"TCK" SIA

Basic information
Status Registered
Name "TCK" SIA
Legal form Limited Liability Company
Reg. No 40003766284
Reg. date 06.09.2005
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, LV-2167
Registered share capital, date 5,438,384 EUR, 30.12.2020
Paid-in share capital, date 5,438,384 EUR, 21.04.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003766284 Registered Excluded
29.09.2005 -
Last updated in the RE 10.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,365,531 EUR Net profit 834,202 EUR Equity 16,088,337 EUR Date submitted21.05.2024 Number of employees 2
Year2022 Net sales 12,880,203 EUR Net profit 10,167,252 EUR Equity 14,921,306 EUR Date submitted09.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -146,883 EUR Equity 4,754,054 EUR Date submitted04.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -57,153 EUR Equity 4,900,937 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -118,900 EUR Equity 4,958,090 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -98,109 EUR Equity 5,076,990 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50,822 EUR Equity 5,175,099 EUR Date submitted02.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -33,256 EUR Equity 225,921 EUR Date submitted27.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -15,652 EUR Equity 259,177 EUR Date submitted28.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -15,148 EUR Equity 274,829 EUR Date submitted29.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -11,339 LVL Equity 203,797 LVL Date submitted18.03.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -23,206 LVL Equity 215,136 LVL Date submitted03.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -28,870 LVL Equity 35,242 LVL Date submitted30.03.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted01.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted15.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.10.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.07.2006 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 Contributions9,660 EUR Personal Income Tax30,170 EUR Other2,489,360 EUR Total2,529,190 EUR Number of employees2
Year2022 Social Insurance Contributions4,030 EUR Personal Income Tax11,590 EUR Other262,900 EUR Total278,520 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax9,520 EUR Other-171,960 EUR Total-162,440 EUR Number of employees0
Year2020 Social Insurance Contributions10 EUR Personal Income Tax3,620 EUR Other-33,670 EUR Total-30,040 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax4,800 EUR Other-3,950 EUR Total850 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (219)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.03.2021 Amendments to the Articles of Association 27.12.2011 (TIF)
29.03.2021 Amendments to the Articles of Association 14.02.2012 (TIF)
29.03.2021 Amendments to the Articles of Association 14.03.2012 (TIF)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (edoc)
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Announcement regarding the legal address (2)
29.03.2021 Announcement regarding the legal address 31.08.2005 (TIF) •
29.03.2021 Announcement regarding the legal address 04.11.2009 (TIF) •
Annual report (full) (20)
21.05.2024 2023 Annual report (full) (PDF)
09.05.2023 2022 Annual report (full) (PDF)
04.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
30.03.2012 2011 Annual report (full) (HTML)
01.06.2011 2010 Annual report (full) (TIF)
15.05.2010 2009 Annual report (full) (TIF)
14.05.2009 2008 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
12.10.2007 2006 Annual report (full) (TIF)
18.07.2006 2005 Annual report (full) (PDF)
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Application (30)
10.09.2024 Application 27.08.2024 (asice) •
23.05.2023 Application 12.05.2023 (edoc) •
30.12.2022 Application 19.12.2022 (asice) •
09.12.2022 Application 16.11.2022 (edoc) •
08.12.2022 Application 08.12.2022 (ASICE) •
21.04.2021 Application 19.04.2021 (EDOC) •
21.04.2021 Application 20.04.2021 (asice) •
21.04.2021 Application 19.04.2021 (asice) •
14.04.2021 Application 29.03.2021 (edoc) •
31.03.2021 Application 22.03.2021 (edoc) •
29.03.2021 Application 31.08.2005 (TIF) •
29.03.2021 Application 01.08.2006 (TIF) •
29.03.2021 Application 03.01.2007 (TIF) •
29.03.2021 Application 10.01.2008 (TIF) •
29.03.2021 Application 04.11.2009 (TIF) •
29.03.2021 Application 16.11.2009 (TIF) •
29.03.2021 Application 29.12.2010 (TIF) •
29.03.2021 Application 29.12.2011 (TIF) •
29.03.2021 Application 24.02.2012 (TIF) •
29.03.2021 Application 22.03.2012 (TIF) •
29.03.2021 Application 29.08.2012 (TIF) •
29.03.2021 Application 28.09.2016 (TIF) •
30.12.2020 Application 28.12.2020 (edoc) •
16.10.2020 Application 13.10.2020 (edoc) •
24.08.2020 Application 18.08.2020 (edoc) •
20.09.2018 Application 20.09.2018 (TIF) •
11.09.2018 Application 31.08.2018 (pdf) •
27.12.2017 Application 21.12.2017 (edoc) •
24.11.2014 Application 27.10.2014 (EDOC) •
27.10.2014 Application 11.08.2014 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (8)
29.03.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2010 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.02.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.08.2012 (TIF) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc) •
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Articles of Association (13)
10.09.2024 Articles of Association 22.08.2024 (asice)
14.04.2021 Articles of Association 23.03.2021 (pdf)
29.03.2021 Articles of Association 31.08.2005 (TIF)
29.03.2021 Articles of Association 20.12.2006 (TIF)
29.03.2021 Articles of Association 29.12.2010 (TIF)
29.03.2021 Articles of Association 27.12.2011 (TIF)
29.03.2021 Articles of Association 14.02.2012 (TIF)
29.03.2021 Articles of Association 14.03.2012 (TIF)
29.03.2021 Articles of Association 27.08.2012 (TIF)
30.12.2020 Articles of Association 28.12.2020 (edoc)
16.10.2020 Articles of Association 28.09.2020 (edoc)
27.12.2017 Articles of Association 21.12.2017 (edoc)
24.11.2014 Articles of Association 27.10.2014 (EDOC)
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Bank statements or other document regarding the payment of the equity (11)
29.03.2021 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.02.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
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Confirmation or consent to legal address (1)
31.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
Consent of a member of the Board / executive director (3)
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
29.03.2021 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
Consent of the auditor (1)
29.03.2021 Consent of the auditor 31.08.2005 (TIF) •
Copy of the personal identification document (2)
09.12.2022 Copy of the personal identification document 13.07.2022 (pdf) •
13.04.2021 Copy of the personal identification document 04.03.2021 (pdf) •
Decisions / letters / protocols of public notaries (30)
10.09.2024 Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
23.05.2023 Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (EDOC) •
23.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (pdf)
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (pdf)
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf)
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2018 (TIF)
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Economic dependecy statement (2)
12.10.2007 2006 Economic dependecy statement (TIF)
18.07.2006 2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (18)
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (pdf) •
15.10.2020 Justification supporting beneficial ownership disclosure statement 15.10.2020 (DOCX) •
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Memorandum of Association (1)
29.03.2021 Memorandum of Association 31.08.2005 (TIF)
Other documents (1)
09.12.2022 Other documents 10.11.2022 (edoc) •
Power of attorney, act of empowerment (4)
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
21.08.2020 Power of attorney, act of empowerment 16.07.2020 (TIF) •
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
20.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
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Protocols/decisions of a company/organisation (15)
10.09.2024 Protocols/decisions of a company/organisation 21.08.2024 (asice) •
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
29.03.2021 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
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Receipts on the publication and state fees (10)
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.08.2012 (TIF) •
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Registration certificates (1)
29.03.2021 Registration certificates 06.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (9)
29.03.2021 Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 01.12.2010 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (edoc)
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
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Sample report (3)
29.03.2021 Sample report 10.08.2005 (TIF) •
29.03.2021 Sample report 15.08.2005 (TIF) •
29.03.2021 Sample report 11.01.2008 (TIF) •
Shareholders’ register (21)
23.05.2023 Shareholders’ register 12.05.2023 (ASICE)
09.12.2022 Shareholders’ register 10.11.2022 (edoc)
21.04.2021 Shareholders’ register 23.03.2021 (EDOC)
21.04.2021 Shareholders’ register 19.04.2021 (asice)
20.04.2021 Shareholders’ register 16.04.2021 (ASICE)
29.03.2021 Shareholders’ register 28.12.2006 (TIF)
29.03.2021 Shareholders’ register 29.12.2010 (TIF)
29.03.2021 Shareholders’ register 29.12.2011 (TIF)
29.03.2021 Shareholders’ register 26.09.2016 (TIF)
30.12.2020 Shareholders’ register 28.12.2020 (edoc)
16.10.2020 Shareholders’ register 30.09.2020 (edoc)
21.09.2018 Shareholders’ register 14.09.2018 (TIF)
11.09.2018 Shareholders’ register 30.08.2018 (pdf)
27.12.2017 Shareholders’ register 21.12.2017 (edoc)
20.11.2014 Shareholders’ register 13.11.2014 (EDOC)
22.10.2014 Shareholders’ register 01.04.2014 (EDOC)
06.09.2012 Shareholders’ register 29.08.2012 (TIF)
30.03.2012 Shareholders’ register 22.03.2012 (TIF)
08.03.2012 Shareholders’ register 24.02.2012 (TIF)
02.01.2012 Shareholders’ register 29.12.2011 (TIF)
30.12.2010 Shareholders’ register 29.12.2010 (TIF)
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Statement regarding foreign company, organisation (1)
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (PDF)
Statement regarding the beneficial owners (1)
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (ASICE) •
2024 (12)
10.09.2024 Decisions / letters / protocols of public notaries 10.09.2024 (edoc)
10.09.2024 Application 27.08.2024 (asice) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Justification supporting beneficial ownership disclosure statement 10.09.2024 (PNG) •
10.09.2024 Articles of Association 22.08.2024 (asice)
10.09.2024 Protocols/decisions of a company/organisation 21.08.2024 (asice) •
21.05.2024 2023 Annual report (full) (PDF)
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2023 (4)
23.05.2023 Shareholders’ register 12.05.2023 (ASICE)
23.05.2023 Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
23.05.2023 Application 12.05.2023 (edoc) •
09.05.2023 2022 Annual report (full) (PDF)
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2022 (9)
30.12.2022 Application 19.12.2022 (asice) •
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
09.12.2022 Application 16.11.2022 (edoc) •
09.12.2022 Other documents 10.11.2022 (edoc) •
09.12.2022 Copy of the personal identification document 13.07.2022 (pdf) •
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Shareholders’ register 10.11.2022 (edoc)
08.12.2022 Application 08.12.2022 (ASICE) •
04.07.2022 2021 Annual report (full) (PDF)
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2021 (124)
02.08.2021 2020 Annual report (full) (PDF)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (pdf)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
21.04.2021 Application 19.04.2021 (EDOC) •
21.04.2021 Application 20.04.2021 (asice) •
21.04.2021 Application 19.04.2021 (asice) •
21.04.2021 Shareholders’ register 23.03.2021 (EDOC)
21.04.2021 Shareholders’ register 19.04.2021 (asice)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
20.04.2021 Shareholders’ register 16.04.2021 (ASICE)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
14.04.2021 Articles of Association 23.03.2021 (pdf)
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (pdf)
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Application 29.03.2021 (edoc) •
13.04.2021 Copy of the personal identification document 04.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (pdf) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (ASICE) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Application 22.03.2021 (edoc) •
31.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
29.03.2021 Memorandum of Association 31.08.2005 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.03.2021 Amendments to the Articles of Association 14.02.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 01.12.2010 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.03.2021 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
29.03.2021 Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
29.03.2021 Sample report 10.08.2005 (TIF) •
29.03.2021 Sample report 15.08.2005 (TIF) •
29.03.2021 Sample report 11.01.2008 (TIF) •
29.03.2021 Shareholders’ register 28.12.2006 (TIF)
29.03.2021 Shareholders’ register 29.12.2010 (TIF)
29.03.2021 Shareholders’ register 29.12.2011 (TIF)
29.03.2021 Shareholders’ register 26.09.2016 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.08.2012 (TIF) •
29.03.2021 Registration certificates 06.09.2005 (TIF) •
29.03.2021 Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
29.03.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
29.03.2021 Amendments to the Articles of Association 27.12.2011 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
29.03.2021 Application 28.09.2016 (TIF) •
29.03.2021 Articles of Association 14.02.2012 (TIF)
29.03.2021 Articles of Association 27.12.2011 (TIF)
29.03.2021 Articles of Association 29.12.2010 (TIF)
29.03.2021 Articles of Association 20.12.2006 (TIF)
29.03.2021 Articles of Association 31.08.2005 (TIF)
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.08.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.02.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2010 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
29.03.2021 Consent of the auditor 31.08.2005 (TIF) •
29.03.2021 Application 29.08.2012 (TIF) •
29.03.2021 Articles of Association 27.08.2012 (TIF)
29.03.2021 Application 22.03.2012 (TIF) •
29.03.2021 Application 24.02.2012 (TIF) •
29.03.2021 Application 29.12.2011 (TIF) •
29.03.2021 Application 29.12.2010 (TIF) •
29.03.2021 Application 16.11.2009 (TIF) •
29.03.2021 Application 04.11.2009 (TIF) •
29.03.2021 Application 10.01.2008 (TIF) •
29.03.2021 Application 03.01.2007 (TIF) •
29.03.2021 Application 01.08.2006 (TIF) •
29.03.2021 Application 31.08.2005 (TIF) •
29.03.2021 Announcement regarding the legal address 04.11.2009 (TIF) •
29.03.2021 Announcement regarding the legal address 31.08.2005 (TIF) •
29.03.2021 Amendments to the Articles of Association 14.03.2012 (TIF)
29.03.2021 Articles of Association 14.03.2012 (TIF)
29.03.2021 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.02.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
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2020 (22)
30.12.2020 Application 28.12.2020 (edoc) •
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
30.12.2020 Shareholders’ register 28.12.2020 (edoc)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
30.12.2020 Articles of Association 28.12.2020 (edoc)
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf)
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
16.10.2020 Articles of Association 28.09.2020 (edoc)
16.10.2020 Shareholders’ register 30.09.2020 (edoc)
16.10.2020 Application 13.10.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
15.10.2020 Justification supporting beneficial ownership disclosure statement 15.10.2020 (DOCX) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (edoc)
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (PDF)
21.08.2020 Power of attorney, act of empowerment 16.07.2020 (TIF) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (10)
21.09.2018 Shareholders’ register 14.09.2018 (TIF)
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
20.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2018 (TIF)
20.09.2018 Application 20.09.2018 (TIF) •
11.09.2018 Application 31.08.2018 (pdf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Shareholders’ register 30.08.2018 (pdf)
02.05.2018 2017 Annual report (full) (PDF)
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2017 (10)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (edoc)
27.12.2017 Articles of Association 21.12.2017 (edoc)
27.12.2017 Shareholders’ register 21.12.2017 (edoc)
27.12.2017 Application 21.12.2017 (edoc) •
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc) •
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
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2016 (2)
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (9)
24.11.2014 Articles of Association 27.10.2014 (EDOC)
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (EDOC) •
24.11.2014 Application 27.10.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
20.11.2014 Shareholders’ register 13.11.2014 (EDOC)
27.10.2014 Application 11.08.2014 (EDOC) •
23.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
22.10.2014 Shareholders’ register 01.04.2014 (EDOC)
18.03.2014 2013 Annual report (full) (HTML)
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2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (5)
06.09.2012 Shareholders’ register 29.08.2012 (TIF)
30.03.2012 Shareholders’ register 22.03.2012 (TIF)
30.03.2012 2011 Annual report (full) (HTML)
08.03.2012 Shareholders’ register 24.02.2012 (TIF)
02.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2011 (1)
01.06.2011 2010 Annual report (full) (TIF)
2010 (2)
30.12.2010 Shareholders’ register 29.12.2010 (TIF)
15.05.2010 2009 Annual report (full) (TIF)
2009 (1)
14.05.2009 2008 Annual report (full) (TIF)
2008 (1)
29.07.2008 2007 Annual report (full) (TIF)
2007 (2)
12.10.2007 2006 Annual report (full) (TIF)
12.10.2007 2006 Economic dependecy statement (TIF)
2006 (2)
18.07.2006 2005 Economic dependecy statement (PDF)
18.07.2006 2005 Annual report (full) (PDF)
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