SIA "TIKKURILA"

Basic information

Status

Registered

Name

SIA "TIKKURILA"

Legal form

Limited Liability Company

Reg. No

40003159963

Reg. date

01.11.1993

Commercial Register

Legal Address

Krūzes iela 23 k-3, Rīga, LV-1002

Registered share capital, date

1,035,180 EUR, 14.07.2015

Paid-in share capital, date

1,035,180 EUR, 14.07.2015

Sector (NACE 2.)

46.73 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40003159963	Registered	Excluded
	31.05.1995	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 14,427,182 EUR	Net profit -1,039,377 EUR	Equity 1,416,684 EUR	Date submitted31.05.2024	Number of employees 35
Year2022	Net sales 13,184,462 EUR	Net profit -1,569,769 EUR	Equity 2,456,061 EUR	Date submitted19.06.2023	Number of employees 32
Year2021	Net sales 11,024,096 EUR	Net profit 411,854 EUR	Equity 4,025,830 EUR	Date submitted14.09.2022	Number of employees 30
Year2020	Net sales 7,250,612 EUR	Net profit 185,700 EUR	Equity 4,113,976 EUR	Date submitted01.07.2021	Number of employees 32
Year2019	Net sales 6,140,860 EUR	Net profit 206,189 EUR	Equity 4,028,276 EUR	Date submitted18.06.2020	Number of employees 31
Year2018	Net sales 6,332,859 EUR	Net profit 216,472 EUR	Equity 4,622,087 EUR	Date submitted30.04.2019	Number of employees 32
Year2017	Net sales 7,217,575 EUR	Net profit 266,738 EUR	Equity 4,405,615 EUR	Date submitted25.04.2018	Number of employees 30
Year2016	Net sales 7,492,282 EUR	Net profit 206,564 EUR	Equity 4,638,876 EUR	Date submitted28.04.2017	Number of employees 27
Year2015	Net sales 7,817,069 EUR	Net profit 270,017 EUR	Equity 4,432,312 EUR	Date submitted06.05.2016	Number of employees 26
Year2014	Net sales 7,073,235 EUR	Net profit 579,351 EUR	Equity 4,562,295 EUR	Date submitted03.05.2015	Number of employees 27
Year2013	Net sales 4,920,780 LVL	Net profit 290,755 LVL	Equity 3,010,069 LVL	Date submitted10.05.2014	Number of employees 26
Year2012	Net sales 4,445,532 LVL	Net profit 177,697 LVL	Equity 2,719,314 LVL	Date submitted09.04.2013	Number of employees 27
Year2011	Net sales 4,015,297 LVL	Net profit 20,834 LVL	Equity 2,541,617 LVL	Date submitted05.05.2012	Number of employees 31
Year2010	Net sales 3,489,819 LVL	Net profit 79,019 LVL	Equity 2,520,783 LVL	Date submitted21.07.2011	Number of employees 31
Year2009	Net sales 3,552,063 LVL	Net profit -91,915 LVL	Equity 2,441,764 LVL	Date submitted29.07.2010	Number of employees 30
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.08.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	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 Contributions350,210 EUR	Personal Income Tax184,570 EUR	Other1,683,700 EUR	Total2,218,480 EUR	Number of employees35
Year2022	Social Insurance Contributions265,390 EUR	Personal Income Tax138,670 EUR	Other1,545,050 EUR	Total1,949,110 EUR	Number of employees31
Year2021	Social Insurance Contributions229,000 EUR	Personal Income Tax114,300 EUR	Other1,353,250 EUR	Total1,696,550 EUR	Number of employees31
Year2020	Social Insurance Contributions235,020 EUR	Personal Income Tax100,470 EUR	Other1,409,600 EUR	Total1,745,090 EUR	Number of employees32
Year2019	Social Insurance Contributions235,270 EUR	Personal Income Tax128,660 EUR	Other56,770 EUR	Total420,700 EUR	Number of employees31

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

Documents (in Latvian) (264)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
20.07.2015	Amendments to the Articles of Association 28.04.2015 (TIF)
04.06.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
14.01.2009	Amendments to the Articles of Association 22.09.2005 (TIF)
13.01.2009	Amendments to the Articles of Association 30.12.1997 (TIF)
13.01.2009	Amendments to the Articles of Association 08.11.1993 (TIF)
13.01.2009	Amendments to the Articles of Association 16.08.1994 (TIF)
13.01.2009	Amendments to the Articles of Association 05.04.2005 (TIF)
13.01.2009	Amendments to the Articles of Association 13.06.1995 (TIF)
Show all
Announcement regarding the legal address (2)
27.02.2015	Announcement regarding the legal address (TIF) •
13.01.2009	Announcement regarding the legal address 01.11.1993 (TIF) •
Annual report (full) (33)
31.05.2024	2023 Annual report (full) (PDF)
19.06.2023	2022 Annual report (full) (PDF)
14.09.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
09.04.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
12.08.2011	2007 Annual report (full) (TIF)
21.07.2011	2010 Annual report (full) (HTML)
07.09.2009	2008 Annual report (full) (TIF)
13.01.2009	1994 Annual report (full) (TIF)
13.01.2009	1996 Annual report (full) (TIF)
13.01.2009	1997 Annual report (full) (TIF)
13.01.2009	1998 Annual report (full) (TIF)
13.01.2009	1999 Annual report (full) (TIF)
13.01.2009	2000 Annual report (full) (TIF)
13.01.2009	2001 Annual report (full) (TIF)
13.01.2009	2002 Annual report (full) (TIF)
13.01.2009	2003 Annual report (full) (TIF)
13.01.2009	2004 Annual report (full) (TIF)
27.06.2007	2006 Annual report (full) (PDF)
26.04.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
14.10.2022	Application 30.09.2022 (TIF) •
08.09.2022	Application 05.09.2022 (edoc) •
12.04.2018	Application 08.03.2018 (TIF) •
12.12.2016	Application 05.12.2016 (TIF) •
20.07.2015	Application 09.07.2015 (TIF) •
27.02.2015	Application 02.02.2015 (TIF) •
25.11.2013	Application 20.11.2013 (TIF) •
12.04.2011	Application 22.03.2011 (TIF) •
04.06.2009	Application 25.05.2009 (TIF) •
14.01.2009	Application 19.02.2008 (TIF) •
14.01.2009	Application 22.09.2005 (TIF) •
14.01.2009	Application 29.06.2006 (TIF) •
14.01.2009	Application 28.06.2007 (TIF) •
14.01.2009	Application 09.01.2006 (TIF) •
14.01.2009	Application 06.07.2007 (TIF) •
13.01.2009	Application 13.01.1997 (TIF) •
13.01.2009	Application 05.04.2005 (TIF) •
13.01.2009	Application 04.09.2003 (TIF) •
13.01.2009	Application 16.03.2005 (TIF) •
13.01.2009	Application 01.11.1993 (TIF) •
Show all
Appraisal reports (2)
13.01.2009	Appraisal reports 08.11.1993 (TIF) •
13.01.2009	Appraisal reports 17.10.1994 (TIF) •
Articles of Association (10)
14.10.2022	Articles of Association 18.03.2022 (TIF)
10.04.2018	Articles of Association 08.03.2018 (TIF)
20.07.2015	Articles of Association 28.04.2015 (TIF)
04.06.2009	Articles of Association 20.03.2009 (TIF)
14.01.2009	Articles of Association 22.09.2005 (TIF)
13.01.2009	Articles of Association 10.12.1996 (TIF)
13.01.2009	Articles of Association 01.07.2003 (TIF)
13.01.2009	Articles of Association 05.04.2005 (TIF)
13.01.2009	Articles of Association 28.10.1993 (TIF)
13.01.2009	Articles of Association 14.12.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.01.2009	Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 04.01.1994 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 14.11.1994 (TIF) •
Show all
Consent of a member of the Board / executive director (8)
14.10.2022	Consent of a member of the Board / executive director 18.03.2022 (TIF) •
14.10.2022	Consent of a member of the Board / executive director 18.03.2022 (TIF) •
09.12.2016	Consent of a member of the Board / executive director 10.11.2016 (TIF) •
25.11.2013	Consent of a member of the Board / executive director 20.11.2013 (TIF) •
12.04.2011	Consent of a member of the Board / executive director 18.03.2011 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 17.04.2007 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 14.01.2008 (TIF) •
13.01.2009	Consent of a member of the Board / executive director 05.04.2005 (TIF) •
Show all
Copy of the personal identification document (2)
13.01.2009	Copy of the personal identification document (TIF) •
13.01.2009	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
18.10.2022	Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
08.09.2022	Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
20.07.2015	Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
27.02.2015	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
25.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
12.04.2011	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 01.11.1993 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 12.01.1994 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
Show all
Documents attesting the transfer of shares (3)
13.01.2009	Documents attesting the transfer of shares 30.07.1996 (TIF) •
13.01.2009	Documents attesting the transfer of shares 12.08.1996 (TIF) •
13.01.2009	Documents attesting the transfer of shares 15.10.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2018 (TIF)
20.07.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2015 (TIF)
Economic dependecy statement (7)
13.01.2009	2001 Economic dependecy statement (TIF)
13.01.2009	2002 Economic dependecy statement (TIF)
13.01.2009	2003 Economic dependecy statement (TIF)
13.01.2009	2004 Economic dependecy statement (TIF)
25.07.2008	2007 Economic dependecy statement (TIF)
27.06.2007	2006 Economic dependecy statement (PDF)
26.04.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
14.10.2022	Justification supporting beneficial ownership disclosure statement 01.09.2022 (TIF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 28.03.2014 (PDF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 06.10.2022 (PDF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 09.01.2017 (PDF) •
Show all
Memorandum of association (1)
13.01.2009	Memorandum of association 28.10.1993 (TIF)
Memorandum of association or other equivalent documents of foreign companies (6)
12.04.2011	Memorandum of association or other equivalent documents of foreign companies 05.01.2011 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 18.09.1997 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 13.12.2001 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
Show all
Order of the Enterprise Register official (1)
13.01.2009	Order of the Enterprise Register official 05.12.2000 (TIF) •
Other documents (12)
14.01.2009	Other documents 09.09.2005 (TIF) •
13.01.2009	Other documents (TIF) •
13.01.2009	Other documents 08.11.1993 (TIF) •
13.01.2009	Other documents 02.08.1993 (TIF) •
13.01.2009	Other documents 19.09.1994 (TIF) •
13.01.2009	Other documents 13.06.1995 (TIF) •
13.01.2009	Other documents 01.01.1997 (TIF) •
13.01.2009	Other documents 10.12.1993 (TIF) •
13.01.2009	Other documents 28.02.1994 (TIF) •
13.01.2009	Other documents 15.12.1994 (TIF) •
13.01.2009	Other documents 07.07.1995 (TIF) •
13.01.2009	Other documents 08.12.1993 (TIF) •
Show all
Power of attorney, act of empowerment (16)
14.10.2022	Power of attorney, act of empowerment 18.03.2022 (TIF) •
06.03.2018	Power of attorney, act of empowerment 22.02.2018 (edoc) •
20.07.2015	Power of attorney, act of empowerment 10.06.2015 (TIF) •
12.04.2011	Power of attorney, act of empowerment 01.04.2011 (TIF) •
13.01.2009	Power of attorney, act of empowerment 16.06.2003 (TIF) •
13.01.2009	Power of attorney, act of empowerment 13.12.2001 (TIF) •
13.01.2009	Power of attorney, act of empowerment 15.07.2005 (TIF) •
13.01.2009	Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009	Power of attorney, act of empowerment 13.01.1997 (TIF) •
13.01.2009	Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009	Power of attorney, act of empowerment 17.07.1995 (TIF) •
13.01.2009	Power of attorney, act of empowerment 10.12.1993 (TIF) •
13.01.2009	Power of attorney, act of empowerment 27.01.1998 (TIF) •
13.01.2009	Power of attorney, act of empowerment 08.11.1993 (TIF) •
13.01.2009	Power of attorney, act of empowerment 03.07.2003 (TIF) •
13.01.2009	Power of attorney, act of empowerment 29.10.1993 (TIF) •
Show all
Protocols/decisions of a company/organisation (28)
14.10.2022	Protocols/decisions of a company/organisation 18.03.2022 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
12.12.2016	Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
25.11.2013	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
12.04.2011	Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
04.06.2009	Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 13.06.1995 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 16.12.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
Show all
Receipts on the publication and state fees (19)
04.06.2009	Receipts on the publication and state fees 25.05.2009 (TIF) •
14.01.2009	Receipts on the publication and state fees 20.02.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 09.07.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 23.12.2005 (TIF) •
14.01.2009	Receipts on the publication and state fees 11.07.2006 (TIF) •
14.01.2009	Receipts on the publication and state fees 03.07.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 27.09.2005 (TIF) •
13.01.2009	Receipts on the publication and state fees 17.01.2001 (TIF) •
13.01.2009	Receipts on the publication and state fees 06.04.2005 (TIF) •
13.01.2009	Receipts on the publication and state fees 18.12.2001 (TIF) •
13.01.2009	Receipts on the publication and state fees 16.03.2005 (TIF) •
13.01.2009	Receipts on the publication and state fees 23.09.1994 (TIF) •
13.01.2009	Receipts on the publication and state fees 10.07.2003 (TIF) •
13.01.2009	Receipts on the publication and state fees 01.11.1993 (TIF) •
13.01.2009	Receipts on the publication and state fees 14.07.1995 (TIF) •
13.01.2009	Receipts on the publication and state fees 05.11.2001 (TIF) •
13.01.2009	Receipts on the publication and state fees 10.01.1994 (TIF) •
13.01.2009	Receipts on the publication and state fees 27.01.1998 (TIF) •
13.01.2009	Receipts on the publication and state fees 08.01.1997 (TIF) •
Show all
Registration certificates (6)
04.06.2009	Registration certificates 03.06.2009 (TIF) •
14.01.2009	Registration certificates 30.09.2005 (TIF) •
13.01.2009	Registration certificates 23.10.2003 (TIF) •
13.01.2009	Registration certificates 01.11.1993 (TIF) •
13.01.2009	Registration certificates 23.01.1997 (TIF) •
13.01.2009	Registration certificates 16.01.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
13.01.2009	Regulations for the increase/reduction of the equity 13.06.1995 (TIF)
13.01.2009	Regulations for the increase/reduction of the equity 08.11.1993 (TIF)
13.01.2009	Regulations for the increase/reduction of the equity 16.08.1994 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2005 (TIF)
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2005 (TIF)
Sample report (14)
14.01.2009	Sample report 03.07.2006 (TIF) •
14.01.2009	Sample report 19.02.2008 (TIF) •
14.01.2009	Sample report 03.07.2006 (TIF) •
14.01.2009	Sample report 19.02.2008 (TIF) •
13.01.2009	Sample report 12.06.2003 (TIF) •
13.01.2009	Sample report 17.12.2001 (TIF) •
13.01.2009	Sample report 15.03.2005 (TIF) •
13.01.2009	Sample report 05.04.2005 (TIF) •
13.01.2009	Sample report 30.10.2000 (TIF) •
13.01.2009	Sample report 21.08.2003 (TIF) •
13.01.2009	Sample report 04.01.1994 (TIF) •
13.01.2009	Sample report 02.09.2004 (TIF) •
13.01.2009	Sample report 24.03.1999 (TIF) •
13.01.2009	Sample report 30.10.2000 (TIF) •
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Shareholders’ register (5)
14.10.2022	Shareholders’ register 18.03.2022 (TIF)
20.07.2015	Shareholders’ register 28.04.2015 (TIF)
12.04.2011	Shareholders’ register 16.02.2011 (TIF)
14.01.2009	Shareholders’ register 23.01.2008 (TIF)
13.01.2009	Shareholders’ register 01.07.2003 (TIF)
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Specimen signature without Identity number (2)
13.01.2009	Specimen signature without Identity number 27.01.1998 (TIF) •
13.01.2009	Specimen signature without Identity number 13.01.1997 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
Submission/Application (14)
12.04.2011	Submission/Application 01.04.2011 (TIF) •
14.01.2009	Submission/Application 18.07.2005 (TIF) •
13.01.2009	Submission/Application 10.05.1999 (TIF) •
13.01.2009	Submission/Application 04.01.1994 (TIF) •
13.01.2009	Submission/Application 01.11.2001 (TIF) •
13.01.2009	Submission/Application 15.11.1994 (TIF) •
13.01.2009	Submission/Application 13.01.1997 (TIF) •
13.01.2009	Submission/Application 18.12.2001 (TIF) •
13.01.2009	Submission/Application 08.11.1993 (TIF) •
13.01.2009	Submission/Application 17.07.1995 (TIF) •
13.01.2009	Submission/Application 27.01.1998 (TIF) •
13.01.2009	Submission/Application 29.01.2001 (TIF) •
13.01.2009	Submission/Application 13.01.1997 (TIF) •
13.01.2009	Submission/Application 06.10.1994 (TIF) •
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2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
19.06.2023	2022 Annual report (full) (PDF)
2022 (15)
18.10.2022	Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
14.10.2022	Justification supporting beneficial ownership disclosure statement 01.09.2022 (TIF) •
14.10.2022	Application 30.09.2022 (TIF) •
14.10.2022	Shareholders’ register 18.03.2022 (TIF)
14.10.2022	Articles of Association 18.03.2022 (TIF)
14.10.2022	Consent of a member of the Board / executive director 18.03.2022 (TIF) •
14.10.2022	Consent of a member of the Board / executive director 18.03.2022 (TIF) •
14.10.2022	Protocols/decisions of a company/organisation 18.03.2022 (TIF) •
14.10.2022	Power of attorney, act of empowerment 18.03.2022 (TIF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 28.03.2014 (PDF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 06.10.2022 (PDF) •
06.10.2022	Justification supporting beneficial ownership disclosure statement 09.01.2017 (PDF) •
14.09.2022	2021 Annual report (full) (PDF)
08.09.2022	Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
08.09.2022	Application 05.09.2022 (edoc) •
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2021 (1)
01.07.2021	2020 Annual report (full) (PDF)
2020 (1)
18.06.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (9)
25.04.2018	2017 Annual report (full) (PDF)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Application 08.03.2018 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
10.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2018 (TIF)
10.04.2018	Articles of Association 08.03.2018 (TIF)
06.03.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Power of attorney, act of empowerment 22.02.2018 (edoc) •
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2017 (6)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (5)
12.12.2016	Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
12.12.2016	Application 05.12.2016 (TIF) •
09.12.2016	Consent of a member of the Board / executive director 10.11.2016 (TIF) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
06.05.2016	2015 Annual report (full) (PDF)
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2015 (12)
20.07.2015	Power of attorney, act of empowerment 10.06.2015 (TIF) •
20.07.2015	Articles of Association 28.04.2015 (TIF)
20.07.2015	Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
20.07.2015	Shareholders’ register 28.04.2015 (TIF)
20.07.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2015 (TIF)
20.07.2015	Amendments to the Articles of Association 28.04.2015 (TIF)
20.07.2015	Application 09.07.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
27.02.2015	Announcement regarding the legal address (TIF) •
27.02.2015	Application 02.02.2015 (TIF) •
27.02.2015	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
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2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (5)
25.11.2013	Application 20.11.2013 (TIF) •
25.11.2013	Consent of a member of the Board / executive director 20.11.2013 (TIF) •
25.11.2013	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013	Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
09.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
05.05.2012	2011 Annual report (full) (HTML)
2011 (10)
12.08.2011	2007 Annual report (full) (TIF)
21.07.2011	2010 Annual report (full) (HTML)
12.04.2011	Submission/Application 01.04.2011 (TIF) •
12.04.2011	Application 22.03.2011 (TIF) •
12.04.2011	Memorandum of association or other equivalent documents of foreign companies 05.01.2011 (TIF)
12.04.2011	Power of attorney, act of empowerment 01.04.2011 (TIF) •
12.04.2011	Consent of a member of the Board / executive director 18.03.2011 (TIF) •
12.04.2011	Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
12.04.2011	Shareholders’ register 16.02.2011 (TIF)
12.04.2011	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
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2009 (190)
07.09.2009	2008 Annual report (full) (TIF)
04.06.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
04.06.2009	Receipts on the publication and state fees 25.05.2009 (TIF) •
04.06.2009	Registration certificates 03.06.2009 (TIF) •
04.06.2009	Articles of Association 20.03.2009 (TIF)
04.06.2009	Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
04.06.2009	Application 25.05.2009 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
14.01.2009	Other documents 09.09.2005 (TIF) •
14.01.2009	Sample report 19.02.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 23.12.2005 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
14.01.2009	Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 09.07.2007 (TIF) •
14.01.2009	Receipts on the publication and state fees 20.02.2008 (TIF) •
14.01.2009	Receipts on the publication and state fees 27.09.2005 (TIF) •
14.01.2009	Sample report 03.07.2006 (TIF) •
14.01.2009	Registration certificates 30.09.2005 (TIF) •
14.01.2009	Receipts on the publication and state fees 03.07.2007 (TIF) •
14.01.2009	Sample report 03.07.2006 (TIF) •
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2005 (TIF)
14.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2005 (TIF)
14.01.2009	Receipts on the publication and state fees 11.07.2006 (TIF) •
14.01.2009	Sample report 19.02.2008 (TIF) •
14.01.2009	Application 06.07.2007 (TIF) •
14.01.2009	Application 29.06.2006 (TIF) •
14.01.2009	Shareholders’ register 23.01.2008 (TIF)
14.01.2009	Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
14.01.2009	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
14.01.2009	Articles of Association 22.09.2005 (TIF)
14.01.2009	Submission/Application 18.07.2005 (TIF) •
14.01.2009	Amendments to the Articles of Association 22.09.2005 (TIF)
14.01.2009	Application 28.06.2007 (TIF) •
14.01.2009	Application 19.02.2008 (TIF) •
14.01.2009	Application 09.01.2006 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 17.04.2007 (TIF) •
14.01.2009	Consent of a member of the Board / executive director 14.01.2008 (TIF) •
14.01.2009	Application 22.09.2005 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 16.12.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
13.01.2009	Receipts on the publication and state fees 18.12.2001 (TIF) •
13.01.2009	Receipts on the publication and state fees 06.04.2005 (TIF) •
13.01.2009	Receipts on the publication and state fees 17.01.2001 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
13.01.2009	Protocols/decisions of a company/organisation 13.06.1995 (TIF) •
13.01.2009	Registration certificates 01.11.1993 (TIF) •
13.01.2009	Receipts on the publication and state fees 16.03.2005 (TIF) •
13.01.2009	Submission/Application 10.05.1999 (TIF) •
13.01.2009	Sample report 24.03.1999 (TIF) •
13.01.2009	Sample report 30.10.2000 (TIF) •
13.01.2009	Amendments to the Articles of Association 08.11.1993 (TIF)
13.01.2009	Amendments to the Articles of Association 30.12.1997 (TIF)
13.01.2009	Shareholders’ register 01.07.2003 (TIF)
13.01.2009	Specimen signature without Identity number 27.01.1998 (TIF) •
13.01.2009	Specimen signature without Identity number 13.01.1997 (TIF) •
13.01.2009	Submission/Application 04.01.1994 (TIF) •
13.01.2009	Sample report 04.01.1994 (TIF) •
13.01.2009	Submission/Application 01.11.2001 (TIF) •
13.01.2009	Submission/Application 15.11.1994 (TIF) •
13.01.2009	Submission/Application 13.01.1997 (TIF) •
13.01.2009	Submission/Application 18.12.2001 (TIF) •
13.01.2009	Submission/Application 08.11.1993 (TIF) •
13.01.2009	Submission/Application 17.07.1995 (TIF) •
13.01.2009	Submission/Application 27.01.1998 (TIF) •
13.01.2009	Submission/Application 29.01.2001 (TIF) •
13.01.2009	Sample report 02.09.2004 (TIF) •
13.01.2009	Sample report 21.08.2003 (TIF) •
13.01.2009	Receipts on the publication and state fees 23.09.1994 (TIF) •
13.01.2009	Registration certificates 23.10.2003 (TIF) •
13.01.2009	Receipts on the publication and state fees 10.07.2003 (TIF) •
13.01.2009	Receipts on the publication and state fees 01.11.1993 (TIF) •
13.01.2009	Receipts on the publication and state fees 14.07.1995 (TIF) •
13.01.2009	Receipts on the publication and state fees 05.11.2001 (TIF) •
13.01.2009	Receipts on the publication and state fees 10.01.1994 (TIF) •
13.01.2009	Receipts on the publication and state fees 27.01.1998 (TIF) •
13.01.2009	Receipts on the publication and state fees 08.01.1997 (TIF) •
13.01.2009	Submission/Application 13.01.1997 (TIF) •
13.01.2009	Sample report 30.10.2000 (TIF) •
13.01.2009	Registration certificates 23.01.1997 (TIF) •
13.01.2009	Registration certificates 16.01.2002 (TIF) •
13.01.2009	Regulations for the increase/reduction of the equity 13.06.1995 (TIF)
13.01.2009	Regulations for the increase/reduction of the equity 16.08.1994 (TIF)
13.01.2009	Sample report 12.06.2003 (TIF) •
13.01.2009	Sample report 17.12.2001 (TIF) •
13.01.2009	Sample report 15.03.2005 (TIF) •
13.01.2009	Sample report 05.04.2005 (TIF) •
13.01.2009	Regulations for the increase/reduction of the equity 08.11.1993 (TIF)
13.01.2009	Announcement regarding the legal address 01.11.1993 (TIF) •
13.01.2009	Amendments to the Articles of Association 16.08.1994 (TIF)
13.01.2009	Decisions / letters / protocols of public notaries 01.11.1993 (TIF) •
13.01.2009	Copy of the personal identification document (TIF) •
13.01.2009	2000 Annual report (full) (TIF)
13.01.2009	1999 Annual report (full) (TIF)
13.01.2009	1998 Annual report (full) (TIF)
13.01.2009	1997 Annual report (full) (TIF)
13.01.2009	1996 Annual report (full) (TIF)
13.01.2009	1994 Annual report (full) (TIF)
13.01.2009	Decisions / letters / protocols of public notaries 12.01.1994 (TIF) •
13.01.2009	Consent of a member of the Board / executive director 05.04.2005 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
13.01.2009	Copy of the personal identification document (TIF) •
13.01.2009	2001 Annual report (full) (TIF)
13.01.2009	Amendments to the Articles of Association 05.04.2005 (TIF)
13.01.2009	Articles of Association 10.12.1996 (TIF)
13.01.2009	Application 13.01.1997 (TIF) •
13.01.2009	Application 05.04.2005 (TIF) •
13.01.2009	Application 04.09.2003 (TIF) •
13.01.2009	Application 16.03.2005 (TIF) •
13.01.2009	Application 01.11.1993 (TIF) •
13.01.2009	Appraisal reports 08.11.1993 (TIF) •
13.01.2009	Appraisal reports 17.10.1994 (TIF) •
13.01.2009	2004 Annual report (full) (TIF)
13.01.2009	Articles of Association 01.07.2003 (TIF)
13.01.2009	2002 Annual report (full) (TIF)
13.01.2009	Articles of Association 05.04.2005 (TIF)
13.01.2009	Articles of Association 28.10.1993 (TIF)
13.01.2009	Articles of Association 14.12.2001 (TIF)
13.01.2009	Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 04.01.1994 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
13.01.2009	Bank statements or other document regarding the payment of the equity 14.11.1994 (TIF) •
13.01.2009	2003 Annual report (full) (TIF)
13.01.2009	Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
13.01.2009	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
13.01.2009	Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009	Other documents 10.12.1993 (TIF) •
13.01.2009	Other documents 28.02.1994 (TIF) •
13.01.2009	Other documents 15.12.1994 (TIF) •
13.01.2009	Other documents 07.07.1995 (TIF) •
13.01.2009	Other documents 08.12.1993 (TIF) •
13.01.2009	Power of attorney, act of empowerment 16.06.2003 (TIF) •
13.01.2009	Power of attorney, act of empowerment 13.12.2001 (TIF) •
13.01.2009	Power of attorney, act of empowerment 15.07.2005 (TIF) •
13.01.2009	Power of attorney, act of empowerment 13.01.1997 (TIF) •
13.01.2009	Documents attesting the transfer of shares 30.07.1996 (TIF) •
13.01.2009	Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009	Power of attorney, act of empowerment 17.07.1995 (TIF) •
13.01.2009	Power of attorney, act of empowerment 10.12.1993 (TIF) •
13.01.2009	Power of attorney, act of empowerment 27.01.1998 (TIF) •
13.01.2009	Power of attorney, act of empowerment 08.11.1993 (TIF) •
13.01.2009	Power of attorney, act of empowerment 03.07.2003 (TIF) •
13.01.2009	Power of attorney, act of empowerment 29.10.1993 (TIF) •
13.01.2009	Amendments to the Articles of Association 13.06.1995 (TIF)
13.01.2009	Other documents 01.01.1997 (TIF) •
13.01.2009	Other documents 13.06.1995 (TIF) •
13.01.2009	Other documents 19.09.1994 (TIF) •
13.01.2009	Memorandum of association 28.10.1993 (TIF)
13.01.2009	Documents attesting the transfer of shares 12.08.1996 (TIF) •
13.01.2009	Documents attesting the transfer of shares 15.10.2001 (TIF) •
13.01.2009	2001 Economic dependecy statement (TIF)
13.01.2009	2002 Economic dependecy statement (TIF)
13.01.2009	2003 Economic dependecy statement (TIF)
13.01.2009	2004 Economic dependecy statement (TIF)
13.01.2009	Other documents 02.08.1993 (TIF) •
13.01.2009	Submission/Application 06.10.1994 (TIF) •
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 18.09.1997 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 13.12.2001 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009	Order of the Enterprise Register official 05.12.2000 (TIF) •
13.01.2009	Other documents (TIF) •
13.01.2009	Other documents 08.11.1993 (TIF) •
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2008 (1)
25.07.2008	2007 Economic dependecy statement (TIF)
2007 (2)
27.06.2007	2006 Economic dependecy statement (PDF)
27.06.2007	2006 Annual report (full) (PDF)
2006 (2)
26.04.2006	2005 Annual report (full) (PDF)
26.04.2006	2005 Economic dependecy statement (PDF)

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