SIA "Scandicast"

Basic information

Status

Registered

Name

SIA "Scandicast"

Legal form

Limited Liability Company

Reg. No

40003585029

Reg. date

06.03.2002

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

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

Shareholders, true beneficiaries, officials Loading...

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

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

Documents (in Latvian) (232)

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