"Nexis Fibers" SIA

Basic information

Status

Registered

Name

"Nexis Fibers" SIA

Legal form

Limited Liability Company

Reg. No

41503040523

Reg. date

12.01.2007

Commercial Register

Legal Address

Višķu iela 21, Daugavpils, LV-5410

Registered share capital, date

5,230,644 EUR, 28.03.2014

Paid-in share capital, date

5,230,644 EUR, 28.03.2014

Sector (NACE 2.)

20.60 Manufacture of man-made fibres

VAT payer

LV41503040523	Registered	Excluded
	02.10.2007	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 20,591,963 EUR	Net profit 476,155 EUR	Equity 6,814,693 EUR	Date submitted13.06.2024	Number of employees 117
Year2022	Net sales 41,800,837 EUR	Net profit 1,166,892 EUR	Equity 6,338,538 EUR	Date submitted27.06.2023	Number of employees 136
Year2021	Net sales 31,087,758 EUR	Net profit 1,624,283 EUR	Equity 5,171,646 EUR	Date submitted08.07.2022	Number of employees 125
Year2020	Net sales 25,055,735 EUR	Net profit 1,062,630 EUR	Equity 3,547,363 EUR	Date submitted05.10.2021	Number of employees 116
Year2019	Net sales 25,793,648 EUR	Net profit 1,469,963 EUR	Equity 2,484,733 EUR	Date submitted22.05.2020	Number of employees 113
Year2018	Net sales 25,794,845 EUR	Net profit 155,303 EUR	Equity 1,014,770 EUR	Date submitted31.07.2019	Number of employees 110
Year2017	Net sales 24,629,613 EUR	Net profit 92,366 EUR	Equity 859,467 EUR	Date submitted09.08.2018	Number of employees 111
Year2016	Net sales 19,778,696 EUR	Net profit 213,083 EUR	Equity 680,401 EUR	Date submitted17.11.2017	Number of employees 109
Year2015	Net sales 7,264,466 EUR	Net profit -15,127 EUR	Equity 467,318 EUR	Date submitted21.04.2016	Number of employees 109
Year2014	Net sales 5,340,524 EUR	Net profit -428,667 EUR	Equity 482,445 EUR	Date submitted20.04.2015	Number of employees 104
Year2013	Net sales -	Net profit -	Equity -	Date submitted20.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted09.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted16.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted04.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.10.2007	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 Contributions693,070 EUR	Personal Income Tax299,820 EUR	Other-756,990 EUR	Total235,900 EUR	Number of employees122
Year2022	Social Insurance Contributions558,160 EUR	Personal Income Tax231,170 EUR	Other-1,177,630 EUR	Total-388,300 EUR	Number of employees135
Year2021	Social Insurance Contributions552,650 EUR	Personal Income Tax218,930 EUR	Other-657,550 EUR	Total114,030 EUR	Number of employees124
Year2020	Social Insurance Contributions503,350 EUR	Personal Income Tax216,940 EUR	Other-399,290 EUR	Total321,000 EUR	Number of employees118
Year2019	Social Insurance Contributions430,660 EUR	Personal Income Tax206,910 EUR	Other-463,950 EUR	Total173,620 EUR	Number of employees115

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

Documents (in Latvian) (241)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.07.2018	Amendments to the Articles of Association 20.07.2018 (TIF)
29.07.2016	Amendments to the Articles of Association 20.07.2016 (TIF)
02.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
13.05.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
10.10.2011	Amendments to the Articles of Association 22.08.2011 (TIF)
20.10.2010	Amendments to the Articles of Association 08.10.2010 (TIF)
Show all
Announcement regarding the legal address (1)
20.02.2007	Announcement regarding the legal address 29.12.2006 (TIF) •
Annual report (full) (17)
13.06.2024	2023 Annual report (full) (PDF)
27.06.2023	2022 Annual report (full) (PDF)
08.07.2022	2021 Annual report (full) (PDF)
05.10.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
09.08.2018	2017 Annual report (full) (PDF)
17.11.2017	2016 Annual report (full) (PDF)
21.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (TIF)
09.05.2013	2012 Annual report (full) (TIF)
16.05.2012	2011 Annual report (full) (TIF)
07.06.2011	2010 Annual report (full) (TIF)
04.06.2010	2009 Annual report (full) (TIF)
02.07.2009	2008 Annual report (full) (TIF)
15.10.2007	2007 Annual report (full) (TIF)
Show all
Application (36)
24.04.2023	Application 19.04.2023 (edoc) •
11.04.2023	Application 11.04.2023 (EDOC) •
10.02.2020	Application 07.02.2020 (EDOC) •
21.08.2019	Application 20.08.2019 (TIF) •
27.03.2019	Application 27.03.2019 (TIF) •
27.07.2018	Application 25.07.2018 (TIF) •
08.05.2017	Application 03.05.2017 (TIF) •
29.07.2016	Application 20.07.2016 (TIF) •
17.02.2015	Application 28.01.2015 (TIF) •
02.04.2014	Application 21.03.2014 (TIF) •
26.11.2013	Application 12.11.2013 (TIF) •
13.05.2013	Application 16.04.2013 (TIF) •
31.05.2012	Application 25.05.2012 (TIF) •
10.10.2011	Application 30.09.2011 (TIF) •
02.09.2011	Application 22.08.2011 (TIF) •
16.11.2010	Application 28.10.2010 (TIF) •
20.10.2010	Application 11.10.2010 (TIF) •
20.10.2010	Application 14.10.2010 (TIF) •
08.09.2010	Application 24.08.2010 (TIF) •
28.07.2010	Application 16.07.2010 (TIF) •
14.07.2010	Application 06.07.2010 (TIF) •
08.06.2010	Application 02.06.2010 (TIF) •
07.12.2009	Application 12.10.2009 (TIF) •
14.09.2009	Application 20.07.2009 (TIF) •
12.01.2009	Application 22.12.2008 (TIF) •
05.08.2008	Application 06.03.2008 (TIF) •
18.01.2008	Application 07.01.2008 (TIF) •
18.01.2008	Application 07.01.2008 (TIF) •
18.01.2008	Application 07.01.2008 (TIF) •
14.08.2007	Application 03.07.2007 (TIF) •
14.08.2007	Application 16.07.2007 (TIF) •
20.02.2007	Application 29.12.2006 (TIF) •
20.02.2007	Application 29.12.2006 (TIF) •
20.02.2007	Application 10.01.2007 (TIF) •
20.02.2007	Application 09.01.2007 (TIF) •
20.02.2007	Application 09.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
20.10.2010	Application of shareholders or third persons for the acquisition of shares 08.10.2010 (TIF) •
Appraisal reports (1)
20.10.2010	Appraisal reports 07.10.2010 (TIF) •
Articles of Association (13)
04.04.2023	Articles of Association 06.03.2023 (PDF)
27.07.2018	Articles of Association 20.07.2018 (TIF)
29.07.2016	Articles of Association 20.07.2016 (TIF)
02.04.2014	Articles of Association 21.03.2014 (TIF)
13.05.2013	Articles of Association 15.04.2013 (TIF)
10.10.2011	Articles of Association 22.08.2011 (TIF)
20.10.2010	Articles of Association 08.10.2010 (TIF)
20.10.2010	Articles of Association 08.10.2010 (TIF)
08.09.2010	Articles of Association 13.08.2010 (TIF)
05.08.2008	Articles of Association 03.03.2008 (TIF)
18.01.2008	Articles of Association 28.09.2007 (TIF)
14.08.2007	Articles of Association 03.07.2007 (TIF)
20.02.2007	Articles of Association 29.12.2006 (TIF)
Show all
Articles of association of foreign companies (1)
07.12.2009	Articles of association of foreign companies 14.09.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.08.2007	Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
20.02.2007	Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
Consent of a member of the Board / executive director (12)
05.04.2023	Consent of a member of the Board / executive director 31.03.2023 (TIF) •
04.04.2023	Consent of a member of the Board / executive director 06.03.2023 (PDF) •
14.03.2023	Consent of a member of the Board / executive director 06.03.2023 (EDOC) •
14.03.2023	Consent of a member of the Board / executive director 06.03.2023 (TIF) •
27.07.2018	Consent of a member of the Board / executive director 20.07.2018 (TIF) •
29.07.2016	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
31.05.2012	Consent of a member of the Board / executive director 16.05.2012 (TIF) •
08.09.2010	Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010	Consent of a member of the Board / executive director 24.08.2010 (TIF) •
28.07.2010	Consent of a member of the Board / executive director 16.07.2010 (TIF) •
12.01.2009	Consent of a member of the Board / executive director 16.12.2008 (TIF) •
Show all
Copy of the personal identification document (1)
05.04.2023	Copy of the personal identification document 20.01.2023 (TIF) •
Decisions / letters / protocols of public notaries (31)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
13.04.2023	Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
23.08.2019	Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
27.03.2019	Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (EDOC) •
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
29.07.2016	Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
17.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
26.11.2013	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
13.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
31.05.2012	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
02.09.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
16.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
08.09.2010	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
14.07.2010	Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
14.09.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
05.08.2008	Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
18.01.2008	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.01.2008	Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
14.08.2007	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
20.02.2007	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
21.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2019 (TIF)
27.07.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2018 (TIF)
29.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
17.02.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2015 (TIF)
17.02.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2015 (TIF)
26.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2013 (TIF)
26.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2013 (TIF)
Show all
Economic dependecy statement (2)
11.08.2009	2008 Economic dependecy statement (TIF)
15.10.2007	2007 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
27.03.2019	Justification supporting beneficial ownership disclosure statement 22.03.2019 (TIF) •
27.03.2019	Justification supporting beneficial ownership disclosure statement 21.03.2019 (TIF) •
Memorandum of Association (1)
20.02.2007	Memorandum of Association 29.12.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
07.12.2009	Memorandum of association or other equivalent documents of foreign companies 14.09.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
08.05.2017	Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
14.07.2010	Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
14.07.2010	Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
Other documents (9)
28.07.2010	Other documents 19.07.2010 (TIF) •
28.07.2010	Other documents 16.07.2010 (TIF) •
05.08.2008	Other documents 31.03.2008 (TIF) •
05.08.2008	Other documents 06.03.2008 (TIF) •
18.01.2008	Other documents 04.01.2008 (TIF) •
18.01.2008	Other documents 14.01.2008 (TIF) •
14.09.2007	Other documents 05.09.2007 (TIF) •
14.08.2007	Other documents 13.12.2006 (TIF) •
14.08.2007	Other documents 16.07.2007 (TIF) •
Show all
Power of attorney, act of empowerment (27)
11.04.2023	Power of attorney, act of empowerment 11.04.2023 (EDOC) •
04.02.2020	Power of attorney, act of empowerment 17.01.2020 (TIF) •
21.08.2019	Power of attorney, act of empowerment 07.08.2019 (TIF) •
27.07.2018	Power of attorney, act of empowerment 20.07.2018 (TIF) •
22.02.2018	Power of attorney, act of empowerment 30.01.2018 (TIF) •
08.05.2017	Power of attorney, act of empowerment 30.04.2017 (TIF) •
29.07.2016	Power of attorney, act of empowerment 20.07.2016 (TIF) •
17.02.2015	Power of attorney, act of empowerment 19.12.2014 (TIF) •
02.04.2014	Power of attorney, act of empowerment 21.03.2014 (TIF) •
26.11.2013	Power of attorney, act of empowerment 11.11.2013 (TIF) •
26.11.2013	Power of attorney, act of empowerment 05.11.2013 (TIF) •
13.05.2013	Power of attorney, act of empowerment 15.04.2013 (TIF) •
31.05.2012	Power of attorney, act of empowerment 25.05.2012 (TIF) •
20.10.2010	Power of attorney, act of empowerment 08.10.2010 (TIF) •
20.10.2010	Power of attorney, act of empowerment 09.10.2010 (TIF) •
08.09.2010	Power of attorney, act of empowerment 13.08.2010 (TIF) •
28.07.2010	Power of attorney, act of empowerment 16.07.2010 (TIF) •
14.07.2010	Power of attorney, act of empowerment 21.06.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 28.05.2010 (TIF) •
07.12.2009	Power of attorney, act of empowerment 09.10.2009 (TIF) •
14.09.2009	Power of attorney, act of empowerment 17.07.2009 (TIF) •
12.01.2009	Power of attorney, act of empowerment 16.12.2008 (TIF) •
18.01.2008	Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008	Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007	Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007	Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.08.2007	Power of attorney, act of empowerment 03.07.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
04.04.2023	Protocols/decisions of a company/organisation 06.03.2023 (PDF) •
04.02.2020	Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
27.07.2018	Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018	Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
31.05.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
02.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
08.09.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
28.07.2010	Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
14.09.2009	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
05.08.2008	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
14.09.2007	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
14.08.2007	Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
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Receipts on the publication and state fees (9)
07.12.2009	Receipts on the publication and state fees 12.10.2009 (TIF) •
14.09.2009	Receipts on the publication and state fees 17.07.2009 (TIF) •
12.01.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
05.08.2008	Receipts on the publication and state fees 10.03.2008 (TIF) •
18.01.2008	Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008	Receipts on the publication and state fees 07.01.2008 (TIF) •
14.09.2007	Receipts on the publication and state fees 05.09.2007 (TIF) •
14.08.2007	Receipts on the publication and state fees 16.07.2007 (TIF) •
20.02.2007	Receipts on the publication and state fees 10.01.2007 (TIF) •
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Registration certificates (2)
18.01.2008	Registration certificates 14.01.2008 (TIF) •
20.02.2007	Registration certificates 12.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.09.2011	Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
20.10.2010	Regulations for the increase/reduction of the equity 08.10.2010 (TIF)
14.08.2007	Regulations for the increase/reduction of the equity 03.07.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
18.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2007 (TIF)
14.09.2007	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.09.2007	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
Sample report (5)
07.12.2009	Sample report 07.10.2009 (TIF) •
12.01.2009	Sample report 15.12.2008 (TIF) •
20.02.2007	Sample report 22.12.2006 (TIF) •
20.02.2007	Sample report 22.12.2006 (TIF) •
20.02.2007	Sample report 09.01.2007 (TIF) •
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Shareholders’ register (13)
21.08.2019	Shareholders’ register 07.08.2019 (TIF)
27.03.2019	Shareholders’ register 26.03.2019 (TIF)
17.02.2015	Shareholders’ register 31.12.2014 (TIF)
02.04.2014	Shareholders’ register 21.03.2014 (TIF)
26.11.2013	Shareholders’ register 11.11.2013 (TIF)
10.10.2011	Shareholders’ register 30.09.2011 (TIF)
16.11.2010	Shareholders’ register 20.10.2010 (TIF)
20.10.2010	Shareholders’ register 08.10.2010 (TIF)
08.06.2010	Shareholders’ register 28.05.2010 (TIF)
07.12.2009	Shareholders’ register 15.09.2009 (TIF)
07.12.2009	Shareholders’ register 04.09.2009 (TIF)
18.01.2008	Shareholders’ register 07.01.2008 (TIF)
14.08.2007	Shareholders’ register 10.07.2007 (TIF)
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Statement regarding the beneficial owners (1)
22.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (10)
29.07.2016	Submission/Application 20.07.2016 (TIF) •
02.04.2014	Submission/Application 21.03.2014 (TIF) •
26.11.2013	Submission/Application 14.11.2013 (TIF) •
13.05.2013	Submission/Application 17.04.2013 (TIF) •
31.05.2012	Submission/Application 25.05.2012 (TIF) •
20.10.2010	Submission/Application 11.10.2010 (TIF) •
14.07.2010	Submission/Application 06.07.2010 (TIF) •
08.06.2010	Submission/Application 02.06.2010 (TIF) •
07.12.2009	Submission/Application 15.09.2009 (TIF) •
07.12.2009	Submission/Application 15.09.2009 (TIF) •
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2024 (1)
13.06.2024	2023 Annual report (full) (PDF)
2023 (13)
27.06.2023	2022 Annual report (full) (PDF)
24.04.2023	Application 19.04.2023 (edoc) •
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
13.04.2023	Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
11.04.2023	Application 11.04.2023 (EDOC) •
11.04.2023	Power of attorney, act of empowerment 11.04.2023 (EDOC) •
05.04.2023	Consent of a member of the Board / executive director 31.03.2023 (TIF) •
05.04.2023	Copy of the personal identification document 20.01.2023 (TIF) •
04.04.2023	Consent of a member of the Board / executive director 06.03.2023 (PDF) •
04.04.2023	Articles of Association 06.03.2023 (PDF)
04.04.2023	Protocols/decisions of a company/organisation 06.03.2023 (PDF) •
14.03.2023	Consent of a member of the Board / executive director 06.03.2023 (EDOC) •
14.03.2023	Consent of a member of the Board / executive director 06.03.2023 (TIF) •
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2022 (1)
08.07.2022	2021 Annual report (full) (PDF)
2021 (1)
05.10.2021	2020 Annual report (full) (PDF)
2020 (5)
22.05.2020	2019 Annual report (full) (PDF)
12.02.2020	Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
10.02.2020	Application 07.02.2020 (EDOC) •
04.02.2020	Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
04.02.2020	Power of attorney, act of empowerment 17.01.2020 (TIF) •
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2019 (11)
23.08.2019	Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
21.08.2019	Application 20.08.2019 (TIF) •
21.08.2019	Shareholders’ register 07.08.2019 (TIF)
21.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2019 (TIF)
21.08.2019	Power of attorney, act of empowerment 07.08.2019 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
27.03.2019	Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019	Application 27.03.2019 (TIF) •
27.03.2019	Justification supporting beneficial ownership disclosure statement 22.03.2019 (TIF) •
27.03.2019	Justification supporting beneficial ownership disclosure statement 21.03.2019 (TIF) •
27.03.2019	Shareholders’ register 26.03.2019 (TIF)
Show all
2018 (13)
09.08.2018	2017 Annual report (full) (PDF)
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
27.07.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2018 (TIF)
27.07.2018	Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018	Protocols/decisions of a company/organisation 20.07.2018 (TIF) •
27.07.2018	Consent of a member of the Board / executive director 20.07.2018 (TIF) •
27.07.2018	Power of attorney, act of empowerment 20.07.2018 (TIF) •
27.07.2018	Articles of Association 20.07.2018 (TIF)
27.07.2018	Amendments to the Articles of Association 20.07.2018 (TIF)
27.07.2018	Application 25.07.2018 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (EDOC) •
22.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
22.02.2018	Power of attorney, act of empowerment 30.01.2018 (TIF) •
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2017 (5)
17.11.2017	2016 Annual report (full) (PDF)
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
08.05.2017	Power of attorney, act of empowerment 30.04.2017 (TIF) •
08.05.2017	Application 03.05.2017 (TIF) •
08.05.2017	Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
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2016 (12)
29.07.2016	Application 20.07.2016 (TIF) •
29.07.2016	Articles of Association 20.07.2016 (TIF)
29.07.2016	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
29.07.2016	Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
29.07.2016	Power of attorney, act of empowerment 20.07.2016 (TIF) •
29.07.2016	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.07.2016	Submission/Application 20.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.07.2016	Amendments to the Articles of Association 20.07.2016 (TIF)
21.04.2016	2015 Annual report (full) (PDF)
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2015 (7)
20.04.2015	2014 Annual report (full) (HTML)
17.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
17.02.2015	Shareholders’ register 31.12.2014 (TIF)
17.02.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2015 (TIF)
17.02.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2015 (TIF)
17.02.2015	Power of attorney, act of empowerment 19.12.2014 (TIF) •
17.02.2015	Application 28.01.2015 (TIF) •
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2014 (9)
20.05.2014	2013 Annual report (full) (TIF)
02.04.2014	Application 21.03.2014 (TIF) •
02.04.2014	Articles of Association 21.03.2014 (TIF)
02.04.2014	Shareholders’ register 21.03.2014 (TIF)
02.04.2014	Amendments to the Articles of Association 21.03.2014 (TIF)
02.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (TIF) •
02.04.2014	Power of attorney, act of empowerment 21.03.2014 (TIF) •
02.04.2014	Submission/Application 21.03.2014 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
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2013 (16)
26.11.2013	Application 12.11.2013 (TIF) •
26.11.2013	Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
26.11.2013	Shareholders’ register 11.11.2013 (TIF)
26.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2013 (TIF)
26.11.2013	Submission/Application 14.11.2013 (TIF) •
26.11.2013	Power of attorney, act of empowerment 11.11.2013 (TIF) •
26.11.2013	Power of attorney, act of empowerment 05.11.2013 (TIF) •
26.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2013 (TIF)
13.05.2013	Application 16.04.2013 (TIF) •
13.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
13.05.2013	Articles of Association 15.04.2013 (TIF)
13.05.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
13.05.2013	Submission/Application 17.04.2013 (TIF) •
13.05.2013	Power of attorney, act of empowerment 15.04.2013 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
09.05.2013	2012 Annual report (full) (TIF)
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2012 (7)
31.05.2012	Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
31.05.2012	Application 25.05.2012 (TIF) •
31.05.2012	Consent of a member of the Board / executive director 16.05.2012 (TIF) •
31.05.2012	Submission/Application 25.05.2012 (TIF) •
31.05.2012	Power of attorney, act of empowerment 25.05.2012 (TIF) •
31.05.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
16.05.2012	2011 Annual report (full) (TIF)
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2011 (10)
10.10.2011	Amendments to the Articles of Association 22.08.2011 (TIF)
10.10.2011	Articles of Association 22.08.2011 (TIF)
10.10.2011	Shareholders’ register 30.09.2011 (TIF)
10.10.2011	Application 30.09.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
02.09.2011	Application 22.08.2011 (TIF) •
02.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
02.09.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
02.09.2011	Regulations for the increase/reduction of the equity 22.08.2011 (TIF)
07.06.2011	2010 Annual report (full) (TIF)
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2010 (44)
16.11.2010	Application 28.10.2010 (TIF) •
16.11.2010	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
16.11.2010	Shareholders’ register 20.10.2010 (TIF)
20.10.2010	Amendments to the Articles of Association 08.10.2010 (TIF)
20.10.2010	Application 14.10.2010 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
20.10.2010	Power of attorney, act of empowerment 09.10.2010 (TIF) •
20.10.2010	Submission/Application 11.10.2010 (TIF) •
20.10.2010	Shareholders’ register 08.10.2010 (TIF)
20.10.2010	Application of shareholders or third persons for the acquisition of shares 08.10.2010 (TIF) •
20.10.2010	Appraisal reports 07.10.2010 (TIF) •
20.10.2010	Application 11.10.2010 (TIF) •
20.10.2010	Articles of Association 08.10.2010 (TIF)
20.10.2010	Articles of Association 08.10.2010 (TIF)
20.10.2010	Regulations for the increase/reduction of the equity 08.10.2010 (TIF)
20.10.2010	Power of attorney, act of empowerment 08.10.2010 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
08.09.2010	Power of attorney, act of empowerment 13.08.2010 (TIF) •
08.09.2010	Protocols/decisions of a company/organisation 13.08.2010 (TIF) •
08.09.2010	Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010	Consent of a member of the Board / executive director 24.08.2010 (TIF) •
08.09.2010	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
08.09.2010	Application 24.08.2010 (TIF) •
08.09.2010	Articles of Association 13.08.2010 (TIF)
28.07.2010	Other documents 16.07.2010 (TIF) •
28.07.2010	Other documents 19.07.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
28.07.2010	Power of attorney, act of empowerment 16.07.2010 (TIF) •
28.07.2010	Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
28.07.2010	Consent of a member of the Board / executive director 16.07.2010 (TIF) •
28.07.2010	Application 16.07.2010 (TIF) •
14.07.2010	Application 06.07.2010 (TIF) •
14.07.2010	Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
14.07.2010	Power of attorney, act of empowerment 21.06.2010 (TIF) •
14.07.2010	Submission/Application 06.07.2010 (TIF) •
14.07.2010	Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
14.07.2010	Notice of a member of the Board regarding the resignation 23.06.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 28.05.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
08.06.2010	Shareholders’ register 28.05.2010 (TIF)
08.06.2010	Application 02.06.2010 (TIF) •
08.06.2010	Submission/Application 02.06.2010 (TIF) •
04.06.2010	2009 Annual report (full) (TIF)
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2009 (25)
07.12.2009	Power of attorney, act of empowerment 09.10.2009 (TIF) •
07.12.2009	Submission/Application 15.09.2009 (TIF) •
07.12.2009	Shareholders’ register 15.09.2009 (TIF)
07.12.2009	Shareholders’ register 04.09.2009 (TIF)
07.12.2009	Sample report 07.10.2009 (TIF) •
07.12.2009	Receipts on the publication and state fees 12.10.2009 (TIF) •
07.12.2009	Submission/Application 15.09.2009 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
07.12.2009	Articles of association of foreign companies 14.09.2009 (TIF)
07.12.2009	Application 12.10.2009 (TIF) •
07.12.2009	Memorandum of association or other equivalent documents of foreign companies 14.09.2009 (TIF)
14.09.2009	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
14.09.2009	Application 20.07.2009 (TIF) •
14.09.2009	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
14.09.2009	Receipts on the publication and state fees 17.07.2009 (TIF) •
14.09.2009	Power of attorney, act of empowerment 17.07.2009 (TIF) •
11.08.2009	2008 Economic dependecy statement (TIF)
02.07.2009	2008 Annual report (full) (TIF)
12.01.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
12.01.2009	Consent of a member of the Board / executive director 16.12.2008 (TIF) •
12.01.2009	Application 22.12.2008 (TIF) •
12.01.2009	Power of attorney, act of empowerment 16.12.2008 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
12.01.2009	Sample report 15.12.2008 (TIF) •
Show all
2008 (25)
05.08.2008	Receipts on the publication and state fees 10.03.2008 (TIF) •
05.08.2008	Application 06.03.2008 (TIF) •
05.08.2008	Articles of Association 03.03.2008 (TIF)
05.08.2008	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
05.08.2008	Other documents 31.03.2008 (TIF) •
05.08.2008	Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
05.08.2008	Other documents 06.03.2008 (TIF) •
18.01.2008	Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008	Other documents 14.01.2008 (TIF) •
18.01.2008	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2007 (TIF)
18.01.2008	Shareholders’ register 07.01.2008 (TIF)
18.01.2008	Application 07.01.2008 (TIF) •
18.01.2008	Application 07.01.2008 (TIF) •
18.01.2008	Registration certificates 14.01.2008 (TIF) •
18.01.2008	Application 07.01.2008 (TIF) •
18.01.2008	Other documents 04.01.2008 (TIF) •
18.01.2008	Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.01.2008	Receipts on the publication and state fees 07.01.2008 (TIF) •
18.01.2008	Power of attorney, act of empowerment 31.08.2007 (TIF) •
18.01.2008	Articles of Association 28.09.2007 (TIF)
18.01.2008	Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
18.01.2008	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
Show all
2007 (36)
15.10.2007	2007 Economic dependecy statement (TIF)
15.10.2007	2007 Annual report (full) (TIF)
14.09.2007	Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007	Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
14.09.2007	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.09.2007	Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2007 (TIF)
14.09.2007	Power of attorney, act of empowerment 31.08.2007 (TIF) •
14.09.2007	Other documents 05.09.2007 (TIF) •
14.09.2007	Receipts on the publication and state fees 05.09.2007 (TIF) •
14.08.2007	Shareholders’ register 10.07.2007 (TIF)
14.08.2007	Application 03.07.2007 (TIF) •
14.08.2007	Application 16.07.2007 (TIF) •
14.08.2007	Other documents 16.07.2007 (TIF) •
14.08.2007	Articles of Association 03.07.2007 (TIF)
14.08.2007	Regulations for the increase/reduction of the equity 03.07.2007 (TIF)
14.08.2007	Power of attorney, act of empowerment 03.07.2007 (TIF) •
14.08.2007	Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
14.08.2007	Other documents 13.12.2006 (TIF) •
14.08.2007	Receipts on the publication and state fees 16.07.2007 (TIF) •
14.08.2007	Bank statements or other document regarding the payment of the equity 13.07.2007 (TIF) •
14.08.2007	Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
20.02.2007	Application 29.12.2006 (TIF) •
20.02.2007	Sample report 22.12.2006 (TIF) •
20.02.2007	Sample report 22.12.2006 (TIF) •
20.02.2007	Application 29.12.2006 (TIF) •
20.02.2007	Articles of Association 29.12.2006 (TIF)
20.02.2007	Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF) •
20.02.2007	Registration certificates 12.01.2007 (TIF) •
20.02.2007	Receipts on the publication and state fees 10.01.2007 (TIF) •
20.02.2007	Application 10.01.2007 (TIF) •
20.02.2007	Application 09.01.2007 (TIF) •
20.02.2007	Application 09.01.2007 (TIF) •
20.02.2007	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
20.02.2007	Memorandum of Association 29.12.2006 (TIF)
20.02.2007	Sample report 09.01.2007 (TIF) •
20.02.2007	Announcement regarding the legal address 29.12.2006 (TIF) •
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"Nexis Fibers" SIA

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