SIA "ViaCon Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003289621

Reg. date

09.04.1996

Commercial Register

Legal Address

Granīta iela 3 k-4, Rīga, LV-1057

Registered share capital, date

2,840 EUR, 10.08.2015

Paid-in share capital, date

2,840 EUR, 10.08.2015

Sector (NACE 2.)

46.73 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV50003289621	Registered	Excluded
	11.06.1996	-

Last updated in the RE

28.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,418,973 EUR	Net profit -172,234 EUR	Equity 1,557,111 EUR	Date submitted30.05.2024	Number of employees 21
Year2022	Net sales 6,982,861 EUR	Net profit -169,451 EUR	Equity 1,729,345 EUR	Date submitted02.05.2023	Number of employees 23
Year2021	Net sales 6,865,987 EUR	Net profit 47,406 EUR	Equity 1,898,796 EUR	Date submitted10.05.2022	Number of employees 24
Year2020	Net sales 6,117,064 EUR	Net profit 99,197 EUR	Equity 1,851,389 EUR	Date submitted28.06.2021	Number of employees 23
Year2019	Net sales 8,552,736 EUR	Net profit 433,731 EUR	Equity 2,752,192 EUR	Date submitted29.07.2020	Number of employees 23
Year2018	Net sales 9,164,379 EUR	Net profit 460,780 EUR	Equity 2,318,461 EUR	Date submitted31.01.2019	Number of employees 24
Year2017	Net sales 7,931,757 EUR	Net profit 373,617 EUR	Equity 1,857,681 EUR	Date submitted29.01.2018	Number of employees 28
Year2016	Net sales 5,670,881 EUR	Net profit 63,859 EUR	Equity 1,484,064 EUR	Date submitted19.01.2017	Number of employees 29
Year2015	Net sales 6,148,537 EUR	Net profit 375,398 EUR	Equity 1,420,205 EUR	Date submitted20.01.2016	Number of employees 29
Year2014	Net sales 6,780,823 EUR	Net profit 304 EUR	Equity 1,044,807 EUR	Date submitted27.01.2015	Number of employees 32
Year2013	Net sales 4,205,201 LVL	Net profit -28,869 LVL	Equity 734,081 LVL	Date submitted28.01.2014	Number of employees 35
Year2012	Net sales 3,913,531 LVL	Net profit 445,650 LVL	Equity 762,950 LVL	Date submitted29.01.2013	Number of employees 39
Year2011	Net sales 3,901,418 LVL	Net profit 100,662 LVL	Equity 317,300 LVL	Date submitted27.03.2012	Number of employees 32
Year2010	Net sales 2,833,542 LVL	Net profit -108,861 LVL	Equity 216,638 LVL	Date submitted12.02.2011	Number of employees 32
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.02.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.02.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.09.2024	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 Contributions224,690 EUR	Personal Income Tax120,450 EUR	Other998,750 EUR	Total1,343,890 EUR	Number of employees21
Year2022	Social Insurance Contributions198,780 EUR	Personal Income Tax101,240 EUR	Other923,840 EUR	Total1,223,860 EUR	Number of employees23
Year2021	Social Insurance Contributions170,260 EUR	Personal Income Tax83,500 EUR	Other1,085,420 EUR	Total1,339,180 EUR	Number of employees23
Year2020	Social Insurance Contributions167,170 EUR	Personal Income Tax82,950 EUR	Other914,540 EUR	Total1,164,660 EUR	Number of employees23
Year2019	Social Insurance Contributions164,910 EUR	Personal Income Tax82,340 EUR	Other-258,570 EUR	Total-11,320 EUR	Number of employees23

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

Documents (in Latvian) (186)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
25.09.2024	Amendments to the Articles of Association 17.06.2015 (TIF)
25.09.2024	Amendments to the Articles of Association 05.10.1998 (TIF)
25.09.2024	Amendments to the Articles of Association 25.03.2002 (TIF)
25.09.2024	Amendments to the Articles of Association 05.06.2002 (TIF)
06.04.2017	Amendments to the Articles of Association 04.04.2017 (TIF)
Show all
Announcement regarding the legal address (2)
25.09.2024	Announcement regarding the legal address 07.02.2006 (TIF) •
25.09.2024	Announcement regarding the legal address 24.02.2004 (TIF) •
Annual report (full) (31)
25.09.2024	2003 Annual report (full) (TIF)
25.09.2024	2004 Annual report (full) (TIF)
25.09.2024	1996 Annual report (full) (TIF)
25.09.2024	1997 Annual report (full) (TIF)
25.09.2024	1998 Annual report (full) (TIF)
25.09.2024	1999 Annual report (full) (TIF)
25.09.2024	2000 Annual report (full) (TIF)
25.09.2024	2001 Annual report (full) (TIF)
25.09.2024	2002 Annual report (full) (TIF)
30.05.2024	2023 Annual report (full) (PDF)
02.05.2023	2022 Annual report (full) (PDF)
10.05.2022	2021 Annual report (full) (PDF)
28.06.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
31.01.2019	2018 Annual report (full) (PDF)
29.01.2018	2017 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
20.01.2016	2015 Annual report (full) (PDF)
27.01.2015	2014 Annual report (full) (HTML)
28.01.2014	2013 Annual report (full) (HTML)
29.01.2013	2012 Annual report (full) (HTML)
27.03.2012	2011 Annual report (full) (HTML)
11.02.2010	2009 Annual report (full) (TIF)
16.02.2009	2008 Annual report (full) (TIF)
25.02.2008	2007 Annual report (full) (TIF)
18.07.2007	2006 Annual report (full) (TIF)
02.10.2006	2005 Annual report (full) (PDF)
Show all
Application (23)
28.11.2024	Application 26.11.2024 (edoc) •
25.09.2024	Application 26.09.2005 (TIF) •
25.09.2024	Application 07.02.2006 (TIF) •
25.09.2024	Application 04.08.2006 (TIF) •
25.09.2024	Application 04.08.2006 (TIF) •
25.09.2024	Application 02.08.2007 (TIF) •
25.09.2024	Application 26.04.2010 (TIF) •
25.09.2024	Application 28.10.2011 (TIF) •
25.09.2024	Application 17.06.2015 (TIF) •
25.09.2024	Application 08.04.1996 (TIF) •
25.09.2024	Application (TIF) •
25.09.2024	Application 12.04.2002 (TIF) •
25.09.2024	Application (TIF) •
25.09.2024	Application 24.02.2004 (TIF) •
09.04.2024	Application 13.12.2023 (asice) •
09.04.2024	Application 08.04.2024 (EDOC) •
03.04.2023	Application 29.03.2023 (edoc) •
14.03.2022	Application 09.03.2022 (EDOC) •
18.09.2020	Application 25.08.2020 (edoc) •
28.02.2019	Application 28.02.2019 (TIF) •
05.06.2018	Application 31.05.2018 (TIF) •
18.04.2017	Application 12.04.2017 (TIF) •
06.04.2017	Application 04.04.2017 (TIF) •
Show all
Articles of Association (7)
25.09.2024	Articles of Association 04.04.1996 (TIF)
25.09.2024	Articles of Association 24.02.2004 (TIF)
09.04.2024	Articles of Association 30.11.2023 (ASICE)
15.03.2022	Articles of Association 23.02.2022 (TIF)
06.04.2017	Articles of Association 04.04.2017 (TIF)
28.08.2015	Articles of Association 17.06.2015 (TIF)
28.05.2012	Articles of Association 25.07.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
25.09.2024	Bank statements or other document regarding the payment of the equity 04.04.1996 (TIF) •
Confirmation or consent to legal address (3)
25.09.2024	Confirmation or consent to legal address 04.04.1996 (TIF) •
25.09.2024	Confirmation or consent to legal address (TIF) •
06.04.2017	Confirmation or consent to legal address 09.02.2017 (TIF) •
Consent of a member of the Board / executive director (1)
25.09.2024	Consent of a member of the Board / executive director 24.02.2004 (TIF) •
Consent of members of the supervisory board (5)
18.09.2020	Consent of members of the supervisory board 30.06.2020 (edoc) •
05.06.2018	Consent of members of the supervisory board 30.05.2018 (TIF) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (TIF) •
06.04.2017	Consent of members of the supervisory board 04.04.2017 (TIF) •
06.04.2017	Consent of members of the supervisory board 04.04.2017 (TIF) •
Show all
Copy of the personal identification document (6)
25.09.2024	Copy of the personal identification document 28.06.1991 (TIF) •
25.09.2024	Copy of the personal identification document 18.12.1992 (TIF) •
25.09.2024	Copy of the personal identification document 04.08.1994 (TIF) •
25.09.2024	Copy of the personal identification document 29.03.1995 (TIF) •
25.09.2024	Copy of the personal identification document 29.03.1995 (TIF) •
25.09.2024	Copy of the personal identification document 13.12.2000 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
28.11.2024	Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
25.09.2024	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 10.02.2006 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 13.10.1998 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
09.04.2024	Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
18.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2020 (pdf)
05.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
09.04.2024	Justification supporting beneficial ownership disclosure statement 18.03.2024 (pdf) •
List of members of the Board / Supervisory Board (1)
05.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (TIF) •
Memorandum of association (1)
25.09.2024	Memorandum of association 26.03.1996 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
25.09.2024	Memorandum of association or other equivalent documents of foreign companies 21.03.1996 (TIF)
25.09.2024	Memorandum of association or other equivalent documents of foreign companies 12.12.1997 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
05.06.2018	Notice of a member of the supervisory board regarding the resignation 23.05.2018 (TIF) •
Other documents (2)
25.09.2024	Other documents 01.02.1998 (TIF) •
25.09.2024	Other documents 21.03.2002 (TIF) •
Power of attorney, act of empowerment (7)
25.09.2024	Power of attorney, act of empowerment 07.02.2006 (TIF) •
25.09.2024	Power of attorney, act of empowerment 26.04.2010 (TIF) •
25.09.2024	Power of attorney, act of empowerment 04.06.2015 (TIF) •
14.03.2022	Power of attorney, act of empowerment 09.03.2022 (EDOC) •
18.09.2020	Power of attorney, act of empowerment 25.08.2020 (edoc) •
05.06.2018	Power of attorney, act of empowerment 31.05.2018 (TIF) •
06.04.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
27.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
09.04.2024	Protocols/decisions of a company/organisation 30.11.2023 (pdf) •
15.03.2022	Protocols/decisions of a company/organisation 23.02.2022 (TIF) •
18.09.2020	Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
05.06.2018	Protocols/decisions of a company/organisation 30.05.2018 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
Show all
Purchase/lease agreement (1)
25.09.2024	Purchase/lease agreement 01.09.1998 (TIF) •
Receipts on the publication and state fees (21)
25.09.2024	Receipts on the publication and state fees 03.10.2005 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.10.2005 (TIF) •
25.09.2024	Receipts on the publication and state fees 07.02.2006 (TIF) •
25.09.2024	Receipts on the publication and state fees 07.02.2006 (TIF) •
25.09.2024	Receipts on the publication and state fees 10.08.2006 (TIF) •
25.09.2024	Receipts on the publication and state fees 10.08.2006 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.08.2007 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.08.2007 (TIF) •
25.09.2024	Receipts on the publication and state fees 08.04.1996 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 20.06.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 20.06.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 05.03.2004 (TIF) •
25.09.2024	Receipts on the publication and state fees 05.03.2004 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
25.09.2024	Registration certificate of a foreign organisation and translation thereof 14.02.2002 (TIF) •
Registration certificates (9)
25.09.2024	Registration certificates 25.03.2004 (TIF) •
25.09.2024	Registration certificates 18.04.2016 (TIF) •
25.09.2024	Registration certificates 09.04.1996 (TIF) •
25.09.2024	Registration certificates 09.04.1996 (TIF) •
25.09.2024	Registration certificates 13.10.1998 (TIF) •
25.09.2024	Registration certificates 13.10.1998 (TIF) •
25.09.2024	Registration certificates 16.04.2002 (TIF) •
25.09.2024	Registration certificates 25.03.2004 (TIF) •
25.09.2024	Registration certificates 16.04.2002 (TIF) •
Show all
Sample report (4)
25.09.2024	Sample report 30.09.2005 (TIF) •
25.09.2024	Sample report 09.08.2006 (TIF) •
25.09.2024	Sample report 08.04.1996 (TIF) •
25.09.2024	Sample report 16.12.1997 (TIF) •
Show all
Shareholders’ register (5)
25.09.2024	Shareholders’ register 04.04.1996 (TIF)
25.09.2024	Shareholders’ register 05.06.2002 (TIF)
25.09.2024	Shareholders’ register 24.02.2004 (TIF)
06.04.2017	Shareholders’ register 04.04.2017 (TIF)
19.01.2017	Shareholders’ register 17.06.2015 (TIF)
Show all
Submission/Application (1)
25.09.2024	Submission/Application 20.12.1998 (TIF) •
Translations of registration certificates of foreign companies (1)
25.09.2024	Translations of registration certificates of foreign companies 05.04.1995 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
25.09.2024	Translations of the memorandum of association or other equivalent documents of a foreign company 14.02.2002 (TIF)
Warning from an official of authority (2)
25.09.2024	Warning from an official of authority 13.10.1998 (TIF) •
25.09.2024	Warning from an official of authority 13.10.1998 (TIF) •
2024 (123)
28.11.2024	Application 26.11.2024 (edoc) •
28.11.2024	Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
27.11.2024	Protocols/decisions of a company/organisation 15.11.2024 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
25.09.2024	Power of attorney, act of empowerment 26.04.2010 (TIF) •
25.09.2024	Power of attorney, act of empowerment 04.06.2015 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 07.02.2006 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
25.09.2024	Other documents 21.03.2002 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
25.09.2024	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
25.09.2024	Purchase/lease agreement 01.09.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.10.2005 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.10.2005 (TIF) •
25.09.2024	Receipts on the publication and state fees 07.02.2006 (TIF) •
25.09.2024	Power of attorney, act of empowerment 07.02.2006 (TIF) •
25.09.2024	Amendments to the Articles of Association 17.06.2015 (TIF)
25.09.2024	Other documents 01.02.1998 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
25.09.2024	Copy of the personal identification document 13.12.2000 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 10.02.2006 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 08.08.2007 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
25.09.2024	Receipts on the publication and state fees 07.02.2006 (TIF) •
25.09.2024	Amendments to the Articles of Association 05.10.1998 (TIF)
25.09.2024	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 25.03.2004 (TIF) •
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2015 (TIF)
25.09.2024	Memorandum of association 26.03.1996 (TIF)
25.09.2024	Memorandum of association or other equivalent documents of foreign companies 21.03.1996 (TIF)
25.09.2024	Memorandum of association or other equivalent documents of foreign companies 12.12.1997 (TIF)
25.09.2024	Receipts on the publication and state fees 10.08.2006 (TIF) •
25.09.2024	Receipts on the publication and state fees 10.08.2006 (TIF) •
25.09.2024	Sample report 08.04.1996 (TIF) •
25.09.2024	Registration certificates 13.10.1998 (TIF) •
25.09.2024	Registration certificates 13.10.1998 (TIF) •
25.09.2024	Registration certificates 16.04.2002 (TIF) •
25.09.2024	Registration certificates 25.03.2004 (TIF) •
25.09.2024	Registration certificates 16.04.2002 (TIF) •
25.09.2024	Sample report 30.09.2005 (TIF) •
25.09.2024	Sample report 09.08.2006 (TIF) •
25.09.2024	Sample report 16.12.1997 (TIF) •
25.09.2024	Registration certificates 09.04.1996 (TIF) •
25.09.2024	Shareholders’ register 04.04.1996 (TIF)
25.09.2024	Shareholders’ register 05.06.2002 (TIF)
25.09.2024	Shareholders’ register 24.02.2004 (TIF)
25.09.2024	Submission/Application 20.12.1998 (TIF) •
25.09.2024	Translations of registration certificates of foreign companies 05.04.1995 (TIF)
25.09.2024	Translations of the memorandum of association or other equivalent documents of a foreign company 14.02.2002 (TIF)
25.09.2024	Warning from an official of authority 13.10.1998 (TIF) •
25.09.2024	Registration certificates 09.04.1996 (TIF) •
25.09.2024	Registration certificates 18.04.2016 (TIF) •
25.09.2024	Copy of the personal identification document 29.03.1995 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.08.2007 (TIF) •
25.09.2024	Receipts on the publication and state fees 03.08.2007 (TIF) •
25.09.2024	Receipts on the publication and state fees 08.04.1996 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 06.10.1998 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Registration certificates 25.03.2004 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 12.04.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 20.06.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 20.06.2002 (TIF) •
25.09.2024	Receipts on the publication and state fees 05.03.2004 (TIF) •
25.09.2024	Receipts on the publication and state fees 05.03.2004 (TIF) •
25.09.2024	Registration certificate of a foreign organisation and translation thereof 14.02.2002 (TIF) •
25.09.2024	Copy of the personal identification document 29.03.1995 (TIF) •
25.09.2024	Decisions / letters / protocols of public notaries 13.10.1998 (TIF) •
25.09.2024	Copy of the personal identification document 04.08.1994 (TIF) •
25.09.2024	Application 07.02.2006 (TIF) •
25.09.2024	Application 24.02.2004 (TIF) •
25.09.2024	Application (TIF) •
25.09.2024	Application 12.04.2002 (TIF) •
25.09.2024	Application (TIF) •
25.09.2024	Application 08.04.1996 (TIF) •
25.09.2024	Application 17.06.2015 (TIF) •
25.09.2024	Copy of the personal identification document 18.12.1992 (TIF) •
25.09.2024	Application 28.10.2011 (TIF) •
25.09.2024	Application 26.04.2010 (TIF) •
25.09.2024	Application 02.08.2007 (TIF) •
25.09.2024	Application 04.08.2006 (TIF) •
25.09.2024	Application 04.08.2006 (TIF) •
25.09.2024	Application 26.09.2005 (TIF) •
25.09.2024	Articles of Association 24.02.2004 (TIF)
25.09.2024	2002 Annual report (full) (TIF)
25.09.2024	2001 Annual report (full) (TIF)
25.09.2024	2000 Annual report (full) (TIF)
25.09.2024	1999 Annual report (full) (TIF)
25.09.2024	1998 Annual report (full) (TIF)
25.09.2024	1997 Annual report (full) (TIF)
25.09.2024	1996 Annual report (full) (TIF)
25.09.2024	2004 Annual report (full) (TIF)
25.09.2024	2003 Annual report (full) (TIF)
25.09.2024	Announcement regarding the legal address 24.02.2004 (TIF) •
25.09.2024	Announcement regarding the legal address 07.02.2006 (TIF) •
25.09.2024	Amendments to the Articles of Association 05.06.2002 (TIF)
25.09.2024	Amendments to the Articles of Association 25.03.2002 (TIF)
25.09.2024	Articles of Association 04.04.1996 (TIF)
25.09.2024	Warning from an official of authority 13.10.1998 (TIF) •
25.09.2024	Confirmation or consent to legal address (TIF) •
25.09.2024	Copy of the personal identification document 28.06.1991 (TIF) •
25.09.2024	Bank statements or other document regarding the payment of the equity 04.04.1996 (TIF) •
25.09.2024	Consent of a member of the Board / executive director 24.02.2004 (TIF) •
25.09.2024	Confirmation or consent to legal address 04.04.1996 (TIF) •
30.05.2024	2023 Annual report (full) (PDF)
09.04.2024	Protocols/decisions of a company/organisation 30.11.2023 (pdf) •
09.04.2024	Justification supporting beneficial ownership disclosure statement 18.03.2024 (pdf) •
09.04.2024	Application 13.12.2023 (asice) •
09.04.2024	Application 08.04.2024 (EDOC) •
09.04.2024	Articles of Association 30.11.2023 (ASICE)
09.04.2024	Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
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2023 (4)
18.12.2023	Decisions / letters / protocols of public notaries 18.12.2023 (edoc)
02.05.2023	2022 Annual report (full) (PDF)
03.04.2023	Application 29.03.2023 (edoc) •
03.04.2023	Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
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2022 (6)
10.05.2022	2021 Annual report (full) (PDF)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
15.03.2022	Protocols/decisions of a company/organisation 23.02.2022 (TIF) •
15.03.2022	Articles of Association 23.02.2022 (TIF)
14.03.2022	Power of attorney, act of empowerment 09.03.2022 (EDOC) •
14.03.2022	Application 09.03.2022 (EDOC) •
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2021 (1)
28.06.2021	2020 Annual report (full) (PDF)
2020 (7)
18.09.2020	Power of attorney, act of empowerment 25.08.2020 (edoc) •
18.09.2020	Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Application 25.08.2020 (edoc) •
18.09.2020	Consent of members of the supervisory board 30.06.2020 (edoc) •
18.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2020 (pdf)
29.07.2020	2019 Annual report (full) (PDF)
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2019 (3)
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019	Application 28.02.2019 (TIF) •
31.01.2019	2018 Annual report (full) (PDF)
2018 (9)
07.06.2018	Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
05.06.2018	Consent of members of the supervisory board 30.05.2018 (TIF) •
05.06.2018	List of members of the Board / Supervisory Board 31.05.2018 (TIF) •
05.06.2018	Protocols/decisions of a company/organisation 30.05.2018 (TIF) •
05.06.2018	Notice of a member of the supervisory board regarding the resignation 23.05.2018 (TIF) •
05.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2018 (TIF)
05.06.2018	Power of attorney, act of empowerment 31.05.2018 (TIF) •
05.06.2018	Application 31.05.2018 (TIF) •
29.01.2018	2017 Annual report (full) (PDF)
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2017 (21)
19.04.2017	Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
18.04.2017	Application 12.04.2017 (TIF) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
06.04.2017	Consent of members of the supervisory board 28.03.2017 (TIF) •
06.04.2017	Shareholders’ register 04.04.2017 (TIF)
06.04.2017	Application 04.04.2017 (TIF) •
06.04.2017	Confirmation or consent to legal address 09.02.2017 (TIF) •
06.04.2017	Consent of members of the supervisory board 04.04.2017 (TIF) •
06.04.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
06.04.2017	Amendments to the Articles of Association 04.04.2017 (TIF)
06.04.2017	Articles of Association 04.04.2017 (TIF)
06.04.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
06.04.2017	Consent of members of the supervisory board 04.04.2017 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	Shareholders’ register 17.06.2015 (TIF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
19.01.2017	2016 Annual report (full) (PDF)
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2016 (1)
20.01.2016	2015 Annual report (full) (PDF)
2015 (2)
28.08.2015	Articles of Association 17.06.2015 (TIF)
27.01.2015	2014 Annual report (full) (HTML)
2014 (1)
28.01.2014	2013 Annual report (full) (HTML)
2013 (1)
29.01.2013	2012 Annual report (full) (HTML)
2012 (2)
28.05.2012	Articles of Association 25.07.2007 (TIF)
27.03.2012	2011 Annual report (full) (HTML)
2010 (1)
11.02.2010	2009 Annual report (full) (TIF)
2009 (1)
16.02.2009	2008 Annual report (full) (TIF)
2008 (1)
25.02.2008	2007 Annual report (full) (TIF)
2007 (1)
18.07.2007	2006 Annual report (full) (TIF)
2006 (1)
02.10.2006	2005 Annual report (full) (PDF)

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