Bitus Latvia SIA

Basic information

Status

Registered

Name

Bitus Latvia SIA

Legal form

Limited Liability Company

Reg. No

40003139859

Reg. date

28.07.1993

Commercial Register

Legal Address

Lāčplēša iela 75 - 5/6, Rīga, LV-1011

Registered share capital, date

48,151 EUR, 21.10.2016

Paid-in share capital, date

48,151 EUR, 21.10.2016

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV40003139859	Registered	Excluded
	01.06.1995	-

Last updated in the RE

17.01.2024

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 72,658,104 EUR	Net profit -1,905,726 EUR	Equity 28,100,407 EUR	Date submitted30.07.2024	Number of employees 455
Year2022	Net sales 95,057,430 EUR	Net profit -752,661 EUR	Equity 30,006,133 EUR	Date submitted18.07.2023	Number of employees 518
Year2021	Net sales 122,879,780 EUR	Net profit 15,586,063 EUR	Equity 30,758,794 EUR	Date submitted12.07.2022	Number of employees 570
Year2020	Net sales 82,691,291 EUR	Net profit 5,487,456 EUR	Equity 15,172,731 EUR	Date submitted21.05.2021	Number of employees 525
Year2019	Net sales 79,282,697 EUR	Net profit 3,539,633 EUR	Equity 9,685,275 EUR	Date submitted21.09.2020	Number of employees 550
Year2018	Net sales 75,444,086 EUR	Net profit 4,121,666 EUR	Equity 26,145,642 EUR	Date submitted04.05.2019	Number of employees 509
Year2017	Net sales 68,706,885 EUR	Net profit 3,962,518 EUR	Equity 22,023,976 EUR	Date submitted27.07.2018	Number of employees 499
Year2016	Net sales 61,133,998 EUR	Net profit 2,860,243 EUR	Equity 18,061,457 EUR	Date submitted14.06.2017	Number of employees 469
Year2015	Net sales 55,993,838 EUR	Net profit 5,549,074 EUR	Equity 15,901,214 EUR	Date submitted28.07.2016	Number of employees 399
Year2014	Net sales 54,883,598 EUR	Net profit 1,967,781 EUR	Equity 13,383,804 EUR	Date submitted25.07.2015	Number of employees 402
Year2013	Net sales 33,944,456 LVL	Net profit 615,347 LVL	Equity 8,234,067 LVL	Date submitted17.07.2014	Number of employees 412
Year2012	Net sales 31,163,704 LVL	Net profit 651,075 LVL	Equity 6,427,237 LVL	Date submitted30.04.2013	Number of employees 394
Year2011	Net sales 29,263,673 LVL	Net profit 286,088 LVL	Equity 5,776,161 LVL	Date submitted27.04.2012	Number of employees 427
Year2010	Net sales 26,613,064 LVL	Net profit 657,487 LVL	Equity 5,490,073 LVL	Date submitted03.05.2011	Number of employees 344
Year2009	Net sales 15,327,359 LVL	Net profit -10,679 LVL	Equity 4,843,348 LVL	Date submitted28.04.2010	Number of employees 182
Year2008	Net sales 15,150,610 LVL	Net profit -1,597,065 LVL	Equity 4,095,075 LVL	Date submitted11.08.2009	Number of employees 225
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.06.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.02.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	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 Contributions3,351,590 EUR	Personal Income Tax1,718,880 EUR	Other-4,032,440 EUR	Total1,038,030 EUR	Number of employees457
Year2022	Social Insurance Contributions3,597,980 EUR	Personal Income Tax1,961,820 EUR	Other-4,744,650 EUR	Total815,150 EUR	Number of employees520
Year2021	Social Insurance Contributions4,345,040 EUR	Personal Income Tax2,304,040 EUR	Other-3,882,310 EUR	Total2,766,770 EUR	Number of employees568
Year2020	Social Insurance Contributions3,304,730 EUR	Personal Income Tax1,611,940 EUR	Other-3,530,290 EUR	Total1,386,380 EUR	Number of employees525
Year2019	Social Insurance Contributions3,458,020 EUR	Personal Income Tax1,648,410 EUR	Other-2,255,610 EUR	Total2,850,820 EUR	Number of employees547

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

Documents (in Latvian) (217)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.11.2018	Amendments to the Articles of Association 20.11.2009 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 21.02.2002 (TIF)
Show all
Annual report (full) (27)
30.07.2024	2023 Annual report (full) (PDF)
18.07.2023	2022 Annual report (full) (PDF)
12.07.2022	2021 Annual report (full) (PDF)
21.05.2021	2020 Annual report (full) (PDF)
21.09.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
12.11.2018	1996 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
12.11.2018	1998 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	2001 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
09.11.2018	2003 Annual report (full) (TIF)
09.11.2018	2003 Annual report (full) (TIF)
27.07.2018	2017 Annual report (full) (PDF)
14.06.2017	2016 Annual report (full) (PDF)
28.07.2016	2015 Annual report (full) (PDF)
25.07.2015	2014 Annual report (full) (HTML)
17.07.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
30.06.2010	2006 Annual report (full) (TIF)
11.02.2010	2004 Annual report (full) (TIF)
22.05.2008	2007 Annual report (full) (TIF)
26.06.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
17.01.2024	Application 16.01.2024 (EDOC) •
28.08.2023	Application 28.08.2023 (TIF) •
12.11.2018	Application 10.11.2004 (TIF) •
12.11.2018	Application 13.12.2007 (TIF) •
12.11.2018	Application 20.11.2009 (TIF) •
12.11.2018	Application 02.12.2013 (TIF) •
12.11.2018	Application 30.09.2016 (TIF) •
12.11.2018	Application 28.07.1993 (TIF) •
12.11.2018	Application (TIF) •
12.10.2018	Application 08.10.2018 (TIF) •
17.05.2018	Application 17.05.2018 (TIF) •
17.05.2018	Application 17.05.2018 (TIF) •
Show all
Appraisal reports (1)
12.11.2018	Appraisal reports (TIF) •
Articles of Association (8)
28.08.2023	Articles of Association 17.08.2023 (TIF)
12.11.2018	Articles of Association 10.11.2004 (TIF)
12.11.2018	Articles of Association 20.11.2009 (TIF)
12.11.2018	Articles of Association 29.11.2013 (TIF)
12.11.2018	Articles of Association 30.09.2016 (TIF)
12.11.2018	Articles of Association 12.07.1993 (TIF)
12.11.2018	Articles of Association 11.04.1997 (TIF)
12.11.2018	Articles of Association 30.07.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
12.11.2018	Bank statements or other document regarding the payment of the equity 28.07.1993 (TIF) •
Consent of a member of the Board / executive director (4)
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
Show all
Consent of members of the supervisory board (7)
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.10.2018	Consent of members of the supervisory board 10.09.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
Show all
Consent of the auditor (1)
12.11.2018	Consent of the auditor 07.07.2004 (TIF) •
Consolidated financial statement (11)
14.06.2017	2016 Consolidated financial statement (PDF)
29.07.2016	2015 Consolidated financial statement (HTML)
25.07.2015	2014 Consolidated financial statement (HTML)
17.07.2014	2013 Consolidated financial statement (HTML)
02.05.2013	2012 Consolidated financial statement (HTML)
27.04.2012	2011 Consolidated financial statement (HTML)
07.05.2011	2010 Consolidated financial statement (HTML)
30.06.2010	2006 Consolidated financial statement (TIF)
11.02.2010	2004 Consolidated financial statement (TIF)
22.05.2008	2007 Consolidated financial statement (TIF)
02.06.2006	2005 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (9)
12.11.2018	Copy of the personal identification document 27.09.2000 (TIF) •
12.11.2018	Copy of the personal identification document 27.11.1992 (TIF) •
12.11.2018	Copy of the personal identification document 27.09.2000 (TIF) •
12.11.2018	Copy of the personal identification document 22.04.2004 (TIF) •
12.11.2018	Copy of the personal identification document 24.02.1993 (TIF) •
12.11.2018	Copy of the personal identification document 09.11.1994 (TIF) •
12.11.2018	Copy of the personal identification document 24.02.1993 (TIF) •
12.11.2018	Copy of the personal identification document 03.10.2005 (TIF) •
12.11.2018	Copy of the personal identification document 03.10.2005 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
17.01.2024	Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
29.08.2023	Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
12.11.2018	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 28.07.1993 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 26.04.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 30.05.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 08.03.2002 (TIF) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
28.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (EDOC)
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.1993 (TIF)
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.1999 (TIF)
09.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
09.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2004 (TIF)
Show all
Economic dependecy statement (16)
22.09.2021	2020 Economic dependecy statement (pdf)
29.03.2021	2018 Economic dependecy statement (PDF)
06.11.2020	2019 Economic dependecy statement (TIF)
12.11.2018	2001 Economic dependecy statement (TIF)
02.09.2016	2015 Economic dependecy statement (TIF)
28.07.2015	2014 Economic dependecy statement (TIF)
05.08.2014	2013 Economic dependecy statement (TIF)
07.05.2013	2012 Economic dependecy statement (TIF)
27.04.2012	2011 Economic dependecy statement (TIF)
17.05.2011	2010 Economic dependecy statement (TIF)
30.04.2010	2009 Economic dependecy statement (TIF)
11.02.2010	2004 Economic dependecy statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
22.05.2008	2007 Economic dependecy statement (TIF)
05.06.2007	2006 Economic dependecy statement (TIF)
26.06.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (6)
17.01.2024	Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 12.01.2024 (PDF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 10.01.2024 (PDF) •
29.08.2023	Justification supporting beneficial ownership disclosure statement 29.08.2023 (PDF) •
28.08.2023	Justification supporting beneficial ownership disclosure statement 17.08.2023 (TIF) •
Show all
Other documents (11)
12.11.2018	Other documents 12.07.1993 (TIF) •
12.11.2018	Other documents 12.07.1993 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Other documents 26.04.1994 (TIF) •
12.11.2018	Other documents (TIF) •
12.11.2018	Other documents 09.01.1995 (TIF) •
12.11.2018	Other documents 15.04.1997 (TIF) •
12.11.2018	Other documents 25.06.1999 (TIF) •
12.11.2018	Other documents 26.04.2001 (TIF) •
Show all
Power of attorney, act of empowerment (8)
28.08.2023	Power of attorney, act of empowerment 17.08.2023 (EDOC) •
12.11.2018	Power of attorney, act of empowerment 29.11.2013 (TIF) •
12.11.2018	Power of attorney, act of empowerment 20.11.2009 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.07.1993 (TIF) •
12.11.2018	Power of attorney, act of empowerment 12.01.1995 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.04.1997 (TIF) •
12.11.2018	Power of attorney, act of empowerment 05.12.1995 (TIF) •
17.05.2018	Power of attorney, act of empowerment 17.05.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
28.08.2023	Protocols/decisions of a company/organisation 17.08.2023 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
12.10.2018	Protocols/decisions of a company/organisation 01.09.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
Show all
Purchase/lease agreement (3)
12.11.2018	Purchase/lease agreement 26.04.1994 (TIF) •
12.11.2018	Purchase/lease agreement 02.02.1995 (TIF) •
12.11.2018	Purchase/lease agreement 03.01.1997 (TIF) •
Receipts on the publication and state fees (15)
12.11.2018	Receipts on the publication and state fees 17.12.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 17.12.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 27.07.1993 (TIF) •
12.11.2018	Receipts on the publication and state fees 27.07.1993 (TIF) •
12.11.2018	Receipts on the publication and state fees 17.03.1994 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
12.11.2018	Receipts on the publication and state fees 30.05.1994 (TIF) •
12.11.2018	Receipts on the publication and state fees 09.01.1995 (TIF) •
12.11.2018	Receipts on the publication and state fees 11.06.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 05.08.1999 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
09.11.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
09.11.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
17.05.2018	Registration certificate of a foreign organisation and translation thereof 11.05.2018 (TIF) •
17.05.2018	Registration certificate of a foreign organisation and translation thereof 14.05.2018 (TIF) •
Registration certificates (12)
12.11.2018	Registration certificates 11.11.2004 (TIF) •
12.11.2018	Registration certificates 17.12.2013 (TIF) •
12.11.2018	Registration certificates 11.11.2004 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
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Sample report (6)
12.11.2018	Sample report 23.11.2009 (TIF) •
12.11.2018	Sample report (TIF) •
12.11.2018	Sample report (TIF) •
12.11.2018	Sample report 06.06.1997 (TIF) •
12.11.2018	Sample report 29.07.1999 (TIF) •
12.11.2018	Sample report 21.02.2002 (TIF) •
Show all
Shareholders’ register (4)
28.08.2023	Shareholders’ register 17.08.2023 (EDOC)
12.11.2018	Shareholders’ register 10.11.2004 (TIF)
12.11.2018	Shareholders’ register 30.09.2016 (TIF)
17.05.2018	Shareholders’ register 15.05.2018 (TIF)
Show all
Statement regarding the beneficial owners (2)
11.07.2018	Statement regarding the beneficial owners 04.07.2018 (edoc) •
13.03.2018	Statement regarding the beneficial owners 08.03.2018 (edoc) •
Submission/Application (4)
12.11.2018	Submission/Application 16.03.1994 (TIF) •
12.11.2018	Submission/Application 16.06.1997 (TIF) •
12.11.2018	Submission/Application 05.08.1999 (TIF) •
12.11.2018	Submission/Application 22.02.2002 (TIF) •
Show all
2024 (7)
30.07.2024	2023 Annual report (full) (PDF)
17.01.2024	Justification supporting beneficial ownership disclosure statement 12.01.2024 (PDF) •
17.01.2024	Application 16.01.2024 (EDOC) •
17.01.2024	Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024	Justification supporting beneficial ownership disclosure statement 10.01.2024 (PDF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
17.01.2024	Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF) •
Show all
2023 (14)
29.08.2023	Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
29.08.2023	Justification supporting beneficial ownership disclosure statement 29.08.2023 (PDF) •
28.08.2023	Protocols/decisions of a company/organisation 17.08.2023 (TIF) •
28.08.2023	Power of attorney, act of empowerment 17.08.2023 (EDOC) •
28.08.2023	Application 28.08.2023 (TIF) •
28.08.2023	Articles of Association 17.08.2023 (TIF)
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (EDOC)
28.08.2023	Justification supporting beneficial ownership disclosure statement 17.08.2023 (TIF) •
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Shareholders’ register 17.08.2023 (EDOC)
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
28.08.2023	Consent of a member of the Board / executive director 17.08.2023 (EDOC) •
18.07.2023	2022 Annual report (full) (PDF)
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2022 (1)
12.07.2022	2021 Annual report (full) (PDF)
2021 (3)
22.09.2021	2020 Economic dependecy statement (pdf)
21.05.2021	2020 Annual report (full) (PDF)
29.03.2021	2018 Economic dependecy statement (PDF)
2020 (2)
06.11.2020	2019 Economic dependecy statement (TIF)
21.09.2020	2019 Annual report (full) (PDF)
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (154)
12.11.2018	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.04.1997 (TIF) •
12.11.2018	Power of attorney, act of empowerment 05.12.1995 (TIF) •
12.11.2018	Amendments to the Articles of Association 20.11.2009 (TIF)
12.11.2018	Power of attorney, act of empowerment 12.01.1995 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.1999 (TIF)
12.11.2018	2001 Economic dependecy statement (TIF)
12.11.2018	Other documents 12.07.1993 (TIF) •
12.11.2018	Other documents 12.07.1993 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Other documents 16.03.1994 (TIF) •
12.11.2018	Other documents 26.04.1994 (TIF) •
12.11.2018	Power of attorney, act of empowerment 15.07.1993 (TIF) •
12.11.2018	Other documents 09.01.1995 (TIF) •
12.11.2018	Other documents 15.04.1997 (TIF) •
12.11.2018	Other documents 25.06.1999 (TIF) •
12.11.2018	Other documents 26.04.2001 (TIF) •
12.11.2018	Power of attorney, act of empowerment 29.11.2013 (TIF) •
12.11.2018	Power of attorney, act of empowerment 20.11.2009 (TIF) •
12.11.2018	Other documents (TIF) •
12.11.2018	Purchase/lease agreement 26.04.1994 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
12.11.2018	Sample report (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Sample report 23.11.2009 (TIF) •
12.11.2018	Sample report (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Sample report 06.06.1997 (TIF) •
12.11.2018	Sample report 29.07.1999 (TIF) •
12.11.2018	Sample report 21.02.2002 (TIF) •
12.11.2018	Shareholders’ register 10.11.2004 (TIF)
12.11.2018	Shareholders’ register 30.09.2016 (TIF)
12.11.2018	Submission/Application 16.03.1994 (TIF) •
12.11.2018	Submission/Application 16.06.1997 (TIF) •
12.11.2018	Submission/Application 05.08.1999 (TIF) •
12.11.2018	Registration certificates 28.07.1993 (TIF) •
12.11.2018	Registration certificates 11.11.2004 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 17.03.1994 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
12.11.2018	Purchase/lease agreement 02.02.1995 (TIF) •
12.11.2018	Purchase/lease agreement 03.01.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 17.12.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 17.12.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 27.07.1993 (TIF) •
12.11.2018	Receipts on the publication and state fees 27.07.1993 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.04.1994 (TIF) •
12.11.2018	Registration certificates 17.12.2013 (TIF) •
12.11.2018	Receipts on the publication and state fees 30.05.1994 (TIF) •
12.11.2018	Receipts on the publication and state fees 09.01.1995 (TIF) •
12.11.2018	Receipts on the publication and state fees 11.06.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 05.08.1999 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
12.11.2018	Receipts on the publication and state fees 26.02.2002 (TIF) •
12.11.2018	Registration certificates 11.11.2004 (TIF) •
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.1993 (TIF)
12.11.2018	Decisions / letters / protocols of public notaries 08.03.2002 (TIF) •
12.11.2018	Articles of Association 30.07.1999 (TIF)
12.11.2018	Articles of Association 10.11.2004 (TIF)
12.11.2018	Articles of Association 20.11.2009 (TIF)
12.11.2018	Articles of Association 29.11.2013 (TIF)
12.11.2018	Articles of Association 30.09.2016 (TIF)
12.11.2018	Articles of Association 12.07.1993 (TIF)
12.11.2018	Articles of Association 11.04.1997 (TIF)
12.11.2018	Bank statements or other document regarding the payment of the equity 28.07.1993 (TIF) •
12.11.2018	Application (TIF) •
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.11.2018	Consent of the auditor 07.07.2004 (TIF) •
12.11.2018	Copy of the personal identification document 27.09.2000 (TIF) •
12.11.2018	Copy of the personal identification document 27.11.1992 (TIF) •
12.11.2018	Copy of the personal identification document 27.09.2000 (TIF) •
12.11.2018	Appraisal reports (TIF) •
12.11.2018	Application 28.07.1993 (TIF) •
12.11.2018	Copy of the personal identification document 24.02.1993 (TIF) •
12.11.2018	1998 Annual report (full) (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 28.07.1993 (TIF)
12.11.2018	Amendments to the Articles of Association 21.02.2002 (TIF)
12.11.2018	1996 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	Application 30.09.2016 (TIF) •
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	2001 Annual report (full) (TIF)
12.11.2018	Application 10.11.2004 (TIF) •
12.11.2018	Application 13.12.2007 (TIF) •
12.11.2018	Application 20.11.2009 (TIF) •
12.11.2018	Application 02.12.2013 (TIF) •
12.11.2018	Copy of the personal identification document 22.04.2004 (TIF) •
12.11.2018	Consent of members of the supervisory board 29.11.2013 (TIF) •
12.11.2018	Copy of the personal identification document 09.11.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 10.01.1995 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 30.05.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 26.04.1994 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.08.1994 (TIF) •
12.11.2018	Copy of the personal identification document 24.02.1993 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 28.07.1993 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.11.2018	Submission/Application 22.02.2002 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
12.11.2018	Copy of the personal identification document 03.10.2005 (TIF) •
12.11.2018	Copy of the personal identification document 03.10.2005 (TIF) •
09.11.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
09.11.2018	2003 Annual report (full) (TIF)
09.11.2018	2002 Annual report (full) (TIF)
09.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2004 (TIF)
09.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
09.11.2018	2003 Annual report (full) (TIF)
09.11.2018	Receipts on the publication and state fees 10.11.2004 (TIF) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018	Application 08.10.2018 (TIF) •
12.10.2018	Protocols/decisions of a company/organisation 01.09.2018 (TIF) •
12.10.2018	Consent of members of the supervisory board 10.09.2018 (TIF) •
27.07.2018	2017 Annual report (full) (PDF)
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
11.07.2018	Statement regarding the beneficial owners 04.07.2018 (edoc) •
18.05.2018	Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
17.05.2018	Power of attorney, act of empowerment 17.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
17.05.2018	Registration certificate of a foreign organisation and translation thereof 11.05.2018 (TIF) •
17.05.2018	Registration certificate of a foreign organisation and translation thereof 14.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
17.05.2018	Consent of members of the supervisory board 15.05.2018 (TIF) •
17.05.2018	Application 17.05.2018 (TIF) •
17.05.2018	Application 17.05.2018 (TIF) •
17.05.2018	Shareholders’ register 15.05.2018 (TIF)
17.05.2018	Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 15.05.2018 (TIF) •
13.03.2018	Statement regarding the beneficial owners 08.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
Show all
2017 (2)
14.06.2017	2016 Annual report (full) (PDF)
14.06.2017	2016 Consolidated financial statement (PDF)
2016 (4)
21.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
02.09.2016	2015 Economic dependecy statement (TIF)
29.07.2016	2015 Consolidated financial statement (HTML)
28.07.2016	2015 Annual report (full) (PDF)
Show all
2015 (3)
28.07.2015	2014 Economic dependecy statement (TIF)
25.07.2015	2014 Consolidated financial statement (HTML)
25.07.2015	2014 Annual report (full) (HTML)
2014 (3)
05.08.2014	2013 Economic dependecy statement (TIF)
17.07.2014	2013 Annual report (full) (HTML)
17.07.2014	2013 Consolidated financial statement (HTML)
2013 (3)
07.05.2013	2012 Economic dependecy statement (TIF)
02.05.2013	2012 Consolidated financial statement (HTML)
30.04.2013	2012 Annual report (full) (HTML)
2012 (3)
27.04.2012	2011 Annual report (full) (HTML)
27.04.2012	2011 Consolidated financial statement (HTML)
27.04.2012	2011 Economic dependecy statement (TIF)
2011 (3)
17.05.2011	2010 Economic dependecy statement (TIF)
07.05.2011	2010 Consolidated financial statement (HTML)
03.05.2011	2010 Annual report (full) (HTML)
2010 (6)
30.06.2010	2006 Consolidated financial statement (TIF)
30.06.2010	2006 Annual report (full) (TIF)
30.04.2010	2009 Economic dependecy statement (TIF)
11.02.2010	2004 Consolidated financial statement (TIF)
11.02.2010	2004 Annual report (full) (TIF)
11.02.2010	2004 Economic dependecy statement (TIF)
Show all
2009 (1)
06.07.2009	2008 Economic dependecy statement (TIF)
2008 (3)
22.05.2008	2007 Annual report (full) (TIF)
22.05.2008	2007 Economic dependecy statement (TIF)
22.05.2008	2007 Consolidated financial statement (TIF)
2007 (1)
05.06.2007	2006 Economic dependecy statement (TIF)
2006 (3)
26.06.2006	2005 Economic dependecy statement (PDF)
26.06.2006	2005 Annual report (full) (PDF)
02.06.2006	2005 Consolidated financial statement (PDF)

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