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SIA "KMK PROJEKTS"

Basic information
Status Registered
Name SIA "KMK PROJEKTS"
Legal form Limited Liability Company
Reg. No 40003219815
Reg. date 04.10.1994
Register Commercial Register
Legal Address Lāčplēša iela 87B, Rīga, LV-1011
Registered share capital, date 634,240 EUR, 05.07.2018
Paid-in share capital, date 634,240 EUR, 13.07.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40003219815 Registered Excluded
01.12.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 4,249,416 EUR Net profit 791,751 EUR Equity 2,230,424 EUR Date submitted16.03.2026 Number of employees 30
Year2024 Net sales 4,390,991 EUR Net profit 868,867 EUR Equity 2,078,673 EUR Date submitted07.03.2025 Number of employees 31
Year2023 Net sales 5,183,818 EUR Net profit 817,022 EUR Equity 3,559,916 EUR Date submitted12.03.2024 Number of employees 31
Year2022 Net sales 3,883,268 EUR Net profit 670,451 EUR Equity 2,742,894 EUR Date submitted06.03.2023 Number of employees 28
Year2021 Net sales 3,536,775 EUR Net profit 454,992 EUR Equity 2,072,443 EUR Date submitted14.03.2022 Number of employees 31
Year2020 Net sales 3,302,921 EUR Net profit 612,412 EUR Equity 1,617,451 EUR Date submitted03.03.2021 Number of employees 34
Year2019 Net sales 2,487,612 EUR Net profit 232,153 EUR Equity 1,057,744 EUR Date submitted27.02.2020 Number of employees 41
Year2018 Net sales 3,445,980 EUR Net profit 182,012 EUR Equity 825,591 EUR Date submitted15.04.2019 Number of employees 52
Year2017 Net sales 3,835,037 EUR Net profit 379,812 EUR Equity 923,910 EUR Date submitted06.04.2018 Number of employees 48
Year2016 Net sales 3,202,720 EUR Net profit 336,176 EUR Equity 970,798 EUR Date submitted11.04.2017 Number of employees 53
Year2015 Net sales 3,643,365 EUR Net profit 527,446 EUR Equity 1,035,454 EUR Date submitted01.05.2016 Number of employees 52
Year2014 Net sales - Net profit - Equity - Date submitted18.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted28.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted13.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted04.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted04.07.2012 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.01.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.01.2012 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.01.2012 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.08.2018 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 Contributions276,890 EUR Personal Income Tax150,100 EUR Other-165,890 EUR Total261,100 EUR Number of employees31
Year2023 Social Insurance Contributions260,630 EUR Personal Income Tax142,630 EUR Other-133,500 EUR Total269,760 EUR Number of employees31
Year2022 Social Insurance Contributions229,650 EUR Personal Income Tax125,390 EUR Other-39,540 EUR Total315,500 EUR Number of employees28
Year2021 Social Insurance Contributions244,200 EUR Personal Income Tax130,030 EUR Other-50,260 EUR Total323,970 EUR Number of employees32
Year2020 Social Insurance Contributions238,630 EUR Personal Income Tax123,500 EUR Other102,100 EUR Total464,230 EUR Number of employees34
Year2019 Social Insurance Contributions277,740 EUR Personal Income Tax142,930 EUR Other104,080 EUR Total524,750 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (217)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.08.2018 Acceptance-conveyance act 15.12.1995 (TIF) •
Amendments to the Articles of Association (11)
20.07.2023 Amendments to the Articles of Association 17.07.2023 (edoc)
17.08.2018 Amendments to the Articles of Association 22.08.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 15.12.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 10.03.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 05.06.2006 (TIF)
17.08.2018 Amendments to the Articles of Association 22.08.2011 (TIF)
17.08.2018 Amendments to the Articles of Association 14.08.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 26.11.2009 (TIF)
02.08.2018 Amendments to the Articles of Association 26.03.2015 (TIF)
02.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
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Amendments to the Rules of procedure (1)
17.08.2018 Amendments to the Rules of procedure 28.08.1995 (TIF) •
Announcement regarding the legal address (1)
17.08.2018 Announcement regarding the legal address 30.12.2003 (TIF) •
Announcement regarding the reorganisation (1)
26.01.2024 Announcement regarding the reorganisation 26.01.2024 (EDOC) •
Annual report (full) (33)
16.03.2026 2025 Annual report (full) (PDF)
07.03.2025 2024 Annual report (full) (PDF)
12.03.2024 2023 Annual report (full) (PDF)
06.03.2023 2022 Annual report (full) (PDF)
14.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
17.08.2018 2004 Annual report (full) (TIF)
17.08.2018 2003 Annual report (full) (TIF)
17.08.2018 2002 Annual report (full) (TIF)
17.08.2018 2001 Annual report (full) (TIF)
17.08.2018 2000 Annual report (full) (TIF)
17.08.2018 1999 Annual report (full) (TIF)
06.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
18.06.2015 2014 Annual report (full) (TIF)
28.04.2014 2013 Annual report (full) (TIF)
13.05.2013 2012 Annual report (full) (TIF)
04.07.2012 2010 Annual report (full) (TIF)
04.07.2012 2011 Annual report (full) (TIF)
27.06.2012 2011 Annual report (full) (TIF)
12.01.2012 2005 Annual report (full) (TIF)
12.01.2012 2006 Annual report (full) (TIF)
17.02.2011 2010 Annual report (full) (TIF)
21.01.2010 2009 Annual report (full) (TIF)
11.05.2009 2008 Annual report (full) (TIF)
05.06.2008 2007 Annual report (full) (TIF)
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Application (18)
22.10.2024 Application 17.10.2024 (edoc) •
06.06.2024 Application 06.06.2024 (EDOC) •
04.06.2024 Application 03.06.2024 (EDOC) •
20.07.2023 Application 17.07.2023 (edoc) •
16.12.2022 Application 14.12.2022 (TIF) •
15.08.2022 Application 08.08.2022 (TIF) •
26.04.2019 Application 25.04.2019 (TIF) •
17.08.2018 Application 12.05.2006 (TIF) •
17.08.2018 Application 22.08.2011 (TIF) •
17.08.2018 Application 01.09.2008 (TIF) •
17.08.2018 Application 09.05.2007 (TIF) •
17.08.2018 Application 26.11.2009 (TIF) •
17.08.2018 Application 18.02.2004 (TIF) •
17.08.2018 Application 21.04.2015 (TIF) •
17.08.2018 Application 23.09.1994 (TIF) •
02.08.2018 Application 01.08.2018 (TIF) •
13.07.2018 Application 12.07.2018 (edoc) •
05.07.2018 Application 03.07.2018 (pdf) •
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Appraisal reports (2)
17.08.2018 Appraisal reports 22.08.1995 (TIF) •
17.08.2018 Appraisal reports 23.09.1994 (TIF) •
Articles of Association (11)
22.10.2024 Articles of Association 17.10.2024 (edoc)
20.07.2023 Articles of Association 17.07.2023 (edoc)
26.04.2019 Articles of Association 26.03.2019 (TIF)
17.08.2018 Articles of Association 23.09.1994 (TIF)
17.08.2018 Articles of Association 28.04.1999 (TIF)
17.08.2018 Articles of Association 30.12.2003 (TIF)
17.08.2018 Articles of Association 22.08.2011 (TIF)
17.08.2018 Articles of Association 05.06.2006 (TIF)
02.08.2018 Articles of Association 26.03.2015 (TIF)
02.08.2018 Articles of Association 01.08.2018 (TIF)
05.07.2018 Articles of Association 02.07.2018 (pdf)
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Consent of a member of the Board / executive director (4)
17.08.2018 Consent of a member of the Board / executive director 30.12.2003 (TIF) •
17.08.2018 Consent of a member of the Board / executive director 12.05.2006 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
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Copy of the personal identification document (2)
17.08.2018 Copy of the personal identification document 12.11.1992 (TIF) •
17.08.2018 Copy of the personal identification document 30.11.1992 (TIF) •
Decisions / letters / protocols of public notaries (25)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
09.02.2024 Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
06.07.2023 Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
17.08.2018 Decisions / letters / protocols of public notaries 28.08.1995 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 04.05.1999 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
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Documents attesting the transfer of shares (1)
17.08.2018 Documents attesting the transfer of shares 15.12.1995 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2023 (TIF)
20.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2022 (TIF)
02.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
16.12.2022 Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
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Memorandum of Association (1)
17.08.2018 Memorandum of Association 23.09.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.07.2023 Notice of a member of the Board regarding the resignation 03.07.2023 (TIF) •
02.08.2022 Notice of a member of the Board regarding the resignation 01.07.2022 (TIF) •
Notice to creditors to submit their claims (1)
04.06.2024 Notice to creditors to submit their claims 03.06.2024 (EDOC)
Other documents (1)
17.08.2018 Other documents 30.06.1995 (TIF) •
Plan for the division of the remaining assets of the company (1)
17.08.2018 Plan for the division of the remaining assets of the company 26.11.2009 (TIF) •
Power of attorney, act of empowerment (5)
03.07.2023 Power of attorney, act of empowerment 03.07.2023 (TIF) •
15.12.2022 Power of attorney, act of empowerment 06.12.2022 (EDOC) •
17.08.2018 Power of attorney, act of empowerment 22.08.1995 (TIF) •
17.08.2018 Power of attorney, act of empowerment 24.08.2000 (TIF) •
17.08.2018 Power of attorney, act of empowerment 19.12.1995 (TIF) •
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Protocols/decisions of a company/organisation (23)
22.10.2024 Protocols/decisions of a company/organisation 17.10.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 28.02.2024 (EDOC) •
20.07.2023 Protocols/decisions of a company/organisation 17.07.2023 (edoc) •
15.12.2022 Protocols/decisions of a company/organisation 08.12.2022 (PDF) •
02.08.2022 Protocols/decisions of a company/organisation 01.07.2022 (TIF) •
26.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 22.08.1995 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
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Purchase/lease agreement (1)
17.08.2018 Purchase/lease agreement 01.03.1995 (TIF) •
Receipts on the publication and state fees (23)
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.11.2002 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF) •
17.08.2018 Receipts on the publication and state fees 03.05.1999 (TIF) •
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF) •
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF) •
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.08.2018 Receipts on the publication and state fees 13.03.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 18.08.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.07.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF) •
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF) •
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF) •
17.08.2018 Receipts on the publication and state fees 18.02.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
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Registration certificates (6)
17.08.2018 Registration certificates 04.10.1994 (TIF) •
17.08.2018 Registration certificates 29.12.1995 (TIF) •
17.08.2018 Registration certificates 19.02.2004 (TIF) •
17.08.2018 Registration certificates 28.08.1995 (TIF) •
17.08.2018 Registration certificates 04.10.1994 (TIF) •
17.08.2018 Registration certificates 12.11.2002 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.08.2018 Regulations for the increase/reduction of the equity 30.12.2003 (TIF)
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2024 (EDOC)
07.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2024 (EDOC)
Sample report (3)
17.08.2018 Sample report 11.05.2006 (TIF) •
17.08.2018 Sample report 11.12.1997 (TIF) •
17.08.2018 Sample report 23.09.1994 (TIF) •
Shareholders’ register (13)
06.06.2024 Shareholders’ register 03.06.2024 (EDOC)
06.07.2023 Shareholders’ register 06.07.2023 (TIF)
06.07.2023 Shareholders’ register 06.07.2023 (TIF)
16.12.2022 Shareholders’ register 01.09.2022 (TIF)
17.08.2018 Shareholders’ register 15.12.1995 (TIF)
17.08.2018 Shareholders’ register 26.03.2015 (TIF)
17.08.2018 Shareholders’ register 30.12.2003 (TIF)
17.08.2018 Shareholders’ register 22.08.1995 (TIF)
17.08.2018 Shareholders’ register 23.09.1994 (TIF)
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
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Statement of the Board regarding the payment of the equity (2)
17.08.2018 Statement of the Board regarding the payment of the equity 15.02.2004 (TIF) •
17.08.2018 Statement of the Board regarding the payment of the equity 04.10.1994 (TIF) •
Statement regarding the beneficial owners (2)
15.12.2022 Statement regarding the beneficial owners 12.12.2022 (EDOC) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (9)
17.08.2018 Submission/Application 17.08.2000 (TIF) •
17.08.2018 Submission/Application 25.09.2003 (TIF) •
17.08.2018 Submission/Application 14.08.2000 (TIF) •
17.08.2018 Submission/Application 03.05.1999 (TIF) •
17.08.2018 Submission/Application (TIF) •
17.08.2018 Submission/Application 10.03.2000 (TIF) •
17.08.2018 Submission/Application 31.10.2002 (TIF) •
17.08.2018 Submission/Application 28.04.1999 (TIF) •
17.08.2018 Submission/Application (TIF) •
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2026 (1)
16.03.2026 2025 Annual report (full) (PDF)
2025 (1)
07.03.2025 2024 Annual report (full) (PDF)
2024 (15)
22.10.2024 Application 17.10.2024 (edoc) •
22.10.2024 Articles of Association 17.10.2024 (edoc)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
22.10.2024 Protocols/decisions of a company/organisation 17.10.2024 (edoc) •
07.06.2024 Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
06.06.2024 Application 06.06.2024 (EDOC) •
06.06.2024 Protocols/decisions of a company/organisation 28.02.2024 (EDOC) •
06.06.2024 Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2024 (EDOC)
06.06.2024 Shareholders’ register 03.06.2024 (EDOC)
04.06.2024 Application 03.06.2024 (EDOC) •
04.06.2024 Notice to creditors to submit their claims 03.06.2024 (EDOC)
12.03.2024 2023 Annual report (full) (PDF)
09.02.2024 Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
07.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2024 (EDOC)
26.01.2024 Announcement regarding the reorganisation 26.01.2024 (EDOC) •
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2023 (12)
20.07.2023 Amendments to the Articles of Association 17.07.2023 (edoc)
20.07.2023 Application 17.07.2023 (edoc) •
20.07.2023 Articles of Association 17.07.2023 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
20.07.2023 Protocols/decisions of a company/organisation 17.07.2023 (edoc) •
06.07.2023 Decisions / letters / protocols of public notaries 06.07.2023 (edoc)
06.07.2023 Shareholders’ register 06.07.2023 (TIF)
06.07.2023 Shareholders’ register 06.07.2023 (TIF)
03.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2023 (TIF)
03.07.2023 Notice of a member of the Board regarding the resignation 03.07.2023 (TIF) •
03.07.2023 Power of attorney, act of empowerment 03.07.2023 (TIF) •
06.03.2023 2022 Annual report (full) (PDF)
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2022 (18)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
20.12.2022 Decisions / letters / protocols of public notaries 20.12.2022 (edoc)
16.12.2022 Application 14.12.2022 (TIF) •
16.12.2022 Justification supporting beneficial ownership disclosure statement 27.10.2022 (TIF) •
16.12.2022 Shareholders’ register 01.09.2022 (TIF)
15.12.2022 Power of attorney, act of empowerment 06.12.2022 (EDOC) •
15.12.2022 Protocols/decisions of a company/organisation 08.12.2022 (PDF) •
15.12.2022 Statement regarding the beneficial owners 12.12.2022 (EDOC) •
20.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2022 (TIF)
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 14.09.2022 (EDOC) •
20.10.2022 Justification supporting beneficial ownership disclosure statement 22.08.2022 (TIF) •
15.08.2022 Application 08.08.2022 (TIF) •
02.08.2022 Notice of a member of the Board regarding the resignation 01.07.2022 (TIF) •
02.08.2022 Protocols/decisions of a company/organisation 01.07.2022 (TIF) •
14.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (5)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
26.04.2019 Application 25.04.2019 (TIF) •
26.04.2019 Articles of Association 26.03.2019 (TIF)
26.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
15.04.2019 2018 Annual report (full) (PDF)
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2018 (145)
17.08.2018 Acceptance-conveyance act 15.12.1995 (TIF) •
17.08.2018 Amendments to the Articles of Association 22.08.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 15.12.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 10.03.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 05.06.2006 (TIF)
17.08.2018 Amendments to the Articles of Association 22.08.2011 (TIF)
17.08.2018 Amendments to the Articles of Association 14.08.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 26.11.2009 (TIF)
17.08.2018 Amendments to the Rules of procedure 28.08.1995 (TIF) •
17.08.2018 Announcement regarding the legal address 30.12.2003 (TIF) •
17.08.2018 2004 Annual report (full) (TIF)
17.08.2018 2003 Annual report (full) (TIF)
17.08.2018 2002 Annual report (full) (TIF)
17.08.2018 2001 Annual report (full) (TIF)
17.08.2018 2000 Annual report (full) (TIF)
17.08.2018 1999 Annual report (full) (TIF)
17.08.2018 Application 12.05.2006 (TIF) •
17.08.2018 Application 22.08.2011 (TIF) •
17.08.2018 Application 01.09.2008 (TIF) •
17.08.2018 Application 09.05.2007 (TIF) •
17.08.2018 Application 26.11.2009 (TIF) •
17.08.2018 Application 18.02.2004 (TIF) •
17.08.2018 Application 21.04.2015 (TIF) •
17.08.2018 Application 23.09.1994 (TIF) •
17.08.2018 Appraisal reports 22.08.1995 (TIF) •
17.08.2018 Appraisal reports 23.09.1994 (TIF) •
17.08.2018 Articles of Association 23.09.1994 (TIF)
17.08.2018 Articles of Association 28.04.1999 (TIF)
17.08.2018 Articles of Association 30.12.2003 (TIF)
17.08.2018 Articles of Association 22.08.2011 (TIF)
17.08.2018 Articles of Association 05.06.2006 (TIF)
17.08.2018 Consent of a member of the Board / executive director 30.12.2003 (TIF) •
17.08.2018 Consent of a member of the Board / executive director 12.05.2006 (TIF) •
17.08.2018 Copy of the personal identification document 12.11.1992 (TIF) •
17.08.2018 Copy of the personal identification document 30.11.1992 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 28.08.1995 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 04.05.1999 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
17.08.2018 Documents attesting the transfer of shares 15.12.1995 (TIF) •
17.08.2018 Memorandum of Association 23.09.1994 (TIF)
17.08.2018 Other documents 30.06.1995 (TIF) •
17.08.2018 Plan for the division of the remaining assets of the company 26.11.2009 (TIF) •
17.08.2018 Power of attorney, act of empowerment 22.08.1995 (TIF) •
17.08.2018 Power of attorney, act of empowerment 24.08.2000 (TIF) •
17.08.2018 Power of attorney, act of empowerment 19.12.1995 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 22.08.1995 (TIF) •
17.08.2018 Purchase/lease agreement 01.03.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.11.2002 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF) •
17.08.2018 Receipts on the publication and state fees 03.05.1999 (TIF) •
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF) •
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF) •
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF) •
17.08.2018 Receipts on the publication and state fees 13.03.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 08.11.2002 (TIF) •
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 18.08.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 04.07.2000 (TIF) •
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF) •
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF) •
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF) •
17.08.2018 Receipts on the publication and state fees 18.02.2004 (TIF) •
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF) •
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF) •
17.08.2018 Registration certificates 04.10.1994 (TIF) •
17.08.2018 Registration certificates 29.12.1995 (TIF) •
17.08.2018 Registration certificates 19.02.2004 (TIF) •
17.08.2018 Registration certificates 28.08.1995 (TIF) •
17.08.2018 Registration certificates 04.10.1994 (TIF) •
17.08.2018 Registration certificates 12.11.2002 (TIF) •
17.08.2018 Regulations for the increase/reduction of the equity 30.12.2003 (TIF)
17.08.2018 Sample report 11.05.2006 (TIF) •
17.08.2018 Sample report 11.12.1997 (TIF) •
17.08.2018 Sample report 23.09.1994 (TIF) •
17.08.2018 Shareholders’ register 15.12.1995 (TIF)
17.08.2018 Shareholders’ register 26.03.2015 (TIF)
17.08.2018 Shareholders’ register 30.12.2003 (TIF)
17.08.2018 Shareholders’ register 22.08.1995 (TIF)
17.08.2018 Shareholders’ register 23.09.1994 (TIF)
17.08.2018 Statement of the Board regarding the payment of the equity 15.02.2004 (TIF) •
17.08.2018 Statement of the Board regarding the payment of the equity 04.10.1994 (TIF) •
17.08.2018 Submission/Application 17.08.2000 (TIF) •
17.08.2018 Submission/Application 25.09.2003 (TIF) •
17.08.2018 Submission/Application 14.08.2000 (TIF) •
17.08.2018 Submission/Application 03.05.1999 (TIF) •
17.08.2018 Submission/Application (TIF) •
17.08.2018 Submission/Application 10.03.2000 (TIF) •
17.08.2018 Submission/Application 31.10.2002 (TIF) •
17.08.2018 Submission/Application 28.04.1999 (TIF) •
17.08.2018 Submission/Application (TIF) •
02.08.2018 Amendments to the Articles of Association 26.03.2015 (TIF)
02.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
02.08.2018 Application 01.08.2018 (TIF) •
02.08.2018 Articles of Association 26.03.2015 (TIF)
02.08.2018 Articles of Association 01.08.2018 (TIF)
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2018 (TIF)
02.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
13.07.2018 Application 12.07.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
05.07.2018 Application 03.07.2018 (pdf) •
05.07.2018 Articles of Association 02.07.2018 (pdf)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc) •
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (edoc)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
06.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (5)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
18.06.2015 2014 Annual report (full) (TIF)
2014 (1)
28.04.2014 2013 Annual report (full) (TIF)
2013 (1)
13.05.2013 2012 Annual report (full) (TIF)
2012 (5)
04.07.2012 2010 Annual report (full) (TIF)
04.07.2012 2011 Annual report (full) (TIF)
27.06.2012 2011 Annual report (full) (TIF)
12.01.2012 2005 Annual report (full) (TIF)
12.01.2012 2006 Annual report (full) (TIF)
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2011 (1)
17.02.2011 2010 Annual report (full) (TIF)
2010 (1)
21.01.2010 2009 Annual report (full) (TIF)
2009 (1)
11.05.2009 2008 Annual report (full) (TIF)
2008 (1)
05.06.2008 2007 Annual report (full) (TIF)
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