Sabiedrība ar ierobežotu atbildību "INTRAC Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "INTRAC Latvija"
Legal form Limited Liability Company
Reg. No 40003227920
Reg. date 14.11.1994
Register Commercial Register
Legal Address Latgales iela 458, Rīga, LV-1063
Registered share capital, date 627,950 EUR, 10.03.2016
Paid-in share capital, date 627,950 EUR, 10.03.2016
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003227920 Registered Excluded
31.05.1995 -
Last updated in the RE 01.03.2024
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 (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 53,514,950 EUR Net profit 1,880,692 EUR Equity 9,565,120 EUR Date submitted15.03.2024 Number of employees 117
Year2022 Net sales 45,411,155 EUR Net profit 1,924,273 EUR Equity 7,684,428 EUR Date submitted03.04.2023 Number of employees 109
Year2021 Net sales 34,692,056 EUR Net profit 750,969 EUR Equity 6,260,155 EUR Date submitted10.03.2022 Number of employees 102
Year2020 Net sales 27,161,756 EUR Net profit 471,219 EUR Equity 5,909,186 EUR Date submitted31.03.2021 Number of employees 99
Year2019 Net sales 35,791,343 EUR Net profit 519,998 EUR Equity 5,437,967 EUR Date submitted26.03.2020 Number of employees 105
Year2018 Net sales 29,699,826 EUR Net profit 474,305 EUR Equity 5,217,969 EUR Date submitted12.04.2019 Number of employees 95
Year2017 Net sales 26,408,367 EUR Net profit 392,064 EUR Equity 4,743,664 EUR Date submitted30.04.2018 Number of employees 89
Year2016 Net sales 17,739,434 EUR Net profit 315,043 EUR Equity 4,651,600 EUR Date submitted26.04.2017 Number of employees 85
Year2015 Net sales 19,192,809 EUR Net profit 432,629 EUR Equity 4,636,557 EUR Date submitted22.04.2016 Number of employees 78
Year2014 Net sales 19,286,046 EUR Net profit 534,717 EUR Equity 4,503,928 EUR Date submitted03.05.2015 Number of employees 74
Year2013 Net sales 11,604,915 LVL Net profit 364,640 LVL Equity 2,789,577 LVL Date submitted30.04.2014 Number of employees 74
Year2012 Net sales 12,455,660 LVL Net profit 349,254 LVL Equity 2,600,638 LVL Date submitted05.05.2013 Number of employees 73
Year2011 Net sales 14,280,532 LVL Net profit 986,144 LVL Equity 2,954,188 LVL Date submitted27.04.2012 Number of employees 71
Year2010 Net sales 11,122,249 LVL Net profit 477,732 LVL Equity 2,670,848 LVL Date submitted25.03.2011 Number of employees 71
Year2009 Net sales 8,746,474 LVL Net profit -1,063,442 LVL Equity 2,193,116 LVL Date submitted23.03.2010 Number of employees 71
Year2008 Net sales 18,638,748 LVL Net profit -60,909 LVL Equity 3,256,558 LVL Date submitted13.03.2009 Number of employees 96
Year2007 Net sales - Net profit - Equity - Date submitted07.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.12.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted27.11.2012 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted27.11.2012 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 Contributions1,103,660 EUR Personal Income Tax587,340 EUR Other8,557,430 EUR Total10,248,430 EUR Number of employees116
Year2022 Social Insurance Contributions953,330 EUR Personal Income Tax498,230 EUR Other7,604,470 EUR Total9,056,030 EUR Number of employees108
Year2021 Social Insurance Contributions778,470 EUR Personal Income Tax397,810 EUR Other5,737,700 EUR Total6,913,980 EUR Number of employees100
Year2020 Social Insurance Contributions736,750 EUR Personal Income Tax354,810 EUR Other3,875,050 EUR Total4,966,610 EUR Number of employees98
Year2019 Social Insurance Contributions753,340 EUR Personal Income Tax361,730 EUR Other5,711,920 EUR Total6,826,990 EUR Number of employees104
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 (9)
18.03.2016 Amendments to the Articles of Association 09.02.2016 (TIF)
03.05.2013 Amendments to the Articles of Association 09.04.2013 (TIF)
27.11.2012 Amendments to the Articles of Association 30.10.1995 (TIF)
27.11.2012 Amendments to the Articles of Association 30.09.1996 (TIF)
27.11.2012 Amendments to the Articles of Association 07.02.1996 (TIF)
27.11.2012 Amendments to the Articles of Association 26.03.1996 (TIF)
27.11.2012 Amendments to the Articles of Association 09.04.1997 (TIF)
27.11.2012 Amendments to the Articles of Association 02.12.1994 (TIF)
27.11.2012 Amendments to the Articles of Association 29.01.2001 (TIF)
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Announcement regarding the legal address (2)
27.11.2012 Announcement regarding the legal address 29.04.2003 (TIF)
27.11.2012 Announcement regarding the legal address 07.04.2004 (TIF)
Annual report (full) (31)
15.03.2024 2023 Annual report (full) (PDF)
03.04.2023 2022 Annual report (full) (PDF)
10.03.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
27.11.2012 1996 Annual report (full) (TIF)
27.11.2012 1997 Annual report (full) (TIF)
27.11.2012 1998 Annual report (full) (TIF)
27.11.2012 1999 Annual report (full) (TIF)
27.11.2012 2000 Annual report (full) (TIF)
27.11.2012 2001 Annual report (full) (TIF)
27.11.2012 2002 Annual report (full) (TIF)
27.11.2012 2003 Annual report (full) (TIF)
27.11.2012 2004 Annual report (full) (TIF)
27.04.2012 2011 Annual report (full) (HTML)
01.12.2011 2006 Annual report (full) (TIF)
25.03.2011 2010 Annual report (full) (HTML)
07.05.2008 2007 Annual report (full) (TIF)
23.05.2006 2005 Annual report (full) (PDF)
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Application (18)
12.01.2024 Application 09.01.2024 (asice)
22.06.2023 Application 21.06.2023 (ASICE)
20.05.2023 Application 19.05.2023 (ASICE)
31.03.2023 Application 23.03.2023 (ASICE)
14.05.2021 Application 30.03.2021 (edoc)
16.07.2020 Application 13.07.2020 (edoc)
02.06.2020 Application 27.03.2020 (edoc)
18.03.2016 Application 18.02.2016 (TIF)
03.05.2013 Application 09.04.2013 (TIF)
22.01.2013 Application 15.01.2013 (TIF)
27.11.2012 Application 27.06.2003 (TIF)
27.11.2012 Application 07.04.2004 (TIF)
27.11.2012 Application 10.11.1994 (TIF)
27.11.2012 Application 11.01.2005 (TIF)
27.11.2012 Application 14.07.2006 (TIF)
27.11.2012 Application 02.07.2009 (TIF)
27.11.2012 Application 26.01.2005 (TIF)
27.11.2012 Application 06.05.2005 (TIF)
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Appraisal reports (1)
27.11.2012 Appraisal reports 25.09.1994 (TIF)
Articles of Association (6)
18.03.2016 Articles of Association 09.02.2016 (TIF)
03.05.2013 Articles of Association 09.04.2013 (TIF)
27.11.2012 Articles of Association 11.01.2005 (TIF)
27.11.2012 Articles of Association 26.01.2005 (TIF)
27.11.2012 Articles of Association 27.06.2003 (TIF)
27.11.2012 Articles of Association 01.10.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.11.2012 Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF)
27.11.2012 Bank statements or other document regarding the payment of the equity (TIF)
27.11.2012 Bank statements or other document regarding the payment of the equity 11.03.1996 (TIF)
Confirmation or consent to legal address (1)
27.11.2012 Confirmation or consent to legal address 08.11.1994 (TIF)
Consent of a member of the Board / executive director (9)
31.03.2023 Consent of a member of the Board / executive director 22.03.2023 (ASICE)
31.03.2023 Consent of a member of the Board / executive director 22.03.2023 (ASICE)
03.05.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF)
22.01.2013 Consent of a member of the Board / executive director 15.01.2013 (TIF)
22.01.2013 Consent of a member of the Board / executive director 15.01.2013 (TIF)
27.11.2012 Consent of a member of the Board / executive director 26.08.2002 (TIF)
27.11.2012 Consent of a member of the Board / executive director 02.04.2003 (TIF)
27.11.2012 Consent of a member of the Board / executive director 02.07.2009 (TIF)
27.11.2012 Consent of a member of the Board / executive director 14.07.2006 (TIF)
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Consent of the auditor (1)
27.11.2012 Consent of the auditor 03.05.2005 (TIF)
Copy of the personal identification document (9)
22.06.2023 Copy of the personal identification document 19.05.2023 (EDOC)
22.06.2023 Copy of the personal identification document 30.09.2022 (EDOC)
20.05.2023 Copy of the personal identification document 19.05.2023 (EDOC)
12.05.2023 Copy of the personal identification document 30.09.2022 (EDOC)
13.05.2021 Copy of the personal identification document 28.01.2021 (TIF)
02.04.2020 Copy of the personal identification document 26.01.2016 (TIF)
02.04.2020 Copy of the personal identification document 08.09.2016 (TIF)
02.04.2020 Copy of the personal identification document 26.04.2018 (TIF)
27.11.2012 Copy of the personal identification document (TIF)
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Decisions / letters / protocols of public notaries (27)
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
18.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 11.05.2004 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 22.02.2001 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
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Documents attesting the transfer of shares (1)
27.11.2012 Documents attesting the transfer of shares (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
12.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2024 (edoc)
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2023 (EDOC)
31.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2023 (PDF)
27.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.1994 (TIF)
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Economic dependecy statement (6)
27.11.2012 2002 Economic dependecy statement (TIF)
27.11.2012 2003 Economic dependecy statement (TIF)
27.11.2012 2004 Economic dependecy statement (TIF)
07.05.2008 2007 Economic dependecy statement (TIF)
13.07.2007 2006 Economic dependecy statement (PDF)
23.05.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (21)
22.06.2023 Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
20.05.2023 Justification supporting beneficial ownership disclosure statement 15.05.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.04.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 11.05.2023 (PDF)
12.05.2023 Justification supporting beneficial ownership disclosure statement 08.05.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
02.06.2020 Justification supporting beneficial ownership disclosure statement 26.09.2019 (TIF)
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (JPG)
01.06.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 07.02.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 02.05.2007 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 11.12.2019 (TIF)
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Memorandum of association (1)
27.11.2012 Memorandum of association 01.10.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.11.2012 Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
Other documents (25)
27.11.2012 Other documents 11.09.2002 (TIF)
27.11.2012 Other documents 20.06.1997 (TIF)
27.11.2012 Other documents 30.10.1995 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 06.02.1996 (TIF)
27.11.2012 Other documents 11.06.1996 (TIF)
27.11.2012 Other documents 04.07.1997 (TIF)
27.11.2012 Other documents 30.10.1995 (TIF)
27.11.2012 Other documents 03.04.1998 (TIF)
27.11.2012 Other documents 10.10.1994 (TIF)
27.11.2012 Other documents 10.10.1995 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 16.11.1995 (TIF)
27.11.2012 Other documents 11.06.1996 (TIF)
27.11.2012 Other documents 23.07.1996 (TIF)
27.11.2012 Other documents 29.01.2001 (TIF)
27.11.2012 Other documents 21.09.1994 (TIF)
27.11.2012 Other documents 22.11.1995 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 26.08.2002 (TIF)
27.11.2012 Other documents 22.08.1995 (TIF)
27.11.2012 Other documents 10.11.1997 (TIF)
27.11.2012 Other documents 19.06.1997 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 19.06.1997 (TIF)
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Power of attorney, act of empowerment (18)
14.05.2021 Power of attorney, act of empowerment 30.03.2021 (edoc)
02.06.2020 Power of attorney, act of empowerment 27.03.2020 (edoc)
18.03.2016 Power of attorney, act of empowerment 16.02.2016 (TIF)
18.03.2016 Power of attorney, act of empowerment 09.02.2016 (TIF)
03.05.2013 Power of attorney, act of empowerment 09.04.2013 (TIF)
22.01.2013 Power of attorney, act of empowerment 15.01.2013 (TIF)
27.11.2012 Power of attorney, act of empowerment 02.07.2009 (TIF)
27.11.2012 Power of attorney, act of empowerment 11.01.2005 (TIF)
27.11.2012 Power of attorney, act of empowerment 07.11.1994 (TIF)
27.11.2012 Power of attorney, act of empowerment 26.08.2002 (TIF)
27.11.2012 Power of attorney, act of empowerment 29.01.2001 (TIF)
27.11.2012 Power of attorney, act of empowerment 07.04.2004 (TIF)
27.11.2012 Power of attorney, act of empowerment 26.01.2005 (TIF)
27.11.2012 Power of attorney, act of empowerment 14.07.2006 (TIF)
27.11.2012 Power of attorney, act of empowerment 22.08.1995 (TIF)
27.11.2012 Power of attorney, act of empowerment 27.06.2003 (TIF)
27.11.2012 Power of attorney, act of empowerment 12.10.1994 (TIF)
27.11.2012 Power of attorney, act of empowerment 06.05.2005 (TIF)
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Protocols/decisions of a company/organisation (24)
31.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (ASICE)
18.03.2016 Protocols/decisions of a company/organisation 09.02.2016 (TIF)
03.05.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF)
22.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 09.04.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.03.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 30.10.1995 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 14.07.2006 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 11.01.2005 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 28.09.1995 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.01.2005 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 30.09.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 27.03.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 02.07.2009 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 01.10.1994 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.08.2002 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 05.11.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 02.12.1994 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 29.01.2001 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
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Purchase/lease agreement (1)
27.11.2012 Purchase/lease agreement 26.09.1994 (TIF)
Receipts on the publication and state fees (17)
27.11.2012 Receipts on the publication and state fees 30.04.2008 (TIF)
27.11.2012 Receipts on the publication and state fees 27.08.2002 (TIF)
27.11.2012 Receipts on the publication and state fees 16.04.2004 (TIF)
27.11.2012 Receipts on the publication and state fees 16.11.1995 (TIF)
27.11.2012 Receipts on the publication and state fees (TIF)
27.11.2012 Receipts on the publication and state fees 12.01.1995 (TIF)
27.11.2012 Receipts on the publication and state fees (TIF)
27.11.2012 Receipts on the publication and state fees 29.04.1996 (TIF)
27.11.2012 Receipts on the publication and state fees 13.07.2006 (TIF)
27.11.2012 Receipts on the publication and state fees 09.11.1994 (TIF)
27.11.2012 Receipts on the publication and state fees 01.11.1996 (TIF)
27.11.2012 Receipts on the publication and state fees 26.01.2005 (TIF)
27.11.2012 Receipts on the publication and state fees 20.06.1997 (TIF)
27.11.2012 Receipts on the publication and state fees 05.05.2005 (TIF)
27.11.2012 Receipts on the publication and state fees 07.07.2009 (TIF)
27.11.2012 Receipts on the publication and state fees 03.01.2004 (TIF)
27.11.2012 Receipts on the publication and state fees 09.02.2001 (TIF)
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Registration certificate of a foreign organisation and translation thereof (1)
27.11.2012 Registration certificate of a foreign organisation and translation thereof 03.07.2000 (TIF)
Registration certificates (7)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Registration certificates (TIF)
27.11.2012 Registration certificates 27.06.1991 (TIF)
27.11.2012 Registration certificates (TIF)
27.11.2012 Registration certificates 14.01.2005 (TIF)
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Regulations for the increase/reduction of the equity (3)
27.11.2012 Regulations for the increase/reduction of the equity 09.04.1997 (TIF)
27.11.2012 Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
27.11.2012 Regulations for the increase/reduction of the equity 02.12.1994 (TIF)
Sample report (4)
27.11.2012 Sample report 13.02.2003 (TIF)
27.11.2012 Sample report 07.11.1994 (TIF)
27.11.2012 Sample report 26.05.1997 (TIF)
27.11.2012 Sample report 31.10.1995 (TIF)
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Shareholders’ register (7)
12.01.2024 Shareholders’ register 05.01.2024 (asice)
22.06.2023 Shareholders’ register 21.06.2023 (ASICE)
18.03.2016 Shareholders’ register 18.02.2016 (TIF)
27.11.2012 Shareholders’ register 11.01.2005 (TIF)
27.11.2012 Shareholders’ register 02.12.1994 (TIF)
27.11.2012 Shareholders’ register 01.10.1994 (TIF)
27.11.2012 Shareholders’ register (TIF)
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State Revenue Service decisions/letters/statements (1)
27.11.2012 State Revenue Service decisions/letters/statements 22.07.1999 (TIF)
Statement of the Board regarding the payment of the equity (1)
27.11.2012 Statement of the Board regarding the payment of the equity 18.04.2005 (TIF)
Statement regarding the beneficial owners (1)
20.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF)
Submission/Application (3)
22.01.2013 Submission/Application 15.01.2013 (TIF)
22.01.2013 Submission/Application 18.01.2013 (TIF)
27.11.2012 Submission/Application 26.01.2005 (TIF)
2024 (5)
15.03.2024 2023 Annual report (full) (PDF)
12.01.2024 Application 09.01.2024 (asice)
12.01.2024 Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024 Shareholders’ register 05.01.2024 (asice)
12.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2024 (edoc)
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2023 (28)
28.06.2023 Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
22.06.2023 Application 21.06.2023 (ASICE)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
22.06.2023 Copy of the personal identification document 30.09.2022 (EDOC)
22.06.2023 Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC)
22.06.2023 Copy of the personal identification document 19.05.2023 (EDOC)
22.06.2023 Shareholders’ register 21.06.2023 (ASICE)
22.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2023 (EDOC)
20.05.2023 Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023 Application 19.05.2023 (ASICE)
20.05.2023 Copy of the personal identification document 19.05.2023 (EDOC)
20.05.2023 Justification supporting beneficial ownership disclosure statement 15.05.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
12.05.2023 Copy of the personal identification document 30.09.2022 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.04.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 11.05.2023 (PDF)
12.05.2023 Justification supporting beneficial ownership disclosure statement 08.05.2023 (EDOC)
12.05.2023 Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
05.04.2023 Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
03.04.2023 2022 Annual report (full) (PDF)
31.03.2023 Consent of a member of the Board / executive director 22.03.2023 (ASICE)
31.03.2023 Consent of a member of the Board / executive director 22.03.2023 (ASICE)
31.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (ASICE)
31.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2023 (PDF)
31.03.2023 Application 23.03.2023 (ASICE)
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2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (5)
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc)
14.05.2021 Application 30.03.2021 (edoc)
14.05.2021 Power of attorney, act of empowerment 30.03.2021 (edoc)
13.05.2021 Copy of the personal identification document 28.01.2021 (TIF)
31.03.2021 2020 Annual report (full) (PDF)
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2020 (19)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
16.07.2020 Application 13.07.2020 (edoc)
02.06.2020 Justification supporting beneficial ownership disclosure statement 26.09.2019 (TIF)
02.06.2020 Power of attorney, act of empowerment 27.03.2020 (edoc)
02.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (JPG)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
02.06.2020 Application 27.03.2020 (edoc)
01.06.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF)
02.04.2020 Copy of the personal identification document 26.01.2016 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 11.12.2019 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 02.05.2007 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Copy of the personal identification document 26.04.2018 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 07.02.2020 (TIF)
02.04.2020 Copy of the personal identification document 08.09.2016 (TIF)
26.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (3)
30.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
20.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF)
2017 (6)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (9)
22.04.2016 2015 Annual report (full) (PDF)
18.03.2016 Shareholders’ register 18.02.2016 (TIF)
18.03.2016 Protocols/decisions of a company/organisation 09.02.2016 (TIF)
18.03.2016 Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
18.03.2016 Power of attorney, act of empowerment 16.02.2016 (TIF)
18.03.2016 Power of attorney, act of empowerment 09.02.2016 (TIF)
18.03.2016 Amendments to the Articles of Association 09.02.2016 (TIF)
18.03.2016 Articles of Association 09.02.2016 (TIF)
18.03.2016 Application 18.02.2016 (TIF)
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2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (16)
05.05.2013 2012 Annual report (full) (HTML)
03.05.2013 Articles of Association 09.04.2013 (TIF)
03.05.2013 Amendments to the Articles of Association 09.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF)
03.05.2013 Power of attorney, act of empowerment 09.04.2013 (TIF)
03.05.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF)
03.05.2013 Application 09.04.2013 (TIF)
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
22.01.2013 Consent of a member of the Board / executive director 15.01.2013 (TIF)
22.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF)
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
22.01.2013 Application 15.01.2013 (TIF)
22.01.2013 Consent of a member of the Board / executive director 15.01.2013 (TIF)
22.01.2013 Submission/Application 18.01.2013 (TIF)
22.01.2013 Submission/Application 15.01.2013 (TIF)
22.01.2013 Power of attorney, act of empowerment 15.01.2013 (TIF)
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2012 (162)
27.11.2012 Protocols/decisions of a company/organisation 02.07.2009 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 11.01.2005 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 28.09.1995 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.01.2005 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 30.09.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 27.03.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.08.2002 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 01.10.1994 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 30.10.1995 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 05.11.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 29.04.2003 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 02.12.1994 (TIF)
27.11.2012 Announcement regarding the legal address 29.04.2003 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 29.01.2001 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 14.07.2006 (TIF)
27.11.2012 Power of attorney, act of empowerment 26.01.2005 (TIF)
27.11.2012 Amendments to the Articles of Association 29.01.2001 (TIF)
27.11.2012 Power of attorney, act of empowerment 07.11.1994 (TIF)
27.11.2012 Power of attorney, act of empowerment 29.01.2001 (TIF)
27.11.2012 Power of attorney, act of empowerment 14.07.2006 (TIF)
27.11.2012 Power of attorney, act of empowerment 22.08.1995 (TIF)
27.11.2012 Power of attorney, act of empowerment 27.06.2003 (TIF)
27.11.2012 Power of attorney, act of empowerment 12.10.1994 (TIF)
27.11.2012 Power of attorney, act of empowerment 06.05.2005 (TIF)
27.11.2012 Power of attorney, act of empowerment 26.08.2002 (TIF)
27.11.2012 Amendments to the Articles of Association 02.12.1994 (TIF)
27.11.2012 Power of attorney, act of empowerment 07.04.2004 (TIF)
27.11.2012 Power of attorney, act of empowerment 11.01.2005 (TIF)
27.11.2012 Power of attorney, act of empowerment 02.07.2009 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 09.04.1997 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 26.03.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 07.02.1996 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF)
27.11.2012 Amendments to the Articles of Association 09.04.1997 (TIF)
27.11.2012 Receipts on the publication and state fees 27.08.2002 (TIF)
27.11.2012 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
27.11.2012 Amendments to the Articles of Association 26.03.1996 (TIF)
27.11.2012 Registration certificates 14.01.2005 (TIF)
27.11.2012 Regulations for the increase/reduction of the equity 09.04.1997 (TIF)
27.11.2012 Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
27.11.2012 Regulations for the increase/reduction of the equity 02.12.1994 (TIF)
27.11.2012 Sample report 13.02.2003 (TIF)
27.11.2012 Sample report 07.11.1994 (TIF)
27.11.2012 Sample report 26.05.1997 (TIF)
27.11.2012 Sample report 31.10.1995 (TIF)
27.11.2012 Amendments to the Articles of Association 07.02.1996 (TIF)
27.11.2012 Registration certificates 27.06.1991 (TIF)
27.11.2012 Amendments to the Articles of Association 30.09.1996 (TIF)
27.11.2012 Shareholders’ register 11.01.2005 (TIF)
27.11.2012 Shareholders’ register 02.12.1994 (TIF)
27.11.2012 Shareholders’ register 01.10.1994 (TIF)
27.11.2012 Shareholders’ register (TIF)
27.11.2012 State Revenue Service decisions/letters/statements 22.07.1999 (TIF)
27.11.2012 Statement of the Board regarding the payment of the equity 18.04.2005 (TIF)
27.11.2012 Amendments to the Articles of Association 30.10.1995 (TIF)
27.11.2012 Registration certificates (TIF)
27.11.2012 Registration certificates (TIF)
27.11.2012 Purchase/lease agreement 26.09.1994 (TIF)
27.11.2012 Receipts on the publication and state fees 09.11.1994 (TIF)
27.11.2012 Receipts on the publication and state fees 30.04.2008 (TIF)
27.11.2012 Receipts on the publication and state fees 16.04.2004 (TIF)
27.11.2012 Receipts on the publication and state fees 16.11.1995 (TIF)
27.11.2012 Receipts on the publication and state fees (TIF)
27.11.2012 Receipts on the publication and state fees 12.01.1995 (TIF)
27.11.2012 Receipts on the publication and state fees (TIF)
27.11.2012 Receipts on the publication and state fees 29.04.1996 (TIF)
27.11.2012 Receipts on the publication and state fees 13.07.2006 (TIF)
27.11.2012 Receipts on the publication and state fees 01.11.1996 (TIF)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Receipts on the publication and state fees 26.01.2005 (TIF)
27.11.2012 Receipts on the publication and state fees 20.06.1997 (TIF)
27.11.2012 Receipts on the publication and state fees 05.05.2005 (TIF)
27.11.2012 Receipts on the publication and state fees 07.07.2009 (TIF)
27.11.2012 Receipts on the publication and state fees 03.01.2004 (TIF)
27.11.2012 Receipts on the publication and state fees 09.02.2001 (TIF)
27.11.2012 Registration certificate of a foreign organisation and translation thereof 03.07.2000 (TIF)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Registration certificates 14.11.1994 (TIF)
27.11.2012 Announcement regarding the legal address 07.04.2004 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 19.06.1997 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 11.05.2004 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 22.02.2001 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
27.11.2012 Documents attesting the transfer of shares (TIF)
27.11.2012 Application 11.01.2005 (TIF)
27.11.2012 Application 10.11.1994 (TIF)
27.11.2012 Application 07.04.2004 (TIF)
27.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.1994 (TIF)
27.11.2012 2002 Economic dependecy statement (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
27.11.2012 2004 Economic dependecy statement (TIF)
27.11.2012 Articles of Association 01.10.1994 (TIF)
27.11.2012 Consent of a member of the Board / executive director 02.04.2003 (TIF)
27.11.2012 Consent of a member of the Board / executive director 02.07.2009 (TIF)
27.11.2012 Consent of a member of the Board / executive director 14.07.2006 (TIF)
27.11.2012 Consent of the auditor 03.05.2005 (TIF)
27.11.2012 Confirmation or consent to legal address 08.11.1994 (TIF)
27.11.2012 Bank statements or other document regarding the payment of the equity 11.03.1996 (TIF)
27.11.2012 Bank statements or other document regarding the payment of the equity (TIF)
27.11.2012 Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF)
27.11.2012 Articles of Association 27.06.2003 (TIF)
27.11.2012 Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
27.11.2012 Copy of the personal identification document (TIF)
27.11.2012 Articles of Association 26.01.2005 (TIF)
27.11.2012 Articles of Association 11.01.2005 (TIF)
27.11.2012 Appraisal reports 25.09.1994 (TIF)
27.11.2012 Application 06.05.2005 (TIF)
27.11.2012 Application 26.01.2005 (TIF)
27.11.2012 Application 02.07.2009 (TIF)
27.11.2012 Application 14.07.2006 (TIF)
27.11.2012 2003 Economic dependecy statement (TIF)
27.11.2012 Submission/Application 26.01.2005 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 11.06.1996 (TIF)
27.11.2012 Other documents 11.06.1996 (TIF)
27.11.2012 Other documents 04.07.1997 (TIF)
27.11.2012 Other documents 30.10.1995 (TIF)
27.11.2012 Other documents 03.04.1998 (TIF)
27.11.2012 Other documents 10.10.1994 (TIF)
27.11.2012 Other documents 10.10.1995 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 16.11.1995 (TIF)
27.11.2012 Other documents 23.07.1996 (TIF)
27.11.2012 Other documents (TIF)
27.11.2012 Other documents 29.01.2001 (TIF)
27.11.2012 Other documents 21.09.1994 (TIF)
27.11.2012 Other documents 22.11.1995 (TIF)
27.11.2012 Consent of a member of the Board / executive director 26.08.2002 (TIF)
27.11.2012 Other documents 26.08.2002 (TIF)
27.11.2012 Other documents 22.08.1995 (TIF)
27.11.2012 Other documents 10.11.1997 (TIF)
27.11.2012 Other documents 19.06.1997 (TIF)
27.11.2012 Other documents 06.02.1996 (TIF)
27.11.2012 Other documents 30.10.1995 (TIF)
27.11.2012 2002 Annual report (full) (TIF)
27.11.2012 Application 27.06.2003 (TIF)
27.11.2012 2004 Annual report (full) (TIF)
27.11.2012 2003 Annual report (full) (TIF)
27.11.2012 Other documents 20.06.1997 (TIF)
27.11.2012 2001 Annual report (full) (TIF)
27.11.2012 2000 Annual report (full) (TIF)
27.11.2012 1999 Annual report (full) (TIF)
27.11.2012 1998 Annual report (full) (TIF)
27.11.2012 1997 Annual report (full) (TIF)
27.11.2012 1996 Annual report (full) (TIF)
27.11.2012 Memorandum of association 01.10.1994 (TIF)
27.11.2012 Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
27.11.2012 Other documents 11.09.2002 (TIF)
27.04.2012 2011 Annual report (full) (HTML)
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2011 (2)
01.12.2011 2006 Annual report (full) (TIF)
25.03.2011 2010 Annual report (full) (HTML)
2008 (2)
07.05.2008 2007 Economic dependecy statement (TIF)
07.05.2008 2007 Annual report (full) (TIF)
2007 (1)
13.07.2007 2006 Economic dependecy statement (PDF)
2006 (2)
23.05.2006 2005 Annual report (full) (PDF)
23.05.2006 2005 Economic dependecy statement (PDF)
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