Bohnenkamp SIA

Basic information
Status Registered
Name Bohnenkamp SIA
Legal form Limited Liability Company
Reg. No 40003506739
Reg. date 21.08.2000
Register 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
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 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
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Documents (in Latvian) (229)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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