Sabiedrība ar ierobežotu atbildību "SACCO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SACCO"
Legal form Limited Liability Company
Reg. No 40003408851
Reg. date 07.09.1998
Register Commercial Register
Legal Address Pulkveža Brieža iela 8 - 1, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 14.12.2018
Paid-in share capital, date 2,800 EUR, 14.12.2018
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003408851 Registered Excluded
23.09.1998 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,605,885 EUR Net profit 214,731 EUR Equity 182,844 EUR Date submitted09.05.2024 Number of employees 235
Year2022 Net sales 3,785,296 EUR Net profit 534,375 EUR Equity -31,887 EUR Date submitted16.05.2023 Number of employees 224
Year2021 Net sales 3,407,318 EUR Net profit 352,744 EUR Equity -566,261 EUR Date submitted12.07.2022 Number of employees 266
Year2020 Net sales 3,569,199 EUR Net profit 246,876 EUR Equity -919,005 EUR Date submitted23.11.2021 Number of employees 266
Year2019 Net sales 96,423 EUR Net profit 64,000 EUR Equity -265,584 EUR Date submitted30.04.2020 Number of employees 72
Year2018 Net sales 187,225 EUR Net profit -35,701 EUR Equity -282,620 EUR Date submitted30.01.2019 Number of employees 6
Year2017 Net sales 195,175 EUR Net profit -24,904 EUR Equity 305,281 EUR Date submitted01.05.2018 Number of employees 6
Year2016 Net sales 206,469 EUR Net profit -21,990 EUR Equity 330,185 EUR Date submitted30.04.2017 Number of employees 6
Year2015 Net sales 230,028 EUR Net profit 3,114 EUR Equity 352,174 EUR Date submitted27.04.2016 Number of employees 7
Year2014 Net sales 183,849 EUR Net profit 8,555 EUR Equity 349,060 EUR Date submitted12.04.2015 Number of employees 6
Year2013 Net sales 158,739 LVL Net profit 6,188 LVL Equity 383,251 LVL Date submitted10.05.2014 Number of employees 10
Year2012 Net sales 178,761 LVL Net profit 2,245 LVL Equity 377,063 LVL Date submitted25.04.2013 Number of employees 10
Year2011 Net sales 234,855 LVL Net profit 25,498 LVL Equity 374,818 LVL Date submitted27.04.2012 Number of employees 10
Year2010 Net sales 255,257 LVL Net profit -10,231 LVL Equity 251,320 LVL Date submitted30.04.2011 Number of employees 11
Year2009 Net sales - Net profit - Equity - Date submitted05.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.05.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.05.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.05.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.05.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.05.2020 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions778,040 EUR Personal Income Tax307,780 EUR Other-78,360 EUR Total1,007,460 EUR Number of employees221
Year2022 Social Insurance Contributions724,050 EUR Personal Income Tax286,900 EUR Other-52,090 EUR Total958,860 EUR Number of employees238
Year2021 Social Insurance Contributions635,080 EUR Personal Income Tax254,240 EUR Other-47,690 EUR Total841,630 EUR Number of employees246
Year2020 Social Insurance Contributions750,750 EUR Personal Income Tax316,030 EUR Other-33,160 EUR Total1,033,620 EUR Number of employees264
Year2019 Social Insurance Contributions130,130 EUR Personal Income Tax68,510 EUR Other-9,390 EUR Total189,250 EUR Number of employees70
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (279)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
15.05.2020 Acceptance-conveyance act 20.07.2011 (TIF) •
14.05.2020 Acceptance-conveyance act 24.01.2007 (TIF) •
14.05.2020 Acceptance-conveyance act 25.02.2009 (TIF) •
Amendments to the Articles of Association (7)
15.05.2020 Amendments to the Articles of Association 20.07.2011 (TIF)
15.05.2020 Amendments to the Articles of Association 12.03.2014 (TIF)
15.05.2020 Amendments to the Articles of Association 25.04.2014 (TIF)
14.05.2020 Amendments to the Articles of Association 30.11.1998 (TIF)
14.05.2020 Amendments to the Articles of Association 24.01.2007 (TIF)
14.05.2020 Amendments to the Articles of Association 05.06.2007 (TIF)
14.05.2020 Amendments to the Articles of Association 25.02.2009 (TIF)
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Announcement regarding the legal address (1)
14.05.2020 Announcement regarding the legal address 02.02.2004 (TIF) •
Announcement regarding the reorganisation (1)
11.03.2019 Announcement regarding the reorganisation 11.03.2019 (PDF) •
Annual report (full) (26)
09.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
12.07.2022 2021 Annual report (full) (PDF)
23.11.2021 2020 Annual report (full) (PDF)
14.05.2020 2000 Annual report (full) (TIF)
14.05.2020 2001 Annual report (full) (TIF)
14.05.2020 2002 Annual report (full) (TIF)
14.05.2020 2003 Annual report (full) (TIF)
14.05.2020 2004 Annual report (full) (TIF)
30.04.2020 2019 Annual report (full) (PDF)
30.01.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
12.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
05.05.2010 2009 Annual report (full) (TIF)
16.05.2009 2008 Annual report (full) (TIF)
21.08.2008 2007 Annual report (full) (TIF)
12.07.2007 2006 Annual report (full) (TIF)
02.11.2006 2005 Annual report (full) (TIF)
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Application (43)
14.06.2023 Application 13.06.2023 (edoc) •
02.02.2023 Application 30.01.2023 (edoc) •
02.02.2023 Application 30.01.2023 (edoc) •
25.07.2022 Application 20.07.2022 (edoc) •
19.07.2022 Application 12.07.2022 (edoc) •
16.03.2022 Application 15.03.2022 (TIF) •
17.03.2021 Application 12.03.2021 (TIF) •
21.05.2020 Application 18.05.2020 (TIF) •
21.05.2020 Application 18.05.2020 (TIF) •
15.05.2020 Application 20.07.2011 (TIF) •
15.05.2020 Application 06.02.2013 (TIF) •
15.05.2020 Application 14.03.2014 (TIF) •
15.05.2020 Application 25.04.2014 (TIF) •
15.05.2020 Application 29.05.2014 (TIF) •
15.05.2020 Application 29.09.2015 (TIF) •
15.05.2020 Application 16.09.2016 (TIF) •
14.05.2020 Application 20.08.1998 (TIF) •
14.05.2020 Application 12.01.1999 (TIF) •
14.05.2020 Application 02.02.2004 (TIF) •
14.05.2020 Application 08.02.2005 (TIF) •
14.05.2020 Application 21.08.2006 (TIF) •
14.05.2020 Application 24.01.2007 (TIF) •
14.05.2020 Application 05.06.2007 (TIF) •
14.05.2020 Application 04.06.2007 (TIF) •
14.05.2020 Application 03.01.2008 (TIF) •
14.05.2020 Application 03.01.2008 (TIF) •
14.05.2020 Application 21.01.2009 (TIF) •
14.05.2020 Application 25.02.2009 (TIF) •
14.05.2020 Application 28.05.2009 (TIF) •
14.05.2020 Application 06.07.2009 (TIF) •
14.05.2020 Application 10.08.2009 (TIF) •
14.05.2020 Application 04.01.2010 (TIF) •
02.04.2020 Application 30.03.2020 (edoc) •
12.12.2019 Application 12.12.2019 (TIF) •
19.08.2019 Application 14.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (edoc) •
02.08.2019 Application 02.08.2019 (TIF) •
30.07.2019 Application 29.07.2019 (TIF) •
12.12.2018 Application 10.12.2018 (TIF) •
12.12.2018 Application 10.12.2018 (TIF) •
31.10.2018 Application 26.10.2018 (TIF) •
27.06.2018 Application 19.06.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.05.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2011 (TIF) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 25.02.2009 (TIF) •
Appraisal reports (6)
14.05.2020 Appraisal reports 27.11.1998 (TIF) •
14.05.2020 Appraisal reports 24.01.2007 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Appraisal reports 12.07.2011 (TIF) •
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Articles of Association (11)
15.05.2020 Articles of Association 20.07.2011 (TIF)
15.05.2020 Articles of Association 12.03.2014 (TIF)
14.05.2020 Articles of Association 22.07.1998 (TIF)
14.05.2020 Articles of Association 02.02.2004 (TIF)
14.05.2020 Articles of Association 08.02.2005 (TIF)
14.05.2020 Articles of Association 21.08.2006 (TIF)
14.05.2020 Articles of Association 24.01.2007 (TIF)
14.05.2020 Articles of Association 05.06.2007 (TIF)
12.12.2018 Articles of Association 26.10.2018 (TIF)
11.09.2018 Articles of Association 25.04.2014 (TIF)
25.05.2011 Articles of Association 25.02.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
14.05.2020 Bank statements or other document regarding the payment of the equity 25.11.1998 (TIF) •
14.05.2020 Bank statements or other document regarding the payment of the equity 25.11.1998 (TIF) •
11.05.2016 Bank statements or other document regarding the payment of the equity 22.07.1998 (TIF) •
Confirmation or consent to legal address (1)
14.05.2020 Confirmation or consent to legal address 15.07.1998 (TIF) •
Consent of a member of the Board / executive director (4)
14.05.2020 Consent of a member of the Board / executive director 02.02.2004 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 08.02.2005 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 21.08.2006 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 10.08.2009 (TIF) •
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Copy of the personal identification document (3)
14.05.2020 Copy of the personal identification document 22.03.1993 (TIF) •
14.05.2020 Copy of the personal identification document 16.08.1999 (TIF) •
14.05.2020 Copy of the personal identification document 28.02.2000 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
14.05.2020 Decisions / judgements of courts and other law enforcement authorities 21.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (45)
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (EDOC) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
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Documents attesting the transfer of shares (1)
14.05.2020 Documents attesting the transfer of shares 08.02.2005 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2008 (TIF)
Economic dependecy statement (1)
14.05.2020 2002 Economic dependecy statement (TIF)
Memorandum of association (1)
14.05.2020 Memorandum of association 21.07.1998 (TIF)
Orders/request/cover notes of court bailiffs (2)
26.05.2016 Orders/request/cover notes of court bailiffs 26.05.2016 (EDOC) •
26.04.2016 Orders/request/cover notes of court bailiffs 26.04.2016 (EDOC) •
Other documents (4)
15.05.2020 Other documents 20.07.2011 (TIF) •
15.05.2020 Other documents 20.07.2011 (TIF) •
14.05.2020 Other documents 22.07.1998 (TIF) •
14.05.2020 Other documents 25.02.2009 (TIF) •
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Power of attorney, act of empowerment (14)
15.05.2020 Power of attorney, act of empowerment 29.05.2014 (TIF) •
15.05.2020 Power of attorney, act of empowerment 29.09.2015 (TIF) •
15.05.2020 Power of attorney, act of empowerment 16.09.2016 (TIF) •
14.05.2020 Power of attorney, act of empowerment 20.08.1998 (TIF) •
14.05.2020 Power of attorney, act of empowerment 11.02.1998 (TIF) •
14.05.2020 Power of attorney, act of empowerment 20.11.1998 (TIF) •
14.05.2020 Power of attorney, act of empowerment 09.02.2001 (TIF) •
14.05.2020 Power of attorney, act of empowerment 14.02.2003 (TIF) •
14.05.2020 Power of attorney, act of empowerment 04.07.2008 (TIF) •
14.05.2020 Power of attorney, act of empowerment 21.01.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 24.02.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 28.05.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 04.01.2010 (TIF) •
14.05.2020 Power of attorney, act of empowerment 17.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (24)
21.05.2020 Protocols/decisions of a company/organisation 21.01.2020 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 08.02.2005 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 05.06.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
22.01.2020 Protocols/decisions of a company/organisation 22.07.1998 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
12.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 26.10.2018 (TIF) •
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Purchase/lease agreement (1)
14.05.2020 Purchase/lease agreement 09.07.1998 (TIF) •
Receipts on the publication and state fees (29)
14.05.2020 Receipts on the publication and state fees 31.07.1998 (TIF) •
14.05.2020 Receipts on the publication and state fees 31.07.1998 (TIF) •
14.05.2020 Receipts on the publication and state fees 18.01.1999 (TIF) •
14.05.2020 Receipts on the publication and state fees 23.10.2001 (TIF) •
14.05.2020 Receipts on the publication and state fees 23.10.2001 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.02.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.02.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.08.2006 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.08.2006 (TIF) •
14.05.2020 Receipts on the publication and state fees 08.11.2006 (TIF) •
14.05.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.01.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 04.07.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 22.01.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 22.01.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.02.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.02.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 28.05.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
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Registration certificates (3)
14.05.2020 Registration certificates 07.09.1998 (TIF) •
22.01.2020 Registration certificates 24.02.2004 (TIF) •
22.01.2020 Registration certificates 10.07.2008 (TIF) •
Regulations for the increase/reduction of the equity (6)
15.05.2020 Regulations for the increase/reduction of the equity 20.07.2011 (TIF)
15.05.2020 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
15.05.2020 Regulations for the increase/reduction of the equity 16.09.2016 (TIF)
14.05.2020 Regulations for the increase/reduction of the equity 24.01.2007 (TIF)
14.05.2020 Regulations for the increase/reduction of the equity 25.02.2009 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 26.10.2018 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
21.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
12.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2019 (TIF)
11.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2019 (PDF)
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Sample report (4)
14.05.2020 Sample report 21.07.1998 (TIF) •
14.05.2020 Sample report 23.08.2006 (TIF) •
14.05.2020 Sample report 05.06.2007 (TIF) •
14.05.2020 Sample report 07.07.2009 (TIF) •
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Shareholders’ register (19)
25.07.2022 Shareholders’ register 20.07.2022 (edoc)
19.07.2022 Shareholders’ register 12.07.2022 (edoc)
16.03.2022 Shareholders’ register 16.03.2022 (TIF)
01.03.2021 Shareholders’ register 08.02.2021 (TIF)
21.05.2020 Shareholders’ register 18.05.2020 (TIF)
15.05.2020 Shareholders’ register 12.03.2014 (TIF)
15.05.2020 Shareholders’ register 25.04.2014 (TIF)
15.05.2020 Shareholders’ register 29.05.2014 (TIF)
14.05.2020 Shareholders’ register 21.07.1998 (TIF)
14.05.2020 Shareholders’ register 02.02.2004 (TIF)
14.05.2020 Shareholders’ register 08.02.2005 (TIF)
14.05.2020 Shareholders’ register 24.01.2007 (TIF)
14.05.2020 Shareholders’ register 25.02.2009 (TIF)
14.05.2020 Shareholders’ register 28.05.2009 (TIF)
12.12.2018 Shareholders’ register 03.12.2018 (TIF)
27.06.2018 Shareholders’ register 14.06.2018 (TIF)
27.06.2018 Shareholders’ register 14.06.2018 (TIF)
28.07.2011 Shareholders’ register 20.07.2011 (TIF)
20.07.2011 Shareholders’ register 04.01.2010 (TIF)
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State Revenue Service decisions/letters/statements (2)
23.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
24.04.2017 State Revenue Service decisions/letters/statements 24.04.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
14.05.2020 Statement of the Board regarding the payment of the equity 25.02.2009 (TIF) •
Submission/Application (4)
14.05.2020 Submission/Application 24.10.2001 (TIF) •
14.05.2020 Submission/Application 22.10.2001 (TIF) •
14.05.2020 Submission/Application 29.04.2003 (TIF) •
14.05.2020 Submission/Application 04.07.2008 (TIF) •
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Translations of the articles of association of foreign companies (1)
14.05.2020 Translations of the articles of association of foreign companies 09.02.1998 (TIF)
2024 (1)
09.05.2024 2023 Annual report (full) (PDF)
2023 (6)
14.06.2023 Application 13.06.2023 (edoc) •
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
16.05.2023 2022 Annual report (full) (PDF)
02.02.2023 Application 30.01.2023 (edoc) •
02.02.2023 Application 30.01.2023 (edoc) •
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
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2022 (11)
25.07.2022 Application 20.07.2022 (edoc) •
25.07.2022 Shareholders’ register 20.07.2022 (edoc)
25.07.2022 Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
19.07.2022 Shareholders’ register 12.07.2022 (edoc)
19.07.2022 Application 12.07.2022 (edoc) •
12.07.2022 2021 Annual report (full) (PDF)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
16.03.2022 Shareholders’ register 16.03.2022 (TIF)
16.03.2022 Application 15.03.2022 (TIF) •
14.01.2022 Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
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2021 (4)
23.11.2021 2020 Annual report (full) (PDF)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
17.03.2021 Application 12.03.2021 (TIF) •
01.03.2021 Shareholders’ register 08.02.2021 (TIF)
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2020 (195)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
21.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (TIF)
21.05.2020 Application 18.05.2020 (TIF) •
21.05.2020 Shareholders’ register 18.05.2020 (TIF)
21.05.2020 Application 18.05.2020 (TIF) •
21.05.2020 Protocols/decisions of a company/organisation 21.01.2020 (TIF) •
15.05.2020 Application of shareholders or third persons for the acquisition of shares 20.07.2011 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 12.03.2014 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
15.05.2020 Protocols/decisions of a company/organisation 20.07.2011 (TIF) •
15.05.2020 Application 20.07.2011 (TIF) •
15.05.2020 Application 14.03.2014 (TIF) •
15.05.2020 Application 06.02.2013 (TIF) •
15.05.2020 Application 25.04.2014 (TIF) •
15.05.2020 Application 29.05.2014 (TIF) •
15.05.2020 Application 29.09.2015 (TIF) •
15.05.2020 Application 16.09.2016 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 12.05.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 25.07.2011 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
15.05.2020 Acceptance-conveyance act 20.07.2011 (TIF) •
15.05.2020 Articles of Association 20.07.2011 (TIF)
15.05.2020 Shareholders’ register 29.05.2014 (TIF)
15.05.2020 Amendments to the Articles of Association 20.07.2011 (TIF)
15.05.2020 Amendments to the Articles of Association 12.03.2014 (TIF)
15.05.2020 Amendments to the Articles of Association 25.04.2014 (TIF)
15.05.2020 Other documents 20.07.2011 (TIF) •
15.05.2020 Other documents 20.07.2011 (TIF) •
15.05.2020 Regulations for the increase/reduction of the equity 20.07.2011 (TIF)
15.05.2020 Power of attorney, act of empowerment 29.05.2014 (TIF) •
15.05.2020 Power of attorney, act of empowerment 29.09.2015 (TIF) •
15.05.2020 Power of attorney, act of empowerment 16.09.2016 (TIF) •
15.05.2020 Articles of Association 12.03.2014 (TIF)
15.05.2020 Shareholders’ register 25.04.2014 (TIF)
15.05.2020 Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
15.05.2020 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
15.05.2020 Regulations for the increase/reduction of the equity 16.09.2016 (TIF)
15.05.2020 Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
15.05.2020 Shareholders’ register 12.03.2014 (TIF)
14.05.2020 Power of attorney, act of empowerment 20.08.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 05.06.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 08.02.2005 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
14.05.2020 2002 Economic dependecy statement (TIF)
14.05.2020 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 20.07.1998 (TIF) •
14.05.2020 Other documents 25.02.2009 (TIF) •
14.05.2020 Other documents 22.07.1998 (TIF) •
14.05.2020 Power of attorney, act of empowerment 20.11.1998 (TIF) •
14.05.2020 Memorandum of association 21.07.1998 (TIF)
14.05.2020 Power of attorney, act of empowerment 11.02.1998 (TIF) •
14.05.2020 Power of attorney, act of empowerment 09.02.2001 (TIF) •
14.05.2020 Power of attorney, act of empowerment 17.12.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 04.01.2010 (TIF) •
14.05.2020 Power of attorney, act of empowerment 28.05.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 24.02.2009 (TIF) •
14.05.2020 Power of attorney, act of empowerment 14.02.2003 (TIF) •
14.05.2020 Power of attorney, act of empowerment 04.07.2008 (TIF) •
14.05.2020 Power of attorney, act of empowerment 21.01.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 29.01.2007 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
14.05.2020 Sample report 07.07.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 09.07.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
14.05.2020 Registration certificates 07.09.1998 (TIF) •
14.05.2020 Regulations for the increase/reduction of the equity 24.01.2007 (TIF)
14.05.2020 Regulations for the increase/reduction of the equity 25.02.2009 (TIF)
14.05.2020 Sample report 21.07.1998 (TIF) •
14.05.2020 Sample report 23.08.2006 (TIF) •
14.05.2020 Sample report 05.06.2007 (TIF) •
14.05.2020 Shareholders’ register 21.07.1998 (TIF)
14.05.2020 Receipts on the publication and state fees 25.02.2009 (TIF) •
14.05.2020 Shareholders’ register 02.02.2004 (TIF)
14.05.2020 Shareholders’ register 08.02.2005 (TIF)
14.05.2020 Shareholders’ register 24.01.2007 (TIF)
14.05.2020 Shareholders’ register 25.02.2009 (TIF)
14.05.2020 Shareholders’ register 28.05.2009 (TIF)
14.05.2020 Statement of the Board regarding the payment of the equity 25.02.2009 (TIF) •
14.05.2020 Submission/Application 24.10.2001 (TIF) •
14.05.2020 Submission/Application 22.10.2001 (TIF) •
14.05.2020 Submission/Application 29.04.2003 (TIF) •
14.05.2020 Submission/Application 04.07.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 28.05.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.02.2009 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
14.05.2020 Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
14.05.2020 Purchase/lease agreement 09.07.1998 (TIF) •
14.05.2020 Receipts on the publication and state fees 31.07.1998 (TIF) •
14.05.2020 Receipts on the publication and state fees 31.07.1998 (TIF) •
14.05.2020 Receipts on the publication and state fees 18.01.1999 (TIF) •
14.05.2020 Receipts on the publication and state fees 23.10.2001 (TIF) •
14.05.2020 Receipts on the publication and state fees 23.10.2001 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.02.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.02.2004 (TIF) •
14.05.2020 Receipts on the publication and state fees 14.02.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.08.2006 (TIF) •
14.05.2020 Receipts on the publication and state fees 22.01.2009 (TIF) •
14.05.2020 Receipts on the publication and state fees 25.08.2006 (TIF) •
14.05.2020 Receipts on the publication and state fees 08.11.2006 (TIF) •
14.05.2020 Documents attesting the transfer of shares 08.02.2005 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
14.05.2020 Receipts on the publication and state fees 10.01.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 04.07.2008 (TIF) •
14.05.2020 Receipts on the publication and state fees 22.01.2009 (TIF) •
14.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2008 (TIF)
14.05.2020 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
14.05.2020 Translations of the articles of association of foreign companies 09.02.1998 (TIF)
14.05.2020 Articles of Association 22.07.1998 (TIF)
14.05.2020 Consent of a member of the Board / executive director 08.02.2005 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 02.02.2004 (TIF) •
14.05.2020 Confirmation or consent to legal address 15.07.1998 (TIF) •
14.05.2020 Application 02.02.2004 (TIF) •
14.05.2020 Bank statements or other document regarding the payment of the equity 25.11.1998 (TIF) •
14.05.2020 Bank statements or other document regarding the payment of the equity 25.11.1998 (TIF) •
14.05.2020 Application 08.02.2005 (TIF) •
14.05.2020 Application 21.08.2006 (TIF) •
14.05.2020 Application 24.01.2007 (TIF) •
14.05.2020 Articles of Association 05.06.2007 (TIF)
14.05.2020 Articles of Association 24.01.2007 (TIF)
14.05.2020 Articles of Association 21.08.2006 (TIF)
14.05.2020 Articles of Association 08.02.2005 (TIF)
14.05.2020 Articles of Association 02.02.2004 (TIF)
14.05.2020 Appraisal reports 12.07.2011 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 10.08.2009 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Application 10.08.2009 (TIF) •
14.05.2020 Application 06.07.2009 (TIF) •
14.05.2020 Application 28.05.2009 (TIF) •
14.05.2020 Application of shareholders or third persons for the acquisition of shares 25.02.2009 (TIF) •
14.05.2020 Appraisal reports 27.11.1998 (TIF) •
14.05.2020 Appraisal reports 24.01.2007 (TIF) •
14.05.2020 Application 25.02.2009 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Application 21.01.2009 (TIF) •
14.05.2020 Application 03.01.2008 (TIF) •
14.05.2020 Application 03.01.2008 (TIF) •
14.05.2020 Application 04.06.2007 (TIF) •
14.05.2020 Application 05.06.2007 (TIF) •
14.05.2020 Appraisal reports 05.02.2009 (TIF) •
14.05.2020 Consent of a member of the Board / executive director 21.08.2006 (TIF) •
14.05.2020 Copy of the personal identification document 22.03.1993 (TIF) •
14.05.2020 Application 04.01.2010 (TIF) •
14.05.2020 Acceptance-conveyance act 24.01.2007 (TIF) •
14.05.2020 Acceptance-conveyance act 25.02.2009 (TIF) •
14.05.2020 Amendments to the Articles of Association 30.11.1998 (TIF)
14.05.2020 Amendments to the Articles of Association 24.01.2007 (TIF)
14.05.2020 Amendments to the Articles of Association 05.06.2007 (TIF)
14.05.2020 Amendments to the Articles of Association 25.02.2009 (TIF)
14.05.2020 Announcement regarding the legal address 02.02.2004 (TIF) •
14.05.2020 2000 Annual report (full) (TIF)
14.05.2020 2001 Annual report (full) (TIF)
14.05.2020 2002 Annual report (full) (TIF)
14.05.2020 2003 Annual report (full) (TIF)
14.05.2020 2004 Annual report (full) (TIF)
14.05.2020 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
14.05.2020 Application 20.08.1998 (TIF) •
14.05.2020 Copy of the personal identification document 16.08.1999 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
14.05.2020 Copy of the personal identification document 28.02.2000 (TIF) •
14.05.2020 Decisions / judgements of courts and other law enforcement authorities 21.05.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 06.11.2001 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 30.08.2006 (TIF) •
14.05.2020 Application 12.01.1999 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
02.04.2020 Application 30.03.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
22.01.2020 Registration certificates 10.07.2008 (TIF) •
22.01.2020 Protocols/decisions of a company/organisation 22.07.1998 (TIF) •
22.01.2020 Registration certificates 24.02.2004 (TIF) •
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2019 (20)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
12.12.2019 Application 12.12.2019 (TIF) •
12.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2019 (TIF)
19.08.2019 Application 14.08.2019 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (edoc) •
05.08.2019 Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
02.08.2019 Application 02.08.2019 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
30.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2019 (TIF)
30.07.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
30.07.2019 Application 29.07.2019 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
11.03.2019 Announcement regarding the reorganisation 11.03.2019 (PDF) •
11.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2019 (PDF)
30.01.2019 2018 Annual report (full) (PDF)
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2018 (18)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
12.12.2018 Articles of Association 26.10.2018 (TIF)
12.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
12.12.2018 Application 10.12.2018 (TIF) •
12.12.2018 Shareholders’ register 03.12.2018 (TIF)
12.12.2018 Application 10.12.2018 (TIF) •
31.10.2018 Regulations for the increase/reduction of the equity 26.10.2018 (TIF)
31.10.2018 Application 26.10.2018 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 26.10.2018 (TIF) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (EDOC) •
11.09.2018 Articles of Association 25.04.2014 (TIF)
27.06.2018 Application 19.06.2018 (TIF) •
27.06.2018 Shareholders’ register 14.06.2018 (TIF)
27.06.2018 Shareholders’ register 14.06.2018 (TIF)
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
23.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
01.05.2018 2017 Annual report (full) (PDF)
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2017 (5)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (JPG)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
24.04.2017 State Revenue Service decisions/letters/statements 24.04.2017 (EDOC) •
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2016 (6)
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (EDOC) •
26.05.2016 Orders/request/cover notes of court bailiffs 26.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 22.07.1998 (TIF) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
27.04.2016 2015 Annual report (full) (PDF)
26.04.2016 Orders/request/cover notes of court bailiffs 26.04.2016 (EDOC) •
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2015 (1)
12.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
25.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (4)
28.07.2011 Shareholders’ register 20.07.2011 (TIF)
20.07.2011 Shareholders’ register 04.01.2010 (TIF)
25.05.2011 Articles of Association 25.02.2009 (TIF)
30.04.2011 2010 Annual report (full) (HTML)
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2010 (1)
05.05.2010 2009 Annual report (full) (TIF)
2009 (1)
16.05.2009 2008 Annual report (full) (TIF)
2008 (1)
21.08.2008 2007 Annual report (full) (TIF)
2007 (1)
12.07.2007 2006 Annual report (full) (TIF)
2006 (1)
02.11.2006 2005 Annual report (full) (TIF)
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