SIA "GREEN TREAD"

Basic information

Status

Registered

Name

SIA "GREEN TREAD"

Legal form

Limited Liability Company

Reg. No

40003089632

Reg. date

08.09.1992

Commercial Register

Legal Address

Rīga, Braslas iela 22, LV-1035

Registered share capital, date

500,000 EUR, 26.05.2016

Paid-in share capital, date

500,000 EUR, 22.12.2016

Sector (NACE 2.)

45.31 Wholesale trade of motor vehicle parts and accessories

VAT payer

LV40003089632	Registered	Excluded
	14.10.1996	-

Last updated in the RE

30.01.2025

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

Shareholders, true beneficiaries, officials Loading...

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 2,170,890 EUR	Net profit -202,257 EUR	Equity -653,494 EUR	Date submitted19.06.2024	Number of employees 9
Year2022	Net sales 3,256,661 EUR	Net profit -69,134 EUR	Equity -451,237 EUR	Date submitted28.07.2023	Number of employees 10
Year2021	Net sales 2,861,938 EUR	Net profit -142,886 EUR	Equity -382,103 EUR	Date submitted25.10.2022	Number of employees 10
Year2020	Net sales 1,910,117 EUR	Net profit -125,595 EUR	Equity -239,218 EUR	Date submitted06.12.2021	Number of employees 10
Year2019	Net sales 1,932,391 EUR	Net profit -126,508 EUR	Equity -113,622 EUR	Date submitted20.10.2020	Number of employees 11
Year2018	Net sales 2,405,520 EUR	Net profit -145,937 EUR	Equity 12,886 EUR	Date submitted24.04.2019	Number of employees 12
Year2017	Net sales 2,464,610 EUR	Net profit -26,366 EUR	Equity 158,823 EUR	Date submitted01.06.2018	Number of employees 11
Year2016	Net sales 2,076,393 EUR	Net profit -114,990 EUR	Equity 185,189 EUR	Date submitted24.11.2017	Number of employees 13
Year2015	Net sales 1,112,596 EUR	Net profit -46,405 EUR	Equity -67,985 EUR	Date submitted03.05.2016	Number of employees 12
Year2014	Net sales 1,234,260 EUR	Net profit -79,664 EUR	Equity -79,093 EUR	Date submitted06.05.2015	Number of employees 12
Year2013	Net sales 792,594 LVL	Net profit -34,092 LVL	Equity 402 LVL	Date submitted16.04.2014	Number of employees 10
Year2012	Net sales 688,770 LVL	Net profit -25,549 LVL	Equity -506 LVL	Date submitted18.04.2013	Number of employees 9
Year2011	Net sales 310,005 LVL	Net profit 11,617 LVL	Equity 25,043 LVL	Date submitted27.04.2012	Number of employees 4
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.06.2021	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 Contributions66,020 EUR	Personal Income Tax35,710 EUR	Other227,880 EUR	Total329,610 EUR	Number of employees9
Year2022	Social Insurance Contributions56,760 EUR	Personal Income Tax28,650 EUR	Other330,860 EUR	Total416,270 EUR	Number of employees10
Year2021	Social Insurance Contributions49,050 EUR	Personal Income Tax23,860 EUR	Other215,910 EUR	Total288,820 EUR	Number of employees10
Year2020	Social Insurance Contributions37,230 EUR	Personal Income Tax17,780 EUR	Other194,730 EUR	Total249,740 EUR	Number of employees9
Year2019	Social Insurance Contributions53,530 EUR	Personal Income Tax24,370 EUR	Other215,990 EUR	Total293,890 EUR	Number of employees11

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

Documents (in Latvian) (235)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
30.06.2021	Amendments to the Articles of Association 26.05.2015 (TIF)
30.06.2021	Amendments to the Articles of Association 17.05.2016 (TIF)
30.06.2021	Amendments to the Articles of Association 31.03.1995 (TIF)
30.06.2021	Amendments to the Articles of Association 02.04.1996 (TIF)
30.06.2021	Amendments to the Articles of Association 20.04.2001 (TIF)
30.06.2021	Amendments to the Articles of Association 17.07.2001 (TIF)
12.04.2018	Amendments to the Articles of Association 27.03.2018 (edoc)
Show all
Announcement regarding the legal address (1)
30.06.2021	Announcement regarding the legal address 07.05.2004 (TIF) •
Annual report (full) (29)
19.06.2024	2023 Annual report (full) (PDF)
28.07.2023	2022 Annual report (full) (PDF)
25.10.2022	2021 Annual report (full) (PDF)
06.12.2021	2020 Annual report (full) (PDF)
30.06.2021	2003 Annual report (full) (TIF)
30.06.2021	2004 Annual report (full) (TIF)
30.06.2021	1996 Annual report (full) (TIF)
30.06.2021	1997 Annual report (full) (TIF)
30.06.2021	1998 Annual report (full) (TIF)
30.06.2021	1999 Annual report (full) (TIF)
30.06.2021	2000 Annual report (full) (TIF)
30.06.2021	2001 Annual report (full) (TIF)
30.06.2021	2002 Annual report (full) (TIF)
20.10.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
01.06.2018	2017 Annual report (full) (PDF)
24.11.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
07.05.2011	2010 Annual report (full) (TIF)
18.05.2010	2009 Annual report (full) (TIF)
06.07.2009	2008 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
30.07.2008	2007 Annual report (full) (TIF)
19.04.2007	2006 Annual report (full) (TIF)
21.04.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
30.01.2025	Application 17.12.2024 (asice) •
30.09.2024	Application 20.09.2024 (asice) •
14.08.2024	Application 08.08.2024 (asice) •
03.04.2023	Application 03.04.2023 (ASICE) •
06.02.2023	Application 06.02.2023 (ASICE) •
15.12.2021	Application 10.12.2021 (ASICE) •
30.06.2021	Application 07.05.2004 (TIF) •
30.06.2021	Application 12.04.2006 (TIF) •
30.06.2021	Application 31.05.2006 (TIF) •
30.06.2021	Application 26.07.2006 (TIF) •
30.06.2021	Application 30.04.2009 (TIF) •
30.06.2021	Application 18.03.2010 (TIF) •
30.06.2021	Application 30.11.2010 (TIF) •
30.06.2021	Application 31.01.2012 (TIF) •
30.06.2021	Application 29.05.2013 (TIF) •
30.06.2021	Application 28.06.2013 (TIF) •
30.06.2021	Application 26.05.2015 (TIF) •
30.06.2021	Application 23.05.2015 (TIF) •
30.06.2021	Application 29.09.2016 (TIF) •
30.06.2021	Application 01.09.1992 (TIF) •
30.06.2021	Application 09.03.1995 (TIF) •
19.05.2021	Application 14.05.2021 (EDOC) •
07.06.2019	Application 04.06.2019 (edoc) •
12.04.2018	Application 06.04.2018 (edoc) •
17.10.2016	Application 30.09.2016 (EDOC) •
03.10.2016	Application 30.09.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
30.06.2021	Application of shareholders or third persons for the acquisition of shares 26.04.2013 (TIF) •
30.06.2021	Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
30.06.2021	Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
Appraisal reports (3)
30.06.2021	Appraisal reports 01.09.1992 (TIF) •
30.06.2021	Appraisal reports 01.09.1992 (TIF) •
30.06.2021	Appraisal reports (TIF) •
Articles of Association (9)
30.06.2021	Articles of Association 30.04.2004 (TIF)
30.06.2021	Articles of Association 19.05.2006 (TIF)
30.06.2021	Articles of Association 01.03.2010 (TIF)
30.06.2021	Articles of Association 26.04.2013 (TIF)
30.06.2021	Articles of Association 20.06.2013 (TIF)
30.06.2021	Articles of Association 26.05.2015 (TIF)
30.06.2021	Articles of Association 17.05.2016 (TIF)
30.06.2021	Articles of Association 08.09.1992 (TIF)
12.04.2018	Articles of Association 27.03.2018 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (4)
30.06.2021	Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 26.05.2015 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 10.04.1996 (TIF) •
Show all
Confirmation or consent to legal address (2)
30.06.2021	Confirmation or consent to legal address 02.03.2012 (TIF) •
30.06.2021	Confirmation or consent to legal address 30.09.2016 (TIF) •
Consent of a member of the Board / executive director (10)
12.06.2024	Consent of a member of the Board / executive director 10.11.2021 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 31.03.2006 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 26.04.2013 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
07.06.2019	Consent of a member of the Board / executive director 26.04.2019 (edoc) •
12.04.2018	Consent of a member of the Board / executive director 27.03.2018 (edoc) •
Show all
Copy of the personal identification document (10)
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
30.06.2021	Copy of the personal identification document 04.11.1992 (TIF) •
30.06.2021	Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021	Copy of the personal identification document 25.04.1991 (TIF) •
30.06.2021	Copy of the personal identification document 10.02.1995 (TIF) •
30.06.2021	Copy of the personal identification document 14.01.1997 (TIF) •
30.06.2021	Copy of the personal identification document 22.10.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
30.01.2025	Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
14.08.2024	Decisions / letters / protocols of public notaries 14.08.2024 (edoc)
04.04.2023	Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
30.06.2021	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (EDOC)
30.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
Economic dependecy statement (15)
30.06.2021	2004 Economic dependecy statement (TIF)
30.06.2021	2001 Economic dependecy statement (TIF)
30.06.2021	2002 Economic dependecy statement (TIF)
30.06.2021	2003 Economic dependecy statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
30.07.2008	2007 Economic dependecy statement (TIF)
19.04.2007	2006 Economic dependecy statement (TIF)
21.04.2006	2005 Economic dependecy statement (PDF)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (5)
16.12.2021	Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 13.12.2021 (ASICE) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (EDOC) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 03.09.2021 (ASICE) •
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Other documents (1)
30.06.2021	Other documents 12.03.2004 (TIF) •
Power of attorney, act of empowerment (10)
30.06.2021	Power of attorney, act of empowerment 11.01.2010 (TIF) •
30.06.2021	Power of attorney, act of empowerment 09.04.2009 (TIF) •
30.06.2021	Power of attorney, act of empowerment 29.05.2013 (TIF) •
30.06.2021	Power of attorney, act of empowerment 23.05.2016 (TIF) •
30.06.2021	Power of attorney, act of empowerment 17.05.2016 (TIF) •
30.06.2021	Power of attorney, act of empowerment 30.09.2016 (TIF) •
30.06.2021	Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021	Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021	Power of attorney, act of empowerment 25.07.2001 (TIF) •
29.06.2021	Power of attorney, act of empowerment 17.06.2021 (EDOC) •
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Protocols/decisions of a company/organisation (21)
14.08.2024	Protocols/decisions of a company/organisation 05.06.2024 (asice) •
30.06.2021	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 14.03.2004 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
29.06.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
12.04.2018	Protocols/decisions of a company/organisation 27.03.2018 (edoc) •
03.10.2016	Protocols/decisions of a company/organisation 30.09.2016 (EDOC) •
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Receipts on the publication and state fees (15)
30.06.2021	Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021	Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021	Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021	Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021	Receipts on the publication and state fees 09.03.1995 (TIF) •
30.06.2021	Receipts on the publication and state fees 30.04.1996 (TIF) •
30.06.2021	Receipts on the publication and state fees 26.04.2001 (TIF) •
30.06.2021	Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021	Receipts on the publication and state fees 18.07.2001 (TIF) •
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Registration certificates (6)
30.06.2021	Registration certificates 03.06.2004 (TIF) •
30.06.2021	Registration certificates 30.03.2010 (TIF) •
30.06.2021	Registration certificates 05.07.2013 (TIF) •
30.06.2021	Registration certificates 08.09.1992 (TIF) •
30.06.2021	Registration certificates 08.09.1992 (TIF) •
30.06.2021	Registration certificates 08.09.1992 (TIF) •
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Registration certificates of foreign companies (2)
30.06.2021	Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021	Registration certificates of foreign companies 03.05.1995 (TIF)
Regulations for the increase/reduction of the equity (6)
30.06.2021	Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 03.04.1996 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 17.07.2001 (TIF)
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Sample report (6)
30.06.2021	Sample report 13.01.2010 (TIF) •
30.06.2021	Sample report (TIF) •
30.06.2021	Sample report 01.09.1992 (TIF) •
30.06.2021	Sample report 10.04.1996 (TIF) •
30.06.2021	Sample report 19.12.1997 (TIF) •
30.06.2021	Sample report 10.04.2001 (TIF) •
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Shareholders’ register (9)
30.06.2021	Shareholders’ register 07.05.2004 (TIF)
30.06.2021	Shareholders’ register 29.05.2013 (TIF)
30.06.2021	Shareholders’ register 26.05.2015 (TIF)
30.06.2021	Shareholders’ register 17.05.2015 (TIF)
30.06.2021	Shareholders’ register 03.04.1996 (TIF)
30.06.2021	Shareholders’ register 17.07.2001 (TIF)
19.12.2016	Shareholders’ register 16.12.2016 (EDOC)
13.07.2015	Shareholders’ register 26.07.2006 (TIF)
16.12.2010	Shareholders’ register 24.03.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
30.06.2021	Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
30.06.2021	Statement of the Board regarding the payment of the equity 17.07.2001 (TIF) •
Submission/Application (3)
30.06.2021	Submission/Application 20.04.2001 (TIF) •
30.06.2021	Submission/Application 25.07.2001 (TIF) •
30.06.2021	Submission/Application 18.07.2001 (TIF) •
2025 (2)
30.01.2025	Application 17.12.2024 (asice) •
30.01.2025	Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
2024 (7)
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024	Application 20.09.2024 (asice) •
14.08.2024	Protocols/decisions of a company/organisation 05.06.2024 (asice) •
14.08.2024	Application 08.08.2024 (asice) •
14.08.2024	Decisions / letters / protocols of public notaries 14.08.2024 (edoc)
19.06.2024	2023 Annual report (full) (PDF)
12.06.2024	Consent of a member of the Board / executive director 10.11.2021 (TIF) •
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2023 (5)
28.07.2023	2022 Annual report (full) (PDF)
04.04.2023	Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
03.04.2023	Application 03.04.2023 (ASICE) •
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
06.02.2023	Application 06.02.2023 (ASICE) •
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2022 (1)
25.10.2022	2021 Annual report (full) (PDF)
2021 (176)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021	Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 10.11.2021 (TIF) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 02.12.2021 (EDOC) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Justification supporting beneficial ownership disclosure statement 13.12.2021 (ASICE) •
15.12.2021	Copy of the personal identification document 02.12.2021 (EDOC) •
15.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2021 (EDOC)
15.12.2021	Application 10.12.2021 (ASICE) •
06.12.2021	2020 Annual report (full) (PDF)
22.09.2021	Justification supporting beneficial ownership disclosure statement 03.09.2021 (ASICE) •
30.06.2021	Power of attorney, act of empowerment 23.05.2016 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
30.06.2021	Power of attorney, act of empowerment 29.05.2013 (TIF) •
30.06.2021	Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021	Power of attorney, act of empowerment 25.07.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
30.06.2021	Power of attorney, act of empowerment 17.05.2016 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
30.06.2021	Power of attorney, act of empowerment 30.09.2016 (TIF) •
30.06.2021	Power of attorney, act of empowerment 27.03.1996 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 14.03.2004 (TIF) •
30.06.2021	Amendments to the Articles of Association 26.05.2015 (TIF)
30.06.2021	Power of attorney, act of empowerment 09.04.2009 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 11.05.2001 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 08.09.1992 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 12.04.1996 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
30.06.2021	Power of attorney, act of empowerment 11.01.2010 (TIF) •
30.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
30.06.2021	2004 Economic dependecy statement (TIF)
30.06.2021	2001 Economic dependecy statement (TIF)
30.06.2021	2002 Economic dependecy statement (TIF)
30.06.2021	2003 Economic dependecy statement (TIF)
30.06.2021	Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
30.06.2021	Other documents 12.03.2004 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
30.06.2021	Sample report 10.04.1996 (TIF) •
30.06.2021	Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 03.04.1996 (TIF)
30.06.2021	Regulations for the increase/reduction of the equity 17.07.2001 (TIF)
30.06.2021	Sample report 13.01.2010 (TIF) •
30.06.2021	Sample report (TIF) •
30.06.2021	Sample report 01.09.1992 (TIF) •
30.06.2021	Sample report 19.12.1997 (TIF) •
30.06.2021	Registration certificates 08.09.1992 (TIF) •
30.06.2021	Sample report 10.04.2001 (TIF) •
30.06.2021	Shareholders’ register 07.05.2004 (TIF)
30.06.2021	Shareholders’ register 29.05.2013 (TIF)
30.06.2021	Shareholders’ register 26.05.2015 (TIF)
30.06.2021	Shareholders’ register 17.05.2015 (TIF)
30.06.2021	Shareholders’ register 03.04.1996 (TIF)
30.06.2021	Shareholders’ register 17.07.2001 (TIF)
30.06.2021	Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
30.06.2021	Statement of the Board regarding the payment of the equity 17.07.2001 (TIF) •
30.06.2021	Submission/Application 20.04.2001 (TIF) •
30.06.2021	Submission/Application 25.07.2001 (TIF) •
30.06.2021	Registration certificates of foreign companies 03.05.1995 (TIF)
30.06.2021	Registration certificates 08.09.1992 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 09.04.1996 (TIF) •
30.06.2021	Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 02.04.1996 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
30.06.2021	Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
30.06.2021	Amendments to the Articles of Association 17.05.2016 (TIF)
30.06.2021	Protocols/decisions of a company/organisation 22.03.2000 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2004 (TIF) •
30.06.2021	Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 13.04.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 07.08.2006 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021	Registration certificates 08.09.1992 (TIF) •
30.06.2021	Receipts on the publication and state fees 12.05.2009 (TIF) •
30.06.2021	Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021	Receipts on the publication and state fees 03.09.1992 (TIF) •
30.06.2021	Receipts on the publication and state fees 09.03.1995 (TIF) •
30.06.2021	Receipts on the publication and state fees 30.04.1996 (TIF) •
30.06.2021	Receipts on the publication and state fees 26.04.2001 (TIF) •
30.06.2021	Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021	Receipts on the publication and state fees 18.07.2001 (TIF) •
30.06.2021	Registration certificates 03.06.2004 (TIF) •
30.06.2021	Registration certificates 30.03.2010 (TIF) •
30.06.2021	Registration certificates 05.07.2013 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
30.06.2021	Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF) •
30.06.2021	Application 28.06.2013 (TIF) •
30.06.2021	Application 26.05.2015 (TIF) •
30.06.2021	Application 23.05.2015 (TIF) •
30.06.2021	Application 29.09.2016 (TIF) •
30.06.2021	Application 01.09.1992 (TIF) •
30.06.2021	Application 09.03.1995 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
30.06.2021	Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
30.06.2021	Appraisal reports 01.09.1992 (TIF) •
30.06.2021	Application 31.01.2012 (TIF) •
30.06.2021	Appraisal reports 01.09.1992 (TIF) •
30.06.2021	Appraisal reports (TIF) •
30.06.2021	Articles of Association 30.04.2004 (TIF)
30.06.2021	Articles of Association 19.05.2006 (TIF)
30.06.2021	Articles of Association 01.03.2010 (TIF)
30.06.2021	Articles of Association 26.04.2013 (TIF)
30.06.2021	Articles of Association 20.06.2013 (TIF)
30.06.2021	Articles of Association 26.05.2015 (TIF)
30.06.2021	Application 29.05.2013 (TIF) •
30.06.2021	Application 30.11.2010 (TIF) •
30.06.2021	Articles of Association 08.09.1992 (TIF)
30.06.2021	1997 Annual report (full) (TIF)
30.06.2021	Amendments to the Articles of Association 31.03.1995 (TIF)
30.06.2021	Amendments to the Articles of Association 02.04.1996 (TIF)
30.06.2021	Amendments to the Articles of Association 20.04.2001 (TIF)
30.06.2021	Amendments to the Articles of Association 17.07.2001 (TIF)
30.06.2021	Announcement regarding the legal address 07.05.2004 (TIF) •
30.06.2021	2003 Annual report (full) (TIF)
30.06.2021	2004 Annual report (full) (TIF)
30.06.2021	1996 Annual report (full) (TIF)
30.06.2021	1998 Annual report (full) (TIF)
30.06.2021	Application 18.03.2010 (TIF) •
30.06.2021	1999 Annual report (full) (TIF)
30.06.2021	2000 Annual report (full) (TIF)
30.06.2021	2001 Annual report (full) (TIF)
30.06.2021	2002 Annual report (full) (TIF)
30.06.2021	Application 07.05.2004 (TIF) •
30.06.2021	Application 12.04.2006 (TIF) •
30.06.2021	Application 31.05.2006 (TIF) •
30.06.2021	Application 26.07.2006 (TIF) •
30.06.2021	Application 30.04.2009 (TIF) •
30.06.2021	Articles of Association 17.05.2016 (TIF)
30.06.2021	Application of shareholders or third persons for the acquisition of shares 26.04.2013 (TIF) •
30.06.2021	Submission/Application 18.07.2001 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
30.06.2021	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
30.06.2021	Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021	Copy of the personal identification document 14.01.1997 (TIF) •
30.06.2021	Copy of the personal identification document 10.02.1995 (TIF) •
30.06.2021	Copy of the personal identification document 25.04.1991 (TIF) •
30.06.2021	Copy of the personal identification document 22.10.1992 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF) •
30.06.2021	Copy of the personal identification document 04.11.1992 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 26.05.2015 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 17.05.2016 (TIF) •
30.06.2021	Confirmation or consent to legal address 30.09.2016 (TIF) •
30.06.2021	Confirmation or consent to legal address 02.03.2012 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 31.03.2006 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 10.04.1996 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
30.06.2021	Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
30.06.2021	Consent of a member of the Board / executive director 26.04.2013 (TIF) •
29.06.2021	Power of attorney, act of empowerment 17.06.2021 (EDOC) •
29.06.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
19.05.2021	Application 14.05.2021 (EDOC) •
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2020 (1)
20.10.2020	2019 Annual report (full) (PDF)
2019 (4)
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019	Application 04.06.2019 (edoc) •
07.06.2019	Consent of a member of the Board / executive director 26.04.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
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2018 (7)
01.06.2018	2017 Annual report (full) (PDF)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Articles of Association 27.03.2018 (edoc)
12.04.2018	Consent of a member of the Board / executive director 27.03.2018 (edoc) •
12.04.2018	Amendments to the Articles of Association 27.03.2018 (edoc)
12.04.2018	Application 06.04.2018 (edoc) •
12.04.2018	Protocols/decisions of a company/organisation 27.03.2018 (edoc) •
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2017 (1)
24.11.2017	2016 Annual report (full) (PDF)
2016 (7)
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
19.12.2016	Shareholders’ register 16.12.2016 (EDOC)
17.10.2016	Application 30.09.2016 (EDOC) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
03.10.2016	Application 30.09.2016 (EDOC) •
03.10.2016	Protocols/decisions of a company/organisation 30.09.2016 (EDOC) •
03.05.2016	2015 Annual report (full) (PDF)
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2015 (2)
13.07.2015	Shareholders’ register 26.07.2006 (TIF)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
18.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
07.05.2011	2010 Annual report (full) (TIF)
2010 (2)
16.12.2010	Shareholders’ register 24.03.2010 (TIF)
18.05.2010	2009 Annual report (full) (TIF)
2009 (3)
06.07.2009	2008 Annual report (full) (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
05.05.2009	2008 Annual report (full) (TIF)
2008 (2)
30.07.2008	2007 Annual report (full) (TIF)
30.07.2008	2007 Economic dependecy statement (TIF)
2007 (2)
19.04.2007	2006 Annual report (full) (TIF)
19.04.2007	2006 Economic dependecy statement (TIF)
2006 (2)
21.04.2006	2005 Annual report (full) (PDF)
21.04.2006	2005 Economic dependecy statement (PDF)
2005 (7)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
30.03.2005	2004 Economic dependecy statement (JPG)
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