Akciju sabiedrība "LATVO"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003184975

Reg. date

14.03.1994

Commercial Register

Legal Address

Ganību dambis 53, Rīga, LV-1005

Registered share capital, date

5,495,420 EUR, 02.06.2014

Paid-in share capital, date

5,495,420 EUR, 02.06.2014

Sector (NACE 2.)

46.69 Wholesale of other machinery and equipment

VAT payer

LV40003184975	Registered	Excluded
	31.05.1995	-

Last updated in the RE

04.10.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 181,621 EUR	Net profit -52,212 EUR	Equity -231,597 EUR	Date submitted18.03.2024	Number of employees 6
Year2022	Net sales 55,986 EUR	Net profit -6,686,298 EUR	Equity -179,385 EUR	Date submitted22.05.2023	Number of employees 8
Year2021	Net sales 160,035 EUR	Net profit -26,819 EUR	Equity 6,506,913 EUR	Date submitted09.05.2022	Number of employees 10
Year2020	Net sales 435,515 EUR	Net profit 50,881 EUR	Equity 6,533,732 EUR	Date submitted01.07.2021	Number of employees 11
Year2019	Net sales 877,872 EUR	Net profit -49,332 EUR	Equity 6,482,851 EUR	Date submitted23.07.2020	Number of employees 9
Year2018	Net sales 1,187,450 EUR	Net profit -259,288 EUR	Equity 6,532,183 EUR	Date submitted01.05.2019	Number of employees 6
Year2017	Net sales 1,970,184 EUR	Net profit -942,694 EUR	Equity 6,791,471 EUR	Date submitted26.04.2018	Number of employees 6
Year2016	Net sales 1,590,475 EUR	Net profit 208,883 EUR	Equity 7,734,165 EUR	Date submitted12.06.2017	Number of employees 6
Year2015	Net sales 1,198,360 EUR	Net profit 691,963 EUR	Equity 7,525,282 EUR	Date submitted02.05.2016	Number of employees 9
Year2014	Net sales 2,229,075 EUR	Net profit 610,266 EUR	Equity 7,461,367 EUR	Date submitted06.05.2015	Number of employees 9
Year2013	Net sales 1,805,125 LVL	Net profit -170,261 LVL	Equity 4,814,981 LVL	Date submitted10.05.2014	Number of employees 13
Year2012	Net sales 1,705,208 LVL	Net profit -1,142,865 LVL	Equity 4,985,242 LVL	Date submitted04.05.2013	Number of employees 13
Year2011	Net sales -	Net profit -	Equity -	Date submitted27.09.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted15.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.02.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.04.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.06.2021	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 Contributions19,730 EUR	Personal Income Tax10,530 EUR	Other-27,050 EUR	Total3,210 EUR	Number of employees9
Year2022	Social Insurance Contributions33,940 EUR	Personal Income Tax20,630 EUR	Other-3,830 EUR	Total50,740 EUR	Number of employees11
Year2021	Social Insurance Contributions46,890 EUR	Personal Income Tax28,750 EUR	Other-18,270 EUR	Total57,370 EUR	Number of employees13
Year2020	Social Insurance Contributions50,780 EUR	Personal Income Tax29,730 EUR	Other-125,650 EUR	Total-45,140 EUR	Number of employees11
Year2019	Social Insurance Contributions41,840 EUR	Personal Income Tax23,990 EUR	Other-164,750 EUR	Total-98,920 EUR	Number of employees9

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

Documents (in Latvian) (236)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
04.10.2024	Amendments to the Articles of Association 27.09.2024 (edoc)
17.06.2021	Amendments to the Articles of Association 12.05.2014 (TIF)
17.06.2021	Amendments to the Articles of Association 28.12.1999 (TIF)
Announcement regarding the legal address (1)
17.06.2021	Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (30)
18.03.2024	2023 Annual report (full) (PDF)
22.05.2023	2022 Annual report (full) (PDF)
09.05.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
17.06.2021	1996 Annual report (full) (TIF)
17.06.2021	1997 Annual report (full) (TIF)
17.06.2021	1998 Annual report (full) (TIF)
17.06.2021	1999 Annual report (full) (TIF)
17.06.2021	2000 Annual report (full) (TIF)
17.06.2021	2001 Annual report (full) (TIF)
17.06.2021	2002 Annual report (full) (TIF)
17.06.2021	2003 Annual report (full) (TIF)
17.06.2021	2004 Annual report (full) (TIF)
23.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
12.06.2017	2016 Annual report (full) (PDF)
02.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
27.09.2012	2011 Annual report (full) (TIF)
15.06.2011	2010 Annual report (full) (TIF)
02.02.2011	2007 Annual report (full) (TIF)
05.07.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
25.04.2007	2004 Annual report (full) (PDF)
25.04.2007	2003 Annual report (full) (PDF)
17.10.2006	2005 Annual report (full) (TIF)
Show all
Application (26)
04.10.2024	Application 30.09.2024 (edoc) •
22.07.2022	Application 19.07.2022 (edoc) •
04.01.2022	Application 03.12.2021 (EDOC) •
04.01.2022	Application 22.12.2021 (edoc) •
17.06.2021	Application 25.10.2006 (TIF) •
17.06.2021	Application 20.06.2007 (TIF) •
17.06.2021	Application 09.07.2009 (TIF) •
17.06.2021	Application 16.11.2009 (TIF) •
17.06.2021	Application 23.04.2010 (TIF) •
17.06.2021	Application 28.05.2010 (TIF) •
17.06.2021	Application 22.11.2012 (TIF) •
17.06.2021	Application 18.12.2012 (TIF) •
17.06.2021	Application 18.12.2012 (TIF) •
17.06.2021	Application 29.04.2014 (TIF) •
17.06.2021	Application 22.05.2014 (TIF) •
17.06.2021	Application 25.11.2015 (TIF) •
17.06.2021	Application 30.11.2015 (TIF) •
17.06.2021	Application 02.08.2016 (TIF) •
17.06.2021	Application 10.03.1994 (TIF) •
17.06.2021	Application 17.12.2002 (TIF) •
17.06.2021	Application 11.11.2004 (TIF) •
17.06.2021	Application 24.10.2006 (TIF) •
09.12.2019	Application 04.12.2019 (edoc) •
16.05.2019	Application 26.04.2019 (edoc) •
14.12.2018	Application 28.11.2018 (edoc) •
30.11.2018	Application 29.11.2018 (TIF) •
Show all
Appraisal reports (1)
09.06.2021	Appraisal reports 20.11.2012 (TIF) •
Articles of Association (6)
04.10.2024	Articles of Association 27.09.2024 (EDOC)
17.06.2021	Articles of Association 14.12.2012 (TIF)
17.06.2021	Articles of Association 14.12.2012 (TIF)
17.06.2021	Articles of Association (TIF)
17.06.2021	Articles of Association 11.11.2004 (TIF)
16.04.2018	Articles of Association 12.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
17.06.2021	Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
09.06.2021	Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
Confirmation or consent to legal address (1)
17.06.2021	Confirmation or consent to legal address 24.01.1994 (TIF) •
Consent of a member of the Board / executive director (6)
04.01.2022	Consent of a member of the Board / executive director 03.12.2021 (EDOC) •
17.06.2021	Consent of a member of the Board / executive director 13.10.2006 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 10.11.2009 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 27.11.2015 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
30.11.2018	Consent of a member of the Board / executive director 29.11.2018 (TIF) •
Show all
Consent of members of the supervisory board (22)
04.01.2022	Consent of members of the supervisory board 22.11.2021 (edoc) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.10.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
14.12.2018	Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018	Consent of members of the supervisory board 20.11.2018 (edoc) •
14.12.2018	Consent of members of the supervisory board 21.11.2018 (edoc) •
Show all
Consent of the auditor (1)
17.06.2021	Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (5)
31.05.2021	Copy of the personal identification document 07.12.2011 (TIF) •
31.05.2021	Copy of the personal identification document 15.01.2019 (TIF) •
31.05.2021	Copy of the personal identification document 07.11.2017 (TIF) •
03.12.2019	Copy of the personal identification document 03.12.2019 (TIF) •
26.11.2019	Copy of the personal identification document 04.05.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
22.07.2022	Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
17.06.2021	Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 14.03.1994 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
09.12.2019	Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (EDOC) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (32)
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 31.12.2021 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 21.07.2022 (EDOC) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 19.07.2022 (edoc) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 18.07.2022 (edoc) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 07.12.2020 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (EDOC) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 11.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 31.05.2021 (PNG) •
09.12.2019	Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
09.12.2019	Justification supporting beneficial ownership disclosure statement 29.11.2019 (edoc) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 19.10.2018 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
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List of founders (1)
17.06.2021	List of founders 17.01.1994 (TIF) •
List of members of the Board / Supervisory Board (2)
04.01.2022	List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
14.12.2018	List of members of the Board / Supervisory Board 21.11.2018 (edoc) •
Memorandum of association (1)
17.06.2021	Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
17.06.2021	Notice of a member of the Board regarding the resignation 23.04.2010 (TIF) •
Other documents (2)
04.10.2024	Other documents 27.09.2024 (edoc) •
17.06.2021	Other documents 26.10.1992 (TIF) •
Power of attorney, act of empowerment (6)
17.06.2021	Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021	Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021	Power of attorney, act of empowerment 23.12.1999 (TIF) •
17.06.2021	Power of attorney, act of empowerment 08.02.2002 (TIF) •
17.06.2021	Power of attorney, act of empowerment 16.12.2002 (TIF) •
17.06.2021	Power of attorney, act of empowerment 11.11.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
03.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (EDOC) •
04.01.2022	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
04.01.2022	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
17.06.2021	Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 23.11.2018 (edoc) •
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Receipts on the publication and state fees (15)
17.06.2021	Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021	Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021	Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021	Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.12.1999 (TIF) •
17.06.2021	Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021	Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021	Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.10.2006 (TIF) •
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Register of stockholders (1)
04.10.2024	Register of stockholders 27.09.2024 (EDOC)
Registration certificates (4)
17.06.2021	Registration certificates 16.12.1993 (TIF) •
17.06.2021	Registration certificates 29.11.1991 (TIF) •
17.06.2021	Registration certificates 14.03.1994 (TIF) •
17.06.2021	Registration certificates 07.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
17.06.2021	Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
17.06.2021	Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
Sample report (3)
17.06.2021	Sample report 25.10.2006 (TIF) •
17.06.2021	Sample report (TIF) •
17.06.2021	Sample report 06.01.1998 (TIF) •
State Revenue Service decisions/letters/statements (1)
27.05.2024	State Revenue Service decisions/letters/statements 27.05.2024 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
17.06.2021	Statement of the Board regarding the payment of the equity 18.12.2012 (TIF) •
17.06.2021	Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
Statement regarding the beneficial owners (4)
31.05.2021	Statement regarding the beneficial owners 31.05.2021 (EDOC) •
17.12.2018	Statement regarding the beneficial owners 11.12.2018 (edoc) •
22.05.2018	Statement regarding the beneficial owners 18.05.2018 (edoc) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (edoc) •
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Submission/Application (3)
17.06.2021	Submission/Application 26.01.1999 (TIF) •
17.06.2021	Submission/Application 12.01.2000 (TIF) •
17.06.2021	Submission/Application 19.12.2002 (TIF) •
2024 (9)
04.10.2024	Amendments to the Articles of Association 27.09.2024 (edoc)
04.10.2024	Register of stockholders 27.09.2024 (EDOC)
04.10.2024	Other documents 27.09.2024 (edoc) •
04.10.2024	Articles of Association 27.09.2024 (EDOC)
04.10.2024	Application 30.09.2024 (edoc) •
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
03.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (EDOC) •
27.05.2024	State Revenue Service decisions/letters/statements 27.05.2024 (EDOC) •
18.03.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
22.05.2023	2022 Annual report (full) (PDF)
2022 (23)
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Application 19.07.2022 (edoc) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 22.03.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 26.04.2022 (TIF) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 21.07.2022 (EDOC) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 19.07.2022 (edoc) •
22.07.2022	Justification supporting beneficial ownership disclosure statement 18.07.2022 (edoc) •
22.07.2022	Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
22.07.2022	Justification supporting beneficial ownership disclosure statement 31.12.2021 (TIF) •
09.05.2022	2021 Annual report (full) (PDF)
04.01.2022	List of members of the Board / Supervisory Board 23.11.2021 (edoc) •
04.01.2022	Application 22.12.2021 (edoc) •
04.01.2022	Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
04.01.2022	Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
04.01.2022	Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
04.01.2022	Consent of a member of the Board / executive director 03.12.2021 (EDOC) •
04.01.2022	Consent of members of the supervisory board 22.11.2021 (edoc) •
04.01.2022	Application 03.12.2021 (EDOC) •
Show all
2021 (155)
01.07.2021	2020 Annual report (full) (PDF)
17.06.2021	Memorandum of association (TIF)
17.06.2021	Notice of a member of the Board regarding the resignation 23.04.2010 (TIF) •
17.06.2021	Submission/Application 12.01.2000 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.06.2021	Other documents 26.10.1992 (TIF) •
17.06.2021	List of founders 17.01.1994 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
17.06.2021	Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021	Power of attorney, act of empowerment 23.12.1999 (TIF) •
17.06.2021	Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
17.06.2021	Power of attorney, act of empowerment 16.12.2002 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
17.06.2021	Amendments to the Articles of Association 12.05.2014 (TIF)
17.06.2021	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 14.03.1994 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 25.10.2006 (TIF) •
17.06.2021	Power of attorney, act of empowerment 08.02.2002 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 16.10.2006 (TIF) •
17.06.2021	Submission/Application 26.01.1999 (TIF) •
17.06.2021	Registration certificates 29.11.1991 (TIF) •
17.06.2021	Receipts on the publication and state fees 22.12.1999 (TIF) •
17.06.2021	Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021	Receipts on the publication and state fees 17.12.2002 (TIF) •
17.06.2021	Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 26.11.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 24.10.2006 (TIF) •
17.06.2021	Registration certificates 16.12.1993 (TIF) •
17.06.2021	Registration certificates 14.03.1994 (TIF) •
17.06.2021	Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021	Registration certificates 07.12.2004 (TIF) •
17.06.2021	Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
17.06.2021	Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
17.06.2021	Sample report 25.10.2006 (TIF) •
17.06.2021	Sample report (TIF) •
17.06.2021	Sample report 06.01.1998 (TIF) •
17.06.2021	Statement of the Board regarding the payment of the equity 18.12.2012 (TIF) •
17.06.2021	Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
17.06.2021	Receipts on the publication and state fees 04.03.1994 (TIF) •
17.06.2021	Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021	Power of attorney, act of empowerment 11.11.2004 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 18.05.2010 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
17.06.2021	Receipts on the publication and state fees 09.07.2009 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 12.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 25.10.2006 (TIF) •
17.06.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021	Receipts on the publication and state fees 20.06.2007 (TIF) •
17.06.2021	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
17.06.2021	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
17.06.2021	Submission/Application 19.12.2002 (TIF) •
17.06.2021	Application 17.12.2002 (TIF) •
17.06.2021	Application 29.04.2014 (TIF) •
17.06.2021	Application 22.05.2014 (TIF) •
17.06.2021	Application 25.11.2015 (TIF) •
17.06.2021	Application 30.11.2015 (TIF) •
17.06.2021	Application 02.08.2016 (TIF) •
17.06.2021	Application 10.03.1994 (TIF) •
17.06.2021	Application 11.11.2004 (TIF) •
17.06.2021	Application 18.12.2012 (TIF) •
17.06.2021	Application 24.10.2006 (TIF) •
17.06.2021	Articles of Association 14.12.2012 (TIF)
17.06.2021	Articles of Association 14.12.2012 (TIF)
17.06.2021	Articles of Association (TIF)
17.06.2021	Articles of Association 11.11.2004 (TIF)
17.06.2021	Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF) •
17.06.2021	Confirmation or consent to legal address 24.01.1994 (TIF) •
17.06.2021	Application 18.12.2012 (TIF) •
17.06.2021	Application 22.11.2012 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 10.11.2009 (TIF) •
17.06.2021	2001 Annual report (full) (TIF)
17.06.2021	Amendments to the Articles of Association 28.12.1999 (TIF)
17.06.2021	Announcement regarding the legal address 11.11.2004 (TIF) •
17.06.2021	1996 Annual report (full) (TIF)
17.06.2021	1997 Annual report (full) (TIF)
17.06.2021	1998 Annual report (full) (TIF)
17.06.2021	1999 Annual report (full) (TIF)
17.06.2021	2000 Annual report (full) (TIF)
17.06.2021	2002 Annual report (full) (TIF)
17.06.2021	Application 28.05.2010 (TIF) •
17.06.2021	2003 Annual report (full) (TIF)
17.06.2021	2004 Annual report (full) (TIF)
17.06.2021	Application 25.10.2006 (TIF) •
17.06.2021	Application 20.06.2007 (TIF) •
17.06.2021	Application 09.07.2009 (TIF) •
17.06.2021	Application 16.11.2009 (TIF) •
17.06.2021	Application 23.04.2010 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 13.10.2006 (TIF) •
17.06.2021	Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of the auditor 11.11.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
17.06.2021	Consent of a member of the Board / executive director 27.11.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of members of the supervisory board 19.04.2007 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 12.10.2006 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 21.05.2009 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 18.05.2010 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 11.11.2004 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.10.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.11.2015 (TIF) •
17.06.2021	Consent of members of the supervisory board 02.11.2015 (TIF) •
09.06.2021	Appraisal reports 20.11.2012 (TIF) •
09.06.2021	Bank statements or other document regarding the payment of the equity 07.03.1994 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.01.2021 (TIF) •
31.05.2021	Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 07.12.2020 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 09.10.2020 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 21.05.2021 (PDF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (EDOC) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 11.01.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 31.05.2021 (PNG) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
31.05.2021	Copy of the personal identification document 07.11.2017 (TIF) •
31.05.2021	Copy of the personal identification document 15.01.2019 (TIF) •
31.05.2021	Statement regarding the beneficial owners 31.05.2021 (EDOC) •
31.05.2021	Copy of the personal identification document 07.12.2011 (TIF) •
31.05.2021	Justification supporting beneficial ownership disclosure statement 19.01.2021 (TIF) •
Show all
2020 (1)
23.07.2020	2019 Annual report (full) (PDF)
2019 (13)
09.12.2019	Application 04.12.2019 (edoc) •
09.12.2019	Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019	Justification supporting beneficial ownership disclosure statement 04.12.2019 (edoc) •
09.12.2019	Justification supporting beneficial ownership disclosure statement 29.11.2019 (edoc) •
03.12.2019	Copy of the personal identification document 03.12.2019 (TIF) •
26.11.2019	Copy of the personal identification document 04.05.2018 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 19.10.2018 (TIF) •
26.11.2019	Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019	Application 26.04.2019 (edoc) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (19)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018	Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
17.12.2018	Statement regarding the beneficial owners 11.12.2018 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.12.2018	Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018	Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018	Consent of members of the supervisory board 21.11.2018 (edoc) •
14.12.2018	Protocols/decisions of a company/organisation 23.11.2018 (edoc) •
14.12.2018	Application 28.11.2018 (edoc) •
14.12.2018	List of members of the Board / Supervisory Board 21.11.2018 (edoc) •
14.12.2018	Consent of members of the supervisory board 20.11.2018 (edoc) •
30.11.2018	Application 29.11.2018 (TIF) •
30.11.2018	Consent of a member of the Board / executive director 29.11.2018 (TIF) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (EDOC) •
22.05.2018	Statement regarding the beneficial owners 18.05.2018 (edoc) •
26.04.2018	2017 Annual report (full) (PDF)
16.04.2018	Articles of Association 12.05.2014 (TIF)
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
Show all
2017 (1)
12.06.2017	2016 Annual report (full) (PDF)
2016 (2)
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
02.05.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.09.2012	2011 Annual report (full) (TIF)
2011 (2)
15.06.2011	2010 Annual report (full) (TIF)
02.02.2011	2007 Annual report (full) (TIF)
2010 (1)
05.07.2010	2009 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2007 (3)
22.05.2007	2006 Annual report (full) (TIF)
25.04.2007	2003 Annual report (full) (PDF)
25.04.2007	2004 Annual report (full) (PDF)
2006 (1)
17.10.2006	2005 Annual report (full) (TIF)

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