Sabiedrība ar ierobežotu atbildību "JELD-WEN LATVIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003174322

Reg. date

18.01.1994

Commercial Register

Legal Address

Rūpniecības iela 13, Aizkraukle, LV-5101

Registered share capital, date

71,143 EUR, 27.10.2014

Paid-in share capital, date

71,143 EUR, 27.10.2014

Sector (NACE 2.)

16.21 Manufacture of veneer sheets and wood-based panels

VAT payer

LV40003174322	Registered	Excluded
	11.05.1995	-

Last updated in the RE

03.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 71,487,564 EUR	Net profit 2,840,661 EUR	Equity 26,740,303 EUR	Date submitted30.08.2024	Number of employees 536
Year2022	Net sales 74,736,473 EUR	Net profit 2,808,273 EUR	Equity 23,899,642 EUR	Date submitted13.07.2023	Number of employees 610
Year2021	Net sales 73,619,772 EUR	Net profit 2,832,584 EUR	Equity 21,091,369 EUR	Date submitted16.11.2022	Number of employees 618
Year2020	Net sales 67,438,523 EUR	Net profit 3,023,779 EUR	Equity 18,258,785 EUR	Date submitted29.10.2021	Number of employees 575
Year2019	Net sales 63,463,516 EUR	Net profit 1,572,834 EUR	Equity 15,244,007 EUR	Date submitted30.10.2020	Number of employees 530
Year2018	Net sales 62,686,847 EUR	Net profit 1,452,290 EUR	Equity 13,671,172 EUR	Date submitted31.07.2019	Number of employees 515
Year2017	Net sales 74,762,001 EUR	Net profit 3,338,476 EUR	Equity 12,218,882 EUR	Date submitted24.07.2018	Number of employees 526
Year2016	Net sales 72,233,185 EUR	Net profit 1,316,371 EUR	Equity 8,880,406 EUR	Date submitted20.06.2017	Number of employees 518
Year2015	Net sales 60,996,574 EUR	Net profit -922,228 EUR	Equity 7,564,035 EUR	Date submitted26.08.2016	Number of employees 421
Year2014	Net sales -	Net profit -	Equity -	Date submitted04.08.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted08.08.2014	Number of employees
Year2012	Net sales 23,155,425 LVL	Net profit 1,144,880 LVL	Equity 4,319,210 LVL	Date submitted01.08.2013	Number of employees 200
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.07.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.06.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.01.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Show more Show less

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 Contributions3,324,710 EUR	Personal Income Tax1,598,090 EUR	Other-440,940 EUR	Total4,481,860 EUR	Number of employees528
Year2022	Social Insurance Contributions3,458,290 EUR	Personal Income Tax1,629,640 EUR	Other800,800 EUR	Total5,888,730 EUR	Number of employees609
Year2021	Social Insurance Contributions3,380,570 EUR	Personal Income Tax1,458,090 EUR	Other-1,450,380 EUR	Total3,388,280 EUR	Number of employees608
Year2020	Social Insurance Contributions2,969,590 EUR	Personal Income Tax1,357,700 EUR	Other-2,043,580 EUR	Total2,283,710 EUR	Number of employees566
Year2019	Social Insurance Contributions2,613,390 EUR	Personal Income Tax1,173,710 EUR	Other-1,702,570 EUR	Total2,084,530 EUR	Number of employees524

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

Documents (in Latvian) (339)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
22.08.2022	Amendments to the Articles of Association 11.07.2022 (TIF)
29.09.2016	Amendments to the Articles of Association 25.08.2016 (TIF)
30.10.2014	Amendments to the Articles of Association 29.08.2014 (TIF)
07.02.2014	Amendments to the Articles of Association 13.11.2013 (TIF)
25.05.2010	Amendments to the Articles of Association 12.10.2009 (TIF)
06.07.2009	Amendments to the Articles of Association (TIF)
06.07.2009	Amendments to the Articles of Association 15.10.1997 (TIF)
06.07.2009	Amendments to the Articles of Association 07.03.1996 (TIF)
06.07.2009	Amendments to the Articles of Association (TIF)
06.07.2009	Amendments to the Articles of Association 24.01.1994 (TIF)
06.07.2009	Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009	Amendments to the Articles of Association 08.12.2005 (TIF)
06.07.2009	Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009	Amendments to the Articles of Association 25.05.2000 (TIF)
06.07.2009	Amendments to the Articles of Association 14.06.2000 (TIF)
Show all
Annual report (full) (29)
30.08.2024	2023 Annual report (full) (PDF)
13.07.2023	2022 Annual report (full) (PDF)
16.11.2022	2021 Annual report (full) (PDF)
29.10.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
24.07.2018	2017 Annual report (full) (PDF)
20.06.2017	2016 Annual report (full) (PDF)
26.08.2016	2015 Annual report (full) (PDF)
04.08.2015	2014 Annual report (full) (TIF)
08.08.2014	2013 Annual report (full) (TIF)
01.08.2013	2012 Annual report (full) (HTML)
30.07.2012	2011 Annual report (full) (TIF)
01.08.2011	2010 Annual report (full) (TIF)
29.06.2011	2006 Annual report (full) (TIF)
18.08.2010	2009 Annual report (full) (TIF)
07.07.2009	2008 Annual report (full) (TIF)
06.07.2009	1996 Annual report (full) (TIF)
06.07.2009	1997 Annual report (full) (TIF)
06.07.2009	1998 Annual report (full) (TIF)
06.07.2009	1999 Annual report (full) (TIF)
06.07.2009	2000 Annual report (full) (TIF)
06.07.2009	2001 Annual report (full) (TIF)
06.07.2009	2002 Annual report (full) (TIF)
06.07.2009	2003 Annual report (full) (TIF)
06.07.2009	2004 Annual report (full) (TIF)
03.01.2007	2004 Annual report (full) (PDF)
03.01.2007	2003 Annual report (full) (PDF)
30.08.2006	2005 Annual report (full) (PDF)
Show all
Application (37)
03.09.2024	Application 06.08.2024 (TIF) •
03.09.2024	Application 06.08.2024 (TIF) •
05.09.2023	Application 21.08.2023 (TIF) •
30.05.2023	Application 17.05.2023 (TIF) •
30.05.2023	Application 17.05.2023 (TIF) •
14.11.2022	Application 12.09.2022 (TIF) •
22.08.2022	Application 11.07.2022 (TIF) •
22.08.2022	Application 11.07.2022 (TIF) •
22.08.2022	Application 11.07.2022 (TIF) •
03.07.2020	Application 19.06.2020 (TIF) •
13.09.2019	Application 10.09.2019 (TIF) •
11.12.2018	Application 22.11.2018 (TIF) •
12.10.2018	Application 04.10.2018 (TIF) •
21.09.2018	Application 07.09.2018 (TIF) •
29.09.2016	Application 20.09.2016 (TIF) •
22.08.2016	Application 29.07.2016 (TIF) •
30.06.2016	Application 15.06.2016 (TIF) •
16.02.2016	Application 12.02.2016 (TIF) •
04.01.2016	Application 28.12.2015 (TIF) •
03.07.2015	Application 17.06.2015 (TIF) •
25.03.2015	Application 12.03.2015 (TIF) •
30.10.2014	Application 22.10.2014 (TIF) •
07.02.2014	Application 03.02.2014 (TIF) •
29.06.2011	Application 27.06.2011 (TIF) •
25.05.2010	Application 18.05.2010 (TIF) •
15.09.2009	Application 31.08.2009 (TIF) •
15.09.2009	Application 31.08.2009 (TIF) •
09.07.2009	Application 06.07.2009 (TIF) •
06.07.2009	Application 22.01.2004 (TIF) •
06.07.2009	Application 23.05.2007 (TIF) •
06.07.2009	Application 17.04.2007 (TIF) •
06.07.2009	Application 12.12.2007 (TIF) •
06.07.2009	Application 08.12.2005 (TIF) •
06.07.2009	Application 09.12.2004 (TIF) •
06.07.2009	Application 12.12.2007 (TIF) •
06.07.2009	Application (TIF) •
06.07.2009	Application 09.09.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
06.07.2009	Application of shareholders or third persons for the acquisition of shares 08.12.2005 (TIF) •
Appraisal reports (1)
06.07.2009	Appraisal reports 07.02.1994 (TIF) •
Articles of Association (8)
22.08.2022	Articles of Association 11.07.2022 (TIF)
29.09.2016	Articles of Association 25.08.2016 (TIF)
30.10.2014	Articles of Association 29.08.2014 (TIF)
07.02.2014	Articles of Association 13.11.2013 (TIF)
25.05.2010	Articles of Association 12.10.2009 (TIF)
06.07.2009	Articles of Association 30.11.2004 (TIF)
06.07.2009	Articles of Association 17.12.1993 (TIF)
06.07.2009	Articles of Association 08.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
06.07.2009	Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 01.10.1993 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
Show all
Consent of a member of the Board / executive director (24)
03.09.2024	Consent of a member of the Board / executive director 06.08.2024 (TIF) •
29.08.2023	Consent of a member of the Board / executive director 16.08.2023 (TIF) •
14.11.2022	Consent of a member of the Board / executive director 09.09.2022 (TIF) •
22.08.2022	Consent of a member of the Board / executive director 17.08.2022 (EDOC) •
22.08.2022	Consent of a member of the Board / executive director 11.07.2022 (TIF) •
27.10.2020	Consent of a member of the Board / executive director 10.06.2020 (TIF) •
27.10.2020	Consent of a member of the Board / executive director 19.06.2020 (TIF) •
13.09.2019	Consent of a member of the Board / executive director 02.08.2019 (TIF) •
11.12.2018	Consent of a member of the Board / executive director 29.11.2018 (TIF) •
29.09.2016	Consent of a member of the Board / executive director 17.08.2016 (TIF) •
16.02.2016	Consent of a member of the Board / executive director 26.01.2016 (TIF) •
03.07.2015	Consent of a member of the Board / executive director 22.04.2015 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 13.06.2011 (TIF) •
15.09.2009	Consent of a member of the Board / executive director 31.08.2009 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 10.12.2007 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
Show all
Copy of the personal identification document (5)
14.11.2022	Copy of the personal identification document 21.10.2022 (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
Show all
Cover letter (1)
03.11.2014	Cover letter 28.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (47)
03.09.2024	Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
05.09.2023	Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
02.06.2023	Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023	Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
16.11.2022	Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
12.11.2020	Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
18.12.2019	Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
22.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
30.06.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
16.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
03.07.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
03.11.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
30.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
07.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
29.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
29.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
25.05.2010	Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
15.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
15.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
09.07.2009	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 18.03.1996 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 13.04.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.01.1998 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 23.01.2001 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
12.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2018 (TIF)
12.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
29.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2016 (TIF)
04.01.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
03.07.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2015 (TIF)
07.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
07.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2009 (TIF)
Show all
Economic dependecy statement (2)
03.01.2007	2003 Economic dependecy statement (PDF)
30.08.2006	2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (9)
12.11.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (PNG) •
12.11.2020	Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF) •
10.11.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 29.10.2020 (PDF) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 13.07.2018 (PDF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
13.12.2019	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
Show all
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
03.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.05.2015 (TIF) •
Notice of a member of the Board regarding the resignation (2)
22.08.2016	Notice of a member of the Board regarding the resignation 29.07.2016 (TIF) •
30.06.2016	Notice of a member of the Board regarding the resignation 15.06.2016 (TIF) •
Order of the Enterprise Register official (1)
06.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (16)
25.03.2015	Other documents 11.03.2015 (TIF) •
15.09.2009	Other documents (TIF) •
06.07.2009	Other documents 12.10.2004 (TIF) •
06.07.2009	Other documents (TIF) •
06.07.2009	Other documents 04.02.1994 (TIF) •
06.07.2009	Other documents 23.12.1997 (TIF) •
06.07.2009	Other documents 19.12.2000 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 17.12.1998 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 23.09.2008 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 26.10.1995 (TIF) •
06.07.2009	Other documents 29.07.1996 (TIF) •
06.07.2009	Other documents 18.11.1998 (TIF) •
06.07.2009	Other documents 08.07.1996 (TIF) •
Show all
Power of attorney, act of empowerment (33)
29.08.2023	Power of attorney, act of empowerment 07.08.2023 (TIF) •
13.09.2019	Power of attorney, act of empowerment 01.08.2019 (TIF) •
12.10.2018	Power of attorney, act of empowerment 04.10.2018 (TIF) •
21.09.2018	Power of attorney, act of empowerment 11.09.2018 (TIF) •
16.02.2016	Power of attorney, act of empowerment 26.01.2016 (TIF) •
04.01.2016	Power of attorney, act of empowerment 09.12.2015 (TIF) •
03.07.2015	Power of attorney, act of empowerment 23.04.2015 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
25.03.2015	Power of attorney, act of empowerment 24.10.2014 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
03.11.2014	Power of attorney, act of empowerment 02.10.2014 (TIF) •
30.10.2014	Power of attorney, act of empowerment 29.08.2014 (TIF) •
07.02.2014	Power of attorney, act of empowerment 13.11.2013 (TIF) •
29.06.2011	Power of attorney, act of empowerment 10.06.2011 (TIF) •
25.05.2010	Power of attorney, act of empowerment 12.10.2009 (TIF) •
15.09.2009	Power of attorney, act of empowerment 31.08.2009 (TIF) •
15.09.2009	Power of attorney, act of empowerment 31.08.2009 (TIF) •
09.07.2009	Power of attorney, act of empowerment 26.06.2009 (TIF) •
06.07.2009	Power of attorney, act of empowerment 12.12.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 07.08.1996 (TIF) •
06.07.2009	Power of attorney, act of empowerment 07.06.2000 (TIF) •
06.07.2009	Power of attorney, act of empowerment 08.01.1998 (TIF) •
06.07.2009	Power of attorney, act of empowerment 19.12.2005 (TIF) •
06.07.2009	Power of attorney, act of empowerment 10.12.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 17.12.1993 (TIF) •
06.07.2009	Power of attorney, act of empowerment 22.12.2005 (TIF) •
06.07.2009	Power of attorney, act of empowerment 18.04.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 10.12.1998 (TIF) •
06.07.2009	Power of attorney, act of empowerment 23.05.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 23.05.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 11.04.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 22.11.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (30)
03.09.2024	Protocols/decisions of a company/organisation 06.08.2024 (TIF) •
29.08.2023	Protocols/decisions of a company/organisation 16.08.2023 (TIF) •
14.11.2022	Protocols/decisions of a company/organisation 09.09.2022 (TIF) •
22.08.2022	Protocols/decisions of a company/organisation 30.06.2022 (TIF) •
03.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
13.09.2019	Protocols/decisions of a company/organisation 01.08.2019 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
29.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
16.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
30.10.2014	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
07.02.2014	Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
29.06.2011	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
25.05.2010	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.09.2009	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 13.11.2000 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 24.01.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 20.12.1993 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 14.01.1996 (TIF) •
Show all
Purchase contracts (2)
06.07.2009	Purchase contracts 01.12.1993 (TIF) •
06.07.2009	Purchase contracts 22.03.1994 (TIF) •
Receipts on the publication and state fees (21)
15.09.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
15.09.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
09.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
06.07.2009	Receipts on the publication and state fees 11.12.1998 (TIF) •
06.07.2009	Receipts on the publication and state fees 19.04.2007 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.07.2009	Receipts on the publication and state fees 18.01.2008 (TIF) •
06.07.2009	Receipts on the publication and state fees 24.12.1997 (TIF) •
06.07.2009	Receipts on the publication and state fees 08.12.2005 (TIF) •
06.07.2009	Receipts on the publication and state fees 07.02.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.08.1996 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.09.2008 (TIF) •
06.07.2009	Receipts on the publication and state fees 14.06.2000 (TIF) •
06.07.2009	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2009	Receipts on the publication and state fees 14.03.1996 (TIF) •
06.07.2009	Receipts on the publication and state fees 05.01.2001 (TIF) •
06.07.2009	Receipts on the publication and state fees 10.12.2004 (TIF) •
06.07.2009	Receipts on the publication and state fees 18.01.2008 (TIF) •
06.07.2009	Receipts on the publication and state fees 07.01.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 12.04.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 01.10.1993 (TIF) •
Show all
Registration certificates (5)
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
06.07.2009	Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
06.07.2009	Regulations for the increase/reduction of the equity 23.12.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2014 (TIF)
03.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
Sample report (17)
15.09.2009	Sample report 25.08.2009 (TIF) •
06.07.2009	Sample report 11.12.2007 (TIF) •
06.07.2009	Sample report 22.05.2007 (TIF) •
06.07.2009	Sample report 20.12.1993 (TIF) •
06.07.2009	Sample report 25.10.2004 (TIF) •
06.07.2009	Sample report 25.10.2004 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 30.12.1997 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
06.07.2009	Sample report 04.12.2007 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 23.12.1997 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
06.07.2009	Sample report 06.06.2000 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
Show all
Shareholders’ register (7)
12.10.2018	Shareholders’ register 04.10.2018 (TIF)
04.01.2016	Shareholders’ register 09.12.2015 (TIF)
30.10.2014	Shareholders’ register 29.08.2014 (TIF)
09.07.2009	Shareholders’ register 26.06.2009 (TIF)
06.07.2009	Shareholders’ register 19.01.1994 (TIF)
06.07.2009	Shareholders’ register 15.12.2005 (TIF)
06.07.2009	Shareholders’ register 15.10.1997 (TIF)
Show all
Specimen signature without Identity number (1)
06.07.2009	Specimen signature without Identity number 20.12.2000 (TIF) •
Statement regarding the beneficial owners (2)
13.12.2019	Statement regarding the beneficial owners 25.10.2019 (TIF) •
13.12.2019	Statement regarding the beneficial owners 30.09.2019 (TIF) •
Submission/Application (6)
06.07.2009	Submission/Application 05.01.2001 (TIF) •
06.07.2009	Submission/Application 24.12.1997 (TIF) •
06.07.2009	Submission/Application 15.06.2000 (TIF) •
06.07.2009	Submission/Application 23.12.2000 (TIF) •
06.07.2009	Submission/Application 15.10.1997 (TIF) •
06.07.2009	Submission/Application 24.02.1994 (TIF) •
Show all
2024 (6)
03.09.2024	Protocols/decisions of a company/organisation 06.08.2024 (TIF) •
03.09.2024	Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024	Consent of a member of the Board / executive director 06.08.2024 (TIF) •
03.09.2024	Application 06.08.2024 (TIF) •
03.09.2024	Application 06.08.2024 (TIF) •
30.08.2024	2023 Annual report (full) (PDF)
Show all
2023 (10)
05.09.2023	Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
05.09.2023	Application 21.08.2023 (TIF) •
29.08.2023	Power of attorney, act of empowerment 07.08.2023 (TIF) •
29.08.2023	Consent of a member of the Board / executive director 16.08.2023 (TIF) •
29.08.2023	Protocols/decisions of a company/organisation 16.08.2023 (TIF) •
13.07.2023	2022 Annual report (full) (PDF)
02.06.2023	Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023	Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
30.05.2023	Application 17.05.2023 (TIF) •
30.05.2023	Application 17.05.2023 (TIF) •
Show all
2022 (17)
16.11.2022	Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
16.11.2022	2021 Annual report (full) (PDF)
14.11.2022	Protocols/decisions of a company/organisation 09.09.2022 (TIF) •
14.11.2022	Application 12.09.2022 (TIF) •
14.11.2022	Consent of a member of the Board / executive director 09.09.2022 (TIF) •
14.11.2022	Copy of the personal identification document 21.10.2022 (TIF) •
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022	Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
22.08.2022	Application 11.07.2022 (TIF) •
22.08.2022	Protocols/decisions of a company/organisation 30.06.2022 (TIF) •
22.08.2022	Consent of a member of the Board / executive director 11.07.2022 (TIF) •
22.08.2022	Consent of a member of the Board / executive director 17.08.2022 (EDOC) •
22.08.2022	Articles of Association 11.07.2022 (TIF)
22.08.2022	Application 11.07.2022 (TIF) •
22.08.2022	Application 11.07.2022 (TIF) •
22.08.2022	Amendments to the Articles of Association 11.07.2022 (TIF)
Show all
2021 (1)
29.10.2021	2020 Annual report (full) (PDF)
2020 (14)
12.11.2020	Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF) •
12.11.2020	Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
12.11.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (PNG) •
10.11.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
30.10.2020	2019 Annual report (full) (PDF)
29.10.2020	Justification supporting beneficial ownership disclosure statement 13.07.2018 (PDF) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 29.10.2020 (PDF) •
27.10.2020	Consent of a member of the Board / executive director 19.06.2020 (TIF) •
27.10.2020	Consent of a member of the Board / executive director 10.06.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
27.10.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
03.07.2020	Application 19.06.2020 (TIF) •
03.07.2020	Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
Show all
2019 (9)
18.12.2019	Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.12.2019	Statement regarding the beneficial owners 25.10.2019 (TIF) •
13.12.2019	Statement regarding the beneficial owners 30.09.2019 (TIF) •
13.12.2019	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
13.09.2019	Application 10.09.2019 (TIF) •
13.09.2019	Protocols/decisions of a company/organisation 01.08.2019 (TIF) •
13.09.2019	Consent of a member of the Board / executive director 02.08.2019 (TIF) •
13.09.2019	Power of attorney, act of empowerment 01.08.2019 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
Show all
2018 (14)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Application 22.11.2018 (TIF) •
11.12.2018	Consent of a member of the Board / executive director 29.11.2018 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
15.10.2018	Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
12.10.2018	Power of attorney, act of empowerment 04.10.2018 (TIF) •
12.10.2018	Application 04.10.2018 (TIF) •
12.10.2018	Shareholders’ register 04.10.2018 (TIF)
12.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2018 (TIF)
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018	Power of attorney, act of empowerment 11.09.2018 (TIF) •
21.09.2018	Application 07.09.2018 (TIF) •
24.07.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
20.06.2017	2016 Annual report (full) (PDF)
2016 (24)
29.09.2016	Articles of Association 25.08.2016 (TIF)
29.09.2016	Amendments to the Articles of Association 25.08.2016 (TIF)
29.09.2016	Consent of a member of the Board / executive director 17.08.2016 (TIF) •
29.09.2016	Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
29.09.2016	Application 20.09.2016 (TIF) •
29.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2016 (TIF)
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
26.08.2016	2015 Annual report (full) (PDF)
22.08.2016	Notice of a member of the Board regarding the resignation 29.07.2016 (TIF) •
22.08.2016	Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
22.08.2016	Application 29.07.2016 (TIF) •
30.06.2016	Application 15.06.2016 (TIF) •
30.06.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
30.06.2016	Notice of a member of the Board regarding the resignation 15.06.2016 (TIF) •
16.02.2016	Power of attorney, act of empowerment 26.01.2016 (TIF) •
16.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
16.02.2016	Consent of a member of the Board / executive director 26.01.2016 (TIF) •
16.02.2016	Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
16.02.2016	Application 12.02.2016 (TIF) •
04.01.2016	Power of attorney, act of empowerment 09.12.2015 (TIF) •
04.01.2016	Application 28.12.2015 (TIF) •
04.01.2016	Shareholders’ register 09.12.2015 (TIF)
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
Show all
2015 (16)
04.08.2015	2014 Annual report (full) (TIF)
03.07.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2015 (TIF)
03.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.05.2015 (TIF) •
03.07.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
03.07.2015	Power of attorney, act of empowerment 23.04.2015 (TIF) •
03.07.2015	Consent of a member of the Board / executive director 22.04.2015 (TIF) •
03.07.2015	Application 17.06.2015 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
25.03.2015	Other documents 11.03.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
25.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2014 (TIF)
25.03.2015	Power of attorney, act of empowerment 24.10.2014 (TIF) •
25.03.2015	Application 12.03.2015 (TIF) •
25.03.2015	Power of attorney, act of empowerment 06.10.2014 (TIF) •
Show all
2014 (24)
03.11.2014	Power of attorney, act of empowerment 02.10.2014 (TIF) •
03.11.2014	Cover letter 28.10.2014 (TIF) •
03.11.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
03.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
30.10.2014	Amendments to the Articles of Association 29.08.2014 (TIF)
30.10.2014	Power of attorney, act of empowerment 29.08.2014 (TIF) •
30.10.2014	Application 22.10.2014 (TIF) •
30.10.2014	Shareholders’ register 29.08.2014 (TIF)
30.10.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
30.10.2014	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
30.10.2014	Articles of Association 29.08.2014 (TIF)
08.08.2014	2013 Annual report (full) (TIF)
07.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
07.02.2014	Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Application 03.02.2014 (TIF) •
07.02.2014	Power of attorney, act of empowerment 13.11.2013 (TIF) •
07.02.2014	Amendments to the Articles of Association 13.11.2013 (TIF)
07.02.2014	Articles of Association 13.11.2013 (TIF)
07.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2009 (TIF)
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Consent of a member of the Board / executive director 13.11.2013 (TIF) •
07.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
Show all
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (1)
30.07.2012	2011 Annual report (full) (TIF)
2011 (10)
01.08.2011	2010 Annual report (full) (TIF)
29.06.2011	2006 Annual report (full) (TIF)
29.06.2011	Power of attorney, act of empowerment 10.06.2011 (TIF) •
29.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
29.06.2011	Application 27.06.2011 (TIF) •
29.06.2011	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
29.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 10.06.2011 (TIF) •
29.06.2011	Consent of a member of the Board / executive director 13.06.2011 (TIF) •
Show all
2010 (7)
18.08.2010	2009 Annual report (full) (TIF)
25.05.2010	Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
25.05.2010	Amendments to the Articles of Association 12.10.2009 (TIF)
25.05.2010	Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
25.05.2010	Power of attorney, act of empowerment 12.10.2009 (TIF) •
25.05.2010	Articles of Association 12.10.2009 (TIF)
25.05.2010	Application 18.05.2010 (TIF) •
Show all
2009 (179)
15.09.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
15.09.2009	Receipts on the publication and state fees 01.09.2009 (TIF) •
15.09.2009	Application 31.08.2009 (TIF) •
15.09.2009	Application 31.08.2009 (TIF) •
15.09.2009	Power of attorney, act of empowerment 31.08.2009 (TIF) •
15.09.2009	Consent of a member of the Board / executive director 31.08.2009 (TIF) •
15.09.2009	Power of attorney, act of empowerment 31.08.2009 (TIF) •
15.09.2009	Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
15.09.2009	Other documents (TIF) •
15.09.2009	Sample report 25.08.2009 (TIF) •
15.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
15.09.2009	Decisions / letters / protocols of public notaries 14.09.2009 (TIF) •
09.07.2009	Application 06.07.2009 (TIF) •
09.07.2009	Power of attorney, act of empowerment 26.06.2009 (TIF) •
09.07.2009	Shareholders’ register 26.06.2009 (TIF)
09.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
09.07.2009	Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
07.07.2009	2008 Annual report (full) (TIF)
06.07.2009	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
06.07.2009	Sample report 06.06.2000 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 13.11.2000 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 31.03.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 24.01.1994 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 20.12.1993 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 08.12.2005 (TIF) •
06.07.2009	Sample report 04.12.2007 (TIF) •
06.07.2009	Sample report 23.12.1997 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 05.01.2001 (TIF) •
06.07.2009	Receipts on the publication and state fees 10.12.2004 (TIF) •
06.07.2009	Power of attorney, act of empowerment 22.11.2005 (TIF) •
06.07.2009	Receipts on the publication and state fees 18.01.2008 (TIF) •
06.07.2009	Receipts on the publication and state fees 07.01.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 12.04.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 01.10.1993 (TIF) •
06.07.2009	Specimen signature without Identity number 20.12.2000 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 23.05.2007 (TIF) •
06.07.2009	Registration certificates 18.01.1994 (TIF) •
06.07.2009	Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
06.07.2009	Regulations for the increase/reduction of the equity 23.12.1997 (TIF)
06.07.2009	Sample report 11.12.2007 (TIF) •
06.07.2009	Sample report 22.05.2007 (TIF) •
06.07.2009	Sample report 20.12.1993 (TIF) •
06.07.2009	Sample report 25.10.2004 (TIF) •
06.07.2009	Sample report 25.10.2004 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Sample report 30.12.1997 (TIF) •
06.07.2009	Receipts on the publication and state fees 14.03.1996 (TIF) •
06.07.2009	Submission/Application 05.01.2001 (TIF) •
06.07.2009	Sample report 30.11.2004 (TIF) •
06.07.2009	Receipts on the publication and state fees 19.04.2007 (TIF) •
06.07.2009	Shareholders’ register 15.12.2005 (TIF)
06.07.2009	Shareholders’ register 15.10.1997 (TIF)
06.07.2009	Shareholders’ register 19.01.1994 (TIF)
06.07.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
06.07.2009	Protocols/decisions of a company/organisation 14.01.1996 (TIF) •
06.07.2009	Purchase contracts 01.12.1993 (TIF) •
06.07.2009	Purchase contracts 22.03.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 11.12.1998 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.07.2009	Submission/Application 24.12.1997 (TIF) •
06.07.2009	Receipts on the publication and state fees 18.01.2008 (TIF) •
06.07.2009	Receipts on the publication and state fees 24.12.1997 (TIF) •
06.07.2009	Receipts on the publication and state fees 08.12.2005 (TIF) •
06.07.2009	Receipts on the publication and state fees 07.02.1994 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.08.1996 (TIF) •
06.07.2009	Sample report 13.12.2007 (TIF) •
06.07.2009	Receipts on the publication and state fees 14.06.2000 (TIF) •
06.07.2009	Submission/Application 15.10.1997 (TIF) •
06.07.2009	Submission/Application 23.12.2000 (TIF) •
06.07.2009	Submission/Application 15.06.2000 (TIF) •
06.07.2009	Receipts on the publication and state fees 22.09.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 23.01.2004 (TIF) •
06.07.2009	Power of attorney, act of empowerment 11.04.2007 (TIF) •
06.07.2009	Articles of Association 08.12.2005 (TIF)
06.07.2009	Application 09.12.2004 (TIF) •
06.07.2009	Application 12.12.2007 (TIF) •
06.07.2009	Application (TIF) •
06.07.2009	Application 09.09.2008 (TIF) •
06.07.2009	Application of shareholders or third persons for the acquisition of shares 08.12.2005 (TIF) •
06.07.2009	Appraisal reports 07.02.1994 (TIF) •
06.07.2009	Articles of Association 30.11.2004 (TIF)
06.07.2009	Articles of Association 17.12.1993 (TIF)
06.07.2009	Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF) •
06.07.2009	Application 12.12.2007 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 01.10.1993 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF) •
06.07.2009	Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 10.12.2007 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 08.11.2004 (TIF) •
06.07.2009	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Application 08.12.2005 (TIF) •
06.07.2009	Application 17.04.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 23.05.2007 (TIF) •
06.07.2009	Amendments to the Articles of Association 14.06.2000 (TIF)
06.07.2009	Amendments to the Articles of Association (TIF)
06.07.2009	Amendments to the Articles of Association 15.10.1997 (TIF)
06.07.2009	Amendments to the Articles of Association 07.03.1996 (TIF)
06.07.2009	Amendments to the Articles of Association (TIF)
06.07.2009	Amendments to the Articles of Association 24.01.1994 (TIF)
06.07.2009	Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009	Amendments to the Articles of Association 08.12.2005 (TIF)
06.07.2009	Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009	Amendments to the Articles of Association 25.05.2000 (TIF)
06.07.2009	1996 Annual report (full) (TIF)
06.07.2009	Application 23.05.2007 (TIF) •
06.07.2009	1997 Annual report (full) (TIF)
06.07.2009	1998 Annual report (full) (TIF)
06.07.2009	1999 Annual report (full) (TIF)
06.07.2009	2000 Annual report (full) (TIF)
06.07.2009	2001 Annual report (full) (TIF)
06.07.2009	2002 Annual report (full) (TIF)
06.07.2009	2003 Annual report (full) (TIF)
06.07.2009	2004 Annual report (full) (TIF)
06.07.2009	Application 22.01.2004 (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Copy of the personal identification document (TIF) •
06.07.2009	Power of attorney, act of empowerment 12.12.2007 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 17.12.1998 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 23.09.2008 (TIF) •
06.07.2009	Other documents 20.12.1993 (TIF) •
06.07.2009	Other documents 26.10.1995 (TIF) •
06.07.2009	Other documents 29.07.1996 (TIF) •
06.07.2009	Other documents 18.11.1998 (TIF) •
06.07.2009	Other documents 08.07.1996 (TIF) •
06.07.2009	Power of attorney, act of empowerment 07.08.1996 (TIF) •
06.07.2009	Other documents 23.12.1997 (TIF) •
06.07.2009	Power of attorney, act of empowerment 07.06.2000 (TIF) •
06.07.2009	Power of attorney, act of empowerment 08.01.1998 (TIF) •
06.07.2009	Power of attorney, act of empowerment 19.12.2005 (TIF) •
06.07.2009	Power of attorney, act of empowerment 10.12.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 17.12.1993 (TIF) •
06.07.2009	Power of attorney, act of empowerment 22.12.2005 (TIF) •
06.07.2009	Power of attorney, act of empowerment 18.04.2007 (TIF) •
06.07.2009	Power of attorney, act of empowerment 10.12.1998 (TIF) •
06.07.2009	Power of attorney, act of empowerment 23.05.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
06.07.2009	Other documents 19.12.2000 (TIF) •
06.07.2009	Other documents 04.02.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 18.03.1996 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 13.04.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 18.01.1994 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
06.07.2009	Other documents (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 27.01.1998 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
06.07.2009	Decisions / letters / protocols of public notaries 23.01.2001 (TIF) •
06.07.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
06.07.2009	Other documents 12.10.2004 (TIF) •
06.07.2009	Submission/Application 24.02.1994 (TIF) •
Show all
2007 (3)
03.01.2007	2003 Economic dependecy statement (PDF)
03.01.2007	2004 Annual report (full) (PDF)
03.01.2007	2003 Annual report (full) (PDF)
2006 (2)
30.08.2006	2005 Economic dependecy statement (PDF)
30.08.2006	2005 Annual report (full) (PDF)

Back

Sabiedrība ar ierobežotu atbildību "JELD-WEN LATVIJA"

Map