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SIA "Rīgas Lifti"

Basic information
Status Registered
Name SIA "Rīgas Lifti"
Legal form Limited Liability Company
Reg. No 40003135325
Reg. date 30.06.1993
Register Commercial Register
Legal Address Katlakalna iela 9A, Rīga, LV-1073
Registered share capital, date 58,300 EUR, 17.03.2014
Paid-in share capital, date 58,300 EUR, 17.03.2014
NACE 33.14 Repair and maintenance of electrical equipment
VAT payer
LV40003135325 Registered Excluded
29.08.1996 -
29.05.1995 28.08.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 3,958,528 EUR Net profit 15,796 EUR Equity -15,457 EUR Date submitted06.05.2025 Number of employees 73
Year2023 Net sales 4,265,055 EUR Net profit 378,819 EUR Equity 268,747 EUR Date submitted07.05.2024 Number of employees 59
Year2022 Net sales 2,958,220 EUR Net profit -274,187 EUR Equity -110,072 EUR Date submitted16.05.2023 Number of employees 47
Year2021 Net sales 2,128,801 EUR Net profit -1,373 EUR Equity 164,115 EUR Date submitted18.06.2022 Number of employees 49
Year2020 Net sales 1,406,344 EUR Net profit 47,156 EUR Equity 164,338 EUR Date submitted16.03.2021 Number of employees 28
Year2019 Net sales 860,921 EUR Net profit -9,830 EUR Equity 117,182 EUR Date submitted27.04.2020 Number of employees 12
Year2018 Net sales 807,601 EUR Net profit -81,283 EUR Equity 127,012 EUR Date submitted01.05.2019 Number of employees 13
Year2017 Net sales 890,410 EUR Net profit -156,312 EUR Equity -91,705 EUR Date submitted30.05.2018 Number of employees 16
Year2016 Net sales 1,340,509 EUR Net profit -77,079 EUR Equity 64,607 EUR Date submitted25.04.2017 Number of employees 17
Year2015 Net sales 1,005,524 EUR Net profit -97,269 EUR Equity 141,686 EUR Date submitted28.04.2016 Number of employees 17
Year2014 Net sales 1,041,355 EUR Net profit -94,335 EUR Equity 238,993 EUR Date submitted29.04.2015 Number of employees 22
Year2013 Net sales 1,037,715 LVL Net profit 20,434 LVL Equity 234,264 LVL Date submitted26.07.2014 Number of employees 30
Year2012 Net sales 683,881 LVL Net profit 56,596 LVL Equity 264,766 LVL Date submitted04.05.2013 Number of employees 30
Year2011 Net sales 889,592 LVL Net profit 107,641 LVL Equity 305,047 LVL Date submitted03.05.2012 Number of employees 31
Year2010 Net sales - Net profit - Equity - Date submitted28.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.04.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.02.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted17.04.2008 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 Contributions565,940 EUR Personal Income Tax305,990 EUR Other341,810 EUR Total1,213,740 EUR Number of employees72
Year2023 Social Insurance Contributions354,740 EUR Personal Income Tax185,780 EUR Other306,580 EUR Total847,100 EUR Number of employees57
Year2022 Social Insurance Contributions285,510 EUR Personal Income Tax139,200 EUR Other314,740 EUR Total739,450 EUR Number of employees46
Year2021 Social Insurance Contributions293,680 EUR Personal Income Tax143,820 EUR Other257,140 EUR Total694,640 EUR Number of employees48
Year2020 Social Insurance Contributions151,680 EUR Personal Income Tax70,820 EUR Other112,960 EUR Total335,460 EUR Number of employees27
Year2019 Social Insurance Contributions84,020 EUR Personal Income Tax38,700 EUR Other101,120 EUR Total223,840 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (224)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.04.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
19.03.2014 Amendments to the Articles of Association 12.03.2014 (TIF)
17.04.2008 Amendments to the Articles of Association 22.10.1996 (TIF)
17.04.2008 Amendments to the Articles of Association 07.07.1993 (TIF)
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Announcement regarding the reorganisation (1)
25.05.2023 Announcement regarding the reorganisation 19.05.2023 (EDOC) •
Annual report (full) (32)
06.05.2025 2024 Annual report (full) (PDF)
07.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
18.06.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
26.07.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
28.05.2011 2010 Annual report (full) (TIF)
03.06.2010 2009 Annual report (full) (TIF)
27.04.2009 2008 Annual report (full) (TIF)
18.04.2008 2003 Annual report (full) (TIF)
18.04.2008 2004 Annual report (full) (TIF)
17.04.2008 1996 Annual report (full) (TIF)
17.04.2008 1997 Annual report (full) (TIF)
17.04.2008 1998 Annual report (full) (TIF)
17.04.2008 1999 Annual report (full) (TIF)
17.04.2008 2000 Annual report (full) (TIF)
17.04.2008 2001 Annual report (full) (TIF)
17.04.2008 2002 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (TIF)
08.02.2007 2005 Annual report (full) (TIF)
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Application (29)
23.08.2024 Application 22.08.2024 (EDOC) •
23.08.2024 Application 22.08.2024 (EDOC) •
30.03.2023 Application 27.03.2023 (EDOC) •
25.03.2021 Application 22.03.2021 (edoc) •
30.03.2020 Application 11.03.2020 (edoc) •
30.03.2020 Application 11.03.2020 (edoc) •
24.02.2020 Application 20.02.2020 (edoc) •
03.12.2019 Application 25.11.2019 (TIF) •
29.03.2019 Application 27.03.2019 (TIF) •
14.06.2018 Application 12.06.2018 (TIF) •
12.04.2018 Application 10.04.2018 (ASICE) •
12.04.2018 Application 10.04.2018 (ASICE) •
12.04.2018 Application 10.04.2018 (ASICE) •
16.02.2018 Application 12.02.2018 (asice) •
27.10.2017 Application 23.10.2017 (TIF) •
21.02.2017 Application 21.02.2017 (EDOC) •
21.02.2017 Application 06.02.2017 (TIF) •
08.04.2016 Application 05.04.2016 (TIF) •
08.04.2016 Application 31.03.2016 (TIF) •
30.06.2014 Application 12.06.2014 (TIF) •
19.03.2014 Application 12.03.2014 (TIF) •
21.02.2014 Application 31.05.2013 (TIF) •
21.02.2014 Application 27.08.2013 (TIF) •
28.01.2009 Application 30.12.2008 (TIF) •
25.09.2008 Application 15.09.2008 (TIF) •
18.04.2008 Application 07.04.2008 (TIF) •
18.04.2008 Application 27.12.2004 (TIF) •
18.04.2008 Application 18.02.2008 (TIF) •
17.04.2008 Application 29.06.1993 (TIF) •
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Articles of Association (5)
30.03.2023 Articles of Association 24.03.2023 (EDOC)
24.02.2020 Articles of Association 20.02.2020 (edoc)
08.04.2016 Articles of Association 22.03.2016 (TIF)
18.04.2008 Articles of Association 21.12.2004 (TIF)
17.04.2008 Articles of Association 24.05.1993 (TIF)
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Articles of association of foreign companies (1)
19.03.2014 Articles of association of foreign companies 12.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.04.2008 Bank statements or other document regarding the payment of the equity 28.06.1993 (TIF) •
Confirmation or consent to legal address (2)
30.03.2020 Confirmation or consent to legal address 11.03.2020 (edoc) •
30.06.2014 Confirmation or consent to legal address 12.06.2014 (TIF) •
Consent of a member of the Board / executive director (7)
26.11.2019 Consent of a member of the Board / executive director 14.11.2019 (TIF) •
12.06.2018 Consent of a member of the Board / executive director 01.06.2018 (EDOC) •
21.02.2017 Consent of a member of the Board / executive director 21.02.2017 (EDOC) •
21.02.2017 Consent of a member of the Board / executive director 21.02.2017 (EDOC) •
19.03.2014 Consent of a member of the Board / executive director 06.02.2014 (TIF) •
21.02.2014 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
18.04.2008 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
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Consent of members of the supervisory board (10)
29.03.2019 Consent of members of the supervisory board 11.03.2019 (TIF) •
29.03.2019 Consent of members of the supervisory board 11.03.2019 (TIF) •
14.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
08.04.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
08.04.2016 Consent of members of the supervisory board 29.03.2016 (TIF) •
21.02.2014 Consent of members of the supervisory board 10.07.2013 (TIF) •
28.01.2009 Consent of members of the supervisory board 07.11.2008 (TIF) •
18.04.2008 Consent of members of the supervisory board 14.01.2008 (TIF) •
18.04.2008 Consent of members of the supervisory board 21.12.2004 (TIF) •
18.04.2008 Consent of members of the supervisory board 21.12.2004 (TIF) •
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Consent of the auditor (1)
18.04.2008 Consent of the auditor 27.12.2004 (TIF) •
Copy of the personal identification document (2)
17.04.2008 Copy of the personal identification document 15.03.1993 (TIF) •
17.04.2008 Copy of the personal identification document 11.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (29)
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
30.03.2023 Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
21.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 06.06.2002 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
21.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
26.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2019 (TIF)
29.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.02.2017 (TIF)
08.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2016 (TIF)
19.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
21.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2013 (TIF)
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Economic dependecy statement (6)
18.04.2008 2003 Economic dependecy statement (TIF)
18.04.2008 2004 Economic dependecy statement (TIF)
17.04.2008 2001 Economic dependecy statement (TIF)
17.04.2008 2003 Economic dependecy statement (TIF)
20.06.2007 2006 Economic dependecy statement (TIF)
08.06.2006 2005 Economic dependecy statement (PDF)
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List of members of the Board / Supervisory Board (2)
26.11.2019 List of members of the Board / Supervisory Board 20.11.2019 (EDOC) •
16.02.2018 List of members of the Board / Supervisory Board 29.01.2018 (asice) •
Memorandum of association or other equivalent documents of foreign companies (1)
17.04.2008 Memorandum of association or other equivalent documents of foreign companies 24.05.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
16.04.2018 Notice of a member of the Board regarding the resignation 29.03.2018 (TIF) •
21.02.2014 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
27.10.2017 Notice of a member of the supervisory board regarding the resignation 06.06.2017 (TIF) •
17.04.2008 Notice of a member of the supervisory board regarding the resignation 21.10.1996 (TIF) •
Other documents (7)
17.04.2008 Other documents 12.07.1993 (TIF) •
17.04.2008 Other documents 13.07.1993 (TIF) •
17.04.2008 Other documents 06.02.1998 (TIF) •
17.04.2008 Other documents 02.08.1999 (TIF) •
17.04.2008 Other documents 21.05.1993 (TIF) •
17.04.2008 Other documents 03.06.2002 (TIF) •
17.04.2008 Other documents 23.07.1999 (TIF) •
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Power of attorney, act of empowerment (16)
21.02.2020 Power of attorney, act of empowerment (TIF) •
26.11.2019 Power of attorney, act of empowerment 20.11.2019 (EDOC) •
27.03.2019 Power of attorney, act of empowerment 22.03.2019 (EDOC) •
14.06.2018 Power of attorney, act of empowerment 07.06.2018 (TIF) •
21.02.2017 Power of attorney, act of empowerment 21.02.2017 (EDOC) •
16.02.2017 Power of attorney, act of empowerment 16.02.2017 (ASICE) •
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
19.03.2014 Power of attorney, act of empowerment 19.02.2014 (TIF) •
21.02.2014 Power of attorney, act of empowerment 05.08.2013 (TIF) •
28.01.2009 Power of attorney, act of empowerment 10.11.2008 (TIF) •
18.04.2008 Power of attorney, act of empowerment 13.01.2008 (TIF) •
17.04.2008 Power of attorney, act of empowerment 22.10.1996 (TIF) •
17.04.2008 Power of attorney, act of empowerment 07.07.1993 (TIF) •
17.04.2008 Power of attorney, act of empowerment 20.11.1996 (TIF) •
17.04.2008 Power of attorney, act of empowerment 21.05.1993 (TIF) •
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Protocols/decisions of a company/organisation (29)
19.08.2024 Protocols/decisions of a company/organisation 29.06.2023 (EDOC) •
30.03.2023 Protocols/decisions of a company/organisation 24.03.2023 (EDOC) •
25.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
21.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 18.11.2019 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
08.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 24.05.1993 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 22.10.1996 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 07.07.1993 (TIF) •
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Receipts on the publication and state fees (9)
28.01.2009 Receipts on the publication and state fees 07.01.2009 (TIF) •
25.09.2008 Receipts on the publication and state fees 18.09.2008 (TIF) •
18.04.2008 Receipts on the publication and state fees 08.04.2008 (TIF) •
18.04.2008 Receipts on the publication and state fees 28.12.2004 (TIF) •
18.04.2008 Receipts on the publication and state fees 26.02.2008 (TIF) •
17.04.2008 Receipts on the publication and state fees 12.07.1993 (TIF) •
17.04.2008 Receipts on the publication and state fees 04.06.2002 (TIF) •
17.04.2008 Receipts on the publication and state fees 29.06.1993 (TIF) •
17.04.2008 Receipts on the publication and state fees 20.11.1996 (TIF) •
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Registration certificates (3)
18.04.2008 Registration certificates 23.02.2005 (TIF) •
17.04.2008 Registration certificates 30.06.1993 (TIF) •
17.04.2008 Registration certificates 30.06.1993 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2023 (EDOC)
26.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2023 (EDOC)
Sample report (4)
18.04.2008 Sample report 08.04.2008 (TIF) •
17.04.2008 Sample report 20.05.2002 (TIF) •
17.04.2008 Sample report 15.07.1993 (TIF) •
17.04.2008 Sample report 12.02.1998 (TIF) •
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Shareholders’ register (7)
19.08.2024 Shareholders’ register 19.08.2024 (EDOC)
24.02.2020 Shareholders’ register 20.02.2020 (edoc)
03.12.2019 Shareholders’ register 20.11.2019 (EDOC)
21.02.2017 Shareholders’ register 06.02.2017 (TIF)
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
25.09.2008 Shareholders’ register 15.09.2008 (TIF)
18.04.2008 Shareholders’ register 21.12.2004 (TIF)
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Specimen signature without Identity number (1)
17.04.2008 Specimen signature without Identity number 28.06.1993 (TIF) •
Submission/Application (1)
28.01.2009 Submission/Application 20.11.2008 (TIF) •
Translations of the articles of association of foreign companies (1)
19.03.2014 Translations of the articles of association of foreign companies 12.03.2014 (TIF)
2025 (1)
06.05.2025 2024 Annual report (full) (PDF)
2024 (7)
23.08.2024 Application 22.08.2024 (EDOC) •
23.08.2024 Application 22.08.2024 (EDOC) •
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
19.08.2024 Protocols/decisions of a company/organisation 29.06.2023 (EDOC) •
19.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2023 (EDOC)
19.08.2024 Shareholders’ register 19.08.2024 (EDOC)
07.05.2024 2023 Annual report (full) (PDF)
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2023 (8)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
26.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2023 (EDOC)
25.05.2023 Announcement regarding the reorganisation 19.05.2023 (EDOC) •
16.05.2023 2022 Annual report (full) (PDF)
30.03.2023 Application 27.03.2023 (EDOC) •
30.03.2023 Articles of Association 24.03.2023 (EDOC)
30.03.2023 Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
30.03.2023 Protocols/decisions of a company/organisation 24.03.2023 (EDOC) •
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2022 (1)
18.06.2022 2021 Annual report (full) (PDF)
2021 (4)
25.03.2021 Application 22.03.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
16.03.2021 2020 Annual report (full) (PDF)
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2020 (13)
27.04.2020 2019 Annual report (full) (PDF)
30.03.2020 Application 11.03.2020 (edoc) •
30.03.2020 Application 11.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 11.03.2020 (edoc) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
24.02.2020 Application 20.02.2020 (edoc) •
24.02.2020 Articles of Association 20.02.2020 (edoc)
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
24.02.2020 Shareholders’ register 20.02.2020 (edoc)
21.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
21.02.2020 Power of attorney, act of empowerment (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (TIF) •
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2019 (18)
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
03.12.2019 Application 25.11.2019 (TIF) •
03.12.2019 Shareholders’ register 20.11.2019 (EDOC)
26.11.2019 Consent of a member of the Board / executive director 14.11.2019 (TIF) •
26.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2019 (TIF)
26.11.2019 List of members of the Board / Supervisory Board 20.11.2019 (EDOC) •
26.11.2019 Power of attorney, act of empowerment 20.11.2019 (EDOC) •
26.11.2019 Protocols/decisions of a company/organisation 18.11.2019 (TIF) •
26.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019 Application 27.03.2019 (TIF) •
29.03.2019 Consent of members of the supervisory board 11.03.2019 (TIF) •
29.03.2019 Consent of members of the supervisory board 11.03.2019 (TIF) •
29.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
29.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
29.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
27.03.2019 Power of attorney, act of empowerment 22.03.2019 (EDOC) •
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2018 (16)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
14.06.2018 Application 12.06.2018 (TIF) •
14.06.2018 Power of attorney, act of empowerment 07.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (TIF) •
12.06.2018 Consent of a member of the Board / executive director 01.06.2018 (EDOC) •
30.05.2018 2017 Annual report (full) (PDF)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
16.04.2018 Notice of a member of the Board regarding the resignation 29.03.2018 (TIF) •
12.04.2018 Application 10.04.2018 (ASICE) •
12.04.2018 Application 10.04.2018 (ASICE) •
12.04.2018 Application 10.04.2018 (ASICE) •
16.02.2018 Application 12.02.2018 (asice) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 List of members of the Board / Supervisory Board 29.01.2018 (asice) •
14.02.2018 Consent of members of the supervisory board 29.01.2018 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
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2017 (20)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
27.10.2017 Application 23.10.2017 (TIF) •
27.10.2017 Notice of a member of the supervisory board regarding the resignation 06.06.2017 (TIF) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.02.2017 (TIF)
01.03.2017 Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
21.02.2017 Application 21.02.2017 (EDOC) •
21.02.2017 Application 06.02.2017 (TIF) •
21.02.2017 Consent of a member of the Board / executive director 21.02.2017 (EDOC) •
21.02.2017 Consent of a member of the Board / executive director 21.02.2017 (EDOC) •
21.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (TIF) •
21.02.2017 Power of attorney, act of empowerment 21.02.2017 (EDOC) •
21.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
21.02.2017 Shareholders’ register 06.02.2017 (TIF)
16.02.2017 Power of attorney, act of empowerment 16.02.2017 (ASICE) •
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2016 (15)
28.04.2016 2015 Annual report (full) (PDF)
08.04.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
08.04.2016 Application 05.04.2016 (TIF) •
08.04.2016 Application 31.03.2016 (TIF) •
08.04.2016 Articles of Association 22.03.2016 (TIF)
08.04.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
08.04.2016 Consent of members of the supervisory board 29.03.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2016 (TIF)
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
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2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (26)
26.07.2014 2013 Annual report (full) (HTML)
30.06.2014 Application 12.06.2014 (TIF) •
30.06.2014 Confirmation or consent to legal address 12.06.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
19.03.2014 Amendments to the Articles of Association 12.03.2014 (TIF)
19.03.2014 Application 12.03.2014 (TIF) •
19.03.2014 Articles of association of foreign companies 12.03.2014 (TIF)
19.03.2014 Consent of a member of the Board / executive director 06.02.2014 (TIF) •
19.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
19.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
19.03.2014 Power of attorney, act of empowerment 19.02.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
19.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
19.03.2014 Shareholders’ register 12.03.2014 (TIF)
19.03.2014 Translations of the articles of association of foreign companies 12.03.2014 (TIF)
21.02.2014 Application 31.05.2013 (TIF) •
21.02.2014 Application 27.08.2013 (TIF) •
21.02.2014 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
21.02.2014 Consent of members of the supervisory board 10.07.2013 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
21.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2013 (TIF)
21.02.2014 Notice of a member of the Board regarding the resignation 31.05.2013 (TIF) •
21.02.2014 Power of attorney, act of empowerment 05.08.2013 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 06.08.2013 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
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2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
28.05.2011 2010 Annual report (full) (TIF)
2010 (1)
03.06.2010 2009 Annual report (full) (TIF)
2009 (9)
27.04.2009 2008 Annual report (full) (TIF)
28.01.2009 Application 30.12.2008 (TIF) •
28.01.2009 Consent of members of the supervisory board 07.11.2008 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
28.01.2009 Power of attorney, act of empowerment 10.11.2008 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
28.01.2009 Receipts on the publication and state fees 07.01.2009 (TIF) •
28.01.2009 Submission/Application 20.11.2008 (TIF) •
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2008 (77)
25.09.2008 Application 15.09.2008 (TIF) •
25.09.2008 Receipts on the publication and state fees 18.09.2008 (TIF) •
25.09.2008 Shareholders’ register 15.09.2008 (TIF)
18.04.2008 2003 Annual report (full) (TIF)
18.04.2008 2004 Annual report (full) (TIF)
18.04.2008 Application 07.04.2008 (TIF) •
18.04.2008 Application 27.12.2004 (TIF) •
18.04.2008 Application 18.02.2008 (TIF) •
18.04.2008 Articles of Association 21.12.2004 (TIF)
18.04.2008 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
18.04.2008 Consent of members of the supervisory board 14.01.2008 (TIF) •
18.04.2008 Consent of members of the supervisory board 21.12.2004 (TIF) •
18.04.2008 Consent of members of the supervisory board 21.12.2004 (TIF) •
18.04.2008 Consent of the auditor 27.12.2004 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
18.04.2008 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
18.04.2008 2003 Economic dependecy statement (TIF)
18.04.2008 2004 Economic dependecy statement (TIF)
18.04.2008 Power of attorney, act of empowerment 13.01.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
18.04.2008 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
18.04.2008 Receipts on the publication and state fees 08.04.2008 (TIF) •
18.04.2008 Receipts on the publication and state fees 28.12.2004 (TIF) •
18.04.2008 Receipts on the publication and state fees 26.02.2008 (TIF) •
18.04.2008 Registration certificates 23.02.2005 (TIF) •
18.04.2008 Sample report 08.04.2008 (TIF) •
18.04.2008 Shareholders’ register 21.12.2004 (TIF)
17.04.2008 Amendments to the Articles of Association 22.10.1996 (TIF)
17.04.2008 Amendments to the Articles of Association 07.07.1993 (TIF)
17.04.2008 1996 Annual report (full) (TIF)
17.04.2008 1997 Annual report (full) (TIF)
17.04.2008 1998 Annual report (full) (TIF)
17.04.2008 1999 Annual report (full) (TIF)
17.04.2008 2000 Annual report (full) (TIF)
17.04.2008 2001 Annual report (full) (TIF)
17.04.2008 2002 Annual report (full) (TIF)
17.04.2008 Application 29.06.1993 (TIF) •
17.04.2008 Articles of Association 24.05.1993 (TIF)
17.04.2008 Bank statements or other document regarding the payment of the equity 28.06.1993 (TIF) •
17.04.2008 Copy of the personal identification document 15.03.1993 (TIF) •
17.04.2008 Copy of the personal identification document 11.03.1993 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 12.12.1996 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 30.06.1993 (TIF) •
17.04.2008 Decisions / letters / protocols of public notaries 06.06.2002 (TIF) •
17.04.2008 2001 Economic dependecy statement (TIF)
17.04.2008 2003 Economic dependecy statement (TIF)
17.04.2008 Memorandum of association or other equivalent documents of foreign companies 24.05.1993 (TIF)
17.04.2008 Notice of a member of the supervisory board regarding the resignation 21.10.1996 (TIF) •
17.04.2008 Other documents 12.07.1993 (TIF) •
17.04.2008 Other documents 13.07.1993 (TIF) •
17.04.2008 Other documents 06.02.1998 (TIF) •
17.04.2008 Other documents 02.08.1999 (TIF) •
17.04.2008 Other documents 21.05.1993 (TIF) •
17.04.2008 Other documents 03.06.2002 (TIF) •
17.04.2008 Other documents 23.07.1999 (TIF) •
17.04.2008 Power of attorney, act of empowerment 22.10.1996 (TIF) •
17.04.2008 Power of attorney, act of empowerment 07.07.1993 (TIF) •
17.04.2008 Power of attorney, act of empowerment 20.11.1996 (TIF) •
17.04.2008 Power of attorney, act of empowerment 21.05.1993 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 07.05.2002 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 24.05.1993 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 22.10.1996 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
17.04.2008 Protocols/decisions of a company/organisation 07.07.1993 (TIF) •
17.04.2008 Receipts on the publication and state fees 12.07.1993 (TIF) •
17.04.2008 Receipts on the publication and state fees 04.06.2002 (TIF) •
17.04.2008 Receipts on the publication and state fees 29.06.1993 (TIF) •
17.04.2008 Receipts on the publication and state fees 20.11.1996 (TIF) •
17.04.2008 Registration certificates 30.06.1993 (TIF) •
17.04.2008 Registration certificates 30.06.1993 (TIF) •
17.04.2008 Sample report 20.05.2002 (TIF) •
17.04.2008 Sample report 15.07.1993 (TIF) •
17.04.2008 Sample report 12.02.1998 (TIF) •
17.04.2008 Specimen signature without Identity number 28.06.1993 (TIF) •
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2007 (3)
20.06.2007 2006 Annual report (full) (TIF)
20.06.2007 2006 Economic dependecy statement (TIF)
08.02.2007 2005 Annual report (full) (TIF)
2006 (1)
08.06.2006 2005 Economic dependecy statement (PDF)
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