Sabiedrība ar ierobežotu atbildību "UPONOR LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UPONOR LATVIA"
Legal form Limited Liability Company
Reg. No 40003107463
Reg. date 21.12.1992
Register 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
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Shareholders, true beneficiaries, officials Loading...
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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 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...
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Documents (in Latvian) (214)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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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