SIA "LATVIJAS ZAĻAIS PUNKTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003475890

Reg. date

11.01.2000

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

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

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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...

Documents (in Latvian) (174)

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