SIA "MADESTA"

Basic information
Status Registered
Name SIA "MADESTA"
Legal form Limited Liability Company
Reg. No 40003440441
Reg. date 16.04.1999
Register Commercial Register
Legal Address Rencēnu iela 8, Rīga, LV-1073
Registered share capital, date 3,829,552 EUR, 02.09.2021
Paid-in share capital, date 3,829,552 EUR, 02.09.2021
Sector (NACE 2.) 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003440441 Registered Excluded
20.04.1999 -
Last updated in the RE 13.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 9,392,561 EUR Net profit 225,752 EUR Equity 8,505,507 EUR Date submitted29.11.2024 Number of employees 85
Year2022 Net sales 11,579,720 EUR Net profit 376,378 EUR Equity 8,279,755 EUR Date submitted06.09.2023 Number of employees 87
Year2021 Net sales 19,583,783 EUR Net profit 440,982 EUR Equity 7,903,377 EUR Date submitted02.02.2023 Number of employees 73
Year2020 Net sales 16,944,874 EUR Net profit 568,297 EUR Equity 7,217,086 EUR Date submitted31.03.2021 Number of employees 58
Year2019 Net sales 17,717,776 EUR Net profit 1,110,938 EUR Equity 5,490,381 EUR Date submitted29.07.2020 Number of employees 58
Year2018 Net sales 14,599,619 EUR Net profit 1,132,529 EUR Equity 3,479,443 EUR Date submitted14.06.2019 Number of employees 44
Year2017 Net sales 5,051,214 EUR Net profit 805,989 EUR Equity 2,046,914 EUR Date submitted02.05.2018 Number of employees 19
Year2016 Net sales 3,589,729 EUR Net profit 177,214 EUR Equity 450,925 EUR Date submitted01.05.2017 Number of employees 3
Year2015 Net sales 65,305 EUR Net profit -538,556 EUR Equity 274,228 EUR Date submitted02.03.2016 Number of employees 2
Year2014 Net sales 285,524 EUR Net profit -173,007 EUR Equity 812,785 EUR Date submitted25.02.2015 Number of employees 1
Year2013 Net sales 151,992 LVL Net profit 32,573 LVL Equity 663,139 LVL Date submitted28.01.2014 Number of employees 1
Year2012 Net sales 114,110 LVL Net profit 14,103 LVL Equity 630,566 LVL Date submitted25.01.2013 Number of employees 1
Year2011 Net sales 83,841 LVL Net profit 5,099 LVL Equity 616,463 LVL Date submitted21.01.2012 Number of employees 1
Year2010 Net sales 59,812 LVL Net profit -42,604 LVL Equity 611,364 LVL Date submitted23.02.2011 Number of employees 1
Year2009 Net sales 90,829 LVL Net profit 218 LVL Equity 653,968 LVL Date submitted08.04.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted09.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.02.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.02.2008 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted26.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted26.10.2017 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 Contributions514,180 EUR Personal Income Tax303,100 EUR Other-274,820 EUR Total542,460 EUR Number of employees85
Year2022 Social Insurance Contributions472,480 EUR Personal Income Tax238,970 EUR Other-477,450 EUR Total234,000 EUR Number of employees87
Year2021 Social Insurance Contributions347,290 EUR Personal Income Tax174,070 EUR Other-463,860 EUR Total57,500 EUR Number of employees72
Year2020 Social Insurance Contributions257,680 EUR Personal Income Tax131,420 EUR Other-508,220 EUR Total-119,120 EUR Number of employees61
Year2019 Social Insurance Contributions265,100 EUR Personal Income Tax143,200 EUR Other-294,180 EUR Total114,120 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (263)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
02.09.2021 Amendments to the Articles of Association 23.08.2021 (EDOC)
01.06.2020 Amendments to the Articles of Association 19.05.2020 (EDOC)
25.03.2019 Amendments to the Articles of Association 01.03.2019 (pdf)
27.10.2017 Amendments to the Articles of Association 04.11.2016 (TIF)
27.10.2017 Amendments to the Articles of Association 03.06.2015 (TIF)
26.10.2017 Amendments to the Articles of Association 03.04.2003 (TIF)
26.10.2017 Amendments to the Articles of Association 28.02.2003 (TIF)
21.08.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
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Announcement regarding the legal address (1)
27.10.2017 Announcement regarding the legal address 22.11.2004 (TIF) •
Announcement regarding the reorganisation (2)
27.11.2020 Announcement regarding the reorganisation 23.11.2020 (EDOC) •
27.10.2017 Announcement regarding the reorganisation 15.08.2013 (TIF) •
Annual report (full) (34)
29.11.2024 2023 Annual report (full) (PDF)
06.09.2023 2022 Annual report (full) (PDF)
02.02.2023 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
27.10.2017 2014 Annual report (full) (TIF)
27.10.2017 2014 Annual report (full) (TIF)
27.10.2017 2011 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
26.10.2017 2003 Annual report (full) (TIF)
26.10.2017 2002 Annual report (full) (TIF)
26.10.2017 2001 Annual report (full) (TIF)
26.10.2017 2000 Annual report (full) (TIF)
26.10.2017 1999 Annual report (full) (TIF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
02.03.2016 2015 Annual report (full) (PDF)
25.02.2015 2014 Annual report (full) (HTML)
28.01.2014 2013 Annual report (full) (HTML)
25.01.2013 2012 Annual report (full) (HTML)
15.03.2012 2002 Annual report (full) (TIF)
21.01.2012 2011 Annual report (full) (HTML)
23.02.2011 2010 Annual report (full) (HTML)
09.02.2009 2008 Annual report (full) (TIF)
14.03.2008 2007 Annual report (full) (TIF)
14.02.2008 2005 Annual report (full) (TIF)
08.02.2007 2006 Annual report (full) (PDF)
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Application (24)
19.11.2024 Application 13.11.2024 (edoc) •
02.09.2021 Application 02.09.2021 (EDOC) •
29.04.2021 Application 29.04.2021 (EDOC) •
22.09.2020 Application 15.09.2020 (EDOC) •
01.06.2020 Application 19.05.2020 (EDOC) •
25.03.2019 Application 12.03.2019 (pdf) •
07.02.2018 Application 01.02.2018 (TIF) •
27.10.2017 Application 04.11.2016 (TIF) •
27.10.2017 Application 19.10.2015 (TIF) •
27.10.2017 Application 21.09.2015 (TIF) •
27.10.2017 Application 11.09.2015 (TIF) •
27.10.2017 Application 03.06.2015 (TIF) •
27.10.2017 Application 16.03.2015 (TIF) •
27.10.2017 Application 21.10.2014 (TIF) •
27.10.2017 Application 04.08.2014 (TIF) •
27.10.2017 Application 25.05.2012 (TIF) •
27.10.2017 Application 28.01.2008 (TIF) •
27.10.2017 Application 22.11.2004 (TIF) •
27.10.2017 Application 22.11.2004 (TIF) •
26.10.2017 Application 27.01.2004 (TIF) •
26.10.2017 Application 31.03.1999 (TIF) •
13.10.2017 Application 06.10.2017 (TIF) •
22.08.2017 Application 31.07.2017 (TIF) •
22.08.2017 Application 21.07.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.03.2019 Application of shareholders or third persons for the acquisition of shares 02.11.2018 (pdf) •
05.02.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF) •
21.08.2017 Application of shareholders or third persons for the acquisition of shares 06.07.2017 (TIF) •
Appraisal reports (1)
26.10.2017 Appraisal reports 25.03.1999 (TIF) •
Articles of Association (11)
19.11.2024 Articles of Association 11.11.2024 (edoc)
02.09.2021 Articles of Association 23.08.2021 (EDOC)
01.06.2020 Articles of Association 19.05.2020 (EDOC)
25.03.2019 Articles of Association 01.03.2019 (pdf)
05.02.2018 Articles of Association 01.02.2018 (TIF)
27.10.2017 Articles of Association 04.11.2016 (TIF)
27.10.2017 Articles of Association 19.10.2015 (TIF)
27.10.2017 Articles of Association 19.10.2015 (TIF)
27.10.2017 Articles of Association 30.12.2004 (TIF)
26.10.2017 Articles of Association 25.03.1999 (TIF)
21.08.2017 Articles of Association 21.07.2017 (TIF)
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Articles of association of foreign organisations and translations thereof (3)
27.10.2017 Articles of association of foreign organisations and translations thereof 27.08.2015 (TIF) •
27.10.2017 Articles of association of foreign organisations and translations thereof 09.03.2015 (TIF) •
27.10.2017 Articles of association of foreign organisations and translations thereof 03.06.2015 (TIF) •
Bank statements or other document regarding the payment of the equity (47)
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
25.03.2019 Bank statements or other document regarding the payment of the equity 13.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 23.11.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 17.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 29.11.2018 (pdf) •
07.02.2018 Bank statements or other document regarding the payment of the equity 06.02.2018 (TIF) •
05.02.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (TIF) •
05.02.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 27.03.2003 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 29.03.1999 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 07.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 06.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 11.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 25.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 18.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 14.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 13.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
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Consent of a member of the Board / executive director (1)
27.10.2017 Consent of a member of the Board / executive director 22.11.2004 (TIF) •
Copy of the personal identification document (3)
26.10.2017 Copy of the personal identification document (TIF) •
26.10.2017 Copy of the personal identification document (TIF) •
26.10.2017 Copy of the personal identification document (TIF) •
Cover letter (2)
26.10.2017 Cover letter 09.04.2003 (TIF) •
26.10.2017 Cover letter 31.03.2003 (TIF) •
Decisions / letters / protocols of public notaries (33)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (EDOC)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
21.08.2017 Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
05.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2018 (TIF)
27.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.12.2003 (TIF)
26.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
26.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
21.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
01.06.2020 Justification supporting beneficial ownership disclosure statement 27.05.2020 (edoc) •
Letter (1)
27.10.2017 Letter 12.02.2008 (TIF) •
Memorandum of association (1)
26.10.2017 Memorandum of association (TIF)
Other documents (4)
27.10.2017 Other documents 22.11.2004 (TIF) •
26.10.2017 Other documents 28.02.2003 (TIF) •
26.10.2017 Other documents 25.03.1999 (TIF) •
26.10.2017 Other documents 25.03.1999 (TIF) •
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Power of attorney, act of empowerment (8)
27.10.2017 Power of attorney, act of empowerment 04.11.2016 (TIF) •
27.10.2017 Power of attorney, act of empowerment 10.09.2015 (TIF) •
27.10.2017 Power of attorney, act of empowerment 04.08.2014 (TIF) •
27.10.2017 Power of attorney, act of empowerment 15.08.2013 (TIF) •
27.10.2017 Power of attorney, act of empowerment (TIF) •
27.10.2017 Power of attorney, act of empowerment 08.03.2012 (TIF) •
13.10.2017 Power of attorney, act of empowerment 09.08.2017 (TIF) •
22.08.2017 Power of attorney, act of empowerment 09.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (22)
19.11.2024 Protocols/decisions of a company/organisation 11.11.2024 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (EDOC) •
10.05.2021 Protocols/decisions of a company/organisation 11.01.2021 (EDOC) •
01.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (EDOC) •
25.03.2019 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
07.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 09.12.2000 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 06.07.2017 (TIF) •
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Receipts on the publication and state fees (13)
27.10.2017 Receipts on the publication and state fees 06.02.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 22.12.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 22.12.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 05.02.2008 (TIF) •
26.10.2017 Receipts on the publication and state fees 27.01.2004 (TIF) •
26.10.2017 Receipts on the publication and state fees 27.01.2004 (TIF) •
26.10.2017 Receipts on the publication and state fees 04.04.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 04.04.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 31.03.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 31.03.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 22.12.2000 (TIF) •
26.10.2017 Receipts on the publication and state fees 30.03.1999 (TIF) •
26.10.2017 Receipts on the publication and state fees 30.03.1999 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
27.10.2017 Registration certificate of a foreign organisation and translation thereof 09.05.2012 (TIF) •
26.10.2017 Registration certificate of a foreign organisation and translation thereof 07.04.1999 (TIF) •
Registration certificates (4)
27.10.2017 Registration certificates 30.12.2004 (TIF) •
27.10.2017 Registration certificates 30.12.2004 (TIF) •
26.10.2017 Registration certificates 26.11.1999 (TIF) •
26.10.2017 Registration certificates 16.04.1999 (TIF) •
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Regulations for the increase/reduction of the equity (6)
02.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (EDOC)
25.03.2019 Regulations for the increase/reduction of the equity 01.11.2018 (pdf)
05.02.2018 Regulations for the increase/reduction of the equity 05.12.2017 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
26.10.2017 Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
21.08.2017 Regulations for the increase/reduction of the equity 06.07.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
10.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
27.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2020 (EDOC)
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2013 (TIF)
Sample report (2)
26.10.2017 Sample report 22.12.2000 (TIF) •
26.10.2017 Sample report 14.01.1999 (TIF) •
Shareholders’ register (13)
02.09.2021 Shareholders’ register 25.08.2021 (EDOC)
22.09.2020 Shareholders’ register 15.09.2020 (edoc)
25.03.2019 Shareholders’ register 01.03.2019 (pdf)
05.02.2018 Shareholders’ register 01.02.2018 (TIF)
27.10.2017 Shareholders’ register 29.02.2012 (TIF)
27.10.2017 Shareholders’ register 16.09.2015 (TIF)
27.10.2017 Shareholders’ register 10.09.2015 (TIF)
27.10.2017 Shareholders’ register 03.06.2015 (TIF)
27.10.2017 Shareholders’ register 04.08.2014 (TIF)
27.10.2017 Shareholders’ register 20.05.2012 (TIF)
27.10.2017 Shareholders’ register 22.11.2004 (TIF)
13.10.2017 Shareholders’ register 06.10.2017 (TIF)
22.08.2017 Shareholders’ register 21.07.2017 (TIF)
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State Revenue Service decisions/letters/statements (2)
12.12.2024 State Revenue Service decisions/letters/statements 12.12.2024 (EDOC) •
24.10.2024 State Revenue Service decisions/letters/statements 24.10.2024 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
26.10.2017 Statement of the Board regarding the payment of the equity 28.02.2003 (TIF) •
Submission/Application (2)
26.10.2017 Submission/Application 22.12.2000 (TIF) •
26.10.2017 Submission/Application 13.04.1999 (TIF) •
2025 (1)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (EDOC)
2024 (7)
12.12.2024 State Revenue Service decisions/letters/statements 12.12.2024 (EDOC) •
29.11.2024 2023 Annual report (full) (PDF)
19.11.2024 Application 13.11.2024 (edoc) •
19.11.2024 Protocols/decisions of a company/organisation 11.11.2024 (edoc) •
19.11.2024 Articles of Association 11.11.2024 (edoc)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
24.10.2024 State Revenue Service decisions/letters/statements 24.10.2024 (EDOC) •
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2023 (2)
06.09.2023 2022 Annual report (full) (PDF)
02.02.2023 2021 Annual report (full) (PDF)
2021 (29)
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Articles of Association 23.08.2021 (EDOC)
02.09.2021 Application 02.09.2021 (EDOC) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Amendments to the Articles of Association 23.08.2021 (EDOC)
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (EDOC)
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
02.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (EDOC) •
02.09.2021 Bank statements or other document regarding the payment of the equity 25.08.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 24.08.2021 (edoc) •
02.09.2021 Shareholders’ register 25.08.2021 (EDOC)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
10.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC)
10.05.2021 Protocols/decisions of a company/organisation 11.01.2021 (EDOC) •
29.04.2021 Application 29.04.2021 (EDOC) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (13)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
27.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2020 (EDOC)
27.11.2020 Announcement regarding the reorganisation 23.11.2020 (EDOC) •
22.09.2020 Application 15.09.2020 (EDOC) •
22.09.2020 Shareholders’ register 15.09.2020 (edoc)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
01.06.2020 Articles of Association 19.05.2020 (EDOC)
01.06.2020 Application 19.05.2020 (EDOC) •
01.06.2020 Amendments to the Articles of Association 19.05.2020 (EDOC)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Justification supporting beneficial ownership disclosure statement 27.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (EDOC) •
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2019 (23)
14.06.2019 2018 Annual report (full) (PDF)
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Amendments to the Articles of Association 01.03.2019 (pdf)
25.03.2019 Bank statements or other document regarding the payment of the equity 13.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 20.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 23.11.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (pdf) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 15.01.2019 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 17.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf) •
25.03.2019 Bank statements or other document regarding the payment of the equity 29.11.2018 (pdf) •
25.03.2019 Protocols/decisions of a company/organisation 01.11.2018 (pdf) •
25.03.2019 Articles of Association 01.03.2019 (pdf)
25.03.2019 Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf) •
25.03.2019 Regulations for the increase/reduction of the equity 01.11.2018 (pdf)
25.03.2019 Shareholders’ register 01.03.2019 (pdf)
25.03.2019 Application of shareholders or third persons for the acquisition of shares 02.11.2018 (pdf) •
25.03.2019 Application 12.03.2019 (pdf) •
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2018 (13)
02.05.2018 2017 Annual report (full) (PDF)
07.02.2018 Bank statements or other document regarding the payment of the equity 06.02.2018 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Application 01.02.2018 (TIF) •
05.02.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (TIF) •
05.02.2018 Bank statements or other document regarding the payment of the equity 10.01.2018 (TIF) •
05.02.2018 Articles of Association 01.02.2018 (TIF)
05.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2018 (TIF)
05.02.2018 Regulations for the increase/reduction of the equity 05.12.2017 (TIF)
05.02.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
05.02.2018 Shareholders’ register 01.02.2018 (TIF)
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2017 (164)
27.10.2017 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
27.10.2017 Power of attorney, act of empowerment 04.11.2016 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
27.10.2017 Amendments to the Articles of Association 03.06.2015 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 22.11.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
27.10.2017 Regulations for the increase/reduction of the equity 27.02.2015 (TIF)
27.10.2017 Power of attorney, act of empowerment 04.08.2014 (TIF) •
27.10.2017 Power of attorney, act of empowerment 15.08.2013 (TIF) •
27.10.2017 Power of attorney, act of empowerment (TIF) •
27.10.2017 Other documents 22.11.2004 (TIF) •
27.10.2017 Power of attorney, act of empowerment 08.03.2012 (TIF) •
27.10.2017 Letter 12.02.2008 (TIF) •
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2013 (TIF)
27.10.2017 Amendments to the Articles of Association 04.11.2016 (TIF)
27.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.12.2003 (TIF)
27.10.2017 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 22.12.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
27.10.2017 Receipts on the publication and state fees 06.02.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 22.12.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 05.02.2008 (TIF) •
27.10.2017 Shareholders’ register 20.05.2012 (TIF)
27.10.2017 Registration certificates 30.12.2004 (TIF) •
27.10.2017 Announcement regarding the reorganisation 15.08.2013 (TIF) •
27.10.2017 Registration certificates 30.12.2004 (TIF) •
27.10.2017 Registration certificate of a foreign organisation and translation thereof 09.05.2012 (TIF) •
27.10.2017 2014 Annual report (full) (TIF)
27.10.2017 2014 Annual report (full) (TIF)
27.10.2017 2011 Annual report (full) (TIF)
27.10.2017 Power of attorney, act of empowerment 10.09.2015 (TIF) •
27.10.2017 2004 Annual report (full) (TIF)
27.10.2017 Shareholders’ register 22.11.2004 (TIF)
27.10.2017 Shareholders’ register 04.08.2014 (TIF)
27.10.2017 Application 22.11.2004 (TIF) •
27.10.2017 Shareholders’ register 03.06.2015 (TIF)
27.10.2017 Shareholders’ register 10.09.2015 (TIF)
27.10.2017 Articles of association of foreign organisations and translations thereof 03.06.2015 (TIF) •
27.10.2017 Articles of association of foreign organisations and translations thereof 09.03.2015 (TIF) •
27.10.2017 Articles of association of foreign organisations and translations thereof 27.08.2015 (TIF) •
27.10.2017 Articles of Association 30.12.2004 (TIF)
27.10.2017 Articles of Association 19.10.2015 (TIF)
27.10.2017 Articles of Association 19.10.2015 (TIF)
27.10.2017 Articles of Association 04.11.2016 (TIF)
27.10.2017 Shareholders’ register 16.09.2015 (TIF)
27.10.2017 Shareholders’ register 29.02.2012 (TIF)
27.10.2017 Application 22.11.2004 (TIF) •
27.10.2017 Announcement regarding the legal address 22.11.2004 (TIF) •
27.10.2017 Application 28.01.2008 (TIF) •
27.10.2017 Application 16.03.2015 (TIF) •
27.10.2017 Application 25.05.2012 (TIF) •
27.10.2017 Application 19.10.2015 (TIF) •
27.10.2017 Application 21.09.2015 (TIF) •
27.10.2017 Application 11.09.2015 (TIF) •
27.10.2017 Application 03.06.2015 (TIF) •
27.10.2017 Application 04.11.2016 (TIF) •
27.10.2017 Application 21.10.2014 (TIF) •
27.10.2017 Application 04.08.2014 (TIF) •
26.10.2017 Registration certificate of a foreign organisation and translation thereof 07.04.1999 (TIF) •
26.10.2017 Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
26.10.2017 Receipts on the publication and state fees 30.03.1999 (TIF) •
26.10.2017 Receipts on the publication and state fees 27.01.2004 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 31.03.1998 (TIF) •
26.10.2017 Receipts on the publication and state fees 04.04.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 09.12.2000 (TIF) •
26.10.2017 Sample report 22.12.2000 (TIF) •
26.10.2017 Receipts on the publication and state fees 22.12.2000 (TIF) •
26.10.2017 Receipts on the publication and state fees 31.03.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 04.04.2003 (TIF) •
26.10.2017 Registration certificates 16.04.1999 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
26.10.2017 Receipts on the publication and state fees 31.03.2003 (TIF) •
26.10.2017 Registration certificates 26.11.1999 (TIF) •
26.10.2017 Statement of the Board regarding the payment of the equity 28.02.2003 (TIF) •
26.10.2017 Submission/Application 22.12.2000 (TIF) •
26.10.2017 Receipts on the publication and state fees 27.01.2004 (TIF) •
26.10.2017 Sample report 14.01.1999 (TIF) •
26.10.2017 Receipts on the publication and state fees 30.03.1999 (TIF) •
26.10.2017 Submission/Application 13.04.1999 (TIF) •
26.10.2017 Other documents 25.03.1999 (TIF) •
26.10.2017 Application 31.03.1999 (TIF) •
26.10.2017 Copy of the personal identification document (TIF) •
26.10.2017 Copy of the personal identification document (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 29.03.1999 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 27.03.2003 (TIF) •
26.10.2017 Other documents 25.03.1999 (TIF) •
26.10.2017 Appraisal reports 25.03.1999 (TIF) •
26.10.2017 Application 27.01.2004 (TIF) •
26.10.2017 Cover letter 09.04.2003 (TIF) •
26.10.2017 1999 Annual report (full) (TIF)
26.10.2017 2000 Annual report (full) (TIF)
26.10.2017 2001 Annual report (full) (TIF)
26.10.2017 2002 Annual report (full) (TIF)
26.10.2017 2003 Annual report (full) (TIF)
26.10.2017 Amendments to the Articles of Association 28.02.2003 (TIF)
26.10.2017 Amendments to the Articles of Association 03.04.2003 (TIF)
26.10.2017 Copy of the personal identification document (TIF) •
26.10.2017 Articles of Association 25.03.1999 (TIF)
26.10.2017 Cover letter 31.03.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 06.04.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
26.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
26.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
26.10.2017 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
26.10.2017 Memorandum of association (TIF)
26.10.2017 Other documents 28.02.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
13.10.2017 Power of attorney, act of empowerment 09.08.2017 (TIF) •
13.10.2017 Application 06.10.2017 (TIF) •
13.10.2017 Shareholders’ register 06.10.2017 (TIF)
10.10.2017 Bank statements or other document regarding the payment of the equity 14.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 25.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 13.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 06.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 07.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 19.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 10.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 11.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 18.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 24.07.2017 (TIF) •
22.08.2017 Power of attorney, act of empowerment 09.08.2017 (TIF) •
22.08.2017 Shareholders’ register 21.07.2017 (TIF)
22.08.2017 Application 31.07.2017 (TIF) •
22.08.2017 Application 21.07.2017 (TIF) •
21.08.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
21.08.2017 Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
21.08.2017 Application of shareholders or third persons for the acquisition of shares 06.07.2017 (TIF) •
21.08.2017 Articles of Association 21.07.2017 (TIF)
21.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2017 (TIF)
21.08.2017 Protocols/decisions of a company/organisation 06.07.2017 (TIF) •
21.08.2017 Regulations for the increase/reduction of the equity 06.07.2017 (TIF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
02.03.2016 2015 Annual report (full) (PDF)
2015 (1)
25.02.2015 2014 Annual report (full) (HTML)
2014 (1)
28.01.2014 2013 Annual report (full) (HTML)
2013 (1)
25.01.2013 2012 Annual report (full) (HTML)
2012 (2)
15.03.2012 2002 Annual report (full) (TIF)
21.01.2012 2011 Annual report (full) (HTML)
2011 (1)
23.02.2011 2010 Annual report (full) (HTML)
2009 (1)
09.02.2009 2008 Annual report (full) (TIF)
2008 (2)
14.03.2008 2007 Annual report (full) (TIF)
14.02.2008 2005 Annual report (full) (TIF)
2007 (1)
08.02.2007 2006 Annual report (full) (PDF)
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