SIA "KiiltoClean"

Basic information

Status

Registered

Name

SIA "KiiltoClean"

Legal form

Limited Liability Company

Reg. No

40003408264

Reg. date

02.09.1998

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

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

Shareholders, true beneficiaries, officials Loading...

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

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

Documents (in Latvian) (239)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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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