Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Baltic"
Legal form Limited Liability Company
Reg. No 40003500153
Reg. date 30.06.2000
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 206,145 EUR, 17.03.2014
Paid-in share capital, date 206,145 EUR, 17.03.2014
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003500153 Registered Excluded
10.07.2000 -
Last updated in the RE 18.03.2024
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 19,454,750 EUR Net profit 1,797,227 EUR Equity 2,897,754 EUR Date submitted22.07.2024 Number of employees 27
Year2022 Net sales 16,771,890 EUR Net profit 2,047,634 EUR Equity 4,051,527 EUR Date submitted17.08.2023 Number of employees 27
Year2021 Net sales 13,583,134 EUR Net profit 851,559 EUR Equity 2,003,893 EUR Date submitted01.12.2022 Number of employees 32
Year2020 Net sales 13,585,985 EUR Net profit 153,868 EUR Equity 1,652,334 EUR Date submitted13.05.2021 Number of employees 32
Year2019 Net sales 14,393,315 EUR Net profit 810,905 EUR Equity 2,045,466 EUR Date submitted29.06.2020 Number of employees 25
Year2018 Net sales 13,592,162 EUR Net profit 425,963 EUR Equity 1,437,561 EUR Date submitted01.05.2019 Number of employees 36
Year2017 Net sales 12,786,127 EUR Net profit 256,317 EUR Equity 1,011,598 EUR Date submitted26.06.2018 Number of employees 36
Year2016 Net sales 12,097,546 EUR Net profit 450,861 EUR Equity 1,175,281 EUR Date submitted05.05.2017 Number of employees 36
Year2015 Net sales 15,045,101 EUR Net profit 147,208 EUR Equity 1,199,420 EUR Date submitted30.03.2016 Number of employees 36
Year2014 Net sales 14,296,823 EUR Net profit 724,660 EUR Equity 1,667,212 EUR Date submitted10.04.2015 Number of employees 36
Year2013 Net sales 9,983,734 LVL Net profit 838,427 LVL Equity 1,392,430 LVL Date submitted15.03.2014 Number of employees 37
Year2012 Net sales 9,037,418 LVL Net profit 538,175 LVL Equity 1,004,003 LVL Date submitted21.03.2013 Number of employees 35
Year2011 Net sales 8,073,941 LVL Net profit 472,980 LVL Equity 865,828 LVL Date submitted23.03.2012 Number of employees 35
Year2010 Net sales - Net profit - Equity - Date submitted11.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.10.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions139,600 EUR Personal Income Tax78,260 EUR Other1,353,870 EUR Total1,571,730 EUR Number of employees10
Year2022 Social Insurance Contributions128,190 EUR Personal Income Tax72,800 EUR Other1,129,660 EUR Total1,330,650 EUR Number of employees11
Year2021 Social Insurance Contributions179,160 EUR Personal Income Tax69,090 EUR Other815,140 EUR Total1,063,390 EUR Number of employees11
Year2020 Social Insurance Contributions199,550 EUR Personal Income Tax146,260 EUR Other647,520 EUR Total993,330 EUR Number of employees12
Year2019 Social Insurance Contributions226,030 EUR Personal Income Tax119,670 EUR Other202,910 EUR Total548,610 EUR Number of employees15
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Documents (in Latvian) (226)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
03.06.2022 Amendments to the Articles of Association 08.12.2021 (TIF)
12.10.2017 Amendments to the Articles of Association 18.12.2001 (TIF)
11.10.2017 Amendments to the Articles of Association 17.02.2014 (TIF)
11.10.2017 Amendments to the Articles of Association 13.09.2011 (TIF)
11.10.2017 Amendments to the Articles of Association 21.05.2010 (TIF)
11.10.2017 Amendments to the Articles of Association 23.03.2010 (TIF)
11.10.2017 Amendments to the Articles of Association 15.05.2009 (TIF)
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Announcement regarding the legal address (2)
12.10.2017 Announcement regarding the legal address 30.11.2003 (TIF)
11.10.2017 Announcement regarding the legal address 10.04.2013 (TIF)
Announcement regarding the reorganisation (1)
11.10.2017 Announcement regarding the reorganisation 28.04.2010 (TIF)
Annual report (full) (24)
22.07.2024 2023 Annual report (full) (PDF)
17.08.2023 2022 Annual report (full) (PDF)
01.12.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
12.10.2017 2004 Annual report (full) (TIF)
12.10.2017 2003 Annual report (full) (TIF)
12.10.2017 2002 Annual report (full) (TIF)
12.10.2017 2001 Annual report (full) (TIF)
12.10.2017 2000 Annual report (full) (TIF)
05.05.2017 2016 Annual report (full) (PDF)
30.03.2016 2015 Annual report (full) (PDF)
10.04.2015 2014 Annual report (full) (HTML)
15.03.2014 2013 Annual report (full) (HTML)
21.03.2013 2012 Annual report (full) (HTML)
23.03.2012 2011 Annual report (full) (HTML)
11.04.2011 2010 Annual report (full) (TIF)
12.03.2010 2009 Annual report (full) (TIF)
13.03.2009 2008 Annual report (full) (TIF)
29.04.2008 2007 Annual report (full) (TIF)
19.04.2007 2006 Annual report (full) (PDF)
31.10.2006 2005 Annual report (full) (PDF)
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Application (26)
14.03.2024 Application 08.03.2024 (TIF)
03.11.2023 Application 02.11.2023 (TIF)
28.12.2020 Application 21.12.2020 (TIF)
28.12.2020 Application 21.12.2020 (TIF)
11.09.2019 Application 15.07.2019 (TIF)
12.10.2017 Application 19.01.2004 (TIF)
12.10.2017 Application 24.12.2003 (TIF)
12.10.2017 Application 29.06.2000 (TIF)
11.10.2017 Application 05.06.2015 (TIF)
11.10.2017 Application 17.02.2014 (TIF)
11.10.2017 Application 11.03.2014 (TIF)
11.10.2017 Application 09.05.2013 (TIF)
11.10.2017 Application 09.04.2013 (TIF)
11.10.2017 Application 02.04.2012 (TIF)
11.10.2017 Application 20.09.2011 (TIF)
11.10.2017 Application 24.09.2010 (TIF)
11.10.2017 Application 24.09.2010 (TIF)
11.10.2017 Application 21.05.2010 (TIF)
11.10.2017 Application 30.04.2010 (TIF)
11.10.2017 Application 23.03.2010 (TIF)
11.10.2017 Application 15.12.2009 (TIF)
11.10.2017 Application 15.05.2009 (TIF)
11.10.2017 Application 18.12.2008 (TIF)
11.10.2017 Application 28.04.2008 (TIF)
11.10.2017 Application 27.12.2006 (TIF)
23.03.2017 Application 23.03.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
11.10.2017 Application of shareholders or third persons for the acquisition of shares 23.09.2010 (TIF)
Articles of Association (8)
03.06.2022 Articles of Association 08.12.2021 (TIF)
12.10.2017 Articles of Association 24.12.2003 (TIF)
12.10.2017 Articles of Association 30.06.2000 (TIF)
11.10.2017 Articles of Association 13.09.2011 (TIF)
11.10.2017 Articles of Association 21.05.2010 (TIF)
11.10.2017 Articles of Association 23.03.2010 (TIF)
11.10.2017 Articles of Association 15.05.2009 (TIF)
15.09.2015 Articles of Association 17.02.2014 (TIF)
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Articles of association of foreign companies (1)
11.10.2017 Articles of association of foreign companies 02.06.2010 (TIF)
Auditor’s report (1)
11.10.2017 Auditor’s report 15.05.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
12.10.2017 Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF)
12.10.2017 Bank statements or other document regarding the payment of the equity 20.06.2000 (TIF)
Confirmation or consent to legal address (2)
12.10.2017 Confirmation or consent to legal address 03.07.2000 (TIF)
11.10.2017 Confirmation or consent to legal address 05.03.2013 (TIF)
Consent of a member of the Board / executive director (31)
14.03.2024 Consent of a member of the Board / executive director 13.11.2023 (TIF)
06.01.2023 Consent of a member of the Board / executive director 20.01.2022 (TIF)
03.06.2022 Consent of a member of the Board / executive director 08.12.2021 (TIF)
03.06.2022 Consent of a member of the Board / executive director 23.12.2021 (TIF)
21.10.2019 Consent of a member of the Board / executive director 13.09.2019 (TIF)
11.09.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
11.09.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
12.10.2017 Consent of a member of the Board / executive director 30.11.2003 (TIF)
12.10.2017 Consent of a member of the Board / executive director 30.11.2003 (TIF)
11.10.2017 Consent of a member of the Board / executive director 13.03.2015 (TIF)
11.10.2017 Consent of a member of the Board / executive director 30.03.2015 (TIF)
11.10.2017 Consent of a member of the Board / executive director 30.03.2015 (TIF)
11.10.2017 Consent of a member of the Board / executive director 16.04.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 31.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 25.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 21.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Consent of a member of the Board / executive director 14.05.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 08.06.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 10.06.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 02.06.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
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Copy of the personal identification document (2)
12.10.2017 Copy of the personal identification document 24.02.1997 (TIF)
12.10.2017 Copy of the personal identification document 18.04.1994 (TIF)
Cover letter (1)
11.10.2017 Cover letter 10.06.2010 (TIF)
Decisions / letters / protocols of public notaries (27)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
12.10.2017 Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 22.12.2001 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
03.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2021 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2019 (TIF)
12.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2010 (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2010 (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2009 (TIF)
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Economic dependecy statement (1)
12.10.2017 2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (5)
18.03.2024 Justification supporting beneficial ownership disclosure statement 18.03.2024 (DOCX)
08.11.2023 Justification supporting beneficial ownership disclosure statement 04.03.2015 (PDF)
08.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
08.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
03.06.2022 Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF)
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Memorandum of association or other equivalent documents of foreign companies (2)
11.10.2017 Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017 Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.10.2017 Notice of a member of the Board regarding the resignation 17.02.2014 (TIF)
Other documents (5)
12.10.2017 Other documents 15.07.2003 (TIF)
12.10.2017 Other documents 20.03.2000 (TIF)
12.10.2017 Other documents 29.06.2000 (TIF)
12.10.2017 Other documents 24.01.2000 (TIF)
11.10.2017 Other documents 21.12.2009 (TIF)
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Power of attorney, act of empowerment (15)
03.06.2022 Power of attorney, act of empowerment 08.12.2021 (TIF)
11.09.2019 Power of attorney, act of empowerment 09.07.2019 (TIF)
11.09.2019 Power of attorney, act of empowerment 15.07.2019 (TIF)
12.10.2017 Power of attorney, act of empowerment 19.01.2004 (TIF)
11.10.2017 Power of attorney, act of empowerment 17.02.2014 (TIF)
11.10.2017 Power of attorney, act of empowerment 10.04.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 10.04.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 01.03.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 08.03.2012 (TIF)
11.10.2017 Power of attorney, act of empowerment 13.09.2011 (TIF)
11.10.2017 Power of attorney, act of empowerment 16.04.2010 (TIF)
11.10.2017 Power of attorney, act of empowerment 28.04.2010 (TIF)
11.10.2017 Power of attorney, act of empowerment 09.03.2010 (TIF)
11.10.2017 Power of attorney, act of empowerment 15.12.2009 (TIF)
23.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF)
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Protocols/decisions of a company/organisation (21)
14.03.2024 Protocols/decisions of a company/organisation 13.11.2023 (TIF)
03.06.2022 Protocols/decisions of a company/organisation 08.12.2021 (TIF)
11.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 19.01.2004 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 18.12.2001 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 13.06.2000 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 17.02.2014 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.02.2013 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 23.02.2012 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 13.09.2011 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.05.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.05.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 16.04.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 23.03.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 15.05.2009 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 20.04.2008 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 22.12.2006 (TIF)
23.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF)
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Receipts on the publication and state fees (8)
12.10.2017 Receipts on the publication and state fees 21.01.2004 (TIF)
12.10.2017 Receipts on the publication and state fees 15.12.2003 (TIF)
12.10.2017 Receipts on the publication and state fees 21.12.2001 (TIF)
12.10.2017 Receipts on the publication and state fees 29.06.2000 (TIF)
11.10.2017 Receipts on the publication and state fees 25.05.2009 (TIF)
11.10.2017 Receipts on the publication and state fees 22.12.2008 (TIF)
11.10.2017 Receipts on the publication and state fees 09.05.2008 (TIF)
11.10.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
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Registration certificates (4)
12.10.2017 Registration certificates 05.01.2004 (TIF)
12.10.2017 Registration certificates 30.06.2000 (TIF)
11.10.2017 Registration certificates 26.04.2010 (TIF)
11.10.2017 Registration certificates 05.01.2004 (TIF)
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Regulations for the increase/reduction of the equity (2)
12.10.2017 Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
Sample report (6)
12.10.2017 Sample report 26.01.2004 (TIF)
12.10.2017 Sample report 13.06.2000 (TIF)
11.10.2017 Sample report 30.04.2009 (TIF)
11.10.2017 Sample report 28.04.2009 (TIF)
11.10.2017 Sample report 17.12.2008 (TIF)
11.10.2017 Sample report 28.04.2008 (TIF)
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Shareholders’ register (5)
12.10.2017 Shareholders’ register 30.11.2003 (TIF)
12.10.2017 Shareholders’ register 18.12.2001 (TIF)
11.10.2017 Shareholders’ register 21.05.2010 (TIF)
11.10.2017 Shareholders’ register 15.12.2009 (TIF)
15.09.2015 Shareholders’ register 05.03.2014 (TIF)
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Statement regarding the beneficial owners (1)
28.06.2019 Statement regarding the beneficial owners 20.06.2019 (TIF)
Submission/Application (5)
12.10.2017 Submission/Application 21.12.2001 (TIF)
12.10.2017 Submission/Application 18.12.2001 (TIF)
11.10.2017 Submission/Application 11.03.2014 (TIF)
11.10.2017 Submission/Application 24.09.2010 (TIF)
11.10.2017 Submission/Application 14.05.2010 (TIF)
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Translations of the memorandum of association or other equivalent documents of a foreign company (3)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 02.06.2010 (TIF)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
2024 (6)
22.07.2024 2023 Annual report (full) (PDF)
18.03.2024 Justification supporting beneficial ownership disclosure statement 18.03.2024 (DOCX)
18.03.2024 Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
14.03.2024 Application 08.03.2024 (TIF)
14.03.2024 Protocols/decisions of a company/organisation 13.11.2023 (TIF)
14.03.2024 Consent of a member of the Board / executive director 13.11.2023 (TIF)
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2023 (7)
08.11.2023 Justification supporting beneficial ownership disclosure statement 04.03.2015 (PDF)
08.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (PNG)
03.11.2023 Application 02.11.2023 (TIF)
17.08.2023 2022 Annual report (full) (PDF)
06.01.2023 Consent of a member of the Board / executive director 20.01.2022 (TIF)
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2022 (9)
01.12.2022 2021 Annual report (full) (PDF)
03.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2021 (TIF)
03.06.2022 Consent of a member of the Board / executive director 23.12.2021 (TIF)
03.06.2022 Consent of a member of the Board / executive director 08.12.2021 (TIF)
03.06.2022 Articles of Association 08.12.2021 (TIF)
03.06.2022 Amendments to the Articles of Association 08.12.2021 (TIF)
03.06.2022 Justification supporting beneficial ownership disclosure statement 21.06.2021 (TIF)
03.06.2022 Power of attorney, act of empowerment 08.12.2021 (TIF)
03.06.2022 Protocols/decisions of a company/organisation 08.12.2021 (TIF)
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2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (4)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
28.12.2020 Application 21.12.2020 (TIF)
28.12.2020 Application 21.12.2020 (TIF)
29.06.2020 2019 Annual report (full) (PDF)
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2019 (12)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
21.10.2019 Consent of a member of the Board / executive director 13.09.2019 (TIF)
11.09.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
11.09.2019 Power of attorney, act of empowerment 09.07.2019 (TIF)
11.09.2019 Power of attorney, act of empowerment 15.07.2019 (TIF)
11.09.2019 Consent of a member of the Board / executive director 15.07.2019 (TIF)
11.09.2019 Application 15.07.2019 (TIF)
11.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2019 (TIF)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc)
28.06.2019 Statement regarding the beneficial owners 20.06.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.06.2018 2017 Annual report (full) (PDF)
2017 (173)
12.10.2017 2004 Annual report (full) (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 22.12.2001 (TIF)
12.10.2017 Bank statements or other document regarding the payment of the equity 20.06.2000 (TIF)
12.10.2017 Confirmation or consent to legal address 03.07.2000 (TIF)
12.10.2017 Receipts on the publication and state fees 29.06.2000 (TIF)
12.10.2017 Receipts on the publication and state fees 21.12.2001 (TIF)
12.10.2017 Receipts on the publication and state fees 15.12.2003 (TIF)
12.10.2017 Receipts on the publication and state fees 21.01.2004 (TIF)
12.10.2017 Power of attorney, act of empowerment 19.01.2004 (TIF)
12.10.2017 Consent of a member of the Board / executive director 30.11.2003 (TIF)
12.10.2017 Consent of a member of the Board / executive director 30.11.2003 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
12.10.2017 2002 Economic dependecy statement (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 05.01.2004 (TIF)
12.10.2017 Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
12.10.2017 Registration certificates 05.01.2004 (TIF)
12.10.2017 Amendments to the Articles of Association 18.12.2001 (TIF)
12.10.2017 2001 Annual report (full) (TIF)
12.10.2017 2000 Annual report (full) (TIF)
12.10.2017 Protocols/decisions of a company/organisation 13.06.2000 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 18.12.2001 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 19.01.2004 (TIF)
12.10.2017 Copy of the personal identification document 18.04.1994 (TIF)
12.10.2017 Copy of the personal identification document 24.02.1997 (TIF)
12.10.2017 Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF)
12.10.2017 Announcement regarding the legal address 30.11.2003 (TIF)
12.10.2017 Registration certificates 30.06.2000 (TIF)
12.10.2017 Submission/Application 21.12.2001 (TIF)
12.10.2017 Shareholders’ register 18.12.2001 (TIF)
12.10.2017 Shareholders’ register 30.11.2003 (TIF)
12.10.2017 2002 Annual report (full) (TIF)
12.10.2017 2003 Annual report (full) (TIF)
12.10.2017 Other documents 15.07.2003 (TIF)
12.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.10.2017 Application 29.06.2000 (TIF)
12.10.2017 Sample report 13.06.2000 (TIF)
12.10.2017 Sample report 26.01.2004 (TIF)
12.10.2017 Other documents 20.03.2000 (TIF)
12.10.2017 Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
12.10.2017 Articles of Association 24.12.2003 (TIF)
12.10.2017 Articles of Association 30.06.2000 (TIF)
12.10.2017 Other documents 29.06.2000 (TIF)
12.10.2017 Other documents 24.01.2000 (TIF)
12.10.2017 Application 24.12.2003 (TIF)
12.10.2017 Application 19.01.2004 (TIF)
12.10.2017 Submission/Application 18.12.2001 (TIF)
11.10.2017 Power of attorney, act of empowerment 08.03.2012 (TIF)
11.10.2017 Power of attorney, act of empowerment 01.03.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 10.04.2013 (TIF)
11.10.2017 Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017 Announcement regarding the reorganisation 28.04.2010 (TIF)
11.10.2017 Announcement regarding the legal address 10.04.2013 (TIF)
11.10.2017 Memorandum of association or other equivalent documents of foreign companies 28.04.2010 (TIF)
11.10.2017 Other documents 21.12.2009 (TIF)
11.10.2017 Notice of a member of the Board regarding the resignation 17.02.2014 (TIF)
11.10.2017 Power of attorney, act of empowerment 10.04.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 17.02.2014 (TIF)
11.10.2017 Amendments to the Articles of Association 23.03.2010 (TIF)
11.10.2017 Amendments to the Articles of Association 15.05.2009 (TIF)
11.10.2017 Power of attorney, act of empowerment 16.04.2010 (TIF)
11.10.2017 Power of attorney, act of empowerment 13.09.2011 (TIF)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017 Power of attorney, act of empowerment 28.04.2010 (TIF)
11.10.2017 Sample report 17.12.2008 (TIF)
11.10.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
11.10.2017 Registration certificates 26.04.2010 (TIF)
11.10.2017 Registration certificates 05.01.2004 (TIF)
11.10.2017 Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
11.10.2017 Sample report 30.04.2009 (TIF)
11.10.2017 Sample report 28.04.2009 (TIF)
11.10.2017 Sample report 28.04.2008 (TIF)
11.10.2017 Receipts on the publication and state fees 22.12.2008 (TIF)
11.10.2017 Shareholders’ register 21.05.2010 (TIF)
11.10.2017 Shareholders’ register 15.12.2009 (TIF)
11.10.2017 Submission/Application 11.03.2014 (TIF)
11.10.2017 Submission/Application 24.09.2010 (TIF)
11.10.2017 Submission/Application 14.05.2010 (TIF)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 02.06.2010 (TIF)
11.10.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 28.04.2010 (TIF)
11.10.2017 Receipts on the publication and state fees 09.05.2008 (TIF)
11.10.2017 Receipts on the publication and state fees 25.05.2009 (TIF)
11.10.2017 Power of attorney, act of empowerment 09.03.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.02.2013 (TIF)
11.10.2017 Power of attorney, act of empowerment 15.12.2009 (TIF)
11.10.2017 Amendments to the Articles of Association 21.05.2010 (TIF)
11.10.2017 Amendments to the Articles of Association 13.09.2011 (TIF)
11.10.2017 Amendments to the Articles of Association 17.02.2014 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 17.02.2014 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 23.02.2012 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 22.12.2006 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 13.09.2011 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.05.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 16.04.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 23.03.2010 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 15.05.2009 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 20.04.2008 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 21.05.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 13.03.2015 (TIF)
11.10.2017 Articles of Association 21.05.2010 (TIF)
11.10.2017 Articles of Association 23.03.2010 (TIF)
11.10.2017 Articles of Association 15.05.2009 (TIF)
11.10.2017 Articles of association of foreign companies 02.06.2010 (TIF)
11.10.2017 Auditor’s report 15.05.2010 (TIF)
11.10.2017 Confirmation or consent to legal address 05.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 30.03.2015 (TIF)
11.10.2017 Application of shareholders or third persons for the acquisition of shares 23.09.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 30.03.2015 (TIF)
11.10.2017 Consent of a member of the Board / executive director 16.04.2013 (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 25.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 21.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Articles of Association 13.09.2011 (TIF)
11.10.2017 Application 27.12.2006 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Application 20.09.2011 (TIF)
11.10.2017 Application 05.06.2015 (TIF)
11.10.2017 Application 17.02.2014 (TIF)
11.10.2017 Application 11.03.2014 (TIF)
11.10.2017 Application 09.05.2013 (TIF)
11.10.2017 Application 09.04.2013 (TIF)
11.10.2017 Application 02.04.2012 (TIF)
11.10.2017 Application 24.09.2010 (TIF)
11.10.2017 Application 28.04.2008 (TIF)
11.10.2017 Application 24.09.2010 (TIF)
11.10.2017 Application 21.05.2010 (TIF)
11.10.2017 Application 30.04.2010 (TIF)
11.10.2017 Application 23.03.2010 (TIF)
11.10.2017 Application 15.12.2009 (TIF)
11.10.2017 Application 15.05.2009 (TIF)
11.10.2017 Application 18.12.2008 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Consent of a member of the Board / executive director 31.03.2013 (TIF)
11.10.2017 Consent of a member of the Board / executive director 23.02.2012 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
11.10.2017 Consent of a member of the Board / executive director 14.05.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
11.10.2017 Cover letter 10.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 15.01.2007 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 15.05.2009 (TIF)
11.10.2017 Consent of a member of the Board / executive director 02.06.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 10.06.2010 (TIF)
11.10.2017 Consent of a member of the Board / executive director 08.06.2010 (TIF)
11.10.2017 Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
05.05.2017 2016 Annual report (full) (PDF)
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc)
23.03.2017 Application 23.03.2017 (TIF)
23.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF)
23.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
23.03.2017 Consent of a member of the Board / executive director 16.02.2017 (TIF)
Show all
2016 (1)
30.03.2016 2015 Annual report (full) (PDF)
2015 (3)
15.09.2015 Shareholders’ register 05.03.2014 (TIF)
15.09.2015 Articles of Association 17.02.2014 (TIF)
10.04.2015 2014 Annual report (full) (HTML)
2014 (1)
15.03.2014 2013 Annual report (full) (HTML)
2013 (1)
21.03.2013 2012 Annual report (full) (HTML)
2012 (1)
23.03.2012 2011 Annual report (full) (HTML)
2011 (1)
11.04.2011 2010 Annual report (full) (TIF)
2010 (1)
12.03.2010 2009 Annual report (full) (TIF)
2009 (1)
13.03.2009 2008 Annual report (full) (TIF)
2008 (1)
29.04.2008 2007 Annual report (full) (TIF)
2007 (1)
19.04.2007 2006 Annual report (full) (PDF)
2006 (1)
31.10.2006 2005 Annual report (full) (PDF)
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