SIA LSEZ "LASKANA"

Basic information

Status

Registered

Name

SIA LSEZ "LASKANA"

Legal form

Limited Liability Company

Reg. No

40003135151

Reg. date

28.06.1993

Commercial Register

Legal Address

Brīvostas iela 40, Liepāja, LV-3405

Registered share capital, date

1,140,000 EUR, 26.05.2015

Paid-in share capital, date

1,140,000 EUR, 26.05.2015

Sector (NACE 2.)

46.13 Agents involved in the sale of timber and building materials

VAT payer

LV40003135151	Registered	Excluded
	23.05.1995	-

Last updated in the RE

13.08.2024

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 21,581,089 EUR	Net profit 158,640 EUR	Equity 18,814,654 EUR	Date submitted26.06.2024	Number of employees 88
Year2022	Net sales 22,599,830 EUR	Net profit 770,829 EUR	Equity 18,656,014 EUR	Date submitted26.04.2023	Number of employees 79
Year2021	Net sales 14,537,829 EUR	Net profit 567,449 EUR	Equity 17,885,185 EUR	Date submitted12.07.2022	Number of employees 77
Year2020	Net sales 11,219,127 EUR	Net profit 617,173 EUR	Equity 17,317,736 EUR	Date submitted07.07.2021	Number of employees 75
Year2019	Net sales 18,689,265 EUR	Net profit 575,460 EUR	Equity 16,700,563 EUR	Date submitted08.07.2020	Number of employees 75
Year2018	Net sales 16,350,496 EUR	Net profit 432,607 EUR	Equity 16,125,103 EUR	Date submitted28.05.2019	Number of employees 62
Year2017	Net sales 10,870,128 EUR	Net profit 121,160 EUR	Equity 15,692,496 EUR	Date submitted25.05.2018	Number of employees 55
Year2016	Net sales 10,820,142 EUR	Net profit 451,567 EUR	Equity 15,571,336 EUR	Date submitted29.05.2017	Number of employees 55
Year2015	Net sales 12,128,955 EUR	Net profit 125,029 EUR	Equity 15,101,759 EUR	Date submitted09.05.2016	Number of employees 55
Year2014	Net sales 7,897,703 EUR	Net profit 402,936 EUR	Equity 15,776,731 EUR	Date submitted03.05.2015	Number of employees 61
Year2013	Net sales 6,350,345 LVL	Net profit 10,853 LVL	Equity 10,804,765 LVL	Date submitted24.04.2014	Number of employees 64
Year2012	Net sales 10,820,413 LVL	Net profit 895,848 LVL	Equity 10,793,637 LVL	Date submitted16.04.2013	Number of employees 65
Year2011	Net sales 8,578,426 LVL	Net profit 849,461 LVL	Equity 9,897,789 LVL	Date submitted06.04.2012	Number of employees 63
Year2010	Net sales 9,761,796 LVL	Net profit 666,401 LVL	Equity 9,048,328 LVL	Date submitted12.04.2011	Number of employees 64
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.09.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.09.2017	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 Contributions624,180 EUR	Personal Income Tax320,610 EUR	Other-918,740 EUR	Total26,050 EUR	Number of employees88
Year2022	Social Insurance Contributions534,360 EUR	Personal Income Tax273,270 EUR	Other-836,670 EUR	Total-29,040 EUR	Number of employees83
Year2021	Social Insurance Contributions411,160 EUR	Personal Income Tax199,970 EUR	Other-530,590 EUR	Total80,540 EUR	Number of employees77
Year2020	Social Insurance Contributions395,330 EUR	Personal Income Tax187,620 EUR	Other-422,810 EUR	Total160,140 EUR	Number of employees74
Year2019	Social Insurance Contributions405,480 EUR	Personal Income Tax195,730 EUR	Other-471,800 EUR	Total129,410 EUR	Number of employees74

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

Documents (in Latvian) (270)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
04.09.2017	Amendments to the Articles of Association 16.11.2006 (TIF)
04.09.2017	Amendments to the Articles of Association 23.03.1994 (TIF)
04.09.2017	Amendments to the Articles of Association 04.11.1996 (TIF)
04.09.2017	Amendments to the Articles of Association 20.11.1997 (TIF)
04.09.2017	Amendments to the Articles of Association 23.03.1998 (TIF)
04.09.2017	Amendments to the Articles of Association 06.04.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 16.08.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 10.11.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 18.04.2001 (TIF)
26.05.2015	Amendments to the Articles of Association 20.01.2015 (TIF)
Show all
Announcement regarding the reorganisation (1)
13.08.2024	Announcement regarding the reorganisation 13.08.2024 (EDOC) •
Annual report (full) (28)
26.06.2024	2023 Annual report (full) (PDF)
26.04.2023	2022 Annual report (full) (PDF)
12.07.2022	2021 Annual report (full) (PDF)
07.07.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
28.05.2019	2018 Annual report (full) (PDF)
25.05.2018	2017 Annual report (full) (PDF)
04.09.2017	1996 Annual report (full) (TIF)
29.05.2017	2016 Annual report (full) (PDF)
09.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
06.04.2012	2011 Annual report (full) (HTML)
12.04.2011	2010 Annual report (full) (HTML)
28.04.2010	2009 Annual report (full) (TIF)
07.04.2009	2008 Annual report (full) (TIF)
08.05.2008	2007 Annual report (full) (TIF)
04.09.2007	2006 Annual report (full) (TIF)
04.09.2007	2005 Annual report (full) (TIF)
04.09.2007	2004 Annual report (full) (TIF)
04.09.2007	2003 Annual report (full) (TIF)
04.09.2007	2002 Annual report (full) (TIF)
04.09.2007	2001 Annual report (full) (TIF)
04.09.2007	2000 Annual report (full) (TIF)
04.09.2007	1999 Annual report (full) (TIF)
04.09.2007	1998 Annual report (full) (TIF)
04.09.2007	1997 Annual report (full) (TIF)
Show all
Application (22)
21.07.2023	Application 21.07.2023 (EDOC) •
14.12.2021	Application 09.12.2021 (TIF) •
07.09.2021	Application 01.09.2021 (TIF) •
01.06.2021	Application 24.05.2021 (TIF) •
18.12.2020	Application 18.12.2020 (EDOC) •
11.11.2020	Application 04.11.2020 (TIF) •
17.09.2018	Application 27.08.2018 (TIF) •
04.09.2017	Application 22.10.2003 (TIF) •
04.09.2017	Application 18.12.2006 (TIF) •
04.09.2017	Application 20.04.2007 (TIF) •
04.09.2017	Application 04.08.2009 (TIF) •
04.09.2017	Application 10.08.2009 (TIF) •
04.09.2017	Application 07.07.2009 (TIF) •
04.09.2017	Application 22.01.2010 (TIF) •
04.09.2017	Application 11.06.2013 (TIF) •
04.09.2017	Application 28.06.1993 (TIF) •
04.09.2017	Application 11.12.1997 (TIF) •
07.10.2016	Application 03.10.2016 (TIF) •
26.05.2015	Application 21.05.2015 (TIF) •
28.01.2015	Application 23.01.2015 (TIF) •
29.12.2014	Application 12.12.2014 (TIF) •
02.06.2014	Application 22.04.2014 (TIF) •
Show all
Appraisal reports (1)
04.09.2017	Appraisal reports 17.06.1993 (TIF) •
Articles of Association (5)
04.09.2017	Articles of Association 22.10.2003 (TIF)
04.09.2017	Articles of Association 16.11.2006 (TIF)
04.09.2017	Articles of Association 18.06.1993 (TIF)
26.05.2015	Articles of Association 20.01.2015 (TIF)
02.06.2014	Articles of Association 22.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.09.2017	Bank statements or other document regarding the payment of the equity 03.06.1993 (TIF) •
Consent of a member of the Board / executive director (3)
12.07.2023	Consent of a member of the Board / executive director 16.05.2023 (EDOC) •
26.05.2023	Consent of a member of the Board / executive director 16.05.2023 (TIF) •
04.09.2017	Consent of a member of the Board / executive director 10.10.2003 (TIF) •
Consent of members of the supervisory board (6)
17.09.2018	Consent of members of the supervisory board 27.08.2018 (TIF) •
04.09.2017	Consent of members of the supervisory board 16.11.2006 (TIF) •
04.09.2017	Consent of members of the supervisory board 04.04.2013 (TIF) •
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
Show all
Copy of the personal identification document (12)
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 23.07.1993 (TIF) •
04.09.2017	Copy of the personal identification document 04.05.1994 (TIF) •
04.09.2017	Copy of the personal identification document 05.08.1997 (TIF) •
04.09.2017	Copy of the personal identification document 14.04.1993 (TIF) •
04.09.2017	Copy of the personal identification document 05.05.1994 (TIF) •
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 08.10.1997 (TIF) •
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 23.07.1993 (TIF) •
04.09.2017	Copy of the personal identification document 31.05.1993 (TIF) •
04.09.2017	Copy of the personal identification document 05.10.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (35)
13.08.2024	Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
26.07.2023	Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
20.09.2018	Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 25.08.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.11.1997 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 31.08.1999 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 16.12.1999 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
07.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
26.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
02.06.2014	Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
Show all
Decisions of the local government council or the land commission on granting a land plot for use (1)
04.09.2017	Decisions of the local government council or the land commission on granting a land plot for use 04.05.1994 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
18.12.2020	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 19.11.2020 (PDF) •
List of members of the Board / Supervisory Board (1)
02.06.2014	List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
Marriage contract (1)
04.09.2017	Marriage contract 18.04.2007 (TIF) •
Memorandum of association (1)
04.09.2017	Memorandum of association 05.06.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.05.2023	Notice of a member of the Board regarding the resignation 16.05.2023 (TIF) •
26.05.2023	Notice of a member of the Board regarding the resignation 16.05.2023 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
02.06.2014	Notice of a member of the supervisory board regarding the resignation 22.04.2014 (TIF) •
Other documents (30)
04.09.2017	Other documents 25.02.2013 (TIF) •
04.09.2017	Other documents 29.03.2012 (TIF) •
04.09.2017	Other documents 11.06.1993 (TIF) •
04.09.2017	Other documents 16.06.1993 (TIF) •
04.09.2017	Other documents 08.06.1993 (TIF) •
04.09.2017	Other documents 28.06.1993 (TIF) •
04.09.2017	Other documents 19.08.1993 (TIF) •
04.09.2017	Other documents 19.08.1993 (TIF) •
04.09.2017	Other documents 11.04.1994 (TIF) •
04.09.2017	Other documents 03.06.1996 (TIF) •
04.09.2017	Other documents 03.12.1997 (TIF) •
04.09.2017	Other documents 12.12.1997 (TIF) •
04.09.2017	Other documents 28.04.1998 (TIF) •
04.09.2017	Other documents 18.06.1998 (TIF) •
04.09.2017	Other documents 30.07.1998 (TIF) •
04.09.2017	Other documents 12.08.1998 (TIF) •
04.09.2017	Other documents 12.08.1998 (TIF) •
04.09.2017	Other documents 30.07.1998 (TIF) •
04.09.2017	Other documents 17.08.1998 (TIF) •
04.09.2017	Other documents 09.09.1998 (TIF) •
04.09.2017	Other documents 14.08.1998 (TIF) •
04.09.2017	Other documents 17.08.1998 (TIF) •
04.09.2017	Other documents 16.11.1998 (TIF) •
04.09.2017	Other documents 24.11.1998 (TIF) •
04.09.2017	Other documents 30.12.1998 (TIF) •
04.09.2017	Other documents 30.01.1998 (TIF) •
04.09.2017	Other documents (TIF) •
04.09.2017	Other documents 21.03.2001 (TIF) •
04.09.2017	Other documents 21.03.2001 (TIF) •
04.09.2017	Other documents 12.11.2002 (TIF) •
Show all
Power of attorney, act of empowerment (12)
14.12.2021	Power of attorney, act of empowerment 07.12.2021 (TIF) •
07.09.2021	Power of attorney, act of empowerment 12.07.2021 (TIF) •
11.11.2020	Power of attorney, act of empowerment 21.09.2020 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.08.2009 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.08.2009 (TIF) •
04.09.2017	Power of attorney, act of empowerment 05.04.2013 (TIF) •
04.09.2017	Power of attorney, act of empowerment 09.06.1993 (TIF) •
04.09.2017	Power of attorney, act of empowerment 15.11.1996 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.12.1997 (TIF) •
07.10.2016	Power of attorney, act of empowerment 29.09.2016 (TIF) •
26.05.2015	Power of attorney, act of empowerment 20.05.2015 (TIF) •
02.06.2014	Power of attorney, act of empowerment 05.04.2013 (TIF) •
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Protocols/decisions of a company/organisation (28)
17.07.2023	Protocols/decisions of a company/organisation 16.05.2023 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 14.05.1992 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 19.08.1993 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 04.11.1996 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.10.2002 (TIF) •
28.01.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
02.06.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
02.06.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
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Receipts on the publication and state fees (16)
04.09.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
04.09.2017	Receipts on the publication and state fees 18.12.2006 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
04.09.2017	Receipts on the publication and state fees 06.08.2009 (TIF) •
04.09.2017	Receipts on the publication and state fees 22.07.2009 (TIF) •
04.09.2017	Receipts on the publication and state fees 28.06.1993 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.05.1994 (TIF) •
04.09.2017	Receipts on the publication and state fees 04.08.1994 (TIF) •
04.09.2017	Receipts on the publication and state fees 22.10.1996 (TIF) •
04.09.2017	Receipts on the publication and state fees 04.12.1997 (TIF) •
04.09.2017	Receipts on the publication and state fees 30.07.1998 (TIF) •
04.09.2017	Receipts on the publication and state fees 08.04.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 23.08.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 14.05.2001 (TIF) •
04.09.2017	Receipts on the publication and state fees 28.10.2002 (TIF) •
Show all
Registration certificates (12)
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 03.11.2003 (TIF) •
04.09.2017	Registration certificates 01.07.1993 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 06.11.1996 (TIF) •
04.09.2017	Registration certificates 06.11.1996 (TIF) •
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 31.08.1999 (TIF) •
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Regulations for the increase/reduction of the equity (4)
04.09.2017	Regulations for the increase/reduction of the equity 06.04.1999 (TIF)
04.09.2017	Regulations for the increase/reduction of the equity 10.11.1999 (TIF)
28.01.2015	Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
02.06.2014	Regulations for the increase/reduction of the equity 22.04.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2024 (EDOC)
Sample report (4)
04.09.2017	Sample report 06.08.2009 (TIF) •
04.09.2017	Sample report 28.06.1993 (TIF) •
04.09.2017	Sample report 11.12.1997 (TIF) •
04.09.2017	Sample report 11.11.2002 (TIF) •
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Shareholders’ register (18)
05.01.2022	Shareholders’ register 08.12.2021 (TIF)
22.07.2021	Shareholders’ register 14.07.2021 (TIF)
11.11.2020	Shareholders’ register 04.11.2020 (TIF)
04.09.2017	Shareholders’ register 22.10.2003 (TIF)
04.09.2017	Shareholders’ register 18.04.2007 (TIF)
04.09.2017	Shareholders’ register 30.07.2009 (TIF)
04.09.2017	Shareholders’ register 04.04.2013 (TIF)
04.09.2017	Shareholders’ register 17.06.1993 (TIF)
04.09.2017	Shareholders’ register 19.08.1993 (TIF)
04.09.2017	Shareholders’ register 14.09.1998 (TIF)
04.09.2017	Shareholders’ register 06.04.1999 (TIF)
04.09.2017	Shareholders’ register 10.11.1999 (TIF)
07.10.2016	Shareholders’ register 29.09.2016 (TIF)
26.05.2015	Shareholders’ register 21.05.2015 (TIF)
28.01.2015	Shareholders’ register 20.01.2015 (TIF)
29.12.2014	Shareholders’ register 09.12.2014 (TIF)
02.06.2014	Shareholders’ register 22.04.2014 (TIF)
02.06.2014	Shareholders’ register 22.04.2014 (TIF)
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Statement regarding the beneficial owners (2)
29.07.2020	Statement regarding the beneficial owners 29.07.2020 (EDOC) •
01.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (9)
04.09.2017	Submission/Application 18.07.1994 (TIF) •
04.09.2017	Submission/Application 22.10.1996 (TIF) •
04.09.2017	Submission/Application 05.12.1997 (TIF) •
04.09.2017	Submission/Application 15.09.1998 (TIF) •
04.09.2017	Submission/Application 10.03.1999 (TIF) •
04.09.2017	Submission/Application 24.08.1999 (TIF) •
04.09.2017	Submission/Application 15.11.1999 (TIF) •
04.09.2017	Submission/Application 18.04.2001 (TIF) •
04.09.2017	Submission/Application 16.10.2002 (TIF) •
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2024 (4)
13.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2024 (EDOC)
13.08.2024	Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
13.08.2024	Announcement regarding the reorganisation 13.08.2024 (EDOC) •
26.06.2024	2023 Annual report (full) (PDF)
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2023 (8)
26.07.2023	Decisions / letters / protocols of public notaries 26.07.2023 (edoc)
21.07.2023	Application 21.07.2023 (EDOC) •
17.07.2023	Protocols/decisions of a company/organisation 16.05.2023 (TIF) •
12.07.2023	Consent of a member of the Board / executive director 16.05.2023 (EDOC) •
26.05.2023	Consent of a member of the Board / executive director 16.05.2023 (TIF) •
26.05.2023	Notice of a member of the Board regarding the resignation 16.05.2023 (TIF) •
26.05.2023	Notice of a member of the Board regarding the resignation 16.05.2023 (TIF) •
26.04.2023	2022 Annual report (full) (PDF)
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2022 (3)
12.07.2022	2021 Annual report (full) (PDF)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
05.01.2022	Shareholders’ register 08.12.2021 (TIF)
2021 (9)
14.12.2021	Power of attorney, act of empowerment 07.12.2021 (TIF) •
14.12.2021	Application 09.12.2021 (TIF) •
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
07.09.2021	Power of attorney, act of empowerment 12.07.2021 (TIF) •
07.09.2021	Application 01.09.2021 (TIF) •
22.07.2021	Shareholders’ register 14.07.2021 (TIF)
07.07.2021	2020 Annual report (full) (PDF)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
01.06.2021	Application 24.05.2021 (TIF) •
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2020 (12)
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
18.12.2020	Application 18.12.2020 (EDOC) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 19.11.2020 (PDF) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
11.11.2020	Power of attorney, act of empowerment 21.09.2020 (TIF) •
11.11.2020	Application 04.11.2020 (TIF) •
11.11.2020	Shareholders’ register 04.11.2020 (TIF)
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Statement regarding the beneficial owners 29.07.2020 (EDOC) •
08.07.2020	2019 Annual report (full) (PDF)
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
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2019 (1)
28.05.2019	2018 Annual report (full) (PDF)
2018 (7)
20.09.2018	Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
17.09.2018	Application 27.08.2018 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
17.09.2018	Consent of members of the supervisory board 27.08.2018 (TIF) •
25.05.2018	2017 Annual report (full) (PDF)
01.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
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2017 (174)
04.09.2017	Protocols/decisions of a company/organisation 23.03.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 14.05.1992 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.07.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 19.08.1993 (TIF) •
04.09.2017	Amendments to the Articles of Association 16.11.2006 (TIF)
04.09.2017	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
04.09.2017	Other documents 30.12.1998 (TIF) •
04.09.2017	Other documents 18.06.1998 (TIF) •
04.09.2017	Other documents 30.07.1998 (TIF) •
04.09.2017	Other documents 12.08.1998 (TIF) •
04.09.2017	Other documents 12.08.1998 (TIF) •
04.09.2017	Other documents 30.07.1998 (TIF) •
04.09.2017	Other documents 17.08.1998 (TIF) •
04.09.2017	Other documents 09.09.1998 (TIF) •
04.09.2017	Other documents 14.08.1998 (TIF) •
04.09.2017	Other documents 17.08.1998 (TIF) •
04.09.2017	Other documents 16.11.1998 (TIF) •
04.09.2017	Other documents 24.11.1998 (TIF) •
04.09.2017	Other documents 30.01.1998 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 10.10.2003 (TIF) •
04.09.2017	Other documents (TIF) •
04.09.2017	Other documents 21.03.2001 (TIF) •
04.09.2017	Other documents 21.03.2001 (TIF) •
04.09.2017	Other documents 12.11.2002 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.08.2009 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.08.2009 (TIF) •
04.09.2017	Power of attorney, act of empowerment 05.04.2013 (TIF) •
04.09.2017	Power of attorney, act of empowerment 09.06.1993 (TIF) •
04.09.2017	Power of attorney, act of empowerment 15.11.1996 (TIF) •
04.09.2017	Power of attorney, act of empowerment 04.12.1997 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 04.11.1996 (TIF) •
04.09.2017	Receipts on the publication and state fees 22.07.2009 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
04.09.2017	Shareholders’ register 04.04.2013 (TIF)
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 31.08.1999 (TIF) •
04.09.2017	Regulations for the increase/reduction of the equity 06.04.1999 (TIF)
04.09.2017	Regulations for the increase/reduction of the equity 10.11.1999 (TIF)
04.09.2017	Sample report 06.08.2009 (TIF) •
04.09.2017	Sample report 28.06.1993 (TIF) •
04.09.2017	Sample report 11.12.1997 (TIF) •
04.09.2017	Sample report 11.11.2002 (TIF) •
04.09.2017	Shareholders’ register 22.10.2003 (TIF)
04.09.2017	Shareholders’ register 18.04.2007 (TIF)
04.09.2017	Shareholders’ register 30.07.2009 (TIF)
04.09.2017	Shareholders’ register 17.06.1993 (TIF)
04.09.2017	Registration certificates 06.11.1996 (TIF) •
04.09.2017	Shareholders’ register 19.08.1993 (TIF)
04.09.2017	Shareholders’ register 14.09.1998 (TIF)
04.09.2017	Shareholders’ register 06.04.1999 (TIF)
04.09.2017	Shareholders’ register 10.11.1999 (TIF)
04.09.2017	Submission/Application 18.07.1994 (TIF) •
04.09.2017	Submission/Application 22.10.1996 (TIF) •
04.09.2017	Submission/Application 05.12.1997 (TIF) •
04.09.2017	Submission/Application 15.09.1998 (TIF) •
04.09.2017	Submission/Application 10.03.1999 (TIF) •
04.09.2017	Submission/Application 24.08.1999 (TIF) •
04.09.2017	Submission/Application 15.11.1999 (TIF) •
04.09.2017	Submission/Application 18.04.2001 (TIF) •
04.09.2017	Registration certificates 12.12.1997 (TIF) •
04.09.2017	Registration certificates 06.11.1996 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.05.1994 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 18.04.2001 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 16.10.2002 (TIF) •
04.09.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
04.09.2017	Receipts on the publication and state fees 18.12.2006 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.08.2009 (TIF) •
04.09.2017	Receipts on the publication and state fees 06.08.2009 (TIF) •
04.09.2017	Other documents 12.12.1997 (TIF) •
04.09.2017	Receipts on the publication and state fees 28.06.1993 (TIF) •
04.09.2017	Receipts on the publication and state fees 04.08.1994 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Receipts on the publication and state fees 22.10.1996 (TIF) •
04.09.2017	Receipts on the publication and state fees 04.12.1997 (TIF) •
04.09.2017	Receipts on the publication and state fees 30.07.1998 (TIF) •
04.09.2017	Receipts on the publication and state fees 08.04.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 23.08.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
04.09.2017	Receipts on the publication and state fees 14.05.2001 (TIF) •
04.09.2017	Receipts on the publication and state fees 28.10.2002 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 03.11.2003 (TIF) •
04.09.2017	Registration certificates 01.07.1993 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Registration certificates 28.06.1993 (TIF) •
04.09.2017	Other documents 28.04.1998 (TIF) •
04.09.2017	Other documents 29.03.2012 (TIF) •
04.09.2017	Other documents 03.12.1997 (TIF) •
04.09.2017	Copy of the personal identification document 04.05.1994 (TIF) •
04.09.2017	Articles of Association 18.06.1993 (TIF)
04.09.2017	Bank statements or other document regarding the payment of the equity 03.06.1993 (TIF) •
04.09.2017	Consent of a member of the Board / executive director 10.10.2003 (TIF) •
04.09.2017	Consent of members of the supervisory board 16.11.2006 (TIF) •
04.09.2017	Other documents 03.06.1996 (TIF) •
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 23.07.1993 (TIF) •
04.09.2017	Copy of the personal identification document 05.08.1997 (TIF) •
04.09.2017	Articles of Association 22.10.2003 (TIF)
04.09.2017	Copy of the personal identification document 14.04.1993 (TIF) •
04.09.2017	Copy of the personal identification document 05.05.1994 (TIF) •
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 08.10.1997 (TIF) •
04.09.2017	Copy of the personal identification document 14.12.1993 (TIF) •
04.09.2017	Copy of the personal identification document 23.07.1993 (TIF) •
04.09.2017	Copy of the personal identification document 31.05.1993 (TIF) •
04.09.2017	Copy of the personal identification document 05.10.1999 (TIF) •
04.09.2017	Articles of Association 16.11.2006 (TIF)
04.09.2017	Appraisal reports 17.06.1993 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
04.09.2017	1996 Annual report (full) (TIF)
04.09.2017	Amendments to the Articles of Association 04.11.1996 (TIF)
04.09.2017	Amendments to the Articles of Association 20.11.1997 (TIF)
04.09.2017	Amendments to the Articles of Association 23.03.1998 (TIF)
04.09.2017	Amendments to the Articles of Association 06.04.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 16.08.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 10.11.1999 (TIF)
04.09.2017	Amendments to the Articles of Association 18.04.2001 (TIF)
04.09.2017	Application 22.10.2003 (TIF) •
04.09.2017	Application 11.12.1997 (TIF) •
04.09.2017	Application 18.12.2006 (TIF) •
04.09.2017	Application 20.04.2007 (TIF) •
04.09.2017	Application 04.08.2009 (TIF) •
04.09.2017	Application 10.08.2009 (TIF) •
04.09.2017	Application 07.07.2009 (TIF) •
04.09.2017	Application 22.01.2010 (TIF) •
04.09.2017	Application 11.06.2013 (TIF) •
04.09.2017	Application 28.06.1993 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
04.09.2017	Consent of members of the supervisory board 04.04.2013 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
04.09.2017	Other documents 25.02.2013 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 31.08.1999 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 16.12.1999 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
04.09.2017	Decisions of the local government council or the land commission on granting a land plot for use 04.05.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
04.09.2017	Memorandum of association 05.06.1993 (TIF)
04.09.2017	Amendments to the Articles of Association 23.03.1994 (TIF)
04.09.2017	Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
04.09.2017	Other documents 11.06.1993 (TIF) •
04.09.2017	Other documents 16.06.1993 (TIF) •
04.09.2017	Other documents 08.06.1993 (TIF) •
04.09.2017	Other documents 28.06.1993 (TIF) •
04.09.2017	Other documents 19.08.1993 (TIF) •
04.09.2017	Other documents 19.08.1993 (TIF) •
04.09.2017	Other documents 11.04.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
04.09.2017	Marriage contract 18.04.2007 (TIF) •
04.09.2017	Submission/Application 16.10.2002 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 17.05.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.11.1997 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 06.11.1996 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 25.08.1994 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 28.06.1993 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
29.05.2017	2016 Annual report (full) (PDF)
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2016 (5)
07.10.2016	Shareholders’ register 29.09.2016 (TIF)
07.10.2016	Application 03.10.2016 (TIF) •
07.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
07.10.2016	Power of attorney, act of empowerment 29.09.2016 (TIF) •
09.05.2016	2015 Annual report (full) (PDF)
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2015 (12)
26.05.2015	Power of attorney, act of empowerment 20.05.2015 (TIF) •
26.05.2015	Shareholders’ register 21.05.2015 (TIF)
26.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
26.05.2015	Articles of Association 20.01.2015 (TIF)
26.05.2015	Application 21.05.2015 (TIF) •
26.05.2015	Amendments to the Articles of Association 20.01.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
28.01.2015	Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
28.01.2015	Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
28.01.2015	Shareholders’ register 20.01.2015 (TIF)
28.01.2015	Application 23.01.2015 (TIF) •
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2014 (19)
29.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
29.12.2014	Application 12.12.2014 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
29.12.2014	Shareholders’ register 09.12.2014 (TIF)
02.06.2014	Shareholders’ register 22.04.2014 (TIF)
02.06.2014	Shareholders’ register 22.04.2014 (TIF)
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
02.06.2014	Notice of a member of the supervisory board regarding the resignation 22.04.2014 (TIF) •
02.06.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
02.06.2014	List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
02.06.2014	Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
02.06.2014	Regulations for the increase/reduction of the equity 22.04.2014 (TIF)
02.06.2014	Application 22.04.2014 (TIF) •
02.06.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
02.06.2014	Articles of Association 22.04.2014 (TIF)
02.06.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
02.06.2014	Power of attorney, act of empowerment 05.04.2013 (TIF) •
24.04.2014	2013 Annual report (full) (HTML)
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2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (1)
06.04.2012	2011 Annual report (full) (HTML)
2011 (1)
12.04.2011	2010 Annual report (full) (HTML)
2010 (1)
28.04.2010	2009 Annual report (full) (TIF)
2009 (1)
07.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.05.2008	2007 Annual report (full) (TIF)
2007 (10)
04.09.2007	2005 Annual report (full) (TIF)
04.09.2007	1999 Annual report (full) (TIF)
04.09.2007	1997 Annual report (full) (TIF)
04.09.2007	1998 Annual report (full) (TIF)
04.09.2007	2006 Annual report (full) (TIF)
04.09.2007	2000 Annual report (full) (TIF)
04.09.2007	2002 Annual report (full) (TIF)
04.09.2007	2003 Annual report (full) (TIF)
04.09.2007	2004 Annual report (full) (TIF)
04.09.2007	2001 Annual report (full) (TIF)
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