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SIA "PARS TERMINĀLS"

Basic information
Status Registered
Name SIA "PARS TERMINĀLS"
Legal form Limited Liability Company
Reg. No 40003046489
Reg. date 19.12.1991
Register Commercial Register
Legal Address Tvaika iela 7A, Rīga, LV-1005
Registered share capital, date 9,766,480 EUR, 25.06.2020
Paid-in share capital, date 10,280,505 EUR, 05.09.2025
NACE 52.24 Cargo handling
VAT payer
LV40003046489 Registered Excluded
28.11.1996 -
01.05.1995 27.11.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.09.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 4,077,166 EUR Net profit -1,866,630 EUR Equity 8,636,289 EUR Date submitted31.07.2025 Number of employees 37
Year2023 Net sales 13,912,920 EUR Net profit -2,484,434 EUR Equity 10,502,919 EUR Date submitted06.06.2024 Number of employees 35
Year2022 Net sales 20,360,787 EUR Net profit -973,869 EUR Equity 12,987,353 EUR Date submitted30.05.2023 Number of employees 34
Year2021 Net sales 6,211,581 EUR Net profit 546,367 EUR Equity 13,961,222 EUR Date submitted26.04.2022 Number of employees 36
Year2020 Net sales 4,920,258 EUR Net profit -95,014 EUR Equity 13,408,022 EUR Date submitted28.04.2021 Number of employees 34
Year2019 Net sales 5,847,742 EUR Net profit 256,089 EUR Equity 6,248,093 EUR Date submitted27.05.2020 Number of employees 34
Year2018 Net sales 4,961,745 EUR Net profit -1,576,069 EUR Equity 5,992,004 EUR Date submitted29.04.2019 Number of employees 35
Year2017 Net sales 10,320,535 EUR Net profit 4,294,096 EUR Equity 7,568,073 EUR Date submitted16.03.2018 Number of employees 47
Year2016 Net sales 13,941,491 EUR Net profit 664,321 EUR Equity 3,273,977 EUR Date submitted05.05.2017 Number of employees 49
Year2015 Net sales 20,217,066 EUR Net profit 2,885,034 EUR Equity 2,609,656 EUR Date submitted17.05.2016 Number of employees 49
Year2014 Net sales 18,133,948 EUR Net profit 1,706,283 EUR Equity 25,902,085 EUR Date submitted21.04.2015 Number of employees 51
Year2013 Net sales 4,240,725 LVL Net profit -253,921 LVL Equity 2,919,063 LVL Date submitted18.04.2014 Number of employees 70
Year2012 Net sales - Net profit - Equity - Date submitted16.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted08.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.09.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.08.2008 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 Contributions302,030 EUR Personal Income Tax171,160 EUR Other277,560 EUR Total750,750 EUR Number of employees34
Year2023 Social Insurance Contributions288,830 EUR Personal Income Tax158,660 EUR Other-884,030 EUR Total-436,540 EUR Number of employees34
Year2022 Social Insurance Contributions252,440 EUR Personal Income Tax138,270 EUR Other-1,858,120 EUR Total-1,467,410 EUR Number of employees34
Year2021 Social Insurance Contributions252,630 EUR Personal Income Tax136,750 EUR Other-163,040 EUR Total226,340 EUR Number of employees36
Year2020 Social Insurance Contributions263,400 EUR Personal Income Tax137,080 EUR Other-146,470 EUR Total254,010 EUR Number of employees35
Year2019 Social Insurance Contributions256,550 EUR Personal Income Tax128,730 EUR Other-276,590 EUR Total108,690 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (355)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
05.09.2025 Acceptance-conveyance act 12.08.2025 (edoc) •
Amendments to the Articles of Association (10)
04.10.2023 Amendments to the Articles of Association 20.10.2015 (TIF)
09.05.2022 Amendments to the Articles of Association 09.05.2022 (EDOC)
09.02.2011 Amendments to the Articles of Association 19.01.2011 (TIF)
25.08.2008 Amendments to the Articles of Association 16.03.2001 (TIF)
25.08.2008 Amendments to the Articles of Association 10.08.1995 (TIF)
25.08.2008 Amendments to the Articles of Association 10.05.2005 (TIF)
25.08.2008 Amendments to the Articles of Association 18.07.1996 (TIF)
25.08.2008 Amendments to the Articles of Association 06.11.1998 (TIF)
25.08.2008 Amendments to the Articles of Association 04.11.2005 (TIF)
25.08.2008 Amendments to the Articles of Association 18.12.2000 (TIF)
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Announcement regarding the legal address (1)
28.05.2009 Announcement regarding the legal address 12.05.2009 (TIF) •
Announcement regarding the reorganisation (3)
25.05.2015 Announcement regarding the reorganisation 15.05.2015 (TIF) •
09.12.2013 Announcement regarding the reorganisation 28.11.2013 (TIF) •
09.08.2011 Announcement regarding the reorganisation 03.08.2011 (TIF) •
Annual report (full) (35)
31.07.2025 2024 Annual report (full) (PDF)
06.06.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
26.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
17.05.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
18.04.2014 2013 Annual report (full) (HTML)
16.07.2013 2012 Annual report (full) (TIF)
08.05.2012 2011 Annual report (full) (TIF)
29.09.2011 2010 Annual report (full) (TIF)
13.05.2010 2009 Annual report (full) (TIF)
10.05.2009 2008 Annual report (full) (TIF)
25.08.2008 2004 Annual report (full) (TIF)
25.08.2008 2003 Annual report (full) (TIF)
25.08.2008 2002 Annual report (full) (TIF)
25.08.2008 2001 Annual report (full) (TIF)
25.08.2008 2001 Annual report (full) (TIF)
25.08.2008 1996 Annual report (full) (TIF)
25.08.2008 1997 Annual report (full) (TIF)
25.08.2008 2000 Annual report (full) (TIF)
25.08.2008 1999 Annual report (full) (TIF)
25.08.2008 1998 Annual report (full) (TIF)
25.08.2008 1996 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
11.06.2007 2006 Annual report (full) (TIF)
01.09.2006 2005 Annual report (full) (PDF)
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Application (33)
05.09.2025 Application 13.08.2025 (edoc) •
06.01.2025 Application 03.01.2025 (edoc) •
04.10.2023 Application 20.10.2015 (TIF) •
03.10.2023 Application (TIF) •
03.10.2023 Application 20.12.2010 (TIF) •
03.10.2023 Application 04.07.2013 (TIF) •
03.10.2023 Application 28.06.2013 (TIF) •
03.10.2023 Application 31.01.2011 (TIF) •
03.10.2023 Application (TIF) •
03.10.2023 Application 21.10.2008 (TIF) •
29.09.2023 Application 26.09.2023 (edoc) •
20.06.2023 Application 14.06.2023 (edoc) •
09.05.2022 Application 09.05.2022 (EDOC) •
27.07.2020 Application 23.07.2020 (PDF) •
25.06.2020 Application 18.06.2020 (edoc) •
03.11.2015 Application 20.10.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
28.01.2013 Application 21.01.2013 (TIF) •
28.05.2012 Application 15.05.2012 (TIF) •
06.02.2012 Application 02.02.2012 (TIF) •
26.01.2012 Application 24.01.2012 (TIF) •
17.05.2011 Application 13.05.2011 (TIF) •
06.05.2011 Application 05.05.2011 (TIF) •
14.04.2010 Application 08.04.2010 (TIF) •
05.10.2009 Application 25.09.2009 (TIF) •
28.05.2009 Application 20.05.2009 (TIF) •
25.08.2008 Application 25.10.2002 (TIF) •
25.08.2008 Application (TIF) •
25.08.2008 Application 17.03.2003 (TIF) •
25.08.2008 Application 22.06.2005 (TIF) •
25.08.2008 Application 01.12.2003 (TIF) •
25.08.2008 Application 02.12.1991 (TIF) •
25.08.2008 Application 04.11.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.06.2020 Application of shareholders or third persons for the acquisition of shares 18.06.2020 (edoc) •
Appraisal reports (5)
05.09.2025 Appraisal reports 12.08.2025 (edoc) •
25.06.2020 Appraisal reports 18.06.2020 (edoc) •
25.06.2020 Appraisal reports 18.06.2020 (edoc) •
25.08.2008 Appraisal reports 10.08.1995 (TIF) •
25.08.2008 Appraisal reports 18.07.1996 (TIF) •
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Articles of Association (13)
05.09.2025 Articles of Association 12.08.2025 (edoc)
04.10.2023 Articles of Association 20.10.2015 (TIF)
03.10.2023 Articles of Association 01.07.2015 (TIF)
03.10.2023 Articles of Association 23.05.2001 (TIF)
03.10.2023 Articles of Association 19.01.2011 (TIF)
02.10.2023 Articles of Association 20.11.1991 (TIF)
09.05.2022 Articles of Association 09.05.2022 (EDOC)
25.06.2020 Articles of Association 18.06.2020 (edoc)
05.07.2013 Articles of Association 27.06.2013 (TIF)
25.08.2008 Articles of Association 10.05.2005 (TIF)
25.08.2008 Articles of Association 25.10.2002 (TIF)
25.08.2008 Articles of Association 04.11.2005 (TIF)
25.08.2008 Articles of Association 25.05.1992 (TIF)
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Auditor’s opinion (2)
03.10.2023 Auditor’s opinion 04.11.2002 (TIF) •
03.10.2023 Auditor’s opinion 04.11.2002 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
25.08.2008 Bank statements or other document regarding the payment of the equity 13.05.2005 (TIF) •
Consent of a member of the Board / executive director (8)
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
06.02.2012 Consent of a member of the Board / executive director 02.02.2012 (TIF) •
26.01.2012 Consent of a member of the Board / executive director 24.01.2012 (TIF) •
17.05.2011 Consent of a member of the Board / executive director 13.05.2011 (TIF) •
27.12.2010 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
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Consent of the auditor (1)
25.08.2008 Consent of the auditor 28.04.2005 (TIF) •
Consolidated financial statement (3)
12.08.2025 2024 Consolidated financial statement (PDF)
06.06.2024 2023 Consolidated financial statement (PDF)
25.08.2008 2002 Consolidated financial statement (TIF)
Copy of the personal identification document (4)
27.07.2020 Copy of the personal identification document 10.03.2016 (TIF) •
25.08.2008 Copy of the personal identification document 25.11.1998 (TIF) •
25.08.2008 Copy of the personal identification document 10.03.1997 (TIF) •
25.08.2008 Copy of the personal identification document 20.04.1999 (TIF) •
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Cover letter (7)
25.08.2008 Cover letter 10.08.1995 (TIF) •
25.08.2008 Cover letter 06.03.2001 (TIF) •
25.08.2008 Cover letter 09.08.2000 (TIF) •
25.08.2008 Cover letter 15.11.2002 (TIF) •
25.08.2008 Cover letter 01.06.2001 (TIF) •
25.08.2008 Cover letter 20.03.2003 (TIF) •
25.08.2008 Cover letter 16.03.2001 (TIF) •
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Decisions / letters / protocols of public notaries (51)
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
06.01.2025 Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
29.09.2023 Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
11.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
09.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
30.10.2008 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 02.06.1992 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 01.04.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 03.03.1994 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 26.11.1998 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 05.01.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 19.12.1991 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 22.11.1993 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
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Documents attesting the transfer of shares (2)
25.08.2008 Documents attesting the transfer of shares 22.05.1992 (TIF) •
25.08.2008 Documents attesting the transfer of shares 20.05.1992 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2011 (TIF)
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2013 (TIF)
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2013 (TIF)
20.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2023 (edoc)
27.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2020 (TIF)
25.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
25.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
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Economic dependecy statement (2)
29.05.2013 2012 Economic dependecy statement (TIF)
26.07.2012 2011 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
20.06.2023 Justification supporting beneficial ownership disclosure statement 07.06.2023 (edoc) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF) •
Memorandum of association (1)
22.08.2008 Memorandum of association 11.11.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.08.2008 Notice of a member of the Board regarding the resignation 05.11.2003 (TIF) •
Order of the Enterprise Register official (3)
25.08.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
25.08.2008 Order of the Enterprise Register official 30.12.1999 (TIF) •
25.08.2008 Order of the Enterprise Register official 05.10.2000 (TIF) •
Orders/request/cover notes of court bailiffs (2)
25.08.2008 Orders/request/cover notes of court bailiffs 09.03.2001 (TIF) •
25.08.2008 Orders/request/cover notes of court bailiffs 14.06.2001 (TIF) •
Other documents (12)
29.09.2023 Other documents 26.09.2023 (edoc) •
25.08.2008 Other documents 10.10.1997 (TIF) •
25.08.2008 Other documents 31.10.1997 (TIF) •
25.08.2008 Other documents 09.07.1996 (TIF) •
25.08.2008 Other documents 19.01.1996 (TIF) •
25.08.2008 Other documents 02.04.2002 (TIF) •
22.08.2008 Other documents 10.08.1990 (TIF) •
22.08.2008 Other documents 29.11.1991 (TIF) •
22.08.2008 Other documents 08.02.1991 (TIF) •
22.08.2008 Other documents 27.08.1991 (TIF) •
22.08.2008 Other documents 16.12.1991 (TIF) •
22.08.2008 Other documents 01.04.1991 (TIF) •
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Power of attorney, act of empowerment (11)
03.11.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
09.12.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
12.07.2013 Power of attorney, act of empowerment 04.07.2013 (TIF) •
28.05.2012 Power of attorney, act of empowerment 15.05.2012 (TIF) •
17.05.2011 Power of attorney, act of empowerment 13.05.2011 (TIF) •
14.04.2010 Power of attorney, act of empowerment 15.05.2009 (TIF) •
25.08.2008 Power of attorney, act of empowerment 18.10.2002 (TIF) •
25.08.2008 Power of attorney, act of empowerment 17.11.1993 (TIF) •
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Protocols/decisions of a company/organisation (41)
05.09.2025 Protocols/decisions of a company/organisation 12.08.2025 (edoc) •
06.01.2025 Protocols/decisions of a company/organisation 02.01.2025 (edoc) •
04.10.2023 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
04.10.2023 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
09.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (EDOC) •
27.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (PDF) •
27.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (PDF) •
25.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
11.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
28.05.2012 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 01.02.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
09.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
27.12.2010 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 20.11.1991 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 10.08.1995 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 02.03.1994 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 17.11.1993 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 20.05.1992 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
22.08.2008 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
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Receipts on the publication and state fees (31)
03.10.2023 Receipts on the publication and state fees 19.05.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.09.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 17.11.1993 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.05.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 24.11.1998 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
03.10.2023 Receipts on the publication and state fees 19.05.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 04.12.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 04.12.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 11.11.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.10.2002 (TIF) •
03.10.2023 Receipts on the publication and state fees 21.10.2008 (TIF) •
03.10.2023 Receipts on the publication and state fees 20.11.1998 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.05.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.09.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 18.03.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.10.2002 (TIF) •
03.10.2023 Receipts on the publication and state fees 23.11.1993 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
03.10.2023 Receipts on the publication and state fees 18.03.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 11.11.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 21.10.2008 (TIF) •
25.08.2008 Receipts on the publication and state fees 01.03.1994 (TIF) •
25.08.2008 Receipts on the publication and state fees 07.03.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 30.05.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 09.08.2000 (TIF) •
25.08.2008 Receipts on the publication and state fees 22.12.2000 (TIF) •
25.08.2008 Receipts on the publication and state fees 04.09.1995 (TIF) •
25.08.2008 Receipts on the publication and state fees 02.06.1992 (TIF) •
25.08.2008 Receipts on the publication and state fees 19.03.2001 (TIF) •
22.08.2008 Receipts on the publication and state fees 02.12.1991 (TIF) •
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Registration certificates (12)
04.10.2023 Registration certificates 02.11.2015 (TIF) •
04.10.2023 Registration certificates 03.07.2013 (TIF) •
03.10.2023 Registration certificates 04.11.2002 (TIF) •
03.10.2023 Registration certificates 23.07.1996 (TIF) •
03.10.2023 Registration certificates 19.12.1991 (TIF) •
03.10.2023 Registration certificates 23.07.1996 (TIF) •
03.10.2023 Registration certificates 06.06.2001 (TIF) •
03.10.2023 Registration certificates 06.06.2001 (TIF) •
05.07.2013 Registration certificates 03.07.2013 (TIF) •
25.08.2008 Registration certificates 19.12.1991 (TIF) •
25.08.2008 Registration certificates 19.12.1991 (TIF) •
22.08.2008 Registration certificates 19.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
05.09.2025 Regulations for the increase/reduction of the equity 12.08.2025 (edoc)
25.06.2020 Regulations for the increase/reduction of the equity 19.06.2020 (edoc)
11.08.2015 Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
11.08.2015 Regulations for the increase/reduction of the equity 31.07.2015 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 02.01.2001 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 10.08.1995 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
04.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2015 (TIF)
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2013 (TIF)
11.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2015 (TIF)
28.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2011 (TIF)
28.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2012 (TIF)
09.08.2011 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
09.08.2011 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
25.08.2008 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2002 (TIF)
25.08.2008 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2002 (TIF)
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Sample report (9)
05.10.2009 Sample report 28.09.2009 (TIF) •
25.08.2008 Sample report 27.02.2001 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
25.08.2008 Sample report 19.08.1997 (TIF) •
25.08.2008 Sample report 26.05.1992 (TIF) •
25.08.2008 Sample report 19.03.2001 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
22.08.2008 Sample report 17.12.1991 (TIF) •
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Shareholders’ register (12)
05.09.2025 Shareholders’ register 12.08.2025 (edoc)
04.10.2023 Shareholders’ register 20.10.2015 (TIF)
04.10.2023 Shareholders’ register 01.07.2015 (TIF)
03.10.2023 Shareholders’ register 28.06.2013 (TIF)
29.09.2023 Shareholders’ register 26.09.2023 (edoc)
02.06.2023 Shareholders’ register 01.06.2023 (PDF)
27.07.2020 Shareholders’ register 23.07.2020 (PDF)
25.06.2020 Shareholders’ register 18.06.2020 (edoc)
28.01.2013 Shareholders’ register 24.01.2013 (TIF)
06.05.2011 Shareholders’ register 05.05.2011 (TIF)
25.08.2008 Shareholders’ register 16.05.2005 (TIF)
25.08.2008 Shareholders’ register 25.10.2002 (TIF)
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State Revenue Service decisions/letters/statements (2)
26.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (EDOC) •
05.02.2019 State Revenue Service decisions/letters/statements 05.02.2019 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
25.08.2008 Statement of the Board regarding the payment of the equity 10.08.1995 (TIF) •
25.08.2008 Statement of the Board regarding the payment of the equity 02.01.2001 (TIF) •
Statement regarding the beneficial owners (1)
25.03.2019 Statement regarding the beneficial owners 19.03.2019 (TIF) •
Submission/Application (4)
25.08.2008 Submission/Application 20.11.1998 (TIF) •
25.08.2008 Submission/Application 17.03.2003 (TIF) •
25.08.2008 Submission/Application 24.11.1998 (TIF) •
25.08.2008 Submission/Application 02.01.2001 (TIF) •
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2025 (13)
05.09.2025 Acceptance-conveyance act 12.08.2025 (edoc) •
05.09.2025 Application 13.08.2025 (edoc) •
05.09.2025 Appraisal reports 12.08.2025 (edoc) •
05.09.2025 Articles of Association 12.08.2025 (edoc)
05.09.2025 Decisions / letters / protocols of public notaries 05.09.2025 (edoc)
05.09.2025 Protocols/decisions of a company/organisation 12.08.2025 (edoc) •
05.09.2025 Regulations for the increase/reduction of the equity 12.08.2025 (edoc)
05.09.2025 Shareholders’ register 12.08.2025 (edoc)
12.08.2025 2024 Consolidated financial statement (PDF)
31.07.2025 2024 Annual report (full) (PDF)
06.01.2025 Application 03.01.2025 (edoc) •
06.01.2025 Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
06.01.2025 Protocols/decisions of a company/organisation 02.01.2025 (edoc) •
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2024 (2)
06.06.2024 2023 Annual report (full) (PDF)
06.06.2024 2023 Consolidated financial statement (PDF)
2023 (73)
04.10.2023 Amendments to the Articles of Association 20.10.2015 (TIF)
04.10.2023 Application 20.10.2015 (TIF) •
04.10.2023 Articles of Association 20.10.2015 (TIF)
04.10.2023 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
04.10.2023 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
04.10.2023 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
04.10.2023 Registration certificates 02.11.2015 (TIF) •
04.10.2023 Registration certificates 03.07.2013 (TIF) •
04.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
04.10.2023 Shareholders’ register 20.10.2015 (TIF)
04.10.2023 Shareholders’ register 01.07.2015 (TIF)
03.10.2023 Application (TIF) •
03.10.2023 Application 20.12.2010 (TIF) •
03.10.2023 Application 04.07.2013 (TIF) •
03.10.2023 Application 28.06.2013 (TIF) •
03.10.2023 Application 31.01.2011 (TIF) •
03.10.2023 Application (TIF) •
03.10.2023 Application 21.10.2008 (TIF) •
03.10.2023 Articles of Association 01.07.2015 (TIF)
03.10.2023 Articles of Association 23.05.2001 (TIF)
03.10.2023 Articles of Association 19.01.2011 (TIF)
03.10.2023 Auditor’s opinion 04.11.2002 (TIF) •
03.10.2023 Auditor’s opinion 04.11.2002 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Consent of a member of the Board / executive director 04.11.2005 (TIF) •
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2011 (TIF)
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2013 (TIF)
03.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2013 (TIF)
03.10.2023 Receipts on the publication and state fees 19.05.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.09.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 17.11.1993 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.05.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 24.11.1998 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
03.10.2023 Receipts on the publication and state fees 19.05.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 04.12.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 04.12.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 11.11.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.10.2002 (TIF) •
03.10.2023 Receipts on the publication and state fees 21.10.2008 (TIF) •
03.10.2023 Receipts on the publication and state fees 20.11.1998 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.05.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.09.2009 (TIF) •
03.10.2023 Receipts on the publication and state fees 18.03.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 29.10.2002 (TIF) •
03.10.2023 Receipts on the publication and state fees 23.11.1993 (TIF) •
03.10.2023 Receipts on the publication and state fees 22.07.1996 (TIF) •
03.10.2023 Receipts on the publication and state fees 18.03.2003 (TIF) •
03.10.2023 Receipts on the publication and state fees 11.11.2005 (TIF) •
03.10.2023 Receipts on the publication and state fees 21.10.2008 (TIF) •
03.10.2023 Registration certificates 04.11.2002 (TIF) •
03.10.2023 Registration certificates 23.07.1996 (TIF) •
03.10.2023 Registration certificates 19.12.1991 (TIF) •
03.10.2023 Registration certificates 23.07.1996 (TIF) •
03.10.2023 Registration certificates 06.06.2001 (TIF) •
03.10.2023 Registration certificates 06.06.2001 (TIF) •
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2015 (TIF)
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2013 (TIF)
03.10.2023 Shareholders’ register 28.06.2013 (TIF)
02.10.2023 Articles of Association 20.11.1991 (TIF)
29.09.2023 Application 26.09.2023 (edoc) •
29.09.2023 Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
29.09.2023 Other documents 26.09.2023 (edoc) •
29.09.2023 Shareholders’ register 26.09.2023 (edoc)
20.06.2023 Application 14.06.2023 (edoc) •
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.06.2023 Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
20.06.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2023 (edoc)
20.06.2023 Justification supporting beneficial ownership disclosure statement 07.06.2023 (edoc) •
02.06.2023 Shareholders’ register 01.06.2023 (PDF)
30.05.2023 2022 Annual report (full) (PDF)
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2022 (6)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
09.05.2022 Amendments to the Articles of Association 09.05.2022 (EDOC)
09.05.2022 Application 09.05.2022 (EDOC) •
09.05.2022 Articles of Association 09.05.2022 (EDOC)
09.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (EDOC) •
26.04.2022 2021 Annual report (full) (PDF)
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2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (23)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF) •
27.07.2020 Application 23.07.2020 (PDF) •
27.07.2020 Copy of the personal identification document 10.03.2016 (TIF) •
27.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2020 (TIF)
27.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (PDF) •
27.07.2020 Protocols/decisions of a company/organisation 23.07.2020 (PDF) •
27.07.2020 Shareholders’ register 23.07.2020 (PDF)
25.06.2020 Application 18.06.2020 (edoc) •
25.06.2020 Application of shareholders or third persons for the acquisition of shares 18.06.2020 (edoc) •
25.06.2020 Appraisal reports 18.06.2020 (edoc) •
25.06.2020 Appraisal reports 18.06.2020 (edoc) •
25.06.2020 Articles of Association 18.06.2020 (edoc)
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
25.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
25.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
25.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
25.06.2020 Regulations for the increase/reduction of the equity 19.06.2020 (edoc)
25.06.2020 Shareholders’ register 18.06.2020 (edoc)
27.05.2020 2019 Annual report (full) (PDF)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
26.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (EDOC) •
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2019 (5)
29.04.2019 2018 Annual report (full) (PDF)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
25.03.2019 Statement regarding the beneficial owners 19.03.2019 (TIF) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
05.02.2019 State Revenue Service decisions/letters/statements 05.02.2019 (EDOC) •
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2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2017 (5)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
17.05.2016 2015 Annual report (full) (PDF)
2015 (14)
03.11.2015 Application 20.10.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
11.08.2015 Application 31.07.2015 (TIF) •
11.08.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
11.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
11.08.2015 Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
11.08.2015 Regulations for the increase/reduction of the equity 31.07.2015 (TIF)
11.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2015 (TIF)
25.05.2015 Announcement regarding the reorganisation 15.05.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 16.01.2015 (TIF) •
21.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
18.04.2014 2013 Annual report (full) (HTML)
2013 (15)
09.12.2013 Announcement regarding the reorganisation 28.11.2013 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
09.12.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
16.07.2013 2012 Annual report (full) (TIF)
12.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
12.07.2013 Power of attorney, act of empowerment 04.07.2013 (TIF) •
12.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
05.07.2013 Articles of Association 27.06.2013 (TIF)
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
05.07.2013 Registration certificates 03.07.2013 (TIF) •
29.05.2013 2012 Economic dependecy statement (TIF)
28.01.2013 Application 21.01.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
28.01.2013 Shareholders’ register 24.01.2013 (TIF)
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2012 (16)
26.07.2012 2011 Economic dependecy statement (TIF)
28.05.2012 Application 15.05.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 15.05.2012 (TIF) •
28.05.2012 Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
28.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2011 (TIF)
28.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 21.05.2012 (TIF)
08.05.2012 2011 Annual report (full) (TIF)
06.02.2012 Application 02.02.2012 (TIF) •
06.02.2012 Consent of a member of the Board / executive director 02.02.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 01.02.2012 (TIF) •
26.01.2012 Application 24.01.2012 (TIF) •
26.01.2012 Consent of a member of the Board / executive director 24.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
26.01.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
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2011 (19)
29.09.2011 2010 Annual report (full) (TIF)
09.08.2011 Announcement regarding the reorganisation 03.08.2011 (TIF) •
09.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
09.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
09.08.2011 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
09.08.2011 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
17.05.2011 Application 13.05.2011 (TIF) •
17.05.2011 Consent of a member of the Board / executive director 13.05.2011 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Power of attorney, act of empowerment 13.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
06.05.2011 Application 05.05.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
06.05.2011 Shareholders’ register 05.05.2011 (TIF)
09.02.2011 Amendments to the Articles of Association 19.01.2011 (TIF)
09.02.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
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2010 (8)
27.12.2010 Consent of a member of the Board / executive director 20.12.2010 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
27.12.2010 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
13.05.2010 2009 Annual report (full) (TIF)
14.04.2010 Application 08.04.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
14.04.2010 Power of attorney, act of empowerment 15.05.2009 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
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2009 (9)
05.10.2009 Application 25.09.2009 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 25.09.2009 (TIF) •
05.10.2009 Sample report 28.09.2009 (TIF) •
28.05.2009 Announcement regarding the legal address 12.05.2009 (TIF) •
28.05.2009 Application 20.05.2009 (TIF) •
28.05.2009 Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
28.05.2009 Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
10.05.2009 2008 Annual report (full) (TIF)
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2008 (141)
30.10.2008 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
30.10.2008 Protocols/decisions of a company/organisation 16.10.2008 (TIF) •
25.08.2008 Amendments to the Articles of Association 16.03.2001 (TIF)
25.08.2008 Amendments to the Articles of Association 10.08.1995 (TIF)
25.08.2008 Amendments to the Articles of Association 10.05.2005 (TIF)
25.08.2008 Amendments to the Articles of Association 18.07.1996 (TIF)
25.08.2008 Amendments to the Articles of Association 06.11.1998 (TIF)
25.08.2008 Amendments to the Articles of Association 04.11.2005 (TIF)
25.08.2008 Amendments to the Articles of Association 18.12.2000 (TIF)
25.08.2008 2004 Annual report (full) (TIF)
25.08.2008 2003 Annual report (full) (TIF)
25.08.2008 2002 Annual report (full) (TIF)
25.08.2008 2001 Annual report (full) (TIF)
25.08.2008 2001 Annual report (full) (TIF)
25.08.2008 1996 Annual report (full) (TIF)
25.08.2008 1997 Annual report (full) (TIF)
25.08.2008 2000 Annual report (full) (TIF)
25.08.2008 1999 Annual report (full) (TIF)
25.08.2008 1998 Annual report (full) (TIF)
25.08.2008 1996 Annual report (full) (TIF)
25.08.2008 Application 25.10.2002 (TIF) •
25.08.2008 Application (TIF) •
25.08.2008 Application 17.03.2003 (TIF) •
25.08.2008 Application 22.06.2005 (TIF) •
25.08.2008 Application 01.12.2003 (TIF) •
25.08.2008 Application 02.12.1991 (TIF) •
25.08.2008 Application 04.11.2005 (TIF) •
25.08.2008 Appraisal reports 10.08.1995 (TIF) •
25.08.2008 Appraisal reports 18.07.1996 (TIF) •
25.08.2008 Articles of Association 10.05.2005 (TIF)
25.08.2008 Articles of Association 25.10.2002 (TIF)
25.08.2008 Articles of Association 04.11.2005 (TIF)
25.08.2008 Articles of Association 25.05.1992 (TIF)
25.08.2008 Bank statements or other document regarding the payment of the equity 13.05.2005 (TIF) •
25.08.2008 Consent of the auditor 28.04.2005 (TIF) •
25.08.2008 2002 Consolidated financial statement (TIF)
25.08.2008 Copy of the personal identification document 25.11.1998 (TIF) •
25.08.2008 Copy of the personal identification document 10.03.1997 (TIF) •
25.08.2008 Copy of the personal identification document 20.04.1999 (TIF) •
25.08.2008 Cover letter 10.08.1995 (TIF) •
25.08.2008 Cover letter 06.03.2001 (TIF) •
25.08.2008 Cover letter 09.08.2000 (TIF) •
25.08.2008 Cover letter 15.11.2002 (TIF) •
25.08.2008 Cover letter 01.06.2001 (TIF) •
25.08.2008 Cover letter 20.03.2003 (TIF) •
25.08.2008 Cover letter 16.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 02.06.1992 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 14.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 04.11.2002 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 01.04.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 03.03.1994 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 26.11.1998 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 09.12.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 05.01.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 19.12.1991 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 22.11.1993 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
25.08.2008 Documents attesting the transfer of shares 22.05.1992 (TIF) •
25.08.2008 Documents attesting the transfer of shares 20.05.1992 (TIF) •
25.08.2008 Notice of a member of the Board regarding the resignation 05.11.2003 (TIF) •
25.08.2008 Order of the Enterprise Register official 15.04.1999 (TIF) •
25.08.2008 Order of the Enterprise Register official 30.12.1999 (TIF) •
25.08.2008 Order of the Enterprise Register official 05.10.2000 (TIF) •
25.08.2008 Orders/request/cover notes of court bailiffs 09.03.2001 (TIF) •
25.08.2008 Orders/request/cover notes of court bailiffs 14.06.2001 (TIF) •
25.08.2008 Other documents 10.10.1997 (TIF) •
25.08.2008 Other documents 31.10.1997 (TIF) •
25.08.2008 Other documents 09.07.1996 (TIF) •
25.08.2008 Other documents 19.01.1996 (TIF) •
25.08.2008 Other documents 02.04.2002 (TIF) •
25.08.2008 Power of attorney, act of empowerment 18.10.2002 (TIF) •
25.08.2008 Power of attorney, act of empowerment 17.11.1993 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 20.11.1991 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 10.08.1995 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 02.03.1994 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 17.11.1993 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 06.11.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 20.05.1992 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
25.08.2008 Receipts on the publication and state fees 01.03.1994 (TIF) •
25.08.2008 Receipts on the publication and state fees 07.03.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 30.05.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 09.08.2000 (TIF) •
25.08.2008 Receipts on the publication and state fees 22.12.2000 (TIF) •
25.08.2008 Receipts on the publication and state fees 04.09.1995 (TIF) •
25.08.2008 Receipts on the publication and state fees 02.06.1992 (TIF) •
25.08.2008 Receipts on the publication and state fees 19.03.2001 (TIF) •
25.08.2008 Registration certificates 19.12.1991 (TIF) •
25.08.2008 Registration certificates 19.12.1991 (TIF) •
25.08.2008 Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 02.01.2001 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 10.08.1995 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
25.08.2008 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2002 (TIF)
25.08.2008 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2002 (TIF)
25.08.2008 Sample report 27.02.2001 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
25.08.2008 Sample report 19.08.1997 (TIF) •
25.08.2008 Sample report 26.05.1992 (TIF) •
25.08.2008 Sample report 19.03.2001 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
25.08.2008 Sample report 31.10.2002 (TIF) •
25.08.2008 Shareholders’ register 16.05.2005 (TIF)
25.08.2008 Shareholders’ register 25.10.2002 (TIF)
25.08.2008 Statement of the Board regarding the payment of the equity 10.08.1995 (TIF) •
25.08.2008 Statement of the Board regarding the payment of the equity 02.01.2001 (TIF) •
25.08.2008 Submission/Application 20.11.1998 (TIF) •
25.08.2008 Submission/Application 17.03.2003 (TIF) •
25.08.2008 Submission/Application 24.11.1998 (TIF) •
25.08.2008 Submission/Application 02.01.2001 (TIF) •
22.08.2008 Memorandum of association 11.11.1991 (TIF)
22.08.2008 Other documents 10.08.1990 (TIF) •
22.08.2008 Other documents 29.11.1991 (TIF) •
22.08.2008 Other documents 08.02.1991 (TIF) •
22.08.2008 Other documents 27.08.1991 (TIF) •
22.08.2008 Other documents 16.12.1991 (TIF) •
22.08.2008 Other documents 01.04.1991 (TIF) •
22.08.2008 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
22.08.2008 Receipts on the publication and state fees 02.12.1991 (TIF) •
22.08.2008 Registration certificates 19.11.1991 (TIF) •
22.08.2008 Sample report 17.12.1991 (TIF) •
29.07.2008 2007 Annual report (full) (TIF)
Show all
2007 (1)
11.06.2007 2006 Annual report (full) (TIF)
2006 (1)
01.09.2006 2005 Annual report (full) (PDF)
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