05.2010	Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
05.05.2010	Regulations for the increase/reduction of the equity 09.04.2010 (TIF)
05.05.2010	Shareholders’ register 12.04.2010 (TIF)
16.04.2010	Amendments to the Articles of Association 05.03.2010 (TIF)
16.04.2010	Application 08.03.2010 (TIF) •
16.04.2010	Articles of Association 05.03.2010 (TIF)
16.04.2010	Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
16.04.2010	Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
16.04.2010	Sample report 24.02.2010 (TIF) •
14.04.2010	2009 Annual report (full) (TIF)
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2009 (1)
16.04.2009	2008 Annual report (full) (TIF)
2008 (55)
15.09.2008	Announcement regarding the legal address 07.08.2008 (TIF) •
15.09.2008	Application 07.08.2008 (TIF) •
15.09.2008	Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
15.09.2008	Receipts on the publication and state fees 03.09.2008 (TIF) •
08.08.2008	Application 08.04.2008 (TIF) •
08.08.2008	Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
08.08.2008	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
08.08.2008	Receipts on the publication and state fees 09.04.2008 (TIF) •
17.06.2008	2007 Annual report (full) (TIF)
27.02.2008	Amendments to the Articles of Association 31.01.2005 (TIF)
27.02.2008	Announcement regarding the legal address 31.01.2005 (TIF) •
27.02.2008	Announcement regarding the legal address 07.10.2005 (TIF) •
27.02.2008	Announcement regarding the legal address 21.01.2004 (TIF) •
27.02.2008	2004 Annual report (full) (TIF)
27.02.2008	Application 16.11.2004 (TIF) •
27.02.2008	Application 24.08.2007 (TIF) •
27.02.2008	Application 31.01.2005 (TIF) •
27.02.2008	Application 21.01.2004 (TIF) •
27.02.2008	Application 25.04.2007 (TIF) •
27.02.2008	Application 07.10.2005 (TIF) •
27.02.2008	Appraisal reports 22.12.2003 (TIF) •
27.02.2008	Articles of Association 16.11.2004 (TIF)
27.02.2008	Articles of Association 31.01.2005 (TIF)
27.02.2008	Articles of Association 21.01.2004 (TIF)
27.02.2008	Consent of a member of the Board / executive director 31.01.2005 (TIF) •
27.02.2008	Consent of a member of the Board / executive director 16.11.2004 (TIF) •
27.02.2008	Consent of the auditor 31.01.2005 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
27.02.2008	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
27.02.2008	Memorandum of Association 21.01.2004 (TIF)
27.02.2008	Memorandum of association or other equivalent documents of foreign companies 28.11.2004 (TIF)
27.02.2008	Other documents 12.10.2005 (TIF) •
27.02.2008	Other documents 16.11.2004 (TIF) •
27.02.2008	Other documents 08.02.2005 (TIF) •
27.02.2008	Other documents 18.02.2005 (TIF) •
27.02.2008	Power of attorney, act of empowerment 24.11.2004 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
27.02.2008	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
27.02.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
27.02.2008	Receipts on the publication and state fees 24.08.2007 (TIF) •
27.02.2008	Receipts on the publication and state fees 21.01.2004 (TIF) •
27.02.2008	Receipts on the publication and state fees 08.02.2005 (TIF) •
27.02.2008	Receipts on the publication and state fees 07.10.2005 (TIF) •
27.02.2008	Receipts on the publication and state fees 27.10.2004 (TIF) •
27.02.2008	Registration certificates 03.02.2004 (TIF) •
27.02.2008	Registration certificates 14.02.2005 (TIF) •
27.02.2008	Registration certificates 03.02.2004 (TIF) •
27.02.2008	Sample report 18.01.2005 (TIF) •
27.02.2008	Sample report 26.10.2004 (TIF) •
27.02.2008	Shareholders’ register 31.01.2005 (TIF)
27.02.2008	Shareholders’ register 24.08.2007 (TIF)
27.02.2008	Shareholders’ register 16.11.2004 (TIF)
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2007 (2)
29.05.2007	2006 Annual report (full) (TIF)
02.04.2007	2005 Annual report (full) (TIF)

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