Sabiedrība ar ierobežotu atbildību "ALFA LAVAL"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003320092

Reg. date

05.12.1996

Commercial Register

Legal Address

Malduguņu iela 2, Mārupe, LV-2167

Registered share capital, date

35,500 EUR, 10.06.2015

Paid-in share capital, date

35,500 EUR, 10.06.2015

Sector (NACE 2.)

46.69 Wholesale of other machinery and equipment

VAT payer

LV40003320092	Registered	Excluded
	19.12.1996	-

Last updated in the RE

08.12.2023

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 9,858,024 EUR	Net profit 460,644 EUR	Equity 1,684,543 EUR	Date submitted13.06.2024	Number of employees 10
Year2022	Net sales 8,782,020 EUR	Net profit 353,067 EUR	Equity 1,223,899 EUR	Date submitted16.06.2023	Number of employees 10
Year2021	Net sales 7,952,612 EUR	Net profit 500,071 EUR	Equity 870,833 EUR	Date submitted22.07.2022	Number of employees 9
Year2020	Net sales 6,012,357 EUR	Net profit 236,862 EUR	Equity 920,762 EUR	Date submitted19.07.2021	Number of employees 9
Year2019	Net sales 3,160,512 EUR	Net profit 167,995 EUR	Equity 683,900 EUR	Date submitted12.05.2020	Number of employees 9
Year2018	Net sales 3,635,418 EUR	Net profit 173,859 EUR	Equity 515,905 EUR	Date submitted30.04.2019	Number of employees 10
Year2017	Net sales 3,385,330 EUR	Net profit 40,152 EUR	Equity 342,046 EUR	Date submitted27.04.2018	Number of employees 11
Year2016	Net sales 4,827,943 EUR	Net profit 170,417 EUR	Equity 401,894 EUR	Date submitted25.04.2017	Number of employees 12
Year2015	Net sales 3,209,289 EUR	Net profit 5,101 EUR	Equity 231,477 EUR	Date submitted26.04.2016	Number of employees 12
Year2014	Net sales 3,441,806 EUR	Net profit 81,242 EUR	Equity 476,376 EUR	Date submitted29.04.2015	Number of employees 13
Year2013	Net sales 2,394,679 LVL	Net profit -10,449 LVL	Equity 277,702 LVL	Date submitted06.05.2014	Number of employees 15
Year2012	Net sales 3,442,918 LVL	Net profit -23,262 LVL	Equity 288,151 LVL	Date submitted02.05.2013	Number of employees 15
Year2011	Net sales 3,594,149 LVL	Net profit 62,485 LVL	Equity 311,413 LVL	Date submitted28.04.2012	Number of employees 15
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted04.04.2022	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 Contributions96,160 EUR	Personal Income Tax59,080 EUR	Other138,940 EUR	Total294,180 EUR	Number of employees7
Year2022	Social Insurance Contributions105,180 EUR	Personal Income Tax58,060 EUR	Other283,850 EUR	Total447,090 EUR	Number of employees6
Year2021	Social Insurance Contributions72,740 EUR	Personal Income Tax34,080 EUR	Other221,750 EUR	Total328,570 EUR	Number of employees6
Year2020	Social Insurance Contributions89,920 EUR	Personal Income Tax36,400 EUR	Other105,740 EUR	Total232,060 EUR	Number of employees6
Year2019	Social Insurance Contributions101,150 EUR	Personal Income Tax41,810 EUR	Other49,920 EUR	Total192,880 EUR	Number of employees6

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

Documents (in Latvian) (156)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
04.04.2022	Amendments to the Articles of Association 01.06.2005 (TIF)
04.04.2022	Amendments to the Articles of Association 06.08.2007 (TIF)
04.04.2022	Amendments to the Articles of Association 18.08.1997 (TIF)
Announcement regarding the legal address (1)
04.04.2022	Announcement regarding the legal address 19.05.2003 (TIF) •
Annual report (full) (33)
13.06.2024	2023 Annual report (full) (PDF)
16.06.2023	2022 Annual report (full) (PDF)
22.07.2022	2021 Annual report (full) (PDF)
04.04.2022	2003 Annual report (full) (TIF)
04.04.2022	2004 Annual report (full) (TIF)
04.04.2022	1996 Annual report (full) (TIF)
04.04.2022	1997 Annual report (full) (TIF)
04.04.2022	1998 Annual report (full) (TIF)
04.04.2022	1999 Annual report (full) (TIF)
04.04.2022	2000 Annual report (full) (TIF)
04.04.2022	2001 Annual report (full) (TIF)
04.04.2022	2002 Annual report (full) (TIF)
19.07.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
06.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
17.06.2011	2010 Annual report (full) (TIF)
15.07.2010	2009 Annual report (full) (TIF)
03.06.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
18.07.2007	2006 Annual report (full) (TIF)
10.05.2006	2005 Annual report (full) (PDF)
Show all
Application (10)
05.12.2023	Application 17.11.2023 (TIF) •
28.10.2022	Application 25.10.2022 (edoc) •
15.06.2022	Application 13.06.2022 (TIF) •
04.04.2022	Application 19.05.2003 (TIF) •
04.04.2022	Application 01.06.2005 (TIF) •
04.04.2022	Application 01.03.2006 (TIF) •
04.04.2022	Application 06.08.2007 (TIF) •
04.04.2022	Application (TIF) •
01.04.2022	Application 25.05.2015 (TIF) •
30.03.2022	Application 18.03.2022 (TIF) •
Show all
Articles of Association (5)
04.04.2022	Articles of Association 19.05.2003 (TIF)
04.04.2022	Articles of Association 01.06.2005 (TIF)
04.04.2022	Articles of Association 06.08.2007 (TIF)
04.04.2022	Articles of Association 14.11.1996 (TIF)
01.04.2022	Articles of Association 30.04.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.04.2022	Bank statements or other document regarding the payment of the equity 07.11.1996 (TIF) •
04.04.2022	Bank statements or other document regarding the payment of the equity 18.08.1997 (TIF) •
Confirmation or consent to legal address (1)
04.04.2022	Confirmation or consent to legal address 09.10.1996 (TIF) •
Consent of a member of the Board / executive director (5)
04.04.2022	Consent of a member of the Board / executive director 19.05.2003 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.03.2006 (TIF) •
01.04.2022	Consent of a member of the Board / executive director 25.05.2015 (TIF) •
Show all
Consent of the auditor (1)
04.04.2022	Consent of the auditor 01.03.2006 (TIF) •
Copy of the personal identification document (1)
04.04.2022	Copy of the personal identification document 14.09.1994 (TIF) •
Cover letter (1)
04.04.2022	Cover letter 16.12.1999 (TIF) •
Decisions / letters / protocols of public notaries (14)
08.12.2023	Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
18.05.2022	Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
04.04.2022	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
01.04.2022	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1996 (TIF)
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1996 (TIF)
30.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2022 (TIF)
Economic dependecy statement (23)
02.08.2022	2021 Economic dependecy statement (pdf)
02.08.2022	2021 Economic dependecy statement (PDF)
04.04.2022	2003 Economic dependecy statement (TIF)
04.04.2022	2004 Economic dependecy statement (TIF)
04.04.2022	2001 Economic dependecy statement (TIF)
04.04.2022	2002 Economic dependecy statement (TIF)
07.07.2021	2020 Economic dependecy statement (TIF)
10.07.2020	2019 Economic dependecy statement (pdf)
10.07.2020	2019 Economic dependecy statement (pdf)
07.05.2019	2018 Economic dependecy statement (TIF)
07.05.2018	2017 Economic dependecy statement (TIF)
28.04.2017	2016 Economic dependecy statement (TIF)
27.04.2016	2015 Economic dependecy statement (TIF)
03.09.2015	2014 Economic dependecy statement (TIF)
08.05.2014	2013 Economic dependecy statement (TIF)
03.05.2013	2012 Economic dependecy statement (TIF)
10.05.2012	2011 Economic dependecy statement (TIF)
11.05.2011	2010 Economic dependecy statement (TIF)
12.05.2010	2009 Economic dependecy statement (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
05.06.2008	2007 Economic dependecy statement (TIF)
18.07.2007	2006 Economic dependecy statement (TIF)
10.05.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
24.10.2023	Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
24.10.2023	Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
18.05.2022	Justification supporting beneficial ownership disclosure statement 18.05.2022 (PNG) •
29.04.2022	Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF) •
Show all
Notice of a member of the Board regarding the resignation (1)
28.10.2022	Notice of a member of the Board regarding the resignation 25.10.2022 (edoc) •
Other documents (3)
04.04.2022	Other documents 30.10.1996 (TIF) •
04.04.2022	Other documents (TIF) •
04.04.2022	Other documents 08.09.1997 (TIF) •
Power of attorney, act of empowerment (4)
04.04.2022	Power of attorney, act of empowerment 31.10.1996 (TIF) •
04.04.2022	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.04.2022	Power of attorney, act of empowerment 16.11.1999 (TIF) •
04.04.2022	Power of attorney, act of empowerment 18.10.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
24.10.2023	Protocols/decisions of a company/organisation 19.09.2023 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 31.10.1996 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 18.08.1997 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 24.01.2003 (TIF) •
01.04.2022	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
30.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
Show all
Receipts on the publication and state fees (14)
04.04.2022	Receipts on the publication and state fees 20.05.2003 (TIF) •
04.04.2022	Receipts on the publication and state fees 20.05.2003 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.06.2005 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.06.2005 (TIF) •
04.04.2022	Receipts on the publication and state fees 03.03.2006 (TIF) •
04.04.2022	Receipts on the publication and state fees 02.04.2006 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.04.2022	Receipts on the publication and state fees 27.09.1996 (TIF) •
04.04.2022	Receipts on the publication and state fees 28.11.1996 (TIF) •
04.04.2022	Receipts on the publication and state fees 01.09.1997 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.1999 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.2002 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.2002 (TIF) •
Show all
Registration certificates (2)
04.04.2022	Registration certificates 30.05.2003 (TIF) •
04.04.2022	Registration certificates 05.12.1996 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.04.2022	Regulations for the increase/reduction of the equity 18.08.1997 (TIF)
Sample report (6)
04.04.2022	Sample report 31.05.2005 (TIF) •
04.04.2022	Sample report 31.05.2005 (TIF) •
04.04.2022	Sample report 01.03.2006 (TIF) •
04.04.2022	Sample report 26.07.2007 (TIF) •
04.04.2022	Sample report 19.11.1996 (TIF) •
04.04.2022	Sample report 29.08.1997 (TIF) •
Show all
Shareholders’ register (3)
16.05.2022	Shareholders’ register 11.04.2022 (TIF)
04.04.2022	Shareholders’ register 19.05.2003 (TIF)
01.04.2022	Shareholders’ register 25.05.2015 (TIF)
Statement regarding the beneficial owners (1)
14.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
Submission/Application (2)
04.04.2022	Submission/Application 29.08.1997 (TIF) •
04.04.2022	Submission/Application 27.01.2003 (TIF) •
2024 (1)
13.06.2024	2023 Annual report (full) (PDF)
2023 (6)
08.12.2023	Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
05.12.2023	Application 17.11.2023 (TIF) •
24.10.2023	Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
24.10.2023	Justification supporting beneficial ownership disclosure statement 24.10.2023 (PDF) •
24.10.2023	Protocols/decisions of a company/organisation 19.09.2023 (TIF) •
16.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (109)
28.10.2022	Application 25.10.2022 (edoc) •
28.10.2022	Notice of a member of the Board regarding the resignation 25.10.2022 (edoc) •
28.10.2022	Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
02.08.2022	2021 Economic dependecy statement (PDF)
02.08.2022	2021 Economic dependecy statement (pdf)
22.07.2022	2021 Annual report (full) (PDF)
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
15.06.2022	Application 13.06.2022 (TIF) •
18.05.2022	Decisions / letters / protocols of public notaries 18.05.2022 (edoc)
18.05.2022	Justification supporting beneficial ownership disclosure statement 18.05.2022 (PNG) •
16.05.2022	Shareholders’ register 11.04.2022 (TIF)
29.04.2022	Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF) •
04.04.2022	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
04.04.2022	Power of attorney, act of empowerment 31.10.1996 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
04.04.2022	Power of attorney, act of empowerment 18.10.2002 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
04.04.2022	Power of attorney, act of empowerment 16.11.1999 (TIF) •
04.04.2022	Power of attorney, act of empowerment 20.12.1999 (TIF) •
04.04.2022	Amendments to the Articles of Association 01.06.2005 (TIF)
04.04.2022	Other documents 08.09.1997 (TIF) •
04.04.2022	Other documents (TIF) •
04.04.2022	Other documents 30.10.1996 (TIF) •
04.04.2022	2001 Economic dependecy statement (TIF)
04.04.2022	2004 Economic dependecy statement (TIF)
04.04.2022	2003 Economic dependecy statement (TIF)
04.04.2022	Amendments to the Articles of Association 06.08.2007 (TIF)
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1996 (TIF)
04.04.2022	Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
04.04.2022	2002 Economic dependecy statement (TIF)
04.04.2022	Protocols/decisions of a company/organisation 31.10.1996 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.1999 (TIF) •
04.04.2022	Submission/Application 29.08.1997 (TIF) •
04.04.2022	Shareholders’ register 19.05.2003 (TIF)
04.04.2022	Sample report 29.08.1997 (TIF) •
04.04.2022	Sample report 19.11.1996 (TIF) •
04.04.2022	Sample report 26.07.2007 (TIF) •
04.04.2022	Sample report 01.03.2006 (TIF) •
04.04.2022	Sample report 31.05.2005 (TIF) •
04.04.2022	Sample report 31.05.2005 (TIF) •
04.04.2022	Regulations for the increase/reduction of the equity 18.08.1997 (TIF)
04.04.2022	Registration certificates 05.12.1996 (TIF) •
04.04.2022	Registration certificates 30.05.2003 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.2002 (TIF) •
04.04.2022	Receipts on the publication and state fees 16.12.2002 (TIF) •
04.04.2022	Receipts on the publication and state fees 01.09.1997 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
04.04.2022	Receipts on the publication and state fees 28.11.1996 (TIF) •
04.04.2022	Receipts on the publication and state fees 27.09.1996 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.08.2007 (TIF) •
04.04.2022	Receipts on the publication and state fees 02.04.2006 (TIF) •
04.04.2022	Receipts on the publication and state fees 03.03.2006 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.06.2005 (TIF) •
04.04.2022	Receipts on the publication and state fees 13.06.2005 (TIF) •
04.04.2022	Receipts on the publication and state fees 20.05.2003 (TIF) •
04.04.2022	Receipts on the publication and state fees 20.05.2003 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 24.01.2003 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 16.11.1999 (TIF) •
04.04.2022	Protocols/decisions of a company/organisation 18.08.1997 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.1996 (TIF)
04.04.2022	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
04.04.2022	Application 01.06.2005 (TIF) •
04.04.2022	Bank statements or other document regarding the payment of the equity 18.08.1997 (TIF) •
04.04.2022	Bank statements or other document regarding the payment of the equity 07.11.1996 (TIF) •
04.04.2022	Articles of Association 14.11.1996 (TIF)
04.04.2022	Articles of Association 06.08.2007 (TIF)
04.04.2022	Articles of Association 01.06.2005 (TIF)
04.04.2022	Articles of Association 19.05.2003 (TIF)
04.04.2022	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
04.04.2022	Application (TIF) •
04.04.2022	Application 06.08.2007 (TIF) •
04.04.2022	Application 01.03.2006 (TIF) •
04.04.2022	Application 19.05.2003 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 19.05.2003 (TIF) •
04.04.2022	2002 Annual report (full) (TIF)
04.04.2022	2001 Annual report (full) (TIF)
04.04.2022	2000 Annual report (full) (TIF)
04.04.2022	1999 Annual report (full) (TIF)
04.04.2022	1998 Annual report (full) (TIF)
04.04.2022	1997 Annual report (full) (TIF)
04.04.2022	1996 Annual report (full) (TIF)
04.04.2022	2004 Annual report (full) (TIF)
04.04.2022	2003 Annual report (full) (TIF)
04.04.2022	Announcement regarding the legal address 19.05.2003 (TIF) •
04.04.2022	Amendments to the Articles of Association 18.08.1997 (TIF)
04.04.2022	Confirmation or consent to legal address 09.10.1996 (TIF) •
04.04.2022	Submission/Application 27.01.2003 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.03.2006 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
04.04.2022	Consent of the auditor 01.03.2006 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
04.04.2022	Copy of the personal identification document 14.09.1994 (TIF) •
04.04.2022	Cover letter 16.12.1999 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
04.04.2022	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
01.04.2022	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
01.04.2022	Consent of a member of the Board / executive director 25.05.2015 (TIF) •
01.04.2022	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
01.04.2022	Application 25.05.2015 (TIF) •
01.04.2022	Shareholders’ register 25.05.2015 (TIF)
01.04.2022	Articles of Association 30.04.2015 (TIF)
30.03.2022	Application 18.03.2022 (TIF) •
30.03.2022	Protocols/decisions of a company/organisation 07.02.2022 (TIF) •
30.03.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2022 (TIF)
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2021 (2)
19.07.2021	2020 Annual report (full) (PDF)
07.07.2021	2020 Economic dependecy statement (TIF)
2020 (3)
10.07.2020	2019 Economic dependecy statement (pdf)
10.07.2020	2019 Economic dependecy statement (pdf)
12.05.2020	2019 Annual report (full) (PDF)
2019 (4)
07.05.2019	2018 Economic dependecy statement (TIF)
30.04.2019	2018 Annual report (full) (PDF)
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
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2018 (2)
07.05.2018	2017 Economic dependecy statement (TIF)
27.04.2018	2017 Annual report (full) (PDF)
2017 (7)
28.04.2017	2016 Economic dependecy statement (TIF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (2)
27.04.2016	2015 Economic dependecy statement (TIF)
26.04.2016	2015 Annual report (full) (PDF)
2015 (2)
03.09.2015	2014 Economic dependecy statement (TIF)
29.04.2015	2014 Annual report (full) (HTML)
2014 (2)
08.05.2014	2013 Economic dependecy statement (TIF)
06.05.2014	2013 Annual report (full) (HTML)
2013 (2)
03.05.2013	2012 Economic dependecy statement (TIF)
02.05.2013	2012 Annual report (full) (HTML)
2012 (2)
10.05.2012	2011 Economic dependecy statement (TIF)
28.04.2012	2011 Annual report (full) (HTML)
2011 (2)
17.06.2011	2010 Annual report (full) (TIF)
11.05.2011	2010 Economic dependecy statement (TIF)
2010 (2)
15.07.2010	2009 Annual report (full) (TIF)
12.05.2010	2009 Economic dependecy statement (TIF)
2009 (2)
07.07.2009	2008 Economic dependecy statement (TIF)
03.06.2009	2008 Annual report (full) (TIF)
2008 (2)
05.06.2008	2007 Annual report (full) (TIF)
05.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
18.07.2007	2006 Annual report (full) (TIF)
18.07.2007	2006 Economic dependecy statement (TIF)
2006 (2)
10.05.2006	2005 Annual report (full) (PDF)
10.05.2006	2005 Economic dependecy statement (PDF)

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