SIA "PAROC"

Basic information
Status Registered
Name SIA "PAROC"
Legal form Limited Liability Company
Reg. No 40003112002
Reg. date 22.01.1993
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 89,400 EUR, 06.03.2015
Paid-in share capital, date 89,400 EUR, 06.03.2015
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003112002 Registered Excluded
01.05.1995 -
Last updated in the RE 04.08.2023
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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 15,887,561 EUR Net profit 389,794 EUR Equity 611,886 EUR Date submitted05.06.2024 Number of employees 9
Year2022 Net sales 16,467,949 EUR Net profit 186,713 EUR Equity 534,311 EUR Date submitted05.06.2023 Number of employees 9
Year2021 Net sales 11,169,471 EUR Net profit 263,471 EUR Equity 1,161,836 EUR Date submitted06.07.2022 Number of employees 9
Year2020 Net sales 10,236,781 EUR Net profit 236,180 EUR Equity 898,365 EUR Date submitted29.06.2021 Number of employees 9
Year2019 Net sales 12,264,804 EUR Net profit 285,818 EUR Equity 662,185 EUR Date submitted30.07.2020 Number of employees 9
Year2018 Net sales 9,722,400 EUR Net profit 232,330 EUR Equity 376,367 EUR Date submitted30.04.2019 Number of employees 8
Year2017 Net sales 8,542,977 EUR Net profit 167,832 EUR Equity 311,869 EUR Date submitted02.05.2018 Number of employees 8
Year2016 Net sales 6,263,227 EUR Net profit 122,196 EUR Equity 266,233 EUR Date submitted28.03.2017 Number of employees 8
Year2015 Net sales 8,442,413 EUR Net profit 172,988 EUR Equity 317,025 EUR Date submitted24.03.2016 Number of employees 8
Year2014 Net sales 10,466,463 EUR Net profit 241,203 EUR Equity 385,240 EUR Date submitted01.04.2015 Number of employees 8
Year2013 Net sales 6,701,627 LVL Net profit 153,704 LVL Equity 254,934 LVL Date submitted20.05.2014 Number of employees 8
Year2012 Net sales 5,548,616 LVL Net profit 83,084 LVL Equity 184,314 LVL Date submitted07.05.2013 Number of employees 8
Year2011 Net sales - Net profit - Equity - Date submitted18.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted27.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted18.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.05.2008 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 Contributions131,600 EUR Personal Income Tax68,830 EUR Other3,371,720 EUR Total3,572,150 EUR Number of employees9
Year2022 Social Insurance Contributions121,360 EUR Personal Income Tax59,590 EUR Other3,654,640 EUR Total3,835,590 EUR Number of employees9
Year2021 Social Insurance Contributions91,870 EUR Personal Income Tax39,690 EUR Other2,227,310 EUR Total2,358,870 EUR Number of employees8
Year2020 Social Insurance Contributions106,600 EUR Personal Income Tax53,070 EUR Other1,981,350 EUR Total2,141,020 EUR Number of employees9
Year2019 Social Insurance Contributions110,820 EUR Personal Income Tax56,020 EUR Other-35,270 EUR Total131,570 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (222)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
28.03.2018 Amendments to the Articles of Association 29.01.2018 (TIF)
10.03.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
14.05.2008 Amendments to the Articles of Association 17.02.1997 (TIF)
14.05.2008 Amendments to the Articles of Association 15.06.1994 (TIF)
14.05.2008 Amendments to the Articles of Association (TIF)
14.05.2008 Amendments to the Articles of Association 12.04.2001 (TIF)
14.05.2008 Amendments to the Articles of Association 18.10.1999 (TIF)
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Announcement regarding the legal address (1)
14.05.2008 Announcement regarding the legal address 31.10.2003 (TIF)
Annual report (full) (32)
05.06.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
06.07.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
07.05.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
27.04.2010 2009 Annual report (full) (TIF)
18.05.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
14.05.2008 1996 Annual report (full) (TIF)
14.05.2008 1997 Annual report (full) (TIF)
14.05.2008 1998 Annual report (full) (TIF)
14.05.2008 1999 Annual report (full) (TIF)
14.05.2008 2000 Annual report (full) (TIF)
14.05.2008 2001 Annual report (full) (TIF)
14.05.2008 2002 Annual report (full) (TIF)
14.05.2008 2003 Annual report (full) (TIF)
14.05.2008 2004 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (TIF)
12.07.2006 2005 Annual report (full) (PDF)
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Application (17)
29.06.2020 Application 29.06.2020 (EDOC)
02.04.2019 Application 29.03.2019 (TIF)
28.03.2018 Application 27.03.2018 (TIF)
09.05.2017 Application 08.05.2017 (TIF)
07.03.2017 Application 24.02.2017 (TIF)
07.03.2017 Application 22.02.2017 (TIF)
29.08.2016 Application 19.08.2016 (TIF)
29.08.2016 Application 12.08.2016 (TIF)
10.03.2015 Application 23.02.2015 (TIF)
27.03.2013 Application 20.03.2013 (TIF)
12.02.2009 Application 05.02.2009 (TIF)
31.10.2008 Application 27.10.2008 (TIF)
14.05.2008 Application 28.04.2008 (TIF)
14.05.2008 Application 29.04.2008 (TIF)
14.05.2008 Application 16.10.2003 (TIF)
14.05.2008 Application 07.01.1993 (TIF)
14.05.2008 Application 21.11.2006 (TIF)
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Articles of Association (5)
28.03.2018 Articles of Association 20.03.2018 (TIF)
10.03.2015 Articles of Association 20.02.2015 (TIF)
14.05.2008 Articles of Association 08.09.1995 (TIF)
14.05.2008 Articles of Association 08.12.1992 (TIF)
14.05.2008 Articles of Association 16.10.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.05.2008 Bank statements or other document regarding the payment of the equity 23.12.1992 (TIF)
Confirmation or consent to legal address (1)
10.03.2015 Confirmation or consent to legal address 26.01.2015 (TIF)
Consent of a member of the Board / executive director (9)
12.11.2019 Consent of a member of the Board / executive director 17.10.2019 (TIF)
28.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF)
09.05.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF)
07.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF)
29.08.2016 Consent of a member of the Board / executive director 12.08.2016 (TIF)
27.03.2013 Consent of a member of the Board / executive director 20.03.2013 (TIF)
14.05.2008 Consent of a member of the Board / executive director (TIF)
14.05.2008 Consent of a member of the Board / executive director 09.11.2006 (TIF)
14.05.2008 Consent of a member of the Board / executive director 28.04.2008 (TIF)
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Copy of the personal identification document (2)
14.05.2008 Copy of the personal identification document (TIF)
14.05.2008 Copy of the personal identification document 04.08.1998 (TIF)
Decisions / letters / protocols of public notaries (21)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
07.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (TIF)
07.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (TIF)
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF)
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
12.02.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 25.09.1995 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 08.12.1998 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 08.05.2008 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 06.05.1997 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 22.01.1993 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 04.05.2001 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 01.11.1999 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 22.06.1994 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 20.07.1993 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2019 (TIF)
02.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2014 (TIF)
09.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
07.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2017 (TIF)
29.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2016 (TIF)
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2015 (TIF)
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2015 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
02.04.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.03.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (14)
02.07.2020 Justification supporting beneficial ownership disclosure statement 02.07.2020 (PNG)
02.07.2020 Justification supporting beneficial ownership disclosure statement 02.07.2020 (PNG)
30.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 18.09.2006 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
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Memorandum of association (1)
14.05.2008 Memorandum of association (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
31.10.2008 Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
31.10.2008 Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
Order of the Enterprise Register official (1)
14.05.2008 Order of the Enterprise Register official 14.04.1999 (TIF)
Other documents (22)
12.02.2009 Other documents 06.02.2009 (TIF)
12.02.2009 Other documents 10.01.2009 (TIF)
14.05.2008 Other documents 18.01.1993 (TIF)
14.05.2008 Other documents 21.12.1998 (TIF)
14.05.2008 Other documents 18.09.1995 (TIF)
14.05.2008 Other documents 11.12.1992 (TIF)
14.05.2008 Other documents 28.12.1992 (TIF)
14.05.2008 Other documents 30.04.2001 (TIF)
14.05.2008 Other documents 21.02.1994 (TIF)
14.05.2008 Other documents 02.12.1998 (TIF)
14.05.2008 Other documents (TIF)
14.05.2008 Other documents 26.11.2003 (TIF)
14.05.2008 Other documents 20.07.1993 (TIF)
14.05.2008 Other documents 28.06.1999 (TIF)
14.05.2008 Other documents 30.04.2008 (TIF)
14.05.2008 Other documents 12.07.1993 (TIF)
14.05.2008 Other documents 26.10.1992 (TIF)
14.05.2008 Other documents 04.12.1998 (TIF)
14.05.2008 Other documents (TIF)
14.05.2008 Other documents 10.07.1997 (TIF)
14.05.2008 Other documents 07.07.1999 (TIF)
14.05.2008 Other documents 27.10.1999 (TIF)
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Power of attorney, act of empowerment (19)
30.06.2020 Power of attorney, act of empowerment 28.05.2020 (TIF)
12.11.2019 Power of attorney, act of empowerment 17.10.2019 (TIF)
02.04.2019 Power of attorney, act of empowerment 22.03.2019 (TIF)
02.04.2019 Power of attorney, act of empowerment 07.03.2019 (TIF)
28.03.2018 Power of attorney, act of empowerment 05.02.2018 (TIF)
09.05.2017 Power of attorney, act of empowerment 03.05.2017 (TIF)
07.03.2017 Power of attorney, act of empowerment 22.02.2017 (TIF)
29.08.2016 Power of attorney, act of empowerment 12.08.2016 (TIF)
10.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF)
27.03.2013 Power of attorney, act of empowerment 14.01.2013 (TIF)
14.05.2008 Power of attorney, act of empowerment 16.10.2003 (TIF)
14.05.2008 Power of attorney, act of empowerment 02.12.1998 (TIF)
14.05.2008 Power of attorney, act of empowerment 21.12.1998 (TIF)
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF)
14.05.2008 Power of attorney, act of empowerment 15.10.1999 (TIF)
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF)
14.05.2008 Power of attorney, act of empowerment 27.10.1999 (TIF)
14.05.2008 Power of attorney, act of empowerment 28.04.2008 (TIF)
14.05.2008 Power of attorney, act of empowerment 02.12.1998 (TIF)
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Protocols/decisions of a company/organisation (22)
12.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF)
28.03.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF)
09.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF)
07.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF)
29.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (TIF)
29.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (TIF)
10.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF)
27.03.2013 Protocols/decisions of a company/organisation 14.01.2013 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 31.10.2003 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 09.11.2006 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 12.04.2001 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 04.06.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 16.10.2003 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 18.10.1999 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 08.09.1995 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 27.05.1993 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 08.12.1992 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 17.02.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 22.05.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 02.12.1998 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 15.06.1994 (TIF)
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Receipts on the publication and state fees (13)
12.02.2009 Receipts on the publication and state fees 08.01.2009 (TIF)
31.10.2008 Receipts on the publication and state fees 04.09.2008 (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Receipts on the publication and state fees 21.06.1994 (TIF)
14.05.2008 Receipts on the publication and state fees 30.04.2001 (TIF)
14.05.2008 Receipts on the publication and state fees 25.04.1997 (TIF)
14.05.2008 Receipts on the publication and state fees 28.11.2003 (TIF)
14.05.2008 Receipts on the publication and state fees 23.08.1995 (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Receipts on the publication and state fees 22.12.1992 (TIF)
14.05.2008 Receipts on the publication and state fees 27.10.1999 (TIF)
14.05.2008 Receipts on the publication and state fees 10.11.2003 (TIF)
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Registration certificate of a foreign organisation and translation thereof (1)
28.03.2018 Registration certificate of a foreign organisation and translation thereof 24.01.2018 (TIF)
Registration certificates (10)
14.05.2008 Registration certificates 06.05.1997 (TIF)
14.05.2008 Registration certificates 01.11.1999 (TIF)
14.05.2008 Registration certificates 27.11.2003 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Registration certificates 01.11.1999 (TIF)
14.05.2008 Registration certificates 25.09.1995 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Registration certificates 02.03.2001 (TIF)
14.05.2008 Registration certificates 06.05.1997 (TIF)
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Sample report (3)
14.05.2008 Sample report 07.07.1997 (TIF)
14.05.2008 Sample report 02.12.1998 (TIF)
14.05.2008 Sample report 17.04.2008 (TIF)
Shareholders’ register (6)
02.04.2019 Shareholders’ register 28.03.2019 (TIF)
07.03.2017 Shareholders’ register 22.02.2017 (TIF)
10.03.2015 Shareholders’ register 23.02.2015 (TIF)
31.10.2008 Shareholders’ register 27.10.2008 (TIF)
14.05.2008 Shareholders’ register 04.11.1992 (TIF)
14.05.2008 Shareholders’ register 16.10.2003 (TIF)
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Specimen signature without Identity number (4)
14.05.2008 Specimen signature without Identity number 07.01.1992 (TIF)
14.05.2008 Specimen signature without Identity number 21.10.2003 (TIF)
14.05.2008 Specimen signature without Identity number (TIF)
14.05.2008 Specimen signature without Identity number 17.04.2001 (TIF)
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2024 (1)
05.06.2024 2023 Annual report (full) (PDF)
2023 (1)
05.06.2023 2022 Annual report (full) (PDF)
2022 (1)
06.07.2022 2021 Annual report (full) (PDF)
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (18)
30.07.2020 2019 Annual report (full) (PDF)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
02.07.2020 Justification supporting beneficial ownership disclosure statement 02.07.2020 (PNG)
02.07.2020 Justification supporting beneficial ownership disclosure statement 02.07.2020 (PNG)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 18.09.2006 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF)
30.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF)
30.06.2020 Power of attorney, act of empowerment 28.05.2020 (TIF)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (EDOC)
29.06.2020 Application 29.06.2020 (EDOC)
29.06.2020 Justification supporting beneficial ownership disclosure statement 26.06.2020 (EDOC)
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2019 (12)
12.11.2019 Power of attorney, act of empowerment 17.10.2019 (TIF)
12.11.2019 Consent of a member of the Board / executive director 17.10.2019 (TIF)
12.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2019 (TIF)
12.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
02.04.2019 Shareholders’ register 28.03.2019 (TIF)
02.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2014 (TIF)
02.04.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.03.2019 (TIF)
02.04.2019 Application 29.03.2019 (TIF)
02.04.2019 Power of attorney, act of empowerment 07.03.2019 (TIF)
02.04.2019 Power of attorney, act of empowerment 22.03.2019 (TIF)
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2018 (9)
02.05.2018 2017 Annual report (full) (PDF)
28.03.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF)
28.03.2018 Power of attorney, act of empowerment 05.02.2018 (TIF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
28.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF)
28.03.2018 Articles of Association 20.03.2018 (TIF)
28.03.2018 Registration certificate of a foreign organisation and translation thereof 24.01.2018 (TIF)
28.03.2018 Amendments to the Articles of Association 29.01.2018 (TIF)
28.03.2018 Application 27.03.2018 (TIF)
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2017 (20)
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
09.05.2017 Power of attorney, act of empowerment 03.05.2017 (TIF)
09.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF)
09.05.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF)
09.05.2017 Application 08.05.2017 (TIF)
09.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
07.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (TIF)
07.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF)
07.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (TIF)
07.03.2017 Power of attorney, act of empowerment 22.02.2017 (TIF)
07.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF)
07.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2017 (TIF)
07.03.2017 Shareholders’ register 22.02.2017 (TIF)
07.03.2017 Application 24.02.2017 (TIF)
07.03.2017 Application 22.02.2017 (TIF)
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2016 (9)
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF)
29.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (TIF)
29.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2016 (TIF)
29.08.2016 Application 12.08.2016 (TIF)
29.08.2016 Application 19.08.2016 (TIF)
29.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (TIF)
29.08.2016 Power of attorney, act of empowerment 12.08.2016 (TIF)
29.08.2016 Consent of a member of the Board / executive director 12.08.2016 (TIF)
24.03.2016 2015 Annual report (full) (PDF)
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2015 (11)
01.04.2015 2014 Annual report (full) (HTML)
10.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF)
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2015 (TIF)
10.03.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.02.2015 (TIF)
10.03.2015 Confirmation or consent to legal address 26.01.2015 (TIF)
10.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF)
10.03.2015 Application 23.02.2015 (TIF)
10.03.2015 Shareholders’ register 23.02.2015 (TIF)
10.03.2015 Articles of Association 20.02.2015 (TIF)
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2014 (1)
20.05.2014 2013 Annual report (full) (HTML)
2013 (6)
07.05.2013 2012 Annual report (full) (HTML)
27.03.2013 Protocols/decisions of a company/organisation 14.01.2013 (TIF)
27.03.2013 Power of attorney, act of empowerment 14.01.2013 (TIF)
27.03.2013 Application 20.03.2013 (TIF)
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
27.03.2013 Consent of a member of the Board / executive director 20.03.2013 (TIF)
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2012 (1)
18.04.2012 2011 Annual report (full) (TIF)
2011 (1)
29.04.2011 2010 Annual report (full) (TIF)
2010 (1)
27.04.2010 2009 Annual report (full) (TIF)
2009 (6)
18.05.2009 2008 Annual report (full) (TIF)
12.02.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
12.02.2009 Application 05.02.2009 (TIF)
12.02.2009 Receipts on the publication and state fees 08.01.2009 (TIF)
12.02.2009 Other documents 10.01.2009 (TIF)
12.02.2009 Other documents 06.02.2009 (TIF)
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2008 (121)
31.10.2008 Shareholders’ register 27.10.2008 (TIF)
31.10.2008 Receipts on the publication and state fees 04.09.2008 (TIF)
31.10.2008 Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
31.10.2008 Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
31.10.2008 Application 27.10.2008 (TIF)
28.05.2008 2007 Annual report (full) (TIF)
14.05.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 31.10.2003 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 09.11.2006 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 12.04.2001 (TIF)
14.05.2008 Shareholders’ register 04.11.1992 (TIF)
14.05.2008 Registration certificates 27.11.2003 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Receipts on the publication and state fees 28.11.2003 (TIF)
14.05.2008 Amendments to the Articles of Association (TIF)
14.05.2008 Registration certificates 01.11.1999 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 16.10.2003 (TIF)
14.05.2008 Registration certificates 25.09.1995 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Registration certificates 22.01.1993 (TIF)
14.05.2008 Amendments to the Articles of Association 12.04.2001 (TIF)
14.05.2008 Power of attorney, act of empowerment 02.12.1998 (TIF)
14.05.2008 Registration certificates 02.03.2001 (TIF)
14.05.2008 Registration certificates 06.05.1997 (TIF)
14.05.2008 Sample report 07.07.1997 (TIF)
14.05.2008 Sample report 02.12.1998 (TIF)
14.05.2008 Sample report 17.04.2008 (TIF)
14.05.2008 Power of attorney, act of empowerment 28.04.2008 (TIF)
14.05.2008 Power of attorney, act of empowerment 27.10.1999 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 04.06.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 17.02.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 18.10.1999 (TIF)
14.05.2008 Receipts on the publication and state fees 10.11.2003 (TIF)
14.05.2008 Receipts on the publication and state fees 30.04.2001 (TIF)
14.05.2008 Receipts on the publication and state fees 21.06.1994 (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Specimen signature without Identity number 07.01.1992 (TIF)
14.05.2008 Power of attorney, act of empowerment 15.10.1999 (TIF)
14.05.2008 Receipts on the publication and state fees 23.08.1995 (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Receipts on the publication and state fees 22.12.1992 (TIF)
14.05.2008 Receipts on the publication and state fees (TIF)
14.05.2008 Amendments to the Articles of Association 17.02.1997 (TIF)
14.05.2008 Receipts on the publication and state fees 27.10.1999 (TIF)
14.05.2008 Amendments to the Articles of Association 15.06.1994 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 08.09.1995 (TIF)
14.05.2008 Registration certificates 06.05.1997 (TIF)
14.05.2008 Registration certificates 01.11.1999 (TIF)
14.05.2008 Shareholders’ register 16.10.2003 (TIF)
14.05.2008 Specimen signature without Identity number 21.10.2003 (TIF)
14.05.2008 Specimen signature without Identity number (TIF)
14.05.2008 Protocols/decisions of a company/organisation 15.06.1994 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 02.12.1998 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 22.05.1997 (TIF)
14.05.2008 Receipts on the publication and state fees 25.04.1997 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 08.12.1992 (TIF)
14.05.2008 Protocols/decisions of a company/organisation 27.05.1993 (TIF)
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF)
14.05.2008 Other documents (TIF)
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF)
14.05.2008 Copy of the personal identification document 04.08.1998 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 01.11.1999 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 04.05.2001 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 22.01.1993 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 06.05.1997 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 08.05.2008 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 08.12.1998 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 25.09.1995 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
14.05.2008 2001 Annual report (full) (TIF)
14.05.2008 2002 Annual report (full) (TIF)
14.05.2008 2003 Annual report (full) (TIF)
14.05.2008 Copy of the personal identification document (TIF)
14.05.2008 Power of attorney, act of empowerment 21.12.1998 (TIF)
14.05.2008 Consent of a member of the Board / executive director 28.04.2008 (TIF)
14.05.2008 Consent of a member of the Board / executive director 09.11.2006 (TIF)
14.05.2008 Consent of a member of the Board / executive director (TIF)
14.05.2008 2004 Annual report (full) (TIF)
14.05.2008 Bank statements or other document regarding the payment of the equity 23.12.1992 (TIF)
14.05.2008 Articles of Association 16.10.2003 (TIF)
14.05.2008 Articles of Association 08.12.1992 (TIF)
14.05.2008 Articles of Association 08.09.1995 (TIF)
14.05.2008 Application 21.11.2006 (TIF)
14.05.2008 Application 07.01.1993 (TIF)
14.05.2008 Application 16.10.2003 (TIF)
14.05.2008 Application 29.04.2008 (TIF)
14.05.2008 Application 28.04.2008 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 22.06.1994 (TIF)
14.05.2008 Decisions / letters / protocols of public notaries 20.07.1993 (TIF)
14.05.2008 2000 Annual report (full) (TIF)
14.05.2008 1999 Annual report (full) (TIF)
14.05.2008 Power of attorney, act of empowerment 02.12.1998 (TIF)
14.05.2008 Power of attorney, act of empowerment 16.10.2003 (TIF)
14.05.2008 Amendments to the Articles of Association 18.10.1999 (TIF)
14.05.2008 Announcement regarding the legal address 31.10.2003 (TIF)
14.05.2008 Other documents 27.10.1999 (TIF)
14.05.2008 Other documents 07.07.1999 (TIF)
14.05.2008 Other documents 10.07.1997 (TIF)
14.05.2008 Other documents (TIF)
14.05.2008 Other documents 04.12.1998 (TIF)
14.05.2008 Other documents 26.10.1992 (TIF)
14.05.2008 Other documents 12.07.1993 (TIF)
14.05.2008 Other documents 30.04.2008 (TIF)
14.05.2008 Other documents 28.06.1999 (TIF)
14.05.2008 Other documents 20.07.1993 (TIF)
14.05.2008 Other documents 26.11.2003 (TIF)
14.05.2008 Other documents 18.01.1993 (TIF)
14.05.2008 1998 Annual report (full) (TIF)
14.05.2008 1997 Annual report (full) (TIF)
14.05.2008 1996 Annual report (full) (TIF)
14.05.2008 Memorandum of association (TIF)
14.05.2008 Order of the Enterprise Register official 14.04.1999 (TIF)
14.05.2008 Other documents 21.12.1998 (TIF)
14.05.2008 Other documents 02.12.1998 (TIF)
14.05.2008 Other documents 18.09.1995 (TIF)
14.05.2008 Other documents 11.12.1992 (TIF)
14.05.2008 Other documents 28.12.1992 (TIF)
14.05.2008 Other documents 30.04.2001 (TIF)
14.05.2008 Other documents 21.02.1994 (TIF)
14.05.2008 Specimen signature without Identity number 17.04.2001 (TIF)
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2007 (1)
23.05.2007 2006 Annual report (full) (TIF)
2006 (1)
12.07.2006 2005 Annual report (full) (PDF)
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