Sabiedrība ar ierobežotu atbildību "voestalpine Railway Systems Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003241939

Reg. date

30.12.1994

Commercial Register

Legal Address

Granīta iela 17A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057

Registered share capital, date

1,358,642 EUR, 04.12.2014

Paid-in share capital, date

1,358,642 EUR, 04.12.2014

Sector (NACE 2.)

25.99 Manufacture of other fabricated metal products n.e.c.

VAT payer

LV40003241939	Registered	Excluded
	12.07.1995	-

Last updated in the RE

23.09.2024

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 7,778,545 EUR	Net profit 44,713 EUR	Equity 200,295 EUR	Date submitted22.05.2024	Number of employees 6
Year2022	Net sales 5,626,213 EUR	Net profit 50,098 EUR	Equity 155,582 EUR	Date submitted15.06.2023	Number of employees 6
Year2021	Net sales 3,055,308 EUR	Net profit 206,435 EUR	Equity 105,484 EUR	Date submitted13.06.2022	Number of employees 7
Year2020	Net sales 2,120,784 EUR	Net profit -1,497,114 EUR	Equity -100,951 EUR	Date submitted07.07.2021	Number of employees 25
Year2019	Net sales 5,833,141 EUR	Net profit -24,765 EUR	Equity 1,396,163 EUR	Date submitted29.05.2020	Number of employees 43
Year2018	Net sales 5,723,472 EUR	Net profit 21,669 EUR	Equity 1,420,929 EUR	Date submitted13.06.2019	Number of employees 42
Year2017	Net sales 5,454,005 EUR	Net profit -160,719 EUR	Equity 1,399,260 EUR	Date submitted06.06.2018	Number of employees 43
Year2016	Net sales 4,211,962 EUR	Net profit -58,643 EUR	Equity 1,559,979 EUR	Date submitted25.05.2017	Number of employees 48
Year2015	Net sales -	Net profit -	Equity -	Date submitted20.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted03.06.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted20.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted14.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted13.06.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.01.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.01.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.01.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions105,300 EUR	Personal Income Tax67,610 EUR	Other868,630 EUR	Total1,041,540 EUR	Number of employees6
Year2022	Social Insurance Contributions108,110 EUR	Personal Income Tax46,860 EUR	Other593,570 EUR	Total748,540 EUR	Number of employees5
Year2021	Social Insurance Contributions154,700 EUR	Personal Income Tax49,120 EUR	Other281,820 EUR	Total485,640 EUR	Number of employees8
Year2020	Social Insurance Contributions280,680 EUR	Personal Income Tax144,400 EUR	Other73,050 EUR	Total498,130 EUR	Number of employees32
Year2019	Social Insurance Contributions335,700 EUR	Personal Income Tax178,070 EUR	Other-85,540 EUR	Total428,230 EUR	Number of employees43

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

Documents (in Latvian) (271)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
30.04.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
09.12.2014	Amendments to the Articles of Association 25.11.2014 (TIF)
27.10.2011	Amendments to the Articles of Association 20.10.2011 (TIF)
09.01.2009	Amendments to the Articles of Association 20.12.2002 (TIF)
09.01.2009	Amendments to the Articles of Association 30.04.2003 (TIF)
08.01.2009	Amendments to the Articles of Association 15.02.1996 (TIF)
08.01.2009	Amendments to the Articles of Association 21.02.2001 (TIF)
08.01.2009	Amendments to the Articles of Association 10.09.1997 (TIF)
Show all
Annual report (full) (32)
22.05.2024	2023 Annual report (full) (PDF)
15.06.2023	2022 Annual report (full) (PDF)
13.06.2022	2021 Annual report (full) (PDF)
07.07.2021	2020 Annual report (full) (PDF)
29.05.2020	2019 Annual report (full) (PDF)
13.06.2019	2018 Annual report (full) (PDF)
06.06.2018	2017 Annual report (full) (PDF)
25.05.2017	2016 Annual report (full) (PDF)
20.05.2016	2015 Annual report (full) (TIF)
03.06.2015	2014 Annual report (full) (TIF)
03.06.2015	2014 Annual report (full) (TIF)
20.06.2014	2013 Annual report (full) (TIF)
20.06.2014	2013 Annual report (full) (TIF)
20.06.2014	2013 Annual report (full) (TIF)
14.06.2013	2012 Annual report (full) (TIF)
13.06.2012	2011 Annual report (full) (TIF)
27.07.2011	2010 Annual report (full) (TIF)
28.07.2010	2009 Annual report (full) (TIF)
24.07.2009	2008 Annual report (full) (TIF)
09.01.2009	2002 Annual report (full) (TIF)
09.01.2009	2003 Annual report (full) (TIF)
09.01.2009	2004 Annual report (full) (TIF)
09.01.2009	2005 Annual report (full) (TIF)
08.01.2009	1996 Annual report (full) (TIF)
08.01.2009	1997 Annual report (full) (TIF)
08.01.2009	1998 Annual report (full) (TIF)
08.01.2009	1999 Annual report (full) (TIF)
08.01.2009	2000 Annual report (full) (TIF)
08.01.2009	2001 Annual report (full) (TIF)
25.07.2008	2007 Annual report (full) (TIF)
12.07.2007	2006 Annual report (full) (PDF)
14.07.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
23.09.2024	Application 05.09.2024 (edoc) •
30.03.2022	Application 30.03.2022 (EDOC) •
05.11.2021	Application 11.10.2021 (edoc) •
02.07.2020	Application 25.06.2020 (TIF) •
30.04.2020	Application 29.04.2020 (TIF) •
11.06.2019	Application 06.06.2019 (TIF) •
05.04.2019	Application 02.04.2019 (TIF) •
11.12.2018	Application 11.12.2018 (TIF) •
10.07.2018	Application 03.07.2018 (edoc) •
11.10.2016	Application 26.09.2016 (TIF) •
14.06.2016	Application 07.06.2016 (TIF) •
09.12.2014	Application 01.12.2014 (TIF) •
04.11.2014	Application 01.10.2014 (TIF) •
14.05.2013	Application 08.05.2013 (TIF) •
15.02.2012	Application 09.02.2012 (TIF) •
27.10.2011	Application 20.10.2011 (TIF) •
06.04.2011	Application 31.03.2011 (TIF) •
08.10.2010	Application 24.08.2010 (TIF) •
08.10.2010	Application 04.10.2010 (TIF) •
09.01.2009	Application 04.07.2005 (TIF) •
09.01.2009	Application 23.08.2004 (TIF) •
09.01.2009	Application 28.08.2007 (TIF) •
09.01.2009	Application 08.10.2007 (TIF) •
08.01.2009	Application 28.12.1994 (TIF) •
08.01.2009	Application 13.02.1995 (TIF) •
08.01.2009	Application 08.03.1996 (TIF) •
08.01.2009	Application 23.09.1997 (TIF) •
Show all
Appraisal reports (4)
08.01.2009	Appraisal reports 13.12.1994 (TIF) •
08.01.2009	Appraisal reports 10.09.1997 (TIF) •
08.01.2009	Appraisal reports 21.12.1994 (TIF) •
08.01.2009	Appraisal reports 10.09.1997 (TIF) •
Show all
Articles of Association (7)
01.10.2021	Articles of Association 07.09.2021 (TIF)
30.04.2020	Articles of Association 07.02.2020 (TIF)
09.12.2014	Articles of Association 25.11.2014 (TIF)
27.10.2011	Articles of Association 20.10.2011 (TIF)
08.10.2010	Articles of Association 25.08.2010 (TIF)
09.01.2009	Articles of Association 23.08.2004 (TIF)
08.01.2009	Articles of Association 11.11.1998 (TIF)
Show all
Articles of association of foreign companies (1)
08.01.2009	Articles of association of foreign companies 13.12.1994 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.01.2009	Bank statements or other document regarding the payment of the equity 29.12.1994 (TIF) •
Consent of a member of the Board / executive director (8)
11.12.2018	Consent of a member of the Board / executive director 20.11.2018 (TIF) •
06.04.2011	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
08.10.2010	Consent of a member of the Board / executive director 26.08.2010 (TIF) •
08.10.2010	Consent of a member of the Board / executive director 26.08.2010 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 01.10.2007 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
Show all
Consent of members of the supervisory board (7)
17.09.2024	Consent of members of the supervisory board 19.08.2024 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.05.2020 (TIF) •
25.04.2019	Consent of members of the supervisory board 24.05.2018 (TIF) •
04.11.2014	Consent of members of the supervisory board 01.04.2014 (TIF) •
04.11.2014	Consent of members of the supervisory board 01.04.2014 (TIF) •
27.10.2011	Consent of members of the supervisory board 20.10.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (35)
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
10.07.2018	Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
11.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
09.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
08.10.2010	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.01.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 30.12.1994 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.03.1996 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
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Documents attesting the transfer of shares (1)
09.01.2009	Documents attesting the transfer of shares 28.04.2003 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
17.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2024 (TIF)
11.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2018 (TIF)
Economic dependecy statement (5)
09.01.2009	2002 Economic dependecy statement (TIF)
09.01.2009	2004 Economic dependecy statement (TIF)
09.01.2009	2005 Economic dependecy statement (TIF)
12.07.2007	2006 Economic dependecy statement (PDF)
14.07.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (3)
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
Memorandum of association or other equivalent documents of foreign companies (2)
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 05.10.1994 (TIF)
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 13.12.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (4)
14.06.2016	Notice of a member of the supervisory board regarding the resignation 01.04.2016 (TIF) •
14.06.2016	Notice of a member of the supervisory board regarding the resignation 01.04.2016 (TIF) •
04.11.2014	Notice of a member of the supervisory board regarding the resignation 27.06.2014 (TIF) •
04.11.2014	Notice of a member of the supervisory board regarding the resignation 27.06.2014 (TIF) •
Show all
Orders/request/cover notes of court bailiffs (1)
08.01.2009	Orders/request/cover notes of court bailiffs 18.08.1999 (TIF) •
Other documents (34)
09.01.2009	Other documents 21.10.2003 (TIF) •
09.01.2009	Other documents 19.08.2004 (TIF) •
09.01.2009	Other documents 06.08.2002 (TIF) •
09.01.2009	Other documents 15.09.2003 (TIF) •
09.01.2009	Other documents 02.08.2002 (TIF) •
09.01.2009	Other documents 18.12.2002 (TIF) •
09.01.2009	Other documents 31.07.2002 (TIF) •
09.01.2009	Other documents 19.12.2002 (TIF) •
09.01.2009	Other documents 28.10.2003 (TIF) •
08.01.2009	Other documents 15.05.1996 (TIF) •
08.01.2009	Other documents 15.05.1996 (TIF) •
08.01.2009	Other documents 30.01.2001 (TIF) •
08.01.2009	Other documents 25.05.1998 (TIF) •
08.01.2009	Other documents 29.07.1997 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents 11.07.1997 (TIF) •
08.01.2009	Other documents 05.09.1997 (TIF) •
08.01.2009	Other documents 10.09.1997 (TIF) •
08.01.2009	Other documents 21.06.2000 (TIF) •
08.01.2009	Other documents 15.11.1994 (TIF) •
08.01.2009	Other documents 12.05.1998 (TIF) •
08.01.2009	Other documents 03.12.1997 (TIF) •
08.01.2009	Other documents 10.10.1994 (TIF) •
08.01.2009	Other documents 22.12.1998 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents 12.12.1994 (TIF) •
08.01.2009	Other documents 21.02.2001 (TIF) •
08.01.2009	Other documents 12.12.1994 (TIF) •
08.01.2009	Other documents 31.05.1996 (TIF) •
08.01.2009	Other documents 10.12.1998 (TIF) •
08.01.2009	Other documents 25.11.1997 (TIF) •
08.01.2009	Other documents 06.08.1997 (TIF) •
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Other insolvency documents (1)
08.01.2009	Other insolvency documents 12.12.1994 (TIF) •
Power of attorney, act of empowerment (19)
30.03.2022	Power of attorney, act of empowerment 30.03.2022 (EDOC) •
11.12.2018	Power of attorney, act of empowerment 31.08.2018 (TIF) •
11.10.2016	Power of attorney, act of empowerment 27.09.2016 (TIF) •
14.06.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
14.06.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
09.01.2009	Power of attorney, act of empowerment 21.08.2003 (TIF) •
09.01.2009	Power of attorney, act of empowerment 18.07.2005 (TIF) •
09.01.2009	Power of attorney, act of empowerment 08.04.2003 (TIF) •
09.01.2009	Power of attorney, act of empowerment 25.08.2004 (TIF) •
09.01.2009	Power of attorney, act of empowerment 23.12.2002 (TIF) •
09.01.2009	Power of attorney, act of empowerment 02.08.2002 (TIF) •
09.01.2009	Power of attorney, act of empowerment 21.10.2003 (TIF) •
08.01.2009	Power of attorney, act of empowerment 16.12.1994 (TIF) •
08.01.2009	Power of attorney, act of empowerment 16.12.1994 (TIF) •
08.01.2009	Power of attorney, act of empowerment 08.12.1994 (TIF) •
08.01.2009	Power of attorney, act of empowerment 01.06.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 30.05.1997 (TIF) •
08.01.2009	Power of attorney, act of empowerment 22.12.1998 (TIF) •
08.01.2009	Power of attorney, act of empowerment 19.09.1997 (TIF) •
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Protocols/decisions of a company/organisation (33)
17.09.2024	Protocols/decisions of a company/organisation 19.08.2024 (TIF) •
01.10.2021	Protocols/decisions of a company/organisation 07.09.2021 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
30.04.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
25.04.2019	Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 01.07.2018 (TIF) •
14.06.2016	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
09.12.2014	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
04.11.2014	Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
08.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 20.12.2002 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 28.12.1994 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.01.1995 (TIF) •
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Purchase contracts (1)
08.01.2009	Purchase contracts 28.04.1998 (TIF) •
Receipts on the publication and state fees (12)
09.01.2009	Receipts on the publication and state fees 24.12.2002 (TIF) •
09.01.2009	Receipts on the publication and state fees 04.07.2005 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.08.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 09.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 26.07.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 21.10.2003 (TIF) •
09.01.2009	Receipts on the publication and state fees 08.09.2003 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.01.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees 08.03.2001 (TIF) •
08.01.2009	Receipts on the publication and state fees 13.12.1995 (TIF) •
08.01.2009	Receipts on the publication and state fees 22.12.1998 (TIF) •
08.01.2009	Receipts on the publication and state fees 17.09.1997 (TIF) •
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Registration certificates (5)
27.10.2011	Registration certificates 25.10.2011 (TIF) •
09.01.2009	Registration certificates 30.12.1994 (TIF) •
08.01.2009	Registration certificates 15.03.1994 (TIF) •
08.01.2009	Registration certificates 30.12.1994 (TIF) •
08.01.2009	Registration certificates 30.12.1994 (TIF) •
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Sample report (8)
09.01.2009	Sample report 18.09.2007 (TIF) •
09.01.2009	Sample report 14.01.2003 (TIF) •
09.01.2009	Sample report 15.01.2003 (TIF) •
09.01.2009	Sample report 18.06.2004 (TIF) •
09.01.2009	Sample report 17.09.2007 (TIF) •
09.01.2009	Sample report 15.01.2003 (TIF) •
08.01.2009	Sample report (TIF) •
08.01.2009	Sample report 16.09.1997 (TIF) •
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Shareholders’ register (5)
05.11.2021	Shareholders’ register 08.10.2021 (pdf)
09.12.2014	Shareholders’ register 25.11.2014 (TIF)
15.02.2012	Shareholders’ register 09.02.2012 (TIF)
09.01.2009	Shareholders’ register 14.07.2004 (TIF)
08.01.2009	Shareholders’ register 13.12.1994 (TIF)
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Submission/Application (5)
09.01.2009	Submission/Application 08.04.2003 (TIF) •
09.01.2009	Submission/Application 23.12.2002 (TIF) •
09.01.2009	Submission/Application 25.08.2003 (TIF) •
08.01.2009	Submission/Application 09.07.1999 (TIF) •
08.01.2009	Submission/Application 23.11.1994 (TIF) •
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2024 (6)
23.09.2024	Application 05.09.2024 (edoc) •
23.09.2024	Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
17.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2024 (TIF)
17.09.2024	Consent of members of the supervisory board 19.08.2024 (TIF) •
17.09.2024	Protocols/decisions of a company/organisation 19.08.2024 (TIF) •
22.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
15.06.2023	2022 Annual report (full) (PDF)
2022 (4)
13.06.2022	2021 Annual report (full) (PDF)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
30.03.2022	Power of attorney, act of empowerment 30.03.2022 (EDOC) •
30.03.2022	Application 30.03.2022 (EDOC) •
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2021 (9)
05.11.2021	Shareholders’ register 08.10.2021 (pdf)
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
05.11.2021	Application 11.10.2021 (edoc) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
05.11.2021	Justification supporting beneficial ownership disclosure statement 05.11.2021 (PDF) •
01.10.2021	Articles of Association 07.09.2021 (TIF)
01.10.2021	Protocols/decisions of a company/organisation 07.09.2021 (TIF) •
07.07.2021	2020 Annual report (full) (PDF)
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2020 (11)
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 28.05.2020 (TIF) •
02.07.2020	Application 25.06.2020 (TIF) •
29.05.2020	2019 Annual report (full) (PDF)
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
30.04.2020	Application 29.04.2020 (TIF) •
30.04.2020	Articles of Association 07.02.2020 (TIF)
30.04.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
30.04.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
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2019 (7)
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
13.06.2019	2018 Annual report (full) (PDF)
11.06.2019	Application 06.06.2019 (TIF) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
25.04.2019	Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
25.04.2019	Consent of members of the supervisory board 24.05.2018 (TIF) •
05.04.2019	Application 02.04.2019 (TIF) •
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2018 (9)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
11.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2018 (TIF)
11.12.2018	Application 11.12.2018 (TIF) •
11.12.2018	Power of attorney, act of empowerment 31.08.2018 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 01.07.2018 (TIF) •
11.12.2018	Consent of a member of the Board / executive director 20.11.2018 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018	Application 03.07.2018 (edoc) •
06.06.2018	2017 Annual report (full) (PDF)
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2017 (1)
25.05.2017	2016 Annual report (full) (PDF)
2016 (11)
11.10.2016	Power of attorney, act of empowerment 27.09.2016 (TIF) •
11.10.2016	Application 26.09.2016 (TIF) •
11.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (TIF) •
14.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016	Application 07.06.2016 (TIF) •
14.06.2016	Notice of a member of the supervisory board regarding the resignation 01.04.2016 (TIF) •
14.06.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
14.06.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
14.06.2016	Notice of a member of the supervisory board regarding the resignation 01.04.2016 (TIF) •
14.06.2016	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
20.05.2016	2015 Annual report (full) (TIF)
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2015 (2)
03.06.2015	2014 Annual report (full) (TIF)
03.06.2015	2014 Annual report (full) (TIF)
2014 (16)
09.12.2014	Shareholders’ register 25.11.2014 (TIF)
09.12.2014	Articles of Association 25.11.2014 (TIF)
09.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
09.12.2014	Amendments to the Articles of Association 25.11.2014 (TIF)
09.12.2014	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
09.12.2014	Application 01.12.2014 (TIF) •
04.11.2014	Notice of a member of the supervisory board regarding the resignation 27.06.2014 (TIF) •
04.11.2014	Notice of a member of the supervisory board regarding the resignation 27.06.2014 (TIF) •
04.11.2014	Consent of members of the supervisory board 01.04.2014 (TIF) •
04.11.2014	Consent of members of the supervisory board 01.04.2014 (TIF) •
04.11.2014	Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
04.11.2014	Application 01.10.2014 (TIF) •
20.06.2014	2013 Annual report (full) (TIF)
20.06.2014	2013 Annual report (full) (TIF)
20.06.2014	2013 Annual report (full) (TIF)
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2013 (3)
14.06.2013	2012 Annual report (full) (TIF)
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
14.05.2013	Application 08.05.2013 (TIF) •
2012 (4)
13.06.2012	2011 Annual report (full) (TIF)
15.02.2012	Shareholders’ register 09.02.2012 (TIF)
15.02.2012	Application 09.02.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
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2011 (12)
27.10.2011	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
27.10.2011	Consent of members of the supervisory board 20.10.2011 (TIF) •
27.10.2011	Articles of Association 20.10.2011 (TIF)
27.10.2011	Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
27.10.2011	Application 20.10.2011 (TIF) •
27.10.2011	Amendments to the Articles of Association 20.10.2011 (TIF)
27.10.2011	Registration certificates 25.10.2011 (TIF) •
27.07.2011	2010 Annual report (full) (TIF)
06.04.2011	Consent of a member of the Board / executive director 31.03.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
06.04.2011	Application 31.03.2011 (TIF) •
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2010 (8)
08.10.2010	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
08.10.2010	Articles of Association 25.08.2010 (TIF)
08.10.2010	Consent of a member of the Board / executive director 26.08.2010 (TIF) •
08.10.2010	Application 04.10.2010 (TIF) •
08.10.2010	Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
08.10.2010	Consent of a member of the Board / executive director 26.08.2010 (TIF) •
08.10.2010	Application 24.08.2010 (TIF) •
28.07.2010	2009 Annual report (full) (TIF)
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2009 (162)
24.07.2009	2008 Annual report (full) (TIF)
09.01.2009	Power of attorney, act of empowerment 21.08.2003 (TIF) •
09.01.2009	Sample report 17.09.2007 (TIF) •
09.01.2009	Sample report 18.09.2007 (TIF) •
09.01.2009	Sample report 14.01.2003 (TIF) •
09.01.2009	Sample report 15.01.2003 (TIF) •
09.01.2009	Submission/Application 25.08.2003 (TIF) •
09.01.2009	Submission/Application 23.12.2002 (TIF) •
09.01.2009	Sample report 18.06.2004 (TIF) •
09.01.2009	Submission/Application 08.04.2003 (TIF) •
09.01.2009	Other documents 19.12.2002 (TIF) •
09.01.2009	Other documents 15.09.2003 (TIF) •
09.01.2009	Other documents 02.08.2002 (TIF) •
09.01.2009	Shareholders’ register 14.07.2004 (TIF)
09.01.2009	Other documents 18.12.2002 (TIF) •
09.01.2009	Other documents 31.07.2002 (TIF) •
09.01.2009	Sample report 15.01.2003 (TIF) •
09.01.2009	Other documents 28.10.2003 (TIF) •
09.01.2009	Registration certificates 30.12.1994 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.01.2003 (TIF) •
09.01.2009	Power of attorney, act of empowerment 18.07.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
09.01.2009	Other documents 19.08.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 20.12.2002 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.08.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 24.12.2002 (TIF) •
09.01.2009	Power of attorney, act of empowerment 08.04.2003 (TIF) •
09.01.2009	Receipts on the publication and state fees 04.07.2005 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.08.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 09.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 26.07.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 21.10.2003 (TIF) •
09.01.2009	Receipts on the publication and state fees 08.09.2003 (TIF) •
09.01.2009	Power of attorney, act of empowerment 21.10.2003 (TIF) •
09.01.2009	Power of attorney, act of empowerment 02.08.2002 (TIF) •
09.01.2009	Power of attorney, act of empowerment 23.12.2002 (TIF) •
09.01.2009	Power of attorney, act of empowerment 25.08.2004 (TIF) •
09.01.2009	Other documents 06.08.2002 (TIF) •
09.01.2009	2005 Economic dependecy statement (TIF)
09.01.2009	Other documents 21.10.2003 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.01.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 14.07.2004 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
09.01.2009	Documents attesting the transfer of shares 28.04.2003 (TIF) •
09.01.2009	Articles of Association 23.08.2004 (TIF)
09.01.2009	Application 08.10.2007 (TIF) •
09.01.2009	Application 28.08.2007 (TIF) •
09.01.2009	Application 23.08.2004 (TIF) •
09.01.2009	Application 04.07.2005 (TIF) •
09.01.2009	2005 Annual report (full) (TIF)
09.01.2009	2004 Annual report (full) (TIF)
09.01.2009	2003 Annual report (full) (TIF)
09.01.2009	2002 Annual report (full) (TIF)
09.01.2009	Amendments to the Articles of Association 30.04.2003 (TIF)
09.01.2009	Amendments to the Articles of Association 20.12.2002 (TIF)
09.01.2009	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 01.10.2007 (TIF) •
09.01.2009	2004 Economic dependecy statement (TIF)
09.01.2009	2002 Economic dependecy statement (TIF)
08.01.2009	Other documents 15.05.1996 (TIF) •
08.01.2009	Other documents 15.05.1996 (TIF) •
08.01.2009	Other documents 30.01.2001 (TIF) •
08.01.2009	Other documents 25.05.1998 (TIF) •
08.01.2009	Application 28.12.1994 (TIF) •
08.01.2009	Purchase contracts 28.04.1998 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.01.1995 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
08.01.2009	Other documents 12.12.1994 (TIF) •
08.01.2009	Receipts on the publication and state fees 13.12.1995 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.09.1997 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 25.11.1997 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 28.12.1994 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
08.01.2009	Other documents 31.05.1996 (TIF) •
08.01.2009	Receipts on the publication and state fees 08.03.2001 (TIF) •
08.01.2009	Receipts on the publication and state fees 17.09.1997 (TIF) •
08.01.2009	Receipts on the publication and state fees 22.12.1998 (TIF) •
08.01.2009	Sample report (TIF) •
08.01.2009	Submission/Application 09.07.1999 (TIF) •
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 13.12.1994 (TIF)
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 05.10.1994 (TIF)
08.01.2009	Amendments to the Articles of Association 15.02.1996 (TIF)
08.01.2009	Shareholders’ register 13.12.1994 (TIF)
08.01.2009	Amendments to the Articles of Association 21.02.2001 (TIF)
08.01.2009	Amendments to the Articles of Association 10.09.1997 (TIF)
08.01.2009	Sample report 16.09.1997 (TIF) •
08.01.2009	1996 Annual report (full) (TIF)
08.01.2009	Application 13.02.1995 (TIF) •
08.01.2009	1997 Annual report (full) (TIF)
08.01.2009	1998 Annual report (full) (TIF)
08.01.2009	1999 Annual report (full) (TIF)
08.01.2009	Registration certificates 30.12.1994 (TIF) •
08.01.2009	Registration certificates 30.12.1994 (TIF) •
08.01.2009	Registration certificates 15.03.1994 (TIF) •
08.01.2009	2000 Annual report (full) (TIF)
08.01.2009	2001 Annual report (full) (TIF)
08.01.2009	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation (TIF) •
08.01.2009	Application 08.03.1996 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
08.01.2009	Power of attorney, act of empowerment 01.06.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 08.12.1994 (TIF) •
08.01.2009	Power of attorney, act of empowerment 16.12.1994 (TIF) •
08.01.2009	Power of attorney, act of empowerment 16.12.1994 (TIF) •
08.01.2009	Other documents 22.12.1998 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents 12.12.1994 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 24.09.1997 (TIF) •
08.01.2009	Application 23.09.1997 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 30.12.1994 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.03.1996 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 18.01.1999 (TIF) •
08.01.2009	Other documents 21.02.2001 (TIF) •
08.01.2009	Other insolvency documents 12.12.1994 (TIF) •
08.01.2009	Other documents 06.08.1997 (TIF) •
08.01.2009	Other documents 25.11.1997 (TIF) •
08.01.2009	Other documents 10.12.1998 (TIF) •
08.01.2009	Power of attorney, act of empowerment 30.05.1997 (TIF) •
08.01.2009	Power of attorney, act of empowerment 22.12.1998 (TIF) •
08.01.2009	Power of attorney, act of empowerment 19.09.1997 (TIF) •
08.01.2009	Other documents 10.10.1994 (TIF) •
08.01.2009	Appraisal reports 13.12.1994 (TIF) •
08.01.2009	Appraisal reports 10.09.1997 (TIF) •
08.01.2009	Appraisal reports 21.12.1994 (TIF) •
08.01.2009	Appraisal reports 10.09.1997 (TIF) •
08.01.2009	Other documents 29.07.1997 (TIF) •
08.01.2009	Articles of Association 11.11.1998 (TIF)
08.01.2009	Articles of association of foreign companies 13.12.1994 (TIF)
08.01.2009	Bank statements or other document regarding the payment of the equity 29.12.1994 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Orders/request/cover notes of court bailiffs 18.08.1999 (TIF) •
08.01.2009	Other documents 11.07.1997 (TIF) •
08.01.2009	Other documents 05.09.1997 (TIF) •
08.01.2009	Other documents 10.09.1997 (TIF) •
08.01.2009	Other documents 21.06.2000 (TIF) •
08.01.2009	Other documents 15.11.1994 (TIF) •
08.01.2009	Other documents 12.05.1998 (TIF) •
08.01.2009	Other documents 03.12.1997 (TIF) •
08.01.2009	Submission/Application 23.11.1994 (TIF) •
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2008 (1)
25.07.2008	2007 Annual report (full) (TIF)
2007 (2)
12.07.2007	2006 Economic dependecy statement (PDF)
12.07.2007	2006 Annual report (full) (PDF)
2006 (2)
14.07.2006	2005 Economic dependecy statement (PDF)
14.07.2006	2005 Annual report (full) (PDF)

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