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Sabiedrība ar ierobežotu atbildību "LEXEL FABRIKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003113582

Reg. date

02.02.1993

Commercial Register

Legal Address

Krustpils iela 35A, Rīga, LV-1073

Registered share capital, date

396,706 EUR, 29.11.2016

Paid-in share capital, date

416,706 EUR, 03.09.2025

NACE

27.51 Manufacture of electric domestic appliances

VAT payer

LV40003113582	Registered	Excluded
	15.10.1996	-
	17.05.1995	14.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.09.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 156,097,758 EUR	Net profit 9,911 EUR	Equity 30,576,145 EUR	Date submitted22.01.2026	Number of employees 291
Year2023	Net sales 151,875,028 EUR	Net profit 2,609,764 EUR	Equity 30,566,234 EUR	Date submitted20.12.2024	Number of employees 285
Year2022	Net sales 122,502,916 EUR	Net profit 3,656,835 EUR	Equity 27,956,470 EUR	Date submitted28.06.2024	Number of employees 282
Year2021	Net sales 85,923,628 EUR	Net profit -79,014 EUR	Equity 24,299,635 EUR	Date submitted05.12.2022	Number of employees 281
Year2020	Net sales 72,561,938 EUR	Net profit 3,744,046 EUR	Equity 24,378,649 EUR	Date submitted27.10.2021	Number of employees 284
Year2019	Net sales 65,648,292 EUR	Net profit 1,974,687 EUR	Equity 20,634,603 EUR	Date submitted01.02.2021	Number of employees 295
Year2018	Net sales 65,842,678 EUR	Net profit 4,112,798 EUR	Equity 18,659,916 EUR	Date submitted24.05.2019	Number of employees 284
Year2017	Net sales 51,664,926 EUR	Net profit 2,881,219 EUR	Equity 14,547,118 EUR	Date submitted28.05.2018	Number of employees 264
Year2016	Net sales 44,069,553 EUR	Net profit -1,941,710 EUR	Equity 11,665,899 EUR	Date submitted22.05.2017	Number of employees 253
Year2015	Net sales 49,096,288 EUR	Net profit 3,088,458 EUR	Equity 13,607,609 EUR	Date submitted24.05.2016	Number of employees 237
Year2014	Net sales 38,351,716 EUR	Net profit 2,240,440 EUR	Equity 10,519,151 EUR	Date submitted15.05.2015	Number of employees 198
Year2013	Net sales 26,773,088 LVL	Net profit 1,760,826 LVL	Equity 5,818,311 LVL	Date submitted01.07.2014	Number of employees 193
Year2012	Net sales 27,804,191 LVL	Net profit 2,125,729 LVL	Equity 4,121,222 LVL	Date submitted28.05.2013	Number of employees 179
Year2011	Net sales 18,050,890 LVL	Net profit 921,027 LVL	Equity 2,916,520 LVL	Date submitted17.07.2012	Number of employees 179
Year2010	Net sales -	Net profit -	Equity -	Date submitted24.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.03.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.03.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.03.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.03.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.03.2021	Number of employees
Year1999	-	-	-	-	-
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.03.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted10.03.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted10.03.2021	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 Contributions2,588,960 EUR	Personal Income Tax1,420,650 EUR	Other-7,576,350 EUR	Total-3,566,740 EUR	Number of employees307
Year2023	Social Insurance Contributions2,317,350 EUR	Personal Income Tax1,258,110 EUR	Other-2,558,520 EUR	Total1,016,940 EUR	Number of employees300
Year2022	Social Insurance Contributions1,839,320 EUR	Personal Income Tax988,980 EUR	Other-4,652,390 EUR	Total-1,824,090 EUR	Number of employees272
Year2021	Social Insurance Contributions1,648,350 EUR	Personal Income Tax889,700 EUR	Other-3,496,560 EUR	Total-958,510 EUR	Number of employees275
Year2020	Social Insurance Contributions1,620,000 EUR	Personal Income Tax820,900 EUR	Other-2,957,680 EUR	Total-516,780 EUR	Number of employees282
Year2019	Social Insurance Contributions1,656,110 EUR	Personal Income Tax838,510 EUR	Other-1,699,370 EUR	Total795,250 EUR	Number of employees290

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

Documents (in Latvian) (273)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
24.07.2025	Amendments to the Articles of Association 18.06.2025 (TIF)
11.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
11.03.2021	Amendments to the Articles of Association 18.04.2002 (TIF)
10.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
10.03.2021	Amendments to the Articles of Association 31.10.1995 (TIF)
10.03.2021	Amendments to the Articles of Association 29.05.1997 (TIF)
10.03.2021	Amendments to the Articles of Association 10.01.2012 (TIF)
Show all
Announcement regarding the legal address (1)
11.03.2021	Announcement regarding the legal address 08.03.2004 (TIF) •
Annual report (full) (29)
22.01.2026	2024 Annual report (full) (PDF)
20.12.2024	2023 Annual report (full) (PDF)
28.06.2024	2022 Annual report (full) (PDF)
05.12.2022	2021 Annual report (full) (PDF)
27.10.2021	2020 Annual report (full) (PDF)
11.03.2021	1998 Annual report (full) (TIF)
11.03.2021	2001 Annual report (full) (TIF)
11.03.2021	2002 Annual report (full) (TIF)
10.03.2021	2003 Annual report (full) (TIF)
10.03.2021	2004 Annual report (full) (TIF)
10.03.2021	1996 Annual report (full) (TIF)
10.03.2021	1997 Annual report (full) (TIF)
10.03.2021	2000 Annual report (full) (TIF)
10.03.2021	1997 Annual report (full) (TIF)
01.02.2021	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
28.05.2018	2017 Annual report (full) (PDF)
22.05.2017	2016 Annual report (full) (PDF)
24.05.2016	2015 Annual report (full) (PDF)
15.05.2015	2014 Annual report (full) (HTML)
01.07.2014	2013 Annual report (full) (HTML)
28.05.2013	2012 Annual report (full) (HTML)
17.07.2012	2011 Annual report (full) (HTML)
24.05.2011	2010 Annual report (full) (TIF)
12.05.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
04.04.2007	2006 Annual report (full) (PDF)
03.04.2006	2005 Annual report (full) (PDF)
Show all
Application (28)
23.07.2025	Application 21.07.2025 (PDF) •
26.09.2024	Application 25.03.2024 (pdf) •
23.03.2023	Application 28.02.2023 (edoc) •
04.11.2022	Application 18.10.2022 (EDOC) •
21.10.2022	Application 18.10.2022 (edoc) •
20.12.2021	Application 20.05.2021 (edoc) •
11.03.2021	Application 22.04.2002 (TIF) •
11.03.2021	Application 08.03.2004 (TIF) •
10.03.2021	Application 08.03.2012 (TIF) •
10.03.2021	Application 15.05.2013 (TIF) •
10.03.2021	Application 25.09.2013 (TIF) •
10.03.2021	Application 12.01.2009 (TIF) •
10.03.2021	Application 27.03.2013 (TIF) •
10.03.2021	Application 09.08.2013 (TIF) •
10.03.2021	Application 23.11.2016 (TIF) •
10.03.2021	Application 11.06.2007 (TIF) •
10.03.2021	Application 18.03.2014 (TIF) •
10.03.2021	Application 29.07.2008 (TIF) •
10.03.2021	Application 10.10.2011 (TIF) •
10.03.2021	Application 24.03.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 06.01.2012 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 08.01.1993 (TIF) •
10.03.2021	Application 10.01.2012 (TIF) •
13.11.2018	Application 12.11.2018 (TIF) •
01.06.2018	Application 31.05.2018 (TIF) •
08.02.2018	Application 07.02.2018 (TIF) •
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Appraisal reports (2)
10.03.2021	Appraisal reports 31.01.1994 (TIF) •
10.03.2021	Appraisal reports 21.10.1992 (TIF) •
Articles of Association (6)
24.07.2025	Articles of Association 18.06.2025 (TIF)
11.03.2021	Articles of Association 08.03.2004 (TIF)
10.03.2021	Articles of Association 11.06.2007 (TIF)
10.03.2021	Articles of Association 09.11.2016 (TIF)
10.03.2021	Articles of Association 30.12.1992 (TIF)
10.03.2021	Articles of Association 09.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
23.07.2025	Bank statements or other document regarding the payment of the equity 02.07.2025 (EDOC) •
10.03.2021	Bank statements or other document regarding the payment of the equity 06.01.1993 (TIF) •
Confirmation or consent to legal address (1)
10.03.2021	Confirmation or consent to legal address 20.05.2013 (TIF) •
Consent of a member of the Board / executive director (21)
25.09.2024	Consent of a member of the Board / executive director 03.07.2024 (TIF) •
23.03.2023	Consent of a member of the Board / executive director 28.02.2023 (edoc) •
07.11.2022	Consent of a member of the Board / executive director 18.01.2022 (TIF) •
21.10.2022	Consent of a member of the Board / executive director 26.07.2022 (edoc) •
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 08.03.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 07.10.2011 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 31.10.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 15.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 05.01.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 28.11.2017 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 05.12.2017 (TIF) •
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Copy of the personal identification document (1)
11.03.2021	Copy of the personal identification document 14.01.1997 (TIF) •
Decisions / letters / protocols of public notaries (31)
03.09.2025	Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
26.09.2024	Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
23.03.2023	Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
11.03.2021	Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 02.02.1993 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
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Documents attesting the transfer of shares (1)
10.03.2021	Documents attesting the transfer of shares 12.02.1997 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
11.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.1998 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
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Economic dependecy statement (21)
10.03.2021	2004 Economic dependecy statement (TIF)
16.05.2019	2018 Economic dependecy statement (TIF)
29.05.2018	2017 Economic dependecy statement (TIF)
08.05.2017	2016 Economic dependecy statement (TIF)
10.06.2016	2015 Economic dependecy statement (TIF)
03.09.2015	2014 Economic dependecy statement (TIF)
18.07.2014	2013 Economic dependecy statement (TIF)
11.06.2013	2012 Economic dependecy statement (TIF)
23.03.2012	2008 Economic dependecy statement (TIF)
11.05.2011	2010 Economic dependecy statement (TIF)
10.05.2010	2009 Economic dependecy statement (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
04.04.2007	2006 Economic dependecy statement (PDF)
03.04.2006	2005 Economic dependecy statement (PDF)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (3)
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PDF) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
Memorandum of association (1)
10.03.2021	Memorandum of association 21.10.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.03.2021	Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
Other documents (26)
11.03.2021	Other documents 16.07.1999 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 11.08.1999 (TIF) •
11.03.2021	Other documents 23.07.1999 (TIF) •
11.03.2021	Other documents 21.08.2000 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 02.09.1999 (TIF) •
11.03.2021	Other documents 29.06.1999 (TIF) •
10.03.2021	Other documents 27.05.1997 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 30.01.1997 (TIF) •
10.03.2021	Other documents (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 10.07.1998 (TIF) •
10.03.2021	Other documents 31.12.1995 (TIF) •
10.03.2021	Other documents 15.07.1997 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.07.1998 (TIF) •
10.03.2021	Other documents 23.06.1992 (TIF) •
10.03.2021	Other documents 06.11.1995 (TIF) •
10.03.2021	Other documents 18.07.1997 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 14.05.1997 (TIF) •
10.03.2021	Other documents 24.07.1998 (TIF) •
10.03.2021	Other documents 19.08.1998 (TIF) •
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Power of attorney, act of empowerment (15)
29.08.2025	Power of attorney, act of empowerment 18.06.2025 (TIF) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
16.12.2021	Power of attorney, act of empowerment 19.05.2021 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.10.2011 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.07.2016 (TIF) •
10.03.2021	Power of attorney, act of empowerment 16.01.1996 (TIF) •
10.03.2021	Power of attorney, act of empowerment 08.10.1997 (TIF) •
10.03.2021	Power of attorney, act of empowerment (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 11.06.2007 (TIF) •
10.03.2021	Power of attorney, act of empowerment 17.11.1998 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 27.03.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment 07.08.2013 (TIF) •
08.02.2018	Power of attorney, act of empowerment 31.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (28)
24.07.2025	Protocols/decisions of a company/organisation 18.06.2025 (TIF) •
23.09.2024	Protocols/decisions of a company/organisation 18.09.2024 (TIF) •
21.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (TIF) •
21.11.2022	Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
20.10.2022	Protocols/decisions of a company/organisation 26.07.2022 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1991 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
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Receipts on the publication and state fees (16)
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 17.06.1998 (TIF) •
11.03.2021	Receipts on the publication and state fees 13.12.2001 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.10.1997 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 01.11.1995 (TIF) •
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Registration certificates (3)
11.03.2021	Registration certificates 17.05.2004 (TIF) •
11.03.2021	Registration certificates 02.02.1993 (TIF) •
10.03.2021	Registration certificates 02.02.1993 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.07.2025	Regulations for the increase/reduction of the equity 18.06.2025 (TIF)
11.03.2021	Regulations for the increase/reduction of the equity 07.04.1998 (TIF)
Sample report (10)
11.03.2021	Sample report 02.02.2004 (TIF) •
10.03.2021	Sample report 01.06.2007 (TIF) •
10.03.2021	Sample report 09.01.2009 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 01.10.1997 (TIF) •
10.03.2021	Sample report 09.05.2007 (TIF) •
10.03.2021	Sample report (TIF) •
10.03.2021	Sample report 10.01.2009 (TIF) •
08.03.2021	Sample report 08.01.2007 (TIF) •
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Shareholders’ register (8)
24.07.2025	Shareholders’ register 08.07.2025 (TIF)
16.12.2021	Shareholders’ register 20.05.2021 (TIF)
11.03.2021	Shareholders’ register (TIF)
10.03.2021	Shareholders’ register 15.07.2016 (TIF)
10.03.2021	Shareholders’ register 09.11.2016 (TIF)
10.03.2021	Shareholders’ register (TIF)
20.11.2018	Shareholders’ register 28.09.2018 (TIF)
23.11.2016	Shareholders’ register 08.03.2004 (TIF)
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Submission/Application (4)
11.03.2021	Submission/Application 17.11.1998 (TIF) •
10.03.2021	Submission/Application 02.07.1998 (TIF) •
10.03.2021	Submission/Application 06.08.1997 (TIF) •
10.03.2021	Submission/Application 03.10.1997 (TIF) •
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2026 (1)
22.01.2026	2024 Annual report (full) (PDF)
2025 (9)
03.09.2025	Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
29.08.2025	Power of attorney, act of empowerment 18.06.2025 (TIF) •
24.07.2025	Amendments to the Articles of Association 18.06.2025 (TIF)
24.07.2025	Articles of Association 18.06.2025 (TIF)
24.07.2025	Protocols/decisions of a company/organisation 18.06.2025 (TIF) •
24.07.2025	Regulations for the increase/reduction of the equity 18.06.2025 (TIF)
24.07.2025	Shareholders’ register 08.07.2025 (TIF)
23.07.2025	Application 21.07.2025 (PDF) •
23.07.2025	Bank statements or other document regarding the payment of the equity 02.07.2025 (EDOC) •
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2024 (6)
20.12.2024	2023 Annual report (full) (PDF)
26.09.2024	Application 25.03.2024 (pdf) •
26.09.2024	Decisions / letters / protocols of public notaries 26.09.2024 (edoc)
25.09.2024	Consent of a member of the Board / executive director 03.07.2024 (TIF) •
23.09.2024	Protocols/decisions of a company/organisation 18.09.2024 (TIF) •
28.06.2024	2022 Annual report (full) (PDF)
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2023 (4)
23.03.2023	Application 28.02.2023 (edoc) •
23.03.2023	Consent of a member of the Board / executive director 28.02.2023 (edoc) •
23.03.2023	Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
21.03.2023	Protocols/decisions of a company/organisation 28.02.2023 (TIF) •
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2022 (9)
05.12.2022	2021 Annual report (full) (PDF)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
21.11.2022	Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
07.11.2022	Consent of a member of the Board / executive director 18.01.2022 (TIF) •
04.11.2022	Application 18.10.2022 (EDOC) •
21.10.2022	Application 18.10.2022 (edoc) •
21.10.2022	Consent of a member of the Board / executive director 26.07.2022 (edoc) •
21.10.2022	Decisions / letters / protocols of public notaries 21.10.2022 (edoc)
20.10.2022	Protocols/decisions of a company/organisation 26.07.2022 (TIF) •
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2021 (197)
20.12.2021	Application 20.05.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (edoc)
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021	Justification supporting beneficial ownership disclosure statement 20.12.2021 (PDF) •
20.12.2021	Power of attorney, act of empowerment 20.05.2021 (edoc) •
16.12.2021	Power of attorney, act of empowerment 19.05.2021 (TIF) •
16.12.2021	Shareholders’ register 20.05.2021 (TIF)
27.10.2021	2020 Annual report (full) (PDF)
23.09.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
11.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
11.03.2021	Amendments to the Articles of Association 18.04.2002 (TIF)
11.03.2021	Announcement regarding the legal address 08.03.2004 (TIF) •
11.03.2021	1998 Annual report (full) (TIF)
11.03.2021	2001 Annual report (full) (TIF)
11.03.2021	2002 Annual report (full) (TIF)
11.03.2021	Application 22.04.2002 (TIF) •
11.03.2021	Application 08.03.2004 (TIF) •
11.03.2021	Articles of Association 08.03.2004 (TIF)
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Consent of a member of the Board / executive director 08.03.2004 (TIF) •
11.03.2021	Copy of the personal identification document 14.01.1997 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
11.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.1998 (TIF)
11.03.2021	Other documents 16.07.1999 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 11.08.1999 (TIF) •
11.03.2021	Other documents 23.07.1999 (TIF) •
11.03.2021	Other documents 21.08.2000 (TIF) •
11.03.2021	Other documents 27.07.2000 (TIF) •
11.03.2021	Other documents 02.09.1999 (TIF) •
11.03.2021	Other documents 29.06.1999 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
11.03.2021	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
11.03.2021	Receipts on the publication and state fees 17.06.1998 (TIF) •
11.03.2021	Receipts on the publication and state fees 13.12.2001 (TIF) •
11.03.2021	Receipts on the publication and state fees 11.05.2004 (TIF) •
11.03.2021	Registration certificates 17.05.2004 (TIF) •
11.03.2021	Registration certificates 02.02.1993 (TIF) •
11.03.2021	Regulations for the increase/reduction of the equity 07.04.1998 (TIF)
11.03.2021	Sample report 02.02.2004 (TIF) •
11.03.2021	Shareholders’ register (TIF)
11.03.2021	Submission/Application 17.11.1998 (TIF) •
10.03.2021	Amendments to the Articles of Association 07.04.1998 (TIF)
10.03.2021	Amendments to the Articles of Association 31.10.1995 (TIF)
10.03.2021	Amendments to the Articles of Association 29.05.1997 (TIF)
10.03.2021	Amendments to the Articles of Association 10.01.2012 (TIF)
10.03.2021	2003 Annual report (full) (TIF)
10.03.2021	2004 Annual report (full) (TIF)
10.03.2021	1996 Annual report (full) (TIF)
10.03.2021	1997 Annual report (full) (TIF)
10.03.2021	2000 Annual report (full) (TIF)
10.03.2021	1997 Annual report (full) (TIF)
10.03.2021	Application 08.03.2012 (TIF) •
10.03.2021	Application 15.05.2013 (TIF) •
10.03.2021	Application 25.09.2013 (TIF) •
10.03.2021	Application 12.01.2009 (TIF) •
10.03.2021	Application 27.03.2013 (TIF) •
10.03.2021	Application 09.08.2013 (TIF) •
10.03.2021	Application 23.11.2016 (TIF) •
10.03.2021	Application 11.06.2007 (TIF) •
10.03.2021	Application 18.03.2014 (TIF) •
10.03.2021	Application 29.07.2008 (TIF) •
10.03.2021	Application 10.10.2011 (TIF) •
10.03.2021	Application 24.03.2014 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 06.01.2012 (TIF) •
10.03.2021	Application 10.12.2014 (TIF) •
10.03.2021	Application 08.01.1993 (TIF) •
10.03.2021	Application 10.01.2012 (TIF) •
10.03.2021	Appraisal reports 31.01.1994 (TIF) •
10.03.2021	Appraisal reports 21.10.1992 (TIF) •
10.03.2021	Articles of Association 11.06.2007 (TIF)
10.03.2021	Articles of Association 09.11.2016 (TIF)
10.03.2021	Articles of Association 30.12.1992 (TIF)
10.03.2021	Articles of Association 09.01.2012 (TIF)
10.03.2021	Bank statements or other document regarding the payment of the equity 06.01.1993 (TIF) •
10.03.2021	Confirmation or consent to legal address 20.05.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 08.03.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 07.10.2011 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 31.10.2016 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 15.07.2008 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 18.03.2014 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 05.01.2012 (TIF) •
10.03.2021	Consent of a member of the Board / executive director 11.06.2007 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 02.02.1993 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 17.10.2011 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.03.2021	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
10.03.2021	Documents attesting the transfer of shares 12.02.1997 (TIF) •
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2014 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2016 (TIF)
10.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2016 (TIF)
10.03.2021	2004 Economic dependecy statement (TIF)
10.03.2021	Memorandum of association 21.10.1992 (TIF)
10.03.2021	Notice of a member of the Board regarding the resignation 04.01.2012 (TIF) •
10.03.2021	Other documents 27.05.1997 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 30.01.1997 (TIF) •
10.03.2021	Other documents (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 10.07.1998 (TIF) •
10.03.2021	Other documents 31.12.1995 (TIF) •
10.03.2021	Other documents 15.07.1997 (TIF) •
10.03.2021	Other documents 31.10.1995 (TIF) •
10.03.2021	Other documents 31.07.1998 (TIF) •
10.03.2021	Other documents 23.06.1992 (TIF) •
10.03.2021	Other documents 06.11.1995 (TIF) •
10.03.2021	Other documents 18.07.1997 (TIF) •
10.03.2021	Other documents 08.12.1992 (TIF) •
10.03.2021	Other documents 14.05.1997 (TIF) •
10.03.2021	Other documents 24.07.1998 (TIF) •
10.03.2021	Other documents 19.08.1998 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.10.2011 (TIF) •
10.03.2021	Power of attorney, act of empowerment 06.07.2016 (TIF) •
10.03.2021	Power of attorney, act of empowerment 16.01.1996 (TIF) •
10.03.2021	Power of attorney, act of empowerment 08.10.1997 (TIF) •
10.03.2021	Power of attorney, act of empowerment (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 11.06.2007 (TIF) •
10.03.2021	Power of attorney, act of empowerment 17.11.1998 (TIF) •
10.03.2021	Power of attorney, act of empowerment 26.05.2005 (TIF) •
10.03.2021	Power of attorney, act of empowerment 27.03.2013 (TIF) •
10.03.2021	Power of attorney, act of empowerment 07.08.2013 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1992 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 30.12.1991 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.03.2012 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 31.10.1995 (TIF) •
10.03.2021	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.10.1997 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 29.07.2008 (TIF) •
10.03.2021	Receipts on the publication and state fees 10.01.2009 (TIF) •
10.03.2021	Receipts on the publication and state fees 03.05.2007 (TIF) •
10.03.2021	Receipts on the publication and state fees (TIF) •
10.03.2021	Receipts on the publication and state fees 01.11.1995 (TIF) •
10.03.2021	Registration certificates 02.02.1993 (TIF) •
10.03.2021	Sample report 01.06.2007 (TIF) •
10.03.2021	Sample report 09.01.2009 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 29.07.2008 (TIF) •
10.03.2021	Sample report 01.10.1997 (TIF) •
10.03.2021	Sample report 09.05.2007 (TIF) •
10.03.2021	Sample report (TIF) •
10.03.2021	Sample report 10.01.2009 (TIF) •
10.03.2021	Shareholders’ register 15.07.2016 (TIF)
10.03.2021	Shareholders’ register 09.11.2016 (TIF)
10.03.2021	Shareholders’ register (TIF)
10.03.2021	Submission/Application 02.07.1998 (TIF) •
10.03.2021	Submission/Application 06.08.1997 (TIF) •
10.03.2021	Submission/Application 03.10.1997 (TIF) •
08.03.2021	Sample report 08.01.2007 (TIF) •
01.02.2021	2019 Annual report (full) (PDF)
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2019 (2)
24.05.2019	2018 Annual report (full) (PDF)
16.05.2019	2018 Economic dependecy statement (TIF)
2018 (13)
20.11.2018	Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018	Shareholders’ register 28.09.2018 (TIF)
13.11.2018	Application 12.11.2018 (TIF) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
01.06.2018	Application 31.05.2018 (TIF) •
29.05.2018	2017 Economic dependecy statement (TIF)
28.05.2018	2017 Annual report (full) (PDF)
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
08.02.2018	Application 07.02.2018 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 28.11.2017 (TIF) •
08.02.2018	Consent of a member of the Board / executive director 05.12.2017 (TIF) •
08.02.2018	Power of attorney, act of empowerment 31.01.2018 (TIF) •
08.02.2018	Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
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2017 (2)
22.05.2017	2016 Annual report (full) (PDF)
08.05.2017	2016 Economic dependecy statement (TIF)
2016 (4)
29.11.2016	Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
23.11.2016	Shareholders’ register 08.03.2004 (TIF)
10.06.2016	2015 Economic dependecy statement (TIF)
24.05.2016	2015 Annual report (full) (PDF)
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2015 (2)
03.09.2015	2014 Economic dependecy statement (TIF)
15.05.2015	2014 Annual report (full) (HTML)
2014 (2)
18.07.2014	2013 Economic dependecy statement (TIF)
01.07.2014	2013 Annual report (full) (HTML)
2013 (2)
11.06.2013	2012 Economic dependecy statement (TIF)
28.05.2013	2012 Annual report (full) (HTML)
2012 (2)
17.07.2012	2011 Annual report (full) (HTML)
23.03.2012	2008 Economic dependecy statement (TIF)
2011 (2)
24.05.2011	2010 Annual report (full) (TIF)
11.05.2011	2010 Economic dependecy statement (TIF)
2010 (2)
12.05.2010	2009 Annual report (full) (TIF)
10.05.2010	2009 Economic dependecy statement (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (2)
03.06.2008	2007 Annual report (full) (TIF)
03.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
04.04.2007	2006 Annual report (full) (PDF)
04.04.2007	2006 Economic dependecy statement (PDF)
2006 (2)
03.04.2006	2005 Annual report (full) (PDF)
03.04.2006	2005 Economic dependecy statement (PDF)
2005 (7)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
24.05.2005	2004 Economic dependecy statement (JPG)
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