SIA "PAROC"

Basic information

Status

Registered

Name

SIA "PAROC"

Legal form

Limited Liability Company

Reg. No

40003112002

Reg. date

22.01.1993

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

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 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...

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)
2006 (1)
12.07.2006	2005 Annual report (full) (PDF)

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