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Sabiedrība ar ierobežotu atbildību "Radio Telecommunication Network"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003172251

Reg. date

05.01.1994

Commercial Register

Legal Address

Cēsu iela 31 k-3, Rīga, LV-1012

Registered share capital, date

720,000 EUR, 02.02.2018

Paid-in share capital, date

720,000 EUR, 02.02.2018

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003172251	Registered	Excluded
	29.05.2001	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 15,600 EUR	Net profit -438 EUR	Equity 1,409,797 EUR	Date submitted28.05.2025	Number of employees 1
Year2023	Net sales 13,200 EUR	Net profit -1,907 EUR	Equity 1,410,235 EUR	Date submitted20.05.2024	Number of employees 1
Year2022	Net sales 15,141 EUR	Net profit -26 EUR	Equity 1,412,142 EUR	Date submitted17.05.2023	Number of employees 1
Year2021	Net sales 99,557 EUR	Net profit -4,096 EUR	Equity 1,412,168 EUR	Date submitted16.05.2022	Number of employees 1
Year2020	Net sales 68,812 EUR	Net profit -8,141 EUR	Equity 1,416,264 EUR	Date submitted02.06.2021	Number of employees 1
Year2019	Net sales 77,887 EUR	Net profit -4,537 EUR	Equity 1,424,405 EUR	Date submitted24.04.2020	Number of employees 1
Year2018	Net sales 64,728 EUR	Net profit -10,650 EUR	Equity 1,428,942 EUR	Date submitted23.04.2019	Number of employees 1
Year2017	Net sales 159,287 EUR	Net profit -7,072 EUR	Equity 2,219,592 EUR	Date submitted19.04.2018	Number of employees 1
Year2016	Net sales 199,824 EUR	Net profit -24,981 EUR	Equity 2,226,664 EUR	Date submitted08.02.2017	Number of employees 3
Year2015	Net sales 200,021 EUR	Net profit -31,185 EUR	Equity 2,251,645 EUR	Date submitted08.02.2016	Number of employees 3
Year2014	Net sales 227,091 EUR	Net profit -13,489 EUR	Equity 2,561,420 EUR	Date submitted02.02.2015	Number of employees 3
Year2013	Net sales 160,365 LVL	Net profit -10,779 LVL	Equity 1,809,656 LVL	Date submitted01.03.2014	Number of employees 3
Year2012	Net sales 140,068 LVL	Net profit -34,635 LVL	Equity 1,820,435 LVL	Date submitted28.03.2013	Number of employees 3
Year2011	Net sales 149,722 LVL	Net profit 668,926 LVL	Equity 2,523,996 LVL	Date submitted10.03.2012	Number of employees 3
Year2010	Net sales 183,520 LVL	Net profit -77,610 LVL	Equity 1,855,070 LVL	Date submitted14.04.2011	Number of employees 4
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.02.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.02.2008	Number of employees
Year2000	-	-	-	-	-
Year1999	-	-	-	-	-
Year1998	-	-	-	-	-
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.02.2008	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 Contributions2,820 EUR	Personal Income Tax1,750 EUR	Other1,880 EUR	Total6,450 EUR	Number of employees1
Year2023	Social Insurance Contributions2,490 EUR	Personal Income Tax1,530 EUR	Other1,320 EUR	Total5,340 EUR	Number of employees1
Year2022	Social Insurance Contributions2,060 EUR	Personal Income Tax1,260 EUR	Other930 EUR	Total4,250 EUR	Number of employees1
Year2021	Social Insurance Contributions2,040 EUR	Personal Income Tax1,250 EUR	Other16,080 EUR	Total19,370 EUR	Number of employees1
Year2020	Social Insurance Contributions1,890 EUR	Personal Income Tax1,120 EUR	Other6,890 EUR	Total9,900 EUR	Number of employees1
Year2019	Social Insurance Contributions1,860 EUR	Personal Income Tax1,100 EUR	Other10,980 EUR	Total13,940 EUR	Number of employees1

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

Documents (in Latvian) (220)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
15.01.2018	Amendments to the Articles of Association 11.01.2018 (TIF)
19.03.2015	Amendments to the Articles of Association 06.01.2015 (TIF)
17.11.2011	Amendments to the Articles of Association 01.11.2011 (TIF)
17.12.2010	Amendments to the Articles of Association 07.12.2010 (TIF)
20.02.2008	Amendments to the Articles of Association 26.03.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 22.08.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 22.03.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 20.04.1996 (TIF)
20.02.2008	Amendments to the Articles of Association 19.05.2003 (TIF)
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Announcement regarding the legal address (5)
22.03.2011	Announcement regarding the legal address 17.03.2011 (TIF) •
06.03.2009	Announcement regarding the legal address 02.03.2009 (TIF) •
21.02.2008	Announcement regarding the legal address 01.12.2006 (TIF) •
21.02.2008	Announcement regarding the legal address 28.07.2003 (TIF) •
20.02.2008	Announcement regarding the legal address 20.03.2002 (TIF) •
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Annual report (full) (27)
28.05.2025	2024 Annual report (full) (PDF)
20.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
02.06.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
08.02.2016	2015 Annual report (full) (PDF)
02.02.2015	2014 Annual report (full) (HTML)
01.03.2014	2013 Annual report (full) (HTML)
28.03.2013	2012 Annual report (full) (HTML)
10.03.2012	2011 Annual report (full) (HTML)
23.05.2011	2006 Annual report (full) (TIF)
14.04.2011	2010 Annual report (full) (HTML)
14.07.2010	2009 Annual report (full) (TIF)
08.06.2009	2008 Annual report (full) (TIF)
07.04.2008	2007 Annual report (full) (TIF)
21.02.2008	2003 Annual report (full) (TIF)
21.02.2008	2004 Annual report (full) (TIF)
20.02.2008	2002 Annual report (full) (TIF)
20.02.2008	2001 Annual report (full) (TIF)
20.02.2008	1996 Annual report (full) (TIF)
12.10.2006	2005 Annual report (full) (PDF)
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Application (18)
13.01.2022	Application 12.01.2022 (ASICE) •
01.02.2018	Application 11.01.2018 (TIF) •
01.12.2017	Application 29.11.2017 (TIF) •
24.10.2017	Application 24.10.2017 (EDOC) •
28.03.2017	Application 27.03.2017 (TIF) •
19.03.2015	Application 27.02.2015 (TIF) •
21.01.2015	Application 13.01.2015 (TIF) •
17.11.2011	Application 01.11.2011 (TIF) •
15.09.2011	Application 05.09.2011 (TIF) •
22.03.2011	Application 17.03.2011 (TIF) •
17.12.2010	Application 13.12.2010 (TIF) •
06.03.2009	Application 02.03.2009 (TIF) •
30.05.2008	Application 23.05.2008 (TIF) •
21.02.2008	Application 04.12.2006 (TIF) •
21.02.2008	Application 28.07.2003 (TIF) •
21.02.2008	Application 01.02.2007 (TIF) •
21.02.2008	Application 18.04.2005 (TIF) •
20.02.2008	Application 04.01.1994 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
20.02.2008	Application of shareholders or third persons for the acquisition of shares 12.05.2003 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 06.01.2003 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 21.08.2002 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 21.03.2002 (TIF) •
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Appraisal reports (6)
20.02.2008	Appraisal reports 22.03.2002 (TIF) •
20.02.2008	Appraisal reports 22.08.2002 (TIF) •
20.02.2008	Appraisal reports 10.01.2003 (TIF) •
20.02.2008	Appraisal reports 20.04.1996 (TIF) •
20.02.2008	Appraisal reports 27.12.1993 (TIF) •
20.02.2008	Appraisal reports 19.05.2003 (TIF) •
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Articles of Association (9)
01.02.2018	Articles of Association 23.01.2018 (TIF)
19.03.2015	Articles of Association 06.01.2015 (TIF)
17.11.2011	Articles of Association 01.11.2011 (TIF)
17.12.2010	Articles of Association 07.12.2010 (TIF)
30.05.2008	Articles of Association 23.05.2008 (TIF)
21.02.2008	Articles of Association 28.07.2003 (TIF)
20.02.2008	Articles of Association 10.01.2003 (TIF)
20.02.2008	Articles of Association 12.03.2001 (TIF)
20.02.2008	Articles of Association 27.12.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.02.2008	Bank statements or other document regarding the payment of the equity 10.09.2002 (TIF) •
20.02.2008	Bank statements or other document regarding the payment of the equity 06.09.2002 (TIF) •
Confirmation or consent to legal address (1)
24.10.2017	Confirmation or consent to legal address 26.09.2017 (EDOC) •
Consent of a member of the Board / executive director (2)
17.12.2010	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
21.02.2008	Consent of a member of the Board / executive director 28.07.2003 (TIF) •
Consent of the auditor (1)
21.02.2008	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (2)
20.02.2008	Copy of the personal identification document 19.11.1992 (TIF) •
20.02.2008	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
30.05.2008	Decisions / judgements of courts and other law enforcement authorities 09.05.2008 (TIF) •
21.02.2008	Decisions / judgements of courts and other law enforcement authorities 14.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (27)
14.01.2022	Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
25.01.2017	Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
19.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
17.11.2011	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
22.03.2011	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
17.12.2010	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
06.03.2009	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
30.05.2008	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
30.05.2008	Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2021 (EDOC)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2022 (EDOC)
15.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
01.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2017 (TIF)
19.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
13.01.2022	Justification supporting beneficial ownership disclosure statement 08.03.2020 (PDF) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 31.07.2020 (PDF) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 11.01.2022 (ASICE) •
Memorandum of association or other equivalent documents of foreign companies (1)
20.02.2008	Memorandum of association or other equivalent documents of foreign companies 26.07.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
17.12.2010	Notice of a member of the Board regarding the resignation 06.12.2010 (TIF) •
20.02.2008	Notice of a member of the Board regarding the resignation 26.03.2002 (TIF) •
Orders/request/cover notes of court bailiffs (2)
27.04.2018	Orders/request/cover notes of court bailiffs 27.04.2018 (EDOC) •
23.03.2018	Orders/request/cover notes of court bailiffs 23.03.2018 (EDOC) •
Other documents (11)
21.02.2008	Other documents 15.11.2007 (TIF) •
20.02.2008	Other documents 22.03.2002 (TIF) •
20.02.2008	Other documents 19.05.2003 (TIF) •
20.02.2008	Other documents 28.02.1996 (TIF) •
20.02.2008	Other documents 10.01.2003 (TIF) •
20.02.2008	Other documents 26.03.2002 (TIF) •
20.02.2008	Other documents 22.08.2002 (TIF) •
20.02.2008	Other documents 10.01.2003 (TIF) •
20.02.2008	Other documents 26.08.2002 (TIF) •
20.02.2008	Other documents 22.03.2002 (TIF) •
20.02.2008	Other documents 13.03.2001 (TIF) •
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Plan for the division of the remaining assets of the company (1)
25.01.2017	Plan for the division of the remaining assets of the company 12.04.2005 (TIF) •
Power of attorney, act of empowerment (15)
17.11.2011	Power of attorney, act of empowerment 08.11.2011 (TIF) •
15.09.2011	Power of attorney, act of empowerment 05.09.2011 (TIF) •
06.03.2009	Power of attorney, act of empowerment 02.03.2009 (TIF) •
21.02.2008	Power of attorney, act of empowerment 18.07.2003 (TIF) •
21.02.2008	Power of attorney, act of empowerment 01.02.2007 (TIF) •
21.02.2008	Power of attorney, act of empowerment 01.12.2006 (TIF) •
21.02.2008	Power of attorney, act of empowerment 28.07.2003 (TIF) •
21.02.2008	Power of attorney, act of empowerment 18.04.2005 (TIF) •
20.02.2008	Power of attorney, act of empowerment 22.03.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 22.08.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 19.05.2003 (TIF) •
20.02.2008	Power of attorney, act of empowerment 10.01.2003 (TIF) •
20.02.2008	Power of attorney, act of empowerment 23.01.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 06.03.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 26.03.2002 (TIF) •
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Protocols/decisions of a company/organisation (17)
01.12.2017	Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
25.01.2017	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
15.09.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
17.12.2010	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
30.05.2008	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
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Receipts on the publication and state fees (14)
06.03.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
30.05.2008	Receipts on the publication and state fees 27.05.2008 (TIF) •
21.02.2008	Receipts on the publication and state fees 02.12.2006 (TIF) •
21.02.2008	Receipts on the publication and state fees 06.02.2007 (TIF) •
21.02.2008	Receipts on the publication and state fees 14.04.2005 (TIF) •
21.02.2008	Receipts on the publication and state fees 08.08.2003 (TIF) •
20.02.2008	Receipts on the publication and state fees 16.03.2001 (TIF) •
20.02.2008	Receipts on the publication and state fees 29.04.1996 (TIF) •
20.02.2008	Receipts on the publication and state fees 27.03.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.12.1993 (TIF) •
20.02.2008	Receipts on the publication and state fees 19.05.2003 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.08.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 15.01.2003 (TIF) •
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Registration certificates (5)
21.02.2008	Registration certificates 14.08.2003 (TIF) •
20.02.2008	Registration certificates 17.01.2003 (TIF) •
20.02.2008	Registration certificates 05.01.1994 (TIF) •
20.02.2008	Registration certificates 05.01.1994 (TIF) •
20.02.2008	Registration certificates 26.03.2002 (TIF) •
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Regulations for the increase/reduction of the equity (8)
01.12.2017	Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
21.01.2015	Regulations for the increase/reduction of the equity 06.01.2015 (TIF)
15.09.2011	Regulations for the increase/reduction of the equity 05.09.2011 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 22.08.2002 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 20.04.1996 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 22.03.2002 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 19.05.2003 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 10.01.2003 (TIF)
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Sample report (6)
30.05.2008	Sample report 23.05.2008 (TIF) •
20.02.2008	Sample report (TIF) •
20.02.2008	Sample report 22.03.2002 (TIF) •
20.02.2008	Sample report 13.01.2003 (TIF) •
20.02.2008	Sample report 13.01.2003 (TIF) •
20.02.2008	Sample report 15.03.2001 (TIF) •
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Shareholders’ register (8)
14.01.2022	Shareholders’ register 04.01.2022 (ASICE)
01.02.2018	Shareholders’ register 11.01.2018 (TIF)
19.03.2015	Shareholders’ register 27.02.2015 (TIF)
17.11.2011	Shareholders’ register 08.11.2011 (TIF)
30.05.2008	Shareholders’ register 23.05.2008 (TIF)
21.02.2008	Shareholders’ register 12.04.2005 (TIF)
21.02.2008	Shareholders’ register 28.07.2003 (TIF)
20.02.2008	Shareholders’ register 22.03.2002 (TIF)
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Statement of the Board regarding the payment of the equity (6)
15.09.2011	Statement of the Board regarding the payment of the equity 13.09.2011 (TIF) •
21.02.2008	Statement of the Board regarding the payment of the equity 18.07.2003 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 12.09.2002 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 19.05.2003 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 22.03.2002 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 22.08.2002 (TIF) •
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Submission/Application (1)
30.05.2008	Submission/Application 21.05.2008 (TIF) •
2025 (1)
28.05.2025	2024 Annual report (full) (PDF)
2024 (1)
20.05.2024	2023 Annual report (full) (PDF)
2023 (1)
17.05.2023	2022 Annual report (full) (PDF)
2022 (9)
16.05.2022	2021 Annual report (full) (PDF)
14.01.2022	Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
14.01.2022	Shareholders’ register 04.01.2022 (ASICE)
13.01.2022	Application 12.01.2022 (ASICE) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 08.03.2020 (PDF) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 31.07.2020 (PDF) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 11.01.2022 (ASICE) •
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2021 (EDOC)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2022 (EDOC)
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2021 (1)
02.06.2021	2020 Annual report (full) (PDF)
2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (10)
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.04.2018	Orders/request/cover notes of court bailiffs 27.04.2018 (EDOC) •
19.04.2018	2017 Annual report (full) (PDF)
23.03.2018	Orders/request/cover notes of court bailiffs 23.03.2018 (EDOC) •
02.02.2018	Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
01.02.2018	Application 11.01.2018 (TIF) •
01.02.2018	Articles of Association 23.01.2018 (TIF)
01.02.2018	Shareholders’ register 11.01.2018 (TIF)
15.01.2018	Amendments to the Articles of Association 11.01.2018 (TIF)
15.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
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2017 (17)
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
01.12.2017	Application 29.11.2017 (TIF) •
01.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2017 (TIF)
01.12.2017	Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
01.12.2017	Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
24.10.2017	Application 24.10.2017 (EDOC) •
24.10.2017	Confirmation or consent to legal address 26.09.2017 (EDOC) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
28.03.2017	Application 27.03.2017 (TIF) •
28.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
08.02.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
25.01.2017	Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
25.01.2017	Plan for the division of the remaining assets of the company 12.04.2005 (TIF) •
25.01.2017	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
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2016 (1)
08.02.2016	2015 Annual report (full) (PDF)
2015 (12)
19.03.2015	Amendments to the Articles of Association 06.01.2015 (TIF)
19.03.2015	Application 27.02.2015 (TIF) •
19.03.2015	Articles of Association 06.01.2015 (TIF)
19.03.2015	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
19.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2015 (TIF)
19.03.2015	Shareholders’ register 27.02.2015 (TIF)
02.02.2015	2014 Annual report (full) (HTML)
21.01.2015	Application 13.01.2015 (TIF) •
21.01.2015	Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
21.01.2015	Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
21.01.2015	Regulations for the increase/reduction of the equity 06.01.2015 (TIF)
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2014 (1)
01.03.2014	2013 Annual report (full) (HTML)
2013 (1)
28.03.2013	2012 Annual report (full) (HTML)
2012 (1)
10.03.2012	2011 Annual report (full) (HTML)
2011 (16)
17.11.2011	Amendments to the Articles of Association 01.11.2011 (TIF)
17.11.2011	Application 01.11.2011 (TIF) •
17.11.2011	Articles of Association 01.11.2011 (TIF)
17.11.2011	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
17.11.2011	Power of attorney, act of empowerment 08.11.2011 (TIF) •
17.11.2011	Shareholders’ register 08.11.2011 (TIF)
15.09.2011	Application 05.09.2011 (TIF) •
15.09.2011	Power of attorney, act of empowerment 05.09.2011 (TIF) •
15.09.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
15.09.2011	Regulations for the increase/reduction of the equity 05.09.2011 (TIF)
15.09.2011	Statement of the Board regarding the payment of the equity 13.09.2011 (TIF) •
23.05.2011	2006 Annual report (full) (TIF)
14.04.2011	2010 Annual report (full) (HTML)
22.03.2011	Announcement regarding the legal address 17.03.2011 (TIF) •
22.03.2011	Application 17.03.2011 (TIF) •
22.03.2011	Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
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2010 (8)
17.12.2010	Amendments to the Articles of Association 07.12.2010 (TIF)
17.12.2010	Application 13.12.2010 (TIF) •
17.12.2010	Articles of Association 07.12.2010 (TIF)
17.12.2010	Consent of a member of the Board / executive director 13.12.2010 (TIF) •
17.12.2010	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
17.12.2010	Notice of a member of the Board regarding the resignation 06.12.2010 (TIF) •
17.12.2010	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
14.07.2010	2009 Annual report (full) (TIF)
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2009 (6)
08.06.2009	2008 Annual report (full) (TIF)
06.03.2009	Announcement regarding the legal address 02.03.2009 (TIF) •
06.03.2009	Application 02.03.2009 (TIF) •
06.03.2009	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
06.03.2009	Power of attorney, act of empowerment 02.03.2009 (TIF) •
06.03.2009	Receipts on the publication and state fees 02.03.2009 (TIF) •
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2008 (131)
30.05.2008	Application 23.05.2008 (TIF) •
30.05.2008	Articles of Association 23.05.2008 (TIF)
30.05.2008	Decisions / judgements of courts and other law enforcement authorities 09.05.2008 (TIF) •
30.05.2008	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
30.05.2008	Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
30.05.2008	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
30.05.2008	Receipts on the publication and state fees 27.05.2008 (TIF) •
30.05.2008	Sample report 23.05.2008 (TIF) •
30.05.2008	Shareholders’ register 23.05.2008 (TIF)
30.05.2008	Submission/Application 21.05.2008 (TIF) •
07.04.2008	2007 Annual report (full) (TIF)
21.02.2008	Announcement regarding the legal address 01.12.2006 (TIF) •
21.02.2008	Announcement regarding the legal address 28.07.2003 (TIF) •
21.02.2008	2003 Annual report (full) (TIF)
21.02.2008	2004 Annual report (full) (TIF)
21.02.2008	Application 04.12.2006 (TIF) •
21.02.2008	Application 28.07.2003 (TIF) •
21.02.2008	Application 01.02.2007 (TIF) •
21.02.2008	Application 18.04.2005 (TIF) •
21.02.2008	Articles of Association 28.07.2003 (TIF)
21.02.2008	Consent of a member of the Board / executive director 28.07.2003 (TIF) •
21.02.2008	Consent of the auditor 25.04.2005 (TIF) •
21.02.2008	Decisions / judgements of courts and other law enforcement authorities 14.11.2007 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 09.02.2007 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
21.02.2008	Other documents 15.11.2007 (TIF) •
21.02.2008	Power of attorney, act of empowerment 18.07.2003 (TIF) •
21.02.2008	Power of attorney, act of empowerment 01.02.2007 (TIF) •
21.02.2008	Power of attorney, act of empowerment 01.12.2006 (TIF) •
21.02.2008	Power of attorney, act of empowerment 28.07.2003 (TIF) •
21.02.2008	Power of attorney, act of empowerment 18.04.2005 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
21.02.2008	Receipts on the publication and state fees 02.12.2006 (TIF) •
21.02.2008	Receipts on the publication and state fees 06.02.2007 (TIF) •
21.02.2008	Receipts on the publication and state fees 14.04.2005 (TIF) •
21.02.2008	Receipts on the publication and state fees 08.08.2003 (TIF) •
21.02.2008	Registration certificates 14.08.2003 (TIF) •
21.02.2008	Shareholders’ register 12.04.2005 (TIF)
21.02.2008	Shareholders’ register 28.07.2003 (TIF)
21.02.2008	Statement of the Board regarding the payment of the equity 18.07.2003 (TIF) •
20.02.2008	Amendments to the Articles of Association 26.03.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 22.08.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 22.03.2002 (TIF)
20.02.2008	Amendments to the Articles of Association 20.04.1996 (TIF)
20.02.2008	Amendments to the Articles of Association 19.05.2003 (TIF)
20.02.2008	Announcement regarding the legal address 20.03.2002 (TIF) •
20.02.2008	2002 Annual report (full) (TIF)
20.02.2008	2001 Annual report (full) (TIF)
20.02.2008	1996 Annual report (full) (TIF)
20.02.2008	Application 04.01.1994 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 12.05.2003 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 06.01.2003 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 21.08.2002 (TIF) •
20.02.2008	Application of shareholders or third persons for the acquisition of shares 21.03.2002 (TIF) •
20.02.2008	Appraisal reports 22.03.2002 (TIF) •
20.02.2008	Appraisal reports 22.08.2002 (TIF) •
20.02.2008	Appraisal reports 10.01.2003 (TIF) •
20.02.2008	Appraisal reports 20.04.1996 (TIF) •
20.02.2008	Appraisal reports 27.12.1993 (TIF) •
20.02.2008	Appraisal reports 19.05.2003 (TIF) •
20.02.2008	Articles of Association 10.01.2003 (TIF)
20.02.2008	Articles of Association 12.03.2001 (TIF)
20.02.2008	Articles of Association 27.12.1993 (TIF)
20.02.2008	Bank statements or other document regarding the payment of the equity 10.09.2002 (TIF) •
20.02.2008	Bank statements or other document regarding the payment of the equity 06.09.2002 (TIF) •
20.02.2008	Copy of the personal identification document 19.11.1992 (TIF) •
20.02.2008	Copy of the personal identification document (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 26.03.2002 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 27.08.2002 (TIF) •
20.02.2008	Memorandum of association or other equivalent documents of foreign companies 26.07.1999 (TIF)
20.02.2008	Notice of a member of the Board regarding the resignation 26.03.2002 (TIF) •
20.02.2008	Other documents 22.03.2002 (TIF) •
20.02.2008	Other documents 19.05.2003 (TIF) •
20.02.2008	Other documents 28.02.1996 (TIF) •
20.02.2008	Other documents 10.01.2003 (TIF) •
20.02.2008	Other documents 26.03.2002 (TIF) •
20.02.2008	Other documents 22.08.2002 (TIF) •
20.02.2008	Other documents 10.01.2003 (TIF) •
20.02.2008	Other documents 26.08.2002 (TIF) •
20.02.2008	Other documents 22.03.2002 (TIF) •
20.02.2008	Other documents 13.03.2001 (TIF) •
20.02.2008	Power of attorney, act of empowerment 22.03.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 22.08.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 19.05.2003 (TIF) •
20.02.2008	Power of attorney, act of empowerment 10.01.2003 (TIF) •
20.02.2008	Power of attorney, act of empowerment 23.01.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 06.03.2002 (TIF) •
20.02.2008	Power of attorney, act of empowerment 26.03.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 12.03.2001 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
20.02.2008	Receipts on the publication and state fees 16.03.2001 (TIF) •
20.02.2008	Receipts on the publication and state fees 29.04.1996 (TIF) •
20.02.2008	Receipts on the publication and state fees 27.03.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.12.1993 (TIF) •
20.02.2008	Receipts on the publication and state fees 19.05.2003 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 22.08.2002 (TIF) •
20.02.2008	Receipts on the publication and state fees 15.01.2003 (TIF) •
20.02.2008	Registration certificates 17.01.2003 (TIF) •
20.02.2008	Registration certificates 05.01.1994 (TIF) •
20.02.2008	Registration certificates 05.01.1994 (TIF) •
20.02.2008	Registration certificates 26.03.2002 (TIF) •
20.02.2008	Regulations for the increase/reduction of the equity 22.08.2002 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 20.04.1996 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 22.03.2002 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 19.05.2003 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 10.01.2003 (TIF)
20.02.2008	Sample report (TIF) •
20.02.2008	Sample report 22.03.2002 (TIF) •
20.02.2008	Sample report 13.01.2003 (TIF) •
20.02.2008	Sample report 13.01.2003 (TIF) •
20.02.2008	Sample report 15.03.2001 (TIF) •
20.02.2008	Shareholders’ register 22.03.2002 (TIF)
20.02.2008	Statement of the Board regarding the payment of the equity 12.09.2002 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 19.05.2003 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 22.03.2002 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 22.08.2002 (TIF) •
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2006 (1)
12.10.2006	2005 Annual report (full) (PDF)

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