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Tietoevry Banking Latvia SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003193130

Reg. date

27.04.1994

Commercial Register

Legal Address

Roberta Hirša iela 1, Rīga, LV-1045

Registered share capital, date

433,500 EUR, 01.02.2023

Paid-in share capital, date

433,500 EUR, 01.02.2023

NACE

62.10 Computer programming activities

VAT payer

LV40003193130	Registered	Excluded
	14.10.1996	-
	12.10.1995	13.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.03.2025

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 33,239,995 EUR	Net profit 2,242,763 EUR	Equity 22,180,530 EUR	Date submitted29.07.2025	Number of employees 389
Year2023	Net sales 37,411,993 EUR	Net profit 4,909,257 EUR	Equity 19,937,767 EUR	Date submitted30.07.2024	Number of employees 380
Year2022	Net sales 64,077,710 EUR	Net profit 7,777,033 EUR	Equity 18,566,265 EUR	Date submitted14.07.2023	Number of employees 1094
Year2021	Net sales 54,561,152 EUR	Net profit 4,634,251 EUR	Equity 10,789,232 EUR	Date submitted16.09.2022	Number of employees 1019
Year2020	Net sales 49,777,230 EUR	Net profit 7,164,874 EUR	Equity 13,319,855 EUR	Date submitted04.10.2021	Number of employees 1026
Year2019	Net sales 44,303,362 EUR	Net profit 3,547,127 EUR	Equity 5,528,623 EUR	Date submitted14.08.2020	Number of employees 756
Year2018	Net sales 40,902,566 EUR	Net profit 5,510,952 EUR	Equity 7,492,448 EUR	Date submitted15.07.2019	Number of employees 718
Year2017	Net sales 37,160,683 EUR	Net profit 2,160,471 EUR	Equity 4,569,359 EUR	Date submitted29.06.2018	Number of employees 695
Year2016	Net sales 39,380,665 EUR	Net profit 3,638,992 EUR	Equity 10,055,933 EUR	Date submitted27.07.2017	Number of employees 728
Year2015	Net sales 40,356,092 EUR	Net profit 4,008,053 EUR	Equity 6,416,941 EUR	Date submitted28.07.2016	Number of employees 759
Year2014	Net sales 39,724,313 EUR	Net profit 3,512,687 EUR	Equity 5,921,575 EUR	Date submitted06.08.2015	Number of employees 745
Year2013	Net sales -	Net profit -	Equity -	Date submitted07.08.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted01.08.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted01.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.02.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.02.2011	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions5,801,870 EUR	Personal Income Tax3,224,120 EUR	Other84,820 EUR	Total9,110,810 EUR	Number of employees402
Year2023	Social Insurance Contributions6,207,790 EUR	Personal Income Tax3,383,410 EUR	Other45,280 EUR	Total9,636,480 EUR	Number of employees440
Year2022	Social Insurance Contributions10,323,270 EUR	Personal Income Tax5,510,870 EUR	Other711,000 EUR	Total16,545,140 EUR	Number of employees1,091
Year2021	Social Insurance Contributions9,331,770 EUR	Personal Income Tax4,883,150 EUR	Other984,320 EUR	Total15,199,240 EUR	Number of employees1,018
Year2020	Social Insurance Contributions8,047,160 EUR	Personal Income Tax4,090,770 EUR	Other455,710 EUR	Total12,593,640 EUR	Number of employees889
Year2019	Social Insurance Contributions7,181,430 EUR	Personal Income Tax3,668,480 EUR	Other759,830 EUR	Total11,609,740 EUR	Number of employees758

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

Documents (in Latvian) (355)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
23.01.2023	Amendments to the Articles of Association 12.01.2023 (TIF)
06.10.2017	Amendments to the Articles of Association 15.09.2017 (TIF)
03.03.2014	Amendments to the Articles of Association 16.01.2014 (TIF)
31.03.2011	Amendments to the Articles of Association 22.02.2011 (TIF)
07.02.2011	Amendments to the Articles of Association 21.07.2000 (TIF)
07.02.2011	Amendments to the Articles of Association 15.12.1998 (TIF)
07.02.2011	Amendments to the Articles of Association 18.11.1995 (TIF)
07.02.2011	Amendments to the Articles of Association 02.03.1996 (TIF)
07.02.2011	Amendments to the Articles of Association 26.06.2000 (TIF)
07.02.2011	Amendments to the Articles of Association 18.07.2005 (TIF)
07.02.2011	Amendments to the Articles of Association 04.08.2000 (TIF)
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Announcement regarding the legal address (3)
07.02.2011	Announcement regarding the legal address 10.09.2010 (TIF) •
07.02.2011	Announcement regarding the legal address 03.12.2002 (TIF) •
07.02.2011	Announcement regarding the legal address (TIF) •
Annual report (full) (29)
29.07.2025	2024 Annual report (full) (PDF)
30.07.2024	2023 Annual report (full) (PDF)
14.07.2023	2022 Annual report (full) (PDF)
16.09.2022	2021 Annual report (full) (PDF)
04.10.2021	2020 Annual report (full) (PDF)
14.08.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
29.06.2018	2017 Annual report (full) (PDF)
27.07.2017	2016 Annual report (full) (PDF)
28.07.2016	2015 Annual report (full) (PDF)
06.08.2015	2014 Annual report (full) (HTML)
07.08.2014	2013 Annual report (full) (TIF)
01.08.2013	2012 Annual report (full) (TIF)
01.08.2012	2011 Annual report (full) (TIF)
03.08.2011	2010 Annual report (full) (TIF)
18.02.2011	2006 Annual report (full) (TIF)
07.02.2011	1996 Annual report (full) (TIF)
07.02.2011	1997 Annual report (full) (TIF)
07.02.2011	1998 Annual report (full) (TIF)
07.02.2011	1999 Annual report (full) (TIF)
07.02.2011	2002 Annual report (full) (TIF)
07.02.2011	2003 Annual report (full) (TIF)
07.02.2011	2000 Annual report (full) (TIF)
07.02.2011	2001 Annual report (full) (TIF)
07.02.2011	2004 Annual report (full) (TIF)
12.07.2010	2009 Annual report (full) (TIF)
22.07.2009	2008 Annual report (full) (TIF)
26.08.2008	2007 Annual report (full) (TIF)
26.05.2006	2005 Annual report (full) (PDF)
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Application (49)
19.03.2025	Application 17.03.2025 (TIF) •
20.01.2025	Application 15.01.2025 (pdf) •
04.06.2024	Application 31.05.2024 (pdf) •
16.04.2024	Application 11.04.2024 (edoc) •
16.04.2024	Application 11.04.2024 (edoc) •
20.06.2023	Application 16.06.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
20.01.2023	Application 12.01.2023 (EDOC) •
20.01.2023	Application 12.01.2023 (EDOC) •
20.01.2023	Application 12.01.2023 (EDOC) •
26.08.2022	Application 25.08.2022 (EDOC) •
19.04.2022	Application 12.04.2022 (edoc) •
19.04.2022	Application 12.04.2022 (edoc) •
30.03.2021	Application 25.03.2021 (edoc) •
30.03.2021	Application 25.03.2021 (edoc) •
09.11.2020	Application 06.11.2020 (TIF) •
10.06.2020	Application 10.06.2020 (EDOC) •
18.02.2020	Application 14.02.2020 (TIF) •
18.04.2019	Application 12.04.2019 (edoc) •
01.04.2019	Application 26.03.2019 (TIF) •
25.01.2018	Application 22.01.2018 (edoc) •
18.01.2018	Application 15.01.2018 (edoc) •
17.11.2017	Application 20.07.2017 (EDOC) •
16.11.2017	Application 05.11.2017 (EDOC) •
09.10.2017	Application 08.08.2017 (EDOC) •
06.10.2017	Application 05.10.2017 (TIF) •
16.02.2017	Application 13.02.2017 (pdf) •
19.08.2016	Application 17.08.2016 (PDF) •
19.08.2016	Application 17.08.2016 (PDF) •
19.08.2016	Application 17.08.2016 (PDF) •
03.03.2014	Application 14.02.2014 (TIF) •
03.03.2014	Application 14.02.2014 (TIF) •
03.03.2014	Application 17.02.2014 (TIF) •
31.03.2011	Application 25.02.2011 (TIF) •
07.02.2011	Application 13.01.2011 (TIF) •
07.02.2011	Application 05.01.2011 (TIF) •
07.02.2011	Application 15.09.2010 (TIF) •
07.02.2011	Application 29.07.2008 (TIF) •
07.02.2011	Application 20.07.2005 (TIF) •
07.02.2011	Application 26.04.1994 (TIF) •
07.02.2011	Application 05.10.2005 (TIF) •
07.02.2011	Application 07.08.2008 (TIF) •
07.02.2011	Application 07.12.2004 (TIF) •
07.02.2011	Application 24.01.2007 (TIF) •
07.02.2011	Application 24.04.2007 (TIF) •
07.02.2011	Application 28.12.2009 (TIF) •
07.02.2011	Application 08.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.02.2011	Application of shareholders or third persons for the acquisition of shares 18.07.2005 (TIF) •
Appraisal reports (1)
07.02.2011	Appraisal reports (TIF) •
Articles of Association (11)
23.01.2023	Articles of Association 12.01.2023 (TIF)
06.10.2017	Articles of Association 15.09.2017 (TIF)
03.03.2014	Articles of Association 16.01.2014 (TIF)
31.03.2011	Articles of Association 22.02.2011 (TIF)
07.02.2011	Articles of Association 07.09.2010 (TIF)
07.02.2011	Articles of Association 25.03.1994 (TIF)
07.02.2011	Articles of Association 04.12.2002 (TIF)
07.02.2011	Articles of Association 06.12.2004 (TIF)
07.02.2011	Articles of Association 18.07.2005 (TIF)
07.02.2011	Articles of Association 05.10.2005 (TIF)
07.02.2011	Articles of Association 02.12.1995 (TIF)
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Auditor’s report (1)
07.02.2011	Auditor’s report 30.09.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (6)
07.02.2011	Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 25.04.2005 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 26.04.1996 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 11.04.1994 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 25.03.1994 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
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Consent of a member of the Board / executive director (15)
25.03.2025	Consent of a member of the Board / executive director 24.02.2025 (edoc) •
25.03.2025	Consent of a member of the Board / executive director 07.03.2025 (pdf) •
24.02.2023	Consent of a member of the Board / executive director 17.02.2023 (edoc) •
23.01.2023	Consent of a member of the Board / executive director 18.01.2023 (TIF) •
01.04.2019	Consent of a member of the Board / executive director 08.02.2019 (TIF) •
13.11.2017	Consent of a member of the Board / executive director 05.10.2017 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.08.2017 (edoc) •
06.10.2017	Consent of a member of the Board / executive director 23.06.2017 (TIF) •
31.03.2011	Consent of a member of the Board / executive director 25.02.2011 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 05.10.2005 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 18.07.2005 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 24.05.2006 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 04.04.2007 (TIF) •
07.02.2011	Consent of a member of the Board / executive director (TIF) •
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Consent of members of the supervisory board (6)
31.03.2011	Consent of members of the supervisory board 22.02.2011 (TIF) •
07.02.2011	Consent of members of the supervisory board 04.04.2007 (TIF) •
07.02.2011	Consent of members of the supervisory board 05.05.2006 (TIF) •
07.02.2011	Consent of members of the supervisory board 29.04.2009 (TIF) •
07.02.2011	Consent of members of the supervisory board (TIF) •
07.02.2011	Consent of members of the supervisory board 05.10.2005 (TIF) •
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Consent of the auditor (1)
07.02.2011	Consent of the auditor 26.11.2004 (TIF) •
Consolidated financial statement (5)
07.02.2011	2003 Consolidated financial statement (TIF)
22.07.2009	2008 Consolidated financial statement (TIF)
08.09.2008	2007 Consolidated financial statement (TIF)
02.08.2007	2006 Consolidated financial statement (PDF)
26.05.2006	2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
07.02.2011	Copy of the personal identification document (TIF) •
07.02.2011	Copy of the personal identification document 20.01.1993 (TIF) •
07.02.2011	Copy of the personal identification document 15.04.1993 (TIF) •
Cover letter (6)
07.02.2011	Cover letter (TIF) •
07.02.2011	Cover letter 17.09.2010 (TIF) •
07.02.2011	Cover letter (TIF) •
07.02.2011	Cover letter 03.05.2000 (TIF) •
07.02.2011	Cover letter 21.07.2000 (TIF) •
07.02.2011	Cover letter 28.12.1995 (TIF) •
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Decisions / letters / protocols of public notaries (49)
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
20.01.2025	Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
20.06.2023	Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
24.02.2023	Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
31.08.2022	Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
30.03.2021	Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
11.11.2020	Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
17.11.2017	Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 16.02.2017 (EDOC) •
29.08.2016	Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.08.1996 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 26.07.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
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Documents attesting the transfer of shares (8)
07.02.2011	Documents attesting the transfer of shares 03.08.2000 (TIF) •
07.02.2011	Documents attesting the transfer of shares 18.07.2005 (TIF) •
07.02.2011	Documents attesting the transfer of shares 14.12.1998 (TIF) •
07.02.2011	Documents attesting the transfer of shares 26.06.2000 (TIF) •
07.02.2011	Documents attesting the transfer of shares 13.11.1996 (TIF) •
07.02.2011	Documents attesting the transfer of shares 18.07.2005 (TIF) •
07.02.2011	Documents attesting the transfer of shares 14.12.1998 (TIF) •
07.02.2011	Documents attesting the transfer of shares 20.07.2000 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.01.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (EDOC)
18.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (TIF)
Economic dependecy statement (2)
10.05.2007	2006 Economic dependecy statement (TIF)
11.07.2006	2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
01.02.2023	Justification supporting beneficial ownership disclosure statement 01.02.2023 (PNG) •
19.02.2020	Justification supporting beneficial ownership disclosure statement 19.02.2020 (XLS) •
Memorandum of association (1)
07.02.2011	Memorandum of association 25.03.1994 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
07.02.2011	Memorandum of association or other equivalent documents of foreign companies 05.08.2009 (TIF)
07.02.2011	Memorandum of association or other equivalent documents of foreign companies 12.01.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.01.2025	Notice of a member of the Board regarding the resignation 19.12.2024 (pdf) •
Order of the Enterprise Register official (1)
07.02.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
Power of attorney, act of empowerment (27)
10.06.2020	Power of attorney, act of empowerment 04.06.2020 (EDOC) •
18.02.2020	Power of attorney, act of empowerment 13.02.2020 (TIF) •
09.04.2018	Power of attorney, act of empowerment 06.04.2018 (EDOC) •
13.11.2017	Power of attorney, act of empowerment 13.11.2017 (TIF) •
06.10.2017	Power of attorney, act of empowerment 04.10.2017 (TIF) •
07.02.2011	Power of attorney, act of empowerment 29.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 23.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 05.05.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 28.12.2009 (TIF) •
07.02.2011	Power of attorney, act of empowerment 10.12.1998 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.10.2005 (TIF) •
07.02.2011	Power of attorney, act of empowerment 20.07.2005 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 01.08.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.12.2002 (TIF) •
07.02.2011	Power of attorney, act of empowerment 06.08.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 02.10.2002 (TIF) •
07.02.2011	Power of attorney, act of empowerment 07.12.2004 (TIF) •
07.02.2011	Power of attorney, act of empowerment 23.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.04.1996 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.08.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 21.12.2009 (TIF) •
07.02.2011	Power of attorney, act of empowerment 17.09.2010 (TIF) •
07.02.2011	Power of attorney, act of empowerment 07.07.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.07.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.03.1993 (TIF) •
07.02.2011	Power of attorney, act of empowerment 30.06.2000 (TIF) •
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Protocols/decisions of a company/organisation (40)
25.03.2025	Protocols/decisions of a company/organisation 20.02.2025 (pdf) •
22.02.2023	Protocols/decisions of a company/organisation 10.02.2023 (TIF) •
31.01.2023	Protocols/decisions of a company/organisation 03.10.2022 (TIF) •
23.01.2023	Protocols/decisions of a company/organisation 12.01.2023 (TIF) •
09.11.2020	Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
09.11.2020	Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
29.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 02.03.1996 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.04.2007 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 18.11.1995 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
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Receipts on the publication and state fees (17)
07.02.2011	Receipts on the publication and state fees 25.04.2007 (TIF) •
07.02.2011	Receipts on the publication and state fees 08.07.2009 (TIF) •
07.02.2011	Receipts on the publication and state fees 05.12.2002 (TIF) •
07.02.2011	Receipts on the publication and state fees 25.01.2007 (TIF) •
07.02.2011	Receipts on the publication and state fees 05.10.2005 (TIF) •
07.02.2011	Receipts on the publication and state fees (TIF) •
07.02.2011	Receipts on the publication and state fees 25.07.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 09.08.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 10.06.2003 (TIF) •
07.02.2011	Receipts on the publication and state fees 15.01.1996 (TIF) •
07.02.2011	Receipts on the publication and state fees (TIF) •
07.02.2011	Receipts on the publication and state fees 05.04.1994 (TIF) •
07.02.2011	Receipts on the publication and state fees 06.08.2008 (TIF) •
07.02.2011	Receipts on the publication and state fees 08.12.2004 (TIF) •
07.02.2011	Receipts on the publication and state fees 30.06.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 04.05.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 22.07.2005 (TIF) •
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Registration certificates (11)
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 30.08.1996 (TIF) •
07.02.2011	Registration certificates 05.05.2000 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 30.08.1996 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 16.09.2010 (TIF) •
07.02.2011	Registration certificates 05.05.2000 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 07.10.2002 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
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Registration certificates of foreign companies (1)
07.02.2011	Registration certificates of foreign companies (TIF)
Regulations for the increase/reduction of the equity (3)
20.01.2023	Regulations for the increase/reduction of the equity 12.01.2023 (EDOC)
07.02.2011	Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
07.02.2011	Regulations for the increase/reduction of the equity 18.07.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
20.01.2023	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2023 (EDOC)
26.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2022 (EDOC)
09.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (TIF)
10.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2020 (EDOC)
07.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2010 (TIF)
07.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2010 (TIF)
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Sample report (9)
07.02.2011	Sample report 05.10.2005 (TIF) •
07.02.2011	Sample report 06.12.2004 (TIF) •
07.02.2011	Sample report 11.05.2005 (TIF) •
07.02.2011	Sample report 05.04.2007 (TIF) •
07.02.2011	Sample report 06.12.2004 (TIF) •
07.02.2011	Sample report 25.04.2007 (TIF) •
07.02.2011	Sample report 23.07.2008 (TIF) •
07.02.2011	Sample report 07.08.2000 (TIF) •
07.02.2011	Sample report 24.05.2006 (TIF) •
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Shareholders’ register (17)
20.01.2023	Shareholders’ register 12.01.2023 (EDOC)
18.02.2020	Shareholders’ register 13.02.2020 (TIF)
03.03.2014	Shareholders’ register 13.02.2013 (TIF)
07.02.2011	Shareholders’ register 13.01.2011 (TIF)
07.02.2011	Shareholders’ register (TIF)
07.02.2011	Shareholders’ register 02.12.1995 (TIF)
07.02.2011	Shareholders’ register 05.10.2005 (TIF)
07.02.2011	Shareholders’ register 15.12.1998 (TIF)
07.02.2011	Shareholders’ register 04.08.2000 (TIF)
07.02.2011	Shareholders’ register 06.12.2004 (TIF)
07.02.2011	Shareholders’ register 28.12.2009 (TIF)
07.02.2011	Shareholders’ register 26.06.2000 (TIF)
07.02.2011	Shareholders’ register 18.07.2005 (TIF)
07.02.2011	Shareholders’ register 29.07.2008 (TIF)
07.02.2011	Shareholders’ register 02.05.2006 (TIF)
07.02.2011	Shareholders’ register 21.07.2000 (TIF)
07.02.2011	Shareholders’ register 25.04.2005 (TIF)
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Specimen signature without Identity number (1)
07.02.2011	Specimen signature without Identity number 25.04.1994 (TIF) •
Statement regarding the beneficial owners (1)
11.04.2018	Statement regarding the beneficial owners 06.04.2018 (edoc) •
Submission/Application (6)
07.02.2011	Submission/Application 26.05.2005 (TIF) •
07.02.2011	Submission/Application (TIF) •
07.02.2011	Submission/Application 04.12.2002 (TIF) •
07.02.2011	Submission/Application 16.06.2003 (TIF) •
07.02.2011	Submission/Application 02.10.2002 (TIF) •
07.02.2011	Submission/Application 09.05.2007 (TIF) •
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2025 (9)
29.07.2025	2024 Annual report (full) (PDF)
25.03.2025	Consent of a member of the Board / executive director 24.02.2025 (edoc) •
25.03.2025	Consent of a member of the Board / executive director 07.03.2025 (pdf) •
25.03.2025	Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
25.03.2025	Protocols/decisions of a company/organisation 20.02.2025 (pdf) •
19.03.2025	Application 17.03.2025 (TIF) •
20.01.2025	Application 15.01.2025 (pdf) •
20.01.2025	Decisions / letters / protocols of public notaries 20.01.2025 (edoc)
20.01.2025	Notice of a member of the Board regarding the resignation 19.12.2024 (pdf) •
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2024 (6)
30.07.2024	2023 Annual report (full) (PDF)
04.06.2024	Application 31.05.2024 (pdf) •
04.06.2024	Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
16.04.2024	Application 11.04.2024 (edoc) •
16.04.2024	Application 11.04.2024 (edoc) •
16.04.2024	Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
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2023 (23)
14.07.2023	2022 Annual report (full) (PDF)
20.06.2023	Application 16.06.2023 (edoc) •
20.06.2023	Decisions / letters / protocols of public notaries 20.06.2023 (edoc)
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Application 21.02.2023 (edoc) •
24.02.2023	Consent of a member of the Board / executive director 17.02.2023 (edoc) •
24.02.2023	Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
22.02.2023	Protocols/decisions of a company/organisation 10.02.2023 (TIF) •
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
01.02.2023	Justification supporting beneficial ownership disclosure statement 01.02.2023 (PNG) •
31.01.2023	Protocols/decisions of a company/organisation 03.10.2022 (TIF) •
23.01.2023	Amendments to the Articles of Association 12.01.2023 (TIF)
23.01.2023	Articles of Association 12.01.2023 (TIF)
23.01.2023	Consent of a member of the Board / executive director 18.01.2023 (TIF) •
23.01.2023	Protocols/decisions of a company/organisation 12.01.2023 (TIF) •
20.01.2023	Application 12.01.2023 (EDOC) •
20.01.2023	Application 12.01.2023 (EDOC) •
20.01.2023	Application 12.01.2023 (EDOC) •
20.01.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (EDOC)
20.01.2023	Regulations for the increase/reduction of the equity 12.01.2023 (EDOC)
20.01.2023	Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2023 (EDOC)
20.01.2023	Shareholders’ register 12.01.2023 (EDOC)
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2022 (7)
16.09.2022	2021 Annual report (full) (PDF)
31.08.2022	Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
26.08.2022	Application 25.08.2022 (EDOC) •
26.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2022 (EDOC)
19.04.2022	Application 12.04.2022 (edoc) •
19.04.2022	Application 12.04.2022 (edoc) •
19.04.2022	Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
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2021 (4)
04.10.2021	2020 Annual report (full) (PDF)
30.03.2021	Application 25.03.2021 (edoc) •
30.03.2021	Application 25.03.2021 (edoc) •
30.03.2021	Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
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2020 (16)
11.11.2020	Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
09.11.2020	Application 06.11.2020 (TIF) •
09.11.2020	Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
09.11.2020	Protocols/decisions of a company/organisation 27.07.2020 (TIF) •
09.11.2020	Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2020 (TIF)
14.08.2020	2019 Annual report (full) (PDF)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
10.06.2020	Application 10.06.2020 (EDOC) •
10.06.2020	Power of attorney, act of empowerment 04.06.2020 (EDOC) •
10.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2020 (EDOC)
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
19.02.2020	Justification supporting beneficial ownership disclosure statement 19.02.2020 (XLS) •
18.02.2020	Application 14.02.2020 (TIF) •
18.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2020 (TIF)
18.02.2020	Power of attorney, act of empowerment 13.02.2020 (TIF) •
18.02.2020	Shareholders’ register 13.02.2020 (TIF)
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2019 (7)
15.07.2019	2018 Annual report (full) (PDF)
18.04.2019	Application 12.04.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
01.04.2019	Application 26.03.2019 (TIF) •
01.04.2019	Consent of a member of the Board / executive director 08.02.2019 (TIF) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019	Protocols/decisions of a company/organisation 07.02.2019 (TIF) •
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2018 (8)
29.06.2018	2017 Annual report (full) (PDF)
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018	Statement regarding the beneficial owners 06.04.2018 (edoc) •
09.04.2018	Power of attorney, act of empowerment 06.04.2018 (EDOC) •
25.01.2018	Application 22.01.2018 (edoc) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
18.01.2018	Application 15.01.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
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2017 (21)
17.11.2017	Application 20.07.2017 (EDOC) •
17.11.2017	Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
16.11.2017	Application 05.11.2017 (EDOC) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
13.11.2017	Consent of a member of the Board / executive director 05.10.2017 (TIF) •
13.11.2017	Power of attorney, act of empowerment 13.11.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
09.10.2017	Application 08.08.2017 (EDOC) •
09.10.2017	Consent of a member of the Board / executive director 04.08.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
06.10.2017	Amendments to the Articles of Association 15.09.2017 (TIF)
06.10.2017	Application 05.10.2017 (TIF) •
06.10.2017	Articles of Association 15.09.2017 (TIF)
06.10.2017	Consent of a member of the Board / executive director 23.06.2017 (TIF) •
06.10.2017	Power of attorney, act of empowerment 04.10.2017 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
06.10.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
27.07.2017	2016 Annual report (full) (PDF)
17.02.2017	Decisions / letters / protocols of public notaries 16.02.2017 (EDOC) •
16.02.2017	Application 13.02.2017 (pdf) •
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2016 (6)
29.08.2016	Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
29.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
19.08.2016	Application 17.08.2016 (PDF) •
19.08.2016	Application 17.08.2016 (PDF) •
19.08.2016	Application 17.08.2016 (PDF) •
28.07.2016	2015 Annual report (full) (PDF)
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2015 (1)
06.08.2015	2014 Annual report (full) (HTML)
2014 (9)
07.08.2014	2013 Annual report (full) (TIF)
03.03.2014	Amendments to the Articles of Association 16.01.2014 (TIF)
03.03.2014	Application 14.02.2014 (TIF) •
03.03.2014	Application 14.02.2014 (TIF) •
03.03.2014	Application 17.02.2014 (TIF) •
03.03.2014	Articles of Association 16.01.2014 (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
03.03.2014	Shareholders’ register 13.02.2013 (TIF)
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2013 (1)
01.08.2013	2012 Annual report (full) (TIF)
2012 (1)
01.08.2012	2011 Annual report (full) (TIF)
2011 (226)
03.08.2011	2010 Annual report (full) (TIF)
31.03.2011	Amendments to the Articles of Association 22.02.2011 (TIF)
31.03.2011	Application 25.02.2011 (TIF) •
31.03.2011	Articles of Association 22.02.2011 (TIF)
31.03.2011	Consent of a member of the Board / executive director 25.02.2011 (TIF) •
31.03.2011	Consent of members of the supervisory board 22.02.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
18.02.2011	2006 Annual report (full) (TIF)
07.02.2011	Amendments to the Articles of Association 21.07.2000 (TIF)
07.02.2011	Amendments to the Articles of Association 15.12.1998 (TIF)
07.02.2011	Amendments to the Articles of Association 18.11.1995 (TIF)
07.02.2011	Amendments to the Articles of Association 02.03.1996 (TIF)
07.02.2011	Amendments to the Articles of Association 26.06.2000 (TIF)
07.02.2011	Amendments to the Articles of Association 18.07.2005 (TIF)
07.02.2011	Amendments to the Articles of Association 04.08.2000 (TIF)
07.02.2011	Announcement regarding the legal address 10.09.2010 (TIF) •
07.02.2011	Announcement regarding the legal address 03.12.2002 (TIF) •
07.02.2011	Announcement regarding the legal address (TIF) •
07.02.2011	1996 Annual report (full) (TIF)
07.02.2011	1997 Annual report (full) (TIF)
07.02.2011	1998 Annual report (full) (TIF)
07.02.2011	1999 Annual report (full) (TIF)
07.02.2011	2002 Annual report (full) (TIF)
07.02.2011	2003 Annual report (full) (TIF)
07.02.2011	2000 Annual report (full) (TIF)
07.02.2011	2001 Annual report (full) (TIF)
07.02.2011	2004 Annual report (full) (TIF)
07.02.2011	Application 13.01.2011 (TIF) •
07.02.2011	Application 05.01.2011 (TIF) •
07.02.2011	Application 15.09.2010 (TIF) •
07.02.2011	Application 29.07.2008 (TIF) •
07.02.2011	Application 20.07.2005 (TIF) •
07.02.2011	Application 26.04.1994 (TIF) •
07.02.2011	Application 05.10.2005 (TIF) •
07.02.2011	Application 07.08.2008 (TIF) •
07.02.2011	Application 07.12.2004 (TIF) •
07.02.2011	Application 24.01.2007 (TIF) •
07.02.2011	Application 24.04.2007 (TIF) •
07.02.2011	Application 28.12.2009 (TIF) •
07.02.2011	Application 08.07.2009 (TIF) •
07.02.2011	Application of shareholders or third persons for the acquisition of shares 18.07.2005 (TIF) •
07.02.2011	Appraisal reports (TIF) •
07.02.2011	Articles of Association 07.09.2010 (TIF)
07.02.2011	Articles of Association 25.03.1994 (TIF)
07.02.2011	Articles of Association 04.12.2002 (TIF)
07.02.2011	Articles of Association 06.12.2004 (TIF)
07.02.2011	Articles of Association 18.07.2005 (TIF)
07.02.2011	Articles of Association 05.10.2005 (TIF)
07.02.2011	Articles of Association 02.12.1995 (TIF)
07.02.2011	Auditor’s report 30.09.2010 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 25.04.2005 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 26.04.1996 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 11.04.1994 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity 25.03.1994 (TIF) •
07.02.2011	Bank statements or other document regarding the payment of the equity (TIF) •
07.02.2011	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 05.10.2005 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 18.07.2005 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 24.05.2006 (TIF) •
07.02.2011	Consent of a member of the Board / executive director 04.04.2007 (TIF) •
07.02.2011	Consent of a member of the Board / executive director (TIF) •
07.02.2011	Consent of members of the supervisory board 04.04.2007 (TIF) •
07.02.2011	Consent of members of the supervisory board 05.05.2006 (TIF) •
07.02.2011	Consent of members of the supervisory board 29.04.2009 (TIF) •
07.02.2011	Consent of members of the supervisory board (TIF) •
07.02.2011	Consent of members of the supervisory board 05.10.2005 (TIF) •
07.02.2011	Consent of the auditor 26.11.2004 (TIF) •
07.02.2011	2003 Consolidated financial statement (TIF)
07.02.2011	Copy of the personal identification document (TIF) •
07.02.2011	Copy of the personal identification document 20.01.1993 (TIF) •
07.02.2011	Copy of the personal identification document 15.04.1993 (TIF) •
07.02.2011	Cover letter (TIF) •
07.02.2011	Cover letter 17.09.2010 (TIF) •
07.02.2011	Cover letter (TIF) •
07.02.2011	Cover letter 03.05.2000 (TIF) •
07.02.2011	Cover letter 21.07.2000 (TIF) •
07.02.2011	Cover letter 28.12.1995 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 27.04.1994 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.08.1996 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 30.07.2008 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 08.03.1996 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 26.07.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 05.07.2000 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
07.02.2011	Documents attesting the transfer of shares 03.08.2000 (TIF) •
07.02.2011	Documents attesting the transfer of shares 18.07.2005 (TIF) •
07.02.2011	Documents attesting the transfer of shares 14.12.1998 (TIF) •
07.02.2011	Documents attesting the transfer of shares 26.06.2000 (TIF) •
07.02.2011	Documents attesting the transfer of shares 13.11.1996 (TIF) •
07.02.2011	Documents attesting the transfer of shares 18.07.2005 (TIF) •
07.02.2011	Documents attesting the transfer of shares 14.12.1998 (TIF) •
07.02.2011	Documents attesting the transfer of shares 20.07.2000 (TIF) •
07.02.2011	Memorandum of association 25.03.1994 (TIF)
07.02.2011	Memorandum of association or other equivalent documents of foreign companies 05.08.2009 (TIF)
07.02.2011	Memorandum of association or other equivalent documents of foreign companies 12.01.2011 (TIF)
07.02.2011	Order of the Enterprise Register official 15.04.1999 (TIF) •
07.02.2011	Power of attorney, act of empowerment 29.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 23.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 05.05.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 28.12.2009 (TIF) •
07.02.2011	Power of attorney, act of empowerment 10.12.1998 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.10.2005 (TIF) •
07.02.2011	Power of attorney, act of empowerment 20.07.2005 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 01.08.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.12.2002 (TIF) •
07.02.2011	Power of attorney, act of empowerment 06.08.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 02.10.2002 (TIF) •
07.02.2011	Power of attorney, act of empowerment 07.12.2004 (TIF) •
07.02.2011	Power of attorney, act of empowerment 23.07.2008 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.04.1996 (TIF) •
07.02.2011	Power of attorney, act of empowerment 04.08.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 21.12.2009 (TIF) •
07.02.2011	Power of attorney, act of empowerment 17.09.2010 (TIF) •
07.02.2011	Power of attorney, act of empowerment 07.07.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.07.2000 (TIF) •
07.02.2011	Power of attorney, act of empowerment 25.03.1993 (TIF) •
07.02.2011	Power of attorney, act of empowerment 30.06.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 02.03.1996 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.04.2007 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 04.08.2000 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 18.11.1995 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 05.10.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
07.02.2011	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
07.02.2011	Receipts on the publication and state fees 25.04.2007 (TIF) •
07.02.2011	Receipts on the publication and state fees 08.07.2009 (TIF) •
07.02.2011	Receipts on the publication and state fees 05.12.2002 (TIF) •
07.02.2011	Receipts on the publication and state fees 25.01.2007 (TIF) •
07.02.2011	Receipts on the publication and state fees 05.10.2005 (TIF) •
07.02.2011	Receipts on the publication and state fees (TIF) •
07.02.2011	Receipts on the publication and state fees 25.07.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 09.08.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 10.06.2003 (TIF) •
07.02.2011	Receipts on the publication and state fees 15.01.1996 (TIF) •
07.02.2011	Receipts on the publication and state fees (TIF) •
07.02.2011	Receipts on the publication and state fees 05.04.1994 (TIF) •
07.02.2011	Receipts on the publication and state fees 06.08.2008 (TIF) •
07.02.2011	Receipts on the publication and state fees 08.12.2004 (TIF) •
07.02.2011	Receipts on the publication and state fees 30.06.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 04.05.2000 (TIF) •
07.02.2011	Receipts on the publication and state fees 22.07.2005 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 30.08.1996 (TIF) •
07.02.2011	Registration certificates 05.05.2000 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 30.08.1996 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 16.09.2010 (TIF) •
07.02.2011	Registration certificates 05.05.2000 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates 07.10.2002 (TIF) •
07.02.2011	Registration certificates 27.04.1994 (TIF) •
07.02.2011	Registration certificates of foreign companies (TIF)
07.02.2011	Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
07.02.2011	Regulations for the increase/reduction of the equity 18.07.2005 (TIF)
07.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2010 (TIF)
07.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2010 (TIF)
07.02.2011	Sample report 05.10.2005 (TIF) •
07.02.2011	Sample report 06.12.2004 (TIF) •
07.02.2011	Sample report 11.05.2005 (TIF) •
07.02.2011	Sample report 05.04.2007 (TIF) •
07.02.2011	Sample report 06.12.2004 (TIF) •
07.02.2011	Sample report 25.04.2007 (TIF) •
07.02.2011	Sample report 23.07.2008 (TIF) •
07.02.2011	Sample report 07.08.2000 (TIF) •
07.02.2011	Sample report 24.05.2006 (TIF) •
07.02.2011	Shareholders’ register 13.01.2011 (TIF)
07.02.2011	Shareholders’ register (TIF)
07.02.2011	Shareholders’ register 02.12.1995 (TIF)
07.02.2011	Shareholders’ register 05.10.2005 (TIF)
07.02.2011	Shareholders’ register 15.12.1998 (TIF)
07.02.2011	Shareholders’ register 04.08.2000 (TIF)
07.02.2011	Shareholders’ register 06.12.2004 (TIF)
07.02.2011	Shareholders’ register 28.12.2009 (TIF)
07.02.2011	Shareholders’ register 26.06.2000 (TIF)
07.02.2011	Shareholders’ register 18.07.2005 (TIF)
07.02.2011	Shareholders’ register 29.07.2008 (TIF)
07.02.2011	Shareholders’ register 02.05.2006 (TIF)
07.02.2011	Shareholders’ register 21.07.2000 (TIF)
07.02.2011	Shareholders’ register 25.04.2005 (TIF)
07.02.2011	Specimen signature without Identity number 25.04.1994 (TIF) •
07.02.2011	Submission/Application 26.05.2005 (TIF) •
07.02.2011	Submission/Application (TIF) •
07.02.2011	Submission/Application 04.12.2002 (TIF) •
07.02.2011	Submission/Application 16.06.2003 (TIF) •
07.02.2011	Submission/Application 02.10.2002 (TIF) •
07.02.2011	Submission/Application 09.05.2007 (TIF) •
Show all
2010 (1)
12.07.2010	2009 Annual report (full) (TIF)
2009 (2)
22.07.2009	2008 Annual report (full) (TIF)
22.07.2009	2008 Consolidated financial statement (TIF)
2008 (2)
08.09.2008	2007 Consolidated financial statement (TIF)
26.08.2008	2007 Annual report (full) (TIF)
2007 (2)
02.08.2007	2006 Consolidated financial statement (PDF)
10.05.2007	2006 Economic dependecy statement (TIF)
2006 (3)
11.07.2006	2005 Economic dependecy statement (TIF)
26.05.2006	2005 Annual report (full) (PDF)
26.05.2006	2005 Consolidated financial statement (PDF)

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Tietoevry Banking Latvia SIA

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