SIA "Specialplast"

Basic information
Status Registered
Name SIA "Specialplast"
Legal form Limited Liability Company
Reg. No 41503027879
Reg. date 26.06.2001
Register Commercial Register
Legal Address Spaļu iela 4, Daugavpils, LV-5404
Registered share capital, date 310,860 EUR, 29.12.2017
Paid-in share capital, date 310,860 EUR, 29.12.2017
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV41503027879 Registered Excluded
16.07.2001 -
Last updated in the RE 18.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,346,975 EUR Net profit 341,920 EUR Equity 1,118,378 EUR Date submitted02.06.2024 Number of employees 56
Year2022 Net sales 2,430,310 EUR Net profit 306,594 EUR Equity 876,458 EUR Date submitted03.06.2023 Number of employees 59
Year2021 Net sales 2,047,782 EUR Net profit 233,713 EUR Equity 569,864 EUR Date submitted18.07.2022 Number of employees 65
Year2020 Net sales 2,059,040 EUR Net profit 160,709 EUR Equity 336,151 EUR Date submitted16.07.2021 Number of employees 79
Year2019 Net sales 2,229,637 EUR Net profit -14,935 EUR Equity 175,442 EUR Date submitted26.08.2020 Number of employees 97
Year2018 Net sales 2,357,066 EUR Net profit 39,665 EUR Equity 190,377 EUR Date submitted26.04.2019 Number of employees 92
Year2017 Net sales 1,961,608 EUR Net profit 58,236 EUR Equity 150,712 EUR Date submitted28.04.2018 Number of employees 75
Year2016 Net sales 1,605,967 EUR Net profit -164,397 EUR Equity 28,588 EUR Date submitted17.11.2017 Number of employees 75
Year2015 Net sales 1,346,243 EUR Net profit -15,264 EUR Equity 192,986 EUR Date submitted01.05.2016 Number of employees 57
Year2014 Net sales 1,342,283 EUR Net profit -14,101 EUR Equity 208,250 EUR Date submitted08.05.2015 Number of employees 54
Year2013 Net sales 890,667 LVL Net profit 6,918 LVL Equity 156,269 LVL Date submitted26.04.2014 Number of employees 48
Year2012 Net sales - Net profit - Equity - Date submitted23.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted07.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.02.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.02.2018 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 Contributions202,970 EUR Personal Income Tax65,720 EUR Other36,610 EUR Total305,300 EUR Number of employees56
Year2022 Social Insurance Contributions190,980 EUR Personal Income Tax60,110 EUR Other16,670 EUR Total267,760 EUR Number of employees59
Year2021 Social Insurance Contributions182,060 EUR Personal Income Tax61,540 EUR Other23,970 EUR Total267,570 EUR Number of employees65
Year2020 Social Insurance Contributions174,220 EUR Personal Income Tax53,850 EUR Other14,640 EUR Total242,710 EUR Number of employees78
Year2019 Social Insurance Contributions220,950 EUR Personal Income Tax71,000 EUR Other36,590 EUR Total328,540 EUR Number of employees97
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (179)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.06.2022 Amendments to the Articles of Association 27.04.2022 (TIF)
15.01.2018 Amendments to the Articles of Association 22.12.2017 (TIF)
15.01.2018 Amendments to the Articles of Association 28.12.2017 (TIF)
01.10.2012 Amendments to the Articles of Association 31.08.2012 (TIF)
04.10.2011 Amendments to the Articles of Association 22.09.2011 (TIF)
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Annual report (full) (23)
02.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
18.07.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
26.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
28.02.2018 2003 Annual report (full) (TIF)
28.02.2018 2002 Annual report (full) (TIF)
28.02.2018 2001 Annual report (full) (TIF)
27.02.2018 2005 Annual report (full) (TIF)
27.02.2018 2004 Annual report (full) (TIF)
17.11.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
23.05.2013 2012 Annual report (full) (TIF)
07.05.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
01.06.2007 2006 Annual report (full) (TIF)
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Application (19)
18.09.2024 Application 13.09.2024 (edoc) •
05.09.2024 Application 02.09.2024 (edoc) •
27.12.2023 Application 20.12.2023 (edoc) •
06.07.2022 Application 01.07.2022 (edoc) •
17.06.2022 Application 11.05.2022 (TIF) •
21.07.2020 Application 16.07.2020 (edoc) •
16.07.2020 Application 09.07.2020 (edoc) •
28.02.2018 Application 28.07.2004 (TIF) •
28.02.2018 Application 23.04.2003 (TIF) •
28.02.2018 Application (TIF) •
27.02.2018 Application 15.08.2005 (TIF) •
16.01.2018 Application 31.10.2007 (TIF) •
16.01.2018 Application 26.11.2009 (TIF) •
15.01.2018 Application 28.12.2017 (TIF) •
20.06.2013 Application 07.06.2013 (TIF) •
28.01.2013 Application 07.01.2013 (TIF) •
01.10.2012 Application 18.09.2012 (TIF) •
09.05.2012 Application 20.04.2012 (TIF) •
04.10.2011 Application 22.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.01.2018 Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF) •
Appraisal reports (1)
15.01.2018 Appraisal reports 25.12.2017 (TIF) •
Articles of Association (13)
17.09.2024 Articles of Association 09.09.2024 (TIF)
17.06.2022 Articles of Association 27.04.2022 (TIF)
28.02.2018 Articles of Association 28.07.2004 (TIF)
28.02.2018 Articles of Association 17.04.2003 (TIF)
28.02.2018 Articles of Association 15.06.2001 (TIF)
28.02.2018 Articles of Association 18.06.1997 (TIF)
16.01.2018 Articles of Association 26.11.2009 (TIF)
15.01.2018 Articles of Association 22.12.2017 (TIF)
15.01.2018 Articles of Association 28.12.2017 (TIF)
20.06.2013 Articles of Association 07.06.2013 (TIF)
31.01.2013 Articles of Association 07.01.2013 (TIF)
01.10.2012 Articles of Association 31.08.2012 (TIF)
04.10.2011 Articles of Association 22.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.02.2018 Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF) •
28.02.2018 Bank statements or other document regarding the payment of the equity 22.06.2001 (TIF) •
Confirmation or consent to legal address (2)
28.02.2018 Confirmation or consent to legal address 01.08.2001 (TIF) •
15.01.2018 Confirmation or consent to legal address 21.06.2017 (TIF) •
Consent of a member of the Board / executive director (10)
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 17.06.2022 (EDOC) •
28.02.2018 Consent of a member of the Board / executive director (TIF) •
15.01.2018 Consent of a member of the Board / executive director 21.12.2017 (TIF) •
20.06.2013 Consent of a member of the Board / executive director 25.03.2013 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 21.01.2013 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 18.10.2012 (TIF) •
04.10.2011 Consent of a member of the Board / executive director 22.09.2011 (TIF) •
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Consent of the auditor (2)
28.02.2018 Consent of the auditor (TIF) •
27.02.2018 Consent of the auditor 15.08.2005 (TIF) •
Copy of the personal identification document (6)
17.06.2022 Copy of the personal identification document 09.11.2020 (TIF) •
17.06.2022 Copy of the personal identification document 17.03.2021 (TIF) •
28.02.2018 Copy of the personal identification document 16.05.1997 (TIF) •
28.02.2018 Copy of the personal identification document 21.12.1993 (TIF) •
28.02.2018 Copy of the personal identification document 21.12.1993 (TIF) •
28.01.2013 Copy of the personal identification document 20.02.2004 (TIF) •
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Decisions / letters / protocols of public notaries (19)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
20.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
28.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
17.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2021 (TIF)
17.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2022 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2003 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2001 (TIF)
15.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
09.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2011 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
27.12.2023 Justification supporting beneficial ownership disclosure statement 27.12.2023 (PDF) •
21.06.2022 Justification supporting beneficial ownership disclosure statement 21.06.2022 (JPG) •
17.06.2022 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
17.06.2022 Justification supporting beneficial ownership disclosure statement 22.12.2021 (TIF) •
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Memorandum of association (1)
28.02.2018 Memorandum of association 15.06.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.07.2020 Notice of a member of the Board regarding the resignation 16.07.2020 (edoc) •
Power of attorney, act of empowerment (15)
04.09.2024 Power of attorney, act of empowerment 06.08.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 07.08.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 07.08.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 01.07.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 13.07.2024 (TIF) •
21.12.2023 Power of attorney, act of empowerment 23.11.2023 (TIF) •
21.12.2023 Power of attorney, act of empowerment 23.11.2023 (TIF) •
21.12.2023 Power of attorney, act of empowerment 30.11.2023 (TIF) •
28.02.2018 Power of attorney, act of empowerment 28.07.2004 (TIF) •
28.02.2018 Power of attorney, act of empowerment 01.08.2001 (TIF) •
28.02.2018 Power of attorney, act of empowerment 21.06.2001 (TIF) •
27.02.2018 Power of attorney, act of empowerment 15.08.2005 (TIF) •
15.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
15.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
09.05.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
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Protocols/decisions of a company/organisation (17)
17.09.2024 Protocols/decisions of a company/organisation 09.09.2024 (TIF) •
17.06.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 15.06.2001 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
16.01.2018 Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
16.01.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
20.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
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Receipts on the publication and state fees (6)
28.02.2018 Receipts on the publication and state fees 30.07.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 22.04.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.06.2001 (TIF) •
27.02.2018 Receipts on the publication and state fees 15.08.2005 (TIF) •
16.01.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
16.01.2018 Receipts on the publication and state fees 26.11.2009 (TIF) •
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Registration certificates (5)
28.02.2018 Registration certificates 05.08.2004 (TIF) •
28.02.2018 Registration certificates 09.05.2003 (TIF) •
28.02.2018 Registration certificates 26.06.2001 (TIF) •
28.02.2018 Registration certificates 17.06.1999 (TIF) •
01.10.2012 Registration certificates 25.09.2012 (TIF) •
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Regulations for the increase/reduction of the equity (2)
28.02.2018 Regulations for the increase/reduction of the equity 17.04.2003 (TIF)
15.01.2018 Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
Sample report (3)
28.02.2018 Sample report 22.04.2003 (TIF) •
28.02.2018 Sample report 25.06.2001 (TIF) •
16.01.2018 Sample report 26.11.2009 (TIF) •
Shareholders’ register (10)
05.09.2024 Shareholders’ register 02.09.2024 (edoc)
27.12.2023 Shareholders’ register 20.12.2023 (edoc)
17.06.2022 Shareholders’ register 26.04.2022 (TIF)
28.02.2018 Shareholders’ register 28.07.2004 (TIF)
28.02.2018 Shareholders’ register 17.04.2003 (TIF)
28.02.2018 Shareholders’ register 15.06.2001 (TIF)
15.01.2018 Shareholders’ register 28.12.2017 (TIF)
15.01.2018 Shareholders’ register 22.12.2017 (TIF)
15.01.2018 Shareholders’ register 22.12.2017 (TIF)
09.05.2012 Shareholders’ register 12.04.2012 (TIF)
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Translations of registration certificates of foreign companies (2)
17.06.2022 Translations of registration certificates of foreign companies 27.05.2022 (TIF)
17.06.2022 Translations of registration certificates of foreign companies 10.03.2022 (TIF)
2024 (13)
18.09.2024 Application 13.09.2024 (edoc) •
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
17.09.2024 Articles of Association 09.09.2024 (TIF)
17.09.2024 Protocols/decisions of a company/organisation 09.09.2024 (TIF) •
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
05.09.2024 Application 02.09.2024 (edoc) •
05.09.2024 Shareholders’ register 02.09.2024 (edoc)
04.09.2024 Power of attorney, act of empowerment 13.07.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 06.08.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 07.08.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 01.07.2024 (TIF) •
04.09.2024 Power of attorney, act of empowerment 07.08.2024 (TIF) •
02.06.2024 2023 Annual report (full) (PDF)
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2023 (8)
27.12.2023 Justification supporting beneficial ownership disclosure statement 27.12.2023 (PDF) •
27.12.2023 Application 20.12.2023 (edoc) •
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023 Shareholders’ register 20.12.2023 (edoc)
21.12.2023 Power of attorney, act of empowerment 23.11.2023 (TIF) •
21.12.2023 Power of attorney, act of empowerment 23.11.2023 (TIF) •
21.12.2023 Power of attorney, act of empowerment 30.11.2023 (TIF) •
03.06.2023 2022 Annual report (full) (PDF)
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2022 (22)
18.07.2022 2021 Annual report (full) (PDF)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022 Application 01.07.2022 (edoc) •
21.06.2022 Justification supporting beneficial ownership disclosure statement 21.06.2022 (JPG) •
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
17.06.2022 Consent of a member of the Board / executive director 17.06.2022 (EDOC) •
17.06.2022 Copy of the personal identification document 09.11.2020 (TIF) •
17.06.2022 Copy of the personal identification document 17.03.2021 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Consent of a member of the Board / executive director 27.04.2022 (TIF) •
17.06.2022 Amendments to the Articles of Association 27.04.2022 (TIF)
17.06.2022 Justification supporting beneficial ownership disclosure statement 23.11.2021 (TIF) •
17.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2021 (TIF)
17.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2022 (TIF)
17.06.2022 Justification supporting beneficial ownership disclosure statement 22.12.2021 (TIF) •
17.06.2022 Protocols/decisions of a company/organisation 27.04.2022 (TIF) •
17.06.2022 Shareholders’ register 26.04.2022 (TIF)
17.06.2022 Translations of registration certificates of foreign companies 27.05.2022 (TIF)
17.06.2022 Articles of Association 27.04.2022 (TIF)
17.06.2022 Translations of registration certificates of foreign companies 10.03.2022 (TIF)
17.06.2022 Application 11.05.2022 (TIF) •
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2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (6)
26.08.2020 2019 Annual report (full) (PDF)
21.07.2020 Notice of a member of the Board regarding the resignation 16.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Application 16.07.2020 (edoc) •
16.07.2020 Application 09.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (87)
28.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2003 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018 Power of attorney, act of empowerment 28.07.2004 (TIF) •
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2001 (TIF)
28.02.2018 Memorandum of association 15.06.2001 (TIF)
28.02.2018 Shareholders’ register 15.06.2001 (TIF)
28.02.2018 2001 Annual report (full) (TIF)
28.02.2018 2002 Annual report (full) (TIF)
28.02.2018 2003 Annual report (full) (TIF)
28.02.2018 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2002 (TIF)
28.02.2018 Shareholders’ register 28.07.2004 (TIF)
28.02.2018 Sample report 25.06.2001 (TIF) •
28.02.2018 Receipts on the publication and state fees 07.06.2001 (TIF) •
28.02.2018 Sample report 22.04.2003 (TIF) •
28.02.2018 Regulations for the increase/reduction of the equity 17.04.2003 (TIF)
28.02.2018 Registration certificates 17.06.1999 (TIF) •
28.02.2018 Registration certificates 26.06.2001 (TIF) •
28.02.2018 Registration certificates 09.05.2003 (TIF) •
28.02.2018 Registration certificates 05.08.2004 (TIF) •
28.02.2018 Receipts on the publication and state fees 22.04.2003 (TIF) •
28.02.2018 Power of attorney, act of empowerment 21.06.2001 (TIF) •
28.02.2018 Receipts on the publication and state fees 30.07.2004 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 15.06.2001 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
28.02.2018 Shareholders’ register 17.04.2003 (TIF)
28.02.2018 Power of attorney, act of empowerment 01.08.2001 (TIF) •
28.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2001 (TIF)
28.02.2018 Consent of a member of the Board / executive director (TIF) •
28.02.2018 Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF) •
28.02.2018 Application (TIF) •
28.02.2018 Articles of Association 18.06.1997 (TIF)
28.02.2018 Articles of Association 15.06.2001 (TIF)
28.02.2018 Articles of Association 17.04.2003 (TIF)
28.02.2018 Articles of Association 28.07.2004 (TIF)
28.02.2018 Consent of the auditor (TIF) •
28.02.2018 Application 23.04.2003 (TIF) •
28.02.2018 Confirmation or consent to legal address 01.08.2001 (TIF) •
28.02.2018 Bank statements or other document regarding the payment of the equity 22.06.2001 (TIF) •
28.02.2018 Application 28.07.2004 (TIF) •
28.02.2018 Copy of the personal identification document 16.05.1997 (TIF) •
28.02.2018 Copy of the personal identification document 21.12.1993 (TIF) •
28.02.2018 Copy of the personal identification document 21.12.1993 (TIF) •
27.02.2018 Receipts on the publication and state fees 15.08.2005 (TIF) •
27.02.2018 2005 Annual report (full) (TIF)
27.02.2018 Application 15.08.2005 (TIF) •
27.02.2018 Power of attorney, act of empowerment 15.08.2005 (TIF) •
27.02.2018 Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
27.02.2018 Consent of the auditor 15.08.2005 (TIF) •
27.02.2018 2004 Annual report (full) (TIF)
16.01.2018 Receipts on the publication and state fees 29.10.2007 (TIF) •
16.01.2018 Receipts on the publication and state fees 26.11.2009 (TIF) •
16.01.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
16.01.2018 Application 31.10.2007 (TIF) •
16.01.2018 Articles of Association 26.11.2009 (TIF)
16.01.2018 Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
16.01.2018 Sample report 26.11.2009 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
16.01.2018 Application 26.11.2009 (TIF) •
15.01.2018 Articles of Association 28.12.2017 (TIF)
15.01.2018 Confirmation or consent to legal address 21.06.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
15.01.2018 Articles of Association 22.12.2017 (TIF)
15.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
15.01.2018 Power of attorney, act of empowerment 22.12.2017 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 21.12.2017 (TIF) •
15.01.2018 Appraisal reports 25.12.2017 (TIF) •
15.01.2018 Amendments to the Articles of Association 28.12.2017 (TIF)
15.01.2018 Amendments to the Articles of Association 22.12.2017 (TIF)
15.01.2018 Shareholders’ register 22.12.2017 (TIF)
15.01.2018 Shareholders’ register 22.12.2017 (TIF)
15.01.2018 Shareholders’ register 28.12.2017 (TIF)
15.01.2018 Application of shareholders or third persons for the acquisition of shares 28.12.2017 (TIF) •
15.01.2018 Application 28.12.2017 (TIF) •
15.01.2018 Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
15.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
15.01.2018 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
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2017 (2)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
17.11.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (13)
20.06.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
20.06.2013 Application 07.06.2013 (TIF) •
20.06.2013 Articles of Association 07.06.2013 (TIF)
20.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
20.06.2013 Consent of a member of the Board / executive director 25.03.2013 (TIF) •
23.05.2013 2012 Annual report (full) (TIF)
31.01.2013 Articles of Association 07.01.2013 (TIF)
28.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
28.01.2013 Copy of the personal identification document 20.02.2004 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 21.01.2013 (TIF) •
28.01.2013 Application 07.01.2013 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 18.10.2012 (TIF) •
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2012 (12)
01.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
01.10.2012 Articles of Association 31.08.2012 (TIF)
01.10.2012 Amendments to the Articles of Association 31.08.2012 (TIF)
01.10.2012 Application 18.09.2012 (TIF) •
01.10.2012 Registration certificates 25.09.2012 (TIF) •
28.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
09.05.2012 Application 20.04.2012 (TIF) •
09.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2011 (TIF)
09.05.2012 Shareholders’ register 12.04.2012 (TIF)
09.05.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
07.05.2012 2011 Annual report (full) (TIF)
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2011 (7)
04.10.2011 Application 22.09.2011 (TIF) •
04.10.2011 Consent of a member of the Board / executive director 22.09.2011 (TIF) •
04.10.2011 Amendments to the Articles of Association 22.09.2011 (TIF)
04.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
04.10.2011 Articles of Association 22.09.2011 (TIF)
04.10.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
29.04.2011 2010 Annual report (full) (TIF)
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2010 (1)
30.04.2010 2009 Annual report (full) (TIF)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
01.06.2007 2006 Annual report (full) (TIF)
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