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Sabiedrība ar ierobežotu atbildību "DANAMEŽS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DANAMEŽS"
Legal form Limited Liability Company
Reg. No 48503007819
Reg. date 08.03.2001
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 8,942,150 EUR, 08.03.2022
Paid-in share capital, date 8,942,150 EUR, 08.03.2022
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV48503007819 Registered Excluded
18.04.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
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 553,657 EUR Net profit 53,763 EUR Equity 25,234,221 EUR Date submitted22.03.2022 Number of employees 1
Year2020 Net sales 766,659 EUR Net profit 210,174 EUR Equity 16,794,275 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 379,057 EUR Net profit 56,103 EUR Equity 12,000,387 EUR Date submitted06.03.2020 Number of employees 1
Year2018 Net sales 869,765 EUR Net profit 562,274 EUR Equity 11,726,210 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 416,999 EUR Net profit 223,430 EUR Equity 8,953,936 EUR Date submitted16.03.2018 Number of employees 1
Year2016 Net sales 220,979 EUR Net profit -2,650 EUR Equity 7,488,263 EUR Date submitted26.04.2017 Number of employees 1
Year2015 Net sales 291,682 EUR Net profit 109,502 EUR Equity 6,714,156 EUR Date submitted15.03.2016 Number of employees 1
Year2014 Net sales 174,909 EUR Net profit 21,232 EUR Equity 4,915,179 EUR Date submitted09.04.2015 Number of employees 1
Year2013 Net sales 125,229 LVL Net profit 20,736 LVL Equity 3,972,149 LVL Date submitted31.03.2015 Number of employees 2
Year2012 Net sales 203,638 LVL Net profit 90,000 LVL Equity 3,951,413 LVL Date submitted26.04.2013 Number of employees 2
Year2011 Net sales - Net profit - Equity - Date submitted09.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted12.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.03.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.03.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.03.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.03.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.03.2017 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 Contributions2,360 EUR Personal Income Tax1,450 EUR Other-77,780 EUR Total-73,970 EUR Number of employees1
Year2023 Social Insurance Contributions1,860 EUR Personal Income Tax1,140 EUR Other-81,760 EUR Total-78,760 EUR Number of employees1
Year2022 Social Insurance Contributions1,530 EUR Personal Income Tax840 EUR Other-79,070 EUR Total-76,700 EUR Number of employees1
Year2021 Social Insurance Contributions1,190 EUR Personal Income Tax2,120 EUR Other-56,530 EUR Total-53,220 EUR Number of employees1
Year2020 Social Insurance Contributions1,360 EUR Personal Income Tax800 EUR Other-94,700 EUR Total-92,540 EUR Number of employees1
Year2019 Social Insurance Contributions1,920 EUR Personal Income Tax2,110 EUR Other-68,120 EUR Total-64,090 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (225)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
15.12.2020 Acceptance-conveyance act 05.10.2020 (TIF) •
13.09.2019 Acceptance-conveyance act 09.01.2015 (TIF) •
Amendments to the Articles of Association (11)
07.03.2022 Amendments to the Articles of Association 27.10.2021 (TIF)
27.10.2021 Amendments to the Articles of Association 14.09.2021 (TIF)
15.12.2020 Amendments to the Articles of Association 05.10.2020 (TIF)
13.09.2019 Amendments to the Articles of Association 09.01.2015 (TIF)
15.03.2017 Amendments to the Articles of Association 04.12.2001 (TIF)
15.03.2017 Amendments to the Articles of Association 29.10.2001 (TIF)
14.03.2017 Amendments to the Articles of Association 04.04.2003 (TIF)
14.03.2017 Amendments to the Articles of Association 10.07.2002 (TIF)
14.03.2017 Amendments to the Articles of Association 17.06.2003 (TIF)
22.06.2011 Amendments to the Articles of Association 19.05.2011 (TIF)
27.07.2007 Amendments to the Articles of Association 27.04.2007 (TIF)
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Announcement regarding the legal address (1)
14.03.2017 Announcement regarding the legal address 18.01.2005 (TIF) •
Annual report (full) (24)
22.03.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
06.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
15.03.2017 2001 Annual report (full) (TIF)
14.03.2017 2005 Annual report (full) (TIF)
14.03.2017 2004 Annual report (full) (TIF)
14.03.2017 2002 Annual report (full) (TIF)
14.03.2017 2003 Annual report (full) (TIF)
15.03.2016 2015 Annual report (full) (PDF)
09.04.2015 2014 Annual report (full) (HTML)
31.03.2015 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
09.06.2012 2011 Annual report (full) (TIF)
12.08.2011 2010 Annual report (full) (TIF)
29.05.2010 2009 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
27.07.2007 2006 Annual report (full) (TIF)
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Application (28)
07.03.2022 Application 07.03.2022 (TIF) •
27.10.2021 Application 26.10.2021 (TIF) •
15.12.2020 Application 15.12.2020 (TIF) •
25.02.2020 Application 15.01.2020 (TIF) •
16.04.2019 Application 15.04.2019 (TIF) •
22.03.2019 Application 19.03.2019 (edoc) •
22.03.2019 Application 19.03.2019 (docx) •
17.03.2017 Application 28.02.2017 (TIF) •
15.03.2017 Application 29.10.2001 (TIF) •
15.03.2017 Application 01.03.2001 (TIF) •
15.03.2017 Application 04.12.2001 (TIF) •
14.03.2017 Application 04.04.2006 (TIF) •
14.03.2017 Application 04.04.2003 (TIF) •
14.03.2017 Application 18.01.2005 (TIF) •
14.03.2017 Application 10.07.2002 (TIF) •
14.03.2017 Application 17.06.2003 (TIF) •
14.03.2017 Application 16.02.2004 (TIF) •
26.10.2016 Application 15.09.2016 (TIF) •
31.03.2015 Application 31.03.2015 (EDOC) •
31.03.2015 Application 31.03.2015 (doc) •
17.02.2015 Application 17.02.2015 (EDOC) •
17.02.2015 Application 17.02.2015 (doc) •
15.01.2014 Application 07.01.2014 (TIF) •
15.01.2014 Application 07.01.2014 (EDOC) •
22.06.2011 Application 19.05.2011 (TIF) •
21.06.2011 Application 11.12.2007 (TIF) •
27.07.2007 Application 08.05.2007 (TIF) •
27.07.2007 Application 10.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (TIF) •
27.10.2021 Application of shareholders or third persons for the acquisition of shares 14.09.2021 (TIF) •
15.12.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (TIF) •
Appraisal reports (2)
27.10.2021 Appraisal reports 14.09.2021 (TIF) •
15.12.2020 Appraisal reports 05.10.2020 (TIF) •
Articles of Association (10)
07.03.2022 Articles of Association 27.10.2021 (TIF)
27.10.2021 Articles of Association 14.09.2021 (TIF)
15.12.2020 Articles of Association 05.10.2020 (TIF)
13.09.2019 Articles of Association 09.01.2015 (TIF)
08.05.2019 Articles of Association 03.01.2019 (TIF)
15.03.2017 Articles of Association 08.02.2001 (TIF)
15.03.2017 Articles of Association 08.02.2001 (TIF)
14.03.2017 Articles of Association 16.02.2004 (TIF)
22.06.2011 Articles of Association 19.05.2011 (TIF)
27.07.2007 Articles of Association 27.04.2007 (TIF)
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Auditor’s opinion (1)
13.09.2019 Auditor’s opinion 09.01.2015 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
07.03.2022 Bank statements or other document regarding the payment of the equity 28.10.2021 (TIF) •
07.03.2022 Bank statements or other document regarding the payment of the equity 15.12.2021 (TIF) •
13.09.2019 Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF) •
15.03.2017 Bank statements or other document regarding the payment of the equity 19.02.2001 (TIF) •
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Confirmation or consent to legal address (3)
15.03.2017 Confirmation or consent to legal address 16.01.2001 (TIF) •
14.03.2017 Confirmation or consent to legal address 28.06.2002 (TIF) •
20.03.2015 Confirmation or consent to legal address 26.02.2014 (TIF) •
Consent of a member of the Board / executive director (8)
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 14.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 26.11.2001 (TIF) •
14.03.2017 Consent of a member of the Board / executive director 16.02.2004 (TIF) •
21.06.2011 Consent of a member of the Board / executive director 13.06.2011 (TIF) •
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Consent of members of the supervisory board (9)
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
14.03.2017 Consent of members of the supervisory board 04.04.2006 (TIF) •
14.03.2017 Consent of members of the supervisory board 16.02.2004 (TIF) •
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
21.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
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Copy of the personal identification document (4)
22.01.2020 Copy of the personal identification document 17.02.2011 (TIF) •
22.01.2020 Copy of the personal identification document 06.10.2016 (TIF) •
22.01.2020 Copy of the personal identification document 07.05.2015 (TIF) •
15.03.2017 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (29)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
15.03.2017 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
15.03.2017 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 23.09.2016 (TIF) •
12.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (EDOC) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (EDOC) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
27.07.2007 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
27.07.2007 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
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Documents attesting the transfer of shares (2)
15.03.2017 Documents attesting the transfer of shares 04.12.2001 (TIF) •
14.03.2017 Documents attesting the transfer of shares 16.06.2003 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
15.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2020 (TIF)
18.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
16.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2019 (TIF)
Economic dependecy statement (8)
13.06.2018 2011 Economic dependecy statement (TIF)
14.03.2017 2005 Economic dependecy statement (TIF)
13.05.2013 2012 Economic dependecy statement (TIF)
13.07.2011 2010 Economic dependecy statement (TIF)
02.06.2010 2009 Economic dependecy statement (TIF)
27.05.2009 2008 Economic dependecy statement (TIF)
09.05.2008 2007 Economic dependecy statement (TIF)
11.09.2007 2006 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
22.01.2020 Justification supporting beneficial ownership disclosure statement 18.12.2019 (TIF) •
Other documents (4)
27.10.2021 Other documents 14.09.2021 (TIF) •
13.09.2019 Other documents 09.01.2014 (TIF) •
22.03.2019 Other documents 19.03.2019 (edoc) •
22.03.2019 Other documents 19.03.2019 (pdf) •
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Power of attorney, act of empowerment (1)
10.09.2019 Power of attorney, act of empowerment 22.05.2019 (PDF) •
Protocols/decisions of a company/organisation (19)
07.03.2022 Protocols/decisions of a company/organisation 27.10.2021 (TIF) •
27.10.2021 Protocols/decisions of a company/organisation 14.09.2021 (TIF) •
15.12.2020 Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
16.04.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 04.12.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 29.10.2001 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 19.05.2011 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
27.07.2007 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
27.07.2007 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
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Receipts on the publication and state fees (14)
15.03.2017 Receipts on the publication and state fees 15.01.2002 (TIF) •
15.03.2017 Receipts on the publication and state fees 08.02.2001 (TIF) •
15.03.2017 Receipts on the publication and state fees 07.05.2002 (TIF) •
15.03.2017 Receipts on the publication and state fees 13.11.2001 (TIF) •
14.03.2017 Receipts on the publication and state fees 02.03.2004 (TIF) •
14.03.2017 Receipts on the publication and state fees 18.04.2006 (TIF) •
14.03.2017 Receipts on the publication and state fees 25.06.2003 (TIF) •
14.03.2017 Receipts on the publication and state fees 28.08.2002 (TIF) •
14.03.2017 Receipts on the publication and state fees 09.05.2003 (TIF) •
14.03.2017 Receipts on the publication and state fees 27.07.2004 (TIF) •
22.06.2011 Receipts on the publication and state fees 11.12.2007 (TIF) •
21.06.2011 Receipts on the publication and state fees 11.12.2007 (TIF) •
27.07.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
27.07.2007 Receipts on the publication and state fees 10.10.2006 (TIF) •
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Registration certificates (5)
15.03.2017 Registration certificates 08.03.2001 (TIF) •
15.03.2017 Registration certificates 07.05.2002 (TIF) •
14.03.2017 Registration certificates 09.09.2002 (TIF) •
14.03.2017 Registration certificates 07.05.2002 (TIF) •
14.03.2017 Registration certificates 18.03.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
07.03.2022 Regulations for the increase/reduction of the equity 27.10.2021 (TIF)
27.10.2021 Regulations for the increase/reduction of the equity 14.09.2021 (TIF)
15.12.2020 Regulations for the increase/reduction of the equity 05.10.2020 (TIF)
13.09.2019 Regulations for the increase/reduction of the equity 09.01.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2017 (TIF)
26.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2016 (TIF)
Sample report (3)
15.03.2017 Sample report 30.01.2001 (TIF) •
14.03.2017 Sample report 03.03.2004 (TIF) •
27.07.2007 Sample report 06.12.2005 (TIF) •
Shareholders’ register (12)
07.03.2022 Shareholders’ register 07.02.2022 (TIF)
27.10.2021 Shareholders’ register 14.09.2021 (TIF)
15.12.2020 Shareholders’ register 05.10.2020 (TIF)
22.01.2020 Shareholders’ register 18.12.2019 (TIF)
13.09.2019 Shareholders’ register 18.02.2015 (TIF)
15.03.2017 Shareholders’ register 29.10.2001 (TIF)
15.03.2017 Shareholders’ register 08.02.2001 (TIF)
15.03.2017 Shareholders’ register 04.12.2001 (TIF)
14.03.2017 Shareholders’ register 04.04.2003 (TIF)
14.03.2017 Shareholders’ register 16.02.2004 (TIF)
14.03.2017 Shareholders’ register 17.06.2003 (TIF)
14.03.2017 Shareholders’ register 10.07.2002 (TIF)
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Submission/Application (8)
15.03.2017 Submission/Application 03.05.2002 (TIF) •
15.03.2017 Submission/Application 15.01.2002 (TIF) •
15.03.2017 Submission/Application (TIF) •
14.03.2017 Submission/Application 03.04.2003 (TIF) •
14.03.2017 Submission/Application 27.06.2003 (TIF) •
14.03.2017 Submission/Application 10.07.2002 (TIF) •
14.03.2017 Submission/Application 28.08.2002 (TIF) •
14.03.2017 Submission/Application 19.05.2003 (TIF) •
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2022 (12)
22.03.2022 2021 Annual report (full) (PDF)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (rtf)
08.03.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc) •
07.03.2022 Amendments to the Articles of Association 27.10.2021 (TIF)
07.03.2022 Application 07.03.2022 (TIF) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.10.2021 (TIF) •
07.03.2022 Articles of Association 27.10.2021 (TIF)
07.03.2022 Bank statements or other document regarding the payment of the equity 28.10.2021 (TIF) •
07.03.2022 Bank statements or other document regarding the payment of the equity 15.12.2021 (TIF) •
07.03.2022 Protocols/decisions of a company/organisation 27.10.2021 (TIF) •
07.03.2022 Regulations for the increase/reduction of the equity 27.10.2021 (TIF)
07.03.2022 Shareholders’ register 07.02.2022 (TIF)
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2021 (12)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
27.10.2021 Amendments to the Articles of Association 14.09.2021 (TIF)
27.10.2021 Application 26.10.2021 (TIF) •
27.10.2021 Application of shareholders or third persons for the acquisition of shares 14.09.2021 (TIF) •
27.10.2021 Appraisal reports 14.09.2021 (TIF) •
27.10.2021 Articles of Association 14.09.2021 (TIF)
27.10.2021 Other documents 14.09.2021 (TIF) •
27.10.2021 Protocols/decisions of a company/organisation 14.09.2021 (TIF) •
27.10.2021 Regulations for the increase/reduction of the equity 14.09.2021 (TIF)
27.10.2021 Shareholders’ register 14.09.2021 (TIF)
21.04.2021 2020 Annual report (full) (PDF)
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2020 (20)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
15.12.2020 Acceptance-conveyance act 05.10.2020 (TIF) •
15.12.2020 Amendments to the Articles of Association 05.10.2020 (TIF)
15.12.2020 Application 15.12.2020 (TIF) •
15.12.2020 Application of shareholders or third persons for the acquisition of shares 05.10.2020 (TIF) •
15.12.2020 Appraisal reports 05.10.2020 (TIF) •
15.12.2020 Articles of Association 05.10.2020 (TIF)
15.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2020 (TIF)
15.12.2020 Protocols/decisions of a company/organisation 05.10.2020 (TIF) •
15.12.2020 Regulations for the increase/reduction of the equity 05.10.2020 (TIF)
15.12.2020 Shareholders’ register 05.10.2020 (TIF)
06.03.2020 2019 Annual report (full) (PDF)
25.02.2020 Application 15.01.2020 (TIF) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
22.01.2020 Copy of the personal identification document 17.02.2011 (TIF) •
22.01.2020 Copy of the personal identification document 06.10.2016 (TIF) •
22.01.2020 Copy of the personal identification document 07.05.2015 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 18.12.2019 (TIF) •
22.01.2020 Shareholders’ register 18.12.2019 (TIF)
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2019 (31)
13.09.2019 Acceptance-conveyance act 09.01.2015 (TIF) •
13.09.2019 Amendments to the Articles of Association 09.01.2015 (TIF)
13.09.2019 Articles of Association 09.01.2015 (TIF)
13.09.2019 Auditor’s opinion 09.01.2015 (TIF) •
13.09.2019 Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 14.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Consent of a member of the Board / executive director 13.01.2015 (TIF) •
13.09.2019 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
13.09.2019 Other documents 09.01.2014 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF) •
13.09.2019 Regulations for the increase/reduction of the equity 09.01.2015 (TIF)
13.09.2019 Shareholders’ register 18.02.2015 (TIF)
10.09.2019 Power of attorney, act of empowerment 22.05.2019 (PDF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
08.05.2019 Articles of Association 03.01.2019 (TIF)
16.04.2019 Application 15.04.2019 (TIF) •
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
16.04.2019 Consent of members of the supervisory board 30.01.2019 (TIF) •
16.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2019 (TIF)
16.04.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
15.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Application 19.03.2019 (edoc) •
22.03.2019 Application 19.03.2019 (docx) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
22.03.2019 Other documents 19.03.2019 (edoc) •
22.03.2019 Other documents 19.03.2019 (pdf) •
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2018 (2)
13.06.2018 2011 Economic dependecy statement (TIF)
16.03.2018 2017 Annual report (full) (PDF)
2017 (92)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (DOCX)
26.04.2017 2016 Annual report (full) (PDF)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
17.03.2017 Application 28.02.2017 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
17.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2017 (TIF)
15.03.2017 Amendments to the Articles of Association 04.12.2001 (TIF)
15.03.2017 Amendments to the Articles of Association 29.10.2001 (TIF)
15.03.2017 2001 Annual report (full) (TIF)
15.03.2017 Application 29.10.2001 (TIF) •
15.03.2017 Application 01.03.2001 (TIF) •
15.03.2017 Application 04.12.2001 (TIF) •
15.03.2017 Articles of Association 08.02.2001 (TIF)
15.03.2017 Articles of Association 08.02.2001 (TIF)
15.03.2017 Bank statements or other document regarding the payment of the equity 19.02.2001 (TIF) •
15.03.2017 Confirmation or consent to legal address 16.01.2001 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 26.11.2001 (TIF) •
15.03.2017 Copy of the personal identification document (TIF) •
15.03.2017 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
15.03.2017 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
15.03.2017 Documents attesting the transfer of shares 04.12.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 04.12.2001 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 29.10.2001 (TIF) •
15.03.2017 Receipts on the publication and state fees 15.01.2002 (TIF) •
15.03.2017 Receipts on the publication and state fees 08.02.2001 (TIF) •
15.03.2017 Receipts on the publication and state fees 07.05.2002 (TIF) •
15.03.2017 Receipts on the publication and state fees 13.11.2001 (TIF) •
15.03.2017 Registration certificates 08.03.2001 (TIF) •
15.03.2017 Registration certificates 07.05.2002 (TIF) •
15.03.2017 Sample report 30.01.2001 (TIF) •
15.03.2017 Shareholders’ register 29.10.2001 (TIF)
15.03.2017 Shareholders’ register 08.02.2001 (TIF)
15.03.2017 Shareholders’ register 04.12.2001 (TIF)
15.03.2017 Submission/Application 03.05.2002 (TIF) •
15.03.2017 Submission/Application 15.01.2002 (TIF) •
15.03.2017 Submission/Application (TIF) •
14.03.2017 Amendments to the Articles of Association 04.04.2003 (TIF)
14.03.2017 Amendments to the Articles of Association 10.07.2002 (TIF)
14.03.2017 Amendments to the Articles of Association 17.06.2003 (TIF)
14.03.2017 Announcement regarding the legal address 18.01.2005 (TIF) •
14.03.2017 2005 Annual report (full) (TIF)
14.03.2017 2004 Annual report (full) (TIF)
14.03.2017 2002 Annual report (full) (TIF)
14.03.2017 2003 Annual report (full) (TIF)
14.03.2017 Application 04.04.2006 (TIF) •
14.03.2017 Application 04.04.2003 (TIF) •
14.03.2017 Application 18.01.2005 (TIF) •
14.03.2017 Application 10.07.2002 (TIF) •
14.03.2017 Application 17.06.2003 (TIF) •
14.03.2017 Application 16.02.2004 (TIF) •
14.03.2017 Articles of Association 16.02.2004 (TIF)
14.03.2017 Confirmation or consent to legal address 28.06.2002 (TIF) •
14.03.2017 Consent of a member of the Board / executive director 16.02.2004 (TIF) •
14.03.2017 Consent of members of the supervisory board 04.04.2006 (TIF) •
14.03.2017 Consent of members of the supervisory board 16.02.2004 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 18.03.2004 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
14.03.2017 Documents attesting the transfer of shares 16.06.2003 (TIF) •
14.03.2017 2005 Economic dependecy statement (TIF)
14.03.2017 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 04.04.2006 (TIF) •
14.03.2017 Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
14.03.2017 Receipts on the publication and state fees 02.03.2004 (TIF) •
14.03.2017 Receipts on the publication and state fees 18.04.2006 (TIF) •
14.03.2017 Receipts on the publication and state fees 25.06.2003 (TIF) •
14.03.2017 Receipts on the publication and state fees 28.08.2002 (TIF) •
14.03.2017 Receipts on the publication and state fees 09.05.2003 (TIF) •
14.03.2017 Receipts on the publication and state fees 27.07.2004 (TIF) •
14.03.2017 Registration certificates 09.09.2002 (TIF) •
14.03.2017 Registration certificates 07.05.2002 (TIF) •
14.03.2017 Registration certificates 18.03.2004 (TIF) •
14.03.2017 Sample report 03.03.2004 (TIF) •
14.03.2017 Shareholders’ register 04.04.2003 (TIF)
14.03.2017 Shareholders’ register 16.02.2004 (TIF)
14.03.2017 Shareholders’ register 17.06.2003 (TIF)
14.03.2017 Shareholders’ register 10.07.2002 (TIF)
14.03.2017 Submission/Application 03.04.2003 (TIF) •
14.03.2017 Submission/Application 27.06.2003 (TIF) •
14.03.2017 Submission/Application 10.07.2002 (TIF) •
14.03.2017 Submission/Application 28.08.2002 (TIF) •
14.03.2017 Submission/Application 19.05.2003 (TIF) •
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2016 (5)
26.10.2016 Application 15.09.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 23.09.2016 (TIF) •
26.10.2016 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2016 (TIF)
15.03.2016 2015 Annual report (full) (PDF)
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2015 (8)
09.04.2015 2014 Annual report (full) (HTML)
31.03.2015 2013 Annual report (full) (HTML)
31.03.2015 Application 31.03.2015 (EDOC) •
31.03.2015 Application 31.03.2015 (doc) •
20.03.2015 Confirmation or consent to legal address 26.02.2014 (TIF) •
12.03.2015 Decisions / letters / protocols of public notaries 27.02.2015 (EDOC) •
17.02.2015 Application 17.02.2015 (EDOC) •
17.02.2015 Application 17.02.2015 (doc) •
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2014 (4)
15.01.2014 Application 07.01.2014 (TIF) •
15.01.2014 Application 07.01.2014 (EDOC) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (EDOC) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
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2013 (2)
13.05.2013 2012 Economic dependecy statement (TIF)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
09.06.2012 2011 Annual report (full) (TIF)
2011 (17)
12.08.2011 2010 Annual report (full) (TIF)
13.07.2011 2010 Economic dependecy statement (TIF)
22.06.2011 Amendments to the Articles of Association 19.05.2011 (TIF)
22.06.2011 Application 19.05.2011 (TIF) •
22.06.2011 Articles of Association 19.05.2011 (TIF)
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
22.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 19.05.2011 (TIF) •
22.06.2011 Receipts on the publication and state fees 11.12.2007 (TIF) •
21.06.2011 Application 11.12.2007 (TIF) •
21.06.2011 Consent of a member of the Board / executive director 13.06.2011 (TIF) •
21.06.2011 Consent of members of the supervisory board 13.04.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
21.06.2011 Receipts on the publication and state fees 11.12.2007 (TIF) •
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2010 (2)
02.06.2010 2009 Economic dependecy statement (TIF)
29.05.2010 2009 Annual report (full) (TIF)
2009 (2)
05.06.2009 2008 Annual report (full) (TIF)
27.05.2009 2008 Economic dependecy statement (TIF)
2008 (2)
09.05.2008 2007 Annual report (full) (TIF)
09.05.2008 2007 Economic dependecy statement (TIF)
2007 (13)
11.09.2007 2006 Economic dependecy statement (TIF)
27.07.2007 Amendments to the Articles of Association 27.04.2007 (TIF)
27.07.2007 2006 Annual report (full) (TIF)
27.07.2007 Application 08.05.2007 (TIF) •
27.07.2007 Application 10.10.2006 (TIF) •
27.07.2007 Articles of Association 27.04.2007 (TIF)
27.07.2007 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
27.07.2007 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
27.07.2007 Protocols/decisions of a company/organisation 10.10.2006 (TIF) •
27.07.2007 Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
27.07.2007 Receipts on the publication and state fees 09.05.2007 (TIF) •
27.07.2007 Receipts on the publication and state fees 10.10.2006 (TIF) •
27.07.2007 Sample report 06.12.2005 (TIF) •
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