SIA "LATVIJAS ZAĻAIS PUNKTS"

Basic information
Status Registered
Name SIA "LATVIJAS ZAĻAIS PUNKTS"
Legal form Limited Liability Company
Reg. No 40003475890
Reg. date 11.01.2000
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 1,087,000 EUR, 25.07.2016
Paid-in share capital, date 1,084,000 EUR, 03.10.2023
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV40003475890 Registered Excluded
25.01.2000 -
Last updated in the RE 01.03.2024
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 12,668,210 EUR Net profit 2,843,098 EUR Equity 4,986,852 EUR Date submitted02.06.2024 Number of employees 16
Year2022 Net sales 10,442,062 EUR Net profit 2,158,355 EUR Equity 6,746,069 EUR Date submitted13.06.2023 Number of employees 17
Year2021 Net sales 10,924,907 EUR Net profit 4,912,323 EUR Equity 9,107,134 EUR Date submitted20.06.2022 Number of employees 16
Year2020 Net sales 9,370,297 EUR Net profit 1,275,929 EUR Equity 4,687,811 EUR Date submitted23.09.2021 Number of employees 13
Year2019 Net sales 8,711,340 EUR Net profit 843,010 EUR Equity 3,411,882 EUR Date submitted19.08.2020 Number of employees 16
Year2018 Net sales 8,033,697 EUR Net profit 250,378 EUR Equity 2,568,871 EUR Date submitted30.07.2019 Number of employees 13
Year2017 Net sales 6,329,951 EUR Net profit -936,750 EUR Equity 2,318,493 EUR Date submitted02.08.2018 Number of employees 17
Year2016 Net sales 6,650,395 EUR Net profit -265,248 EUR Equity 3,315,243 EUR Date submitted18.07.2017 Number of employees 16
Year2015 Net sales 7,411,228 EUR Net profit 126,866 EUR Equity 3,580,491 EUR Date submitted25.07.2016 Number of employees 13
Year2014 Net sales 7,258,419 EUR Net profit 65,396 EUR Equity 3,453,625 EUR Date submitted30.07.2015 Number of employees 13
Year2013 Net sales 4,965,757 LVL Net profit 42,582 LVL Equity 2,381,258 LVL Date submitted22.07.2014 Number of employees 16
Year2012 Net sales 4,552,019 LVL Net profit 41,769 LVL Equity 2,338,676 LVL Date submitted17.08.2013 Number of employees 20
Year2011 Net sales 4,241,305 LVL Net profit 70,813 LVL Equity 2,296,907 LVL Date submitted01.08.2012 Number of employees 20
Year2010 Net sales 4,250,988 LVL Net profit 114,014 LVL Equity 2,226,094 LVL Date submitted26.07.2011 Number of employees 23
Year2009 Net sales 4,162,260 LVL Net profit 47,555 LVL Equity 2,112,080 LVL Date submitted30.07.2010 Number of employees 23
Year2008 Net sales - Net profit - Equity - Date submitted08.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.10.2006 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 Contributions174,480 EUR Personal Income Tax93,420 EUR Other501,450 EUR Total769,350 EUR Number of employees16
Year2022 Social Insurance Contributions150,700 EUR Personal Income Tax79,690 EUR Other480,460 EUR Total710,850 EUR Number of employees15
Year2021 Social Insurance Contributions98,960 EUR Personal Income Tax50,510 EUR Other269,930 EUR Total419,400 EUR Number of employees12
Year2020 Social Insurance Contributions78,290 EUR Personal Income Tax38,670 EUR Other1,450 EUR Total118,410 EUR Number of employees10
Year2019 Social Insurance Contributions85,840 EUR Personal Income Tax45,650 EUR Other-39,800 EUR Total91,690 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (174)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
22.09.2023 Amendments to the Articles of Association 13.06.2023 (EDOC)
12.05.2023 Amendments to the Articles of Association 16.01.2006 (TIF)
26.04.2012 Amendments to the Articles of Association 25.04.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 19.12.2001 (TIF)
26.04.2012 Amendments to the Articles of Association 09.04.2002 (TIF)
26.04.2012 Amendments to the Articles of Association (TIF)
26.04.2012 Amendments to the Articles of Association 16.01.2006 (TIF)
26.04.2012 Amendments to the Articles of Association 12.07.2004 (TIF)
26.04.2012 Amendments to the Articles of Association 08.01.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 27.07.2007 (TIF)
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Announcement regarding the reorganisation (2)
28.04.2023 Announcement regarding the reorganisation 28.04.2023 (EDOC)
20.12.2022 Announcement regarding the reorganisation 20.12.2022 (EDOC)
Annual report (full) (22)
02.06.2024 2023 Annual report (full) (PDF)
13.06.2023 2022 Annual report (full) (PDF)
20.06.2022 2021 Annual report (full) (PDF)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (PDF)
19.08.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
02.08.2018 2017 Annual report (full) (PDF)
18.07.2017 2016 Annual report (full) (PDF)
25.07.2016 2015 Annual report (full) (PDF)
30.07.2015 2014 Annual report (full) (HTML)
22.07.2014 2013 Annual report (full) (HTML)
17.08.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
26.07.2011 2010 Annual report (full) (HTML)
08.07.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
27.10.2006 2004 Annual report (full) (PDF)
27.10.2006 2004 Annual report (full) (PDF)
23.10.2006 2005 Annual report (full) (PDF)
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Application (19)
22.09.2023 Application 21.09.2023 (EDOC)
22.09.2023 Application 21.09.2023 (EDOC)
19.06.2023 Application 13.06.2023 (edoc)
12.05.2023 Application 31.01.2006 (TIF)
12.05.2023 Application 12.05.2023 (EDOC)
12.05.2023 Application 28.06.2006 (TIF)
08.05.2023 Application 03.05.2023 (EDOC)
08.05.2023 Application 03.05.2023 (EDOC)
29.11.2022 Application 23.11.2022 (edoc)
11.11.2022 Application 07.11.2022 (edoc)
26.09.2022 Application 20.09.2022 (edoc)
22.03.2021 Application 18.03.2021 (edoc)
30.11.2020 Application 17.11.2020 (edoc)
26.08.2020 Application 21.08.2020 (edoc)
02.07.2019 Application 25.06.2019 (edoc)
24.04.2019 Application 17.04.2019 (edoc)
25.10.2018 Application 22.10.2018 (edoc)
15.12.2016 Application 15.12.2016 (EDOC)
29.06.2016 Application 29.06.2016 (EDOC)
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Appraisal reports (1)
08.05.2023 Appraisal reports 19.04.2023 (EDOC)
Articles of Association (12)
22.09.2023 Articles of Association 13.06.2023 (EDOC)
12.05.2023 Articles of Association 31.01.2006 (TIF)
08.05.2023 Articles of Association 03.05.2023 (EDOC)
26.09.2022 Articles of Association 19.09.2022 (edoc)
13.07.2020 Articles of Association 28.06.2016 (TIF)
26.04.2012 Articles of Association 21.12.2004 (TIF)
26.04.2012 Articles of Association 02.12.1999 (TIF)
26.04.2012 Articles of Association 10.08.2004 (TIF)
26.04.2012 Articles of Association 31.01.2006 (TIF)
26.04.2012 Articles of Association 27.07.2007 (TIF)
26.04.2012 Articles of Association 26.05.2005 (TIF)
20.04.2012 Articles of Association 16.08.2007 (TIF)
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Articles of association of foreign companies (1)
26.04.2012 Articles of association of foreign companies 09.03.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.05.2023 Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF)
Confirmation or consent to legal address (2)
30.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc)
24.04.2019 Confirmation or consent to legal address 10.04.2019 (edoc)
Consent of a member of the Board / executive director (1)
12.05.2023 Consent of a member of the Board / executive director 16.01.2006 (TIF)
Consent of members of the supervisory board (8)
29.11.2022 Consent of members of the supervisory board 14.11.2022 (edoc)
29.11.2022 Consent of members of the supervisory board 14.11.2022 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
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Consolidated financial statement (13)
23.09.2021 2020 Consolidated financial statement (PDF)
19.08.2020 2019 Consolidated financial statement (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
18.07.2017 2016 Consolidated financial statement (PDF)
25.07.2016 2015 Consolidated financial statement (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
08.10.2014 2013 Consolidated financial statement (HTML)
17.08.2013 2012 Consolidated financial statement (HTML)
26.07.2011 2010 Consolidated financial statement (HTML)
06.08.2010 2008 Consolidated financial statement (TIF)
10.09.2008 2007 Consolidated financial statement (TIF)
09.09.2008 2007 Consolidated financial statement (TIF)
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Copy of the personal identification document (2)
08.05.2023 Copy of the personal identification document 18.11.2015 (PDF)
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf)
Decisions / letters / protocols of public notaries (19)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
12.05.2023 Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
12.05.2023 Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
09.05.2023 Decisions / letters / protocols of public notaries 09.05.2023 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
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Economic dependecy statement (3)
23.09.2021 2020 Economic dependecy statement (edoc)
23.09.2021 2020 Economic dependecy statement (pdf)
23.09.2021 2020 Economic dependecy statement (docx)
Justification supporting beneficial ownership disclosure statement (13)
08.05.2023 Justification supporting beneficial ownership disclosure statement 04.01.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 17.01.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 17.01.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.09.2022 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 14.08.2020 (ASICE)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc)
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List of members of the Board / Supervisory Board (6)
29.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (edoc)
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc)
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc)
13.07.2020 List of members of the Board / Supervisory Board 14.12.2016 (TIF)
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (edoc)
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (EDOC)
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Notice of a member of the Board regarding the resignation (1)
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (edoc)
Notice of a member of the supervisory board regarding the resignation (3)
11.11.2022 Notice of a member of the supervisory board regarding the resignation 07.11.2022 (edoc)
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (edoc)
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (edoc)
Other documents (5)
29.09.2023 Other documents 21.09.2023 (EDOC)
12.05.2023 Other documents 31.01.2006 (TIF)
12.05.2023 Other documents 31.01.2006 (TIF)
11.05.2023 Other documents 31.01.2006 (TIF)
20.12.2022 Other documents 20.12.2022 (EDOC)
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Owner’s decisions (1)
11.05.2023 Owner’s decisions 05.10.1999 (TIF)
Power of attorney, act of empowerment (3)
12.05.2023 Power of attorney, act of empowerment 31.01.2006 (TIF)
12.05.2023 Power of attorney, act of empowerment 28.06.2006 (TIF)
08.05.2023 Power of attorney, act of empowerment 02.01.2023 (EDOC)
Protocols/decisions of a company/organisation (13)
22.09.2023 Protocols/decisions of a company/organisation 13.06.2023 (EDOC)
19.06.2023 Protocols/decisions of a company/organisation 13.06.2023 (edoc)
15.05.2023 Protocols/decisions of a company/organisation 24.01.2023 (EDOC)
12.05.2023 Protocols/decisions of a company/organisation 16.01.2006 (TIF)
12.05.2023 Protocols/decisions of a company/organisation 09.06.2005 (TIF)
12.05.2023 Protocols/decisions of a company/organisation 16.01.2006 (TIF)
29.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc)
29.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc)
26.09.2022 Protocols/decisions of a company/organisation 19.09.2022 (edoc)
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc)
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc)
13.07.2020 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
13.07.2020 Protocols/decisions of a company/organisation 09.12.2016 (TIF)
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Receipts on the publication and state fees (2)
12.05.2023 Receipts on the publication and state fees 29.06.2006 (TIF)
12.05.2023 Receipts on the publication and state fees 29.06.2006 (TIF)
Regulations for the increase/reduction of the equity (4)
22.09.2023 Regulations for the increase/reduction of the equity 13.06.2023 (EDOC)
19.06.2023 Regulations for the increase/reduction of the equity 13.06.2023 (EDOC)
12.05.2023 Regulations for the increase/reduction of the equity 09.06.2005 (TIF)
11.05.2023 Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
22.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2023 (EDOC)
12.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2023 (EDOC)
28.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2023 (EDOC)
20.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2022 (EDOC)
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Sample report (1)
12.05.2023 Sample report 20.01.2006 (TIF)
Shareholders’ register (2)
22.09.2023 Shareholders’ register 21.09.2023 (EDOC)
15.05.2023 Shareholders’ register 03.05.2023 (EDOC)
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (58)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
29.09.2023 Other documents 21.09.2023 (EDOC)
22.09.2023 Protocols/decisions of a company/organisation 13.06.2023 (EDOC)
22.09.2023 Articles of Association 13.06.2023 (EDOC)
22.09.2023 Application 21.09.2023 (EDOC)
22.09.2023 Amendments to the Articles of Association 13.06.2023 (EDOC)
22.09.2023 Regulations for the increase/reduction of the equity 13.06.2023 (EDOC)
22.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2023 (EDOC)
22.09.2023 Shareholders’ register 21.09.2023 (EDOC)
22.09.2023 Application 21.09.2023 (EDOC)
19.06.2023 Protocols/decisions of a company/organisation 13.06.2023 (edoc)
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
19.06.2023 Regulations for the increase/reduction of the equity 13.06.2023 (EDOC)
19.06.2023 Application 13.06.2023 (edoc)
13.06.2023 2022 Annual report (full) (PDF)
15.05.2023 Protocols/decisions of a company/organisation 24.01.2023 (EDOC)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023 Shareholders’ register 03.05.2023 (EDOC)
12.05.2023 Other documents 31.01.2006 (TIF)
12.05.2023 Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
12.05.2023 Articles of Association 31.01.2006 (TIF)
12.05.2023 Power of attorney, act of empowerment 28.06.2006 (TIF)
12.05.2023 Protocols/decisions of a company/organisation 16.01.2006 (TIF)
12.05.2023 Protocols/decisions of a company/organisation 09.06.2005 (TIF)
12.05.2023 Protocols/decisions of a company/organisation 16.01.2006 (TIF)
12.05.2023 Power of attorney, act of empowerment 31.01.2006 (TIF)
12.05.2023 Other documents 31.01.2006 (TIF)
12.05.2023 Consent of a member of the Board / executive director 16.01.2006 (TIF)
12.05.2023 Amendments to the Articles of Association 16.01.2006 (TIF)
12.05.2023 Application 28.06.2006 (TIF)
12.05.2023 Application 31.01.2006 (TIF)
12.05.2023 Application 12.05.2023 (EDOC)
12.05.2023 Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
12.05.2023 Receipts on the publication and state fees 29.06.2006 (TIF)
12.05.2023 Sample report 20.01.2006 (TIF)
12.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2023 (EDOC)
12.05.2023 Regulations for the increase/reduction of the equity 09.06.2005 (TIF)
12.05.2023 Receipts on the publication and state fees 29.06.2006 (TIF)
11.05.2023 Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
11.05.2023 Owner’s decisions 05.10.1999 (TIF)
11.05.2023 Other documents 31.01.2006 (TIF)
11.05.2023 Bank statements or other document regarding the payment of the equity 05.01.2000 (TIF)
09.05.2023 Decisions / letters / protocols of public notaries 09.05.2023 (edoc)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 14.08.2020 (ASICE)
08.05.2023 Justification supporting beneficial ownership disclosure statement 17.01.2023 (EDOC)
08.05.2023 Application 03.05.2023 (EDOC)
08.05.2023 Application 03.05.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC)
08.05.2023 Power of attorney, act of empowerment 02.01.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 21.09.2022 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 17.01.2023 (EDOC)
08.05.2023 Appraisal reports 19.04.2023 (EDOC)
08.05.2023 Justification supporting beneficial ownership disclosure statement 04.01.2023 (EDOC)
08.05.2023 Copy of the personal identification document 18.11.2015 (PDF)
08.05.2023 Articles of Association 03.05.2023 (EDOC)
28.04.2023 Announcement regarding the reorganisation 28.04.2023 (EDOC)
28.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2023 (EDOC)
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2022 (19)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
20.12.2022 Announcement regarding the reorganisation 20.12.2022 (EDOC)
20.12.2022 Other documents 20.12.2022 (EDOC)
20.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2022 (EDOC)
29.11.2022 Consent of members of the supervisory board 14.11.2022 (edoc)
29.11.2022 Application 23.11.2022 (edoc)
29.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc)
29.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc)
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
29.11.2022 List of members of the Board / Supervisory Board 14.11.2022 (edoc)
29.11.2022 Consent of members of the supervisory board 14.11.2022 (edoc)
11.11.2022 Application 07.11.2022 (edoc)
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc)
11.11.2022 Notice of a member of the supervisory board regarding the resignation 07.11.2022 (edoc)
26.09.2022 Application 20.09.2022 (edoc)
26.09.2022 Articles of Association 19.09.2022 (edoc)
26.09.2022 Protocols/decisions of a company/organisation 19.09.2022 (edoc)
26.09.2022 Decisions / letters / protocols of public notaries 26.09.2022 (edoc)
20.06.2022 2021 Annual report (full) (PDF)
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2021 (10)
23.09.2021 2020 Annual report (full) (PDF)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Annual report (full) (edoc)
23.09.2021 2020 Economic dependecy statement (docx)
23.09.2021 2020 Economic dependecy statement (edoc)
23.09.2021 2020 Economic dependecy statement (pdf)
23.09.2021 2020 Consolidated financial statement (PDF)
22.03.2021 Notice of a member of the supervisory board regarding the resignation 15.03.2021 (edoc)
22.03.2021 Application 18.03.2021 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
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2020 (25)
30.11.2020 Application 17.11.2020 (edoc)
30.11.2020 Confirmation or consent to legal address 11.11.2020 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc)
26.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc)
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc)
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf)
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc)
26.08.2020 Application 21.08.2020 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
26.08.2020 Consent of members of the supervisory board 17.08.2020 (edoc)
26.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc)
19.08.2020 2019 Consolidated financial statement (PDF)
19.08.2020 2019 Annual report (full) (PDF)
13.07.2020 List of members of the Board / Supervisory Board 14.12.2016 (TIF)
13.07.2020 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
13.07.2020 Protocols/decisions of a company/organisation 09.12.2016 (TIF)
13.07.2020 Articles of Association 28.06.2016 (TIF)
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2019 (8)
30.07.2019 2018 Annual report (full) (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
02.07.2019 Notice of a member of the supervisory board regarding the resignation 25.06.2019 (edoc)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
02.07.2019 Application 25.06.2019 (edoc)
24.04.2019 Application 17.04.2019 (edoc)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
24.04.2019 Confirmation or consent to legal address 10.04.2019 (edoc)
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2018 (10)
25.10.2018 Decisions / letters / protocols of public notaries 25.10.2018 (edoc)
25.10.2018 Notice of a member of the Board regarding the resignation 18.10.2018 (edoc)
25.10.2018 Application 22.10.2018 (edoc)
25.10.2018 List of members of the Board / Supervisory Board 22.10.2018 (edoc)
02.08.2018 2017 Consolidated financial statement (PDF)
02.08.2018 2017 Annual report (full) (PDF)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
19.02.2018 Consent of members of the supervisory board 14.01.2018 (edoc)
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2017 (2)
18.07.2017 2016 Annual report (full) (PDF)
18.07.2017 2016 Consolidated financial statement (PDF)
2016 (7)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
15.12.2016 List of members of the Board / Supervisory Board 14.12.2016 (EDOC)
15.12.2016 Application 15.12.2016 (EDOC)
25.07.2016 2015 Consolidated financial statement (HTML)
25.07.2016 2015 Annual report (full) (PDF)
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
29.06.2016 Application 29.06.2016 (EDOC)
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2015 (2)
30.07.2015 2014 Consolidated financial statement (HTML)
30.07.2015 2014 Annual report (full) (HTML)
2014 (2)
08.10.2014 2013 Consolidated financial statement (HTML)
22.07.2014 2013 Annual report (full) (HTML)
2013 (2)
17.08.2013 2012 Annual report (full) (HTML)
17.08.2013 2012 Consolidated financial statement (HTML)
2012 (17)
01.08.2012 2011 Annual report (full) (HTML)
26.04.2012 Articles of Association 02.12.1999 (TIF)
26.04.2012 Articles of Association 21.12.2004 (TIF)
26.04.2012 Amendments to the Articles of Association 25.04.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 19.12.2001 (TIF)
26.04.2012 Amendments to the Articles of Association 27.07.2007 (TIF)
26.04.2012 Amendments to the Articles of Association 09.04.2002 (TIF)
26.04.2012 Amendments to the Articles of Association (TIF)
26.04.2012 Articles of Association 31.01.2006 (TIF)
26.04.2012 Articles of association of foreign companies 09.03.2004 (TIF)
26.04.2012 Articles of Association 26.05.2005 (TIF)
26.04.2012 Amendments to the Articles of Association 08.01.2003 (TIF)
26.04.2012 Amendments to the Articles of Association 12.07.2004 (TIF)
26.04.2012 Amendments to the Articles of Association 16.01.2006 (TIF)
26.04.2012 Articles of Association 10.08.2004 (TIF)
26.04.2012 Articles of Association 27.07.2007 (TIF)
20.04.2012 Articles of Association 16.08.2007 (TIF)
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2011 (2)
26.07.2011 2010 Annual report (full) (HTML)
26.07.2011 2010 Consolidated financial statement (HTML)
2010 (1)
06.08.2010 2008 Consolidated financial statement (TIF)
2009 (1)
08.07.2009 2008 Annual report (full) (TIF)
2008 (3)
10.09.2008 2007 Consolidated financial statement (TIF)
09.09.2008 2007 Consolidated financial statement (TIF)
30.06.2008 2007 Annual report (full) (TIF)
2007 (1)
14.05.2007 2006 Annual report (full) (TIF)
2006 (3)
27.10.2006 2004 Annual report (full) (PDF)
27.10.2006 2004 Annual report (full) (PDF)
23.10.2006 2005 Annual report (full) (PDF)
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