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AS "STORA ENSO LATVIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

44103023309

Reg. date

01.06.2001

Commercial Register

Legal Address

Krogzemji, Launkalnes pag., Smiltenes nov., LV-4718

Registered share capital, date

60,733,641 EUR, 25.09.2018

Paid-in share capital, date

60,733,641 EUR, 25.09.2018

NACE

16.11 Sawmilling and planing of wood

VAT payer

LV44103023309	Registered	Excluded
	20.07.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

22.10.2019

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

Shareholders, true beneficiaries, officials Loading...

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 62,628,118 EUR	Net profit 3,646,721 EUR	Equity 75,648,923 EUR	Date submitted24.08.2021	Number of employees 190
Year2019	Net sales 57,235,072 EUR	Net profit 3,116,728 EUR	Equity 71,962,173 EUR	Date submitted24.07.2020	Number of employees 169
Year2018	Net sales 63,185,578 EUR	Net profit 3,996,487 EUR	Equity 68,890,884 EUR	Date submitted31.07.2019	Number of employees 152
Year2017	Net sales 50,829,628 EUR	Net profit 3,408,210 EUR	Equity 8,736,028 EUR	Date submitted30.07.2018	Number of employees 158
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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 Contributions1,989,760 EUR	Personal Income Tax1,203,880 EUR	Other-1,684,220 EUR	Total1,509,420 EUR	Number of employees217
Year2023	Social Insurance Contributions1,607,940 EUR	Personal Income Tax1,032,080 EUR	Other-1,814,910 EUR	Total825,110 EUR	Number of employees229
Year2022	Social Insurance Contributions1,767,010 EUR	Personal Income Tax1,518,740 EUR	Other-1,858,600 EUR	Total1,427,150 EUR	Number of employees232
Year2021	Social Insurance Contributions1,861,980 EUR	Personal Income Tax1,347,210 EUR	Other-2,250,710 EUR	Total958,480 EUR	Number of employees210
Year2020	Social Insurance Contributions1,202,230 EUR	Personal Income Tax664,170 EUR	Other-1,053,580 EUR	Total812,820 EUR	Number of employees190
Year2019	Social Insurance Contributions1,071,810 EUR	Personal Income Tax577,220 EUR	Other-1,188,150 EUR	Total460,880 EUR	Number of employees169

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

Documents (in Latvian) (259)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
21.09.2018	Amendments to the Articles of Association 22.08.2018 (TIF)
20.03.2017	Amendments to the Articles of Association 21.07.2015 (TIF)
28.11.2013	Amendments to the Articles of Association 09.10.2013 (TIF)
09.01.2013	Amendments to the Articles of Association 04.12.2012 (TIF)
01.09.2010	Amendments to the Articles of Association 28.12.2007 (TIF)
01.09.2010	Amendments to the Articles of Association 30.07.2010 (TIF)
Show all
Announcement regarding the legal address (1)
31.08.2010	Announcement regarding the legal address 16.07.2003 (TIF) •
Annual report (full) (4)
24.08.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
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Application (29)
18.10.2019	Application 19.09.2019 (EDOC) •
18.10.2019	Application 19.09.2019 (docx) •
18.10.2019	Application 19.09.2019 (docx) •
21.09.2018	Application 21.09.2018 (TIF) •
21.06.2018	Application 13.07.2005 (TIF) •
20.03.2017	Application 12.08.2010 (TIF) •
20.03.2017	Application 31.07.2015 (TIF) •
20.03.2017	Application 31.08.2016 (TIF) •
16.03.2017	Application 15.03.2017 (TIF) •
28.11.2013	Application 20.11.2013 (TIF) •
11.01.2013	Application 27.12.2012 (TIF) •
07.12.2012	Application 04.12.2012 (TIF) •
01.09.2010	Application 13.07.2005 (TIF) •
01.09.2010	Application 31.03.2005 (TIF) •
01.09.2010	Application 24.02.2006 (TIF) •
01.09.2010	Application 27.01.2005 (TIF) •
01.09.2010	Application 26.04.2005 (TIF) •
01.09.2010	Application 23.10.2006 (TIF) •
01.09.2010	Application 01.05.2006 (TIF) •
01.09.2010	Application 08.12.2009 (TIF) •
01.09.2010	Application 12.08.2010 (TIF) •
01.09.2010	Application 10.03.2009 (TIF) •
01.09.2010	Application 16.07.2003 (TIF) •
01.09.2010	Application 26.02.2004 (TIF) •
01.09.2010	Application 15.12.2009 (TIF) •
01.09.2010	Application 11.01.2008 (TIF) •
01.09.2010	Application 08.12.2009 (TIF) •
31.08.2010	Application 25.05.2001 (TIF) •
31.08.2010	Application 25.02.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.09.2018	Application of shareholders or third persons for the acquisition of shares 22.08.2018 (TIF) •
Articles of Association (10)
18.10.2019	Articles of Association 02.09.2019 (ASICE)
21.09.2018	Articles of Association 22.08.2018 (TIF)
20.03.2017	Articles of Association 21.07.2015 (TIF)
28.11.2013	Articles of Association 20.11.2013 (TIF)
09.01.2013	Articles of Association 04.12.2012 (TIF)
01.09.2010	Articles of Association 30.07.2010 (TIF)
01.09.2010	Articles of Association 28.12.2007 (TIF)
01.09.2010	Articles of Association 08.12.2009 (TIF)
01.09.2010	Articles of Association 04.07.2003 (TIF)
31.08.2010	Articles of Association 10.05.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.08.2010	Bank statements or other document regarding the payment of the equity 22.05.2001 (TIF) •
31.08.2010	Bank statements or other document regarding the payment of the equity 31.05.2001 (TIF) •
Consent of a member of the Board / executive director (19)
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (EDOC) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (EDOC) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (docx) •
16.03.2017	Consent of a member of the Board / executive director 29.10.2016 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 29.11.2016 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 09.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 03.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
07.12.2012	Consent of a member of the Board / executive director 30.11.2012 (TIF) •
07.12.2012	Consent of a member of the Board / executive director 29.11.2012 (TIF) •
01.09.2010	Consent of a member of the Board / executive director 29.03.2005 (TIF) •
01.09.2010	Consent of a member of the Board / executive director 24.03.2005 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
Show all
Consent of members of the supervisory board (48)
18.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
18.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
18.10.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
21.06.2018	Consent of members of the supervisory board 07.10.2009 (TIF) •
20.03.2017	Consent of members of the supervisory board 20.07.2015 (TIF) •
20.03.2017	Consent of members of the supervisory board 29.07.2016 (TIF) •
11.01.2013	Consent of members of the supervisory board 28.11.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 03.12.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 14.12.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 30.11.2012 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.12.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.12.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 10.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.10.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
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Cover letter (4)
18.10.2019	Cover letter 19.09.2019 (EDOC) •
18.10.2019	Cover letter 19.09.2019 (docx) •
18.10.2019	Cover letter 19.09.2019 (docx) •
01.09.2010	Cover letter 16.07.2003 (TIF) •
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Decisions / letters / protocols of public notaries (18)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
16.12.2015	Decisions / letters / protocols of public notaries 16.12.2015 (EDOC) •
16.12.2015	Decisions / letters / protocols of public notaries 16.12.2015 (rtf) •
28.11.2013	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
09.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
07.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
01.09.2010	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
17.08.2010	Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
21.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2018 (TIF)
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List of members of the Board / Supervisory Board (7)
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (EDOC) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (EDOC) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (docx) •
16.03.2017	List of members of the Board / Supervisory Board 02.03.2017 (TIF) •
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Memorandum of Association (1)
31.08.2010	Memorandum of Association 10.05.2001 (TIF)
Notary’s decision (17)
01.09.2010	Notary’s decision 02.02.2005 (TIF) •
01.09.2010	Notary’s decision 06.08.2003 (TIF) •
01.09.2010	Notary’s decision 03.03.2008 (TIF) •
01.09.2010	Notary’s decision 14.12.2009 (TIF) •
01.09.2010	Notary’s decision 06.04.2005 (TIF) •
01.09.2010	Notary’s decision 05.07.2006 (TIF) •
01.09.2010	Notary’s decision 16.03.2009 (TIF) •
01.09.2010	Notary’s decision 29.04.2005 (TIF) •
01.09.2010	Notary’s decision 31.10.2006 (TIF) •
01.09.2010	Notary’s decision 30.07.2009 (TIF) •
01.09.2010	Notary’s decision 14.12.2009 (TIF) •
01.09.2010	Notary’s decision 16.03.2004 (TIF) •
01.09.2010	Notary’s decision 20.07.2005 (TIF) •
01.09.2010	Notary’s decision 09.03.2006 (TIF) •
31.08.2010	Notary’s decision 14.02.2002 (TIF) •
31.08.2010	Notary’s decision 01.06.2001 (TIF) •
31.08.2010	Notary’s decision 16.05.2003 (TIF) •
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Other documents (16)
11.01.2013	Other documents 04.12.2012 (TIF) •
01.09.2010	Other documents 27.02.2009 (TIF) •
01.09.2010	Other documents 26.02.2009 (TIF) •
01.09.2010	Other documents 20.07.2009 (TIF) •
01.09.2010	Other documents 03.08.2009 (TIF) •
01.09.2010	Other documents 07.12.2009 (TIF) •
01.09.2010	Other documents 28.12.2007 (TIF) •
01.09.2010	Other documents 01.05.2006 (TIF) •
01.09.2010	Other documents 07.12.2009 (TIF) •
01.09.2010	Other documents 30.07.2010 (TIF) •
01.09.2010	Other documents 20.10.2006 (TIF) •
01.09.2010	Other documents 04.07.2003 (TIF) •
31.08.2010	Other documents 01.02.2002 (TIF) •
31.08.2010	Other documents 31.05.2001 (TIF) •
31.08.2010	Other documents 01.06.2001 (TIF) •
31.08.2010	Other documents 17.05.2001 (TIF) •
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Owner’s decisions (6)
01.09.2010	Owner’s decisions 11.03.2005 (TIF) •
01.09.2010	Owner’s decisions 11.03.2005 (TIF) •
01.09.2010	Owner’s decisions 09.12.2003 (TIF) •
01.09.2010	Owner’s decisions 01.07.2005 (TIF) •
01.09.2010	Owner’s decisions 01.12.2004 (TIF) •
01.09.2010	Owner’s decisions 01.12.2004 (TIF) •
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Power of attorney, act of empowerment (11)
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (EDOC) •
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (docx) •
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (docx) •
20.03.2017	Power of attorney, act of empowerment 01.12.2015 (TIF) •
01.09.2010	Power of attorney, act of empowerment 28.01.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 28.01.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 20.07.2009 (TIF) •
01.09.2010	Power of attorney, act of empowerment 26.04.2005 (TIF) •
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Protocols/decisions of a company/organisation (19)
18.10.2019	Protocols/decisions of a company/organisation 02.09.2019 (ASICE) •
18.10.2019	Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
21.09.2018	Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 29.07.2016 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
28.11.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
11.01.2013	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
11.01.2013	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
07.12.2012	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
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Receipts on the publication and state fees (18)
01.09.2010	Receipts on the publication and state fees 27.02.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 10.03.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 02.05.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 28.02.2008 (TIF) •
01.09.2010	Receipts on the publication and state fees 20.07.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 28.01.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees 24.10.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 26.04.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees 12.07.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees (TIF) •
01.09.2010	Receipts on the publication and state fees 24.12.2003 (TIF) •
31.08.2010	Receipts on the publication and state fees 14.06.2001 (TIF) •
31.08.2010	Receipts on the publication and state fees 06.12.2002 (TIF) •
31.08.2010	Receipts on the publication and state fees 17.07.2003 (TIF) •
31.08.2010	Receipts on the publication and state fees 01.02.2002 (TIF) •
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Registration certificates (5)
01.09.2010	Registration certificates 06.08.2003 (TIF) •
01.09.2010	Registration certificates 18.12.2009 (TIF) •
01.09.2010	Registration certificates 01.06.2001 (TIF) •
01.09.2010	Registration certificates 06.08.2003 (TIF) •
31.08.2010	Registration certificates 01.06.2001 (TIF) •
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Regulations for the increase/reduction of the equity (1)
21.09.2018	Regulations for the increase/reduction of the equity 22.08.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2009 (TIF)
01.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2009 (TIF)
Sample report (5)
01.09.2010	Sample report 29.03.2005 (TIF) •
01.09.2010	Sample report 02.12.2009 (TIF) •
31.08.2010	Sample report 14.08.2003 (TIF) •
31.08.2010	Sample report 09.01.2002 (TIF) •
31.08.2010	Sample report 23.05.2001 (TIF) •
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Shareholders’ register (1)
31.08.2010	Shareholders’ register 16.07.2003 (TIF)
Statement of the Board regarding the payment of the equity (3)
21.09.2018	Statement of the Board regarding the payment of the equity 21.09.2018 (TIF) •
01.09.2010	Statement of the Board regarding the payment of the equity 26.02.2004 (TIF) •
31.08.2010	Statement of the Board regarding the payment of the equity 16.07.2003 (TIF) •
Submission/Application (1)
01.09.2010	Submission/Application 20.07.2009 (TIF) •
2021 (1)
24.08.2021	2020 Annual report (full) (PDF)
2020 (1)
24.07.2020	2019 Annual report (full) (PDF)
2019 (32)
22.10.2019	Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
18.10.2019	Application 19.09.2019 (EDOC) •
18.10.2019	Application 19.09.2019 (docx) •
18.10.2019	Application 19.09.2019 (docx) •
18.10.2019	Articles of Association 02.09.2019 (ASICE)
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (EDOC) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (EDOC) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 19.09.2019 (docx) •
18.10.2019	Consent of a member of the Board / executive director 03.09.2019 (docx) •
18.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
18.10.2019	Consent of members of the supervisory board 04.09.2019 (TIF) •
18.10.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
18.10.2019	Cover letter 19.09.2019 (EDOC) •
18.10.2019	Cover letter 19.09.2019 (docx) •
18.10.2019	Cover letter 19.09.2019 (docx) •
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (TIF)
18.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (EDOC) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (EDOC) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 19.09.2019 (docx) •
18.10.2019	List of members of the Board / Supervisory Board 18.10.2019 (docx) •
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (EDOC) •
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (docx) •
18.10.2019	Power of attorney, act of empowerment 19.09.2019 (docx) •
18.10.2019	Protocols/decisions of a company/organisation 02.09.2019 (ASICE) •
18.10.2019	Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
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2018 (12)
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
21.09.2018	Amendments to the Articles of Association 22.08.2018 (TIF)
21.09.2018	Application 21.09.2018 (TIF) •
21.09.2018	Application of shareholders or third persons for the acquisition of shares 22.08.2018 (TIF) •
21.09.2018	Articles of Association 22.08.2018 (TIF)
21.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2018 (TIF)
21.09.2018	Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
21.09.2018	Regulations for the increase/reduction of the equity 22.08.2018 (TIF)
21.09.2018	Statement of the Board regarding the payment of the equity 21.09.2018 (TIF) •
30.07.2018	2017 Annual report (full) (PDF)
21.06.2018	Application 13.07.2005 (TIF) •
21.06.2018	Consent of members of the supervisory board 07.10.2009 (TIF) •
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2017 (19)
20.03.2017	Amendments to the Articles of Association 21.07.2015 (TIF)
20.03.2017	Application 12.08.2010 (TIF) •
20.03.2017	Application 31.07.2015 (TIF) •
20.03.2017	Application 31.08.2016 (TIF) •
20.03.2017	Articles of Association 21.07.2015 (TIF)
20.03.2017	Consent of members of the supervisory board 20.07.2015 (TIF) •
20.03.2017	Consent of members of the supervisory board 29.07.2016 (TIF) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
20.03.2017	Power of attorney, act of empowerment 01.12.2015 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 29.07.2016 (TIF) •
20.03.2017	Protocols/decisions of a company/organisation 26.07.2016 (TIF) •
16.03.2017	Application 15.03.2017 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 29.10.2016 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 29.11.2016 (TIF) •
16.03.2017	List of members of the Board / Supervisory Board 02.03.2017 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
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2016 (3)
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
2015 (2)
16.12.2015	Decisions / letters / protocols of public notaries 16.12.2015 (EDOC) •
16.12.2015	Decisions / letters / protocols of public notaries 16.12.2015 (rtf) •
2013 (20)
28.11.2013	Amendments to the Articles of Association 09.10.2013 (TIF)
28.11.2013	Application 20.11.2013 (TIF) •
28.11.2013	Articles of Association 20.11.2013 (TIF)
28.11.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 09.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 03.10.2013 (TIF) •
28.11.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
28.11.2013	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
28.11.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
11.01.2013	Application 27.12.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 28.11.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 03.12.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 14.12.2012 (TIF) •
11.01.2013	Consent of members of the supervisory board 30.11.2012 (TIF) •
11.01.2013	Other documents 04.12.2012 (TIF) •
11.01.2013	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
11.01.2013	Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
09.01.2013	Amendments to the Articles of Association 04.12.2012 (TIF)
09.01.2013	Articles of Association 04.12.2012 (TIF)
09.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
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2012 (5)
07.12.2012	Application 04.12.2012 (TIF) •
07.12.2012	Consent of a member of the Board / executive director 30.11.2012 (TIF) •
07.12.2012	Consent of a member of the Board / executive director 29.11.2012 (TIF) •
07.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
07.12.2012	Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
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2010 (164)
01.09.2010	Amendments to the Articles of Association 28.12.2007 (TIF)
01.09.2010	Amendments to the Articles of Association 30.07.2010 (TIF)
01.09.2010	Application 13.07.2005 (TIF) •
01.09.2010	Application 31.03.2005 (TIF) •
01.09.2010	Application 24.02.2006 (TIF) •
01.09.2010	Application 27.01.2005 (TIF) •
01.09.2010	Application 26.04.2005 (TIF) •
01.09.2010	Application 23.10.2006 (TIF) •
01.09.2010	Application 01.05.2006 (TIF) •
01.09.2010	Application 08.12.2009 (TIF) •
01.09.2010	Application 12.08.2010 (TIF) •
01.09.2010	Application 10.03.2009 (TIF) •
01.09.2010	Application 16.07.2003 (TIF) •
01.09.2010	Application 26.02.2004 (TIF) •
01.09.2010	Application 15.12.2009 (TIF) •
01.09.2010	Application 11.01.2008 (TIF) •
01.09.2010	Application 08.12.2009 (TIF) •
01.09.2010	Articles of Association 30.07.2010 (TIF)
01.09.2010	Articles of Association 28.12.2007 (TIF)
01.09.2010	Articles of Association 08.12.2009 (TIF)
01.09.2010	Articles of Association 04.07.2003 (TIF)
01.09.2010	Consent of a member of the Board / executive director 29.03.2005 (TIF) •
01.09.2010	Consent of a member of the Board / executive director 24.03.2005 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.12.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.12.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 10.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 07.10.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.12.2007 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 01.12.2004 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 28.04.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 15.02.2006 (TIF) •
01.09.2010	Consent of members of the supervisory board 25.02.2009 (TIF) •
01.09.2010	Consent of members of the supervisory board 18.10.2006 (TIF) •
01.09.2010	Cover letter 16.07.2003 (TIF) •
01.09.2010	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
01.09.2010	Notary’s decision 02.02.2005 (TIF) •
01.09.2010	Notary’s decision 06.08.2003 (TIF) •
01.09.2010	Notary’s decision 03.03.2008 (TIF) •
01.09.2010	Notary’s decision 14.12.2009 (TIF) •
01.09.2010	Notary’s decision 06.04.2005 (TIF) •
01.09.2010	Notary’s decision 05.07.2006 (TIF) •
01.09.2010	Notary’s decision 16.03.2009 (TIF) •
01.09.2010	Notary’s decision 29.04.2005 (TIF) •
01.09.2010	Notary’s decision 31.10.2006 (TIF) •
01.09.2010	Notary’s decision 30.07.2009 (TIF) •
01.09.2010	Notary’s decision 14.12.2009 (TIF) •
01.09.2010	Notary’s decision 16.03.2004 (TIF) •
01.09.2010	Notary’s decision 20.07.2005 (TIF) •
01.09.2010	Notary’s decision 09.03.2006 (TIF) •
01.09.2010	Other documents 27.02.2009 (TIF) •
01.09.2010	Other documents 26.02.2009 (TIF) •
01.09.2010	Other documents 20.07.2009 (TIF) •
01.09.2010	Other documents 03.08.2009 (TIF) •
01.09.2010	Other documents 07.12.2009 (TIF) •
01.09.2010	Other documents 28.12.2007 (TIF) •
01.09.2010	Other documents 01.05.2006 (TIF) •
01.09.2010	Other documents 07.12.2009 (TIF) •
01.09.2010	Other documents 30.07.2010 (TIF) •
01.09.2010	Other documents 20.10.2006 (TIF) •
01.09.2010	Other documents 04.07.2003 (TIF) •
01.09.2010	Owner’s decisions 11.03.2005 (TIF) •
01.09.2010	Owner’s decisions 11.03.2005 (TIF) •
01.09.2010	Owner’s decisions 09.12.2003 (TIF) •
01.09.2010	Owner’s decisions 01.07.2005 (TIF) •
01.09.2010	Owner’s decisions 01.12.2004 (TIF) •
01.09.2010	Owner’s decisions 01.12.2004 (TIF) •
01.09.2010	Power of attorney, act of empowerment 28.01.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 28.01.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 07.04.2005 (TIF) •
01.09.2010	Power of attorney, act of empowerment 20.07.2009 (TIF) •
01.09.2010	Power of attorney, act of empowerment 26.04.2005 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 28.04.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
01.09.2010	Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 27.02.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 10.03.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 02.05.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 28.02.2008 (TIF) •
01.09.2010	Receipts on the publication and state fees 20.07.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 08.12.2009 (TIF) •
01.09.2010	Receipts on the publication and state fees 28.01.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees 24.10.2006 (TIF) •
01.09.2010	Receipts on the publication and state fees 26.04.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees 12.07.2005 (TIF) •
01.09.2010	Receipts on the publication and state fees (TIF) •
01.09.2010	Receipts on the publication and state fees 24.12.2003 (TIF) •
01.09.2010	Registration certificates 06.08.2003 (TIF) •
01.09.2010	Registration certificates 18.12.2009 (TIF) •
01.09.2010	Registration certificates 01.06.2001 (TIF) •
01.09.2010	Registration certificates 06.08.2003 (TIF) •
01.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2009 (TIF)
01.09.2010	Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2009 (TIF)
01.09.2010	Sample report 29.03.2005 (TIF) •
01.09.2010	Sample report 02.12.2009 (TIF) •
01.09.2010	Statement of the Board regarding the payment of the equity 26.02.2004 (TIF) •
01.09.2010	Submission/Application 20.07.2009 (TIF) •
31.08.2010	Announcement regarding the legal address 16.07.2003 (TIF) •
31.08.2010	Application 25.05.2001 (TIF) •
31.08.2010	Application 25.02.2003 (TIF) •
31.08.2010	Articles of Association 10.05.2001 (TIF)
31.08.2010	Bank statements or other document regarding the payment of the equity 22.05.2001 (TIF) •
31.08.2010	Bank statements or other document regarding the payment of the equity 31.05.2001 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
31.08.2010	Consent of a member of the Board / executive director 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Consent of members of the supervisory board 16.07.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
31.08.2010	Memorandum of Association 10.05.2001 (TIF)
31.08.2010	Notary’s decision 14.02.2002 (TIF) •
31.08.2010	Notary’s decision 01.06.2001 (TIF) •
31.08.2010	Notary’s decision 16.05.2003 (TIF) •
31.08.2010	Other documents 01.02.2002 (TIF) •
31.08.2010	Other documents 31.05.2001 (TIF) •
31.08.2010	Other documents 01.06.2001 (TIF) •
31.08.2010	Other documents 17.05.2001 (TIF) •
31.08.2010	Receipts on the publication and state fees 14.06.2001 (TIF) •
31.08.2010	Receipts on the publication and state fees 06.12.2002 (TIF) •
31.08.2010	Receipts on the publication and state fees 17.07.2003 (TIF) •
31.08.2010	Receipts on the publication and state fees 01.02.2002 (TIF) •
31.08.2010	Registration certificates 01.06.2001 (TIF) •
31.08.2010	Sample report 14.08.2003 (TIF) •
31.08.2010	Sample report 09.01.2002 (TIF) •
31.08.2010	Sample report 23.05.2001 (TIF) •
31.08.2010	Shareholders’ register 16.07.2003 (TIF)
31.08.2010	Statement of the Board regarding the payment of the equity 16.07.2003 (TIF) •
17.08.2010	Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
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