Akciju sabiedrība "DELFI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003504352

Reg. date

02.08.2000

Commercial Register

Legal Address

Dēļu iela 4, Rīga, LV-1004

Registered share capital, date

3,201,686 EUR, 08.07.2019

Paid-in share capital, date

3,201,686 EUR, 08.07.2019

Sector (NACE 2.)

63.12 Web portals

VAT payer

LV40003504352	Registered	Excluded
	13.10.2000	-

Last updated in the RE

18.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 5,598,523 EUR	Net profit -96,655 EUR	Equity 4,294,034 EUR	Date submitted22.05.2024	Number of employees 133
Year2022	Net sales 5,976,118 EUR	Net profit 395,708 EUR	Equity 4,390,689 EUR	Date submitted26.04.2023	Number of employees 140
Year2021	Net sales 5,779,318 EUR	Net profit 772,710 EUR	Equity 3,994,981 EUR	Date submitted10.06.2022	Number of employees 126
Year2020	Net sales 4,128,218 EUR	Net profit 331,561 EUR	Equity 3,222,271 EUR	Date submitted18.03.2021	Number of employees 108
Year2019	Net sales 3,808,667 EUR	Net profit -80,401 EUR	Equity 2,890,710 EUR	Date submitted31.03.2020	Number of employees 112
Year2018	Net sales 4,038,560 EUR	Net profit -444,006 EUR	Equity 489,263 EUR	Date submitted29.04.2019	Number of employees 99
Year2017	Net sales 3,974,800 EUR	Net profit 199,893 EUR	Equity 933,269 EUR	Date submitted09.04.2018	Number of employees 92
Year2016	Net sales 3,395,154 EUR	Net profit 207,319 EUR	Equity 733,376 EUR	Date submitted27.04.2017	Number of employees 85
Year2015	Net sales 3,051,949 EUR	Net profit 79,464 EUR	Equity 605,521 EUR	Date submitted28.04.2016	Number of employees 80
Year2014	Net sales 2,478,217 EUR	Net profit -1,784 EUR	Equity 526,057 EUR	Date submitted10.04.2015	Number of employees 68
Year2013	Net sales 1,643,577 LVL	Net profit 68,835 LVL	Equity 370,970 LVL	Date submitted09.05.2014	Number of employees 61
Year2012	Net sales 1,601,476 LVL	Net profit 130,466 LVL	Equity 952,135 LVL	Date submitted27.04.2013	Number of employees 53
Year2011	Net sales 1,445,808 LVL	Net profit 140,303 LVL	Equity 821,669 LVL	Date submitted03.05.2012	Number of employees 48
Year2010	Net sales -	Net profit -	Equity -	Date submitted18.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	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 Contributions1,055,340 EUR	Personal Income Tax633,130 EUR	Other879,390 EUR	Total2,567,860 EUR	Number of employees134
Year2022	Social Insurance Contributions1,066,320 EUR	Personal Income Tax621,440 EUR	Other1,007,790 EUR	Total2,695,550 EUR	Number of employees140
Year2021	Social Insurance Contributions911,460 EUR	Personal Income Tax543,550 EUR	Other1,022,580 EUR	Total2,477,590 EUR	Number of employees125
Year2020	Social Insurance Contributions600,890 EUR	Personal Income Tax328,930 EUR	Other687,890 EUR	Total1,617,710 EUR	Number of employees107
Year2019	Social Insurance Contributions664,280 EUR	Personal Income Tax348,200 EUR	Other625,120 EUR	Total1,637,600 EUR	Number of employees102

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

Documents (in Latvian) (257)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
08.07.2019	Acceptance-conveyance act 26.06.2019 (asice) •
Amendments to the Articles of Association (7)
08.07.2019	Amendments to the Articles of Association 26.06.2019 (asice)
30.10.2017	Amendments to the Articles of Association 23.03.2001 (TIF)
30.10.2017	Amendments to the Articles of Association 23.10.2001 (TIF)
30.10.2017	Amendments to the Articles of Association 10.03.2003 (TIF)
30.10.2017	Amendments to the Articles of Association 21.06.2004 (TIF)
30.10.2017	Amendments to the Articles of Association 14.02.2012 (TIF)
30.10.2017	Amendments to the Articles of Association 28.02.2014 (TIF)
Show all
Announcement regarding the legal address (1)
30.10.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
Announcement regarding the reorganisation (3)
30.10.2017	Announcement regarding the reorganisation 17.05.2010 (TIF) •
30.10.2017	Announcement regarding the reorganisation 27.06.2011 (TIF) •
30.10.2017	Announcement regarding the reorganisation 13.10.2014 (TIF) •
Annual report (full) (27)
22.05.2024	2023 Annual report (full) (PDF)
26.04.2023	2022 Annual report (full) (PDF)
10.06.2022	2021 Annual report (full) (PDF)
18.03.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
30.10.2017	2000 Annual report (full) (TIF)
30.10.2017	2001 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2004 Annual report (full) (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
18.05.2011	2010 Annual report (full) (TIF)
27.04.2010	2009 Annual report (full) (TIF)
14.04.2009	2008 Annual report (full) (TIF)
30.04.2008	2007 Annual report (full) (TIF)
24.05.2007	2006 Annual report (full) (TIF)
26.05.2006	2005 Annual report (full) (PDF)
Show all
Application (32)
18.02.2025	Application 18.02.2025 (EDOC) •
27.01.2025	Application 24.01.2025 (edoc) •
20.12.2024	Application 16.12.2024 (edoc) •
27.09.2024	Application 24.09.2024 (edoc) •
28.08.2024	Application 26.08.2024 (edoc) •
13.03.2024	Application 08.03.2024 (edoc) •
04.10.2023	Application 28.09.2023 (asice) •
04.09.2023	Application 28.08.2023 (EDOC) •
07.02.2023	Application 01.02.2023 (edoc) •
21.10.2022	Application 21.10.2022 (EDOC) •
08.07.2019	Application 26.06.2019 (edoc) •
14.11.2018	Application 09.11.2018 (TIF) •
04.10.2018	Application 13.09.2018 (TIF) •
30.10.2017	Application 04.07.2000 (TIF) •
30.10.2017	Application 30.10.2001 (TIF) •
30.10.2017	Application 11.12.2003 (TIF) •
30.10.2017	Application 21.06.2004 (TIF) •
30.10.2017	Application 11.01.2006 (TIF) •
30.10.2017	Application 20.03.2007 (TIF) •
30.10.2017	Application 17.05.2010 (TIF) •
30.10.2017	Application 03.09.2010 (TIF) •
30.10.2017	Application 03.11.2010 (TIF) •
30.10.2017	Application 09.11.2010 (TIF) •
30.10.2017	Application 24.01.2011 (TIF) •
30.10.2017	Application 11.11.2011 (TIF) •
30.10.2017	Application 14.02.2012 (TIF) •
30.10.2017	Application 29.05.2012 (TIF) •
30.10.2017	Application 06.11.2013 (TIF) •
30.10.2017	Application 28.02.2014 (TIF) •
30.10.2017	Application 09.03.2015 (TIF) •
30.10.2017	Application 02.09.2016 (TIF) •
18.10.2017	Application 11.10.2017 (TIF) •
Show all
Appraisal reports (1)
08.07.2019	Appraisal reports 17.06.2019 (edoc) •
Articles of Association (9)
27.09.2024	Articles of Association 23.09.2024 (asice)
08.07.2019	Articles of Association 26.06.2019 (asice)
30.10.2017	Articles of Association 30.06.2000 (TIF)
30.10.2017	Articles of Association 11.12.2003 (TIF)
30.10.2017	Articles of Association 21.06.2004 (TIF)
30.10.2017	Articles of Association 17.05.2010 (TIF)
30.10.2017	Articles of Association 14.02.2012 (TIF)
30.10.2017	Articles of Association 28.02.2014 (TIF)
18.10.2017	Articles of Association 11.10.2017 (TIF)
Show all
Auditor’s report (2)
30.10.2017	Auditor’s report 12.07.2010 (TIF) •
30.10.2017	Auditor’s report 05.07.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
30.10.2017	Bank statements or other document regarding the payment of the equity 28.06.2000 (TIF) •
Confirmation or consent to legal address (1)
30.10.2017	Confirmation or consent to legal address 29.05.2012 (TIF) •
Consent of a member of the Board / executive director (9)
20.12.2024	Consent of a member of the Board / executive director 17.12.2024 (edoc) •
21.10.2022	Consent of a member of the Board / executive director 17.10.2022 (edoc) •
21.10.2022	Consent of a member of the Board / executive director 17.10.2022 (edoc) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.11.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 01.11.2013 (TIF) •
Show all
Consent of members of the supervisory board (19)
18.02.2025	Consent of members of the supervisory board 17.02.2025 (asice) •
13.03.2024	Consent of members of the supervisory board 08.03.2024 (asice) •
04.09.2023	Consent of members of the supervisory board 28.08.2023 (asice) •
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.06.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
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Copy of the personal identification document (3)
30.10.2017	Copy of the personal identification document 06.04.1994 (TIF) •
30.10.2017	Copy of the personal identification document 18.02.1998 (TIF) •
30.10.2017	Copy of the personal identification document 14.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (38)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
27.01.2025	Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.09.2023	Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
07.02.2023	Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
18.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
Economic dependecy statement (4)
30.10.2017	2003 Economic dependecy statement (TIF)
30.10.2017	2004 Economic dependecy statement (TIF)
24.05.2007	2006 Economic dependecy statement (TIF)
26.05.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (3)
28.08.2024	Justification supporting beneficial ownership disclosure statement 28.08.2024 (PDF) •
07.02.2023	Justification supporting beneficial ownership disclosure statement 07.02.2023 (DOCX) •
21.10.2022	Justification supporting beneficial ownership disclosure statement 21.10.2022 (PNG) •
List of members of the Board / Supervisory Board (8)
04.10.2023	List of members of the Board / Supervisory Board 25.09.2023 (asice) •
07.02.2023	List of members of the Board / Supervisory Board 01.02.2023 (edoc) •
21.10.2022	List of members of the Board / Supervisory Board 17.10.2022 (edoc) •
14.11.2018	List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
03.10.2018	List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
30.10.2017	List of members of the Board / Supervisory Board 01.11.2013 (TIF) •
18.10.2017	List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017	List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
30.10.2017	Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
Other documents (6)
08.07.2019	Other documents 26.06.2019 (edoc) •
30.10.2017	Other documents 09.06.2000 (TIF) •
30.10.2017	Other documents 27.06.2000 (TIF) •
30.10.2017	Other documents 09.06.2000 (TIF) •
30.10.2017	Other documents 29.01.2001 (TIF) •
30.10.2017	Other documents 30.07.2010 (TIF) •
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Power of attorney, act of empowerment (7)
27.09.2024	Power of attorney, act of empowerment 23.09.2024 (edoc) •
30.10.2017	Power of attorney, act of empowerment 30.06.2000 (TIF) •
30.10.2017	Power of attorney, act of empowerment 04.12.2000 (TIF) •
30.10.2017	Power of attorney, act of empowerment 10.03.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.02.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 05.04.2007 (TIF) •
30.10.2017	Power of attorney, act of empowerment 23.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (35)
18.02.2025	Protocols/decisions of a company/organisation 17.02.2025 (asice) •
27.01.2025	Protocols/decisions of a company/organisation 22.01.2025 (asice) •
20.12.2024	Protocols/decisions of a company/organisation 08.11.2024 (asice) •
27.09.2024	Protocols/decisions of a company/organisation 23.09.2024 (asice) •
28.08.2024	Protocols/decisions of a company/organisation 22.08.2024 (asice) •
13.03.2024	Protocols/decisions of a company/organisation 08.03.2024 (asice) •
04.10.2023	Protocols/decisions of a company/organisation 25.09.2023 (asice) •
04.09.2023	Protocols/decisions of a company/organisation 28.08.2023 (asice) •
07.02.2023	Protocols/decisions of a company/organisation 01.02.2023 (asice) •
21.10.2022	Protocols/decisions of a company/organisation 06.10.2022 (asice) •
08.07.2019	Protocols/decisions of a company/organisation 26.06.2019 (asice) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
03.10.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.08.2011 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
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Receipts on the publication and state fees (8)
30.10.2017	Receipts on the publication and state fees 04.07.2000 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.10.2001 (TIF) •
30.10.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2006 (TIF) •
30.10.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 04.11.2010 (TIF) •
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Register of stockholders (1)
27.09.2024	Register of stockholders 23.09.2024 (edoc)
Registration certificates (3)
30.10.2017	Registration certificates 02.08.2000 (TIF) •
30.10.2017	Registration certificates 02.08.2000 (TIF) •
30.10.2017	Registration certificates 15.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.07.2019	Regulations for the increase/reduction of the equity 26.06.2019 (edoc)
30.10.2017	Regulations for the increase/reduction of the equity 10.03.2003 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (8)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2010 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2011 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2011 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2011 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2014 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2015 (TIF)
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Sample report (4)
30.10.2017	Sample report 26.06.2000 (TIF) •
30.10.2017	Sample report 09.01.2001 (TIF) •
30.10.2017	Sample report 23.03.2001 (TIF) •
30.10.2017	Sample report 11.12.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
30.10.2017	Statement of the Board regarding the payment of the equity 26.03.2003 (TIF) •
Statement regarding the beneficial owners (1)
31.01.2019	Statement regarding the beneficial owners 03.10.2018 (TIF) •
Submission/Application (9)
30.10.2017	Submission/Application 27.07.2000 (TIF) •
30.10.2017	Submission/Application 24.07.2000 (TIF) •
30.10.2017	Submission/Application 20.07.2000 (TIF) •
30.10.2017	Submission/Application 18.07.2000 (TIF) •
30.10.2017	Submission/Application 30.06.2000 (TIF) •
30.10.2017	Submission/Application 06.04.2001 (TIF) •
30.10.2017	Submission/Application 27.03.2003 (TIF) •
30.10.2017	Submission/Application 16.11.2010 (TIF) •
30.10.2017	Submission/Application 31.08.2016 (TIF) •
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2025 (7)
18.02.2025	Consent of members of the supervisory board 17.02.2025 (asice) •
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025	Application 18.02.2025 (EDOC) •
18.02.2025	Protocols/decisions of a company/organisation 17.02.2025 (asice) •
27.01.2025	Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
27.01.2025	Application 24.01.2025 (edoc) •
27.01.2025	Protocols/decisions of a company/organisation 22.01.2025 (asice) •
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2024 (19)
20.12.2024	Consent of a member of the Board / executive director 17.12.2024 (edoc) •
20.12.2024	Application 16.12.2024 (edoc) •
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024	Protocols/decisions of a company/organisation 08.11.2024 (asice) •
27.09.2024	Articles of Association 23.09.2024 (asice)
27.09.2024	Application 24.09.2024 (edoc) •
27.09.2024	Power of attorney, act of empowerment 23.09.2024 (edoc) •
27.09.2024	Protocols/decisions of a company/organisation 23.09.2024 (asice) •
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024	Register of stockholders 23.09.2024 (edoc)
28.08.2024	Application 26.08.2024 (edoc) •
28.08.2024	Protocols/decisions of a company/organisation 22.08.2024 (asice) •
28.08.2024	Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024	Justification supporting beneficial ownership disclosure statement 28.08.2024 (PDF) •
22.05.2024	2023 Annual report (full) (PDF)
13.03.2024	Application 08.03.2024 (edoc) •
13.03.2024	Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024	Protocols/decisions of a company/organisation 08.03.2024 (asice) •
13.03.2024	Consent of members of the supervisory board 08.03.2024 (asice) •
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2023 (17)
04.10.2023	List of members of the Board / Supervisory Board 25.09.2023 (asice) •
04.10.2023	Protocols/decisions of a company/organisation 25.09.2023 (asice) •
04.10.2023	Application 28.09.2023 (asice) •
04.10.2023	Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.09.2023	Consent of members of the supervisory board 28.08.2023 (asice) •
04.09.2023	Decisions / letters / protocols of public notaries 04.09.2023 (edoc)
04.09.2023	Protocols/decisions of a company/organisation 28.08.2023 (asice) •
04.09.2023	Application 28.08.2023 (EDOC) •
26.04.2023	2022 Annual report (full) (PDF)
07.02.2023	Application 01.02.2023 (edoc) •
07.02.2023	Protocols/decisions of a company/organisation 01.02.2023 (asice) •
07.02.2023	List of members of the Board / Supervisory Board 01.02.2023 (edoc) •
07.02.2023	Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
07.02.2023	Consent of members of the supervisory board 01.02.2023 (asice) •
07.02.2023	Justification supporting beneficial ownership disclosure statement 07.02.2023 (DOCX) •
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2022 (8)
21.10.2022	Application 21.10.2022 (EDOC) •
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
21.10.2022	Consent of a member of the Board / executive director 17.10.2022 (edoc) •
21.10.2022	Consent of a member of the Board / executive director 17.10.2022 (edoc) •
21.10.2022	Protocols/decisions of a company/organisation 06.10.2022 (asice) •
21.10.2022	Justification supporting beneficial ownership disclosure statement 21.10.2022 (PNG) •
21.10.2022	List of members of the Board / Supervisory Board 17.10.2022 (edoc) •
10.06.2022	2021 Annual report (full) (PDF)
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2021 (1)
18.03.2021	2020 Annual report (full) (PDF)
2020 (1)
31.03.2020	2019 Annual report (full) (PDF)
2019 (11)
08.07.2019	Articles of Association 26.06.2019 (asice)
08.07.2019	Acceptance-conveyance act 26.06.2019 (asice) •
08.07.2019	Application 26.06.2019 (edoc) •
08.07.2019	Appraisal reports 17.06.2019 (edoc) •
08.07.2019	Amendments to the Articles of Association 26.06.2019 (asice)
08.07.2019	Other documents 26.06.2019 (edoc) •
08.07.2019	Protocols/decisions of a company/organisation 26.06.2019 (asice) •
08.07.2019	Regulations for the increase/reduction of the equity 26.06.2019 (edoc)
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
29.04.2019	2018 Annual report (full) (PDF)
31.01.2019	Statement regarding the beneficial owners 03.10.2018 (TIF) •
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2018 (14)
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
14.11.2018	Application 09.11.2018 (TIF) •
14.11.2018	List of members of the Board / Supervisory Board 09.11.2018 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018	Application 13.09.2018 (TIF) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018	List of members of the Board / Supervisory Board 13.09.2018 (TIF) •
03.10.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2018 (TIF)
03.10.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
03.10.2018	Consent of members of the supervisory board 13.09.2018 (TIF) •
09.04.2018	2017 Annual report (full) (PDF)
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2017 (165)
30.10.2017	Application 02.09.2016 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
30.10.2017	Amendments to the Articles of Association 14.02.2012 (TIF)
30.10.2017	Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
30.10.2017	Amendments to the Articles of Association 21.06.2004 (TIF)
30.10.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
30.10.2017	Amendments to the Articles of Association 28.02.2014 (TIF)
30.10.2017	Power of attorney, act of empowerment 10.03.2003 (TIF) •
30.10.2017	Notice of a member of the Board regarding the resignation 13.01.2011 (TIF) •
30.10.2017	Other documents 09.06.2000 (TIF) •
30.10.2017	Other documents 27.06.2000 (TIF) •
30.10.2017	Other documents 09.06.2000 (TIF) •
30.10.2017	Other documents 29.01.2001 (TIF) •
30.10.2017	Other documents 30.07.2010 (TIF) •
30.10.2017	Power of attorney, act of empowerment 30.06.2000 (TIF) •
30.10.2017	Power of attorney, act of empowerment 04.12.2000 (TIF) •
30.10.2017	Power of attorney, act of empowerment 28.02.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
30.10.2017	Power of attorney, act of empowerment 05.04.2007 (TIF) •
30.10.2017	Power of attorney, act of empowerment 23.06.2011 (TIF) •
30.10.2017	2004 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2001 Annual report (full) (TIF)
30.10.2017	2000 Annual report (full) (TIF)
30.10.2017	Announcement regarding the reorganisation 13.10.2014 (TIF) •
30.10.2017	Announcement regarding the reorganisation 27.06.2011 (TIF) •
30.10.2017	Announcement regarding the reorganisation 17.05.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.08.2011 (TIF) •
30.10.2017	Statement of the Board regarding the payment of the equity 26.03.2003 (TIF) •
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2011 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 13.10.2014 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2015 (TIF)
30.10.2017	Sample report 26.06.2000 (TIF) •
30.10.2017	Sample report 09.01.2001 (TIF) •
30.10.2017	Sample report 23.03.2001 (TIF) •
30.10.2017	Sample report 11.12.2003 (TIF) •
30.10.2017	Amendments to the Articles of Association 23.03.2001 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2011 (TIF)
30.10.2017	Submission/Application 27.07.2000 (TIF) •
30.10.2017	Submission/Application 24.07.2000 (TIF) •
30.10.2017	Submission/Application 20.07.2000 (TIF) •
30.10.2017	Submission/Application 18.07.2000 (TIF) •
30.10.2017	Submission/Application 30.06.2000 (TIF) •
30.10.2017	Submission/Application 06.04.2001 (TIF) •
30.10.2017	Submission/Application 27.03.2003 (TIF) •
30.10.2017	Submission/Application 16.11.2010 (TIF) •
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2011 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2010 (TIF)
30.10.2017	Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
30.10.2017	Receipts on the publication and state fees 13.01.2006 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
30.10.2017	Receipts on the publication and state fees 04.07.2000 (TIF) •
30.10.2017	Receipts on the publication and state fees 25.10.2001 (TIF) •
30.10.2017	Receipts on the publication and state fees 27.03.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 23.03.2007 (TIF) •
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017	Receipts on the publication and state fees 04.11.2010 (TIF) •
30.10.2017	Amendments to the Articles of Association 10.03.2003 (TIF)
30.10.2017	Registration certificates 02.08.2000 (TIF) •
30.10.2017	Registration certificates 02.08.2000 (TIF) •
30.10.2017	Registration certificates 15.12.2003 (TIF) •
30.10.2017	Amendments to the Articles of Association 23.10.2001 (TIF)
30.10.2017	Regulations for the increase/reduction of the equity 10.03.2003 (TIF)
30.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2010 (TIF)
30.10.2017	List of members of the Board / Supervisory Board 01.11.2013 (TIF) •
30.10.2017	Submission/Application 31.08.2016 (TIF) •
30.10.2017	Application 30.10.2001 (TIF) •
30.10.2017	Application 21.06.2004 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017	Consent of members of the supervisory board 14.02.2012 (TIF) •
30.10.2017	Copy of the personal identification document 06.04.1994 (TIF) •
30.10.2017	Copy of the personal identification document 18.02.1998 (TIF) •
30.10.2017	Copy of the personal identification document 14.08.1995 (TIF) •
30.10.2017	Application 11.01.2006 (TIF) •
30.10.2017	Application 11.12.2003 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Auditor’s report 12.07.2010 (TIF) •
30.10.2017	Application 04.07.2000 (TIF) •
30.10.2017	Articles of Association 28.02.2014 (TIF)
30.10.2017	Articles of Association 14.02.2012 (TIF)
30.10.2017	Articles of Association 17.05.2010 (TIF)
30.10.2017	Articles of Association 21.06.2004 (TIF)
30.10.2017	Auditor’s report 05.07.2011 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.06.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 02.08.2000 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Confirmation or consent to legal address 29.05.2012 (TIF) •
30.10.2017	Application 29.05.2012 (TIF) •
30.10.2017	Application 14.02.2012 (TIF) •
30.10.2017	Application 11.11.2011 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 02.11.2010 (TIF) •
30.10.2017	Consent of members of the supervisory board 17.05.2010 (TIF) •
30.10.2017	Consent of a member of the Board / executive director 01.11.2013 (TIF) •
30.10.2017	Application 24.01.2011 (TIF) •
30.10.2017	Application 09.11.2010 (TIF) •
30.10.2017	Application 03.11.2010 (TIF) •
30.10.2017	Application 03.09.2010 (TIF) •
30.10.2017	Application 17.05.2010 (TIF) •
30.10.2017	Application 20.03.2007 (TIF) •
30.10.2017	Articles of Association 30.06.2000 (TIF)
30.10.2017	Articles of Association 11.12.2003 (TIF)
30.10.2017	Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
30.10.2017	Application 09.03.2015 (TIF) •
30.10.2017	Application 28.02.2014 (TIF) •
30.10.2017	Application 06.11.2013 (TIF) •
30.10.2017	2004 Economic dependecy statement (TIF)
30.10.2017	2003 Economic dependecy statement (TIF)
30.10.2017	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.10.2001 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 31.03.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 18.01.2006 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
30.10.2017	Bank statements or other document regarding the payment of the equity 28.06.2000 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017	Application 11.10.2017 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
18.10.2017	List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017	List of members of the Board / Supervisory Board 11.10.2017 (TIF) •
18.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
18.10.2017	Consent of members of the supervisory board 11.10.2017 (TIF) •
18.10.2017	Articles of Association 11.10.2017 (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (2)
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
10.04.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
18.05.2011	2010 Annual report (full) (TIF)
2010 (1)
27.04.2010	2009 Annual report (full) (TIF)
2009 (1)
14.04.2009	2008 Annual report (full) (TIF)
2008 (1)
30.04.2008	2007 Annual report (full) (TIF)
2007 (2)
24.05.2007	2006 Annual report (full) (TIF)
24.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
26.05.2006	2005 Annual report (full) (PDF)
26.05.2006	2005 Economic dependecy statement (PDF)

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