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Sabiedrība ar ierobežotu atbildību "GASCHEMA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GASCHEMA"
Legal form Limited Liability Company
Reg. No 44603001515
Reg. date 05.04.1993
Register Commercial Register
Legal Address Dzelzavas iela 120A, Rīga, LV-1021
Registered share capital, date 82,950 EUR, 21.04.2016
Paid-in share capital, date 82,950 EUR, 21.04.2016
NACE 46.85 Wholesale of chemical products
VAT payer
LV44603001515 Registered Excluded
23.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,236,073 EUR Net profit 107,137 EUR Equity 533,522 EUR Date submitted22.04.2022 Number of employees 13
Year2020 Net sales 1,785,604 EUR Net profit 94,512 EUR Equity 476,385 EUR Date submitted27.04.2021 Number of employees 14
Year2019 Net sales 1,846,076 EUR Net profit 48,983 EUR Equity 393,874 EUR Date submitted20.02.2020 Number of employees 14
Year2018 Net sales 1,663,933 EUR Net profit 18,639 EUR Equity 356,891 EUR Date submitted02.04.2019 Number of employees 14
Year2017 Net sales 1,430,446 EUR Net profit 29,740 EUR Equity 350,250 EUR Date submitted10.05.2018 Number of employees 13
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.06.2018 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 Contributions125,210 EUR Personal Income Tax66,810 EUR Other713,710 EUR Total905,730 EUR Number of employees14
Year2023 Social Insurance Contributions114,120 EUR Personal Income Tax58,640 EUR Other749,120 EUR Total921,880 EUR Number of employees14
Year2022 Social Insurance Contributions101,290 EUR Personal Income Tax52,340 EUR Other770,220 EUR Total923,850 EUR Number of employees13
Year2021 Social Insurance Contributions89,840 EUR Personal Income Tax45,900 EUR Other374,940 EUR Total510,680 EUR Number of employees13
Year2020 Social Insurance Contributions93,680 EUR Personal Income Tax43,790 EUR Other306,560 EUR Total444,030 EUR Number of employees14
Year2019 Social Insurance Contributions92,350 EUR Personal Income Tax43,770 EUR Other326,970 EUR Total463,090 EUR Number of employees14
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 (8)
29.06.2018 Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018 Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018 Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018 Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018 Amendments to the Articles of Association 05.04.1993 (TIF)
28.06.2018 Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018 Amendments to the Articles of Association 03.08.2009 (TIF)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
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Announcement regarding the legal address (1)
28.06.2018 Announcement regarding the legal address 25.06.2003 (TIF) •
Annual report (full) (15)
22.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
29.06.2018 2002 Annual report (full) (TIF)
29.06.2018 2003 Annual report (full) (TIF)
29.06.2018 2004 Annual report (full) (TIF)
29.06.2018 2005 Annual report (full) (TIF)
29.06.2018 1996 Annual report (full) (TIF)
29.06.2018 1997 Annual report (full) (TIF)
29.06.2018 1998 Annual report (full) (TIF)
29.06.2018 1999 Annual report (full) (TIF)
29.06.2018 2000 Annual report (full) (TIF)
28.06.2018 2001 Annual report (full) (TIF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (35)
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (DOCX) •
19.10.2021 Application 14.10.2021 (edoc) •
19.10.2021 Application 14.10.2021 (DOCX) •
19.10.2021 Application 14.10.2021 (docx) •
08.02.2021 Application 26.01.2021 (edoc) •
08.02.2021 Application 26.01.2021 (PDF) •
09.06.2020 Application 28.05.2020 (edoc) •
09.06.2020 Application 28.05.2020 (docx) •
23.12.2019 Application 20.12.2019 (TIF) •
21.08.2019 Application 20.08.2019 (TIF) •
16.07.2019 Application 15.07.2019 (TIF) •
29.06.2018 Application 25.06.2003 (TIF) •
29.06.2018 Application 10.05.2005 (TIF) •
29.06.2018 Application 15.06.2006 (TIF) •
29.06.2018 Application 09.08.2007 (TIF) •
29.06.2018 Application 13.08.2007 (TIF) •
29.06.2018 Application 20.12.2007 (TIF) •
29.06.2018 Application 05.04.1993 (TIF) •
29.06.2018 Application 21.11.1994 (TIF) •
29.06.2018 Application 27.12.1995 (TIF) •
29.06.2018 Application 15.04.1996 (TIF) •
29.06.2018 Application 02.07.2001 (TIF) •
28.06.2018 Application 25.07.2008 (TIF) •
28.06.2018 Application 09.07.2009 (TIF) •
28.06.2018 Application 27.08.2009 (TIF) •
28.06.2018 Application 17.11.2010 (TIF) •
28.06.2018 Application 28.02.2011 (TIF) •
28.06.2018 Application 28.02.2012 (TIF) •
20.12.2017 Application 19.12.2017 (TIF) •
02.05.2017 Application 25.04.2017 (TIF) •
08.12.2016 Application 07.12.2016 (TIF) •
26.09.2016 Application 22.09.2016 (TIF) •
23.03.2016 Application 23.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.06.2018 Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF) •
02.05.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
Appraisal reports (2)
29.06.2018 Appraisal reports 27.12.1995 (TIF) •
29.06.2018 Appraisal reports 21.03.1996 (TIF) •
Articles of Association (10)
14.03.2022 Articles of Association 14.03.2022 (pdf)
14.03.2022 Articles of Association 14.03.2022 (PDF)
14.03.2022 Articles of Association 14.03.2022 (ASICE) •
29.06.2018 Articles of Association 25.06.2003 (TIF)
29.06.2018 Articles of Association 15.06.2006 (TIF)
29.06.2018 Articles of Association 20.12.2007 (TIF)
29.06.2018 Articles of Association 02.04.1993 (TIF)
28.06.2018 Articles of Association 08.07.2008 (TIF)
28.06.2018 Articles of Association 03.08.2009 (TIF)
23.03.2016 Articles of Association 22.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
29.06.2018 Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF) •
29.06.2018 Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF) •
29.06.2018 Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
28.06.2018 Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF) •
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Confirmation or consent to legal address (2)
20.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF) •
02.05.2017 Confirmation or consent to legal address 25.04.2017 (TIF) •
Consent of a member of the Board / executive director (7)
21.08.2019 Consent of a member of the Board / executive director 31.07.2019 (TIF) •
29.06.2018 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 28.02.2012 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
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Consent of members of the supervisory board (17)
11.10.2021 Consent of members of the supervisory board 05.10.2021 (TIF) •
11.10.2021 Consent of members of the supervisory board 05.10.2021 (TIF) •
02.02.2021 Consent of members of the supervisory board 25.01.2021 (TIF) •
09.06.2020 Consent of members of the supervisory board 25.05.2020 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
21.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
21.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
28.06.2018 Consent of members of the supervisory board 07.07.2008 (TIF) •
28.06.2018 Consent of members of the supervisory board 29.10.2010 (TIF) •
28.06.2018 Consent of members of the supervisory board 21.02.2011 (TIF) •
08.12.2016 Consent of members of the supervisory board 30.11.2016 (TIF) •
26.09.2016 Consent of members of the supervisory board 21.09.2016 (TIF) •
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
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Consent of the auditor (1)
29.06.2018 Consent of the auditor 10.05.2005 (TIF) •
Copy of the personal identification document (3)
29.06.2018 Copy of the personal identification document (TIF) •
29.06.2018 Copy of the personal identification document (TIF) •
28.06.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (46)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
29.06.2018 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 05.04.1993 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 21.02.1994 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 28.11.1994 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 30.12.1995 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
12.12.2016 Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016 Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
22.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
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Documents attesting the transfer of shares (2)
29.06.2018 Documents attesting the transfer of shares 06.08.2007 (TIF) •
29.06.2018 Documents attesting the transfer of shares 20.12.2007 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
16.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
02.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
26.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
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Economic dependecy statement (1)
28.06.2018 2013 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (4)
16.07.2019 List of members of the Board / Supervisory Board 21.06.2019 (TIF) •
02.05.2017 List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
08.12.2016 List of members of the Board / Supervisory Board 30.11.2016 (TIF) •
26.09.2016 List of members of the Board / Supervisory Board 21.09.2016 (TIF) •
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Memorandum of association (1)
29.06.2018 Memorandum of association 29.03.1993 (TIF)
Other documents (5)
19.11.2019 Other documents 23.09.2019 (TIF) •
19.11.2019 Other documents 09.10.2019 (TIF) •
19.11.2019 Other documents 11.11.2019 (TIF) •
29.06.2018 Other documents 22.12.1995 (TIF) •
29.06.2018 Other documents 12.12.1995 (TIF) •
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Power of attorney, act of empowerment (17)
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (EDOC) •
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (docx) •
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (docx) •
29.06.2018 Power of attorney, act of empowerment 20.12.2007 (TIF) •
29.06.2018 Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.06.2018 Power of attorney, act of empowerment 17.02.1994 (TIF) •
29.06.2018 Power of attorney, act of empowerment (TIF) •
29.06.2018 Power of attorney, act of empowerment 21.11.1994 (TIF) •
29.06.2018 Power of attorney, act of empowerment 27.12.1995 (TIF) •
29.06.2018 Power of attorney, act of empowerment 15.04.1996 (TIF) •
29.06.2018 Power of attorney, act of empowerment 09.01.1998 (TIF) •
29.06.2018 Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018 Power of attorney, act of empowerment 19.12.1997 (TIF) •
28.06.2018 Power of attorney, act of empowerment 07.07.2008 (TIF) •
08.12.2016 Power of attorney, act of empowerment 30.11.2016 (TIF) •
26.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
23.03.2016 Power of attorney, act of empowerment 04.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (39)
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (pdf) •
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
11.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
09.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 25.06.2006 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 27.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 22.07.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
23.03.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
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Receipts on the publication and state fees (16)
29.06.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.06.2018 Receipts on the publication and state fees 13.06.2006 (TIF) •
29.06.2018 Receipts on the publication and state fees 13.08.2006 (TIF) •
29.06.2018 Receipts on the publication and state fees 20.12.2007 (TIF) •
29.06.2018 Receipts on the publication and state fees 15.04.1993 (TIF) •
29.06.2018 Receipts on the publication and state fees 17.10.1994 (TIF) •
29.06.2018 Receipts on the publication and state fees 16.11.1997 (TIF) •
29.06.2018 Receipts on the publication and state fees 27.12.1995 (TIF) •
29.06.2018 Receipts on the publication and state fees 17.04.1996 (TIF) •
29.06.2018 Receipts on the publication and state fees 18.12.1997 (TIF) •
29.06.2018 Receipts on the publication and state fees 02.07.2001 (TIF) •
29.06.2018 Receipts on the publication and state fees 29.11.2001 (TIF) •
28.06.2018 Receipts on the publication and state fees 25.07.2008 (TIF) •
28.06.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
28.06.2018 Receipts on the publication and state fees 27.08.2009 (TIF) •
28.06.2018 Receipts on the publication and state fees 25.06.2003 (TIF) •
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Registration certificates (11)
29.06.2018 Registration certificates 15.07.2003 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 21.10.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1998 (TIF) •
29.06.2018 Registration certificates 05.04.1998 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
28.06.2018 Registration certificates 15.07.2003 (TIF) •
26.11.2010 Registration certificates 26.10.2009 (TIF) •
22.09.2009 Registration certificates 02.09.2009 (TIF) •
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Regulations for the increase/reduction of the equity (2)
29.06.2018 Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
28.06.2018 Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
Sample report (2)
29.06.2018 Sample report 17.02.1994 (TIF) •
29.06.2018 Sample report 22.12.1997 (TIF) •
Shareholders’ register (10)
29.06.2018 Shareholders’ register 15.06.2006 (TIF)
29.06.2018 Shareholders’ register 09.08.2007 (TIF)
29.06.2018 Shareholders’ register 20.12.2007 (TIF)
29.06.2018 Shareholders’ register (TIF)
29.06.2018 Shareholders’ register 27.12.1995 (TIF)
29.06.2018 Shareholders’ register 19.12.1997 (TIF)
28.06.2018 Shareholders’ register 03.08.2009 (TIF)
28.06.2018 Shareholders’ register 25.06.2003 (TIF)
02.05.2017 Shareholders’ register 25.04.2017 (TIF)
23.03.2016 Shareholders’ register 22.03.2016 (TIF)
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Statement regarding foreign company, organisation (1)
18.04.2016 Statement regarding foreign company, organisation 06.04.2016 (TIF)
Statement regarding the beneficial owners (1)
05.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
Submission/Application (4)
29.06.2018 Submission/Application 25.06.2003 (TIF) •
29.06.2018 Submission/Application 10.06.2005 (TIF) •
29.06.2018 Submission/Application 29.11.2001 (TIF) •
28.06.2018 Submission/Application 26.10.2009 (TIF) •
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2022 (12)
22.04.2022 2021 Annual report (full) (PDF)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (DOCX) •
14.03.2022 Articles of Association 14.03.2022 (pdf)
14.03.2022 Articles of Association 14.03.2022 (PDF)
14.03.2022 Articles of Association 14.03.2022 (ASICE) •
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (pdf) •
14.03.2022 Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
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2021 (14)
19.10.2021 Application 14.10.2021 (edoc) •
19.10.2021 Application 14.10.2021 (DOCX) •
19.10.2021 Application 14.10.2021 (docx) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
11.10.2021 Consent of members of the supervisory board 05.10.2021 (TIF) •
11.10.2021 Consent of members of the supervisory board 05.10.2021 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
27.04.2021 2020 Annual report (full) (PDF)
08.02.2021 Application 26.01.2021 (edoc) •
08.02.2021 Application 26.01.2021 (PDF) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
02.02.2021 Consent of members of the supervisory board 25.01.2021 (TIF) •
02.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
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2020 (6)
09.06.2020 Application 28.05.2020 (edoc) •
09.06.2020 Application 28.05.2020 (docx) •
09.06.2020 Consent of members of the supervisory board 25.05.2020 (TIF) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
20.02.2020 2019 Annual report (full) (PDF)
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2019 (30)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019 Application 20.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
19.11.2019 Other documents 23.09.2019 (TIF) •
19.11.2019 Other documents 09.10.2019 (TIF) •
19.11.2019 Other documents 11.11.2019 (TIF) •
19.11.2019 Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (EDOC) •
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (docx) •
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (docx) •
21.08.2019 Application 20.08.2019 (TIF) •
21.08.2019 Consent of a member of the Board / executive director 31.07.2019 (TIF) •
21.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
21.08.2019 Consent of members of the supervisory board 31.07.2019 (TIF) •
16.07.2019 Application 15.07.2019 (TIF) •
16.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
16.07.2019 List of members of the Board / Supervisory Board 21.06.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
02.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
05.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
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2018 (162)
29.06.2018 Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018 Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018 Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018 Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018 Amendments to the Articles of Association 05.04.1993 (TIF)
29.06.2018 2002 Annual report (full) (TIF)
29.06.2018 2003 Annual report (full) (TIF)
29.06.2018 2004 Annual report (full) (TIF)
29.06.2018 2005 Annual report (full) (TIF)
29.06.2018 1996 Annual report (full) (TIF)
29.06.2018 1997 Annual report (full) (TIF)
29.06.2018 1998 Annual report (full) (TIF)
29.06.2018 1999 Annual report (full) (TIF)
29.06.2018 2000 Annual report (full) (TIF)
29.06.2018 Application 25.06.2003 (TIF) •
29.06.2018 Application 10.05.2005 (TIF) •
29.06.2018 Application 15.06.2006 (TIF) •
29.06.2018 Application 09.08.2007 (TIF) •
29.06.2018 Application 13.08.2007 (TIF) •
29.06.2018 Application 20.12.2007 (TIF) •
29.06.2018 Application 05.04.1993 (TIF) •
29.06.2018 Application 21.11.1994 (TIF) •
29.06.2018 Application 27.12.1995 (TIF) •
29.06.2018 Application 15.04.1996 (TIF) •
29.06.2018 Application 02.07.2001 (TIF) •
29.06.2018 Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF) •
29.06.2018 Appraisal reports 27.12.1995 (TIF) •
29.06.2018 Appraisal reports 21.03.1996 (TIF) •
29.06.2018 Articles of Association 25.06.2003 (TIF)
29.06.2018 Articles of Association 15.06.2006 (TIF)
29.06.2018 Articles of Association 20.12.2007 (TIF)
29.06.2018 Articles of Association 02.04.1993 (TIF)
29.06.2018 Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF) •
29.06.2018 Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF) •
29.06.2018 Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
29.06.2018 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
29.06.2018 Consent of the auditor 10.05.2005 (TIF) •
29.06.2018 Copy of the personal identification document (TIF) •
29.06.2018 Copy of the personal identification document (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 05.04.1993 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 21.02.1994 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 28.11.1994 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 30.12.1995 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.06.2018 Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
29.06.2018 Documents attesting the transfer of shares 06.08.2007 (TIF) •
29.06.2018 Documents attesting the transfer of shares 20.12.2007 (TIF) •
29.06.2018 Memorandum of association 29.03.1993 (TIF)
29.06.2018 Other documents 22.12.1995 (TIF) •
29.06.2018 Other documents 12.12.1995 (TIF) •
29.06.2018 Power of attorney, act of empowerment 20.12.2007 (TIF) •
29.06.2018 Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.06.2018 Power of attorney, act of empowerment 17.02.1994 (TIF) •
29.06.2018 Power of attorney, act of empowerment (TIF) •
29.06.2018 Power of attorney, act of empowerment 21.11.1994 (TIF) •
29.06.2018 Power of attorney, act of empowerment 27.12.1995 (TIF) •
29.06.2018 Power of attorney, act of empowerment 15.04.1996 (TIF) •
29.06.2018 Power of attorney, act of empowerment 09.01.1998 (TIF) •
29.06.2018 Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018 Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 25.06.2006 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 27.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 22.07.1994 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
29.06.2018 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
29.06.2018 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.06.2018 Receipts on the publication and state fees 13.06.2006 (TIF) •
29.06.2018 Receipts on the publication and state fees 13.08.2006 (TIF) •
29.06.2018 Receipts on the publication and state fees 20.12.2007 (TIF) •
29.06.2018 Receipts on the publication and state fees 15.04.1993 (TIF) •
29.06.2018 Receipts on the publication and state fees 17.10.1994 (TIF) •
29.06.2018 Receipts on the publication and state fees 16.11.1997 (TIF) •
29.06.2018 Receipts on the publication and state fees 27.12.1995 (TIF) •
29.06.2018 Receipts on the publication and state fees 17.04.1996 (TIF) •
29.06.2018 Receipts on the publication and state fees 18.12.1997 (TIF) •
29.06.2018 Receipts on the publication and state fees 02.07.2001 (TIF) •
29.06.2018 Receipts on the publication and state fees 29.11.2001 (TIF) •
29.06.2018 Registration certificates 15.07.2003 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 21.10.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Registration certificates 05.04.1998 (TIF) •
29.06.2018 Registration certificates 05.04.1998 (TIF) •
29.06.2018 Registration certificates 05.04.1993 (TIF) •
29.06.2018 Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
29.06.2018 Sample report 17.02.1994 (TIF) •
29.06.2018 Sample report 22.12.1997 (TIF) •
29.06.2018 Shareholders’ register 15.06.2006 (TIF)
29.06.2018 Shareholders’ register 09.08.2007 (TIF)
29.06.2018 Shareholders’ register 20.12.2007 (TIF)
29.06.2018 Shareholders’ register (TIF)
29.06.2018 Shareholders’ register 27.12.1995 (TIF)
29.06.2018 Shareholders’ register 19.12.1997 (TIF)
29.06.2018 Submission/Application 25.06.2003 (TIF) •
29.06.2018 Submission/Application 10.06.2005 (TIF) •
29.06.2018 Submission/Application 29.11.2001 (TIF) •
28.06.2018 Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018 Amendments to the Articles of Association 03.08.2009 (TIF)
28.06.2018 Announcement regarding the legal address 25.06.2003 (TIF) •
28.06.2018 2001 Annual report (full) (TIF)
28.06.2018 Application 25.07.2008 (TIF) •
28.06.2018 Application 09.07.2009 (TIF) •
28.06.2018 Application 27.08.2009 (TIF) •
28.06.2018 Application 17.11.2010 (TIF) •
28.06.2018 Application 28.02.2011 (TIF) •
28.06.2018 Application 28.02.2012 (TIF) •
28.06.2018 Articles of Association 08.07.2008 (TIF)
28.06.2018 Articles of Association 03.08.2009 (TIF)
28.06.2018 Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 28.02.2012 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
28.06.2018 Consent of members of the supervisory board 07.07.2008 (TIF) •
28.06.2018 Consent of members of the supervisory board 29.10.2010 (TIF) •
28.06.2018 Consent of members of the supervisory board 21.02.2011 (TIF) •
28.06.2018 Copy of the personal identification document (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
28.06.2018 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
28.06.2018 2013 Economic dependecy statement (TIF)
28.06.2018 Power of attorney, act of empowerment 07.07.2008 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
28.06.2018 Receipts on the publication and state fees 25.07.2008 (TIF) •
28.06.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
28.06.2018 Receipts on the publication and state fees 27.08.2009 (TIF) •
28.06.2018 Receipts on the publication and state fees 25.06.2003 (TIF) •
28.06.2018 Registration certificates 15.07.2003 (TIF) •
28.06.2018 Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
28.06.2018 Shareholders’ register 03.08.2009 (TIF)
28.06.2018 Shareholders’ register 25.06.2003 (TIF)
28.06.2018 Submission/Application 26.10.2009 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
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2017 (19)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017 Application 19.12.2017 (TIF) •
20.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
02.05.2017 Application 25.04.2017 (TIF) •
02.05.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017 Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017 Confirmation or consent to legal address 25.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
02.05.2017 List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
02.05.2017 Shareholders’ register 25.04.2017 (TIF)
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2016 (28)
12.12.2016 Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016 Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
08.12.2016 Application 07.12.2016 (TIF) •
08.12.2016 Consent of members of the supervisory board 30.11.2016 (TIF) •
08.12.2016 List of members of the Board / Supervisory Board 30.11.2016 (TIF) •
08.12.2016 Power of attorney, act of empowerment 30.11.2016 (TIF) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (docx) •
26.09.2016 Application 22.09.2016 (TIF) •
26.09.2016 Consent of members of the supervisory board 21.09.2016 (TIF) •
26.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
26.09.2016 List of members of the Board / Supervisory Board 21.09.2016 (TIF) •
26.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
26.09.2016 Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
18.04.2016 Statement regarding foreign company, organisation 06.04.2016 (TIF)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
23.03.2016 Application 23.03.2016 (TIF) •
23.03.2016 Articles of Association 22.03.2016 (TIF)
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016 Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016 Power of attorney, act of empowerment 04.03.2016 (TIF) •
23.03.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
23.03.2016 Shareholders’ register 22.03.2016 (TIF)
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2012 (1)
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
2011 (1)
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
2010 (2)
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
26.11.2010 Registration certificates 26.10.2009 (TIF) •
2009 (2)
22.09.2009 Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
22.09.2009 Registration certificates 02.09.2009 (TIF) •
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