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SIA "Olympic Casino Latvia"

Basic information
Status Registered
Name SIA "Olympic Casino Latvia"
Legal form Limited Liability Company
Reg. No 40003264397
Reg. date 30.08.1995
Register Commercial Register
Legal Address Rēzeknes iela 5E, Rīga, LV-1073
Registered share capital, date 17,216,154 EUR, 30.03.2020
Paid-in share capital, date 17,216,154 EUR, 30.03.2020
NACE 92.00 Gambling and betting activities
VAT payer
LV40003264397 Registered Excluded
28.06.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 45,161,029 EUR Net profit 4,791,947 EUR Equity 67,886,592 EUR Date submitted05.06.2025 Number of employees 655
Year2023 Net sales 44,541,729 EUR Net profit 3,250,059 EUR Equity 63,094,645 EUR Date submitted31.05.2024 Number of employees 750
Year2022 Net sales 41,483,451 EUR Net profit 7,145,670 EUR Equity 59,844,586 EUR Date submitted27.04.2023 Number of employees 745
Year2021 Net sales 10,465,077 EUR Net profit -8,258,413 EUR Equity 52,698,916 EUR Date submitted31.07.2022 Number of employees 699
Year2020 Net sales 29,872,169 EUR Net profit 33,540 EUR Equity 60,957,329 EUR Date submitted01.11.2021 Number of employees 803
Year2019 Net sales 65,727,998 EUR Net profit 23,388,349 EUR Equity 60,923,789 EUR Date submitted01.06.2020 Number of employees 923
Year2018 Net sales 61,898,216 EUR Net profit 20,318,746 EUR Equity 59,120,611 EUR Date submitted18.07.2019 Number of employees 910
Year2017 Net sales 61,918,233 EUR Net profit 21,544,224 EUR Equity 38,801,865 EUR Date submitted27.07.2018 Number of employees 845
Year2016 Net sales 51,644,721 EUR Net profit 18,727,594 EUR Equity 37,358,914 EUR Date submitted28.04.2017 Number of employees 751
Year2015 Net sales 50,540,697 EUR Net profit 19,233,926 EUR Equity 36,489,467 EUR Date submitted21.04.2016 Number of employees 471
Year2014 Net sales 39,206,736 EUR Net profit 13,523,000 EUR Equity 30,769,641 EUR Date submitted23.04.2015 Number of employees 471
Year2013 Net sales 24,009,303 LVL Net profit 8,702,675 LVL Equity 11,653,260 LVL Date submitted17.04.2014 Number of employees 471
Year2012 Net sales 21,723,322 LVL Net profit 7,817,830 LVL Equity 10,750,585 LVL Date submitted24.04.2013 Number of employees 471
Year2011 Net sales 19,046,258 LVL Net profit 5,693,582 LVL Equity 8,626,337 LVL Date submitted25.04.2012 Number of employees 471
Year2010 Net sales 15,895,490 LVL Net profit 2,895,721 LVL Equity 9,917,755 LVL Date submitted28.05.2011 Number of employees 476
Year2009 Net sales 14,993,456 LVL Net profit -1,985,211 LVL Equity 7,022,034 LVL Date submitted18.05.2010 Number of employees 582
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.10.2006 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 Contributions4,866,160 EUR Personal Income Tax2,742,290 EUR Other9,173,100 EUR Total16,781,550 EUR Number of employees660
Year2023 Social Insurance Contributions4,933,350 EUR Personal Income Tax2,650,550 EUR Other8,216,630 EUR Total15,800,530 EUR Number of employees733
Year2022 Social Insurance Contributions4,632,920 EUR Personal Income Tax2,322,030 EUR Other7,015,060 EUR Total13,970,010 EUR Number of employees726
Year2021 Social Insurance Contributions1,260,570 EUR Personal Income Tax479,110 EUR Other1,961,830 EUR Total3,701,510 EUR Number of employees694
Year2020 Social Insurance Contributions2,572,360 EUR Personal Income Tax1,223,130 EUR Other5,891,670 EUR Total9,687,160 EUR Number of employees786
Year2019 Social Insurance Contributions4,050,780 EUR Personal Income Tax2,142,340 EUR Other5,989,360 EUR Total12,182,480 EUR Number of employees900
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (190)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
24.11.2023 Amendments to the Articles of Association 09.11.2023 (edoc)
26.03.2020 Amendments to the Articles of Association 23.03.2020 (EDOC)
30.11.2018 Amendments to the Articles of Association 27.06.2003 (TIF)
30.11.2018 Amendments to the Articles of Association 22.08.2006 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 25.01.1996 (TIF)
30.11.2018 Amendments to the Articles of Association 07.07.2006 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 15.02.1996 (TIF)
30.11.2018 Amendments to the Articles of Association 20.12.2004 (TIF)
30.11.2018 Amendments to the Articles of Association 22.12.2003 (TIF)
30.11.2018 Amendments to the Articles of Association (TIF)
30.11.2018 Amendments to the Articles of Association 24.05.2004 (TIF)
30.11.2018 Amendments to the Articles of Association 15.05.2006 (TIF)
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Annual report (full) (23)
05.06.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
18.07.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
28.05.2011 2010 Annual report (full) (HTML)
13.05.2009 2008 Annual report (full) (TIF)
15.05.2008 2007 Annual report (full) (TIF)
11.05.2007 2006 Annual report (full) (TIF)
18.10.2006 2005 Annual report (full) (TIF)
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Application (11)
12.02.2024 Application 15.12.2023 (edoc) •
24.11.2023 Application 17.11.2023 (edoc) •
31.05.2023 Application 25.05.2023 (edoc) •
08.02.2023 Application 02.02.2023 (edoc) •
12.12.2022 Application 07.12.2022 (edoc) •
06.10.2022 Application 26.09.2022 (edoc) •
03.03.2022 Application 02.03.2022 (edoc) •
19.05.2020 Application 22.04.2020 (EDOC) •
26.03.2020 Application 26.03.2020 (EDOC) •
09.01.2019 Application 08.01.2019 (TIF) •
08.03.2018 Application 19.12.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.03.2020 Application of shareholders or third persons for the acquisition of shares 23.03.2020 (ASICE) •
Articles of Association (16)
24.11.2023 Articles of Association 09.11.2023 (edoc)
06.10.2022 Articles of Association 26.09.2022 (edoc)
26.03.2020 Articles of Association 23.03.2020 (EDOC)
30.11.2018 Articles of Association 16.05.2014 (TIF)
30.11.2018 Articles of Association 30.08.2002 (TIF)
30.11.2018 Articles of Association 19.08.1995 (TIF)
30.11.2018 Articles of Association 20.12.2004 (TIF)
30.11.2018 Articles of Association 08.08.2003 (TIF)
30.11.2018 Articles of Association 16.05.2014 (TIF)
30.11.2018 Articles of Association 22.12.2003 (TIF)
30.11.2018 Articles of Association 24.05.2004 (TIF)
30.11.2018 Articles of Association 15.05.2006 (TIF)
30.11.2018 Articles of Association 06.03.2007 (TIF)
30.11.2018 Articles of Association 22.08.2006 (TIF)
30.11.2018 Articles of Association 07.07.2006 (TIF)
10.05.2018 Articles of Association 16.05.2014 (TIF)
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Consent of a member of the Board / executive director (2)
12.12.2022 Consent of a member of the Board / executive director 01.12.2022 (asice) •
06.10.2022 Consent of a member of the Board / executive director 26.09.2022 (edoc) •
Copy of the personal identification document (5)
03.03.2022 Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022 Copy of the personal identification document 10.06.2020 (edoc) •
28.05.2020 Copy of the personal identification document 21.08.2019 (PDF) •
28.05.2020 Copy of the personal identification document 13.06.2016 (PDF) •
28.05.2020 Copy of the personal identification document 21.10.2016 (PDF) •
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Decisions / letters / protocols of public notaries (14)
12.02.2024 Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
31.05.2023 Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
08.02.2023 Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
12.12.2022 Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
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Documents attesting the transfer of shares (1)
09.01.2019 Documents attesting the transfer of shares 08.01.2019 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (39)
12.02.2024 Justification supporting beneficial ownership disclosure statement 27.02.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 27.02.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 12.07.2022 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 24.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 15.09.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 03.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 05.09.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 03.02.2020 (edoc) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
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Memorandum of association (1)
30.11.2018 Memorandum of association 20.06.1995 (TIF)
Other documents (1)
26.03.2020 Other documents 18.03.2020 (ASICE) •
Power of attorney, act of empowerment (3)
09.01.2019 Power of attorney, act of empowerment 04.12.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 20.05.2016 (TIF) •
08.03.2018 Power of attorney, act of empowerment 15.12.2016 (TIF) •
Protocols/decisions of a company/organisation (42)
24.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (asice) •
08.02.2023 Protocols/decisions of a company/organisation 01.02.2023 (asice) •
12.12.2022 Protocols/decisions of a company/organisation 24.11.2022 (asice) •
06.10.2022 Protocols/decisions of a company/organisation 26.09.2022 (asice) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
26.03.2020 Protocols/decisions of a company/organisation 23.03.2020 (ASICE) •
30.11.2018 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 10.02.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 19.08.1995 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.10.2001 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (ASICE)
26.03.2020 Regulations for the increase/reduction of the equity 23.03.2020 (ASICE)
30.11.2018 Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
Shareholders’ register (4)
26.03.2020 Shareholders’ register 23.03.2020 (EDOC)
09.01.2019 Shareholders’ register 08.01.2019 (TIF)
03.12.2018 Shareholders’ register 28.12.2015 (TIF)
10.07.2014 Shareholders’ register 16.05.2014 (TIF)
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Statement regarding the beneficial owners (3)
12.02.2024 Statement regarding the beneficial owners 15.12.2023 (edoc) •
03.03.2022 Statement regarding the beneficial owners 24.01.2022 (edoc) •
28.05.2020 Statement regarding the beneficial owners 28.05.2020 (EDOC) •
Submission/Application (1)
30.11.2018 Submission/Application 22.05.1997 (TIF) •
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (15)
31.05.2024 2023 Annual report (full) (PDF)
12.02.2024 Application 15.12.2023 (edoc) •
12.02.2024 Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.02.2024 Justification supporting beneficial ownership disclosure statement 27.02.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 27.02.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 12.07.2022 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 24.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 15.09.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 03.10.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 05.09.2023 (edoc) •
12.02.2024 Justification supporting beneficial ownership disclosure statement 18.10.2023 (edoc) •
12.02.2024 Statement regarding the beneficial owners 15.12.2023 (edoc) •
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2023 (11)
24.11.2023 Amendments to the Articles of Association 09.11.2023 (edoc)
24.11.2023 Application 17.11.2023 (edoc) •
24.11.2023 Articles of Association 09.11.2023 (edoc)
24.11.2023 Decisions / letters / protocols of public notaries 24.11.2023 (edoc)
24.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (asice) •
31.05.2023 Application 25.05.2023 (edoc) •
31.05.2023 Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
27.04.2023 2022 Annual report (full) (PDF)
08.02.2023 Application 02.02.2023 (edoc) •
08.02.2023 Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
08.02.2023 Protocols/decisions of a company/organisation 01.02.2023 (asice) •
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2022 (30)
12.12.2022 Application 07.12.2022 (edoc) •
12.12.2022 Consent of a member of the Board / executive director 01.12.2022 (asice) •
12.12.2022 Decisions / letters / protocols of public notaries 12.12.2022 (edoc)
12.12.2022 Protocols/decisions of a company/organisation 24.11.2022 (asice) •
06.10.2022 Application 26.09.2022 (edoc) •
06.10.2022 Articles of Association 26.09.2022 (edoc)
06.10.2022 Consent of a member of the Board / executive director 26.09.2022 (edoc) •
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 26.09.2022 (asice) •
31.07.2022 2021 Annual report (full) (PDF)
03.03.2022 Application 02.03.2022 (edoc) •
03.03.2022 Copy of the personal identification document 19.09.2017 (edoc) •
03.03.2022 Copy of the personal identification document 10.06.2020 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
03.03.2022 Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 20.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 25.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 30.12.2016 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 06.09.2021 (edoc) •
03.03.2022 Justification supporting beneficial ownership disclosure statement 27.01.2022 (edoc) •
03.03.2022 Statement regarding the beneficial owners 24.01.2022 (edoc) •
02.03.2022 Justification supporting beneficial ownership disclosure statement 27.10.2021 (EDOC) •
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2021 (1)
01.11.2021 2020 Annual report (full) (PDF)
2020 (33)
01.06.2020 2019 Annual report (full) (PDF)
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
28.05.2020 Copy of the personal identification document 21.08.2019 (PDF) •
28.05.2020 Copy of the personal identification document 13.06.2016 (PDF) •
28.05.2020 Copy of the personal identification document 21.10.2016 (PDF) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 20.11.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 24.08.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 25.08.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 03.02.2020 (edoc) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 26.04.2017 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 27.02.2018 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 25.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (pdf) •
28.05.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
28.05.2020 Statement regarding the beneficial owners 28.05.2020 (EDOC) •
19.05.2020 Application 22.04.2020 (EDOC) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (ASICE) •
19.05.2020 Regulations for the increase/reduction of the equity 21.04.2020 (ASICE)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
26.03.2020 Amendments to the Articles of Association 23.03.2020 (EDOC)
26.03.2020 Application 26.03.2020 (EDOC) •
26.03.2020 Application of shareholders or third persons for the acquisition of shares 23.03.2020 (ASICE) •
26.03.2020 Articles of Association 23.03.2020 (EDOC)
26.03.2020 Other documents 18.03.2020 (ASICE) •
26.03.2020 Protocols/decisions of a company/organisation 23.03.2020 (ASICE) •
26.03.2020 Regulations for the increase/reduction of the equity 23.03.2020 (ASICE)
26.03.2020 Shareholders’ register 23.03.2020 (EDOC)
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2019 (8)
18.07.2019 2018 Annual report (full) (PDF)
09.01.2019 Application 08.01.2019 (TIF) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 Documents attesting the transfer of shares 08.01.2019 (TIF) •
09.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (TIF)
09.01.2019 Power of attorney, act of empowerment 04.12.2018 (TIF) •
09.01.2019 Shareholders’ register 08.01.2019 (TIF)
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2018 (75)
03.12.2018 Shareholders’ register 28.12.2015 (TIF)
30.11.2018 Amendments to the Articles of Association 27.06.2003 (TIF)
30.11.2018 Amendments to the Articles of Association 22.08.2006 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 25.01.1996 (TIF)
30.11.2018 Amendments to the Articles of Association 07.07.2006 (TIF)
30.11.2018 Amendments to the Articles of Association 16.05.2014 (TIF)
30.11.2018 Amendments to the Articles of Association 15.02.1996 (TIF)
30.11.2018 Amendments to the Articles of Association 20.12.2004 (TIF)
30.11.2018 Amendments to the Articles of Association 22.12.2003 (TIF)
30.11.2018 Amendments to the Articles of Association (TIF)
30.11.2018 Amendments to the Articles of Association 24.05.2004 (TIF)
30.11.2018 Amendments to the Articles of Association 15.05.2006 (TIF)
30.11.2018 Articles of Association 16.05.2014 (TIF)
30.11.2018 Articles of Association 30.08.2002 (TIF)
30.11.2018 Articles of Association 19.08.1995 (TIF)
30.11.2018 Articles of Association 20.12.2004 (TIF)
30.11.2018 Articles of Association 08.08.2003 (TIF)
30.11.2018 Articles of Association 16.05.2014 (TIF)
30.11.2018 Articles of Association 22.12.2003 (TIF)
30.11.2018 Articles of Association 24.05.2004 (TIF)
30.11.2018 Articles of Association 15.05.2006 (TIF)
30.11.2018 Articles of Association 06.03.2007 (TIF)
30.11.2018 Articles of Association 22.08.2006 (TIF)
30.11.2018 Articles of Association 07.07.2006 (TIF)
30.11.2018 Memorandum of association 20.06.1995 (TIF)
30.11.2018 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 10.02.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.05.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.08.2002 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.01.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 14.09.1996 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 19.08.1995 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.10.2001 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 13.05.1997 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
30.11.2018 Regulations for the increase/reduction of the equity 24.05.2004 (TIF)
30.11.2018 Submission/Application 22.05.1997 (TIF) •
27.07.2018 2017 Annual report (full) (PDF)
10.05.2018 Articles of Association 16.05.2014 (TIF)
08.03.2018 Application 19.12.2016 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
08.03.2018 Power of attorney, act of empowerment 20.05.2016 (TIF) •
08.03.2018 Power of attorney, act of empowerment 15.12.2016 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
08.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2016 (TIF)
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2017 (5)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
21.04.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (2)
10.07.2014 Shareholders’ register 16.05.2014 (TIF)
17.04.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
28.05.2011 2010 Annual report (full) (HTML)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
15.05.2008 2007 Annual report (full) (TIF)
2007 (1)
11.05.2007 2006 Annual report (full) (TIF)
2006 (1)
18.10.2006 2005 Annual report (full) (TIF)
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