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Sabiedrība ar ierobežotu atbildību "UlysseRe"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003259860

Reg. date

17.07.1995

Commercial Register

Legal Address

Cēsu iela 31 k-1, Rīga, LV-1012

Registered share capital, date

200,000 EUR, 02.06.2017

Paid-in share capital, date

200,000 EUR, 02.06.2017

NACE

66.22 Activities of insurance agents and brokers

VAT payer

LV40003259860	Registered	Excluded
	04.06.2025	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.12.2025

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

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 3,433,323 EUR	Net profit 83,431 EUR	Equity 588,014 EUR	Date submitted01.04.2025	Number of employees 18
Year2023	Net sales 3,054,372 EUR	Net profit 31,372 EUR	Equity 504,583 EUR	Date submitted28.05.2024	Number of employees 18
Year2022	Net sales 2,821,707 EUR	Net profit 169,660 EUR	Equity 586,685 EUR	Date submitted01.06.2023	Number of employees 18
Year2021	Net sales 2,575,449 EUR	Net profit 585,281 EUR	Equity 995,404 EUR	Date submitted13.07.2022	Number of employees 15
Year2020	Net sales 1,366,718 EUR	Net profit 73,276 EUR	Equity 435,122 EUR	Date submitted30.07.2021	Number of employees 14
Year2019	Net sales 1,396,373 EUR	Net profit 27,865 EUR	Equity 361,846 EUR	Date submitted02.09.2020	Number of employees 10
Year2018	Net sales 1,055,631 EUR	Net profit 48,843 EUR	Equity 437,981 EUR	Date submitted08.05.2019	Number of employees 10
Year2017	Net sales 863,029 EUR	Net profit -66,532 EUR	Equity 389,138 EUR	Date submitted27.04.2018	Number of employees 10
Year2016	Net sales 1,084,556 EUR	Net profit 44,338 EUR	Equity 455,670 EUR	Date submitted04.05.2017	Number of employees 10
Year2015	Net sales 935,786 EUR	Net profit 58,183 EUR	Equity 446,333 EUR	Date submitted30.04.2016	Number of employees 10
Year2014	Net sales 1,065,251 EUR	Net profit 241,737 EUR	Equity 388,150 EUR	Date submitted01.05.2015	Number of employees 11
Year2013	Net sales 472,530 LVL	Net profit 67,419 LVL	Equity 123,632 LVL	Date submitted16.05.2014	Number of employees 11
Year2012	Net sales 610,003 LVL	Net profit 55,584 LVL	Equity 56,208 LVL	Date submitted01.08.2013	Number of employees 11
Year2011	Net sales 483,129 LVL	Net profit 6,341 LVL	Equity 624 LVL	Date submitted31.07.2012	Number of employees 11
Year2010	Net sales 404,940 LVL	Net profit -96,022 LVL	Equity -5,717 LVL	Date submitted29.07.2011	Number of employees 11
Year2009	Net sales 490,346 LVL	Net profit -159,613 LVL	Equity 90,305 LVL	Date submitted02.08.2010	Number of employees 11
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.11.2023	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 Contributions234,330 EUR	Personal Income Tax126,800 EUR	Other270 EUR	Total361,400 EUR	Number of employees18
Year2023	Social Insurance Contributions222,690 EUR	Personal Income Tax264,500 EUR	Other-120 EUR	Total487,070 EUR	Number of employees18
Year2022	Social Insurance Contributions186,100 EUR	Personal Income Tax159,780 EUR	Other7,180 EUR	Total353,060 EUR	Number of employees16
Year2021	Social Insurance Contributions155,180 EUR	Personal Income Tax105,390 EUR	Other29,550 EUR	Total290,120 EUR	Number of employees16
Year2020	Social Insurance Contributions138,590 EUR	Personal Income Tax84,380 EUR	Other-14,270 EUR	Total208,700 EUR	Number of employees14
Year2019	Social Insurance Contributions113,570 EUR	Personal Income Tax61,150 EUR	Other12,050 EUR	Total186,770 EUR	Number of employees10

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

Documents (in Latvian) (224)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
07.11.2023	Amendments to the Articles of Association 24.07.1998 (TIF)
07.11.2023	Amendments to the Articles of Association 02.01.2002 (TIF)
07.11.2023	Amendments to the Articles of Association 17.07.2000 (TIF)
07.11.2023	Amendments to the Articles of Association 29.01.1998 (TIF)
Show all
Annual report (full) (28)
01.04.2025	2024 Annual report (full) (PDF)
28.05.2024	2023 Annual report (full) (PDF)
07.11.2023	1996 Annual report (full) (TIF)
07.11.2023	1997 Annual report (full) (TIF)
07.11.2023	1999 Annual report (full) (TIF)
07.11.2023	2000 Annual report (full) (TIF)
07.11.2023	2001 Annual report (full) (TIF)
07.11.2023	2002 Annual report (full) (TIF)
07.11.2023	2003 Annual report (full) (TIF)
07.11.2023	2004 Annual report (full) (TIF)
07.11.2023	1998 Annual report (full) (TIF)
01.06.2023	2022 Annual report (full) (PDF)
13.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
02.09.2020	2019 Annual report (full) (PDF)
08.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
16.05.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
31.07.2012	2011 Annual report (full) (HTML)
29.07.2011	2010 Annual report (full) (HTML)
15.04.2009	2008 Annual report (full) (TIF)
19.05.2008	2007 Annual report (full) (TIF)
26.04.2007	2006 Annual report (full) (TIF)
17.10.2006	2005 Annual report (full) (TIF)
Show all
Application (18)
04.12.2025	Application 02.12.2025 (pdf) •
05.06.2025	Application 02.06.2025 (pdf) •
05.06.2024	Application 04.06.2024 (TIF) •
07.11.2023	Application 04.07.2005 (TIF) •
07.11.2023	Application 11.03.2005 (TIF) •
07.11.2023	Application 24.07.1998 (TIF) •
07.11.2023	Application 27.09.2011 (TIF) •
07.11.2023	Application 30.06.2006 (TIF) •
07.11.2023	Application 15.04.2016 (TIF) •
07.11.2023	Application 06.12.2006 (TIF) •
07.11.2023	Application 05.06.2009 (TIF) •
07.11.2023	Application 12.11.2004 (TIF) •
07.11.2023	Application 11.07.1995 (TIF) •
07.11.2023	Application 05.03.2010 (TIF) •
11.09.2018	Application 07.09.2018 (TIF) •
15.06.2018	Application 13.06.2018 (TIF) •
02.06.2017	Application 30.05.2017 (TIF) •
27.03.2015	Application 05.03.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
07.11.2023	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
02.06.2017	Application of shareholders or third persons for the acquisition of shares 14.06.2016 (TIF) •
Articles of Association (10)
04.12.2025	Articles of Association 02.12.2025 (pdf)
07.11.2023	Articles of Association 30.06.2006 (TIF)
07.11.2023	Articles of Association 05.11.2004 (TIF)
07.11.2023	Articles of Association 17.04.2000 (TIF)
07.11.2023	Articles of Association 22.03.2016 (TIF)
07.11.2023	Articles of Association 11.03.2005 (TIF)
07.11.2023	Articles of Association 04.04.1995 (TIF)
07.11.2023	Articles of Association 26.05.2009 (TIF)
15.06.2018	Articles of Association 12.06.2018 (TIF)
02.06.2017	Articles of Association 15.06.2016 (TIF)
Show all
Auditor’s opinion (1)
07.11.2023	Auditor’s opinion 30.08.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
07.11.2023	Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
07.11.2023	Bank statements or other document regarding the payment of the equity 14.03.2005 (TIF) •
07.11.2023	Bank statements or other document regarding the payment of the equity 17.07.2000 (TIF) •
04.08.2022	Bank statements or other document regarding the payment of the equity 17.04.1995 (TIF) •
02.06.2017	Bank statements or other document regarding the payment of the equity 30.06.2016 (TIF) •
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Confirmation or consent to legal address (6)
07.11.2023	Confirmation or consent to legal address 28.04.2016 (TIF) •
07.11.2023	Confirmation or consent to legal address 06.04.1995 (TIF) •
07.11.2023	Confirmation or consent to legal address 13.11.1997 (TIF) •
07.11.2023	Confirmation or consent to legal address 02.01.2002 (TIF) •
07.11.2023	Confirmation or consent to legal address 14.09.2011 (TIF) •
11.09.2018	Confirmation or consent to legal address 31.08.2018 (TIF) •
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Consent of a member of the Board / executive director (9)
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
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Consent of the auditor (2)
07.11.2023	Consent of the auditor 01.11.2004 (TIF) •
07.11.2023	Consent of the auditor 07.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
07.11.2023	Copies and statements of the Land Register and the State Land Service deeds 10.01.1997 (TIF) •
Copy of the personal identification document (6)
07.11.2023	Copy of the personal identification document 11.11.1989 (TIF) •
07.11.2023	Copy of the personal identification document 14.12.1992 (TIF) •
07.11.2023	Copy of the personal identification document 03.07.1988 (TIF) •
07.11.2023	Copy of the personal identification document 03.07.1988 (TIF) •
07.11.2023	Copy of the personal identification document 01.06.1994 (TIF) •
07.11.2023	Copy of the personal identification document 11.11.1989 (TIF) •
Show all
Decisions / letters / protocols of public notaries (24)
04.12.2025	Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
10.06.2024	Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
07.11.2023	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 18.07.1995 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 09.06.2009 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
27.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
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Documents attesting the transfer of shares (1)
27.03.2015	Documents attesting the transfer of shares 05.03.2015 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2006 (TIF)
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1999 (TIF)
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.1992 (TIF)
27.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
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Memorandum of association (1)
04.08.2022	Memorandum of association 11.04.1995 (TIF)
Other documents (5)
07.11.2023	Other documents 17.04.2000 (TIF) •
07.11.2023	Other documents (TIF) •
07.11.2023	Other documents 17.04.2000 (TIF) •
07.11.2023	Other documents 12.05.1999 (TIF) •
07.11.2023	Other documents 11.02.2000 (TIF) •
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Power of attorney, act of empowerment (9)
07.11.2023	Power of attorney, act of empowerment 08.09.1998 (TIF) •
07.11.2023	Power of attorney, act of empowerment 17.07.2000 (TIF) •
07.11.2023	Power of attorney, act of empowerment 08.09.1998 (TIF) •
07.11.2023	Power of attorney, act of empowerment 05.03.2010 (TIF) •
07.11.2023	Power of attorney, act of empowerment 27.09.2011 (TIF) •
07.11.2023	Power of attorney, act of empowerment 17.04.2000 (TIF) •
07.11.2023	Power of attorney, act of empowerment 26.05.2009 (TIF) •
17.05.2018	Power of attorney, act of empowerment 15.05.2018 (TIF) •
27.03.2015	Power of attorney, act of empowerment 05.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (21)
04.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (pdf) •
07.11.2023	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
04.08.2022	Protocols/decisions of a company/organisation 18.06.1995 (TIF) •
15.06.2018	Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
02.06.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
27.03.2015	Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
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Receipts on the publication and state fees (23)
07.11.2023	Receipts on the publication and state fees 17.01.2002 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.07.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 28.04.2000 (TIF) •
07.11.2023	Receipts on the publication and state fees 04.07.1995 (TIF) •
07.11.2023	Receipts on the publication and state fees 11.12.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 29.04.2003 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.11.2004 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.07.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 03.03.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 03.03.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.06.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 29.04.2003 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.11.2004 (TIF) •
07.11.2023	Receipts on the publication and state fees 18.07.2000 (TIF) •
07.11.2023	Receipts on the publication and state fees 16.02.1998 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.01.2002 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.06.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 04.07.1995 (TIF) •
07.11.2023	Receipts on the publication and state fees 09.09.1998 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
07.11.2023	Receipts on the publication and state fees 06.12.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
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Registration certificates (9)
07.11.2023	Registration certificates 17.07.1995 (TIF) •
07.11.2023	Registration certificates 29.11.2004 (TIF) •
07.11.2023	Registration certificates 17.07.1995 (TIF) •
07.11.2023	Registration certificates 18.07.1995 (TIF) •
07.11.2023	Registration certificates 09.06.2009 (TIF) •
07.11.2023	Registration certificates 17.02.1998 (TIF) •
07.11.2023	Registration certificates 18.07.1995 (TIF) •
07.11.2023	Registration certificates 17.02.1998 (TIF) •
07.11.2023	Registration certificates 22.01.2002 (TIF) •
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Regulations for the increase/reduction of the equity (5)
07.11.2023	Regulations for the increase/reduction of the equity 17.07.2000 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 11.03.2005 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 15.02.2005 (TIF)
02.06.2017	Regulations for the increase/reduction of the equity 20.06.2016 (TIF)
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Sample report (7)
07.11.2023	Sample report 30.01.1998 (TIF) •
07.11.2023	Sample report 19.04.1995 (TIF) •
07.11.2023	Sample report 07.09.1998 (TIF) •
07.11.2023	Sample report 16.06.2006 (TIF) •
07.11.2023	Sample report 16.06.2006 (TIF) •
07.11.2023	Sample report 14.04.2003 (TIF) •
07.11.2023	Sample report 14.04.2003 (TIF) •
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Shareholders’ register (11)
04.12.2025	Shareholders’ register 02.12.2025 (pdf)
05.06.2025	Shareholders’ register 02.06.2025 (pdf)
28.05.2024	Shareholders’ register 25.01.2024 (TIF)
07.11.2023	Shareholders’ register 01.12.2006 (TIF)
07.11.2023	Shareholders’ register 11.03.2005 (TIF)
07.11.2023	Shareholders’ register 19.06.1995 (TIF)
07.11.2023	Shareholders’ register 12.11.2004 (TIF)
07.11.2023	Shareholders’ register 22.03.2016 (TIF)
07.11.2023	Shareholders’ register 24.07.1998 (TIF)
02.06.2017	Shareholders’ register 15.06.2016 (TIF)
27.03.2015	Shareholders’ register 05.03.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
07.11.2023	Statement of the Board regarding the payment of the equity 14.07.2000 (TIF) •
07.11.2023	Statement of the Board regarding the payment of the equity 19.07.2000 (TIF) •
Submission/Application (10)
07.11.2023	Submission/Application 28.04.2002 (TIF) •
07.11.2023	Submission/Application 17.01.2002 (TIF) •
07.11.2023	Submission/Application 17.07.2000 (TIF) •
07.11.2023	Submission/Application 10.09.1998 (TIF) •
07.11.2023	Submission/Application 05.09.2006 (TIF) •
07.11.2023	Submission/Application 13.02.1998 (TIF) •
07.11.2023	Submission/Application 07.09.1998 (TIF) •
07.11.2023	Submission/Application 16.02.1998 (TIF) •
07.11.2023	Submission/Application 24.07.1998 (TIF) •
07.11.2023	Submission/Application 28.04.2000 (TIF) •
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2025 (9)
04.12.2025	Application 02.12.2025 (pdf) •
04.12.2025	Articles of Association 02.12.2025 (pdf)
04.12.2025	Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025	Protocols/decisions of a company/organisation 02.12.2025 (pdf) •
04.12.2025	Shareholders’ register 02.12.2025 (pdf)
05.06.2025	Application 02.06.2025 (pdf) •
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
05.06.2025	Shareholders’ register 02.06.2025 (pdf)
01.04.2025	2024 Annual report (full) (PDF)
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2024 (4)
10.06.2024	Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
05.06.2024	Application 04.06.2024 (TIF) •
28.05.2024	2023 Annual report (full) (PDF)
28.05.2024	Shareholders’ register 25.01.2024 (TIF)
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2023 (169)
07.11.2023	Amendments to the Articles of Association 24.07.1998 (TIF)
07.11.2023	Amendments to the Articles of Association 02.01.2002 (TIF)
07.11.2023	Amendments to the Articles of Association 17.07.2000 (TIF)
07.11.2023	Amendments to the Articles of Association 29.01.1998 (TIF)
07.11.2023	1996 Annual report (full) (TIF)
07.11.2023	1997 Annual report (full) (TIF)
07.11.2023	1999 Annual report (full) (TIF)
07.11.2023	2000 Annual report (full) (TIF)
07.11.2023	2001 Annual report (full) (TIF)
07.11.2023	2002 Annual report (full) (TIF)
07.11.2023	2003 Annual report (full) (TIF)
07.11.2023	2004 Annual report (full) (TIF)
07.11.2023	1998 Annual report (full) (TIF)
07.11.2023	Application 04.07.2005 (TIF) •
07.11.2023	Application 11.03.2005 (TIF) •
07.11.2023	Application 24.07.1998 (TIF) •
07.11.2023	Application 27.09.2011 (TIF) •
07.11.2023	Application 30.06.2006 (TIF) •
07.11.2023	Application 15.04.2016 (TIF) •
07.11.2023	Application 06.12.2006 (TIF) •
07.11.2023	Application 05.06.2009 (TIF) •
07.11.2023	Application 12.11.2004 (TIF) •
07.11.2023	Application 11.07.1995 (TIF) •
07.11.2023	Application 05.03.2010 (TIF) •
07.11.2023	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.11.2023	Articles of Association 30.06.2006 (TIF)
07.11.2023	Articles of Association 05.11.2004 (TIF)
07.11.2023	Articles of Association 17.04.2000 (TIF)
07.11.2023	Articles of Association 22.03.2016 (TIF)
07.11.2023	Articles of Association 11.03.2005 (TIF)
07.11.2023	Articles of Association 04.04.1995 (TIF)
07.11.2023	Articles of Association 26.05.2009 (TIF)
07.11.2023	Auditor’s opinion 30.08.2006 (TIF) •
07.11.2023	Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
07.11.2023	Bank statements or other document regarding the payment of the equity 14.03.2005 (TIF) •
07.11.2023	Bank statements or other document regarding the payment of the equity 17.07.2000 (TIF) •
07.11.2023	Confirmation or consent to legal address 28.04.2016 (TIF) •
07.11.2023	Confirmation or consent to legal address 06.04.1995 (TIF) •
07.11.2023	Confirmation or consent to legal address 13.11.1997 (TIF) •
07.11.2023	Confirmation or consent to legal address 02.01.2002 (TIF) •
07.11.2023	Confirmation or consent to legal address 14.09.2011 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 26.05.2009 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of a member of the Board / executive director 30.06.2006 (TIF) •
07.11.2023	Consent of the auditor 01.11.2004 (TIF) •
07.11.2023	Consent of the auditor 07.04.2005 (TIF) •
07.11.2023	Copies and statements of the Land Register and the State Land Service deeds 10.01.1997 (TIF) •
07.11.2023	Copy of the personal identification document 11.11.1989 (TIF) •
07.11.2023	Copy of the personal identification document 14.12.1992 (TIF) •
07.11.2023	Copy of the personal identification document 03.07.1988 (TIF) •
07.11.2023	Copy of the personal identification document 03.07.1988 (TIF) •
07.11.2023	Copy of the personal identification document 01.06.1994 (TIF) •
07.11.2023	Copy of the personal identification document 11.11.1989 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 29.11.2004 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 18.07.1995 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 25.09.1998 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 09.06.2009 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 02.05.2000 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
07.11.2023	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2006 (TIF)
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.1999 (TIF)
07.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.1992 (TIF)
07.11.2023	Other documents 17.04.2000 (TIF) •
07.11.2023	Other documents (TIF) •
07.11.2023	Other documents 17.04.2000 (TIF) •
07.11.2023	Other documents 12.05.1999 (TIF) •
07.11.2023	Other documents 11.02.2000 (TIF) •
07.11.2023	Power of attorney, act of empowerment 08.09.1998 (TIF) •
07.11.2023	Power of attorney, act of empowerment 17.07.2000 (TIF) •
07.11.2023	Power of attorney, act of empowerment 08.09.1998 (TIF) •
07.11.2023	Power of attorney, act of empowerment 05.03.2010 (TIF) •
07.11.2023	Power of attorney, act of empowerment 27.09.2011 (TIF) •
07.11.2023	Power of attorney, act of empowerment 17.04.2000 (TIF) •
07.11.2023	Power of attorney, act of empowerment 26.05.2009 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 07.04.2005 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
07.11.2023	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.01.2002 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.07.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 28.04.2000 (TIF) •
07.11.2023	Receipts on the publication and state fees 04.07.1995 (TIF) •
07.11.2023	Receipts on the publication and state fees 11.12.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 29.04.2003 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.11.2004 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.07.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 03.03.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 03.03.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.06.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 29.04.2003 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.11.2004 (TIF) •
07.11.2023	Receipts on the publication and state fees 18.07.2000 (TIF) •
07.11.2023	Receipts on the publication and state fees 16.02.1998 (TIF) •
07.11.2023	Receipts on the publication and state fees 17.01.2002 (TIF) •
07.11.2023	Receipts on the publication and state fees 22.06.2005 (TIF) •
07.11.2023	Receipts on the publication and state fees 04.07.1995 (TIF) •
07.11.2023	Receipts on the publication and state fees 09.09.1998 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
07.11.2023	Receipts on the publication and state fees 06.12.2006 (TIF) •
07.11.2023	Receipts on the publication and state fees 08.06.2009 (TIF) •
07.11.2023	Registration certificates 17.07.1995 (TIF) •
07.11.2023	Registration certificates 29.11.2004 (TIF) •
07.11.2023	Registration certificates 17.07.1995 (TIF) •
07.11.2023	Registration certificates 18.07.1995 (TIF) •
07.11.2023	Registration certificates 09.06.2009 (TIF) •
07.11.2023	Registration certificates 17.02.1998 (TIF) •
07.11.2023	Registration certificates 18.07.1995 (TIF) •
07.11.2023	Registration certificates 17.02.1998 (TIF) •
07.11.2023	Registration certificates 22.01.2002 (TIF) •
07.11.2023	Regulations for the increase/reduction of the equity 17.07.2000 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 11.03.2005 (TIF)
07.11.2023	Regulations for the increase/reduction of the equity 15.02.2005 (TIF)
07.11.2023	Sample report 30.01.1998 (TIF) •
07.11.2023	Sample report 19.04.1995 (TIF) •
07.11.2023	Sample report 07.09.1998 (TIF) •
07.11.2023	Sample report 16.06.2006 (TIF) •
07.11.2023	Sample report 16.06.2006 (TIF) •
07.11.2023	Sample report 14.04.2003 (TIF) •
07.11.2023	Sample report 14.04.2003 (TIF) •
07.11.2023	Shareholders’ register 01.12.2006 (TIF)
07.11.2023	Shareholders’ register 11.03.2005 (TIF)
07.11.2023	Shareholders’ register 19.06.1995 (TIF)
07.11.2023	Shareholders’ register 12.11.2004 (TIF)
07.11.2023	Shareholders’ register 22.03.2016 (TIF)
07.11.2023	Shareholders’ register 24.07.1998 (TIF)
07.11.2023	Statement of the Board regarding the payment of the equity 14.07.2000 (TIF) •
07.11.2023	Statement of the Board regarding the payment of the equity 19.07.2000 (TIF) •
07.11.2023	Submission/Application 28.04.2002 (TIF) •
07.11.2023	Submission/Application 17.01.2002 (TIF) •
07.11.2023	Submission/Application 17.07.2000 (TIF) •
07.11.2023	Submission/Application 10.09.1998 (TIF) •
07.11.2023	Submission/Application 05.09.2006 (TIF) •
07.11.2023	Submission/Application 13.02.1998 (TIF) •
07.11.2023	Submission/Application 07.09.1998 (TIF) •
07.11.2023	Submission/Application 16.02.1998 (TIF) •
07.11.2023	Submission/Application 24.07.1998 (TIF) •
07.11.2023	Submission/Application 28.04.2000 (TIF) •
01.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (4)
04.08.2022	Bank statements or other document regarding the payment of the equity 17.04.1995 (TIF) •
04.08.2022	Memorandum of association 11.04.1995 (TIF)
04.08.2022	Protocols/decisions of a company/organisation 18.06.1995 (TIF) •
13.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
02.09.2020	2019 Annual report (full) (PDF)
2019 (1)
08.05.2019	2018 Annual report (full) (PDF)
2018 (9)
14.09.2018	Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
11.09.2018	Application 07.09.2018 (TIF) •
11.09.2018	Confirmation or consent to legal address 31.08.2018 (TIF) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
15.06.2018	Application 13.06.2018 (TIF) •
15.06.2018	Articles of Association 12.06.2018 (TIF)
15.06.2018	Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
17.05.2018	Power of attorney, act of empowerment 15.05.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
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2017 (9)
02.06.2017	Application 30.05.2017 (TIF) •
02.06.2017	Application of shareholders or third persons for the acquisition of shares 14.06.2016 (TIF) •
02.06.2017	Articles of Association 15.06.2016 (TIF)
02.06.2017	Bank statements or other document regarding the payment of the equity 30.06.2016 (TIF) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
02.06.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
02.06.2017	Regulations for the increase/reduction of the equity 20.06.2016 (TIF)
02.06.2017	Shareholders’ register 15.06.2016 (TIF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (8)
01.05.2015	2014 Annual report (full) (HTML)
27.03.2015	Application 05.03.2015 (TIF) •
27.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
27.03.2015	Documents attesting the transfer of shares 05.03.2015 (TIF) •
27.03.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
27.03.2015	Power of attorney, act of empowerment 05.03.2015 (TIF) •
27.03.2015	Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
27.03.2015	Shareholders’ register 05.03.2015 (TIF)
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2014 (1)
16.05.2014	2013 Annual report (full) (HTML)
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (1)
31.07.2012	2011 Annual report (full) (HTML)
2011 (1)
29.07.2011	2010 Annual report (full) (HTML)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
19.05.2008	2007 Annual report (full) (TIF)
2007 (1)
26.04.2007	2006 Annual report (full) (TIF)
2006 (1)
17.10.2006	2005 Annual report (full) (TIF)

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