Bohnenkamp SIA

Basic information

Status

Registered

Name

Bohnenkamp SIA

Legal form

Limited Liability Company

Reg. No

40003506739

Reg. date

21.08.2000

Commercial Register

Legal Address

Franču iela 1, Stūnīši, Olaines pag., Olaines nov., LV-2127

Registered share capital, date

349,659 EUR, 07.10.2015

Paid-in share capital, date

349,659 EUR, 07.10.2015

Sector (NACE 2.)

46.61 Wholesale of agricultural machinery, equipment and supplies

VAT payer

LV40003506739	Registered	Excluded
	06.09.2000	-

Last updated in the RE

07.03.2025

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 97,598,722 EUR	Net profit 7,538,757 EUR	Equity 37,236,760 EUR	Date submitted16.04.2024	Number of employees 74
Year2022	Net sales 85,871,017 EUR	Net profit 14,545,839 EUR	Equity 29,698,003 EUR	Date submitted04.07.2023	Number of employees 73
Year2021	Net sales 67,986,913 EUR	Net profit 5,546,552 EUR	Equity 15,152,164 EUR	Date submitted15.06.2022	Number of employees 68
Year2020	Net sales 54,571,207 EUR	Net profit 2,139,062 EUR	Equity 9,605,612 EUR	Date submitted21.04.2021	Number of employees 61
Year2019	Net sales 52,357,828 EUR	Net profit 1,879,630 EUR	Equity 7,466,550 EUR	Date submitted16.04.2020	Number of employees 56
Year2018	Net sales 51,453,695 EUR	Net profit 1,635,288 EUR	Equity 5,586,920 EUR	Date submitted16.06.2019	Number of employees 50
Year2017	Net sales 41,535,740 EUR	Net profit 2,922 EUR	Equity 3,951,632 EUR	Date submitted04.06.2018	Number of employees 49
Year2016	Net sales 35,575,136 EUR	Net profit 1,320,582 EUR	Equity 3,948,710 EUR	Date submitted06.07.2017	Number of employees 50
Year2015	Net sales 27,193,429 EUR	Net profit 698,938 EUR	Equity 2,628,128 EUR	Date submitted29.04.2016	Number of employees 41
Year2014	Net sales 27,193,271 EUR	Net profit 131,397 EUR	Equity 1,960,934 EUR	Date submitted01.08.2015	Number of employees 41
Year2013	Net sales 23,650,356 LVL	Net profit 106,506 LVL	Equity 1,285,805 LVL	Date submitted28.06.2014	Number of employees 41
Year2012	Net sales 21,173,548 LVL	Net profit -268,698 LVL	Equity 1,179,299 LVL	Date submitted01.08.2013	Number of employees 41
Year2011	Net sales -	Net profit -	Equity -	Date submitted31.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.01.2012	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.05.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.05.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.05.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.05.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.05.2023	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 Contributions1,015,740 EUR	Personal Income Tax577,000 EUR	Other-170,570 EUR	Total1,422,170 EUR	Number of employees74
Year2022	Social Insurance Contributions894,850 EUR	Personal Income Tax507,120 EUR	Other768,810 EUR	Total2,170,780 EUR	Number of employees73
Year2021	Social Insurance Contributions641,670 EUR	Personal Income Tax381,900 EUR	Other584,810 EUR	Total1,608,380 EUR	Number of employees68
Year2020	Social Insurance Contributions730,940 EUR	Personal Income Tax347,210 EUR	Other80,740 EUR	Total1,158,890 EUR	Number of employees61
Year2019	Social Insurance Contributions590,110 EUR	Personal Income Tax326,350 EUR	Other165,660 EUR	Total1,082,120 EUR	Number of employees55

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

Documents (in Latvian) (229)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
17.05.2023	Amendments to the Articles of Association 07.09.2015 (TIF)
17.05.2023	Amendments to the Articles of Association 01.06.2016 (TIF)
17.05.2023	Amendments to the Articles of Association 03.04.2001 (TIF)
17.05.2023	Amendments to the Articles of Association 31.03.2001 (TIF)
17.05.2023	Amendments to the Articles of Association 30.06.2003 (TIF)
14.03.2017	Amendments to the Articles of Association 13.03.2017 (TIF)
Show all
Announcement regarding the legal address (3)
17.05.2023	Announcement regarding the legal address 02.04.2009 (TIF) •
17.05.2023	Announcement regarding the legal address 14.08.2000 (TIF) •
17.05.2023	Announcement regarding the legal address 29.11.2004 (TIF) •
Announcement regarding the reorganisation (1)
17.05.2023	Announcement regarding the reorganisation 06.03.2015 (TIF) •
Annual report (full) (24)
16.04.2024	2023 Annual report (full) (PDF)
04.07.2023	2022 Annual report (full) (PDF)
17.05.2023	2000 Annual report (full) (TIF)
17.05.2023	2001 Annual report (full) (TIF)
17.05.2023	2002 Annual report (full) (TIF)
17.05.2023	2003 Annual report (full) (TIF)
17.05.2023	2004 Annual report (full) (TIF)
15.06.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
16.04.2020	2019 Annual report (full) (PDF)
16.06.2019	2018 Annual report (full) (PDF)
04.06.2018	2017 Annual report (full) (PDF)
06.07.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
28.06.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
31.07.2012	2011 Annual report (full) (TIF)
18.01.2012	2007 Annual report (full) (TIF)
05.07.2011	2010 Annual report (full) (TIF)
12.07.2010	2009 Annual report (full) (TIF)
07.09.2009	2008 Annual report (full) (TIF)
22.08.2007	2006 Annual report (full) (PDF)
02.10.2006	2005 Annual report (full) (TIF)
Show all
Application (21)
07.03.2025	Application 25.02.2025 (asice) •
11.07.2023	Application 04.07.2023 (edoc) •
17.05.2023	Application 11.02.2008 (TIF) •
17.05.2023	Application 02.04.2009 (TIF) •
17.05.2023	Application 27.10.2010 (TIF) •
17.05.2023	Application 27.12.2011 (TIF) •
17.05.2023	Application 17.12.2012 (TIF) •
17.05.2023	Application 07.10.2013 (TIF) •
17.05.2023	Application 07.09.2015 (TIF) •
17.05.2023	Application 07.09.2015 (TIF) •
17.05.2023	Application 17.06.2016 (TIF) •
17.05.2023	Application 21.06.2016 (TIF) •
17.05.2023	Application 30.06.2016 (TIF) •
17.05.2023	Application 28.11.2016 (TIF) •
17.05.2023	Application 16.08.2000 (TIF) •
17.05.2023	Application 20.04.2004 (TIF) •
17.05.2023	Application 29.11.2004 (TIF) •
17.05.2023	Application 31.05.2005 (TIF) •
17.05.2023	Application 30.12.2005 (TIF) •
17.07.2020	Application 07.05.2020 (edoc) •
14.03.2017	Application 13.03.2017 (TIF) •
Show all
Appraisal reports (3)
17.05.2023	Appraisal reports 11.08.2000 (TIF) •
17.05.2023	Appraisal reports 30.06.2003 (TIF) •
17.05.2023	Appraisal reports 29.12.2005 (TIF) •
Articles of Association (10)
17.05.2023	Articles of Association 22.01.2008 (TIF)
17.05.2023	Articles of Association 18.10.2010 (TIF)
17.05.2023	Articles of Association 07.09.2015 (TIF)
17.05.2023	Articles of Association 11.08.2000 (TIF)
17.05.2023	Articles of Association 31.03.2001 (TIF)
17.05.2023	Articles of Association 29.11.2004 (TIF)
17.05.2023	Articles of Association 30.12.2005 (TIF)
14.03.2017	Articles of Association 13.03.2017 (TIF)
29.12.2016	Articles of Association 29.11.2016 (TIF)
27.06.2016	Articles of Association 01.06.2016 (TIF)
Show all
Confirmation or consent to legal address (1)
17.05.2023	Confirmation or consent to legal address 07.10.2013 (TIF) •
Consent of a member of the Board / executive director (4)
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
14.03.2017	Consent of a member of the Board / executive director 13.03.2017 (TIF) •
Show all
Consent of the auditor (2)
17.05.2023	Consent of the auditor 23.11.2004 (TIF) •
17.05.2023	Consent of the auditor 31.05.2005 (TIF) •
Consolidated financial statement (10)
04.06.2018	2017 Consolidated financial statement (PDF)
06.07.2017	2016 Consolidated financial statement (PDF)
01.08.2013	2012 Consolidated financial statement (HTML)
31.07.2012	2011 Consolidated financial statement (TIF)
05.07.2011	2010 Consolidated financial statement (TIF)
12.07.2010	2009 Consolidated financial statement (TIF)
24.09.2009	2008 Consolidated financial statement (TIF)
20.08.2008	2007 Consolidated financial statement (TIF)
22.08.2007	2006 Consolidated financial statement (PDF)
04.01.2007	2005 Consolidated financial statement (TIF)
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
17.05.2023	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (11)
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
17.05.2023	Copy of the personal identification document 25.02.1999 (TIF) •
17.05.2023	Copy of the personal identification document 17.04.2000 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
07.03.2025	Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
11.07.2023	Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
17.05.2023	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 04.08.2005 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
29.09.2010	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2012 (TIF)
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2001 (TIF)
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2005 (TIF)
Economic dependecy statement (1)
30.09.2008	2007 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (19)
07.03.2025	Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 16.07.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 13.11.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 16.12.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 25.03.2024 (edoc) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 10.01.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 10.01.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 04.03.2025 (edoc) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
Show all
Other documents (1)
17.05.2023	Other documents (TIF) •
Power of attorney, act of empowerment (14)
17.05.2023	Power of attorney, act of empowerment 21.02.2008 (TIF) •
17.05.2023	Power of attorney, act of empowerment 27.12.2011 (TIF) •
17.05.2023	Power of attorney, act of empowerment 01.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 21.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 10.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 30.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 28.11.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 16.08.2000 (TIF) •
17.05.2023	Power of attorney, act of empowerment 05.04.2001 (TIF) •
17.05.2023	Power of attorney, act of empowerment 24.05.2001 (TIF) •
17.05.2023	Power of attorney, act of empowerment 09.05.2001 (TIF) •
17.05.2023	Power of attorney, act of empowerment 06.08.2003 (TIF) •
17.05.2023	Power of attorney, act of empowerment 22.06.2005 (TIF) •
14.03.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
17.05.2023	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 07.09.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 11.08.2000 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
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Receipts on the publication and state fees (19)
17.05.2023	Receipts on the publication and state fees 01.02.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 27.02.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 31.01.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.04.2009 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.04.2009 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.08.2000 (TIF) •
17.05.2023	Receipts on the publication and state fees 17.04.2001 (TIF) •
17.05.2023	Receipts on the publication and state fees 11.05.2001 (TIF) •
17.05.2023	Receipts on the publication and state fees 15.07.2003 (TIF) •
17.05.2023	Receipts on the publication and state fees 15.07.2003 (TIF) •
17.05.2023	Receipts on the publication and state fees 28.04.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 28.04.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.12.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 04.01.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.12.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.06.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.06.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 13.04.2006 (TIF) •
17.05.2023	Receipts on the publication and state fees 13.01.2006 (TIF) •
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Registration certificates (5)
17.05.2023	Registration certificates 05.01.2005 (TIF) •
17.05.2023	Registration certificates 27.02.2008 (TIF) •
17.05.2023	Registration certificates 21.08.2000 (TIF) •
17.05.2023	Registration certificates 21.08.2000 (TIF) •
17.05.2023	Registration certificates 05.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.05.2023	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
17.05.2023	Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.05.2023	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2015 (TIF)
05.10.2015	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2015 (EDOC)
Sample report (5)
17.05.2023	Sample report 22.01.2008 (TIF) •
17.05.2023	Sample report 23.01.2008 (TIF) •
17.05.2023	Sample report 10.07.2000 (TIF) •
17.05.2023	Sample report 05.04.2001 (TIF) •
17.05.2023	Sample report 09.04.2001 (TIF) •
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Shareholders’ register (10)
07.03.2025	Shareholders’ register 20.02.2025 (asice)
11.07.2023	Shareholders’ register 12.06.2023 (edoc)
17.05.2023	Shareholders’ register 21.06.2016 (TIF)
17.05.2023	Shareholders’ register 30.06.2016 (TIF)
17.05.2023	Shareholders’ register 11.08.2000 (TIF)
17.05.2023	Shareholders’ register 03.04.2001 (TIF)
17.05.2023	Shareholders’ register 29.11.2004 (TIF)
17.05.2023	Shareholders’ register 30.12.2005 (TIF)
21.09.2015	Shareholders’ register 07.09.2015 (EDOC)
18.01.2012	Shareholders’ register 27.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.05.2023	Statement of the Board regarding the payment of the equity 30.06.2003 (TIF) •
Statement regarding the beneficial owners (2)
07.03.2025	Statement regarding the beneficial owners 25.02.2025 (asice) •
14.06.2018	Statement regarding the beneficial owners 11.06.2018 (edoc) •
Submission/Application (5)
17.05.2023	Submission/Application 11.08.2000 (TIF) •
17.05.2023	Submission/Application 03.04.2001 (TIF) •
17.05.2023	Submission/Application 23.05.2001 (TIF) •
17.05.2023	Submission/Application 30.06.2003 (TIF) •
05.10.2015	Submission/Application 05.10.2015 (EDOC) •
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2025 (24)
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Shareholders’ register 20.02.2025 (asice)
07.03.2025	Application 25.02.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 04.03.2025 (edoc) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Copy of the personal identification document 20.02.2025 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025	Justification supporting beneficial ownership disclosure statement 10.01.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 13.11.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 16.07.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 07.03.2025 (PDF) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 10.01.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 25.03.2024 (edoc) •
07.03.2025	Statement regarding the beneficial owners 25.02.2025 (asice) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 16.12.2024 (pdf) •
07.03.2025	Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
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2024 (1)
16.04.2024	2023 Annual report (full) (PDF)
2023 (149)
11.07.2023	Shareholders’ register 12.06.2023 (edoc)
11.07.2023	Application 04.07.2023 (edoc) •
11.07.2023	Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
04.07.2023	2022 Annual report (full) (PDF)
17.05.2023	Power of attorney, act of empowerment 09.05.2001 (TIF) •
17.05.2023	Power of attorney, act of empowerment 06.08.2003 (TIF) •
17.05.2023	Power of attorney, act of empowerment 22.06.2005 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 07.09.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
17.05.2023	Power of attorney, act of empowerment 05.04.2001 (TIF) •
17.05.2023	Power of attorney, act of empowerment 24.05.2001 (TIF) •
17.05.2023	Amendments to the Articles of Association 07.09.2015 (TIF)
17.05.2023	Power of attorney, act of empowerment 16.08.2000 (TIF) •
17.05.2023	Power of attorney, act of empowerment 28.11.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 30.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 10.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 21.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 01.06.2016 (TIF) •
17.05.2023	Power of attorney, act of empowerment 27.12.2011 (TIF) •
17.05.2023	Power of attorney, act of empowerment 21.02.2008 (TIF) •
17.05.2023	Other documents (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2005 (TIF)
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2001 (TIF)
17.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2012 (TIF)
17.05.2023	Decisions / letters / protocols of public notaries 19.01.2006 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 11.08.2000 (TIF) •
17.05.2023	Sample report 09.04.2001 (TIF) •
17.05.2023	Registration certificates 21.08.2000 (TIF) •
17.05.2023	Registration certificates 21.08.2000 (TIF) •
17.05.2023	Registration certificates 05.01.2005 (TIF) •
17.05.2023	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
17.05.2023	Regulations for the increase/reduction of the equity (TIF)
17.05.2023	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2015 (TIF)
17.05.2023	Sample report 22.01.2008 (TIF) •
17.05.2023	Sample report 23.01.2008 (TIF) •
17.05.2023	Sample report 10.07.2000 (TIF) •
17.05.2023	Sample report 05.04.2001 (TIF) •
17.05.2023	Shareholders’ register 21.06.2016 (TIF)
17.05.2023	Registration certificates 05.01.2005 (TIF) •
17.05.2023	Shareholders’ register 30.06.2016 (TIF)
17.05.2023	Shareholders’ register 11.08.2000 (TIF)
17.05.2023	Shareholders’ register 03.04.2001 (TIF)
17.05.2023	Shareholders’ register 29.11.2004 (TIF)
17.05.2023	Shareholders’ register 30.12.2005 (TIF)
17.05.2023	Statement of the Board regarding the payment of the equity 30.06.2003 (TIF) •
17.05.2023	Submission/Application 11.08.2000 (TIF) •
17.05.2023	Submission/Application 03.04.2001 (TIF) •
17.05.2023	Submission/Application 23.05.2001 (TIF) •
17.05.2023	Submission/Application 30.06.2003 (TIF) •
17.05.2023	Registration certificates 27.02.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 13.01.2006 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.04.2009 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 05.01.2005 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
17.05.2023	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 01.02.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 27.02.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 31.01.2008 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.04.2009 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.08.2000 (TIF) •
17.05.2023	Receipts on the publication and state fees 13.04.2006 (TIF) •
17.05.2023	Receipts on the publication and state fees 17.04.2001 (TIF) •
17.05.2023	Receipts on the publication and state fees 11.05.2001 (TIF) •
17.05.2023	Receipts on the publication and state fees 15.07.2003 (TIF) •
17.05.2023	Receipts on the publication and state fees 15.07.2003 (TIF) •
17.05.2023	Receipts on the publication and state fees 28.04.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 28.04.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.12.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 04.01.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 06.12.2004 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.06.2005 (TIF) •
17.05.2023	Receipts on the publication and state fees 16.06.2005 (TIF) •
17.05.2023	Amendments to the Articles of Association 01.06.2016 (TIF)
17.05.2023	Decisions / letters / protocols of public notaries 04.08.2005 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
17.05.2023	Appraisal reports 30.06.2003 (TIF) •
17.05.2023	Application 30.06.2016 (TIF) •
17.05.2023	Application 28.11.2016 (TIF) •
17.05.2023	Application 16.08.2000 (TIF) •
17.05.2023	Application 20.04.2004 (TIF) •
17.05.2023	Application 29.11.2004 (TIF) •
17.05.2023	Application 31.05.2005 (TIF) •
17.05.2023	Application 30.12.2005 (TIF) •
17.05.2023	Appraisal reports 11.08.2000 (TIF) •
17.05.2023	Appraisal reports 29.12.2005 (TIF) •
17.05.2023	Application 17.06.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
17.05.2023	Articles of Association 18.10.2010 (TIF)
17.05.2023	Articles of Association 07.09.2015 (TIF)
17.05.2023	Articles of Association 11.08.2000 (TIF)
17.05.2023	Articles of Association 31.03.2001 (TIF)
17.05.2023	Articles of Association 29.11.2004 (TIF)
17.05.2023	Articles of Association 30.12.2005 (TIF)
17.05.2023	Confirmation or consent to legal address 07.10.2013 (TIF) •
17.05.2023	Application 21.06.2016 (TIF) •
17.05.2023	Application 07.09.2015 (TIF) •
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
17.05.2023	2001 Annual report (full) (TIF)
17.05.2023	Amendments to the Articles of Association 03.04.2001 (TIF)
17.05.2023	Amendments to the Articles of Association 31.03.2001 (TIF)
17.05.2023	Amendments to the Articles of Association 30.06.2003 (TIF)
17.05.2023	Announcement regarding the legal address 02.04.2009 (TIF) •
17.05.2023	Announcement regarding the legal address 14.08.2000 (TIF) •
17.05.2023	Announcement regarding the legal address 29.11.2004 (TIF) •
17.05.2023	Announcement regarding the reorganisation 06.03.2015 (TIF) •
17.05.2023	2000 Annual report (full) (TIF)
17.05.2023	2002 Annual report (full) (TIF)
17.05.2023	Application 07.09.2015 (TIF) •
17.05.2023	2003 Annual report (full) (TIF)
17.05.2023	2004 Annual report (full) (TIF)
17.05.2023	Application 11.02.2008 (TIF) •
17.05.2023	Application 02.04.2009 (TIF) •
17.05.2023	Application 27.10.2010 (TIF) •
17.05.2023	Application 27.12.2011 (TIF) •
17.05.2023	Application 17.12.2012 (TIF) •
17.05.2023	Application 07.10.2013 (TIF) •
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
17.05.2023	Articles of Association 22.01.2008 (TIF)
17.05.2023	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
17.05.2023	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 20.04.2001 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 21.08.2000 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
17.05.2023	Copy of the personal identification document 17.04.2000 (TIF) •
17.05.2023	Copy of the personal identification document 25.02.1999 (TIF) •
17.05.2023	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
17.05.2023	Consent of the auditor 23.11.2004 (TIF) •
17.05.2023	Consent of the auditor 31.05.2005 (TIF) •
Show all
2022 (1)
15.06.2022	2021 Annual report (full) (PDF)
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (11)
17.07.2020	Application 07.05.2020 (edoc) •
17.07.2020	Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
16.06.2019	2018 Annual report (full) (PDF)
2018 (4)
14.06.2018	Statement regarding the beneficial owners 11.06.2018 (edoc) •
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
04.06.2018	2017 Annual report (full) (PDF)
04.06.2018	2017 Consolidated financial statement (PDF)
Show all
2017 (9)
06.07.2017	2016 Annual report (full) (PDF)
06.07.2017	2016 Consolidated financial statement (PDF)
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
14.03.2017	Consent of a member of the Board / executive director 13.03.2017 (TIF) •
14.03.2017	Articles of Association 13.03.2017 (TIF)
14.03.2017	Amendments to the Articles of Association 13.03.2017 (TIF)
14.03.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
14.03.2017	Application 13.03.2017 (TIF) •
Show all
2016 (3)
29.12.2016	Articles of Association 29.11.2016 (TIF)
27.06.2016	Articles of Association 01.06.2016 (TIF)
29.04.2016	2015 Annual report (full) (PDF)
2015 (5)
07.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
05.10.2015	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2015 (EDOC)
05.10.2015	Submission/Application 05.10.2015 (EDOC) •
21.09.2015	Shareholders’ register 07.09.2015 (EDOC)
01.08.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
28.06.2014	2013 Annual report (full) (HTML)
2013 (2)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2013	2012 Consolidated financial statement (HTML)
2012 (4)
31.07.2012	2011 Annual report (full) (TIF)
31.07.2012	2011 Consolidated financial statement (TIF)
18.01.2012	2007 Annual report (full) (TIF)
18.01.2012	Shareholders’ register 27.12.2011 (TIF)
Show all
2011 (2)
05.07.2011	2010 Annual report (full) (TIF)
05.07.2011	2010 Consolidated financial statement (TIF)
2010 (3)
29.09.2010	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
12.07.2010	2009 Annual report (full) (TIF)
12.07.2010	2009 Consolidated financial statement (TIF)
2009 (2)
24.09.2009	2008 Consolidated financial statement (TIF)
07.09.2009	2008 Annual report (full) (TIF)
2008 (2)
30.09.2008	2007 Economic dependecy statement (TIF)
20.08.2008	2007 Consolidated financial statement (TIF)
2007 (3)
22.08.2007	2006 Annual report (full) (PDF)
22.08.2007	2006 Consolidated financial statement (PDF)
04.01.2007	2005 Consolidated financial statement (TIF)
2006 (1)
02.10.2006	2005 Annual report (full) (TIF)

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