"IBM LATVIJA" SIA

Basic information

Status

Registered

Name

"IBM LATVIJA" SIA

Legal form

Limited Liability Company

Reg. No

40003372249

Reg. date

16.12.1997

Commercial Register

Legal Address

Bauskas iela 58A - 7, Rīga, LV-1004

Registered share capital, date

133,668 EUR, 11.02.2016

Paid-in share capital, date

133,668 EUR, 11.02.2016

Sector (NACE 2.)

63.11 Data processing, hosting and related activities

VAT payer

LV40003372249	Registered	Excluded
	29.01.1998	-

Last updated in the RE

08.08.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,054,947 EUR	Net profit 493,474 EUR	Equity 627,142 EUR	Date submitted31.05.2024	Number of employees 39
Year2022	Net sales 3,332,854 EUR	Net profit 229,886 EUR	Equity 808,837 EUR	Date submitted03.06.2023	Number of employees 47
Year2021	Net sales 5,207,968 EUR	Net profit 1,041,313 EUR	Equity 2,078,951 EUR	Date submitted25.07.2022	Number of employees 69
Year2020	Net sales 2,988,008 EUR	Net profit 839,994 EUR	Equity 2,537,638 EUR	Date submitted07.05.2021	Number of employees 16
Year2019	Net sales 2,885,651 EUR	Net profit 796,810 EUR	Equity 1,697,644 EUR	Date submitted08.05.2020	Number of employees 16
Year2018	Net sales 3,303,558 EUR	Net profit 767,166 EUR	Equity 2,528,008 EUR	Date submitted29.04.2019	Number of employees 22
Year2017	Net sales 3,191,600 EUR	Net profit 591,949 EUR	Equity 7,260,843 EUR	Date submitted27.04.2018	Number of employees 31
Year2016	Net sales 4,181,665 EUR	Net profit 1,007,291 EUR	Equity 6,668,892 EUR	Date submitted05.05.2017	Number of employees 37
Year2015	Net sales 5,901,213 EUR	Net profit 1,366,339 EUR	Equity 5,661,683 EUR	Date submitted26.07.2016	Number of employees 42
Year2014	Net sales 6,855,396 EUR	Net profit 1,730,881 EUR	Equity 4,295,344 EUR	Date submitted01.08.2015	Number of employees 42
Year2013	Net sales 4,904,279 LVL	Net profit 786,646 LVL	Equity 1,802,315 LVL	Date submitted01.08.2014	Number of employees 60
Year2012	Net sales 5,131,517 LVL	Net profit 877,913 LVL	Equity 2,015,669 LVL	Date submitted27.07.2013	Number of employees 58
Year2011	Net sales 5,060,915 LVL	Net profit 826,272 LVL	Equity 1,642,756 LVL	Date submitted01.08.2012	Number of employees 59
Year2010	Net sales 4,227,820 LVL	Net profit 129,054 LVL	Equity 816,484 LVL	Date submitted01.08.2011	Number of employees 61
Year2009	Net sales 3,731,246 LVL	Net profit -132,709 LVL	Equity 687,430 LVL	Date submitted03.08.2010	Number of employees 62
Year2008	Net sales 2,832,178 LVL	Net profit 530,392 LVL	Equity 820,139 LVL	Date submitted16.04.2010	Number of employees 36
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.11.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.02.2008	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	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 Contributions507,940 EUR	Personal Income Tax293,110 EUR	Other444,580 EUR	Total1,245,630 EUR	Number of employees39
Year2022	Social Insurance Contributions592,180 EUR	Personal Income Tax340,880 EUR	Other451,510 EUR	Total1,384,570 EUR	Number of employees47
Year2021	Social Insurance Contributions859,190 EUR	Personal Income Tax484,770 EUR	Other250,840 EUR	Total1,594,800 EUR	Number of employees68
Year2020	Social Insurance Contributions273,990 EUR	Personal Income Tax155,900 EUR	Other292,660 EUR	Total722,550 EUR	Number of employees16
Year2019	Social Insurance Contributions256,160 EUR	Personal Income Tax143,260 EUR	Other166,920 EUR	Total566,340 EUR	Number of employees16

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

Documents (in Latvian) (281)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
06.02.2019	Acceptance-conveyance act 31.12.2003 (TIF) •
Amendments to the Articles of Association (2)
06.02.2019	Amendments to the Articles of Association 13.02.2002 (TIF)
06.02.2019	Amendments to the Articles of Association 30.06.2003 (TIF)
Announcement regarding the legal address (3)
06.02.2019	Announcement regarding the legal address 09.09.2003 (TIF) •
06.02.2019	Announcement regarding the legal address 15.10.2003 (TIF) •
06.02.2019	Announcement regarding the legal address 29.12.2008 (TIF) •
Announcement regarding the reorganisation (1)
06.02.2019	Announcement regarding the reorganisation 14.10.2003 (TIF) •
Annual report (full) (29)
31.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
25.07.2022	2021 Annual report (full) (PDF)
07.05.2021	2020 Annual report (full) (PDF)
08.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
06.02.2019	1999 Annual report (full) (TIF)
06.02.2019	1998 Annual report (full) (TIF)
06.02.2019	2000 Annual report (full) (TIF)
06.02.2019	2002 Annual report (full) (TIF)
06.02.2019	2001 Annual report (full) (TIF)
06.02.2019	2003 Annual report (full) (TIF)
06.02.2019	2004 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
26.07.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
27.07.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
01.08.2011	2010 Annual report (full) (HTML)
07.11.2008	2007 Annual report (full) (TIF)
26.02.2008	2006 Annual report (full) (TIF)
20.09.2006	2005 Annual report (full) (PDF)
Show all
Application (43)
08.08.2024	Application 07.08.2024 (edoc) •
05.05.2022	Application 29.04.2022 (asice) •
22.09.2021	Application 21.09.2021 (ASICE) •
03.09.2021	Application 01.09.2021 (ASICE) •
07.10.2019	Application 30.09.2019 (TIF) •
07.02.2019	Application 01.04.2015 (TIF) •
07.02.2019	Application 11.08.2015 (TIF) •
07.02.2019	Application 11.08.2015 (TIF) •
07.02.2019	Application 29.12.2016 (TIF) •
07.02.2019	Application 30.12.2015 (TIF) •
07.02.2019	Application 03.03.2016 (TIF) •
07.02.2019	Application 15.07.2016 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
06.02.2019	Application 14.11.1997 (TIF) •
06.02.2019	Application (TIF) •
06.02.2019	Application 17.09.2003 (TIF) •
06.02.2019	Application 15.10.2003 (TIF) •
06.02.2019	Application 09.01.2004 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 24.10.2005 (TIF) •
06.02.2019	Application 24.05.2006 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 13.01.2009 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 30.06.2010 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 30.06.2010 (TIF) •
02.08.2018	Application 12.07.2018 (TIF) •
02.08.2018	Application 12.07.2018 (TIF) •
12.07.2017	Application 23.06.2017 (TIF) •
07.01.2015	Application 07.01.2015 (EDOC) •
Show all
Articles of Association (3)
06.02.2019	Articles of Association 16.12.1997 (TIF)
06.02.2019	Articles of Association 17.09.2003 (TIF)
18.07.2018	Articles of Association 15.12.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.02.2019	Bank statements or other document regarding the payment of the equity 10.11.1997 (TIF) •
Consent of a member of the Board / executive director (6)
08.08.2024	Consent of a member of the Board / executive director 18.06.2024 (pdf) •
07.02.2019	Consent of a member of the Board / executive director 25.01.2016 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 09.09.2003 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 05.09.2003 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 27.02.2015 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
08.08.2024	Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
03.09.2021	Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 16.12.1997 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 21.01.1998 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
10.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2015 (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2016 (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.1996 (TIF)
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1996 (TIF)
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.1996 (TIF)
Show all
Economic dependecy statement (21)
04.06.2024	2023 Economic dependecy statement (EDOC)
06.06.2023	2022 Economic dependecy statement (EDOC)
31.05.2021	2020 Economic dependecy statement (asice)
31.05.2021	2020 Economic dependecy statement (pdf)
14.05.2020	2019 Economic dependecy statement (asice)
14.05.2020	2019 Economic dependecy statement (pdf)
14.05.2020	2019 Economic dependecy statement (asice)
17.05.2019	2018 Economic dependecy statement (TIF)
06.02.2019	2002 Economic dependecy statement (TIF)
06.02.2019	2001 Economic dependecy statement (TIF)
06.02.2019	2003 Economic dependecy statement (TIF)
23.05.2018	2017 Economic dependecy statement (TIF)
11.05.2017	2016 Economic dependecy statement (TIF)
24.08.2016	2015 Economic dependecy statement (TIF)
07.08.2015	2008 Economic dependecy statement (TIF)
07.08.2015	2010 Economic dependecy statement (TIF)
07.08.2015	2011 Economic dependecy statement (TIF)
07.08.2015	2014 Economic dependecy statement (TIF)
05.08.2014	2012 Economic dependecy statement (TIF)
05.08.2014	2013 Economic dependecy statement (TIF)
20.09.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
08.08.2024	Justification supporting beneficial ownership disclosure statement 17.07.2024 (pdf) •
08.08.2024	Justification supporting beneficial ownership disclosure statement 08.08.2024 (JPG) •
Notice of a member of the Board regarding the resignation (1)
06.02.2019	Notice of a member of the Board regarding the resignation 03.03.2005 (TIF) •
Other documents (18)
07.02.2019	Other documents 02.03.2015 (TIF) •
06.02.2019	Other documents 07.11.1997 (TIF) •
06.02.2019	Other documents 04.11.1996 (TIF) •
06.02.2019	Other documents 13.01.1998 (TIF) •
06.02.2019	Other documents 26.08.1999 (TIF) •
06.02.2019	Other documents (TIF) •
06.02.2019	Other documents (TIF) •
06.02.2019	Other documents 09.08.2001 (TIF) •
06.02.2019	Other documents 19.02.2002 (TIF) •
06.02.2019	Other documents 29.05.2003 (TIF) •
06.02.2019	Other documents 11.07.2003 (TIF) •
06.02.2019	Other documents (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	Other documents 08.02.2008 (TIF) •
06.02.2019	Other documents 08.02.2008 (TIF) •
06.02.2019	Other documents 19.02.2008 (TIF) •
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Power of attorney, act of empowerment (28)
08.08.2024	Power of attorney, act of empowerment 18.06.2024 (pdf) •
08.08.2024	Power of attorney, act of empowerment 06.08.2024 (pdf) •
19.06.2024	Power of attorney, act of empowerment 04.06.2024 (TIF) •
22.09.2021	Power of attorney, act of empowerment 21.09.2021 (ASICE) •
07.02.2019	Power of attorney, act of empowerment 11.08.2015 (TIF) •
07.02.2019	Power of attorney, act of empowerment 03.03.2016 (TIF) •
07.02.2019	Power of attorney, act of empowerment 18.02.2016 (TIF) •
07.02.2019	Power of attorney, act of empowerment 19.02.2016 (TIF) •
07.02.2019	Power of attorney, act of empowerment (TIF) •
07.02.2019	Power of attorney, act of empowerment 12.01.2017 (TIF) •
06.02.2019	Power of attorney, act of empowerment 05.11.1997 (TIF) •
06.02.2019	Power of attorney, act of empowerment 19.01.1998 (TIF) •
06.02.2019	Power of attorney, act of empowerment 13.01.1998 (TIF) •
06.02.2019	Power of attorney, act of empowerment 31.01.2002 (TIF) •
06.02.2019	Power of attorney, act of empowerment 21.03.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 31.03.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 14.04.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.10.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.10.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 13.10.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 01.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.10.2008 (TIF) •
06.02.2019	Power of attorney, act of empowerment 29.12.2014 (TIF) •
06.02.2019	Power of attorney, act of empowerment 30.06.2010 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.03.2015 (TIF) •
30.07.2018	Power of attorney, act of empowerment 25.07.2018 (TIF) •
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Protocols/decisions of a company/organisation (24)
08.08.2024	Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
07.02.2019	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
07.02.2019	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 08.02.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
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Purchase/lease agreement (2)
06.02.2019	Purchase/lease agreement 11.08.1994 (TIF) •
06.02.2019	Purchase/lease agreement 31.08.1998 (TIF) •
Receipts on the publication and state fees (32)
06.02.2019	Receipts on the publication and state fees 14.11.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.11.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.07.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.07.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.09.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.09.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 05.11.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 05.11.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.10.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.10.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.05.2006 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.05.2006 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.11.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.11.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
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Registration certificates (6)
06.02.2019	Registration certificates 13.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 19.09.2003 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.02.2019	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2003 (TIF)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2003 (TIF)
Sample report (8)
06.02.2019	Sample report 14.11.1997 (TIF) •
06.02.2019	Sample report 05.11.1997 (TIF) •
06.02.2019	Sample report 16.01.1998 (TIF) •
06.02.2019	Sample report 14.04.2005 (TIF) •
06.02.2019	Sample report 14.04.2005 (TIF) •
06.02.2019	Sample report 18.04.2005 (TIF) •
06.02.2019	Sample report 09.01.2008 (TIF) •
06.02.2019	Sample report 23.12.2008 (TIF) •
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Shareholders’ register (3)
07.02.2019	Shareholders’ register 29.12.2015 (TIF)
07.02.2019	Shareholders’ register 03.03.2016 (TIF)
06.02.2019	Shareholders’ register 17.09.2003 (TIF)
Statement regarding the beneficial owners (1)
01.04.2019	Statement regarding the beneficial owners 28.03.2019 (TIF) •
Submission/Application (1)
06.02.2019	Submission/Application 30.04.1999 (TIF) •
2024 (11)
08.08.2024	Justification supporting beneficial ownership disclosure statement 17.07.2024 (pdf) •
08.08.2024	Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024	Power of attorney, act of empowerment 18.06.2024 (pdf) •
08.08.2024	Justification supporting beneficial ownership disclosure statement 08.08.2024 (JPG) •
08.08.2024	Power of attorney, act of empowerment 06.08.2024 (pdf) •
08.08.2024	Application 07.08.2024 (edoc) •
08.08.2024	Consent of a member of the Board / executive director 18.06.2024 (pdf) •
08.08.2024	Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
19.06.2024	Power of attorney, act of empowerment 04.06.2024 (TIF) •
04.06.2024	2023 Economic dependecy statement (EDOC)
31.05.2024	2023 Annual report (full) (PDF)
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2023 (2)
06.06.2023	2022 Economic dependecy statement (EDOC)
03.06.2023	2022 Annual report (full) (PDF)
2022 (3)
25.07.2022	2021 Annual report (full) (PDF)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022	Application 29.04.2022 (asice) •
2021 (8)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
22.09.2021	Application 21.09.2021 (ASICE) •
22.09.2021	Power of attorney, act of empowerment 21.09.2021 (ASICE) •
03.09.2021	Application 01.09.2021 (ASICE) •
03.09.2021	Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
31.05.2021	2020 Economic dependecy statement (pdf)
31.05.2021	2020 Economic dependecy statement (asice)
07.05.2021	2020 Annual report (full) (PDF)
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2020 (4)
14.05.2020	2019 Economic dependecy statement (asice)
14.05.2020	2019 Economic dependecy statement (pdf)
14.05.2020	2019 Economic dependecy statement (asice)
08.05.2020	2019 Annual report (full) (PDF)
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2019 (217)
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
07.10.2019	Application 30.09.2019 (TIF) •
17.05.2019	2018 Economic dependecy statement (TIF)
29.04.2019	2018 Annual report (full) (PDF)
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
01.04.2019	Statement regarding the beneficial owners 28.03.2019 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.02.2016 (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.02.2019	Application 15.07.2016 (TIF) •
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2016 (TIF)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2015 (TIF)
07.02.2019	Consent of a member of the Board / executive director 25.01.2016 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 12.01.2017 (TIF) •
07.02.2019	Application 03.03.2016 (TIF) •
07.02.2019	Power of attorney, act of empowerment 18.02.2016 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
07.02.2019	Shareholders’ register 03.03.2016 (TIF)
07.02.2019	Shareholders’ register 29.12.2015 (TIF)
07.02.2019	Decisions / letters / protocols of public notaries 15.03.2016 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
07.02.2019	Other documents 02.03.2015 (TIF) •
07.02.2019	Power of attorney, act of empowerment 11.08.2015 (TIF) •
07.02.2019	Power of attorney, act of empowerment 03.03.2016 (TIF) •
07.02.2019	Application 30.12.2015 (TIF) •
07.02.2019	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
07.02.2019	Power of attorney, act of empowerment 19.02.2016 (TIF) •
07.02.2019	Power of attorney, act of empowerment (TIF) •
07.02.2019	Power of attorney, act of empowerment 12.01.2017 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
07.02.2019	Application 29.12.2016 (TIF) •
07.02.2019	Protocols/decisions of a company/organisation 17.12.2015 (TIF) •
07.02.2019	Application 01.04.2015 (TIF) •
07.02.2019	Application 11.08.2015 (TIF) •
07.02.2019	Application 11.08.2015 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
06.02.2019	Acceptance-conveyance act 31.12.2003 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.03.2015 (TIF) •
06.02.2019	Power of attorney, act of empowerment 31.03.2005 (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	Other documents 08.02.2008 (TIF) •
06.02.2019	Other documents 08.02.2008 (TIF) •
06.02.2019	Other documents 19.02.2008 (TIF) •
06.02.2019	Power of attorney, act of empowerment 05.11.1997 (TIF) •
06.02.2019	Power of attorney, act of empowerment 19.01.1998 (TIF) •
06.02.2019	Power of attorney, act of empowerment 13.01.1998 (TIF) •
06.02.2019	Power of attorney, act of empowerment 31.01.2002 (TIF) •
06.02.2019	Power of attorney, act of empowerment 21.03.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 14.04.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 30.06.2010 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.10.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.10.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 13.10.2005 (TIF) •
06.02.2019	Power of attorney, act of empowerment 25.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 01.05.2006 (TIF) •
06.02.2019	Power of attorney, act of empowerment 24.10.2008 (TIF) •
06.02.2019	Power of attorney, act of empowerment 29.12.2014 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 30.12.2008 (TIF) •
06.02.2019	Registration certificates 13.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Registration certificates 16.12.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.11.2008 (TIF) •
06.02.2019	Registration certificates 19.09.2003 (TIF) •
06.02.2019	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2003 (TIF)
06.02.2019	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2003 (TIF)
06.02.2019	Sample report 14.11.1997 (TIF) •
06.02.2019	Sample report 05.11.1997 (TIF) •
06.02.2019	Sample report 16.01.1998 (TIF) •
06.02.2019	Sample report 14.04.2005 (TIF) •
06.02.2019	Sample report 14.04.2005 (TIF) •
06.02.2019	Sample report 18.04.2005 (TIF) •
06.02.2019	Sample report 09.01.2008 (TIF) •
06.02.2019	Sample report 23.12.2008 (TIF) •
06.02.2019	Shareholders’ register 17.09.2003 (TIF)
06.02.2019	Receipts on the publication and state fees 25.11.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 19.10.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 08.02.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 17.05.2006 (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
06.02.2019	Purchase/lease agreement 11.08.1994 (TIF) •
06.02.2019	Purchase/lease agreement 31.08.1998 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.11.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.11.1997 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 19.02.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.05.2006 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.07.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.07.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.09.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 11.09.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 05.11.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 05.11.2003 (TIF) •
06.02.2019	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 22.01.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.10.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.10.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 25.05.2006 (TIF) •
06.02.2019	Other documents 31.03.2005 (TIF) •
06.02.2019	2001 Economic dependecy statement (TIF)
06.02.2019	Other documents (TIF) •
06.02.2019	Application 30.06.2010 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 13.01.2009 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 29.12.2008 (TIF) •
06.02.2019	Application 24.05.2006 (TIF) •
06.02.2019	Application 30.06.2010 (TIF) •
06.02.2019	Articles of Association 16.12.1997 (TIF)
06.02.2019	Other documents 11.07.2003 (TIF) •
06.02.2019	Bank statements or other document regarding the payment of the equity 10.11.1997 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 09.09.2003 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 05.09.2003 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 24.04.2006 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 27.02.2015 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 16.12.1997 (TIF) •
06.02.2019	Application 08.02.2008 (TIF) •
06.02.2019	Application 24.10.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
06.02.2019	2001 Annual report (full) (TIF)
06.02.2019	Amendments to the Articles of Association 30.06.2003 (TIF)
06.02.2019	Announcement regarding the legal address 09.09.2003 (TIF) •
06.02.2019	Announcement regarding the legal address 15.10.2003 (TIF) •
06.02.2019	Announcement regarding the legal address 29.12.2008 (TIF) •
06.02.2019	Announcement regarding the reorganisation 14.10.2003 (TIF) •
06.02.2019	1999 Annual report (full) (TIF)
06.02.2019	1998 Annual report (full) (TIF)
06.02.2019	2000 Annual report (full) (TIF)
06.02.2019	2002 Annual report (full) (TIF)
06.02.2019	2003 Annual report (full) (TIF)
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	2004 Annual report (full) (TIF)
06.02.2019	Application 14.11.1997 (TIF) •
06.02.2019	Application (TIF) •
06.02.2019	Application 17.09.2003 (TIF) •
06.02.2019	Application 15.10.2003 (TIF) •
06.02.2019	Application 09.01.2004 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Application 31.03.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 21.01.1998 (TIF) •
06.02.2019	Articles of Association 17.09.2003 (TIF)
06.02.2019	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
06.02.2019	Other documents 07.11.1997 (TIF) •
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.1996 (TIF)
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.1996 (TIF)
06.02.2019	2002 Economic dependecy statement (TIF)
06.02.2019	Amendments to the Articles of Association 13.02.2002 (TIF)
06.02.2019	2003 Economic dependecy statement (TIF)
06.02.2019	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
06.02.2019	Notice of a member of the Board regarding the resignation 03.03.2005 (TIF) •
06.02.2019	Other documents 04.11.1996 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Other documents 13.01.1998 (TIF) •
06.02.2019	Other documents 26.08.1999 (TIF) •
06.02.2019	Other documents (TIF) •
06.02.2019	Other documents (TIF) •
06.02.2019	Other documents 09.08.2001 (TIF) •
06.02.2019	Other documents 19.02.2002 (TIF) •
06.02.2019	Other documents 29.05.2003 (TIF) •
06.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.1996 (TIF)
06.02.2019	Submission/Application 30.04.1999 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
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2018 (7)
02.08.2018	Application 12.07.2018 (TIF) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018	Application 12.07.2018 (TIF) •
30.07.2018	Power of attorney, act of empowerment 25.07.2018 (TIF) •
18.07.2018	Articles of Association 15.12.2015 (TIF)
23.05.2018	2017 Economic dependecy statement (TIF)
27.04.2018	2017 Annual report (full) (PDF)
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2017 (10)
12.07.2017	Application 23.06.2017 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.05.2017	2016 Economic dependecy statement (TIF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
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2016 (2)
24.08.2016	2015 Economic dependecy statement (TIF)
26.07.2016	2015 Annual report (full) (PDF)
2015 (7)
07.08.2015	2008 Economic dependecy statement (TIF)
07.08.2015	2014 Economic dependecy statement (TIF)
07.08.2015	2011 Economic dependecy statement (TIF)
07.08.2015	2010 Economic dependecy statement (TIF)
01.08.2015	2014 Annual report (full) (HTML)
10.01.2015	Decisions / letters / protocols of public notaries 10.01.2015 (EDOC) •
07.01.2015	Application 07.01.2015 (EDOC) •
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2014 (3)
05.08.2014	2013 Economic dependecy statement (TIF)
05.08.2014	2012 Economic dependecy statement (TIF)
01.08.2014	2013 Annual report (full) (HTML)
2013 (1)
27.07.2013	2012 Annual report (full) (HTML)
2012 (1)
01.08.2012	2011 Annual report (full) (HTML)
2011 (1)
01.08.2011	2010 Annual report (full) (HTML)
2008 (2)
07.11.2008	2007 Annual report (full) (TIF)
26.02.2008	2006 Annual report (full) (TIF)
2006 (2)
20.09.2006	2005 Economic dependecy statement (PDF)
20.09.2006	2005 Annual report (full) (PDF)

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