SIA LSEZ "LASKANA"

Basic information
Status Registered
Name SIA LSEZ "LASKANA"
Legal form Limited Liability Company
Reg. No 40003135151
Reg. date 28.06.1993
Register 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...
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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 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...
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Documents (in Latvian) (270)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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