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SIA "LAPA Ltd"

Basic information

Status

Registered

Name

SIA "LAPA Ltd"

Legal form

Limited Liability Company

Reg. No

40003043603

Reg. date

22.11.1991

Commercial Register

Legal Address

Cēsu iela 31 k-1, Rīga, LV-1012

Registered share capital, date

23,460 EUR, 16.05.2014

Paid-in share capital, date

23,460 EUR, 16.05.2014

NACE

78.10 Activities of employment placement agencies

VAT payer

LV40003043603	Registered	Excluded
	04.09.1996	-
	31.05.1995	03.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 5,834,113 EUR	Net profit 609,492 EUR	Equity 2,065,591 EUR	Date submitted23.05.2025	Number of employees 48
Year2023	Net sales 5,624,820 EUR	Net profit 1,162,807 EUR	Equity 2,266,861 EUR	Date submitted05.06.2024	Number of employees 48
Year2022	Net sales 5,384,746 EUR	Net profit 1,011,943 EUR	Equity 2,018,131 EUR	Date submitted16.05.2023	Number of employees 44
Year2021	Net sales 3,504,384 EUR	Net profit 948,482 EUR	Equity 1,891,592 EUR	Date submitted18.07.2022	Number of employees 44
Year2020	Net sales 2,052,226 EUR	Net profit 102,922 EUR	Equity 943,110 EUR	Date submitted07.07.2021	Number of employees 47
Year2019	Net sales 2,168,587 EUR	Net profit 268,704 EUR	Equity 1,135,923 EUR	Date submitted17.07.2020	Number of employees 42
Year2018	Net sales 1,781,731 EUR	Net profit 62,619 EUR	Equity 867,219 EUR	Date submitted23.05.2019	Number of employees 47
Year2017	Net sales 1,784,531 EUR	Net profit 5,369 EUR	Equity 804,600 EUR	Date submitted17.05.2018	Number of employees 60
Year2016	Net sales 2,144,603 EUR	Net profit 142,573 EUR	Equity 1,157,141 EUR	Date submitted28.04.2017	Number of employees 62
Year2015	Net sales 1,990,283 EUR	Net profit 55,862 EUR	Equity 1,014,568 EUR	Date submitted29.04.2016	Number of employees 61
Year2014	Net sales 1,798,414 EUR	Net profit 39,573 EUR	Equity 958,706 EUR	Date submitted29.04.2015	Number of employees 61
Year2013	Net sales 1,193,533 LVL	Net profit 43,960 LVL	Equity 663,885 LVL	Date submitted30.04.2014	Number of employees 57
Year2012	Net sales 1,013,336 LVL	Net profit 27,606 LVL	Equity 619,925 LVL	Date submitted25.04.2013	Number of employees 53
Year2011	Net sales 924,394 LVL	Net profit 10,269 LVL	Equity 592,319 LVL	Date submitted26.04.2012	Number of employees 52
Year2010	Net sales 829,299 LVL	Net profit 66,298 LVL	Equity 582,050 LVL	Date submitted01.05.2011	Number of employees 48
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.01.2011	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions503,480 EUR	Personal Income Tax335,530 EUR	Other435,460 EUR	Total1,274,470 EUR	Number of employees48
Year2023	Social Insurance Contributions443,700 EUR	Personal Income Tax297,800 EUR	Other12,730 EUR	Total754,230 EUR	Number of employees47
Year2022	Social Insurance Contributions391,550 EUR	Personal Income Tax252,930 EUR	Other87,470 EUR	Total731,950 EUR	Number of employees40
Year2021	Social Insurance Contributions272,720 EUR	Personal Income Tax168,130 EUR	Other31,160 EUR	Total472,010 EUR	Number of employees40
Year2020	Social Insurance Contributions277,030 EUR	Personal Income Tax161,160 EUR	Other-6,690 EUR	Total431,500 EUR	Number of employees42
Year2019	Social Insurance Contributions272,840 EUR	Personal Income Tax156,950 EUR	Other-200 EUR	Total429,590 EUR	Number of employees42

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

Documents (in Latvian) (277)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
11.01.2011	Amendments to the Articles of Association 24.04.1997 (TIF)
11.01.2011	Amendments to the Articles of Association 26.05.2000 (TIF)
11.01.2011	Amendments to the Articles of Association 13.01.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 20.03.2002 (TIF)
11.01.2011	Amendments to the Articles of Association 14.04.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 30.08.1996 (TIF)
Show all
Announcement regarding the legal address (3)
11.01.2011	Announcement regarding the legal address 21.07.1994 (TIF) •
11.01.2011	Announcement regarding the legal address 06.08.2010 (TIF) •
11.01.2011	Announcement regarding the legal address 06.05.2004 (TIF) •
Annual report (full) (33)
23.05.2025	2024 Annual report (full) (PDF)
05.06.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
18.07.2022	2021 Annual report (full) (PDF)
07.07.2021	2020 Annual report (full) (PDF)
17.07.2020	2019 Annual report (full) (PDF)
23.05.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
11.01.2011	1999 Annual report (full) (TIF)
11.01.2011	2000 Annual report (full) (TIF)
11.01.2011	2001 Annual report (full) (TIF)
11.01.2011	2002 Annual report (full) (TIF)
11.01.2011	2003 Annual report (full) (TIF)
11.01.2011	2004 Annual report (full) (TIF)
11.01.2011	1996 Annual report (full) (TIF)
11.01.2011	1997 Annual report (full) (TIF)
11.01.2011	1998 Annual report (full) (TIF)
18.06.2010	2009 Annual report (full) (TIF)
14.09.2009	2008 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
23.04.2007	2006 Annual report (full) (PDF)
26.04.2006	2005 Annual report (full) (PDF)
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Application (17)
19.09.2024	Application 18.09.2024 (EDOC) •
20.12.2021	Application 01.10.2021 (edoc) •
21.08.2020	Application 11.08.2020 (edoc) •
20.12.2018	Application 29.11.2018 (TIF) •
23.03.2018	Application 21.03.2018 (TIF) •
16.10.2017	Application 12.10.2017 (TIF) •
08.01.2016	Application 09.12.2015 (TIF) •
20.05.2014	Application 08.05.2014 (TIF) •
05.11.2012	Application 20.09.2012 (TIF) •
07.06.2011	Application 02.05.2011 (TIF) •
11.04.2011	Application 05.04.2011 (TIF) •
11.01.2011	Application 06.08.2010 (TIF) •
11.01.2011	Application 07.05.2010 (TIF) •
11.01.2011	Application 07.02.2008 (TIF) •
11.01.2011	Application (TIF) •
11.01.2011	Application 09.05.2007 (TIF) •
11.01.2011	Application 06.05.2004 (TIF) •
Show all
Articles of Association (5)
20.05.2014	Articles of Association 17.04.2014 (TIF)
05.11.2012	Articles of Association 18.09.2012 (TIF)
11.01.2011	Articles of Association 06.05.2004 (TIF)
11.01.2011	Articles of Association 12.11.1991 (TIF)
11.01.2011	Articles of Association 30.11.1994 (TIF)
Show all
Articles of association of foreign companies (2)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
Bank statements or other document regarding the payment of the equity (3)
11.01.2011	Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 01.02.1993 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 19.11.1991 (TIF) •
Consent of a member of the Board / executive director (4)
05.11.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
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Consent of members of the supervisory board (7)
30.09.2024	Consent of members of the supervisory board 11.04.2024 (edoc) •
27.09.2024	Consent of members of the supervisory board 15.11.2022 (TIF) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (edoc) •
20.05.2014	Consent of members of the supervisory board 17.04.2014 (TIF) •
07.06.2011	Consent of members of the supervisory board 24.11.2010 (TIF) •
07.06.2011	Consent of members of the supervisory board 16.05.2011 (TIF) •
11.01.2011	Consent of members of the supervisory board 15.04.2004 (TIF) •
Show all
Copy of the personal identification document (2)
11.01.2011	Copy of the personal identification document 15.09.1997 (TIF) •
11.01.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (26)
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 02.06.1993 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.01.1992 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 19.07.1995 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
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Documents attesting the transfer of shares (1)
05.11.2012	Documents attesting the transfer of shares 19.09.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (12)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2024 (TIF)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (TIF)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2023 (TIF)
20.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
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Economic dependecy statement (16)
07.05.2015	2014 Economic dependecy statement (TIF)
06.05.2014	2013 Economic dependecy statement (TIF)
30.04.2013	2012 Economic dependecy statement (TIF)
27.04.2012	2011 Economic dependecy statement (TIF)
17.05.2011	2010 Economic dependecy statement (TIF)
11.01.2011	2002 Economic dependecy statement (TIF)
11.01.2011	2004 Economic dependecy statement (TIF)
10.05.2010	2009 Economic dependecy statement (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
13.05.2008	2007 Economic dependecy statement (TIF)
23.04.2007	2006 Economic dependecy statement (PDF)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
Show all
List of members of the Board / Supervisory Board (2)
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
Memorandum of association (1)
11.01.2011	Memorandum of association 12.11.1991 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
08.01.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (6)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 02.04.1997 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 28.03.1994 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 12.04.2000 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 24.04.1996 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
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Notice of a member of the Board regarding the resignation (3)
11.04.2011	Notice of a member of the Board regarding the resignation 04.04.2011 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
Notice of officers regarding the resignation (1)
11.01.2011	Notice of officers regarding the resignation (TIF) •
Other documents (29)
11.01.2011	Other documents 01.10.2007 (TIF) •
11.01.2011	Other documents 22.05.1992 (TIF) •
11.01.2011	Other documents 05.09.1996 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 05.05.1997 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 20.04.2001 (TIF) •
11.01.2011	Other documents 01.02.1993 (TIF) •
11.01.2011	Other documents 02.01.2001 (TIF) •
11.01.2011	Other documents 05.03.2007 (TIF) •
11.01.2011	Other documents 21.04.1995 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 12.01.1993 (TIF) •
11.01.2011	Other documents 12.06.1997 (TIF) •
11.01.2011	Other documents 09.06.1997 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 02.09.2002 (TIF) •
11.01.2011	Other documents 02.01.1998 (TIF) •
11.01.2011	Other documents 10.06.2002 (TIF) •
11.01.2011	Other documents 04.12.1996 (TIF) •
11.01.2011	Other documents 09.04.1996 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 18.02.1997 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 14.11.1991 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 30.04.1997 (TIF) •
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Power of attorney, act of empowerment (17)
19.09.2024	Power of attorney, act of empowerment 11.09.2024 (TIF) •
19.09.2024	Power of attorney, act of empowerment 12.09.2024 (TIF) •
23.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
16.10.2017	Power of attorney, act of empowerment 09.10.2017 (TIF) •
20.05.2014	Power of attorney, act of empowerment 08.04.2014 (TIF) •
05.11.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
07.06.2011	Power of attorney, act of empowerment 27.05.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 24.01.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 03.10.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 01.12.1993 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.05.2002 (TIF) •
11.01.2011	Power of attorney, act of empowerment 28.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 11.07.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 15.05.2000 (TIF) •
11.01.2011	Power of attorney, act of empowerment 29.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 12.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (35)
27.09.2024	Protocols/decisions of a company/organisation 15.11.2022 (TIF) •
05.08.2024	Protocols/decisions of a company/organisation 11.04.2024 (TIF) •
16.12.2021	Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
23.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
08.01.2016	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 09.12.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 14.04.1993 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 12.11.1991 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.09.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
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Receipts on the publication and state fees (12)
11.01.2011	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2011	Receipts on the publication and state fees 18.05.1993 (TIF) •
11.01.2011	Receipts on the publication and state fees 14.02.2001 (TIF) •
11.01.2011	Receipts on the publication and state fees 02.06.1997 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 25.02.2008 (TIF) •
11.01.2011	Receipts on the publication and state fees 25.05.2000 (TIF) •
11.01.2011	Receipts on the publication and state fees 12.07.1995 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 24.09.2002 (TIF) •
11.01.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
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Registration certificates (4)
11.01.2011	Registration certificates 10.05.2004 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 11.06.1997 (TIF) •
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Registration certificates of foreign companies (4)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
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Sample report (9)
07.06.2011	Sample report 10.05.2010 (TIF) •
11.01.2011	Sample report 02.01.1998 (TIF) •
11.01.2011	Sample report 11.04.2007 (TIF) •
11.01.2011	Sample report 15.10.2007 (TIF) •
11.01.2011	Sample report 15.02.2001 (TIF) •
11.01.2011	Sample report 17.05.2010 (TIF) •
11.01.2011	Sample report 14.11.1991 (TIF) •
11.01.2011	Sample report 11.06.1997 (TIF) •
11.01.2011	Sample report 15.04.2004 (TIF) •
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Shareholders’ register (11)
21.12.2018	Shareholders’ register 05.12.2018 (TIF)
20.12.2018	Shareholders’ register 29.11.2018 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
05.11.2012	Shareholders’ register 18.09.2012 (TIF)
11.01.2011	Shareholders’ register 27.04.2004 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register 12.11.1991 (TIF)
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Submission/Application (5)
11.01.2011	Submission/Application (TIF) •
11.01.2011	Submission/Application 30.11.1994 (TIF) •
11.01.2011	Submission/Application 13.01.1993 (TIF) •
11.01.2011	Submission/Application 28.06.1994 (TIF) •
11.01.2011	Submission/Application 15.05.2000 (TIF) •
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2025 (1)
23.05.2025	2024 Annual report (full) (PDF)
2024 (12)
30.09.2024	Consent of members of the supervisory board 11.04.2024 (edoc) •
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
27.09.2024	Consent of members of the supervisory board 15.11.2022 (TIF) •
27.09.2024	Protocols/decisions of a company/organisation 15.11.2022 (TIF) •
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2024 (TIF)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (TIF)
25.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2023 (TIF)
19.09.2024	Application 18.09.2024 (EDOC) •
19.09.2024	Power of attorney, act of empowerment 11.09.2024 (TIF) •
19.09.2024	Power of attorney, act of empowerment 12.09.2024 (TIF) •
05.08.2024	Protocols/decisions of a company/organisation 11.04.2024 (TIF) •
05.06.2024	2023 Annual report (full) (PDF)
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2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (1)
18.07.2022	2021 Annual report (full) (PDF)
2021 (5)
20.12.2021	Application 01.10.2021 (edoc) •
20.12.2021	Consent of members of the supervisory board 21.06.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
16.12.2021	Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
07.07.2021	2020 Annual report (full) (PDF)
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2020 (7)
21.08.2020	Application 11.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
21.08.2020	List of members of the Board / Supervisory Board 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 15.05.2019 (edoc) •
21.08.2020	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.07.2020	2019 Annual report (full) (PDF)
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2019 (1)
23.05.2019	2018 Annual report (full) (PDF)
2018 (13)
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018	Shareholders’ register 05.12.2018 (TIF)
20.12.2018	Application 29.11.2018 (TIF) •
20.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2018 (TIF)
20.12.2018	Shareholders’ register 29.11.2018 (TIF)
17.05.2018	2017 Annual report (full) (PDF)
03.04.2018	Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
23.03.2018	Application 21.03.2018 (TIF) •
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2018 (TIF)
23.03.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
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2017 (11)
16.10.2017	Application 12.10.2017 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
16.10.2017	Power of attorney, act of empowerment 09.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
26.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2017 (TIF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (5)
29.04.2016	2015 Annual report (full) (PDF)
08.01.2016	Application 09.12.2015 (TIF) •
08.01.2016	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
08.01.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 23.11.2015 (TIF) •
08.01.2016	Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
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2015 (2)
07.05.2015	2014 Economic dependecy statement (TIF)
29.04.2015	2014 Annual report (full) (HTML)
2014 (14)
20.05.2014	Application 08.05.2014 (TIF) •
20.05.2014	Articles of Association 17.04.2014 (TIF)
20.05.2014	Consent of members of the supervisory board 17.04.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2014 (TIF)
20.05.2014	Power of attorney, act of empowerment 08.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
20.05.2014	Shareholders’ register 17.04.2014 (TIF)
06.05.2014	2013 Economic dependecy statement (TIF)
30.04.2014	2013 Annual report (full) (HTML)
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2013 (2)
30.04.2013	2012 Economic dependecy statement (TIF)
25.04.2013	2012 Annual report (full) (HTML)
2012 (10)
05.11.2012	Application 20.09.2012 (TIF) •
05.11.2012	Articles of Association 18.09.2012 (TIF)
05.11.2012	Consent of a member of the Board / executive director 05.09.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Documents attesting the transfer of shares 19.09.2012 (TIF) •
05.11.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
05.11.2012	Shareholders’ register 18.09.2012 (TIF)
27.04.2012	2011 Economic dependecy statement (TIF)
26.04.2012	2011 Annual report (full) (HTML)
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2011 (178)
07.06.2011	Application 02.05.2011 (TIF) •
07.06.2011	Consent of members of the supervisory board 24.11.2010 (TIF) •
07.06.2011	Consent of members of the supervisory board 16.05.2011 (TIF) •
07.06.2011	Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
07.06.2011	Power of attorney, act of empowerment 27.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Protocols/decisions of a company/organisation 02.05.2011 (TIF) •
07.06.2011	Sample report 10.05.2010 (TIF) •
17.05.2011	2010 Economic dependecy statement (TIF)
01.05.2011	2010 Annual report (full) (HTML)
11.04.2011	Application 05.04.2011 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.04.2011	Notice of a member of the Board regarding the resignation 04.04.2011 (TIF) •
11.01.2011	Amendments to the Articles of Association 24.04.1997 (TIF)
11.01.2011	Amendments to the Articles of Association 26.05.2000 (TIF)
11.01.2011	Amendments to the Articles of Association 13.01.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 20.03.2002 (TIF)
11.01.2011	Amendments to the Articles of Association 14.04.1993 (TIF)
11.01.2011	Amendments to the Articles of Association 30.08.1996 (TIF)
11.01.2011	Announcement regarding the legal address 21.07.1994 (TIF) •
11.01.2011	Announcement regarding the legal address 06.08.2010 (TIF) •
11.01.2011	Announcement regarding the legal address 06.05.2004 (TIF) •
11.01.2011	1999 Annual report (full) (TIF)
11.01.2011	2000 Annual report (full) (TIF)
11.01.2011	2001 Annual report (full) (TIF)
11.01.2011	2002 Annual report (full) (TIF)
11.01.2011	2003 Annual report (full) (TIF)
11.01.2011	2004 Annual report (full) (TIF)
11.01.2011	1996 Annual report (full) (TIF)
11.01.2011	1997 Annual report (full) (TIF)
11.01.2011	1998 Annual report (full) (TIF)
11.01.2011	Application 06.08.2010 (TIF) •
11.01.2011	Application 07.05.2010 (TIF) •
11.01.2011	Application 07.02.2008 (TIF) •
11.01.2011	Application (TIF) •
11.01.2011	Application 09.05.2007 (TIF) •
11.01.2011	Application 06.05.2004 (TIF) •
11.01.2011	Articles of Association 06.05.2004 (TIF)
11.01.2011	Articles of Association 12.11.1991 (TIF)
11.01.2011	Articles of Association 30.11.1994 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Articles of association of foreign companies 20.05.1996 (TIF)
11.01.2011	Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 01.02.1993 (TIF) •
11.01.2011	Bank statements or other document regarding the payment of the equity 19.11.1991 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 15.04.2004 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 17.05.2010 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
11.01.2011	Consent of members of the supervisory board 15.04.2004 (TIF) •
11.01.2011	Copy of the personal identification document 15.09.1997 (TIF) •
11.01.2011	Copy of the personal identification document (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.04.1998 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 05.03.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 02.06.1993 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.01.1992 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 09.06.1997 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 19.07.1995 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 08.10.2002 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 30.05.2010 (TIF) •
11.01.2011	2002 Economic dependecy statement (TIF)
11.01.2011	2004 Economic dependecy statement (TIF)
11.01.2011	Memorandum of association 12.11.1991 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 02.04.1997 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 28.03.1994 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 12.04.2000 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies 24.04.1996 (TIF)
11.01.2011	Memorandum of association or other equivalent documents of foreign companies (TIF)
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of a member of the Board regarding the resignation 22.02.2000 (TIF) •
11.01.2011	Notice of officers regarding the resignation (TIF) •
11.01.2011	Other documents 01.10.2007 (TIF) •
11.01.2011	Other documents 22.05.1992 (TIF) •
11.01.2011	Other documents 05.09.1996 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 05.05.1997 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 20.04.2001 (TIF) •
11.01.2011	Other documents 01.02.1993 (TIF) •
11.01.2011	Other documents 02.01.2001 (TIF) •
11.01.2011	Other documents 05.03.2007 (TIF) •
11.01.2011	Other documents 21.04.1995 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 12.01.1993 (TIF) •
11.01.2011	Other documents 12.06.1997 (TIF) •
11.01.2011	Other documents 09.06.1997 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 02.09.2002 (TIF) •
11.01.2011	Other documents 02.01.1998 (TIF) •
11.01.2011	Other documents 10.06.2002 (TIF) •
11.01.2011	Other documents 04.12.1996 (TIF) •
11.01.2011	Other documents 09.04.1996 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 18.02.1997 (TIF) •
11.01.2011	Other documents (TIF) •
11.01.2011	Other documents 14.11.1991 (TIF) •
11.01.2011	Other documents 15.05.2000 (TIF) •
11.01.2011	Other documents 01.03.2006 (TIF) •
11.01.2011	Other documents 30.04.1997 (TIF) •
11.01.2011	Power of attorney, act of empowerment 24.01.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 03.10.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 01.12.1993 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.05.2002 (TIF) •
11.01.2011	Power of attorney, act of empowerment 28.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 17.04.2007 (TIF) •
11.01.2011	Power of attorney, act of empowerment 11.07.1995 (TIF) •
11.01.2011	Power of attorney, act of empowerment 15.05.2000 (TIF) •
11.01.2011	Power of attorney, act of empowerment 29.04.2004 (TIF) •
11.01.2011	Power of attorney, act of empowerment 12.05.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 09.12.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 14.04.1993 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 12.11.1991 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.05.2004 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 28.08.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 03.09.1992 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 05.10.2001 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
11.01.2011	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2011	Receipts on the publication and state fees 18.05.1993 (TIF) •
11.01.2011	Receipts on the publication and state fees 14.02.2001 (TIF) •
11.01.2011	Receipts on the publication and state fees 02.06.1997 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 25.02.2008 (TIF) •
11.01.2011	Receipts on the publication and state fees 25.05.2000 (TIF) •
11.01.2011	Receipts on the publication and state fees 12.07.1995 (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees (TIF) •
11.01.2011	Receipts on the publication and state fees 24.09.2002 (TIF) •
11.01.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
11.01.2011	Registration certificates 10.05.2004 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 22.11.1991 (TIF) •
11.01.2011	Registration certificates 11.06.1997 (TIF) •
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 01.05.1992 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Registration certificates of foreign companies 22.06.1996 (TIF)
11.01.2011	Sample report 02.01.1998 (TIF) •
11.01.2011	Sample report 11.04.2007 (TIF) •
11.01.2011	Sample report 15.10.2007 (TIF) •
11.01.2011	Sample report 15.02.2001 (TIF) •
11.01.2011	Sample report 17.05.2010 (TIF) •
11.01.2011	Sample report 14.11.1991 (TIF) •
11.01.2011	Sample report 11.06.1997 (TIF) •
11.01.2011	Sample report 15.04.2004 (TIF) •
11.01.2011	Shareholders’ register 27.04.2004 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register (TIF)
11.01.2011	Shareholders’ register 25.04.2006 (TIF)
11.01.2011	Shareholders’ register 12.11.1991 (TIF)
11.01.2011	Submission/Application (TIF) •
11.01.2011	Submission/Application 30.11.1994 (TIF) •
11.01.2011	Submission/Application 13.01.1993 (TIF) •
11.01.2011	Submission/Application 28.06.1994 (TIF) •
11.01.2011	Submission/Application 15.05.2000 (TIF) •
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2010 (2)
18.06.2010	2009 Annual report (full) (TIF)
10.05.2010	2009 Economic dependecy statement (TIF)
2009 (2)
14.09.2009	2008 Annual report (full) (TIF)
06.07.2009	2008 Economic dependecy statement (TIF)
2008 (2)
13.05.2008	2007 Annual report (full) (TIF)
13.05.2008	2007 Economic dependecy statement (TIF)
2007 (2)
23.04.2007	2006 Annual report (full) (PDF)
23.04.2007	2006 Economic dependecy statement (PDF)
2006 (1)
26.04.2006	2005 Annual report (full) (PDF)
2005 (5)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
01.12.2005	2004 Economic dependecy statement (JPG)
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