SIA "Avesco"

Basic information
Status Registered
Name SIA "Avesco"
Legal form Limited Liability Company
Reg. No 40003441517
Reg. date 23.04.1999
Register Commercial Register
Legal Address Ziedu Gravas, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 8,405,548 EUR, 08.09.2016
Paid-in share capital, date 8,405,548 EUR, 08.09.2016
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003441517 Registered Excluded
02.06.1999 -
Last updated in the RE 10.01.2025
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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 27,844,454 EUR Net profit 355,975 EUR Equity 2,964,473 EUR Date submitted02.05.2024 Number of employees 53
Year2022 Net sales 24,180,301 EUR Net profit 530,395 EUR Equity 2,608,498 EUR Date submitted03.05.2023 Number of employees 48
Year2021 Net sales 21,467,613 EUR Net profit 404,003 EUR Equity 2,078,103 EUR Date submitted25.07.2022 Number of employees 47
Year2020 Net sales 23,192,231 EUR Net profit -12,577 EUR Equity 1,674,100 EUR Date submitted25.05.2021 Number of employees 50
Year2019 Net sales 14,584,617 EUR Net profit -242,251 EUR Equity 1,686,678 EUR Date submitted17.07.2020 Number of employees 56
Year2018 Net sales 14,360,020 EUR Net profit 537,674 EUR Equity 1,928,929 EUR Date submitted17.05.2019 Number of employees 48
Year2017 Net sales 12,416,788 EUR Net profit 495,146 EUR Equity 1,391,255 EUR Date submitted19.07.2018 Number of employees 51
Year2016 Net sales 12,951,433 EUR Net profit -222,728 EUR Equity 896,109 EUR Date submitted16.06.2017 Number of employees 53
Year2015 Net sales 17,485,872 EUR Net profit -593,564 EUR Equity 968,601 EUR Date submitted28.04.2016 Number of employees 53
Year2014 Net sales 12,746,268 EUR Net profit -539,677 EUR Equity 1,562,165 EUR Date submitted28.04.2015 Number of employees 49
Year2013 Net sales 11,425,838 LVL Net profit -129,935 LVL Equity 1,477,183 LVL Date submitted29.04.2014 Number of employees 39
Year2012 Net sales 10,988,056 LVL Net profit 110,267 LVL Equity 1,607,118 LVL Date submitted15.06.2013 Number of employees 39
Year2011 Net sales 10,481,410 LVL Net profit -133,754 LVL Equity 1,496,851 LVL Date submitted03.04.2012 Number of employees 36
Year2010 Net sales 7,246,280 LVL Net profit -814,861 LVL Equity 1,630,605 LVL Date submitted05.04.2011 Number of employees 34
Year2009 Net sales 5,402,648 LVL Net profit -3,431,016 LVL Equity 2,445,466 LVL Date submitted02.05.2010 Number of employees 35
Year2008 Net sales - Net profit - Equity - Date submitted17.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted01.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.10.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.10.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.10.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.10.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted08.10.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted08.10.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions637,380 EUR Personal Income Tax348,890 EUR Other18,760 EUR Total1,005,030 EUR Number of employees52
Year2022 Social Insurance Contributions523,580 EUR Personal Income Tax276,170 EUR Other22,720 EUR Total822,470 EUR Number of employees48
Year2021 Social Insurance Contributions470,860 EUR Personal Income Tax246,880 EUR Other60,520 EUR Total778,260 EUR Number of employees47
Year2020 Social Insurance Contributions478,590 EUR Personal Income Tax245,020 EUR Other814,140 EUR Total1,537,750 EUR Number of employees50
Year2019 Social Insurance Contributions538,210 EUR Personal Income Tax273,680 EUR Other2,393,410 EUR Total3,205,300 EUR Number of employees55
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Documents (in Latvian) (279)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.10.2019 Amendments to the Articles of Association 17.12.2008 (TIF)
09.10.2019 Amendments to the Articles of Association 31.08.2016 (TIF)
09.10.2019 Amendments to the Articles of Association 06.03.2014 (TIF)
08.10.2019 Amendments to the Articles of Association 10.09.1999 (TIF)
08.10.2019 Amendments to the Articles of Association 13.11.2000 (TIF)
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Announcement regarding the legal address (1)
09.10.2019 Announcement regarding the legal address 10.02.2011 (TIF)
Annual report (full) (28)
02.05.2024 2023 Annual report (full) (PDF)
03.05.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
09.10.2019 2003 Annual report (full) (TIF)
09.10.2019 2004 Annual report (full) (TIF)
08.10.2019 1999 Annual report (full) (TIF)
08.10.2019 2000 Annual report (full) (TIF)
08.10.2019 2000 Annual report (full) (TIF)
08.10.2019 2001 Annual report (full) (TIF)
08.10.2019 2002 Annual report (full) (TIF)
08.10.2019 2002 Annual report (full) (TIF)
08.10.2019 2002 Annual report (full) (TIF)
17.05.2019 2018 Annual report (full) (PDF)
19.07.2018 2017 Annual report (full) (PDF)
16.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
15.06.2013 2012 Annual report (full) (HTML)
03.04.2012 2011 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (HTML)
17.06.2009 2008 Annual report (full) (TIF)
01.10.2008 2007 Annual report (full) (TIF)
04.09.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
01.12.2006 2005 Annual report (full) (TIF)
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Application (22)
10.01.2025 Application 06.01.2025 (edoc)
06.06.2024 Application 02.06.2024 (asice)
07.06.2021 Application 04.06.2021 (TIF)
16.09.2020 Application 11.09.2020 (TIF)
03.01.2020 Application 03.01.2020 (TIF)
09.10.2019 Application 14.05.2004 (TIF)
09.10.2019 Application 29.10.2004 (TIF)
09.10.2019 Application 22.10.2004 (TIF)
09.10.2019 Application 30.05.2005 (TIF)
09.10.2019 Application 14.08.2007 (TIF)
09.10.2019 Application 19.10.2005 (TIF)
09.10.2019 Application 29.12.2008 (TIF)
09.10.2019 Application 28.12.2009 (TIF)
09.10.2019 Application 25.02.2011 (TIF)
09.10.2019 Application 18.02.2014 (TIF)
09.10.2019 Application 07.09.2016 (TIF)
09.10.2019 Application 24.03.2014 (TIF)
09.10.2019 Application 30.09.2016 (TIF)
09.10.2019 Application 13.10.2016 (TIF)
09.10.2019 Application 01.02.2017 (TIF)
08.10.2019 Application 20.04.1999 (TIF)
18.01.2019 Application 14.01.2019 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
09.10.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF)
09.10.2019 Application of shareholders or third persons for the acquisition of shares 31.08.2016 (TIF)
Articles of Association (12)
08.01.2025 Articles of Association 05.12.2024 (TIF)
09.10.2019 Articles of Association 22.10.2004 (TIF)
09.10.2019 Articles of Association 17.12.2008 (TIF)
09.10.2019 Articles of Association 21.12.2009 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Articles of Association 06.03.2014 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Articles of Association 30.09.2016 (TIF)
08.10.2019 Articles of Association 17.03.1999 (TIF)
20.12.2017 Articles of Association 18.01.2017 (TIF)
16.12.2013 Articles of Association 21.12.2009 (TIF)
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Auditor’s opinion (1)
08.10.2019 Auditor’s opinion 28.02.2001 (TIF)
Bank statements or other document regarding the payment of the equity (4)
09.10.2019 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF)
09.10.2019 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
09.10.2019 Bank statements or other document regarding the payment of the equity 01.09.2016 (TIF)
08.10.2019 Bank statements or other document regarding the payment of the equity 20.04.1999 (TIF)
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Confirmation or consent to legal address (2)
08.10.2019 Confirmation or consent to legal address 30.03.1999 (TIF)
08.10.2019 Confirmation or consent to legal address 13.10.1999 (TIF)
Consent of a member of the Board / executive director (19)
16.09.2020 Consent of a member of the Board / executive director 01.09.2020 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 12.10.2005 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 18.02.2011 (TIF)
09.10.2019 Consent of a member of the Board / executive director 18.02.2011 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Consent of a member of the Board / executive director 21.09.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 21.09.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 01.02.2017 (TIF)
08.10.2019 Consent of a member of the Board / executive director 10.02.2000 (TIF)
08.10.2019 Consent of a member of the Board / executive director 10.02.2000 (TIF)
08.10.2019 Consent of a member of the Board / executive director 14.04.2000 (TIF)
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Consent of members of the supervisory board (9)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
07.06.2021 Consent of members of the supervisory board 17.05.2021 (TIF)
03.01.2020 Consent of members of the supervisory board 13.11.2019 (TIF)
09.10.2019 Consent of members of the supervisory board 01.02.2017 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
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Consent of the auditor (2)
09.10.2019 Consent of the auditor 17.08.2004 (TIF)
09.10.2019 Consent of the auditor 07.06.2005 (TIF)
Copy of the personal identification document (7)
18.09.2020 Copy of the personal identification document 01.11.2019 (TIF)
18.09.2020 Copy of the personal identification document 01.11.2019 (TIF)
08.10.2019 Copy of the personal identification document 15.06.1995 (TIF)
08.10.2019 Copy of the personal identification document 13.03.1991 (TIF)
08.10.2019 Copy of the personal identification document 02.09.1999 (TIF)
08.10.2019 Copy of the personal identification document 17.03.1998 (TIF)
08.10.2019 Copy of the personal identification document 02.09.1999 (TIF)
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Decisions / letters / protocols of public notaries (31)
10.01.2025 Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
09.10.2019 Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 06.02.2017 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 05.07.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 18.10.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 27.11.2000 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 30.05.2001 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 25.09.2001 (TIF)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2024 (TIF)
07.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (TIF)
16.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2020 (TIF)
03.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
08.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2000 (TIF)
08.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2001 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
08.10.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.03.1999 (TIF)
Economic dependecy statement (1)
08.10.2019 2001 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
18.09.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
Memorandum of Association (1)
08.10.2019 Memorandum of Association 26.11.1998 (TIF)
Other documents (7)
09.10.2019 Other documents 17.12.2008 (TIF)
09.10.2019 Other documents 13.01.2014 (TIF)
08.10.2019 Other documents 15.04.1999 (TIF)
08.10.2019 Other documents 27.01.1999 (TIF)
08.10.2019 Other documents 19.03.1999 (TIF)
08.10.2019 Other documents 09.05.2000 (TIF)
08.10.2019 Other documents 29.08.2000 (TIF)
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Power of attorney, act of empowerment (25)
07.06.2021 Power of attorney, act of empowerment 02.06.2021 (TIF)
17.09.2020 Power of attorney, act of empowerment 01.09.2020 (EDOC)
09.10.2019 Power of attorney, act of empowerment 23.04.2004 (TIF)
09.10.2019 Power of attorney, act of empowerment 27.04.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 25.04.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 12.10.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 01.08.2007 (TIF)
09.10.2019 Power of attorney, act of empowerment 06.08.2007 (TIF)
09.10.2019 Power of attorney, act of empowerment 17.12.2008 (TIF)
09.10.2019 Power of attorney, act of empowerment 13.01.2014 (TIF)
09.10.2019 Power of attorney, act of empowerment 10.02.2011 (TIF)
09.10.2019 Power of attorney, act of empowerment 06.03.2014 (TIF)
09.10.2019 Power of attorney, act of empowerment 31.08.2016 (TIF)
09.10.2019 Power of attorney, act of empowerment 30.09.2016 (TIF)
09.10.2019 Power of attorney, act of empowerment 18.01.2017 (TIF)
08.10.2019 Power of attorney, act of empowerment 20.04.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 23.02.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 01.07.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 13.10.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 18.10.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 09.11.2000 (TIF)
08.10.2019 Power of attorney, act of empowerment 09.04.2001 (TIF)
08.10.2019 Power of attorney, act of empowerment 30.08.2001 (TIF)
08.10.2019 Power of attorney, act of empowerment 14.04.2003 (TIF)
24.04.2018 Power of attorney, act of empowerment 09.04.2018 (TIF)
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Protocols/decisions of a company/organisation (34)
08.01.2025 Protocols/decisions of a company/organisation 05.12.2024 (TIF)
20.05.2024 Protocols/decisions of a company/organisation 11.04.2024 (TIF)
07.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (TIF)
16.09.2020 Protocols/decisions of a company/organisation 31.07.2020 (TIF)
03.01.2020 Protocols/decisions of a company/organisation 03.12.2019 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 28.03.2003 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 12.10.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 12.10.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 17.12.2008 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 21.12.2009 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 10.02.2011 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 31.08.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 31.08.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 23.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 30.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 30.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 18.01.2017 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 18.01.2017 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 18.06.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 13.10.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 10.11.2000 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 14.05.2001 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 15.03.2001 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 30.08.2001 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
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Receipts on the publication and state fees (20)
09.10.2019 Receipts on the publication and state fees 14.05.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 14.05.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 29.10.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 29.10.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 16.02.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 30.05.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 26.09.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 19.09.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 25.06.2007 (TIF)
09.10.2019 Receipts on the publication and state fees 30.07.2007 (TIF)
09.10.2019 Receipts on the publication and state fees 30.12.2008 (TIF)
09.10.2019 Receipts on the publication and state fees 29.12.2008 (TIF)
08.10.2019 Receipts on the publication and state fees 20.04.1999 (TIF)
08.10.2019 Receipts on the publication and state fees 20.04.1999 (TIF)
08.10.2019 Receipts on the publication and state fees 13.10.1999 (TIF)
08.10.2019 Receipts on the publication and state fees 22.11.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 28.12.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
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Registration certificates (7)
09.10.2019 Registration certificates 04.11.2004 (TIF)
09.10.2019 Registration certificates 23.04.1999 (TIF)
08.10.2019 Registration certificates 23.04.1999 (TIF)
08.10.2019 Registration certificates 23.04.1999 (TIF)
08.10.2019 Registration certificates 18.10.1999 (TIF)
08.10.2019 Registration certificates 18.10.1999 (TIF)
08.10.2019 Registration certificates 27.11.2000 (TIF)
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Regulations for the increase/reduction of the equity (3)
09.10.2019 Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
09.10.2019 Regulations for the increase/reduction of the equity 31.12.2009 (TIF)
09.10.2019 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
Sample report (6)
09.10.2019 Sample report 10.05.2004 (TIF)
08.10.2019 Sample report 23.02.1999 (TIF)
08.10.2019 Sample report 28.06.1999 (TIF)
08.10.2019 Sample report 10.11.2000 (TIF)
08.10.2019 Sample report 14.05.2000 (TIF)
08.10.2019 Sample report 30.08.2001 (TIF)
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Set of documents (1)
08.01.2025 Set of documents (TIF)
Shareholders’ register (7)
09.10.2019 Shareholders’ register 22.10.2004 (TIF)
09.10.2019 Shareholders’ register 19.12.2008 (TIF)
09.10.2019 Shareholders’ register 13.01.2014 (TIF)
09.10.2019 Shareholders’ register 06.03.2014 (TIF)
09.10.2019 Shareholders’ register 31.08.2016 (TIF)
09.10.2019 Shareholders’ register 30.09.2016 (TIF)
16.12.2013 Shareholders’ register 22.12.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
09.10.2019 Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
Statement regarding the beneficial owners (1)
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (TIF)
Submission/Application (9)
09.10.2019 Submission/Application 10.06.2003 (TIF)
09.10.2019 Submission/Application 18.02.2014 (TIF)
08.10.2019 Submission/Application 20.04.1999 (TIF)
08.10.2019 Submission/Application 01.07.1999 (TIF)
08.10.2019 Submission/Application 20.07.1999 (TIF)
08.10.2019 Submission/Application 13.10.1999 (TIF)
08.10.2019 Submission/Application 22.11.2000 (TIF)
08.10.2019 Submission/Application 29.05.2001 (TIF)
08.10.2019 Submission/Application 21.09.2001 (TIF)
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2025 (5)
10.01.2025 Application 06.01.2025 (edoc)
10.01.2025 Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
08.01.2025 Set of documents (TIF)
08.01.2025 Articles of Association 05.12.2024 (TIF)
08.01.2025 Protocols/decisions of a company/organisation 05.12.2024 (TIF)
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2024 (8)
06.06.2024 Application 02.06.2024 (asice)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
20.05.2024 Protocols/decisions of a company/organisation 11.04.2024 (TIF)
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2024 (TIF)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
20.05.2024 Consent of members of the supervisory board 11.04.2024 (TIF)
02.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
03.05.2023 2022 Annual report (full) (PDF)
2022 (1)
25.07.2022 2021 Annual report (full) (PDF)
2021 (7)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
07.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (TIF)
07.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2021 (TIF)
07.06.2021 Consent of members of the supervisory board 17.05.2021 (TIF)
07.06.2021 Power of attorney, act of empowerment 02.06.2021 (TIF)
07.06.2021 Application 04.06.2021 (TIF)
25.05.2021 2020 Annual report (full) (PDF)
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2020 (16)
18.09.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
18.09.2020 Justification supporting beneficial ownership disclosure statement 31.10.2019 (TIF)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
18.09.2020 Copy of the personal identification document 01.11.2019 (TIF)
18.09.2020 Copy of the personal identification document 01.11.2019 (TIF)
17.09.2020 Power of attorney, act of empowerment 01.09.2020 (EDOC)
16.09.2020 Consent of a member of the Board / executive director 01.09.2020 (TIF)
16.09.2020 Application 11.09.2020 (TIF)
16.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2020 (TIF)
16.09.2020 Protocols/decisions of a company/organisation 31.07.2020 (TIF)
17.07.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
03.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
03.01.2020 Consent of members of the supervisory board 13.11.2019 (TIF)
03.01.2020 Application 03.01.2020 (TIF)
03.01.2020 Protocols/decisions of a company/organisation 03.12.2019 (TIF)
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2019 (222)
09.10.2019 Decisions / letters / protocols of public notaries 02.03.2011 (TIF)
09.10.2019 Receipts on the publication and state fees 19.09.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 29.10.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 29.10.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 16.02.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 30.05.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 26.09.2005 (TIF)
09.10.2019 Amendments to the Articles of Association 31.08.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 30.07.2007 (TIF)
09.10.2019 Receipts on the publication and state fees 25.06.2007 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
09.10.2019 Receipts on the publication and state fees 30.12.2008 (TIF)
09.10.2019 Receipts on the publication and state fees 29.12.2008 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 06.02.2017 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 14.10.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 03.10.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
09.10.2019 Amendments to the Articles of Association 17.12.2008 (TIF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 28.03.2003 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 23.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 31.08.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 31.08.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.03.2014 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 10.02.2011 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 30.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 12.10.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 06.08.2007 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 12.10.2005 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 30.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 18.01.2017 (TIF)
09.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2014 (TIF)
09.10.2019 Power of attorney, act of empowerment 25.04.2005 (TIF)
09.10.2019 Receipts on the publication and state fees 14.05.2004 (TIF)
09.10.2019 Receipts on the publication and state fees 14.05.2004 (TIF)
09.10.2019 Other documents 17.12.2008 (TIF)
09.10.2019 Other documents 13.01.2014 (TIF)
09.10.2019 Consent of the auditor 07.06.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 23.04.2004 (TIF)
09.10.2019 Power of attorney, act of empowerment 27.04.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 12.10.2005 (TIF)
09.10.2019 Power of attorney, act of empowerment 18.01.2017 (TIF)
09.10.2019 Power of attorney, act of empowerment 01.08.2007 (TIF)
09.10.2019 Power of attorney, act of empowerment 06.08.2007 (TIF)
09.10.2019 Power of attorney, act of empowerment 17.12.2008 (TIF)
09.10.2019 Power of attorney, act of empowerment 13.01.2014 (TIF)
09.10.2019 Power of attorney, act of empowerment 10.02.2011 (TIF)
09.10.2019 Power of attorney, act of empowerment 06.03.2014 (TIF)
09.10.2019 Power of attorney, act of empowerment 31.08.2016 (TIF)
09.10.2019 Power of attorney, act of empowerment 30.09.2016 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 18.01.2017 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
09.10.2019 Consent of the auditor 17.08.2004 (TIF)
09.10.2019 Application 13.10.2016 (TIF)
09.10.2019 Application 29.12.2008 (TIF)
09.10.2019 Application 28.12.2009 (TIF)
09.10.2019 Application 25.02.2011 (TIF)
09.10.2019 Application 18.02.2014 (TIF)
09.10.2019 Application 07.09.2016 (TIF)
09.10.2019 Application 24.03.2014 (TIF)
09.10.2019 Application 30.09.2016 (TIF)
09.10.2019 Application 01.02.2017 (TIF)
09.10.2019 Application 14.08.2007 (TIF)
09.10.2019 Regulations for the increase/reduction of the equity 31.12.2009 (TIF)
09.10.2019 Regulations for the increase/reduction of the equity 17.12.2008 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
09.10.2019 Application of shareholders or third persons for the acquisition of shares 31.08.2016 (TIF)
09.10.2019 Articles of Association 22.10.2004 (TIF)
09.10.2019 Articles of Association 17.12.2008 (TIF)
09.10.2019 Articles of Association 21.12.2009 (TIF)
09.10.2019 Application 19.10.2005 (TIF)
09.10.2019 Application 30.05.2005 (TIF)
09.10.2019 Articles of Association 06.03.2014 (TIF)
09.10.2019 Shareholders’ register 30.09.2016 (TIF)
09.10.2019 Amendments to the Articles of Association 06.03.2014 (TIF)
09.10.2019 Announcement regarding the legal address 10.02.2011 (TIF)
09.10.2019 2003 Annual report (full) (TIF)
09.10.2019 2004 Annual report (full) (TIF)
09.10.2019 Submission/Application 18.02.2014 (TIF)
09.10.2019 Submission/Application 10.06.2003 (TIF)
09.10.2019 Statement of the Board regarding the payment of the equity 27.04.2005 (TIF)
09.10.2019 Shareholders’ register 31.08.2016 (TIF)
09.10.2019 Application 22.10.2004 (TIF)
09.10.2019 Shareholders’ register 06.03.2014 (TIF)
09.10.2019 Shareholders’ register 13.01.2014 (TIF)
09.10.2019 Shareholders’ register 19.12.2008 (TIF)
09.10.2019 Shareholders’ register 22.10.2004 (TIF)
09.10.2019 Sample report 10.05.2004 (TIF)
09.10.2019 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
09.10.2019 Application 14.05.2004 (TIF)
09.10.2019 Application 29.10.2004 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Application of shareholders or third persons for the acquisition of shares 17.12.2008 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Articles of Association 31.08.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 12.10.2005 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 06.08.2007 (TIF)
09.10.2019 Consent of a member of the Board / executive director 18.02.2011 (TIF)
09.10.2019 Consent of a member of the Board / executive director 18.02.2011 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Consent of a member of the Board / executive director 21.09.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 21.09.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 01.02.2017 (TIF)
09.10.2019 Consent of members of the supervisory board 01.02.2017 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 21.12.2009 (TIF)
09.10.2019 Consent of members of the supervisory board 23.11.2016 (TIF)
09.10.2019 Consent of a member of the Board / executive director 27.04.2004 (TIF)
09.10.2019 Consent of a member of the Board / executive director 17.03.2014 (TIF)
09.10.2019 Registration certificates 04.11.2004 (TIF)
09.10.2019 Bank statements or other document regarding the payment of the equity 01.09.2016 (TIF)
09.10.2019 Articles of Association 30.09.2016 (TIF)
09.10.2019 Registration certificates 23.04.1999 (TIF)
09.10.2019 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF)
09.10.2019 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF)
09.10.2019 Protocols/decisions of a company/organisation 17.12.2008 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 14.05.2001 (TIF)
08.10.2019 Registration certificates 18.10.1999 (TIF)
08.10.2019 Registration certificates 23.04.1999 (TIF)
08.10.2019 Submission/Application 29.05.2001 (TIF)
08.10.2019 Submission/Application 22.11.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 28.12.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 22.11.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 13.10.1999 (TIF)
08.10.2019 Submission/Application 13.10.1999 (TIF)
08.10.2019 Submission/Application 20.07.1999 (TIF)
08.10.2019 Submission/Application 01.07.1999 (TIF)
08.10.2019 Submission/Application 20.04.1999 (TIF)
08.10.2019 Receipts on the publication and state fees 20.04.1999 (TIF)
08.10.2019 Receipts on the publication and state fees 20.04.1999 (TIF)
08.10.2019 Registration certificates 27.11.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 10.11.2000 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
08.10.2019 Receipts on the publication and state fees 21.09.2001 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 18.06.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
08.10.2019 Sample report 30.08.2001 (TIF)
08.10.2019 Sample report 14.05.2000 (TIF)
08.10.2019 Sample report 10.11.2000 (TIF)
08.10.2019 Sample report 28.06.1999 (TIF)
08.10.2019 Sample report 23.02.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 30.08.2001 (TIF)
08.10.2019 Registration certificates 23.04.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 13.10.1999 (TIF)
08.10.2019 Protocols/decisions of a company/organisation 15.03.2001 (TIF)
08.10.2019 Registration certificates 18.10.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 18.10.1999 (TIF)
08.10.2019 Submission/Application 21.09.2001 (TIF)
08.10.2019 Bank statements or other document regarding the payment of the equity 20.04.1999 (TIF)
08.10.2019 Copy of the personal identification document 02.09.1999 (TIF)
08.10.2019 Copy of the personal identification document 17.03.1998 (TIF)
08.10.2019 Copy of the personal identification document 02.09.1999 (TIF)
08.10.2019 Copy of the personal identification document 13.03.1991 (TIF)
08.10.2019 Copy of the personal identification document 15.06.1995 (TIF)
08.10.2019 Consent of a member of the Board / executive director 14.04.2000 (TIF)
08.10.2019 Power of attorney, act of empowerment 14.04.2003 (TIF)
08.10.2019 Consent of a member of the Board / executive director 10.02.2000 (TIF)
08.10.2019 Confirmation or consent to legal address 13.10.1999 (TIF)
08.10.2019 Confirmation or consent to legal address 30.03.1999 (TIF)
08.10.2019 Auditor’s opinion 28.02.2001 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 05.07.1999 (TIF)
08.10.2019 Articles of Association 17.03.1999 (TIF)
08.10.2019 Application 20.04.1999 (TIF)
08.10.2019 2002 Annual report (full) (TIF)
08.10.2019 2002 Annual report (full) (TIF)
08.10.2019 2002 Annual report (full) (TIF)
08.10.2019 2001 Annual report (full) (TIF)
08.10.2019 2000 Annual report (full) (TIF)
08.10.2019 2000 Annual report (full) (TIF)
08.10.2019 1999 Annual report (full) (TIF)
08.10.2019 Amendments to the Articles of Association 13.11.2000 (TIF)
08.10.2019 Amendments to the Articles of Association 10.09.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
08.10.2019 Consent of a member of the Board / executive director 10.02.2000 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
08.10.2019 Other documents 27.01.1999 (TIF)
08.10.2019 Other documents 29.08.2000 (TIF)
08.10.2019 Power of attorney, act of empowerment 20.04.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 23.02.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 01.07.1999 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 11.08.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 13.10.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 18.10.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 09.11.2000 (TIF)
08.10.2019 Other documents 09.05.2000 (TIF)
08.10.2019 Other documents 19.03.1999 (TIF)
08.10.2019 Power of attorney, act of empowerment 09.04.2001 (TIF)
08.10.2019 Power of attorney, act of empowerment 30.08.2001 (TIF)
08.10.2019 Other documents 15.04.1999 (TIF)
08.10.2019 Memorandum of Association 26.11.1998 (TIF)
08.10.2019 2001 Economic dependecy statement (TIF)
08.10.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.03.1999 (TIF)
08.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2001 (TIF)
08.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2000 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 25.09.2001 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 30.05.2001 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 27.11.2000 (TIF)
08.10.2019 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
17.05.2019 2018 Annual report (full) (PDF)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
18.01.2019 Application 14.01.2019 (TIF)
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2018 (4)
19.07.2018 2017 Annual report (full) (PDF)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (TIF)
24.04.2018 Power of attorney, act of empowerment 09.04.2018 (TIF)
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2017 (2)
20.12.2017 Articles of Association 18.01.2017 (TIF)
16.06.2017 2016 Annual report (full) (PDF)
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
28.04.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (3)
16.12.2013 Shareholders’ register 22.12.2009 (TIF)
16.12.2013 Articles of Association 21.12.2009 (TIF)
15.06.2013 2012 Annual report (full) (HTML)
2012 (1)
03.04.2012 2011 Annual report (full) (HTML)
2011 (1)
05.04.2011 2010 Annual report (full) (HTML)
2009 (1)
17.06.2009 2008 Annual report (full) (TIF)
2008 (2)
01.10.2008 2007 Annual report (full) (TIF)
04.09.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
01.12.2006 2005 Annual report (full) (TIF)
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