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DHL Express Latvia SIA

Basic information
Status Registered
Name DHL Express Latvia SIA
Legal form Limited Liability Company
Reg. No 50003251661
Reg. date 31.03.1995
Register Commercial Register
Legal Address Mazā Gramzdas iela 9A, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 102,000 EUR, 27.07.2021
Paid-in share capital, date 102,000 EUR, 27.07.2021
NACE 53.20 Other postal and courier activities
VAT payer
LV50003251661 Registered Excluded
10.09.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 23,165,298 EUR Net profit 371,397 EUR Equity 1,741,294 EUR Date submitted22.04.2022 Number of employees 151
Year2020 Net sales 17,607,673 EUR Net profit 291,665 EUR Equity 1,369,897 EUR Date submitted11.05.2021 Number of employees 123
Year2019 Net sales 15,005,699 EUR Net profit 153,496 EUR Equity 1,078,232 EUR Date submitted20.05.2020 Number of employees 116
Year2018 Net sales 30,478,013 EUR Net profit 161,162 EUR Equity 924,736 EUR Date submitted15.04.2019 Number of employees 155
Year2017 Net sales 30,900,262 EUR Net profit -82,059 EUR Equity 763,574 EUR Date submitted18.05.2018 Number of employees 147
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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 Contributions1,211,490 EUR Personal Income Tax636,700 EUR Other5,335,200 EUR Total7,183,390 EUR Number of employees139
Year2023 Social Insurance Contributions1,207,600 EUR Personal Income Tax624,190 EUR Other6,044,860 EUR Total7,876,650 EUR Number of employees147
Year2022 Social Insurance Contributions1,172,420 EUR Personal Income Tax604,420 EUR Other16,361,520 EUR Total18,138,360 EUR Number of employees157
Year2021 Social Insurance Contributions928,600 EUR Personal Income Tax486,940 EUR Other24,857,750 EUR Total26,273,290 EUR Number of employees148
Year2020 Social Insurance Contributions906,380 EUR Personal Income Tax452,100 EUR Other9,419,260 EUR Total10,777,740 EUR Number of employees121
Year2019 Social Insurance Contributions841,840 EUR Personal Income Tax413,730 EUR Other9,017,950 EUR Total10,273,520 EUR Number of employees123
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (241)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
30.08.2012 Amendments to the Articles of Association (TIF)
08.06.2009 Amendments to the Articles of Association 20.05.2009 (TIF)
26.03.2008 Amendments to the Articles of Association 24.10.2006 (TIF)
25.03.2008 Amendments to the Articles of Association 10.05.2005 (TIF)
25.03.2008 Amendments to the Articles of Association 21.11.1995 (TIF)
25.03.2008 Amendments to the Articles of Association 05.09.2000 (TIF)
25.03.2008 Amendments to the Articles of Association 17.09.1997 (TIF)
25.03.2008 Amendments to the Articles of Association 13.05.1999 (TIF)
25.03.2008 Amendments to the Articles of Association 15.06.1995 (TIF)
25.03.2008 Amendments to the Articles of Association 30.06.2001 (TIF)
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Announcement regarding the legal address (1)
26.03.2008 Announcement regarding the legal address 17.03.2006 (TIF) •
Announcement regarding the reorganisation (1)
14.08.2018 Announcement regarding the reorganisation 13.08.2018 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (27)
16.12.2021 Application 14.12.2021 (TIF) •
22.07.2021 Application 21.07.2021 (EDOC) •
22.07.2021 Application 21.07.2021 (DOCX) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
31.03.2021 Application 26.02.2021 (pdf) •
31.03.2021 Application 26.02.2021 (PDF) •
31.03.2021 Application 22.02.2021 (pdf) •
31.03.2021 Application 22.02.2021 (PDF) •
15.01.2019 Application 09.01.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
02.01.2019 Application 02.01.2019 (TIF) •
22.06.2018 Application 20.06.2018 (TIF) •
30.03.2016 Application 29.03.2016 (EDOC) •
15.12.2015 Application 03.12.2015 (TIF) •
30.08.2012 Application 14.08.2012 (TIF) •
06.12.2010 Application 26.10.2010 (TIF) •
19.08.2010 Application 11.08.2010 (TIF) •
08.06.2009 Application 01.06.2009 (TIF) •
26.03.2008 Application 24.10.2006 (TIF) •
26.03.2008 Application 17.10.2007 (TIF) •
26.03.2008 Application 17.03.2006 (TIF) •
25.03.2008 Application 12.05.2005 (TIF) •
25.03.2008 Application 14.04.2005 (TIF) •
25.03.2008 Application 23.03.1995 (TIF) •
25.03.2008 Application 22.09.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.07.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (TIF) •
Appraisal reports (1)
25.03.2008 Appraisal reports 15.06.1995 (TIF) •
Articles of Association (9)
16.12.2021 Articles of Association 14.12.2021 (TIF)
12.07.2021 Articles of Association 18.06.2021 (TIF)
15.12.2015 Articles of Association 01.09.2015 (TIF)
30.08.2012 Articles of Association 27.04.2012 (TIF)
08.06.2009 Articles of Association 20.05.2009 (TIF)
26.03.2008 Articles of Association 24.10.2006 (TIF)
26.03.2008 Articles of Association 10.05.2005 (TIF)
25.03.2008 Articles of Association 10.09.2004 (TIF)
25.03.2008 Articles of Association 20.03.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.03.2008 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
Confirmation or consent to legal address (2)
12.07.2021 Confirmation or consent to legal address 29.06.2021 (EDOC) •
12.07.2021 Confirmation or consent to legal address 29.06.2021 (PDF) •
Consent of a member of the Board / executive director (9)
31.03.2021 Consent of a member of the Board / executive director 26.02.2021 (pdf) •
31.03.2021 Consent of a member of the Board / executive director 26.02.2021 (PDF) •
22.06.2018 Consent of a member of the Board / executive director 24.04.2018 (TIF) •
15.12.2015 Consent of a member of the Board / executive director 28.10.2015 (TIF) •
30.08.2012 Consent of a member of the Board / executive director 02.07.2012 (TIF) •
08.06.2009 Consent of a member of the Board / executive director 20.05.2009 (TIF) •
26.03.2008 Consent of a member of the Board / executive director 23.09.2007 (TIF) •
26.03.2008 Consent of a member of the Board / executive director 24.10.2006 (TIF) •
25.03.2008 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
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Consent of the auditor (1)
25.03.2008 Consent of the auditor 21.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
25.03.2008 Copies and statements of the Land Register and the State Land Service deeds 31.01.2000 (TIF) •
Copy of the personal identification document (2)
25.03.2008 Copy of the personal identification document (TIF) •
25.03.2008 Copy of the personal identification document (TIF) •
Court decision/judgement (3)
12.02.2010 Court decision/judgement 10.02.2010 (TIF) •
18.01.2010 Court decision/judgement 13.01.2010 (TIF) •
12.01.2010 Court decision/judgement 08.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (33)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
08.06.2009 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 18.09.2000 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 21.06.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.11.2000 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
31.03.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.02.2021 (TIF) •
Justification supporting beneficial ownership disclosure statement (3)
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 11.03.2021 (edoc) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 11.03.2021 (DOCX) •
Notary’s decision (3)
12.02.2010 Notary’s decision 11.02.2010 (TIF) •
18.01.2010 Notary’s decision 14.01.2010 (TIF) •
12.01.2010 Notary’s decision 11.01.2010 (TIF) •
Notice of a member of the Board regarding the resignation (2)
15.01.2019 Notice of a member of the Board regarding the resignation 09.01.2019 (TIF) •
15.01.2019 Notice of a member of the Board regarding the resignation 09.01.2019 (TIF) •
Other documents (22)
26.03.2008 Other documents 17.10.2007 (TIF) •
25.03.2008 Other documents 10.09.2004 (TIF) •
25.03.2008 Other documents 08.09.1998 (TIF) •
25.03.2008 Other documents 06.11.2000 (TIF) •
25.03.2008 Other documents 15.03.1995 (TIF) •
25.03.2008 Other documents 22.03.1995 (TIF) •
25.03.2008 Other documents 25.07.2001 (TIF) •
25.03.2008 Other documents 07.01.2005 (TIF) •
25.03.2008 Other documents 19.08.1998 (TIF) •
25.03.2008 Other documents 18.08.2003 (TIF) •
25.03.2008 Other documents 25.10.2000 (TIF) •
25.03.2008 Other documents 10.09.2004 (TIF) •
25.03.2008 Other documents 13.07.1999 (TIF) •
25.03.2008 Other documents 29.03.1995 (TIF) •
25.03.2008 Other documents 15.01.1998 (TIF) •
25.03.2008 Other documents 15.01.1998 (TIF) •
25.03.2008 Other documents 11.02.2002 (TIF) •
25.03.2008 Other documents 29.11.2000 (TIF) •
25.03.2008 Other documents 12.09.2000 (TIF) •
25.03.2008 Other documents 20.03.1995 (TIF) •
25.03.2008 Other documents 31.03.1998 (TIF) •
25.03.2008 Other documents 09.10.1995 (TIF) •
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Power of attorney, act of empowerment (15)
12.07.2021 Power of attorney, act of empowerment 07.07.2021 (TIF) •
27.12.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
14.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
22.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
22.06.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
29.01.2018 Power of attorney, act of empowerment 22.01.2018 (TIF) •
05.04.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
15.12.2015 Power of attorney, act of empowerment 22.10.2015 (TIF) •
30.08.2012 Power of attorney, act of empowerment 14.08.2012 (TIF) •
26.03.2008 Power of attorney, act of empowerment 17.03.2006 (TIF) •
26.03.2008 Power of attorney, act of empowerment 23.09.2007 (TIF) •
25.03.2008 Power of attorney, act of empowerment 29.11.2004 (TIF) •
25.03.2008 Power of attorney, act of empowerment 07.09.1998 (TIF) •
25.03.2008 Power of attorney, act of empowerment 13.07.1999 (TIF) •
25.03.2008 Power of attorney, act of empowerment 10.05.2005 (TIF) •
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Protocols/decisions of a company/organisation (33)
16.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (TIF) •
12.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (TIF) •
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (pdf) •
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
27.12.2018 Protocols/decisions of a company/organisation 21.09.2018 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
08.06.2009 Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 17.09.1997 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.06.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 30.06.2001 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
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Receipts on the publication and state fees (17)
08.06.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
26.03.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
26.03.2008 Receipts on the publication and state fees 17.10.2007 (TIF) •
26.03.2008 Receipts on the publication and state fees 16.03.2006 (TIF) •
25.03.2008 Receipts on the publication and state fees 14.02.2002 (TIF) •
25.03.2008 Receipts on the publication and state fees 22.09.2004 (TIF) •
25.03.2008 Receipts on the publication and state fees 12.09.2000 (TIF) •
25.03.2008 Receipts on the publication and state fees 13.07.1999 (TIF) •
25.03.2008 Receipts on the publication and state fees 15.12.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 27.03.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 29.11.2000 (TIF) •
25.03.2008 Receipts on the publication and state fees 19.08.2003 (TIF) •
25.03.2008 Receipts on the publication and state fees 14.04.2005 (TIF) •
25.03.2008 Receipts on the publication and state fees 12.03.2005 (TIF) •
25.03.2008 Receipts on the publication and state fees 25.07.2001 (TIF) •
25.03.2008 Receipts on the publication and state fees 21.06.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 16.01.1998 (TIF) •
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Registration certificates (10)
26.03.2008 Registration certificates 17.05.2005 (TIF) •
25.03.2008 Registration certificates 30.01.1998 (TIF) •
25.03.2008 Registration certificates 03.02.1998 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 03.02.1998 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 18.09.2000 (TIF) •
25.03.2008 Registration certificates 23.09.2004 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
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Registration certificates of foreign companies (2)
31.01.2017 Registration certificates of foreign companies 20.03.1995 (TIF)
25.03.2008 Registration certificates of foreign companies 14.12.2000 (TIF)
Regulations for the increase/reduction of the equity (3)
12.07.2021 Regulations for the increase/reduction of the equity 08.07.2021 (DOCX)
12.07.2021 Regulations for the increase/reduction of the equity 08.07.2021 (EDOC) •
25.03.2008 Regulations for the increase/reduction of the equity 15.06.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
27.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2018 (TIF)
14.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2018 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2004 (TIF)
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Sample report (7)
08.06.2009 Sample report 20.05.2009 (TIF) •
26.03.2008 Sample report 31.10.2006 (TIF) •
25.03.2008 Sample report 08.11.2000 (TIF) •
25.03.2008 Sample report 10.09.2004 (TIF) •
25.03.2008 Sample report 25.03.2003 (TIF) •
25.03.2008 Sample report 22.01.2002 (TIF) •
25.03.2008 Sample report 02.12.1997 (TIF) •
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Shareholders’ register (4)
12.07.2021 Shareholders’ register 08.07.2021 (DOCX)
12.07.2021 Shareholders’ register 08.07.2021 (EDOC) •
15.12.2015 Shareholders’ register 01.10.2015 (TIF)
25.03.2008 Shareholders’ register 10.09.2004 (TIF)
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Specimen signature without Identity number (5)
25.03.2008 Specimen signature without Identity number 24.03.1995 (TIF) •
25.03.2008 Specimen signature without Identity number 21.11.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 22.12.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 18.12.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 31.10.2000 (TIF) •
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Statement regarding the beneficial owners (1)
29.01.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (34)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
16.12.2021 Application 14.12.2021 (TIF) •
16.12.2021 Articles of Association 14.12.2021 (TIF)
16.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (TIF) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
22.07.2021 Application 21.07.2021 (EDOC) •
22.07.2021 Application 21.07.2021 (DOCX) •
12.07.2021 Application of shareholders or third persons for the acquisition of shares 18.06.2021 (TIF) •
12.07.2021 Articles of Association 18.06.2021 (TIF)
12.07.2021 Confirmation or consent to legal address 29.06.2021 (EDOC) •
12.07.2021 Confirmation or consent to legal address 29.06.2021 (PDF) •
12.07.2021 Power of attorney, act of empowerment 07.07.2021 (TIF) •
12.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (TIF) •
12.07.2021 Regulations for the increase/reduction of the equity 08.07.2021 (DOCX)
12.07.2021 Regulations for the increase/reduction of the equity 08.07.2021 (EDOC) •
12.07.2021 Shareholders’ register 08.07.2021 (DOCX)
12.07.2021 Shareholders’ register 08.07.2021 (EDOC) •
11.05.2021 2020 Annual report (full) (PDF)
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
31.03.2021 Application 26.02.2021 (pdf) •
31.03.2021 Application 26.02.2021 (PDF) •
31.03.2021 Application 22.02.2021 (pdf) •
31.03.2021 Application 22.02.2021 (PDF) •
31.03.2021 Consent of a member of the Board / executive director 26.02.2021 (pdf) •
31.03.2021 Consent of a member of the Board / executive director 26.02.2021 (PDF) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.02.2021 (TIF) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 11.03.2021 (edoc) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 11.03.2021 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (pdf) •
31.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
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2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (9)
15.04.2019 2018 Annual report (full) (PDF)
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
15.01.2019 Application 09.01.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
15.01.2019 Notice of a member of the Board regarding the resignation 09.01.2019 (TIF) •
15.01.2019 Notice of a member of the Board regarding the resignation 09.01.2019 (TIF) •
02.01.2019 Application 02.01.2019 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (17)
27.12.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 21.09.2018 (TIF) •
27.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2018 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
14.08.2018 Announcement regarding the reorganisation 13.08.2018 (TIF) •
14.08.2018 Power of attorney, act of empowerment 07.08.2018 (TIF) •
14.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2018 (TIF)
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
22.06.2018 Application 20.06.2018 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 24.04.2018 (TIF) •
22.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
22.06.2018 Power of attorney, act of empowerment 24.04.2018 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
18.05.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
29.01.2018 Power of attorney, act of empowerment 22.01.2018 (TIF) •
29.01.2018 Statement regarding the beneficial owners 25.01.2018 (TIF) •
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2017 (2)
31.01.2017 Registration certificates of foreign companies 20.03.1995 (TIF)
25.01.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
2016 (3)
05.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
05.04.2016 Power of attorney, act of empowerment 12.02.2016 (TIF) •
30.03.2016 Application 29.03.2016 (EDOC) •
2015 (8)
15.12.2015 Application 03.12.2015 (TIF) •
15.12.2015 Articles of Association 01.09.2015 (TIF)
15.12.2015 Consent of a member of the Board / executive director 28.10.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
15.12.2015 Power of attorney, act of empowerment 22.10.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF) •
15.12.2015 Shareholders’ register 01.10.2015 (TIF)
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2012 (7)
30.08.2012 Amendments to the Articles of Association (TIF)
30.08.2012 Application 14.08.2012 (TIF) •
30.08.2012 Articles of Association 27.04.2012 (TIF)
30.08.2012 Consent of a member of the Board / executive director 02.07.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF) •
30.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
30.08.2012 Power of attorney, act of empowerment 14.08.2012 (TIF) •
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2010 (13)
06.12.2010 Application 26.10.2010 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
19.08.2010 Application 11.08.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
12.02.2010 Court decision/judgement 10.02.2010 (TIF) •
12.02.2010 Notary’s decision 11.02.2010 (TIF) •
18.01.2010 Court decision/judgement 13.01.2010 (TIF) •
18.01.2010 Notary’s decision 14.01.2010 (TIF) •
12.01.2010 Court decision/judgement 08.01.2010 (TIF) •
12.01.2010 Notary’s decision 11.01.2010 (TIF) •
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2009 (8)
08.06.2009 Amendments to the Articles of Association 20.05.2009 (TIF)
08.06.2009 Application 01.06.2009 (TIF) •
08.06.2009 Articles of Association 20.05.2009 (TIF)
08.06.2009 Consent of a member of the Board / executive director 20.05.2009 (TIF) •
08.06.2009 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
08.06.2009 Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
08.06.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
08.06.2009 Sample report 20.05.2009 (TIF) •
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2008 (138)
26.03.2008 Amendments to the Articles of Association 24.10.2006 (TIF)
26.03.2008 Announcement regarding the legal address 17.03.2006 (TIF) •
26.03.2008 Application 24.10.2006 (TIF) •
26.03.2008 Application 17.10.2007 (TIF) •
26.03.2008 Application 17.03.2006 (TIF) •
26.03.2008 Articles of Association 24.10.2006 (TIF)
26.03.2008 Articles of Association 10.05.2005 (TIF)
26.03.2008 Consent of a member of the Board / executive director 23.09.2007 (TIF) •
26.03.2008 Consent of a member of the Board / executive director 24.10.2006 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
26.03.2008 Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
26.03.2008 Other documents 17.10.2007 (TIF) •
26.03.2008 Power of attorney, act of empowerment 17.03.2006 (TIF) •
26.03.2008 Power of attorney, act of empowerment 23.09.2007 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 24.10.2006 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
26.03.2008 Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
26.03.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
26.03.2008 Receipts on the publication and state fees 17.10.2007 (TIF) •
26.03.2008 Receipts on the publication and state fees 16.03.2006 (TIF) •
26.03.2008 Registration certificates 17.05.2005 (TIF) •
26.03.2008 Sample report 31.10.2006 (TIF) •
25.03.2008 Amendments to the Articles of Association 10.05.2005 (TIF)
25.03.2008 Amendments to the Articles of Association 21.11.1995 (TIF)
25.03.2008 Amendments to the Articles of Association 05.09.2000 (TIF)
25.03.2008 Amendments to the Articles of Association 17.09.1997 (TIF)
25.03.2008 Amendments to the Articles of Association 13.05.1999 (TIF)
25.03.2008 Amendments to the Articles of Association 15.06.1995 (TIF)
25.03.2008 Amendments to the Articles of Association 30.06.2001 (TIF)
25.03.2008 Application 12.05.2005 (TIF) •
25.03.2008 Application 14.04.2005 (TIF) •
25.03.2008 Application 23.03.1995 (TIF) •
25.03.2008 Application 22.09.2004 (TIF) •
25.03.2008 Appraisal reports 15.06.1995 (TIF) •
25.03.2008 Articles of Association 10.09.2004 (TIF)
25.03.2008 Articles of Association 20.03.1995 (TIF)
25.03.2008 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
25.03.2008 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
25.03.2008 Consent of the auditor 21.09.2004 (TIF) •
25.03.2008 Copies and statements of the Land Register and the State Land Service deeds 31.01.2000 (TIF) •
25.03.2008 Copy of the personal identification document (TIF) •
25.03.2008 Copy of the personal identification document (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 18.09.2000 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 21.06.1995 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 30.11.2000 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
25.03.2008 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
25.03.2008 Other documents 10.09.2004 (TIF) •
25.03.2008 Other documents 08.09.1998 (TIF) •
25.03.2008 Other documents 06.11.2000 (TIF) •
25.03.2008 Other documents 15.03.1995 (TIF) •
25.03.2008 Other documents 22.03.1995 (TIF) •
25.03.2008 Other documents 25.07.2001 (TIF) •
25.03.2008 Other documents 07.01.2005 (TIF) •
25.03.2008 Other documents 19.08.1998 (TIF) •
25.03.2008 Other documents 18.08.2003 (TIF) •
25.03.2008 Other documents 25.10.2000 (TIF) •
25.03.2008 Other documents 10.09.2004 (TIF) •
25.03.2008 Other documents 13.07.1999 (TIF) •
25.03.2008 Other documents 29.03.1995 (TIF) •
25.03.2008 Other documents 15.01.1998 (TIF) •
25.03.2008 Other documents 15.01.1998 (TIF) •
25.03.2008 Other documents 11.02.2002 (TIF) •
25.03.2008 Other documents 29.11.2000 (TIF) •
25.03.2008 Other documents 12.09.2000 (TIF) •
25.03.2008 Other documents 20.03.1995 (TIF) •
25.03.2008 Other documents 31.03.1998 (TIF) •
25.03.2008 Other documents 09.10.1995 (TIF) •
25.03.2008 Power of attorney, act of empowerment 29.11.2004 (TIF) •
25.03.2008 Power of attorney, act of empowerment 07.09.1998 (TIF) •
25.03.2008 Power of attorney, act of empowerment 13.07.1999 (TIF) •
25.03.2008 Power of attorney, act of empowerment 10.05.2005 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 17.09.1997 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.06.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 15.03.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 30.06.2001 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 13.05.1999 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
25.03.2008 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
25.03.2008 Receipts on the publication and state fees 14.02.2002 (TIF) •
25.03.2008 Receipts on the publication and state fees 22.09.2004 (TIF) •
25.03.2008 Receipts on the publication and state fees 12.09.2000 (TIF) •
25.03.2008 Receipts on the publication and state fees 13.07.1999 (TIF) •
25.03.2008 Receipts on the publication and state fees 15.12.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 27.03.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 29.11.2000 (TIF) •
25.03.2008 Receipts on the publication and state fees 19.08.2003 (TIF) •
25.03.2008 Receipts on the publication and state fees 14.04.2005 (TIF) •
25.03.2008 Receipts on the publication and state fees 12.03.2005 (TIF) •
25.03.2008 Receipts on the publication and state fees 25.07.2001 (TIF) •
25.03.2008 Receipts on the publication and state fees 21.06.1995 (TIF) •
25.03.2008 Receipts on the publication and state fees 16.01.1998 (TIF) •
25.03.2008 Registration certificates 30.01.1998 (TIF) •
25.03.2008 Registration certificates 03.02.1998 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 03.02.1998 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates 18.09.2000 (TIF) •
25.03.2008 Registration certificates 23.09.2004 (TIF) •
25.03.2008 Registration certificates 31.03.1995 (TIF) •
25.03.2008 Registration certificates of foreign companies 14.12.2000 (TIF)
25.03.2008 Regulations for the increase/reduction of the equity 15.06.1995 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2004 (TIF)
25.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2004 (TIF)
25.03.2008 Sample report 08.11.2000 (TIF) •
25.03.2008 Sample report 10.09.2004 (TIF) •
25.03.2008 Sample report 25.03.2003 (TIF) •
25.03.2008 Sample report 22.01.2002 (TIF) •
25.03.2008 Sample report 02.12.1997 (TIF) •
25.03.2008 Shareholders’ register 10.09.2004 (TIF)
25.03.2008 Specimen signature without Identity number 24.03.1995 (TIF) •
25.03.2008 Specimen signature without Identity number 21.11.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 22.12.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 18.12.1997 (TIF) •
25.03.2008 Specimen signature without Identity number 31.10.2000 (TIF) •
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