"ROBERT BOSCH" SIA

Basic information
Status Registered
Name "ROBERT BOSCH" SIA
Legal form Limited Liability Company
Reg. No 40003111242
Reg. date 18.01.1993
Register Commercial Register
Legal Address Malduguņu iela 4, Mārupe, LV-2167
Registered share capital, date 618,900 EUR, 19.02.2014
Paid-in share capital, date 618,900 EUR, 19.02.2014
Sector (NACE 2.) 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV40003111242 Registered Excluded
16.05.1995 -
Last updated in the RE 29.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 27,964,501 EUR Net profit 1,089,649 EUR Equity 9,500,500 EUR Date submitted01.07.2024 Number of employees 68
Year2022 Net sales 32,313,466 EUR Net profit 1,048,223 EUR Equity 11,259,074 EUR Date submitted27.07.2023 Number of employees 71
Year2021 Net sales 34,998,904 EUR Net profit 888,071 EUR Equity 11,098,922 EUR Date submitted30.06.2022 Number of employees 65
Year2020 Net sales 33,672,564 EUR Net profit 1,181,029 EUR Equity 10,210,851 EUR Date submitted22.06.2021 Number of employees 61
Year2019 Net sales 35,013,015 EUR Net profit 1,029,345 EUR Equity 9,029,822 EUR Date submitted09.06.2020 Number of employees 60
Year2018 Net sales 36,714,205 EUR Net profit 984,818 EUR Equity 8,000,477 EUR Date submitted03.05.2019 Number of employees 61
Year2017 Net sales 35,768,745 EUR Net profit 660,617 EUR Equity 7,676,276 EUR Date submitted02.05.2018 Number of employees 60
Year2016 Net sales 32,898,907 EUR Net profit 701,763 EUR Equity 7,717,422 EUR Date submitted30.04.2017 Number of employees 60
Year2015 Net sales 32,918,211 EUR Net profit 989,148 EUR Equity 8,160,412 EUR Date submitted28.04.2016 Number of employees 59
Year2014 Net sales 30,952,582 EUR Net profit 651,776 EUR Equity 7,823,040 EUR Date submitted23.04.2015 Number of employees 60
Year2013 Net sales 20,860,704 LVL Net profit 508,236 LVL Equity 5,039,992 LVL Date submitted30.04.2014 Number of employees 59
Year2012 Net sales 20,181,909 LVL Net profit 297,861 LVL Equity 4,531,756 LVL Date submitted26.04.2013 Number of employees 59
Year2011 Net sales 18,160,055 LVL Net profit 84,083 LVL Equity 4,233,895 LVL Date submitted12.05.2012 Number of employees 67
Year2010 Net sales - Net profit - Equity - Date submitted03.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.08.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.08.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.08.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.08.2021 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 Contributions915,720 EUR Personal Income Tax485,580 EUR Other1,481,500 EUR Total2,882,800 EUR Number of employees70
Year2022 Social Insurance Contributions849,100 EUR Personal Income Tax453,570 EUR Other1,618,080 EUR Total2,920,750 EUR Number of employees71
Year2021 Social Insurance Contributions636,200 EUR Personal Income Tax351,800 EUR Other1,554,330 EUR Total2,542,330 EUR Number of employees64
Year2020 Social Insurance Contributions741,380 EUR Personal Income Tax369,870 EUR Other1,437,890 EUR Total2,549,140 EUR Number of employees62
Year2019 Social Insurance Contributions784,300 EUR Personal Income Tax377,160 EUR Other584,010 EUR Total1,745,470 EUR Number of employees58
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (191)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.08.2021 Amendments to the Articles of Association 28.09.2010 (TIF)
27.08.2021 Amendments to the Articles of Association 06.01.2011 (TIF)
26.08.2021 Amendments to the Articles of Association 01.01.2014 (TIF)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
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Announcement regarding the reorganisation (1)
27.08.2021 Announcement regarding the reorganisation 24.09.2010 (TIF) •
Annual report (full) (27)
01.07.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
30.06.2022 2021 Annual report (full) (PDF)
27.08.2021 2002 Annual report (full) (TIF)
27.08.2021 2003 Annual report (full) (TIF)
27.08.2021 2004 Annual report (full) (TIF)
26.08.2021 2001 Annual report (full) (TIF)
22.06.2021 2020 Annual report (full) (PDF)
09.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
12.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (TIF)
29.04.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
17.05.2007 2006 Annual report (full) (TIF)
20.09.2006 2005 Annual report (full) (TIF)
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Application (24)
29.11.2024 Application 29.11.2024 (EDOC) •
27.08.2021 Application 23.10.2005 (TIF) •
27.08.2021 Application 09.01.2009 (TIF) •
27.08.2021 Application 26.05.2009 (TIF) •
27.08.2021 Application 28.09.2010 (TIF) •
27.08.2021 Application 07.10.2010 (TIF) •
27.08.2021 Application 14.01.2011 (TIF) •
27.08.2021 Application 10.01.2011 (TIF) •
27.08.2021 Application 25.01.2011 (TIF) •
27.08.2021 Application 11.02.2011 (TIF) •
26.08.2021 Application 13.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 18.07.2011 (TIF) •
26.08.2021 Application 01.08.2011 (TIF) •
26.08.2021 Application 10.12.2012 (TIF) •
26.08.2021 Application 18.02.2014 (TIF) •
26.08.2021 Application 23.03.2015 (TIF) •
26.08.2021 Application 01.03.2016 (TIF) •
26.08.2021 Application 18.04.2016 (TIF) •
26.08.2021 Application 18.10.2002 (TIF) •
23.08.2021 Application 17.08.2021 (edoc) •
06.04.2021 Application 06.04.2021 (EDOC) •
27.04.2017 Application 25.04.2017 (TIF) •
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Articles of Association (5)
27.08.2021 Articles of Association 15.10.2002 (TIF)
27.08.2021 Articles of Association 28.09.2010 (TIF)
26.08.2021 Articles of Association 01.01.2014 (TIF)
16.08.2021 Articles of Association 06.01.2011 (TIF)
27.04.2017 Articles of Association 25.04.2017 (TIF)
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Articles of association of foreign companies (2)
26.08.2021 Articles of association of foreign companies 10.03.2011 (TIF)
26.08.2021 Articles of association of foreign companies 07.11.2013 (TIF)
Confirmation or consent to legal address (2)
26.08.2021 Confirmation or consent to legal address 18.07.2011 (TIF) •
26.08.2021 Confirmation or consent to legal address 26.02.2015 (TIF) •
Consent of a member of the Board / executive director (8)
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 26.04.2011 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
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Cover letter (2)
27.08.2021 Cover letter 25.04.2003 (TIF) •
26.08.2021 Cover letter 03.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (23)
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
27.08.2021 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2003 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2010 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
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Economic dependecy statement (23)
30.06.2022 2021 Economic dependecy statement (pdf)
30.06.2022 2021 Economic dependecy statement (pdf)
27.08.2021 2003 Economic dependecy statement (TIF)
27.08.2021 2004 Economic dependecy statement (TIF)
26.08.2021 2001 Economic dependecy statement (TIF)
17.06.2020 2019 Economic dependecy statement (TIF)
13.05.2019 2018 Economic dependecy statement (TIF)
10.05.2018 2017 Economic dependecy statement (TIF)
29.03.2017 2016 Economic dependecy statement (TIF)
22.03.2016 2015 Economic dependecy statement (TIF)
31.08.2015 2014 Economic dependecy statement (TIF)
06.08.2008 2007 Economic dependecy statement (TIF)
17.05.2007 2006 Economic dependecy statement (TIF)
05.06.2006 2005 Economic dependecy statement (PDF)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
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Notice of a member of the Board regarding the resignation (2)
27.08.2021 Notice of a member of the Board regarding the resignation 19.01.2011 (TIF) •
26.08.2021 Notice of a member of the Board regarding the resignation 23.11.2012 (TIF) •
Power of attorney, act of empowerment (22)
27.08.2021 Power of attorney, act of empowerment 23.10.2005 (TIF) •
27.08.2021 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 14.05.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 10.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 25.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 04.02.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 09.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 18.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 29.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 21.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.01.2014 (TIF) •
26.08.2021 Power of attorney, act of empowerment 03.03.2015 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.03.2016 (TIF) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (EDOC) •
27.04.2017 Power of attorney, act of empowerment 25.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (18)
27.08.2021 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.10.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
16.08.2021 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (TIF) •
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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Receipts on the publication and state fees (8)
27.08.2021 Receipts on the publication and state fees 04.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 24.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
27.08.2021 Receipts on the publication and state fees 08.01.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
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Registration certificates (2)
27.08.2021 Registration certificates 23.10.2002 (TIF) •
27.08.2021 Registration certificates 30.05.2001 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2010 (TIF)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2010 (TIF)
Sample report (2)
27.08.2021 Sample report 08.05.2009 (TIF) •
26.08.2021 Sample report 07.12.1999 (TIF) •
Shareholders’ register (4)
27.08.2021 Shareholders’ register 30.08.2010 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
20.01.2011 Shareholders’ register 28.10.2010 (TIF)
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Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
Submission/Application (1)
27.08.2021 Submission/Application 09.01.2009 (TIF) •
2024 (3)
29.11.2024 Application 29.11.2024 (EDOC) •
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
01.07.2024 2023 Annual report (full) (PDF)
2023 (1)
27.07.2023 2022 Annual report (full) (PDF)
2022 (3)
30.06.2022 2021 Annual report (full) (PDF)
30.06.2022 2021 Economic dependecy statement (pdf)
30.06.2022 2021 Economic dependecy statement (pdf)
2021 (138)
27.08.2021 Power of attorney, act of empowerment 23.10.2005 (TIF) •
27.08.2021 Notice of a member of the Board regarding the resignation 19.01.2011 (TIF) •
27.08.2021 2004 Economic dependecy statement (TIF)
27.08.2021 2003 Economic dependecy statement (TIF)
27.08.2021 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2010 (TIF)
27.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2003 (TIF)
27.08.2021 Amendments to the Articles of Association 06.01.2011 (TIF)
27.08.2021 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 14.05.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
27.08.2021 Cover letter 25.04.2003 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.04.2009 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 29.12.2008 (TIF) •
27.08.2021 Power of attorney, act of empowerment 08.01.2009 (TIF) •
27.08.2021 Amendments to the Articles of Association 28.09.2010 (TIF)
27.08.2021 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
27.08.2021 Shareholders’ register 30.08.2010 (TIF)
27.08.2021 Sample report 08.05.2009 (TIF) •
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2010 (TIF)
27.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2010 (TIF)
27.08.2021 Registration certificates 30.05.2001 (TIF) •
27.08.2021 Registration certificates 23.10.2002 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 08.01.2009 (TIF) •
27.08.2021 Receipts on the publication and state fees 17.07.2008 (TIF) •
27.08.2021 Receipts on the publication and state fees 24.11.2005 (TIF) •
27.08.2021 Receipts on the publication and state fees 04.11.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.12.2010 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 20.09.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2009 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 23.10.2005 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 04.02.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 25.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 10.01.2011 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 11.10.2010 (TIF) •
27.08.2021 Power of attorney, act of empowerment 23.09.2010 (TIF) •
27.08.2021 Consent of a member of the Board / executive director 23.10.2005 (TIF) •
27.08.2021 Submission/Application 09.01.2009 (TIF) •
27.08.2021 Articles of Association 28.09.2010 (TIF)
27.08.2021 Application 09.01.2009 (TIF) •
27.08.2021 Application 07.10.2010 (TIF) •
27.08.2021 2002 Annual report (full) (TIF)
27.08.2021 Application 28.09.2010 (TIF) •
27.08.2021 Articles of Association 15.10.2002 (TIF)
27.08.2021 Application 26.05.2009 (TIF) •
27.08.2021 Application 23.10.2005 (TIF) •
27.08.2021 2004 Annual report (full) (TIF)
27.08.2021 Announcement regarding the reorganisation 24.09.2010 (TIF) •
27.08.2021 Application 14.01.2011 (TIF) •
27.08.2021 Application 10.01.2011 (TIF) •
27.08.2021 Application 25.01.2011 (TIF) •
27.08.2021 Application 11.02.2011 (TIF) •
27.08.2021 2003 Annual report (full) (TIF)
26.08.2021 2001 Annual report (full) (TIF)
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Confirmation or consent to legal address 26.02.2015 (TIF) •
26.08.2021 Receipts on the publication and state fees 18.10.2002 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 2001 Economic dependecy statement (TIF)
26.08.2021 Protocols/decisions of a company/organisation 27.09.2002 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 25.05.2011 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 01.01.2014 (TIF) •
26.08.2021 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Protocols/decisions of a company/organisation 26.05.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.03.2016 (TIF) •
26.08.2021 Confirmation or consent to legal address 18.07.2011 (TIF) •
26.08.2021 Notice of a member of the Board regarding the resignation 23.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 03.03.2015 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.01.2014 (TIF) •
26.08.2021 Power of attorney, act of empowerment 21.11.2012 (TIF) •
26.08.2021 Power of attorney, act of empowerment 29.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 18.07.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2013 (TIF)
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
26.08.2021 Power of attorney, act of empowerment 09.06.2011 (TIF) •
26.08.2021 Articles of Association 01.01.2014 (TIF)
26.08.2021 Application 23.03.2015 (TIF) •
26.08.2021 Application 01.03.2016 (TIF) •
26.08.2021 Application 18.04.2016 (TIF) •
26.08.2021 Application 18.10.2002 (TIF) •
26.08.2021 Amendments to the Articles of Association 01.01.2014 (TIF)
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
26.08.2021 Cover letter 03.06.2002 (TIF) •
26.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2012 (TIF)
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 03.10.2002 (TIF) •
26.08.2021 Consent of a member of the Board / executive director 26.04.2011 (TIF) •
26.08.2021 Shareholders’ register 01.01.2014 (TIF)
26.08.2021 Articles of association of foreign companies 10.03.2011 (TIF)
26.08.2021 Articles of association of foreign companies 07.11.2013 (TIF)
26.08.2021 Application 18.02.2014 (TIF) •
26.08.2021 Application 10.12.2012 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
26.08.2021 Application 13.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 28.06.2011 (TIF) •
26.08.2021 Application 18.07.2011 (TIF) •
26.08.2021 Sample report 07.12.1999 (TIF) •
26.08.2021 Application 01.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 08.01.2013 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
26.08.2021 Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
26.08.2021 Power of attorney, act of empowerment 28.06.2011 (TIF) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
23.08.2021 Application 17.08.2021 (edoc) •
16.08.2021 Articles of Association 06.01.2011 (TIF)
16.08.2021 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
22.06.2021 2020 Annual report (full) (PDF)
07.04.2021 Protocols/decisions of a company/organisation 18.03.2021 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
06.04.2021 Power of attorney, act of empowerment 25.03.2021 (EDOC) •
06.04.2021 Application 06.04.2021 (EDOC) •
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2020 (2)
17.06.2020 2019 Economic dependecy statement (TIF)
09.06.2020 2019 Annual report (full) (PDF)
2019 (2)
13.05.2019 2018 Economic dependecy statement (TIF)
03.05.2019 2018 Annual report (full) (PDF)
2018 (4)
10.05.2018 2017 Economic dependecy statement (TIF)
02.05.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2017 (12)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
27.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
27.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
27.04.2017 Application 25.04.2017 (TIF) •
27.04.2017 Articles of Association 25.04.2017 (TIF)
27.04.2017 Power of attorney, act of empowerment 25.04.2017 (TIF) •
29.03.2017 2016 Economic dependecy statement (TIF)
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2016 (2)
28.04.2016 2015 Annual report (full) (PDF)
22.03.2016 2015 Economic dependecy statement (TIF)
2015 (2)
31.08.2015 2014 Economic dependecy statement (TIF)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
26.04.2013 2012 Annual report (full) (HTML)
2012 (1)
12.05.2012 2011 Annual report (full) (HTML)
2011 (2)
03.05.2011 2010 Annual report (full) (TIF)
20.01.2011 Shareholders’ register 28.10.2010 (TIF)
2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (2)
06.08.2008 2007 Annual report (full) (TIF)
06.08.2008 2007 Economic dependecy statement (TIF)
2007 (2)
17.05.2007 2006 Annual report (full) (TIF)
17.05.2007 2006 Economic dependecy statement (TIF)
2006 (2)
20.09.2006 2005 Annual report (full) (TIF)
05.06.2006 2005 Economic dependecy statement (PDF)
2005 (9)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
08.07.2005 2004 Economic dependecy statement (JPG)
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