Vero Trade SIA

Basic information
Status Registered
Name Vero Trade SIA
Legal form Limited Liability Company
Reg. No 41503022513
Reg. date 02.07.1999
Register Commercial Register
Legal Address Teātra iela 4 - 24, Daugavpils, LV-5401
Registered share capital, date 4,000,000 EUR, 07.02.2019
Paid-in share capital, date 100,000 EUR, 13.12.2023
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV41503022513 Registered Excluded
09.07.1999 -
Last updated in the RE 06.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 9,004,907 EUR Net profit 507,267 EUR Equity 2,583,742 EUR Date submitted12.06.2024 Number of employees 7
Year2022 Net sales 11,885,269 EUR Net profit 2,461,146 EUR Equity 8,926,151 EUR Date submitted23.08.2023 Number of employees 9
Year2021 Net sales 5,091,357 EUR Net profit 257,148 EUR Equity 6,465,005 EUR Date submitted13.06.2022 Number of employees 9
Year2020 Net sales 5,215,951 EUR Net profit -2,074,276 EUR Equity 6,207,857 EUR Date submitted25.08.2021 Number of employees 10
Year2019 Net sales 10,954,724 EUR Net profit 1,727,659 EUR Equity 7,203,701 EUR Date submitted23.07.2020 Number of employees 10
Year2018 Net sales 4,796,944 EUR Net profit 150,799 EUR Equity 1,760,616 EUR Date submitted21.06.2019 Number of employees 9
Year2017 Net sales 3,644,191 EUR Net profit 13,042 EUR Equity 1,609,817 EUR Date submitted15.06.2018 Number of employees 7
Year2016 Net sales 2,587,165 EUR Net profit -94,739 EUR Equity 1,596,775 EUR Date submitted17.05.2017 Number of employees 10
Year2015 Net sales 4,168,436 EUR Net profit -13,912 EUR Equity 1,691,514 EUR Date submitted22.07.2016 Number of employees 13
Year2014 Net sales 14,204,789 EUR Net profit -138,799 EUR Equity 1,705,426 EUR Date submitted16.06.2015 Number of employees 10
Year2013 Net sales 17,280,468 LVL Net profit 164,698 LVL Equity 1,296,129 LVL Date submitted01.08.2014 Number of employees 9
Year2012 Net sales 27,622,226 LVL Net profit 375,309 LVL Equity 1,131,431 LVL Date submitted08.08.2013 Number of employees 9
Year2011 Net sales - Net profit - Equity - Date submitted07.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted09.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.03.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.03.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.03.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.03.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.03.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.03.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.03.2017 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 Contributions75,550 EUR Personal Income Tax43,570 EUR Other738,330 EUR Total857,450 EUR Number of employees7
Year2022 Social Insurance Contributions69,950 EUR Personal Income Tax38,130 EUR Other1,102,050 EUR Total1,210,130 EUR Number of employees9
Year2021 Social Insurance Contributions65,740 EUR Personal Income Tax34,760 EUR Other42,960 EUR Total143,460 EUR Number of employees9
Year2020 Social Insurance Contributions65,870 EUR Personal Income Tax34,040 EUR Other-191,770 EUR Total-91,860 EUR Number of employees10
Year2019 Social Insurance Contributions56,500 EUR Personal Income Tax27,910 EUR Other-36,260 EUR Total48,150 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (140)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.12.2023 Amendments to the Articles of Association 08.12.2023 (edoc)
04.02.2019 Amendments to the Articles of Association 29.01.2019 (PDF)
23.03.2017 Amendments to the Articles of Association 19.06.2006 (TIF)
14.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
23.03.2017 Announcement regarding the legal address 19.12.2005 (TIF) •
Announcement regarding the reorganisation (1)
29.04.2019 Announcement regarding the reorganisation 01.04.2019 (PDF) •
Annual report (full) (25)
12.06.2024 2023 Annual report (full) (PDF)
23.08.2023 2022 Annual report (full) (PDF)
13.06.2022 2021 Annual report (full) (PDF)
25.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
21.06.2019 2018 Annual report (full) (PDF)
15.06.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
23.03.2017 2003 Annual report (full) (TIF)
23.03.2017 2004 Annual report (full) (TIF)
23.03.2017 2005 Annual report (full) (TIF)
22.03.2017 1999 Annual report (full) (TIF)
22.03.2017 2000 Annual report (full) (TIF)
22.03.2017 2001 Annual report (full) (TIF)
22.03.2017 2002 Annual report (full) (TIF)
22.07.2016 2015 Annual report (full) (PDF)
16.06.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
08.08.2013 2012 Annual report (full) (HTML)
07.05.2012 2011 Annual report (full) (TIF)
09.05.2011 2010 Annual report (full) (TIF)
29.05.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
17.07.2008 2007 Annual report (full) (TIF)
15.06.2007 2006 Annual report (full) (TIF)
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Application (18)
06.09.2024 Application 05.09.2024 (ASICE) •
19.01.2024 Application 19.01.2024 (ASICE) •
18.12.2023 Application 18.12.2023 (EDOC) •
13.12.2023 Application 11.12.2023 (edoc) •
14.11.2023 Application 14.11.2023 (EDOC) •
07.11.2023 Application 02.11.2023 (edoc) •
23.10.2023 Application 23.10.2023 (EDOC) •
20.09.2023 Application 19.09.2023 (EDOC) •
21.11.2019 Application 20.11.2019 (PDF) •
04.02.2019 Application 04.02.2019 (TIF) •
23.03.2017 Application 29.05.2007 (TIF) •
23.03.2017 Application 19.12.2005 (TIF) •
23.03.2017 Application 19.06.2006 (TIF) •
22.03.2017 Application 17.06.1999 (TIF) •
22.03.2017 Application 28.07.2004 (TIF) •
22.03.2017 Application 14.09.2010 (TIF) •
13.07.2016 Application 04.07.2016 (TIF) •
14.07.2015 Application 19.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.02.2019 Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE) •
Appraisal reports (1)
19.06.2015 Appraisal reports 20.08.2010 (TIF) •
Articles of Association (8)
13.12.2023 Articles of Association 08.12.2023 (edoc)
19.10.2023 Articles of Association 11.10.2023 (EDOC)
04.02.2019 Articles of Association 28.01.2019 (EDOC)
23.03.2017 Articles of Association 19.06.2006 (TIF)
22.03.2017 Articles of Association 28.07.2004 (TIF)
22.03.2017 Articles of Association 10.06.1999 (TIF)
14.07.2015 Articles of Association 19.06.2015 (TIF)
19.06.2015 Articles of Association 20.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
04.02.2019 Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
04.02.2019 Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
22.03.2017 Bank statements or other document regarding the payment of the equity (TIF) •
22.03.2017 Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
22.03.2017 Consent of a member of the Board / executive director 28.07.2004 (TIF) •
Consent of the auditor (1)
22.03.2017 Consent of the auditor 28.07.2004 (TIF) •
Copy of the personal identification document (2)
21.09.2023 Copy of the personal identification document 06.03.2020 (TIF) •
22.03.2017 Copy of the personal identification document 07.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (21)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
22.01.2024 Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
23.03.2017 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
21.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
04.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
22.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
Show all
Notice to creditors to submit their claims (1)
18.12.2023 Notice to creditors to submit their claims 18.12.2023 (EDOC)
Power of attorney, act of empowerment (3)
04.02.2019 Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019 Power of attorney, act of empowerment 29.01.2019 (PDF) •
22.03.2017 Power of attorney, act of empowerment 10.06.1999 (TIF) •
Protocols/decisions of a company/organisation (14)
22.01.2024 Protocols/decisions of a company/organisation 05.01.2024 (asice) •
18.12.2023 Protocols/decisions of a company/organisation 17.11.2023 (ASICE) •
07.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (asice) •
19.10.2023 Protocols/decisions of a company/organisation 11.10.2023 (ASICE) •
21.11.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
04.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (ASICE) •
23.03.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
14.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
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Receipts on the publication and state fees (6)
23.03.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
23.03.2017 Receipts on the publication and state fees 28.05.2007 (TIF) •
23.03.2017 Receipts on the publication and state fees 29.06.2006 (TIF) •
22.03.2017 Receipts on the publication and state fees 24.05.1999 (TIF) •
22.03.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
22.03.2017 Receipts on the publication and state fees 11.02.2003 (TIF) •
Show all
Registration certificates (3)
23.03.2017 Registration certificates 04.07.2006 (TIF) •
22.03.2017 Registration certificates 20.08.2004 (TIF) •
22.03.2017 Registration certificates 02.07.1999 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.11.2023 Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
04.02.2019 Regulations for the increase/reduction of the equity 29.01.2019 (PDF)
22.03.2017 Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
17.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2023 (EDOC)
21.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
Sample report (2)
23.03.2017 Sample report 29.05.2007 (TIF) •
22.03.2017 Sample report 19.05.1999 (TIF) •
Shareholders’ register (8)
13.12.2023 Shareholders’ register 08.12.2023 (edoc)
31.08.2023 Shareholders’ register 25.08.2023 (EDOC)
04.02.2019 Shareholders’ register 29.01.2019 (PDF)
23.03.2017 Shareholders’ register 19.06.2006 (TIF)
22.03.2017 Shareholders’ register 10.06.1999 (TIF)
22.03.2017 Shareholders’ register 28.07.2004 (TIF)
14.07.2015 Shareholders’ register 19.06.2015 (TIF)
19.06.2015 Shareholders’ register 20.08.2010 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (PDF) •
Submission/Application (1)
22.03.2017 Submission/Application 11.02.2003 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (2)
30.04.2019 Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC)
07.07.2016 Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC)
2024 (6)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
06.09.2024 Application 05.09.2024 (ASICE) •
12.06.2024 2023 Annual report (full) (PDF)
22.01.2024 Protocols/decisions of a company/organisation 05.01.2024 (asice) •
22.01.2024 Decisions / letters / protocols of public notaries 22.01.2024 (edoc)
19.01.2024 Application 19.01.2024 (ASICE) •
Show all
2023 (28)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
18.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2023 (EDOC)
18.12.2023 Protocols/decisions of a company/organisation 17.11.2023 (ASICE) •
18.12.2023 Notice to creditors to submit their claims 18.12.2023 (EDOC)
18.12.2023 Application 18.12.2023 (EDOC) •
13.12.2023 Amendments to the Articles of Association 08.12.2023 (edoc)
13.12.2023 Shareholders’ register 08.12.2023 (edoc)
13.12.2023 Articles of Association 08.12.2023 (edoc)
13.12.2023 Application 11.12.2023 (edoc) •
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
17.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2023 (EDOC)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
14.11.2023 Application 14.11.2023 (EDOC) •
07.11.2023 Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
07.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (asice) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Application 02.11.2023 (edoc) •
23.10.2023 Application 23.10.2023 (EDOC) •
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
19.10.2023 Articles of Association 11.10.2023 (EDOC)
19.10.2023 Protocols/decisions of a company/organisation 11.10.2023 (ASICE) •
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
21.09.2023 Copy of the personal identification document 06.03.2020 (TIF) •
21.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
21.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2023 (TIF)
20.09.2023 Application 19.09.2023 (EDOC) •
31.08.2023 Shareholders’ register 25.08.2023 (EDOC)
23.08.2023 2022 Annual report (full) (PDF)
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2022 (1)
13.06.2022 2021 Annual report (full) (PDF)
2021 (1)
25.08.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (22)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
21.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2019 (TIF)
21.11.2019 Application 20.11.2019 (PDF) •
21.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2019 (TIF)
21.11.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
21.06.2019 2018 Annual report (full) (PDF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
30.04.2019 Translations of the memorandum of association or other equivalent documents of a foreign company 30.04.2019 (EDOC)
29.04.2019 Announcement regarding the reorganisation 01.04.2019 (PDF) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (EDOC) •
04.02.2019 Amendments to the Articles of Association 29.01.2019 (PDF)
04.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (ASICE) •
04.02.2019 Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
04.02.2019 Application of shareholders or third persons for the acquisition of shares 28.01.2019 (ASICE) •
04.02.2019 Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019 Shareholders’ register 29.01.2019 (PDF)
04.02.2019 Articles of Association 28.01.2019 (EDOC)
04.02.2019 Power of attorney, act of empowerment 29.01.2019 (PDF) •
04.02.2019 Regulations for the increase/reduction of the equity 29.01.2019 (PDF)
04.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
04.02.2019 Application 04.02.2019 (TIF) •
04.02.2019 Bank statements or other document regarding the payment of the equity 28.01.2019 (TIF) •
Show all
2018 (3)
15.06.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (PDF) •
2017 (54)
17.05.2017 2016 Annual report (full) (PDF)
23.03.2017 Receipts on the publication and state fees 29.06.2006 (TIF) •
23.03.2017 Registration certificates 04.07.2006 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.03.2017 Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
23.03.2017 Receipts on the publication and state fees 28.05.2007 (TIF) •
23.03.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
23.03.2017 Announcement regarding the legal address 19.12.2005 (TIF) •
23.03.2017 Sample report 29.05.2007 (TIF) •
23.03.2017 Amendments to the Articles of Association 19.06.2006 (TIF)
23.03.2017 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
23.03.2017 Shareholders’ register 19.06.2006 (TIF)
23.03.2017 Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
23.03.2017 2005 Annual report (full) (TIF)
23.03.2017 Application 19.12.2005 (TIF) •
23.03.2017 Application 19.06.2006 (TIF) •
23.03.2017 Application 29.05.2007 (TIF) •
23.03.2017 Articles of Association 19.06.2006 (TIF)
23.03.2017 2003 Annual report (full) (TIF)
23.03.2017 2004 Annual report (full) (TIF)
22.03.2017 Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
22.03.2017 1999 Annual report (full) (TIF)
22.03.2017 Receipts on the publication and state fees 24.05.1999 (TIF) •
22.03.2017 Receipts on the publication and state fees 06.08.2004 (TIF) •
22.03.2017 Copy of the personal identification document 07.04.1998 (TIF) •
22.03.2017 Registration certificates 20.08.2004 (TIF) •
22.03.2017 Registration certificates 02.07.1999 (TIF) •
22.03.2017 Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
22.03.2017 Sample report 19.05.1999 (TIF) •
22.03.2017 2002 Annual report (full) (TIF)
22.03.2017 Shareholders’ register 10.06.1999 (TIF)
22.03.2017 Shareholders’ register 28.07.2004 (TIF)
22.03.2017 2001 Annual report (full) (TIF)
22.03.2017 Submission/Application 11.02.2003 (TIF) •
22.03.2017 2000 Annual report (full) (TIF)
22.03.2017 Receipts on the publication and state fees 11.02.2003 (TIF) •
22.03.2017 Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
22.03.2017 Application 17.06.1999 (TIF) •
22.03.2017 Application 28.07.2004 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
22.03.2017 Articles of Association 10.06.1999 (TIF)
22.03.2017 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
22.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.1999 (TIF)
22.03.2017 Articles of Association 28.07.2004 (TIF)
22.03.2017 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
22.03.2017 Bank statements or other document regarding the payment of the equity 18.05.1999 (TIF) •
22.03.2017 Consent of a member of the Board / executive director 28.07.2004 (TIF) •
22.03.2017 Power of attorney, act of empowerment 10.06.1999 (TIF) •
22.03.2017 Consent of the auditor 28.07.2004 (TIF) •
22.03.2017 Application 14.09.2010 (TIF) •
22.03.2017 Bank statements or other document regarding the payment of the equity (TIF) •
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2016 (5)
22.07.2016 2015 Annual report (full) (PDF)
13.07.2016 Application 04.07.2016 (TIF) •
13.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
07.07.2016 Translations of the memorandum of association or other equivalent documents of a foreign company 20.04.2016 (EDOC)
07.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
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2015 (10)
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
14.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
14.07.2015 Application 19.06.2015 (TIF) •
14.07.2015 Articles of Association 19.06.2015 (TIF)
14.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
14.07.2015 Shareholders’ register 19.06.2015 (TIF)
19.06.2015 Articles of Association 20.08.2010 (TIF)
19.06.2015 Appraisal reports 20.08.2010 (TIF) •
19.06.2015 Shareholders’ register 20.08.2010 (TIF)
16.06.2015 2014 Annual report (full) (HTML)
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2014 (1)
01.08.2014 2013 Annual report (full) (HTML)
2013 (1)
08.08.2013 2012 Annual report (full) (HTML)
2012 (1)
07.05.2012 2011 Annual report (full) (TIF)
2011 (1)
09.05.2011 2010 Annual report (full) (TIF)
2010 (2)
17.09.2010 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
29.05.2010 2009 Annual report (full) (TIF)
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
17.07.2008 2007 Annual report (full) (TIF)
2007 (1)
15.06.2007 2006 Annual report (full) (TIF)
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