SIA "TIKKURILA"

Basic information
Status Registered
Name SIA "TIKKURILA"
Legal form Limited Liability Company
Reg. No 40003159963
Reg. date 01.11.1993
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (264)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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