Linde Gas SIA

Basic information
Status Registered
Name Linde Gas SIA
Legal form Limited Liability Company
Reg. No 40003068518
Reg. date 04.05.1992
Register Commercial Register
Legal Address Rīga, Katrīnas iela 5, LV-1045
Registered share capital, date 7,197,228 EUR, 09.12.2014
Paid-in share capital, date 7,197,228 EUR, 09.12.2014
Sector (NACE 2.) 20.11 Manufacture of industrial gases
VAT payer
LV40003068518 Registered Excluded
17.05.1995 -
Last updated in the RE 13.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 26,460,997 EUR Net profit 4,825,369 EUR Equity 41,396,513 EUR Date submitted03.06.2024 Number of employees 69
Year2022 Net sales 28,139,477 EUR Net profit 4,763,171 EUR Equity 36,571,144 EUR Date submitted26.05.2023 Number of employees 68
Year2021 Net sales 24,602,595 EUR Net profit 4,515,678 EUR Equity 31,807,973 EUR Date submitted21.06.2022 Number of employees 67
Year2020 Net sales 21,429,657 EUR Net profit 2,950,659 EUR Equity 27,292,295 EUR Date submitted26.05.2021 Number of employees 70
Year2019 Net sales 22,060,797 EUR Net profit 2,992,383 EUR Equity 24,341,636 EUR Date submitted29.05.2020 Number of employees 71
Year2018 Net sales 21,469,134 EUR Net profit 3,466,856 EUR Equity 30,849,253 EUR Date submitted27.05.2019 Number of employees 72
Year2017 Net sales 20,825,204 EUR Net profit 4,190,790 EUR Equity 27,382,397 EUR Date submitted13.07.2018 Number of employees 74
Year2016 Net sales 19,629,734 EUR Net profit 1,978,658 EUR Equity 23,191,607 EUR Date submitted15.06.2017 Number of employees 77
Year2015 Net sales 19,471,172 EUR Net profit 1,537,287 EUR Equity 21,212,949 EUR Date submitted11.05.2016 Number of employees 79
Year2014 Net sales 19,908,830 EUR Net profit 2,453,059 EUR Equity 19,675,662 EUR Date submitted15.06.2015 Number of employees 78
Year2013 Net sales 13,078,378 LVL Net profit 1,409,727 LVL Equity 12,104,114 LVL Date submitted01.07.2014 Number of employees 81
Year2012 Net sales 12,895,451 LVL Net profit 1,489,668 LVL Equity 10,694,387 LVL Date submitted01.06.2013 Number of employees 80
Year2011 Net sales 12,452,077 LVL Net profit 1,241,543 LVL Equity 9,204,719 LVL Date submitted26.04.2012 Number of employees 77
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted17.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.06.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted13.06.2011 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions788,380 EUR Personal Income Tax440,180 EUR Other2,032,900 EUR Total3,261,460 EUR Number of employees67
Year2022 Social Insurance Contributions756,760 EUR Personal Income Tax423,970 EUR Other1,320,920 EUR Total2,501,650 EUR Number of employees66
Year2021 Social Insurance Contributions616,670 EUR Personal Income Tax334,860 EUR Other1,690,750 EUR Total2,642,280 EUR Number of employees67
Year2020 Social Insurance Contributions692,720 EUR Personal Income Tax350,700 EUR Other1,549,010 EUR Total2,592,430 EUR Number of employees70
Year2019 Social Insurance Contributions728,350 EUR Personal Income Tax373,570 EUR Other1,486,320 EUR Total2,588,240 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (249)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
21.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
10.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
13.06.2011 Amendments to the Articles of Association 12.06.2006 (TIF)
13.06.2011 Amendments to the Articles of Association 16.09.1996 (TIF)
13.06.2011 Amendments to the Articles of Association 05.07.2010 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 09.09.1994 (TIF)
13.06.2011 Amendments to the Articles of Association 17.12.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 08.03.2002 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 19.12.1997 (TIF)
13.06.2011 Amendments to the Articles of Association 15.07.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 19.07.1996 (TIF)
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Announcement regarding the legal address (2)
13.06.2011 Announcement regarding the legal address 20.08.1998 (TIF) •
13.06.2011 Announcement regarding the legal address 13.07.1998 (TIF) •
Annual report (full) (30)
03.06.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
21.06.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
15.06.2017 2016 Annual report (full) (PDF)
11.05.2016 2015 Annual report (full) (PDF)
15.06.2015 2014 Annual report (full) (HTML)
01.07.2014 2013 Annual report (full) (HTML)
01.06.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
13.06.2011 1999 Annual report (full) (TIF)
13.06.2011 2000 Annual report (full) (TIF)
13.06.2011 2001 Annual report (full) (TIF)
13.06.2011 2002 Annual report (full) (TIF)
13.06.2011 2003 Annual report (full) (TIF)
13.06.2011 2004 Annual report (full) (TIF)
13.06.2011 1996 Annual report (full) (TIF)
13.06.2011 1997 Annual report (full) (TIF)
13.06.2011 1997 Annual report (full) (TIF)
13.06.2011 1998 Annual report (full) (TIF)
13.06.2011 1998 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
12.04.2010 2009 Annual report (full) (TIF)
17.04.2009 2008 Annual report (full) (TIF)
17.06.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (PDF)
26.05.2006 2005 Annual report (full) (PDF)
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Application (19)
13.09.2024 Application 06.09.2024 (edoc) •
26.10.2023 Application 25.10.2023 (edoc) •
20.01.2022 Application 19.01.2022 (EDOC) •
04.03.2020 Application 03.03.2020 (TIF) •
21.12.2017 Application 20.12.2017 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
17.04.2012 Application 11.04.2012 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.07.2010 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 02.06.2009 (TIF) •
13.06.2011 Application 25.06.2003 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.06.2006 (TIF) •
13.06.2011 Application (TIF) •
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Appraisal reports (1)
13.06.2011 Appraisal reports (TIF) •
Articles of Association (7)
04.03.2020 Articles of Association 05.12.2019 (TIF)
21.12.2017 Articles of Association 13.11.2017 (TIF)
10.12.2014 Articles of Association 20.11.2014 (TIF)
13.06.2011 Articles of Association 12.06.2006 (TIF)
13.06.2011 Articles of Association 20.06.2003 (TIF)
13.06.2011 Articles of Association (TIF)
13.06.2011 Articles of Association 05.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
13.06.2011 Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 09.04.1992 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 22.11.1994 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
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Consent of a member of the Board / executive director (11)
13.09.2024 Consent of a member of the Board / executive director 30.08.2024 (asice) •
26.10.2023 Consent of a member of the Board / executive director 16.10.2023 (PDF) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (EDOC) •
17.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 25.05.2009 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
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Copy of the personal identification document (3)
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.04.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.09.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
13.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2024 (edoc)
26.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2023 (EDOC)
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF)
04.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2020 (TIF)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
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Economic dependecy statement (7)
13.06.2011 2001 Economic dependecy statement (TIF)
13.06.2011 2002 Economic dependecy statement (TIF)
13.06.2011 2003 Economic dependecy statement (TIF)
13.06.2011 2004 Economic dependecy statement (TIF)
17.06.2008 2007 Economic dependecy statement (TIF)
21.05.2007 2006 Economic dependecy statement (PDF)
08.06.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (9)
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (JPG) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (JPG) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (JPG) •
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Memorandum of association or other equivalent documents of foreign companies (2)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 24.10.1991 (TIF)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 08.02.1995 (TIF)
Other documents (11)
13.06.2011 Other documents 28.03.2003 (TIF) •
13.06.2011 Other documents 11.07.2003 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 18.04.2000 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 06.06.2003 (TIF) •
13.06.2011 Other documents 13.06.1997 (TIF) •
13.06.2011 Other documents 26.02.1992 (TIF) •
13.06.2011 Other documents 18.12.1998 (TIF) •
13.06.2011 Other documents 11.03.2002 (TIF) •
13.06.2011 Other documents 11.05.2000 (TIF) •
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Power of attorney, act of empowerment (18)
13.09.2024 Power of attorney, act of empowerment 04.09.2024 (edoc) •
26.10.2023 Power of attorney, act of empowerment 12.10.2023 (EDOC) •
20.01.2022 Power of attorney, act of empowerment 29.12.2021 (TIF) •
04.03.2020 Power of attorney, act of empowerment 05.12.2019 (TIF) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
10.12.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
17.04.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
13.06.2011 Power of attorney, act of empowerment 05.06.2006 (TIF) •
13.06.2011 Power of attorney, act of empowerment 21.03.2002 (TIF) •
13.06.2011 Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.06.2011 Power of attorney, act of empowerment 23.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.02.1992 (TIF) •
13.06.2011 Power of attorney, act of empowerment 16.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
13.06.2011 Power of attorney, act of empowerment 18.12.1998 (TIF) •
13.06.2011 Power of attorney, act of empowerment 25.03.2003 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.12.1997 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.07.1996 (TIF) •
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Protocols/decisions of a company/organisation (29)
13.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (pdf) •
26.10.2023 Protocols/decisions of a company/organisation 16.10.2023 (PDF) •
26.10.2023 Protocols/decisions of a company/organisation 20.10.2023 (EDOC) •
20.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 08.03.2002 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
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Purchase contracts (2)
13.06.2011 Purchase contracts 01.04.1993 (TIF) •
13.06.2011 Purchase contracts 01.07.1993 (TIF) •
Receipts on the publication and state fees (15)
13.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.10.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.05.2000 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.03.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 18.08.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.03.2002 (TIF) •
13.06.2011 Receipts on the publication and state fees 23.12.1997 (TIF) •
13.06.2011 Receipts on the publication and state fees (TIF) •
13.06.2011 Receipts on the publication and state fees 02.12.1994 (TIF) •
13.06.2011 Receipts on the publication and state fees 20.06.2006 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.06.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
13.06.2011 Receipts on the publication and state fees 04.01.1999 (TIF) •
13.06.2011 Receipts on the publication and state fees 22.04.1993 (TIF) •
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Registration certificates (11)
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 19.08.1998 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
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Sample report (6)
13.06.2011 Sample report 10.05.2000 (TIF) •
13.06.2011 Sample report 23.05.2006 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Sample report 08.01.1998 (TIF) •
13.06.2011 Sample report 09.06.1997 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
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Shareholders’ register (4)
20.01.2022 Shareholders’ register 21.12.2021 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
13.06.2011 Shareholders’ register 20.06.2003 (TIF)
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Specimen signature without Identity number (5)
13.06.2011 Specimen signature without Identity number 29.04.1992 (TIF) •
13.06.2011 Specimen signature without Identity number (TIF) •
13.06.2011 Specimen signature without Identity number 11.06.2003 (TIF) •
13.06.2011 Specimen signature without Identity number 21.12.1996 (TIF) •
13.06.2011 Specimen signature without Identity number 24.03.1998 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
13.06.2011 Statement of the Board regarding the payment of the equity 09.09.1994 (TIF) •
Submission/Application (5)
10.12.2014 Submission/Application 04.12.2014 (TIF) •
10.12.2014 Submission/Application 05.12.2014 (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application 26.06.2006 (TIF) •
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2024 (7)
13.09.2024 Power of attorney, act of empowerment 04.09.2024 (edoc) •
13.09.2024 Application 06.09.2024 (edoc) •
13.09.2024 Consent of a member of the Board / executive director 30.08.2024 (asice) •
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (pdf) •
13.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2024 (edoc)
03.06.2024 2023 Annual report (full) (PDF)
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2023 (10)
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (JPG) •
26.10.2023 Application 25.10.2023 (edoc) •
26.10.2023 Consent of a member of the Board / executive director 16.10.2023 (PDF) •
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
26.10.2023 Protocols/decisions of a company/organisation 20.10.2023 (EDOC) •
26.10.2023 Protocols/decisions of a company/organisation 16.10.2023 (PDF) •
26.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2023 (EDOC)
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (JPG) •
26.10.2023 Power of attorney, act of empowerment 12.10.2023 (EDOC) •
26.05.2023 2022 Annual report (full) (PDF)
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2022 (15)
21.06.2022 2021 Annual report (full) (PDF)
20.01.2022 Shareholders’ register 21.12.2021 (TIF)
20.01.2022 Power of attorney, act of empowerment 29.12.2021 (TIF) •
20.01.2022 Consent of a member of the Board / executive director 20.12.2021 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 20.01.2022 (JPG) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc)
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (TIF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (EDOC) •
20.01.2022 Application 19.01.2022 (EDOC) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
20.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2022 (PDF)
20.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PDF) •
20.01.2022 Justification supporting beneficial ownership disclosure statement 18.01.2022 (PDF) •
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2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (7)
29.05.2020 2019 Annual report (full) (PDF)
06.03.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
04.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2020 (TIF)
04.03.2020 Power of attorney, act of empowerment 05.12.2019 (TIF) •
04.03.2020 Articles of Association 05.12.2019 (TIF)
04.03.2020 Application 03.03.2020 (TIF) •
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2019 (2)
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
27.05.2019 2018 Annual report (full) (PDF)
2018 (1)
13.07.2018 2017 Annual report (full) (PDF)
2017 (7)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Power of attorney, act of empowerment 06.12.2017 (TIF) •
21.12.2017 Articles of Association 13.11.2017 (TIF)
21.12.2017 Application 20.12.2017 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
21.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
15.06.2017 2016 Annual report (full) (PDF)
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2016 (1)
11.05.2016 2015 Annual report (full) (PDF)
2015 (1)
15.06.2015 2014 Annual report (full) (HTML)
2014 (15)
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Shareholders’ register 25.11.2014 (TIF)
10.12.2014 Articles of Association 20.11.2014 (TIF)
10.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
10.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
10.12.2014 Power of attorney, act of empowerment 19.11.2014 (TIF) •
10.12.2014 Submission/Application 04.12.2014 (TIF) •
10.12.2014 Submission/Application 05.12.2014 (TIF) •
10.12.2014 Application 02.12.2014 (TIF) •
10.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2014 (TIF)
10.12.2014 Application 02.12.2014 (TIF) •
01.07.2014 2013 Annual report (full) (HTML)
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2013 (1)
01.06.2013 2012 Annual report (full) (HTML)
2012 (6)
26.04.2012 2011 Annual report (full) (HTML)
17.04.2012 Consent of a member of the Board / executive director 04.04.2012 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
17.04.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
17.04.2012 Application 11.04.2012 (TIF) •
Show all
2011 (167)
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Sample report 09.06.1997 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.07.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 19.12.1997 (TIF) •
13.06.2011 Sample report 08.03.2002 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 08.03.2002 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Sample report 08.01.1998 (TIF) •
13.06.2011 Power of attorney, act of empowerment 15.07.2010 (TIF) •
13.06.2011 Power of attorney, act of empowerment 25.03.2003 (TIF) •
13.06.2011 Specimen signature without Identity number 21.12.1996 (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Submission/Application (TIF) •
13.06.2011 Power of attorney, act of empowerment 05.06.2006 (TIF) •
13.06.2011 Power of attorney, act of empowerment 21.03.2002 (TIF) •
13.06.2011 Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.06.2011 Statement of the Board regarding the payment of the equity 09.09.1994 (TIF) •
13.06.2011 Specimen signature without Identity number 24.03.1998 (TIF) •
13.06.2011 Specimen signature without Identity number 11.06.2003 (TIF) •
13.06.2011 Power of attorney, act of empowerment 18.12.1998 (TIF) •
13.06.2011 Specimen signature without Identity number (TIF) •
13.06.2011 Specimen signature without Identity number 29.04.1992 (TIF) •
13.06.2011 Shareholders’ register 20.06.2003 (TIF)
13.06.2011 Power of attorney, act of empowerment 23.09.1996 (TIF) •
13.06.2011 Power of attorney, act of empowerment 17.02.1992 (TIF) •
13.06.2011 Power of attorney, act of empowerment 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 18.08.1996 (TIF) •
13.06.2011 Purchase contracts 01.04.1993 (TIF) •
13.06.2011 Purchase contracts 01.07.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.10.1993 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.05.2000 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.03.2003 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 27.09.1996 (TIF) •
13.06.2011 Receipts on the publication and state fees 11.03.2002 (TIF) •
13.06.2011 Other documents 11.05.2000 (TIF) •
13.06.2011 Receipts on the publication and state fees 23.12.1997 (TIF) •
13.06.2011 Receipts on the publication and state fees (TIF) •
13.06.2011 Receipts on the publication and state fees 02.12.1994 (TIF) •
13.06.2011 Receipts on the publication and state fees 20.06.2006 (TIF) •
13.06.2011 Receipts on the publication and state fees 25.06.2003 (TIF) •
13.06.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
13.06.2011 Receipts on the publication and state fees 04.01.1999 (TIF) •
13.06.2011 Receipts on the publication and state fees 22.04.1993 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Sample report 23.05.2006 (TIF) •
13.06.2011 Sample report 10.05.2000 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
13.06.2011 Registration certificates 19.08.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 22.04.1997 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 16.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 30.11.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.07.1996 (TIF) •
13.06.2011 Registration certificates 04.05.1992 (TIF) •
13.06.2011 Registration certificates 30.09.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
13.06.2011 2001 Economic dependecy statement (TIF)
13.06.2011 Other documents 11.03.2002 (TIF) •
13.06.2011 Application 25.06.2003 (TIF) •
13.06.2011 1998 Annual report (full) (TIF)
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 20.07.2010 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Application 02.06.2009 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 1997 Annual report (full) (TIF)
13.06.2011 Application 20.06.2006 (TIF) •
13.06.2011 Application (TIF) •
13.06.2011 Appraisal reports (TIF) •
13.06.2011 Articles of Association 12.06.2006 (TIF)
13.06.2011 Articles of Association 20.06.2003 (TIF)
13.06.2011 Articles of Association (TIF)
13.06.2011 Articles of Association 05.07.2010 (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 12.08.1996 (TIF) •
13.06.2011 Other documents 18.12.1998 (TIF) •
13.06.2011 1998 Annual report (full) (TIF)
13.06.2011 1997 Annual report (full) (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 12.12.1997 (TIF) •
13.06.2011 Amendments to the Articles of Association 19.12.1997 (TIF)
13.06.2011 Amendments to the Articles of Association 12.06.2006 (TIF)
13.06.2011 Amendments to the Articles of Association 16.09.1996 (TIF)
13.06.2011 Amendments to the Articles of Association 05.07.2010 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 09.09.1994 (TIF)
13.06.2011 Amendments to the Articles of Association 17.12.1998 (TIF)
13.06.2011 Amendments to the Articles of Association 08.03.2002 (TIF)
13.06.2011 Amendments to the Articles of Association (TIF)
13.06.2011 Amendments to the Articles of Association 15.07.1998 (TIF)
13.06.2011 1996 Annual report (full) (TIF)
13.06.2011 Amendments to the Articles of Association 19.07.1996 (TIF)
13.06.2011 Announcement regarding the legal address 20.08.1998 (TIF) •
13.06.2011 Announcement regarding the legal address 13.07.1998 (TIF) •
13.06.2011 1999 Annual report (full) (TIF)
13.06.2011 2000 Annual report (full) (TIF)
13.06.2011 2001 Annual report (full) (TIF)
13.06.2011 2002 Annual report (full) (TIF)
13.06.2011 2003 Annual report (full) (TIF)
13.06.2011 2004 Annual report (full) (TIF)
13.06.2011 Bank statements or other document regarding the payment of the equity 22.11.1994 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 09.04.1992 (TIF) •
13.06.2011 Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
13.06.2011 2004 Economic dependecy statement (TIF)
13.06.2011 Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 07.01.1999 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 06.12.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.09.1996 (TIF) •
13.06.2011 2002 Economic dependecy statement (TIF)
13.06.2011 2003 Economic dependecy statement (TIF)
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 24.10.1991 (TIF)
13.06.2011 Consent of a member of the Board / executive director (TIF) •
13.06.2011 Memorandum of association or other equivalent documents of foreign companies 08.02.1995 (TIF)
13.06.2011 Other documents 28.03.2003 (TIF) •
13.06.2011 Other documents 11.07.2003 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 18.04.2000 (TIF) •
13.06.2011 Other documents (TIF) •
13.06.2011 Other documents 06.06.2003 (TIF) •
13.06.2011 Other documents 13.06.1997 (TIF) •
13.06.2011 Other documents 26.02.1992 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
13.06.2011 Submission/Application 26.06.2006 (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Copy of the personal identification document (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 04.05.1992 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 07.07.2010 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 02.12.1994 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 30.04.1993 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 23.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 25.05.2009 (TIF) •
13.06.2011 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
29.04.2011 2010 Annual report (full) (TIF)
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2010 (1)
12.04.2010 2009 Annual report (full) (TIF)
2009 (1)
17.04.2009 2008 Annual report (full) (TIF)
2008 (2)
17.06.2008 2007 Annual report (full) (TIF)
17.06.2008 2007 Economic dependecy statement (TIF)
2007 (2)
21.05.2007 2006 Economic dependecy statement (PDF)
21.05.2007 2006 Annual report (full) (PDF)
2006 (2)
08.06.2006 2005 Economic dependecy statement (PDF)
26.05.2006 2005 Annual report (full) (PDF)
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