SIA "KiiltoClean"

Basic information
Status Registered
Name SIA "KiiltoClean"
Legal form Limited Liability Company
Reg. No 40003408264
Reg. date 02.09.1998
Register Commercial Register
Legal Address Vismaņi k-1, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,191,388 EUR, 19.01.2016
Paid-in share capital, date 1,191,388 EUR, 19.01.2016
Sector (NACE 2.) 46.75 Wholesale of chemical products
VAT payer
LV40003408264 Registered Excluded
09.10.1998 -
Last updated in the RE 11.10.2024
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,152,765 EUR Net profit 120,980 EUR Equity 452,929 EUR Date submitted31.05.2024 Number of employees 5
Year2022 Net sales 2,469,581 EUR Net profit 109,715 EUR Equity 331,949 EUR Date submitted01.06.2023 Number of employees 7
Year2021 Net sales 1,947,714 EUR Net profit 12,962 EUR Equity 222,234 EUR Date submitted20.12.2022 Number of employees 7
Year2020 Net sales 2,024,108 EUR Net profit 22,912 EUR Equity 209,272 EUR Date submitted11.06.2021 Number of employees 6
Year2019 Net sales 1,890,443 EUR Net profit 51,841 EUR Equity 186,360 EUR Date submitted20.04.2020 Number of employees 5
Year2018 Net sales 1,355,650 EUR Net profit 16,671 EUR Equity 134,519 EUR Date submitted30.04.2019 Number of employees 5
Year2017 Net sales 1,359,922 EUR Net profit -19,784 EUR Equity 117,848 EUR Date submitted02.05.2018 Number of employees 5
Year2016 Net sales 1,222,274 EUR Net profit 41,558 EUR Equity 137,632 EUR Date submitted04.07.2017 Number of employees 5
Year2015 Net sales 1,012,333 EUR Net profit -16,418 EUR Equity 107,309 EUR Date submitted28.04.2016 Number of employees 6
Year2014 Net sales 899,475 EUR Net profit -19,218 EUR Equity -970,906 EUR Date submitted21.04.2015 Number of employees 6
Year2013 Net sales 541,743 LVL Net profit -13,266 LVL Equity -668,850 LVL Date submitted25.04.2014 Number of employees 6
Year2012 Net sales 451,259 LVL Net profit -64,217 LVL Equity -655,584 LVL Date submitted27.04.2013 Number of employees 6
Year2011 Net sales - Net profit - Equity - Date submitted13.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted28.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted31.08.2010 Number of employees
Year2008 Net sales 860,492 LVL Net profit -409,620 LVL Equity -472,686 LVL Date submitted01.05.2009 Number of employees 9
Year2007 Net sales - Net profit - Equity - Date submitted07.11.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.10.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.11.2017 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 Contributions68,470 EUR Personal Income Tax37,800 EUR Other393,850 EUR Total500,120 EUR Number of employees5
Year2022 Social Insurance Contributions78,680 EUR Personal Income Tax41,490 EUR Other284,770 EUR Total404,940 EUR Number of employees6
Year2021 Social Insurance Contributions69,490 EUR Personal Income Tax35,400 EUR Other238,090 EUR Total342,980 EUR Number of employees7
Year2020 Social Insurance Contributions63,080 EUR Personal Income Tax31,350 EUR Other240,670 EUR Total335,100 EUR Number of employees6
Year2019 Social Insurance Contributions51,080 EUR Personal Income Tax25,110 EUR Other215,490 EUR Total291,680 EUR Number of employees5
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Documents (in Latvian) (239)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.11.2017 Acceptance-conveyance act 17.02.1999 (TIF)
Amendments to the Articles of Association (10)
05.02.2019 Amendments to the Articles of Association 07.12.2018 (TIF)
15.11.2017 Amendments to the Articles of Association 30.10.2015 (TIF)
15.11.2017 Amendments to the Articles of Association 01.07.2015 (TIF)
15.11.2017 Amendments to the Articles of Association 28.04.2011 (TIF)
15.11.2017 Amendments to the Articles of Association 03.04.2008 (TIF)
15.11.2017 Amendments to the Articles of Association 18.12.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 24.04.2003 (TIF)
13.11.2017 Amendments to the Articles of Association 24.04.2001 (TIF)
13.11.2017 Amendments to the Articles of Association 22.02.1999 (TIF)
27.10.2017 Amendments to the Articles of Association 28.09.2017 (TIF)
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Announcement regarding the legal address (2)
20.02.2018 Announcement regarding the legal address 31.01.2018 (TIF)
15.11.2017 Announcement regarding the legal address 03.04.2008 (TIF)
Annual report (full) (25)
31.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
20.12.2022 2021 Annual report (full) (PDF)
11.06.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
15.11.2017 2004 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2000 Annual report (full) (TIF)
13.11.2017 1999 Annual report (full) (TIF)
04.07.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
17.10.2012 2004 Annual report (full) (TIF)
13.06.2012 2011 Annual report (full) (TIF)
28.05.2011 2010 Annual report (full) (TIF)
31.08.2010 2009 Annual report (full) (TIF)
07.11.2008 2007 Annual report (full) (TIF)
22.05.2007 2006 Annual report (full) (PDF)
26.06.2006 2005 Annual report (full) (PDF)
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Application (26)
10.10.2024 Application 10.10.2024 (ASICE)
13.09.2024 Application 13.09.2024 (ASICE)
17.07.2024 Application 14.02.2024 (TIF)
05.02.2019 Application 07.12.2018 (TIF)
14.12.2017 Application 10.11.2017 (TIF)
15.11.2017 Application 30.10.2015 (TIF)
15.11.2017 Application 01.07.2015 (TIF)
15.11.2017 Application 19.02.2015 (TIF)
15.11.2017 Application 15.10.2012 (TIF)
15.11.2017 Application 02.10.2012 (TIF)
15.11.2017 Application 06.02.2012 (TIF)
15.11.2017 Application 05.05.2011 (TIF)
15.11.2017 Application 10.05.2010 (TIF)
15.11.2017 Application 26.10.2009 (TIF)
15.11.2017 Application 09.04.2009 (TIF)
15.11.2017 Application 09.04.2009 (TIF)
15.11.2017 Application 16.10.2008 (TIF)
15.11.2017 Application 03.04.2008 (TIF)
15.11.2017 Application 20.08.2007 (TIF)
15.11.2017 Application 18.05.2007 (TIF)
15.11.2017 Application 27.12.2006 (TIF)
14.11.2017 Application 14.08.1998 (TIF)
14.11.2017 Application (TIF)
13.11.2017 Application 27.10.2004 (TIF)
13.11.2017 Application 27.10.2004 (TIF)
27.10.2017 Application 26.10.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
Appraisal reports (4)
15.11.2017 Appraisal reports 05.11.2015 (TIF)
15.11.2017 Appraisal reports 18.12.2006 (TIF)
14.11.2017 Appraisal reports 10.08.1998 (TIF)
13.11.2017 Appraisal reports 17.02.1999 (TIF)
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Articles of Association (10)
05.02.2019 Articles of Association 07.12.2018 (TIF)
15.11.2017 Articles of Association 30.10.2015 (TIF)
15.11.2017 Articles of Association 01.07.2015 (TIF)
15.11.2017 Articles of Association 28.04.2011 (TIF)
15.11.2017 Articles of Association 03.04.2008 (TIF)
15.11.2017 Articles of Association 18.12.2006 (TIF)
14.11.2017 Articles of Association 02.09.1998 (TIF)
13.11.2017 Articles of Association 27.10.2004 (TIF)
27.10.2017 Articles of Association 28.09.2017 (TIF)
14.09.2017 Articles of Association 30.10.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.11.2017 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
Confirmation or consent to legal address (3)
14.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF)
15.11.2017 Confirmation or consent to legal address 05.03.2012 (TIF)
13.11.2017 Confirmation or consent to legal address 17.02.1999 (TIF)
Consent of a member of the Board / executive director (14)
17.07.2024 Consent of a member of the Board / executive director 14.02.2024 (TIF)
01.02.2019 Consent of a member of the Board / executive director 07.01.2019 (ASICE)
15.11.2017 Consent of a member of the Board / executive director 30.06.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 01.06.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 01.07.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 12.02.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 23.08.2012 (TIF)
15.11.2017 Consent of a member of the Board / executive director 22.10.2009 (TIF)
15.11.2017 Consent of a member of the Board / executive director 24.02.2009 (TIF)
15.11.2017 Consent of a member of the Board / executive director 20.08.2007 (TIF)
13.11.2017 Consent of a member of the Board / executive director 27.10.2004 (TIF)
27.10.2017 Consent of a member of the Board / executive director 09.10.2017 (TIF)
27.10.2017 Consent of a member of the Board / executive director 10.10.2017 (TIF)
27.10.2017 Consent of a member of the Board / executive director 17.10.2017 (TIF)
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Consolidated financial statement (2)
02.08.2007 2006 Consolidated financial statement (PDF)
02.11.2006 2005 Consolidated financial statement (TIF)
Copy of the personal identification document (5)
08.10.2024 Copy of the personal identification document 22.02.2021 (TIF)
14.11.2017 Copy of the personal identification document (TIF)
14.11.2017 Copy of the personal identification document (TIF)
13.11.2017 Copy of the personal identification document (TIF)
13.11.2017 Copy of the personal identification document (TIF)
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Decisions / letters / protocols of public notaries (29)
11.10.2024 Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
15.11.2017 Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 21.10.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
14.11.2017 Decisions / letters / protocols of public notaries 02.09.1998 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 02.06.1999 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 22.02.1999 (TIF)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
17.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2024 (TIF)
05.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2015 (TIF)
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
08.10.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (TIF)
08.10.2024 Justification supporting beneficial ownership disclosure statement 16.09.2024 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.11.2017 Notice of a member of the Board regarding the resignation 17.02.1999 (TIF)
Other documents (10)
15.11.2017 Other documents 30.10.2015 (TIF)
15.11.2017 Other documents (TIF)
15.11.2017 Other documents 18.12.2006 (TIF)
15.11.2017 Other documents 18.12.2006 (TIF)
13.11.2017 Other documents 21.10.2004 (TIF)
13.11.2017 Other documents 24.04.2003 (TIF)
13.11.2017 Other documents 24.04.2003 (TIF)
13.11.2017 Other documents 07.11.2001 (TIF)
13.11.2017 Other documents 18.04.2001 (TIF)
13.11.2017 Other documents 13.05.1999 (TIF)
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Power of attorney, act of empowerment (13)
14.12.2017 Power of attorney, act of empowerment 01.11.2017 (TIF)
15.11.2017 Power of attorney, act of empowerment 13.02.2015 (TIF)
15.11.2017 Power of attorney, act of empowerment 16.08.2012 (TIF)
15.11.2017 Power of attorney, act of empowerment 05.05.2011 (TIF)
15.11.2017 Power of attorney, act of empowerment 05.05.2010 (TIF)
15.11.2017 Power of attorney, act of empowerment 22.10.2009 (TIF)
15.11.2017 Power of attorney, act of empowerment 09.04.2009 (TIF)
15.11.2017 Power of attorney, act of empowerment 13.10.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 31.03.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 03.04.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 20.08.2007 (TIF)
13.11.2017 Power of attorney, act of empowerment 23.04.2004 (TIF)
13.11.2017 Power of attorney, act of empowerment 17.02.1999 (TIF)
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Protocols/decisions of a company/organisation (23)
17.07.2024 Protocols/decisions of a company/organisation 14.02.2024 (TIF)
05.02.2019 Protocols/decisions of a company/organisation 07.12.2018 (TIF)
05.02.2019 Protocols/decisions of a company/organisation 07.12.2018 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 07.10.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 09.02.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 10.10.2012 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 16.08.2012 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 28.04.2011 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 22.10.2009 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 24.02.2009 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 24.02.2009 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 20.08.2007 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 18.12.2006 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 24.04.2003 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 31.10.2001 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 18.04.2001 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 17.02.1999 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF)
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Receipts on the publication and state fees (24)
15.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 09.04.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 09.04.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 16.10.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 16.10.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 08.04.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 08.04.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 09.08.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 20.08.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 18.05.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 18.05.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 27.12.2006 (TIF)
15.11.2017 Receipts on the publication and state fees 27.12.2006 (TIF)
14.11.2017 Receipts on the publication and state fees 12.08.1998 (TIF)
14.11.2017 Receipts on the publication and state fees 12.08.1998 (TIF)
13.11.2017 Receipts on the publication and state fees 29.10.2004 (TIF)
13.11.2017 Receipts on the publication and state fees 29.10.2004 (TIF)
13.11.2017 Receipts on the publication and state fees 06.05.2003 (TIF)
13.11.2017 Receipts on the publication and state fees 06.05.2003 (TIF)
13.11.2017 Receipts on the publication and state fees 09.11.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 09.11.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 18.04.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 18.02.1999 (TIF)
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Registration certificates (5)
15.11.2017 Registration certificates 10.05.2011 (TIF)
15.11.2017 Registration certificates 09.04.2008 (TIF)
15.11.2017 Registration certificates 11.11.2004 (TIF)
14.11.2017 Registration certificates 02.09.1998 (TIF)
13.11.2017 Registration certificates 11.11.2004 (TIF)
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Regulations for the increase/reduction of the equity (3)
15.11.2017 Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
15.11.2017 Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 24.04.2003 (TIF)
Sample report (3)
15.11.2017 Sample report 09.04.2009 (TIF)
15.11.2017 Sample report 09.03.2009 (TIF)
14.11.2017 Sample report 25.08.1998 (TIF)
Shareholders’ register (9)
15.11.2017 Shareholders’ register 30.10.2015 (TIF)
15.11.2017 Shareholders’ register 01.07.2015 (TIF)
15.11.2017 Shareholders’ register 16.08.2012 (TIF)
15.11.2017 Shareholders’ register 19.08.2007 (TIF)
15.11.2017 Shareholders’ register 20.08.2007 (TIF)
15.11.2017 Shareholders’ register 18.05.2007 (TIF)
15.11.2017 Shareholders’ register 18.12.2006 (TIF)
08.10.2012 Shareholders’ register 19.08.2007 (TIF)
08.10.2012 Shareholders’ register 20.08.2007 (TIF)
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State Revenue Service decisions/letters/statements (4)
15.11.2017 State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
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Submission/Application (2)
13.11.2017 Submission/Application 24.04.2001 (TIF)
13.11.2017 Submission/Application 17.02.1999 (TIF)
2024 (12)
11.10.2024 Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
10.10.2024 Application 10.10.2024 (ASICE)
08.10.2024 Justification supporting beneficial ownership disclosure statement 16.09.2024 (TIF)
08.10.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (TIF)
08.10.2024 Copy of the personal identification document 22.02.2021 (TIF)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024 Application 13.09.2024 (ASICE)
17.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2024 (TIF)
17.07.2024 Consent of a member of the Board / executive director 14.02.2024 (TIF)
17.07.2024 Application 14.02.2024 (TIF)
17.07.2024 Protocols/decisions of a company/organisation 14.02.2024 (TIF)
31.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
20.12.2022 2021 Annual report (full) (PDF)
2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (9)
30.04.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
05.02.2019 Protocols/decisions of a company/organisation 07.12.2018 (TIF)
05.02.2019 Articles of Association 07.12.2018 (TIF)
05.02.2019 Protocols/decisions of a company/organisation 07.12.2018 (TIF)
05.02.2019 Application 07.12.2018 (TIF)
05.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
05.02.2019 Amendments to the Articles of Association 07.12.2018 (TIF)
01.02.2019 Consent of a member of the Board / executive director 07.01.2019 (ASICE)
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2018 (3)
02.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
20.02.2018 Announcement regarding the legal address 31.01.2018 (TIF)
2017 (196)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
14.12.2017 Application 10.11.2017 (TIF)
14.12.2017 Power of attorney, act of empowerment 01.11.2017 (TIF)
14.12.2017 Confirmation or consent to legal address 04.12.2017 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 27.12.2006 (TIF)
15.11.2017 Receipts on the publication and state fees 27.12.2006 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 18.05.2007 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 21.10.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
15.11.2017 Receipts on the publication and state fees 18.05.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 20.08.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 09.08.2007 (TIF)
15.11.2017 Receipts on the publication and state fees 08.04.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
15.11.2017 Receipts on the publication and state fees 08.04.2008 (TIF)
15.11.2017 Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
15.11.2017 Receipts on the publication and state fees 16.10.2008 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 07.10.2015 (TIF)
15.11.2017 Power of attorney, act of empowerment 31.03.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 03.04.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 20.08.2007 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 20.08.2007 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
15.11.2017 Power of attorney, act of empowerment 09.04.2009 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 09.02.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 10.10.2012 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 16.08.2012 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 28.04.2011 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 22.10.2009 (TIF)
15.11.2017 Power of attorney, act of empowerment 13.10.2008 (TIF)
15.11.2017 Power of attorney, act of empowerment 22.10.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 16.10.2008 (TIF)
15.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 09.04.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 09.04.2009 (TIF)
15.11.2017 Receipts on the publication and state fees 26.10.2009 (TIF)
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2015 (TIF)
15.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2012 (TIF)
15.11.2017 Consent of a member of the Board / executive director 24.02.2009 (TIF)
15.11.2017 Other documents 30.10.2015 (TIF)
15.11.2017 Power of attorney, act of empowerment 05.05.2010 (TIF)
15.11.2017 Other documents (TIF)
15.11.2017 Other documents 18.12.2006 (TIF)
15.11.2017 Other documents 18.12.2006 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 18.12.2006 (TIF)
15.11.2017 Power of attorney, act of empowerment 13.02.2015 (TIF)
15.11.2017 Power of attorney, act of empowerment 16.08.2012 (TIF)
15.11.2017 Power of attorney, act of empowerment 05.05.2011 (TIF)
15.11.2017 Consent of a member of the Board / executive director 20.08.2007 (TIF)
15.11.2017 Consent of a member of the Board / executive director 01.06.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 22.10.2009 (TIF)
15.11.2017 Application 19.02.2015 (TIF)
15.11.2017 Sample report 09.04.2009 (TIF)
15.11.2017 Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
15.11.2017 Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
15.11.2017 Registration certificates 11.11.2004 (TIF)
15.11.2017 Application 30.10.2015 (TIF)
15.11.2017 Application 01.07.2015 (TIF)
15.11.2017 Application 15.10.2012 (TIF)
15.11.2017 Shareholders’ register 30.10.2015 (TIF)
15.11.2017 Application 02.10.2012 (TIF)
15.11.2017 Application 06.02.2012 (TIF)
15.11.2017 Application 05.05.2011 (TIF)
15.11.2017 Application 10.05.2010 (TIF)
15.11.2017 Consent of a member of the Board / executive director 23.08.2012 (TIF)
15.11.2017 Application 09.04.2009 (TIF)
15.11.2017 Application 09.04.2009 (TIF)
15.11.2017 Sample report 09.03.2009 (TIF)
15.11.2017 Shareholders’ register 01.07.2015 (TIF)
15.11.2017 Application 03.04.2008 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
15.11.2017 Amendments to the Articles of Association 30.10.2015 (TIF)
15.11.2017 Amendments to the Articles of Association 01.07.2015 (TIF)
15.11.2017 Amendments to the Articles of Association 28.04.2011 (TIF)
15.11.2017 Amendments to the Articles of Association 03.04.2008 (TIF)
15.11.2017 Amendments to the Articles of Association 18.12.2006 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
15.11.2017 Shareholders’ register 16.08.2012 (TIF)
15.11.2017 Announcement regarding the legal address 03.04.2008 (TIF)
15.11.2017 2004 Annual report (full) (TIF)
15.11.2017 State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
15.11.2017 Shareholders’ register 18.12.2006 (TIF)
15.11.2017 Shareholders’ register 18.05.2007 (TIF)
15.11.2017 Shareholders’ register 20.08.2007 (TIF)
15.11.2017 Shareholders’ register 19.08.2007 (TIF)
15.11.2017 Application 16.10.2008 (TIF)
15.11.2017 Application 26.10.2009 (TIF)
15.11.2017 Application 20.08.2007 (TIF)
15.11.2017 Articles of Association 30.10.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 12.02.2015 (TIF)
15.11.2017 Consent of a member of the Board / executive director 01.07.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 24.02.2009 (TIF)
15.11.2017 Consent of a member of the Board / executive director 30.06.2015 (TIF)
15.11.2017 Confirmation or consent to legal address 05.03.2012 (TIF)
15.11.2017 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
15.11.2017 Articles of Association 18.12.2006 (TIF)
15.11.2017 Articles of Association 03.04.2008 (TIF)
15.11.2017 Articles of Association 28.04.2011 (TIF)
15.11.2017 Application 18.05.2007 (TIF)
15.11.2017 Articles of Association 01.07.2015 (TIF)
15.11.2017 Protocols/decisions of a company/organisation 24.02.2009 (TIF)
15.11.2017 Appraisal reports 05.11.2015 (TIF)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
15.11.2017 Application 27.12.2006 (TIF)
15.11.2017 Registration certificates 10.05.2011 (TIF)
15.11.2017 Registration certificates 09.04.2008 (TIF)
15.11.2017 Appraisal reports 18.12.2006 (TIF)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
14.11.2017 Registration certificates 02.09.1998 (TIF)
14.11.2017 Articles of Association 02.09.1998 (TIF)
14.11.2017 Application (TIF)
14.11.2017 Sample report 25.08.1998 (TIF)
14.11.2017 Copy of the personal identification document (TIF)
14.11.2017 Copy of the personal identification document (TIF)
14.11.2017 Appraisal reports 10.08.1998 (TIF)
14.11.2017 Application 14.08.1998 (TIF)
14.11.2017 Decisions / letters / protocols of public notaries 02.09.1998 (TIF)
14.11.2017 Receipts on the publication and state fees 12.08.1998 (TIF)
14.11.2017 Receipts on the publication and state fees 12.08.1998 (TIF)
13.11.2017 Submission/Application 24.04.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 29.10.2004 (TIF)
13.11.2017 Receipts on the publication and state fees 18.04.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 09.11.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 29.10.2004 (TIF)
13.11.2017 Receipts on the publication and state fees 06.05.2003 (TIF)
13.11.2017 Receipts on the publication and state fees 06.05.2003 (TIF)
13.11.2017 Receipts on the publication and state fees 09.11.2001 (TIF)
13.11.2017 Receipts on the publication and state fees 18.02.1999 (TIF)
13.11.2017 Registration certificates 11.11.2004 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 24.04.2003 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 31.10.2001 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 18.04.2001 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 17.02.1999 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 24.04.2003 (TIF)
13.11.2017 Acceptance-conveyance act 17.02.1999 (TIF)
13.11.2017 Power of attorney, act of empowerment 17.02.1999 (TIF)
13.11.2017 Application 27.10.2004 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
13.11.2017 Power of attorney, act of empowerment 23.04.2004 (TIF)
13.11.2017 Articles of Association 27.10.2004 (TIF)
13.11.2017 Appraisal reports 17.02.1999 (TIF)
13.11.2017 Application 27.10.2004 (TIF)
13.11.2017 1999 Annual report (full) (TIF)
13.11.2017 Consent of a member of the Board / executive director 27.10.2004 (TIF)
13.11.2017 2000 Annual report (full) (TIF)
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
13.11.2017 Amendments to the Articles of Association 22.02.1999 (TIF)
13.11.2017 Amendments to the Articles of Association 24.04.2001 (TIF)
13.11.2017 Amendments to the Articles of Association 24.04.2003 (TIF)
13.11.2017 Confirmation or consent to legal address 17.02.1999 (TIF)
13.11.2017 Submission/Application 17.02.1999 (TIF)
13.11.2017 Other documents 13.05.1999 (TIF)
13.11.2017 Other documents 07.11.2001 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 22.02.1999 (TIF)
13.11.2017 Other documents 24.04.2003 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 02.06.1999 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
13.11.2017 Notice of a member of the Board regarding the resignation 17.02.1999 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
13.11.2017 Copy of the personal identification document (TIF)
13.11.2017 Copy of the personal identification document (TIF)
13.11.2017 Other documents 21.10.2004 (TIF)
13.11.2017 Other documents 24.04.2003 (TIF)
13.11.2017 Other documents 18.04.2001 (TIF)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
27.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF)
27.10.2017 Amendments to the Articles of Association 28.09.2017 (TIF)
27.10.2017 Articles of Association 28.09.2017 (TIF)
27.10.2017 Consent of a member of the Board / executive director 09.10.2017 (TIF)
27.10.2017 Application 26.10.2017 (TIF)
27.10.2017 Consent of a member of the Board / executive director 10.10.2017 (TIF)
27.10.2017 Consent of a member of the Board / executive director 17.10.2017 (TIF)
14.09.2017 Articles of Association 30.10.2015 (TIF)
04.07.2017 2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
21.04.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (4)
17.10.2012 2004 Annual report (full) (TIF)
08.10.2012 Shareholders’ register 20.08.2007 (TIF)
08.10.2012 Shareholders’ register 19.08.2007 (TIF)
13.06.2012 2011 Annual report (full) (TIF)
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2011 (1)
28.05.2011 2010 Annual report (full) (TIF)
2010 (1)
31.08.2010 2009 Annual report (full) (TIF)
2008 (1)
07.11.2008 2007 Annual report (full) (TIF)
2007 (2)
02.08.2007 2006 Consolidated financial statement (PDF)
22.05.2007 2006 Annual report (full) (PDF)
2006 (2)
02.11.2006 2005 Consolidated financial statement (TIF)
26.06.2006 2005 Annual report (full) (PDF)
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