Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Baltic"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003500153

Reg. date

30.06.2000

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

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

Shareholders, true beneficiaries, officials Loading...

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

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (226)

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