Sabiedrība ar ierobežotu atbildību "UPONOR LATVIA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003107463

Reg. date

21.12.1992

Commercial Register

Legal Address

Ganību dambis 7A, Rīga, LV-1045

Registered share capital, date

28,400 EUR, 08.04.2014

Paid-in share capital, date

28,400 EUR, 08.04.2014

Sector (NACE 2.)

46.13 Agents involved in the sale of timber and building materials

VAT payer

LV40003107463	Registered	Excluded
	30.01.1997	-

Last updated in the RE

14.03.2025

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 1,061,428 EUR	Net profit 303,538 EUR	Equity 498,099 EUR	Date submitted20.03.2024	Number of employees 12
Year2022	Net sales 1,075,551 EUR	Net profit 327,867 EUR	Equity 514,561 EUR	Date submitted17.03.2023	Number of employees 12
Year2021	Net sales 1,019,862 EUR	Net profit 318,916 EUR	Equity 466,694 EUR	Date submitted06.03.2022	Number of employees 10
Year2020	Net sales 950,680 EUR	Net profit 242,329 EUR	Equity 387,778 EUR	Date submitted02.08.2021	Number of employees 11
Year2019	Net sales 908,948 EUR	Net profit 225,776 EUR	Equity 325,449 EUR	Date submitted23.03.2020	Number of employees 11
Year2018	Net sales 917,940 EUR	Net profit 257,088 EUR	Equity 299,673 EUR	Date submitted11.03.2019	Number of employees 11
Year2017	Net sales 731,214 EUR	Net profit 175,252 EUR	Equity 217,585 EUR	Date submitted07.03.2018	Number of employees 10
Year2016	Net sales 719,572 EUR	Net profit 190,231 EUR	Equity 446,333 EUR	Date submitted28.02.2017	Number of employees 10
Year2015	Net sales 1,023,961 EUR	Net profit 276,770 EUR	Equity 456,102 EUR	Date submitted01.04.2016	Number of employees 12
Year2014	Net sales 1,071,378 EUR	Net profit 308,575 EUR	Equity 579,332 EUR	Date submitted01.04.2015	Number of employees 12
Year2013	Net sales 748,622 LVL	Net profit 179,693 LVL	Equity 369,504 LVL	Date submitted23.04.2014	Number of employees 12
Year2012	Net sales 873,164 LVL	Net profit 270,013 LVL	Equity 459,811 LVL	Date submitted03.04.2013	Number of employees 12
Year2011	Net sales 604,544 LVL	Net profit 130,168 LVL	Equity 1,189,798 LVL	Date submitted11.04.2012	Number of employees 12
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.12.2007	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 Contributions156,820 EUR	Personal Income Tax83,870 EUR	Other64,950 EUR	Total305,640 EUR	Number of employees12
Year2022	Social Insurance Contributions162,390 EUR	Personal Income Tax74,520 EUR	Other25,860 EUR	Total262,770 EUR	Number of employees12
Year2021	Social Insurance Contributions87,830 EUR	Personal Income Tax58,210 EUR	Other61,520 EUR	Total207,560 EUR	Number of employees10
Year2020	Social Insurance Contributions131,330 EUR	Personal Income Tax65,580 EUR	Other23,340 EUR	Total220,250 EUR	Number of employees11
Year2019	Social Insurance Contributions142,240 EUR	Personal Income Tax72,420 EUR	Other13,940 EUR	Total228,600 EUR	Number of employees11

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

Documents (in Latvian) (214)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
09.04.2014	Amendments to the Articles of Association 28.03.2014 (TIF)
06.12.2007	Amendments to the Articles of Association 24.03.2000 (TIF)
Announcement regarding the legal address (1)
03.12.2007	Announcement regarding the legal address 16.12.1996 (TIF) •
Annual report (full) (33)
20.03.2024	2023 Annual report (full) (PDF)
17.03.2023	2022 Annual report (full) (PDF)
06.03.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
11.03.2019	2018 Annual report (full) (PDF)
07.03.2018	2017 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
03.04.2013	2012 Annual report (full) (HTML)
11.04.2012	2011 Annual report (full) (HTML)
26.04.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
27.04.2009	2008 Annual report (full) (TIF)
16.04.2008	2007 Annual report (full) (TIF)
06.12.2007	1997 Annual report (full) (TIF)
06.12.2007	1998 Annual report (full) (TIF)
06.12.2007	1999 Annual report (full) (TIF)
06.12.2007	2000 Annual report (full) (TIF)
06.12.2007	2001 Annual report (full) (TIF)
06.12.2007	2003 Annual report (full) (TIF)
06.12.2007	2004 Annual report (full) (TIF)
06.12.2007	2002 Annual report (full) (TIF)
05.12.2007	1996 Annual report (full) (TIF)
02.05.2007	2006 Annual report (full) (PDF)
05.05.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
14.03.2025	Application 10.03.2025 (edoc) •
08.03.2024	Application 04.03.2024 (edoc) •
15.03.2023	Application 09.03.2023 (pdf) •
10.03.2022	Application 07.03.2022 (TIF) •
15.04.2021	Application 14.04.2021 (TIF) •
15.04.2020	Application 24.03.2020 (TIF) •
26.03.2019	Application 08.03.2019 (TIF) •
05.03.2018	Application 01.03.2018 (TIF) •
07.03.2017	Application 24.02.2017 (TIF) •
30.03.2016	Application 21.03.2016 (TIF) •
30.04.2015	Application 10.04.2015 (TIF) •
09.04.2014	Application 03.04.2014 (TIF) •
03.05.2013	Application 08.04.2013 (TIF) •
15.04.2013	Application 08.04.2013 (TIF) •
17.04.2012	Application 11.04.2012 (TIF) •
14.04.2011	Application 08.04.2011 (TIF) •
26.03.2010	Application 22.03.2010 (TIF) •
27.04.2009	Application 21.04.2009 (TIF) •
30.04.2008	Application 18.04.2008 (TIF) •
06.12.2007	Application 08.12.2004 (TIF) •
06.12.2007	Application 24.04.2007 (TIF) •
06.12.2007	Application 27.03.2000 (TIF) •
06.12.2007	Application 19.05.2006 (TIF) •
06.12.2007	Application 09.01.2004 (TIF) •
03.12.2007	Application 17.12.1992 (TIF) •
03.12.2007	Application (TIF) •
Show all
Articles of Association (4)
09.04.2014	Articles of Association 28.03.2014 (TIF)
06.12.2007	Articles of Association 03.12.2004 (TIF)
03.12.2007	Articles of Association 17.12.1996 (TIF)
03.12.2007	Articles of Association 26.11.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
03.12.2007	Bank statements or other document regarding the payment of the equity 17.12.1992 (TIF) •
03.12.2007	Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF) •
Consent of a member of the Board / executive director (5)
12.03.2018	Consent of a member of the Board / executive director 08.03.2018 (TIF) •
17.04.2012	Consent of a member of the Board / executive director 11.04.2012 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 20.04.2007 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 11.04.2006 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
Show all
Consent of the auditor (1)
06.12.2007	Consent of the auditor 07.12.2004 (TIF) •
Copy of the personal identification document (1)
06.12.2007	Copy of the personal identification document 02.12.1992 (TIF) •
Decisions / letters / protocols of public notaries (35)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (TIF) •
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
09.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
15.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
17.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
26.03.2010	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 28.03.2000 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 29.06.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 13.01.2004 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 21.12.1992 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.05.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2013 (TIF)
Economic dependecy statement (7)
16.04.2008	2007 Economic dependecy statement (TIF)
06.12.2007	2001 Economic dependecy statement (TIF)
06.12.2007	2003 Economic dependecy statement (TIF)
06.12.2007	2004 Economic dependecy statement (TIF)
06.12.2007	2002 Economic dependecy statement (TIF)
02.05.2007	2006 Economic dependecy statement (PDF)
05.05.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
14.03.2025	Justification supporting beneficial ownership disclosure statement 14.03.2025 (PDF) •
14.03.2025	Justification supporting beneficial ownership disclosure statement 14.03.2025 (PDF) •
20.04.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (PNG) •
03.04.2020	Justification supporting beneficial ownership disclosure statement 03.04.2020 (PNG) •
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Memorandum of association (1)
03.12.2007	Memorandum of association 03.11.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
06.12.2007	Memorandum of association or other equivalent documents of foreign companies 19.11.2004 (TIF)
06.12.2007	Memorandum of association or other equivalent documents of foreign companies 05.01.2000 (TIF)
Other documents (15)
06.12.2007	Other documents 28.04.2004 (TIF) •
06.12.2007	Other documents 17.12.2001 (TIF) •
06.12.2007	Other documents 29.06.1999 (TIF) •
06.12.2007	Other documents 16.12.2002 (TIF) •
06.12.2007	Other documents 22.12.2000 (TIF) •
06.12.2007	Other documents 21.12.2001 (TIF) •
06.12.2007	Other documents 01.12.2000 (TIF) •
06.12.2007	Other documents 23.12.2002 (TIF) •
06.12.2007	Other documents 01.03.2006 (TIF) •
06.12.2007	Other documents 02.07.1999 (TIF) •
06.12.2007	Other documents 12.12.2003 (TIF) •
06.12.2007	Other documents 10.08.1999 (TIF) •
03.12.2007	Other documents 19.12.1996 (TIF) •
03.12.2007	Other documents 16.11.1993 (TIF) •
03.12.2007	Other documents 17.12.1996 (TIF) •
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Power of attorney, act of empowerment (25)
12.03.2025	Power of attorney, act of empowerment 04.02.2025 (TIF) •
26.03.2019	Power of attorney, act of empowerment 28.02.2019 (TIF) •
30.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
30.04.2015	Power of attorney, act of empowerment 31.03.2015 (TIF) •
09.04.2014	Power of attorney, act of empowerment 28.03.2014 (TIF) •
15.04.2013	Power of attorney, act of empowerment 27.03.2013 (TIF) •
17.04.2012	Power of attorney, act of empowerment 28.03.2012 (TIF) •
14.04.2011	Power of attorney, act of empowerment 15.03.2011 (TIF) •
14.04.2011	Power of attorney, act of empowerment 15.03.2011 (TIF) •
26.03.2010	Power of attorney, act of empowerment 15.03.2010 (TIF) •
27.04.2009	Power of attorney, act of empowerment 27.03.2009 (TIF) •
30.04.2008	Power of attorney, act of empowerment 28.03.2008 (TIF) •
06.12.2007	Power of attorney, act of empowerment 23.12.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 11.04.2007 (TIF) •
06.12.2007	Power of attorney, act of empowerment 30.11.1998 (TIF) •
06.12.2007	Power of attorney, act of empowerment 26.04.2006 (TIF) •
06.12.2007	Power of attorney, act of empowerment 26.11.1997 (TIF) •
06.12.2007	Power of attorney, act of empowerment 25.03.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 24.03.2000 (TIF) •
06.12.2007	Power of attorney, act of empowerment 16.03.2000 (TIF) •
06.12.2007	Power of attorney, act of empowerment 09.01.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 22.12.2000 (TIF) •
03.12.2007	Power of attorney, act of empowerment 29.11.1996 (TIF) •
03.12.2007	Power of attorney, act of empowerment 11.12.1996 (TIF) •
03.12.2007	Power of attorney, act of empowerment 12.11.1996 (TIF) •
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Protocols/decisions of a company/organisation (25)
12.03.2025	Protocols/decisions of a company/organisation 10.02.2025 (TIF) •
06.03.2024	Protocols/decisions of a company/organisation 20.02.2024 (TIF) •
15.03.2023	Protocols/decisions of a company/organisation 21.02.2023 (TIF) •
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
15.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
01.04.2020	Protocols/decisions of a company/organisation 17.03.2020 (TIF) •
26.03.2019	Protocols/decisions of a company/organisation 07.03.2019 (TIF) •
05.03.2018	Protocols/decisions of a company/organisation 20.02.2018 (TIF) •
07.03.2017	Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
30.04.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
09.04.2014	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
15.04.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
17.04.2012	Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
26.03.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 26.11.1992 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
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Receipts on the publication and state fees (12)
27.04.2009	Receipts on the publication and state fees 21.04.2009 (TIF) •
30.04.2008	Receipts on the publication and state fees 18.04.2008 (TIF) •
06.12.2007	Receipts on the publication and state fees 24.12.2002 (TIF) •
06.12.2007	Receipts on the publication and state fees 08.12.2004 (TIF) •
06.12.2007	Receipts on the publication and state fees 22.03.2000 (TIF) •
06.12.2007	Receipts on the publication and state fees 22.12.2000 (TIF) •
06.12.2007	Receipts on the publication and state fees 21.12.2001 (TIF) •
06.12.2007	Receipts on the publication and state fees 28.04.2006 (TIF) •
06.12.2007	Receipts on the publication and state fees 09.01.2004 (TIF) •
06.12.2007	Receipts on the publication and state fees 24.04.2007 (TIF) •
03.12.2007	Receipts on the publication and state fees 17.12.1992 (TIF) •
03.12.2007	Receipts on the publication and state fees 17.12.1996 (TIF) •
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Registration certificates (4)
06.12.2007	Registration certificates 15.12.2004 (TIF) •
03.12.2007	Registration certificates 23.12.1996 (TIF) •
03.12.2007	Registration certificates 21.12.1992 (TIF) •
03.12.2007	Registration certificates 21.12.1992 (TIF) •
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Sample report (1)
06.12.2007	Sample report 30.10.1998 (TIF) •
Set of documents (1)
15.03.2023	Set of documents (TIF) •
Shareholders’ register (4)
09.04.2014	Shareholders’ register 28.03.2014 (TIF)
03.05.2013	Shareholders’ register 08.04.2013 (TIF)
06.12.2007	Shareholders’ register 08.12.2004 (TIF)
03.12.2007	Shareholders’ register 03.11.1992 (TIF)
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Specimen signature without Identity number (1)
03.12.2007	Specimen signature without Identity number 17.12.1992 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2025 (6)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
14.03.2025	Justification supporting beneficial ownership disclosure statement 14.03.2025 (PDF) •
14.03.2025	Application 10.03.2025 (edoc) •
14.03.2025	Justification supporting beneficial ownership disclosure statement 14.03.2025 (PDF) •
12.03.2025	Protocols/decisions of a company/organisation 10.02.2025 (TIF) •
12.03.2025	Power of attorney, act of empowerment 04.02.2025 (TIF) •
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2024 (4)
20.03.2024	2023 Annual report (full) (PDF)
08.03.2024	Application 04.03.2024 (edoc) •
08.03.2024	Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
06.03.2024	Protocols/decisions of a company/organisation 20.02.2024 (TIF) •
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2023 (5)
17.03.2023	2022 Annual report (full) (PDF)
15.03.2023	Set of documents (TIF) •
15.03.2023	Application 09.03.2023 (pdf) •
15.03.2023	Protocols/decisions of a company/organisation 21.02.2023 (TIF) •
15.03.2023	Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
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2022 (4)
14.03.2022	Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
10.03.2022	Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
10.03.2022	Application 07.03.2022 (TIF) •
06.03.2022	2021 Annual report (full) (PDF)
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2021 (4)
02.08.2021	2020 Annual report (full) (PDF)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
15.04.2021	Application 14.04.2021 (TIF) •
15.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
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2020 (6)
20.04.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (PNG) •
20.04.2020	Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
15.04.2020	Application 24.03.2020 (TIF) •
03.04.2020	Justification supporting beneficial ownership disclosure statement 03.04.2020 (PNG) •
01.04.2020	Protocols/decisions of a company/organisation 17.03.2020 (TIF) •
23.03.2020	2019 Annual report (full) (PDF)
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2019 (5)
26.03.2019	Power of attorney, act of empowerment 28.02.2019 (TIF) •
26.03.2019	Application 08.03.2019 (TIF) •
26.03.2019	Protocols/decisions of a company/organisation 07.03.2019 (TIF) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
11.03.2019	2018 Annual report (full) (PDF)
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2018 (6)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
12.03.2018	Consent of a member of the Board / executive director 08.03.2018 (TIF) •
07.03.2018	2017 Annual report (full) (PDF)
05.03.2018	Application 01.03.2018 (TIF) •
05.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
05.03.2018	Protocols/decisions of a company/organisation 20.02.2018 (TIF) •
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2017 (9)
07.03.2017	Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
07.03.2017	Application 24.02.2017 (TIF) •
07.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (TIF) •
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
28.02.2017	2016 Annual report (full) (PDF)
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2016 (5)
01.04.2016	2015 Annual report (full) (PDF)
30.03.2016	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
30.03.2016	Application 21.03.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
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2015 (5)
30.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
30.04.2015	Power of attorney, act of empowerment 31.03.2015 (TIF) •
30.04.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
30.04.2015	Application 10.04.2015 (TIF) •
01.04.2015	2014 Annual report (full) (HTML)
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2014 (8)
23.04.2014	2013 Annual report (full) (HTML)
09.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014	Protocols/decisions of a company/organisation 28.03.2014 (TIF) •
09.04.2014	Shareholders’ register 28.03.2014 (TIF)
09.04.2014	Power of attorney, act of empowerment 28.03.2014 (TIF) •
09.04.2014	Amendments to the Articles of Association 28.03.2014 (TIF)
09.04.2014	Articles of Association 28.03.2014 (TIF)
09.04.2014	Application 03.04.2014 (TIF) •
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2013 (9)
03.05.2013	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
03.05.2013	Shareholders’ register 08.04.2013 (TIF)
03.05.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2013 (TIF)
03.05.2013	Application 08.04.2013 (TIF) •
15.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
15.04.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
15.04.2013	Application 08.04.2013 (TIF) •
15.04.2013	Power of attorney, act of empowerment 27.03.2013 (TIF) •
03.04.2013	2012 Annual report (full) (HTML)
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2012 (6)
17.04.2012	Power of attorney, act of empowerment 28.03.2012 (TIF) •
17.04.2012	Consent of a member of the Board / executive director 11.04.2012 (TIF) •
17.04.2012	Application 11.04.2012 (TIF) •
17.04.2012	Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
17.04.2012	Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
11.04.2012	2011 Annual report (full) (HTML)
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2011 (6)
26.04.2011	2010 Annual report (full) (TIF)
14.04.2011	Application 08.04.2011 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
14.04.2011	Power of attorney, act of empowerment 15.03.2011 (TIF) •
14.04.2011	Power of attorney, act of empowerment 15.03.2011 (TIF) •
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2010 (5)
11.05.2010	2009 Annual report (full) (TIF)
26.03.2010	Power of attorney, act of empowerment 15.03.2010 (TIF) •
26.03.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
26.03.2010	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
26.03.2010	Application 22.03.2010 (TIF) •
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2009 (6)
27.04.2009	Application 21.04.2009 (TIF) •
27.04.2009	Receipts on the publication and state fees 21.04.2009 (TIF) •
27.04.2009	2008 Annual report (full) (TIF)
27.04.2009	Power of attorney, act of empowerment 27.03.2009 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
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2008 (7)
30.04.2008	Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
30.04.2008	Power of attorney, act of empowerment 28.03.2008 (TIF) •
30.04.2008	Receipts on the publication and state fees 18.04.2008 (TIF) •
30.04.2008	Application 18.04.2008 (TIF) •
16.04.2008	2007 Annual report (full) (TIF)
16.04.2008	2007 Economic dependecy statement (TIF)
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2007 (106)
06.12.2007	2002 Annual report (full) (TIF)
06.12.2007	Receipts on the publication and state fees 24.04.2007 (TIF) •
06.12.2007	Power of attorney, act of empowerment 26.11.1997 (TIF) •
06.12.2007	Power of attorney, act of empowerment 24.03.2000 (TIF) •
06.12.2007	Power of attorney, act of empowerment 26.04.2006 (TIF) •
06.12.2007	Power of attorney, act of empowerment 30.11.1998 (TIF) •
06.12.2007	Power of attorney, act of empowerment 11.04.2007 (TIF) •
06.12.2007	Power of attorney, act of empowerment 23.12.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 25.03.2004 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 13.01.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 16.03.2000 (TIF) •
06.12.2007	Registration certificates 15.12.2004 (TIF) •
06.12.2007	Receipts on the publication and state fees 22.03.2000 (TIF) •
06.12.2007	Receipts on the publication and state fees 22.12.2000 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
06.12.2007	Protocols/decisions of a company/organisation 24.03.2000 (TIF) •
06.12.2007	1997 Annual report (full) (TIF)
06.12.2007	1999 Annual report (full) (TIF)
06.12.2007	Power of attorney, act of empowerment 09.01.2004 (TIF) •
06.12.2007	2000 Annual report (full) (TIF)
06.12.2007	2001 Annual report (full) (TIF)
06.12.2007	2003 Annual report (full) (TIF)
06.12.2007	2004 Annual report (full) (TIF)
06.12.2007	Receipts on the publication and state fees 21.12.2001 (TIF) •
06.12.2007	Receipts on the publication and state fees 28.04.2006 (TIF) •
06.12.2007	Receipts on the publication and state fees 09.01.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 22.12.2000 (TIF) •
06.12.2007	1998 Annual report (full) (TIF)
06.12.2007	Other documents 22.12.2000 (TIF) •
06.12.2007	Receipts on the publication and state fees 24.12.2002 (TIF) •
06.12.2007	Application 08.12.2004 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 29.06.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 28.03.2000 (TIF) •
06.12.2007	Application 24.04.2007 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
06.12.2007	Application 27.03.2000 (TIF) •
06.12.2007	Application 19.05.2006 (TIF) •
06.12.2007	Application 09.01.2004 (TIF) •
06.12.2007	Shareholders’ register 08.12.2004 (TIF)
06.12.2007	Articles of Association 03.12.2004 (TIF)
06.12.2007	Copy of the personal identification document 02.12.1992 (TIF) •
06.12.2007	Consent of the auditor 07.12.2004 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 08.12.2004 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 11.04.2006 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 20.04.2007 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.12.2007	Amendments to the Articles of Association 24.03.2000 (TIF)
06.12.2007	Other documents 17.12.2001 (TIF) •
06.12.2007	Other documents 10.08.1999 (TIF) •
06.12.2007	Other documents 12.12.2003 (TIF) •
06.12.2007	Other documents 02.07.1999 (TIF) •
06.12.2007	Other documents 01.03.2006 (TIF) •
06.12.2007	Other documents 23.12.2002 (TIF) •
06.12.2007	Other documents 01.12.2000 (TIF) •
06.12.2007	Other documents 21.12.2001 (TIF) •
06.12.2007	Receipts on the publication and state fees 08.12.2004 (TIF) •
06.12.2007	Other documents 16.12.2002 (TIF) •
06.12.2007	Other documents 29.06.1999 (TIF) •
06.12.2007	Other documents 28.04.2004 (TIF) •
06.12.2007	2002 Economic dependecy statement (TIF)
06.12.2007	2001 Economic dependecy statement (TIF)
06.12.2007	2003 Economic dependecy statement (TIF)
06.12.2007	Memorandum of association or other equivalent documents of foreign companies 05.01.2000 (TIF)
06.12.2007	2004 Economic dependecy statement (TIF)
06.12.2007	Sample report 30.10.1998 (TIF) •
06.12.2007	Memorandum of association or other equivalent documents of foreign companies 19.11.2004 (TIF)
05.12.2007	1996 Annual report (full) (TIF)
03.12.2007	Registration certificates 21.12.1992 (TIF) •
03.12.2007	Registration certificates 21.12.1992 (TIF) •
03.12.2007	Receipts on the publication and state fees 17.12.1996 (TIF) •
03.12.2007	Receipts on the publication and state fees 17.12.1992 (TIF) •
03.12.2007	Announcement regarding the legal address 16.12.1996 (TIF) •
03.12.2007	Shareholders’ register 03.11.1992 (TIF)
03.12.2007	Specimen signature without Identity number 17.12.1992 (TIF) •
03.12.2007	Registration certificates 23.12.1996 (TIF) •
03.12.2007	Articles of Association 26.11.1992 (TIF)
03.12.2007	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 26.11.1992 (TIF) •
03.12.2007	Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF) •
03.12.2007	Articles of Association 17.12.1996 (TIF)
03.12.2007	Application (TIF) •
03.12.2007	Application 17.12.1992 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 23.12.1996 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 21.12.1992 (TIF) •
03.12.2007	Memorandum of association 03.11.1992 (TIF)
03.12.2007	Other documents 19.12.1996 (TIF) •
03.12.2007	Other documents 16.11.1993 (TIF) •
03.12.2007	Bank statements or other document regarding the payment of the equity 17.12.1992 (TIF) •
03.12.2007	Power of attorney, act of empowerment 29.11.1996 (TIF) •
03.12.2007	Power of attorney, act of empowerment 11.12.1996 (TIF) •
03.12.2007	Power of attorney, act of empowerment 12.11.1996 (TIF) •
03.12.2007	Other documents 17.12.1996 (TIF) •
02.05.2007	2006 Economic dependecy statement (PDF)
02.05.2007	2006 Annual report (full) (PDF)
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2006 (2)
05.05.2006	2005 Economic dependecy statement (PDF)
05.05.2006	2005 Annual report (full) (PDF)

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