Sabiedrība ar ierobežotu atbildību "INTRAC Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003227920

Reg. date

14.11.1994

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...

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 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...

Documents (in Latvian) (264)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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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