SIA "Scandicast"

Basic information
Status Registered
Name SIA "Scandicast"
Legal form Limited Liability Company
Reg. No 40003585029
Reg. date 06.03.2002
Register Commercial Register
Legal Address Biķernieku iela 18, Rīga, LV-1039
Registered share capital, date 845,752 EUR, 21.10.2016
Paid-in share capital, date 845,752 EUR, 21.10.2016
Sector (NACE 2.) 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV40003585029 Registered Excluded
21.05.2002 -
Last updated in the RE 04.08.2023
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 9,674,573 EUR Net profit 1,226,293 EUR Equity 4,498,905 EUR Date submitted11.03.2024 Number of employees 67
Year2022 Net sales 10,106,806 EUR Net profit 1,303,541 EUR Equity 3,272,612 EUR Date submitted17.03.2023 Number of employees 67
Year2021 Net sales 6,440,897 EUR Net profit 155,453 EUR Equity 1,969,071 EUR Date submitted10.03.2022 Number of employees 62
Year2020 Net sales 5,596,637 EUR Net profit 344,956 EUR Equity 2,013,618 EUR Date submitted18.03.2021 Number of employees 63
Year2019 Net sales 7,095,579 EUR Net profit 596,780 EUR Equity 1,868,662 EUR Date submitted18.03.2020 Number of employees 64
Year2018 Net sales 6,414,345 EUR Net profit 526,130 EUR Equity 1,493,436 EUR Date submitted08.04.2019 Number of employees 64
Year2017 Net sales 5,660,202 EUR Net profit 353,075 EUR Equity 967,306 EUR Date submitted20.03.2018 Number of employees 62
Year2016 Net sales 4,787,796 EUR Net profit -89,807 EUR Equity 614,231 EUR Date submitted13.03.2017 Number of employees 58
Year2015 Net sales 5,283,910 EUR Net profit -141,714 EUR Equity 358,410 EUR Date submitted23.03.2016 Number of employees 68
Year2014 Net sales 7,282,821 EUR Net profit 587,706 EUR Equity 845,906 EUR Date submitted28.03.2015 Number of employees 77
Year2013 Net sales 4,384,198 LVL Net profit -91,788 LVL Equity 181,464 LVL Date submitted20.05.2014 Number of employees 73
Year2012 Net sales 6,376,702 LVL Net profit 685,976 LVL Equity 273,252 LVL Date submitted27.04.2013 Number of employees 83
Year2011 Net sales 3,706,131 LVL Net profit -296,823 LVL Equity -412,724 LVL Date submitted17.04.2012 Number of employees 63
Year2010 Net sales 1,817,617 LVL Net profit -446,361 LVL Equity -115,901 LVL Date submitted18.03.2011 Number of employees 51
Year2009 Net sales - Net profit - Equity - Date submitted06.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.05.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.05.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.05.2019 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 Contributions544,610 EUR Personal Income Tax286,530 EUR Other-796,810 EUR Total34,330 EUR Number of employees67
Year2022 Social Insurance Contributions484,570 EUR Personal Income Tax253,950 EUR Other-696,690 EUR Total41,830 EUR Number of employees66
Year2021 Social Insurance Contributions426,890 EUR Personal Income Tax222,140 EUR Other-434,660 EUR Total214,370 EUR Number of employees61
Year2020 Social Insurance Contributions448,910 EUR Personal Income Tax207,870 EUR Other-417,230 EUR Total239,550 EUR Number of employees63
Year2019 Social Insurance Contributions435,870 EUR Personal Income Tax225,850 EUR Other-481,170 EUR Total180,550 EUR Number of employees64
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Documents (in Latvian) (232)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
17.05.2019 Amendments to the Articles of Association 11.06.2010 (TIF)
17.05.2019 Amendments to the Articles of Association 19.12.2014 (TIF)
17.05.2019 Amendments to the Articles of Association 04.10.2016 (TIF)
17.05.2019 Amendments to the Articles of Association 02.12.2004 (TIF)
17.05.2019 Amendments to the Articles of Association 07.07.2005 (TIF)
17.05.2019 Amendments to the Articles of Association 06.07.2006 (TIF)
16.05.2019 Amendments to the Articles of Association 01.02.2008 (TIF)
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Announcement regarding the legal address (1)
17.05.2019 Announcement regarding the legal address 15.02.2002 (TIF)
Announcement regarding the reorganisation (1)
17.05.2019 Announcement regarding the reorganisation 17.09.2007 (TIF)
Annual report (full) (26)
11.03.2024 2023 Annual report (full) (PDF)
17.03.2023 2022 Annual report (full) (PDF)
10.03.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
17.05.2019 2002 Annual report (full) (TIF)
17.05.2019 2003 Annual report (full) (TIF)
17.05.2019 2004 Annual report (full) (TIF)
08.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
23.03.2016 2015 Annual report (full) (PDF)
28.03.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
17.04.2012 2011 Annual report (full) (HTML)
18.03.2011 2010 Annual report (full) (HTML)
06.04.2010 2009 Annual report (full) (TIF)
25.03.2009 2008 Annual report (full) (TIF)
23.05.2008 2007 Annual report (full) (TIF)
11.05.2007 2006 Annual report (full) (TIF)
03.11.2006 2005 Annual report (full) (PDF)
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Application (32)
28.04.2021 Application 12.04.2021 (edoc)
25.11.2020 Application 13.11.2020 (edoc)
25.11.2020 Application 13.11.2020 (edoc)
25.11.2020 Application 13.11.2020 (edoc)
14.05.2020 Application 11.05.2020 (TIF)
17.05.2019 Application 06.07.2009 (TIF)
17.05.2019 Application 06.07.2009 (TIF)
17.05.2019 Application 01.06.2010 (TIF)
17.05.2019 Application 09.09.2010 (TIF)
17.05.2019 Application 22.03.2012 (TIF)
17.05.2019 Application 19.09.2012 (TIF)
17.05.2019 Application 19.09.2012 (TIF)
17.05.2019 Application 27.09.2013 (TIF)
17.05.2019 Application 07.06.2014 (TIF)
17.05.2019 Application 19.12.2014 (TIF)
17.05.2019 Application 04.06.2015 (TIF)
17.05.2019 Application 19.08.2015 (TIF)
17.05.2019 Application 18.10.2016 (TIF)
17.05.2019 Application 15.11.2016 (TIF)
17.05.2019 Application 26.02.2002 (TIF)
17.05.2019 Application 24.04.2002 (TIF)
17.05.2019 Application 06.06.2002 (TIF)
17.05.2019 Application 02.12.2004 (TIF)
17.05.2019 Application 07.07.2004 (TIF)
17.05.2019 Application 06.07.2006 (TIF)
17.05.2019 Application 14.02.2007 (TIF)
17.05.2019 Application 09.01.2008 (TIF)
16.05.2019 Application 01.02.2008 (TIF)
25.02.2019 Application 22.02.2019 (TIF)
18.02.2019 Application 07.01.2019 (TIF)
23.08.2017 Application 17.08.2017 (TIF)
23.05.2017 Application 19.05.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (4)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 05.10.2016 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 07.07.2005 (TIF)
16.05.2019 Application of shareholders or third persons for the acquisition of shares 01.02.2008 (TIF)
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Appraisal reports (3)
17.05.2019 Appraisal reports 03.06.2010 (TIF)
17.05.2019 Appraisal reports 30.05.2005 (TIF)
16.05.2019 Appraisal reports 14.01.2008 (TIF)
Articles of Association (11)
17.05.2019 Articles of Association 11.06.2010 (TIF)
17.05.2019 Articles of Association 19.12.2014 (TIF)
17.05.2019 Articles of Association 19.08.2015 (TIF)
17.05.2019 Articles of Association 04.10.2016 (TIF)
17.05.2019 Articles of Association 15.02.2002 (TIF)
17.05.2019 Articles of Association 19.04.2002 (TIF)
17.05.2019 Articles of Association 02.12.2004 (TIF)
17.05.2019 Articles of Association 07.07.2005 (TIF)
17.05.2019 Articles of Association 06.07.2006 (TIF)
16.05.2019 Articles of Association 01.02.2008 (TIF)
28.02.2019 Articles of Association 05.02.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.05.2019 Bank statements or other document regarding the payment of the equity 25.02.2002 (TIF)
Consent of a member of the Board / executive director (15)
17.05.2019 Consent of a member of the Board / executive director 03.06.2010 (TIF)
17.05.2019 Consent of a member of the Board / executive director 29.06.2012 (TIF)
17.05.2019 Consent of a member of the Board / executive director 13.07.2010 (TIF)
17.05.2019 Consent of a member of the Board / executive director 22.03.2012 (TIF)
17.05.2019 Consent of a member of the Board / executive director 19.12.2014 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 06.07.2006 (TIF)
23.08.2017 Consent of a member of the Board / executive director 01.08.2017 (TIF)
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Copy of the personal identification document (2)
14.05.2020 Copy of the personal identification document 06.09.2017 (TIF)
14.05.2020 Copy of the personal identification document 06.02.2017 (TIF)
Decisions / letters / protocols of public notaries (30)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
17.05.2019 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 30.06.2010 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 28.09.2010 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 26.06.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 20.07.2005 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 16.10.2006 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
16.05.2019 Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
23.08.2017 Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
14.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
17.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2015 (TIF)
17.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2016 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
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Notice of a member of the Board regarding the resignation (3)
23.04.2021 Notice of a member of the Board regarding the resignation 09.04.2021 (TIF)
23.11.2020 Notice of a member of the Board regarding the resignation 06.11.2020 (TIF)
23.05.2017 Notice of a member of the Board regarding the resignation 17.05.2017 (TIF)
Other documents (3)
17.05.2019 Other documents 09.11.2001 (TIF)
17.05.2019 Other documents 19.09.2007 (TIF)
17.05.2019 Other documents (TIF)
Power of attorney, act of empowerment (9)
25.11.2020 Power of attorney, act of empowerment 13.11.2020 (edoc)
17.05.2019 Power of attorney, act of empowerment 16.06.2010 (TIF)
17.05.2019 Power of attorney, act of empowerment 23.08.2012 (TIF)
17.05.2019 Power of attorney, act of empowerment 19.08.2015 (TIF)
17.05.2019 Power of attorney, act of empowerment 05.10.2016 (TIF)
17.05.2019 Power of attorney, act of empowerment 27.02.2002 (TIF)
17.05.2019 Power of attorney, act of empowerment 15.02.2002 (TIF)
17.05.2019 Power of attorney, act of empowerment 19.04.2002 (TIF)
08.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF)
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Protocols/decisions of a company/organisation (21)
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 11.06.2010 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 01.06.2010 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.09.2010 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 22.03.2012 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 26.05.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 04.10.2016 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 04.10.2016 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 15.02.2002 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 19.04.2002 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 02.12.2004 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 07.07.2005 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 06.07.2006 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
16.05.2019 Protocols/decisions of a company/organisation 01.02.2008 (TIF)
25.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF)
23.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF)
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Receipts on the publication and state fees (26)
17.05.2019 Receipts on the publication and state fees 06.07.2009 (TIF)
17.05.2019 Receipts on the publication and state fees 06.07.2009 (TIF)
17.05.2019 Receipts on the publication and state fees 14.10.2016 (TIF)
17.05.2019 Receipts on the publication and state fees 26.02.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 26.02.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 24.04.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 24.04.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 29.04.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 06.06.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 06.06.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 28.10.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 27.12.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 28.10.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 15.07.2005 (TIF)
17.05.2019 Receipts on the publication and state fees 15.07.2005 (TIF)
17.05.2019 Receipts on the publication and state fees 13.10.2006 (TIF)
17.05.2019 Receipts on the publication and state fees 13.10.2006 (TIF)
17.05.2019 Receipts on the publication and state fees 01.03.2007 (TIF)
17.05.2019 Receipts on the publication and state fees 01.03.2007 (TIF)
17.05.2019 Receipts on the publication and state fees 11.10.2007 (TIF)
17.05.2019 Receipts on the publication and state fees 11.10.2007 (TIF)
17.05.2019 Receipts on the publication and state fees 09.01.2008 (TIF)
17.05.2019 Receipts on the publication and state fees 09.01.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
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Registration certificates (2)
17.05.2019 Registration certificates 06.03.2002 (TIF)
17.05.2019 Registration certificates 04.01.2005 (TIF)
Regulations for the increase/reduction of the equity (5)
17.05.2019 Regulations for the increase/reduction of the equity 11.06.2010 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 04.10.2016 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 07.07.2005 (TIF)
16.05.2019 Regulations for the increase/reduction of the equity 01.02.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
Sample report (8)
17.05.2019 Sample report 06.07.2009 (TIF)
17.05.2019 Sample report 25.02.2002 (TIF)
17.05.2019 Sample report 26.02.2002 (TIF)
17.05.2019 Sample report 04.02.2002 (TIF)
17.05.2019 Sample report 04.02.2002 (TIF)
17.05.2019 Sample report 08.11.2004 (TIF)
17.05.2019 Sample report 01.07.2003 (TIF)
17.05.2019 Sample report 14.02.2007 (TIF)
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Shareholders’ register (6)
17.05.2019 Shareholders’ register 11.06.2010 (TIF)
17.05.2019 Shareholders’ register 04.10.2016 (TIF)
17.05.2019 Shareholders’ register 07.07.2005 (TIF)
16.05.2019 Shareholders’ register 01.02.2008 (TIF)
18.02.2019 Shareholders’ register 20.11.2018 (TIF)
31.08.2016 Shareholders’ register 19.08.2015 (TIF)
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Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 07.02.2018 (TIF)
Submission/Application (2)
17.05.2019 Submission/Application 16.06.2010 (TIF)
17.05.2019 Submission/Application 20.06.2002 (TIF)
2024 (1)
11.03.2024 2023 Annual report (full) (PDF)
2023 (1)
17.03.2023 2022 Annual report (full) (PDF)
2022 (1)
10.03.2022 2021 Annual report (full) (PDF)
2021 (4)
28.04.2021 Application 12.04.2021 (edoc)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc)
23.04.2021 Notice of a member of the Board regarding the resignation 09.04.2021 (TIF)
18.03.2021 2020 Annual report (full) (PDF)
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2020 (18)
25.11.2020 Application 13.11.2020 (edoc)
25.11.2020 Application 13.11.2020 (edoc)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
25.11.2020 Application 13.11.2020 (edoc)
25.11.2020 Power of attorney, act of empowerment 13.11.2020 (edoc)
23.11.2020 Notice of a member of the Board regarding the resignation 06.11.2020 (TIF)
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (TIF)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
14.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
14.05.2020 Copy of the personal identification document 06.09.2017 (TIF)
14.05.2020 Copy of the personal identification document 06.02.2017 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
14.05.2020 Application 11.05.2020 (TIF)
14.05.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (TIF)
18.03.2020 2019 Annual report (full) (PDF)
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2019 (179)
17.05.2019 Power of attorney, act of empowerment 19.08.2015 (TIF)
17.05.2019 Power of attorney, act of empowerment 23.08.2012 (TIF)
17.05.2019 Power of attorney, act of empowerment 05.10.2016 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 11.06.2010 (TIF)
17.05.2019 Power of attorney, act of empowerment 27.02.2002 (TIF)
17.05.2019 Power of attorney, act of empowerment 15.02.2002 (TIF)
17.05.2019 Power of attorney, act of empowerment 19.04.2002 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 01.06.2010 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.09.2010 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 22.03.2012 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 09.01.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 26.05.2015 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 04.10.2016 (TIF)
17.05.2019 Power of attorney, act of empowerment 16.06.2010 (TIF)
17.05.2019 Amendments to the Articles of Association 11.06.2010 (TIF)
17.05.2019 Other documents (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
17.05.2019 Amendments to the Articles of Association 19.12.2014 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 21.10.2016 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 26.06.2002 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 20.07.2005 (TIF)
17.05.2019 Other documents 19.09.2007 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 16.10.2006 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
17.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2015 (TIF)
17.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.09.2016 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 15.02.2002 (TIF)
17.05.2019 Other documents 09.11.2001 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 04.10.2016 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 19.04.2002 (TIF)
17.05.2019 Sample report 06.07.2009 (TIF)
17.05.2019 Receipts on the publication and state fees 09.01.2008 (TIF)
17.05.2019 Registration certificates 06.03.2002 (TIF)
17.05.2019 Registration certificates 04.01.2005 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 11.06.2010 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 04.10.2016 (TIF)
17.05.2019 Regulations for the increase/reduction of the equity 07.07.2005 (TIF)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
17.05.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2007 (TIF)
17.05.2019 Sample report 25.02.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 11.10.2007 (TIF)
17.05.2019 Sample report 26.02.2002 (TIF)
17.05.2019 Sample report 04.02.2002 (TIF)
17.05.2019 Sample report 04.02.2002 (TIF)
17.05.2019 Sample report 08.11.2004 (TIF)
17.05.2019 Sample report 01.07.2003 (TIF)
17.05.2019 Sample report 14.02.2007 (TIF)
17.05.2019 Shareholders’ register 11.06.2010 (TIF)
17.05.2019 Shareholders’ register 04.10.2016 (TIF)
17.05.2019 Shareholders’ register 07.07.2005 (TIF)
17.05.2019 Submission/Application 16.06.2010 (TIF)
17.05.2019 Receipts on the publication and state fees 09.01.2008 (TIF)
17.05.2019 Receipts on the publication and state fees 11.10.2007 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 02.12.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 24.04.2002 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 07.07.2005 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 06.07.2006 (TIF)
17.05.2019 Protocols/decisions of a company/organisation 17.09.2007 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
17.05.2019 Receipts on the publication and state fees 06.07.2009 (TIF)
17.05.2019 Receipts on the publication and state fees 06.07.2009 (TIF)
17.05.2019 Receipts on the publication and state fees 14.10.2016 (TIF)
17.05.2019 Receipts on the publication and state fees 26.02.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 26.02.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 24.04.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 29.04.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 01.03.2007 (TIF)
17.05.2019 Receipts on the publication and state fees 06.06.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 06.06.2002 (TIF)
17.05.2019 Receipts on the publication and state fees 28.10.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 27.12.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 28.10.2004 (TIF)
17.05.2019 Receipts on the publication and state fees 15.07.2005 (TIF)
17.05.2019 Receipts on the publication and state fees 15.07.2005 (TIF)
17.05.2019 Receipts on the publication and state fees 13.10.2006 (TIF)
17.05.2019 Receipts on the publication and state fees 13.10.2006 (TIF)
17.05.2019 Receipts on the publication and state fees 01.03.2007 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 24.08.2015 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
17.05.2019 Application 18.10.2016 (TIF)
17.05.2019 Application 15.11.2016 (TIF)
17.05.2019 Application 26.02.2002 (TIF)
17.05.2019 Application 24.04.2002 (TIF)
17.05.2019 Application 06.06.2002 (TIF)
17.05.2019 Application 02.12.2004 (TIF)
17.05.2019 Application 07.07.2004 (TIF)
17.05.2019 Application 14.02.2007 (TIF)
17.05.2019 Application 04.06.2015 (TIF)
17.05.2019 Application 09.01.2008 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 01.06.2010 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 05.10.2016 (TIF)
17.05.2019 Application of shareholders or third persons for the acquisition of shares 07.07.2005 (TIF)
17.05.2019 Appraisal reports 03.06.2010 (TIF)
17.05.2019 Appraisal reports 30.05.2005 (TIF)
17.05.2019 Articles of Association 11.06.2010 (TIF)
17.05.2019 Application 19.08.2015 (TIF)
17.05.2019 Application 19.12.2014 (TIF)
17.05.2019 Articles of Association 19.08.2015 (TIF)
17.05.2019 2003 Annual report (full) (TIF)
17.05.2019 Amendments to the Articles of Association 04.10.2016 (TIF)
17.05.2019 Amendments to the Articles of Association 02.12.2004 (TIF)
17.05.2019 Amendments to the Articles of Association 07.07.2005 (TIF)
17.05.2019 Amendments to the Articles of Association 06.07.2006 (TIF)
17.05.2019 Announcement regarding the legal address 15.02.2002 (TIF)
17.05.2019 Announcement regarding the reorganisation 17.09.2007 (TIF)
17.05.2019 2002 Annual report (full) (TIF)
17.05.2019 2004 Annual report (full) (TIF)
17.05.2019 Application 07.06.2014 (TIF)
17.05.2019 Application 06.07.2009 (TIF)
17.05.2019 Application 06.07.2009 (TIF)
17.05.2019 Application 01.06.2010 (TIF)
17.05.2019 Application 09.09.2010 (TIF)
17.05.2019 Application 22.03.2012 (TIF)
17.05.2019 Application 19.09.2012 (TIF)
17.05.2019 Application 19.09.2012 (TIF)
17.05.2019 Application 27.09.2013 (TIF)
17.05.2019 Articles of Association 19.12.2014 (TIF)
17.05.2019 Application 06.07.2006 (TIF)
17.05.2019 Articles of Association 04.10.2016 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 19.12.2014 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 15.02.2002 (TIF)
17.05.2019 Articles of Association 15.02.2002 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 13.07.2010 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 06.07.2006 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 30.06.2010 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 28.09.2010 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
17.05.2019 Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
17.05.2019 Consent of a member of the Board / executive director 22.03.2012 (TIF)
17.05.2019 Consent of a member of the Board / executive director 02.12.2004 (TIF)
17.05.2019 Consent of a member of the Board / executive director 29.06.2012 (TIF)
17.05.2019 Consent of a member of the Board / executive director 03.06.2010 (TIF)
17.05.2019 Articles of Association 19.04.2002 (TIF)
17.05.2019 Articles of Association 02.12.2004 (TIF)
17.05.2019 Articles of Association 07.07.2005 (TIF)
17.05.2019 Articles of Association 06.07.2006 (TIF)
17.05.2019 Submission/Application 20.06.2002 (TIF)
17.05.2019 Bank statements or other document regarding the payment of the equity 25.02.2002 (TIF)
16.05.2019 Application 01.02.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
16.05.2019 Shareholders’ register 01.02.2008 (TIF)
16.05.2019 Appraisal reports 14.01.2008 (TIF)
16.05.2019 Protocols/decisions of a company/organisation 01.02.2008 (TIF)
16.05.2019 Amendments to the Articles of Association 01.02.2008 (TIF)
16.05.2019 Application of shareholders or third persons for the acquisition of shares 01.02.2008 (TIF)
16.05.2019 Articles of Association 01.02.2008 (TIF)
16.05.2019 Regulations for the increase/reduction of the equity 01.02.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
16.05.2019 Receipts on the publication and state fees 26.02.2008 (TIF)
16.05.2019 Decisions / letters / protocols of public notaries 27.02.2008 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
28.02.2019 Articles of Association 05.02.2019 (TIF)
25.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF)
25.02.2019 Application 22.02.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
18.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
18.02.2019 Shareholders’ register 20.11.2018 (TIF)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
18.02.2019 Application 07.01.2019 (TIF)
08.01.2019 Power of attorney, act of empowerment 04.01.2019 (TIF)
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2018 (3)
20.03.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
22.02.2018 Statement regarding the beneficial owners 07.02.2018 (TIF)
2017 (12)
23.08.2017 Application 17.08.2017 (TIF)
23.08.2017 Consent of a member of the Board / executive director 01.08.2017 (TIF)
23.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF)
23.08.2017 Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
23.05.2017 Notice of a member of the Board regarding the resignation 17.05.2017 (TIF)
23.05.2017 Application 19.05.2017 (TIF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
13.03.2017 2016 Annual report (full) (PDF)
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2016 (3)
23.11.2016 Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
31.08.2016 Shareholders’ register 19.08.2015 (TIF)
23.03.2016 2015 Annual report (full) (PDF)
2015 (1)
28.03.2015 2014 Annual report (full) (HTML)
2014 (1)
20.05.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
17.04.2012 2011 Annual report (full) (HTML)
2011 (1)
18.03.2011 2010 Annual report (full) (HTML)
2010 (1)
06.04.2010 2009 Annual report (full) (TIF)
2009 (1)
25.03.2009 2008 Annual report (full) (TIF)
2008 (1)
23.05.2008 2007 Annual report (full) (TIF)
2007 (1)
11.05.2007 2006 Annual report (full) (TIF)
2006 (1)
03.11.2006 2005 Annual report (full) (PDF)
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