"VELUX Latvia SIA"

Basic information
Status Registered
Name "VELUX Latvia SIA"
Legal form Limited Liability Company
Reg. No 40003279195
Reg. date 11.01.1996
Register Commercial Register
Legal Address Liepājas iela 34, Rīga, LV-1002
Registered share capital, date 149,380 EUR, 09.06.2015
Paid-in share capital, date 149,380 EUR, 09.06.2015
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003279195 Registered Excluded
08.03.1996 -
Last updated in the RE 27.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,450,216 EUR Net profit 48,478 EUR Equity 273,191 EUR Date submitted22.05.2024 Number of employees 8
Year2022 Net sales 1,673,919 EUR Net profit 40,926 EUR Equity 264,713 EUR Date submitted25.05.2023 Number of employees 7
Year2021 Net sales 1,372,842 EUR Net profit 35,483 EUR Equity 258,366 EUR Date submitted15.05.2022 Number of employees 6
Year2020 Net sales 1,180,227 EUR Net profit 31,713 EUR Equity 252,883 EUR Date submitted13.05.2021 Number of employees 6
Year2019 Net sales 1,056,679 EUR Net profit 31,522 EUR Equity 251,169 EUR Date submitted06.05.2020 Number of employees 6
Year2018 Net sales 1,074,993 EUR Net profit 20,573 EUR Equity 239,647 EUR Date submitted25.04.2019 Number of employees 7
Year2017 Net sales 1,011,322 EUR Net profit 14,790 EUR Equity 239,074 EUR Date submitted03.05.2018 Number of employees 7
Year2016 Net sales 837,019 EUR Net profit 8,477 EUR Equity 239,284 EUR Date submitted03.05.2017 Number of employees 8
Year2015 Net sales 872,617 EUR Net profit 15,822 EUR Equity 250,807 EUR Date submitted13.09.2016 Number of employees 10
Year2014 Net sales 952,409 EUR Net profit 12,870 EUR Equity 255,007 EUR Date submitted29.04.2015 Number of employees 11
Year2013 Net sales 610,568 LVL Net profit 15,110 LVL Equity 198,288 LVL Date submitted29.04.2014 Number of employees 8
Year2012 Net sales - Net profit - Equity - Date submitted05.09.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted29.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted20.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted19.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.02.2008 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted06.07.2020 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted06.07.2020 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 Contributions75,590 EUR Personal Income Tax37,560 EUR Other89,930 EUR Total203,080 EUR Number of employees8
Year2022 Social Insurance Contributions53,880 EUR Personal Income Tax26,310 EUR Other74,540 EUR Total154,730 EUR Number of employees6
Year2021 Social Insurance Contributions47,680 EUR Personal Income Tax22,800 EUR Other88,120 EUR Total158,600 EUR Number of employees6
Year2020 Social Insurance Contributions47,190 EUR Personal Income Tax21,220 EUR Other53,980 EUR Total122,390 EUR Number of employees6
Year2019 Social Insurance Contributions51,460 EUR Personal Income Tax23,600 EUR Other-550 EUR Total74,510 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (231)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 06.09.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 22.04.1998 (TIF)
06.07.2020 Amendments to the Articles of Association 21.12.2000 (TIF)
06.07.2020 Amendments to the Articles of Association 26.09.2001 (TIF)
06.07.2020 Amendments to the Articles of Association 27.11.2001 (TIF)
16.06.2020 Amendments to the Articles of Association 29.04.2015 (TIF)
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Annual report (full) (33)
22.05.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
06.07.2020 1997 Annual report (full) (TIF)
06.07.2020 1997 Annual report (full) (TIF)
06.07.2020 1998 Annual report (full) (TIF)
06.07.2020 1996 Annual report (full) (TIF)
06.07.2020 1999 Annual report (full) (TIF)
06.07.2020 2000 Annual report (full) (TIF)
06.07.2020 2001 Annual report (full) (TIF)
06.07.2020 2002 Annual report (full) (TIF)
06.07.2020 2003 Annual report (full) (TIF)
06.07.2020 2004 Annual report (full) (TIF)
06.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
13.09.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
05.09.2013 2012 Annual report (full) (TIF)
29.06.2012 2011 Annual report (full) (TIF)
25.05.2011 2010 Annual report (full) (TIF)
20.05.2010 2009 Annual report (full) (TIF)
20.05.2009 2008 Annual report (full) (TIF)
19.08.2008 2007 Annual report (full) (TIF)
02.06.2008 2007 Annual report (full) (TIF)
15.02.2008 2006 Annual report (full) (TIF)
19.10.2006 2005 Annual report (full) (TIF)
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Application (15)
27.11.2024 Application 22.11.2024 (edoc) •
29.12.2023 Application 22.12.2023 (edoc) •
08.06.2023 Application 05.06.2023 (edoc) •
06.07.2020 Application 05.01.1996 (TIF) •
06.07.2020 Application 14.06.2004 (TIF) •
06.07.2020 Application 31.08.2005 (TIF) •
06.07.2020 Application 12.10.2006 (TIF) •
06.07.2020 Application 27.03.2013 (TIF) •
06.07.2020 Application 29.12.2008 (TIF) •
06.07.2020 Application 21.03.2016 (TIF) •
06.07.2020 Application 11.11.2016 (TIF) •
16.06.2020 Application 29.05.2015 (TIF) •
12.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Application 01.06.2020 (TIF) •
01.06.2017 Application 31.05.2017 (TIF) •
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Appraisal reports (2)
06.05.2015 Appraisal reports 01.04.1996 (TIF) •
06.05.2015 Appraisal reports 06.09.1996 (TIF) •
Articles of Association (3)
06.07.2020 Articles of Association 08.12.1995 (TIF)
16.06.2020 Articles of Association 29.04.2015 (TIF)
06.05.2015 Articles of Association 14.06.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.05.2015 Bank statements or other document regarding the payment of the equity 02.01.1996 (TIF) •
Confirmation or consent to legal address (2)
06.07.2020 Confirmation or consent to legal address 29.11.1995 (TIF) •
06.07.2020 Confirmation or consent to legal address 21.03.2016 (TIF) •
Consent of a member of the Board / executive director (8)
08.06.2023 Consent of a member of the Board / executive director 18.05.2023 (pdf) •
06.07.2020 Consent of a member of the Board / executive director 27.05.2004 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2005 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2006 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 24.10.2016 (TIF) •
12.06.2020 Consent of a member of the Board / executive director 18.05.2020 (TIF) •
01.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
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Consent of the auditor (1)
06.07.2020 Consent of the auditor 18.05.2004 (TIF) •
Copy of the personal identification document (11)
22.11.2024 Copy of the personal identification document 25.09.2024 (TIF) •
22.12.2023 Copy of the personal identification document 05.11.2015 (TIF) •
22.12.2023 Copy of the personal identification document 02.05.2023 (TIF) •
06.07.2020 Copy of the personal identification document 17.12.2001 (TIF) •
12.06.2020 Copy of the personal identification document 03.10.2013 (TIF) •
12.06.2020 Copy of the personal identification document 31.01.2020 (TIF) •
12.06.2020 Copy of the personal identification document 08.12.2014 (TIF) •
12.06.2020 Copy of the personal identification document 20.11.2017 (TIF) •
12.06.2020 Copy of the personal identification document 06.11.2014 (TIF) •
12.06.2020 Copy of the personal identification document 19.01.2017 (TIF) •
12.06.2020 Copy of the personal identification document 28.11.2019 (TIF) •
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Decisions / letters / protocols of public notaries (27)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
08.06.2023 Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
06.07.2020 Decisions / letters / protocols of public notaries 11.01.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 02.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.10.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (EDOC) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.1995 (TIF)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2001 (TIF)
Economic dependecy statement (6)
06.07.2020 2003 Economic dependecy statement (TIF)
06.07.2020 2004 Economic dependecy statement (TIF)
12.05.2010 2009 Economic dependecy statement (TIF)
19.08.2008 2007 Economic dependecy statement (TIF)
02.06.2008 2007 Economic dependecy statement (TIF)
04.04.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (12)
27.11.2024 Justification supporting beneficial ownership disclosure statement 20.11.2024 (pdf) •
27.11.2024 Justification supporting beneficial ownership disclosure statement 27.11.2024 (PDF) •
27.11.2024 Justification supporting beneficial ownership disclosure statement 27.11.2024 (TIF) •
22.11.2024 Justification supporting beneficial ownership disclosure statement 21.11.2024 (TIF) •
29.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (pdf) •
29.12.2023 Justification supporting beneficial ownership disclosure statement 29.12.2023 (PNG) •
29.12.2023 Justification supporting beneficial ownership disclosure statement 22.03.2023 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 07.05.2020 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
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Memorandum of Association (1)
06.07.2020 Memorandum of Association 08.12.1995 (TIF)
Order of the Enterprise Register official (2)
06.07.2020 Order of the Enterprise Register official 14.04.1999 (TIF) •
06.07.2020 Order of the Enterprise Register official 05.10.2000 (TIF) •
Other documents (5)
06.07.2020 Other documents 27.11.1995 (TIF) •
06.07.2020 Other documents 01.04.1996 (TIF) •
06.07.2020 Other documents 24.02.1998 (TIF) •
06.07.2020 Other documents 19.09.2001 (TIF) •
06.07.2020 Other documents 09.01.2001 (TIF) •
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Power of attorney, act of empowerment (19)
27.11.2024 Power of attorney, act of empowerment 22.11.2024 (pdf) •
29.12.2023 Power of attorney, act of empowerment 07.12.2023 (pdf) •
08.06.2023 Power of attorney, act of empowerment 18.05.2023 (pdf) •
06.07.2020 Power of attorney, act of empowerment 05.02.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.12.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 06.10.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 14.06.2004 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 29.08.2005 (TIF) •
06.07.2020 Power of attorney, act of empowerment 30.08.2006 (TIF) •
06.07.2020 Power of attorney, act of empowerment 16.12.2008 (TIF) •
06.07.2020 Power of attorney, act of empowerment 24.10.2016 (TIF) •
12.06.2020 Power of attorney, act of empowerment 01.06.2020 (TIF) •
26.01.2018 Power of attorney, act of empowerment 10.01.2018 (TIF) •
01.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (22)
05.06.2023 Protocols/decisions of a company/organisation 11.05.2023 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 22.04.1998 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
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Purchase/lease agreement (1)
06.07.2020 Purchase/lease agreement 10.05.2000 (TIF) •
Receipts on the publication and state fees (23)
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.04.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 11.09.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 30.04.1998 (TIF) •
06.07.2020 Receipts on the publication and state fees 31.01.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.01.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 06.10.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.09.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
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Registration certificates (5)
06.07.2020 Registration certificates 11.01.1996 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 11.12.2001 (TIF) •
06.07.2020 Registration certificates 17.06.2004 (TIF) •
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Sample report (7)
06.07.2020 Sample report 23.05.1997 (TIF) •
06.07.2020 Sample report 02.02.1998 (TIF) •
06.07.2020 Sample report 06.05.2002 (TIF) •
06.07.2020 Sample report 18.09.2003 (TIF) •
06.07.2020 Sample report 10.08.2005 (TIF) •
06.07.2020 Sample report 12.09.2006 (TIF) •
06.07.2020 Sample report 22.12.2008 (TIF) •
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Shareholders’ register (2)
16.06.2020 Shareholders’ register 26.05.2015 (TIF)
06.05.2015 Shareholders’ register 01.04.1996 (TIF)
Specimen signature without Identity number (1)
06.07.2020 Specimen signature without Identity number 05.01.1996 (TIF) •
Statement regarding the beneficial owners (1)
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
Submission/Application (10)
06.07.2020 Submission/Application (TIF) •
06.07.2020 Submission/Application 30.04.1998 (TIF) •
06.07.2020 Submission/Application 25.10.1999 (TIF) •
06.07.2020 Submission/Application 31.01.2000 (TIF) •
06.07.2020 Submission/Application 10.01.2001 (TIF) •
06.07.2020 Submission/Application 09.10.2001 (TIF) •
06.07.2020 Submission/Application 10.12.2001 (TIF) •
06.07.2020 Submission/Application 09.05.2002 (TIF) •
06.07.2020 Submission/Application 06.10.2003 (TIF) •
06.07.2020 Submission/Application 30.12.2008 (TIF) •
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Warning from an official of authority (1)
06.07.2020 Warning from an official of authority 17.08.1999 (TIF) •
2024 (9)
27.11.2024 Justification supporting beneficial ownership disclosure statement 20.11.2024 (pdf) •
27.11.2024 Application 22.11.2024 (edoc) •
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
27.11.2024 Justification supporting beneficial ownership disclosure statement 27.11.2024 (TIF) •
27.11.2024 Justification supporting beneficial ownership disclosure statement 27.11.2024 (PDF) •
27.11.2024 Power of attorney, act of empowerment 22.11.2024 (pdf) •
22.11.2024 Copy of the personal identification document 25.09.2024 (TIF) •
22.11.2024 Justification supporting beneficial ownership disclosure statement 21.11.2024 (TIF) •
22.05.2024 2023 Annual report (full) (PDF)
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2023 (14)
29.12.2023 Justification supporting beneficial ownership disclosure statement 29.12.2023 (PNG) •
29.12.2023 Justification supporting beneficial ownership disclosure statement 22.03.2023 (edoc) •
29.12.2023 Justification supporting beneficial ownership disclosure statement 04.12.2023 (pdf) •
29.12.2023 Power of attorney, act of empowerment 07.12.2023 (pdf) •
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023 Application 22.12.2023 (edoc) •
22.12.2023 Copy of the personal identification document 02.05.2023 (TIF) •
22.12.2023 Copy of the personal identification document 05.11.2015 (TIF) •
08.06.2023 Consent of a member of the Board / executive director 18.05.2023 (pdf) •
08.06.2023 Application 05.06.2023 (edoc) •
08.06.2023 Power of attorney, act of empowerment 18.05.2023 (pdf) •
08.06.2023 Decisions / letters / protocols of public notaries 08.06.2023 (edoc)
05.06.2023 Protocols/decisions of a company/organisation 11.05.2023 (TIF) •
25.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
15.05.2022 2021 Annual report (full) (PDF)
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (170)
06.07.2020 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 22.04.1998 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 06.09.1996 (TIF) •
06.07.2020 Power of attorney, act of empowerment 24.10.2016 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 26.09.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 01.04.1996 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 16.12.2008 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.02.1997 (TIF) •
06.07.2020 Memorandum of Association 08.12.1995 (TIF)
06.07.2020 Order of the Enterprise Register official 14.04.1999 (TIF) •
06.07.2020 Order of the Enterprise Register official 05.10.2000 (TIF) •
06.07.2020 Other documents 27.11.1995 (TIF) •
06.07.2020 Other documents 01.04.1996 (TIF) •
06.07.2020 Other documents 24.02.1998 (TIF) •
06.07.2020 Other documents 19.09.2001 (TIF) •
06.07.2020 Other documents 09.01.2001 (TIF) •
06.07.2020 Power of attorney, act of empowerment 05.12.1997 (TIF) •
06.07.2020 Power of attorney, act of empowerment 30.08.2006 (TIF) •
06.07.2020 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 13.01.2000 (TIF) •
06.07.2020 Power of attorney, act of empowerment 06.10.2003 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
06.07.2020 Power of attorney, act of empowerment 14.06.2004 (TIF) •
06.07.2020 Power of attorney, act of empowerment 02.06.2003 (TIF) •
06.07.2020 Power of attorney, act of empowerment 29.08.2005 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 03.10.2003 (TIF) •
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
06.07.2020 Sample report 12.09.2006 (TIF) •
06.07.2020 Registration certificates 11.01.1996 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 15.01.2001 (TIF) •
06.07.2020 Registration certificates 11.12.2001 (TIF) •
06.07.2020 Registration certificates 17.06.2004 (TIF) •
06.07.2020 Sample report 23.05.1997 (TIF) •
06.07.2020 Sample report 02.02.1998 (TIF) •
06.07.2020 Sample report 06.05.2002 (TIF) •
06.07.2020 Sample report 18.09.2003 (TIF) •
06.07.2020 Sample report 10.08.2005 (TIF) •
06.07.2020 Sample report 22.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Specimen signature without Identity number 05.01.1996 (TIF) •
06.07.2020 Submission/Application (TIF) •
06.07.2020 Submission/Application 30.04.1998 (TIF) •
06.07.2020 Submission/Application 25.10.1999 (TIF) •
06.07.2020 Submission/Application 31.01.2000 (TIF) •
06.07.2020 Submission/Application 10.01.2001 (TIF) •
06.07.2020 Submission/Application 09.10.2001 (TIF) •
06.07.2020 Submission/Application 10.12.2001 (TIF) •
06.07.2020 Submission/Application 09.05.2002 (TIF) •
06.07.2020 Submission/Application 06.10.2003 (TIF) •
06.07.2020 Submission/Application 30.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.01.2001 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
06.07.2020 Amendments to the Articles of Association 01.04.1996 (TIF)
06.07.2020 Purchase/lease agreement 10.05.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.01.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 02.04.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 11.09.1996 (TIF) •
06.07.2020 Receipts on the publication and state fees 30.04.1998 (TIF) •
06.07.2020 Receipts on the publication and state fees 31.01.2000 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 16.10.2006 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.10.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 10.12.2001 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 09.05.2002 (TIF) •
06.07.2020 Receipts on the publication and state fees 06.10.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 29.09.2003 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 14.06.2004 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Receipts on the publication and state fees 01.09.2005 (TIF) •
06.07.2020 Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
06.07.2020 Warning from an official of authority 17.08.1999 (TIF) •
06.07.2020 2004 Economic dependecy statement (TIF)
06.07.2020 Application 11.11.2016 (TIF) •
06.07.2020 Copy of the personal identification document 17.12.2001 (TIF) •
06.07.2020 Consent of the auditor 18.05.2004 (TIF) •
06.07.2020 2003 Annual report (full) (TIF)
06.07.2020 Consent of a member of the Board / executive director 24.10.2016 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.03.2013 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2006 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 30.08.2005 (TIF) •
06.07.2020 Consent of a member of the Board / executive director 27.05.2004 (TIF) •
06.07.2020 Confirmation or consent to legal address 21.03.2016 (TIF) •
06.07.2020 Confirmation or consent to legal address 29.11.1995 (TIF) •
06.07.2020 Amendments to the Articles of Association 26.09.2001 (TIF)
06.07.2020 2003 Economic dependecy statement (TIF)
06.07.2020 Articles of Association 08.12.1995 (TIF)
06.07.2020 Amendments to the Articles of Association 27.11.2001 (TIF)
06.07.2020 Application 21.03.2016 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 02.04.1996 (TIF) •
06.07.2020 Application 29.12.2008 (TIF) •
06.07.2020 Application 27.03.2013 (TIF) •
06.07.2020 Application 12.10.2006 (TIF) •
06.07.2020 Application 31.08.2005 (TIF) •
06.07.2020 Application 14.06.2004 (TIF) •
06.07.2020 Application 05.01.1996 (TIF) •
06.07.2020 1997 Annual report (full) (TIF)
06.07.2020 1997 Annual report (full) (TIF)
06.07.2020 1998 Annual report (full) (TIF)
06.07.2020 1996 Annual report (full) (TIF)
06.07.2020 1999 Annual report (full) (TIF)
06.07.2020 2000 Annual report (full) (TIF)
06.07.2020 2001 Annual report (full) (TIF)
06.07.2020 2002 Annual report (full) (TIF)
06.07.2020 Decisions / letters / protocols of public notaries 11.01.1996 (TIF) •
06.07.2020 2004 Annual report (full) (TIF)
06.07.2020 Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 17.06.2004 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.05.2002 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 10.10.2001 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 23.03.2016 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
06.07.2020 Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.07.2020 Amendments to the Articles of Association 06.09.1996 (TIF)
06.07.2020 Amendments to the Articles of Association 22.04.1998 (TIF)
06.07.2020 Amendments to the Articles of Association 21.12.2000 (TIF)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.1995 (TIF)
06.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2001 (TIF)
16.06.2020 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
16.06.2020 Amendments to the Articles of Association 29.04.2015 (TIF)
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Articles of Association 29.04.2015 (TIF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (EDOC) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Justification supporting beneficial ownership disclosure statement 16.06.2020 (PDF) •
16.06.2020 Application 29.05.2015 (TIF) •
16.06.2020 Shareholders’ register 26.05.2015 (TIF)
12.06.2020 Justification supporting beneficial ownership disclosure statement 07.05.2020 (TIF) •
12.06.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
12.06.2020 Consent of a member of the Board / executive director 18.05.2020 (TIF) •
12.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Power of attorney, act of empowerment 01.06.2020 (TIF) •
12.06.2020 Copy of the personal identification document 28.11.2019 (TIF) •
12.06.2020 Copy of the personal identification document 19.01.2017 (TIF) •
12.06.2020 Copy of the personal identification document 06.11.2014 (TIF) •
12.06.2020 Copy of the personal identification document 20.11.2017 (TIF) •
12.06.2020 Application 01.06.2020 (TIF) •
12.06.2020 Copy of the personal identification document 08.12.2014 (TIF) •
12.06.2020 Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
12.06.2020 Copy of the personal identification document 03.10.2013 (TIF) •
12.06.2020 Copy of the personal identification document 31.01.2020 (TIF) •
06.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
26.01.2018 Power of attorney, act of empowerment 10.01.2018 (TIF) •
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
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2017 (9)
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
01.06.2017 Consent of a member of the Board / executive director 31.05.2017 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
01.06.2017 Power of attorney, act of empowerment 22.05.2017 (TIF) •
01.06.2017 Application 31.05.2017 (TIF) •
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
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2016 (2)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
13.09.2016 2015 Annual report (full) (PDF)
2015 (6)
06.05.2015 Shareholders’ register 01.04.1996 (TIF)
06.05.2015 Articles of Association 14.06.2004 (TIF)
06.05.2015 Bank statements or other document regarding the payment of the equity 02.01.1996 (TIF) •
06.05.2015 Appraisal reports 06.09.1996 (TIF) •
06.05.2015 Appraisal reports 01.04.1996 (TIF) •
29.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.09.2013 2012 Annual report (full) (TIF)
2012 (1)
29.06.2012 2011 Annual report (full) (TIF)
2011 (1)
25.05.2011 2010 Annual report (full) (TIF)
2010 (2)
20.05.2010 2009 Annual report (full) (TIF)
12.05.2010 2009 Economic dependecy statement (TIF)
2009 (1)
20.05.2009 2008 Annual report (full) (TIF)
2008 (5)
19.08.2008 2007 Annual report (full) (TIF)
19.08.2008 2007 Economic dependecy statement (TIF)
02.06.2008 2007 Annual report (full) (TIF)
02.06.2008 2007 Economic dependecy statement (TIF)
15.02.2008 2006 Annual report (full) (TIF)
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2006 (2)
19.10.2006 2005 Annual report (full) (TIF)
04.04.2006 2005 Economic dependecy statement (PDF)
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