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Sabiedrība ar ierobežotu atbildību "OLMAFARM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003283699

Reg. date

19.02.1996

Commercial Register

Legal Address

Tērbatas iela 4 - 11, Rīga, LV-1050

Registered share capital, date

2,840 EUR, 02.10.2015

Paid-in share capital, date

2,840 EUR, 02.10.2015

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40003283699	Registered	Excluded
	04.02.2019	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.02.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -214,389 EUR	Equity 3,498,668 EUR	Date submitted19.04.2024	Number of employees 2
Year2022	Net sales 0 EUR	Net profit -271,344 EUR	Equity 7,343,057 EUR	Date submitted20.05.2023	Number of employees 2
Year2021	Net sales 0 EUR	Net profit 304,990 EUR	Equity 7,614,401 EUR	Date submitted29.07.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit 1,873,975 EUR	Equity 7,309,411 EUR	Date submitted06.09.2021	Number of employees 1
Year2019	Net sales 350 EUR	Net profit 550,461 EUR	Equity 5,435,436 EUR	Date submitted01.08.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit 1,184,516 EUR	Equity 4,884,975 EUR	Date submitted16.04.2020	Number of employees 2
Year2017	Net sales 0 EUR	Net profit 1,854,270 EUR	Equity 3,700,461 EUR	Date submitted11.05.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit 1,027,013 EUR	Equity 3,559,598 EUR	Date submitted01.05.2017	Number of employees 2
Year2015	Net sales 0 EUR	Net profit -99,266 EUR	Equity 2,765,915 EUR	Date submitted30.04.2016	Number of employees 2
Year2014	Net sales 0 EUR	Net profit -40,165 EUR	Equity 2,865,190 EUR	Date submitted01.05.2015	Number of employees 2
Year2013	Net sales 0 LVL	Net profit 608,527 LVL	Equity 2,046,546 LVL	Date submitted25.04.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit 343,330 LVL	Equity 1,438,018 LVL	Date submitted02.05.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit 110,103 LVL	Equity 1,094,689 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -28,696 LVL	Equity 984,586 LVL	Date submitted02.05.2011	Number of employees 2
Year2009	Net sales 0 LVL	Net profit -31,210 LVL	Equity 1,013,282 LVL	Date submitted11.05.2010	Number of employees 2
Year2008	Net sales 0 LVL	Net profit 7,991 LVL	Equity 1,044,492 LVL	Date submitted08.05.2009	Number of employees 2
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.02.2018	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 Contributions19,920 EUR	Personal Income Tax13,470 EUR	Other3,120 EUR	Total36,510 EUR	Number of employees1
Year2023	Social Insurance Contributions35,830 EUR	Personal Income Tax23,880 EUR	Other5,410 EUR	Total65,120 EUR	Number of employees2
Year2022	Social Insurance Contributions37,860 EUR	Personal Income Tax23,880 EUR	Other3,310 EUR	Total65,050 EUR	Number of employees2
Year2021	Social Insurance Contributions23,730 EUR	Personal Income Tax14,330 EUR	Other5,040 EUR	Total43,100 EUR	Number of employees1
Year2020	Social Insurance Contributions1,830 EUR	Personal Income Tax1,160 EUR	Other-1,050 EUR	Total1,940 EUR	Number of employees1
Year2019	Social Insurance Contributions2,030 EUR	Personal Income Tax1,020 EUR	Other-6,220 EUR	Total-3,170 EUR	Number of employees2

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

Documents (in Latvian) (238)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
29.06.2021	Amendments to the Articles of Association 28.06.2021 (edoc)
27.04.2021	Amendments to the Articles of Association 26.04.2021 (edoc)
28.04.2020	Amendments to the Articles of Association 21.07.2019 (EDOC)
03.09.2018	Amendments to the Articles of Association 30.08.2018 (TIF)
15.02.2018	Amendments to the Articles of Association 22.05.2001 (TIF)
15.02.2018	Amendments to the Articles of Association 28.10.2002 (TIF)
15.02.2018	Amendments to the Articles of Association 26.01.2001 (TIF)
15.02.2018	Amendments to the Articles of Association 05.08.1996 (TIF)
15.02.2018	Amendments to the Articles of Association 22.07.1997 (TIF)
15.02.2018	Amendments to the Articles of Association 25.01.2007 (TIF)
14.02.2018	Amendments to the Articles of Association 24.07.2015 (TIF)
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Announcement regarding the legal address (1)
15.02.2018	Announcement regarding the legal address 08.05.2007 (TIF) •
Annual report (full) (26)
19.04.2024	2023 Annual report (full) (PDF)
20.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
06.09.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
16.04.2020	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
15.02.2018	2004 Annual report (full) (TIF)
15.02.2018	2003 Annual report (full) (TIF)
15.02.2018	2002 Annual report (full) (TIF)
15.02.2018	2000 Annual report (full) (TIF)
15.02.2018	1999 Annual report (full) (TIF)
15.02.2018	1998 Annual report (full) (TIF)
15.02.2018	1997 Annual report (full) (TIF)
01.05.2017	2016 Annual report (full) (DOCX)
01.05.2017	2016 Annual report (full) (DOCX)
01.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
27.08.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
20.10.2006	2005 Annual report (full) (TIF)
Show all
Application (27)
22.02.2024	Application 19.02.2024 (edoc) •
06.02.2024	Application 01.02.2024 (edoc) •
29.11.2023	Application 28.11.2023 (edoc) •
21.09.2023	Application 20.09.2023 (edoc) •
20.09.2023	Application 19.09.2023 (EDOC) •
12.10.2021	Application 10.10.2021 (edoc) •
29.06.2021	Application 28.06.2021 (edoc) •
27.04.2021	Application 26.04.2021 (edoc) •
28.04.2020	Application 15.07.2019 (EDOC) •
28.04.2020	Application 21.07.2019 (EDOC) •
28.04.2020	Application 15.04.2020 (EDOC) •
27.04.2020	Application 11.07.2019 (EDOC) •
08.01.2019	Application 08.01.2019 (TIF) •
03.01.2019	Application 03.01.2019 (TIF) •
28.12.2018	Application 28.12.2018 (TIF) •
06.11.2018	Application 05.11.2018 (TIF) •
03.09.2018	Application 30.08.2018 (TIF) •
15.02.2018	Application 05.08.1996 (TIF) •
15.02.2018	Application 08.05.2007 (TIF) •
15.02.2018	Application 25.07.1997 (TIF) •
15.02.2018	Application 14.02.1996 (TIF) •
15.02.2018	Application 29.01.2007 (TIF) •
15.02.2018	Application 07.05.1996 (TIF) •
15.02.2018	Application 21.01.2004 (TIF) •
14.02.2018	Application 24.07.2014 (TIF) •
14.02.2018	Application 10.02.2010 (TIF) •
08.02.2018	Application 07.02.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
15.02.2018	Application of shareholders or third persons for the acquisition of shares 06.05.1996 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 26.01.2001 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 18.07.1997 (TIF) •
Articles of Association (11)
22.02.2024	Articles of Association 19.02.2024 (edoc)
29.06.2021	Articles of Association 28.06.2021 (edoc)
27.04.2021	Articles of Association 26.04.2021 (edoc)
28.04.2020	Articles of Association 21.07.2019 (EDOC)
03.01.2019	Articles of Association 03.01.2019 (TIF)
03.09.2018	Articles of Association 30.08.2018 (TIF)
15.02.2018	Articles of Association 20.01.2004 (TIF)
15.02.2018	Articles of Association 07.05.1996 (TIF)
15.02.2018	Articles of Association 25.01.2007 (TIF)
15.02.2018	Articles of Association 14.02.1996 (TIF)
08.02.2018	Articles of Association 24.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.02.2018	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
27.12.2017	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
Confirmation or consent to legal address (2)
27.04.2020	Confirmation or consent to legal address 15.07.2019 (EDOC) •
08.01.2019	Confirmation or consent to legal address 02.01.2019 (TIF) •
Consent of a member of the Board / executive director (2)
15.02.2018	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
15.02.2018	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
Consolidated financial statement (3)
15.02.2018	2001 Consolidated financial statement (TIF)
15.02.2018	2000 Consolidated financial statement (TIF)
15.02.2018	1999 Consolidated financial statement (TIF)
Copy of the personal identification document (5)
15.02.2018	Copy of the personal identification document 01.12.1992 (TIF) •
15.02.2018	Copy of the personal identification document 13.02.1998 (TIF) •
15.02.2018	Copy of the personal identification document 05.10.2000 (TIF) •
15.02.2018	Copy of the personal identification document 26.02.1986 (TIF) •
15.02.2018	Copy of the personal identification document 16.05.1996 (TIF) •
Show all
Cover letter (3)
19.07.2019	Cover letter 19.07.2019 (TIF) •
19.07.2019	Cover letter 19.07.2019 (EDOC) •
19.07.2019	Cover letter 19.07.2019 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (9)
02.11.2023	Decisions / judgements of courts and other law enforcement authorities 21.02.2020 (EDOC) •
20.09.2023	Decisions / judgements of courts and other law enforcement authorities 07.09.2021 (edoc) •
05.09.2023	Decisions / judgements of courts and other law enforcement authorities 23.03.2020 (EDOC) •
20.12.2021	Decisions / judgements of courts and other law enforcement authorities 07.09.2021 (EDOC) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 18.07.2019 (EDOC) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 16.07.2019 (TIF) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 18.07.2019 (EDOC) •
03.09.2018	Decisions / judgements of courts and other law enforcement authorities 06.02.2018 (TIF) •
08.02.2018	Decisions / judgements of courts and other law enforcement authorities 07.02.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (38)
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
29.11.2023	Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
21.09.2023	Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.12.2021	Decisions / letters / protocols of public notaries 22.10.2021 (EDOC)
20.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (EDOC)
13.12.2021	Decisions / letters / protocols of public notaries 12.11.2021 (tif)
13.12.2021	Decisions / letters / protocols of public notaries 12.11.2021 (EDOC) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
28.04.2020	Decisions / letters / protocols of public notaries 21.07.2019 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 16.07.2019 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 16.04.2020 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 09.10.2019 (EDOC) •
27.04.2020	Decisions / letters / protocols of public notaries 12.07.2019 (EDOC) •
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 13.02.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 30.07.1997 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 07.08.1996 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
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Marriage contract (1)
15.02.2018	Marriage contract 29.10.2002 (TIF) •
Other documents (16)
20.09.2023	Other documents 09.08.2021 (edoc) •
20.12.2021	Other documents 22.10.2021 (EDOC) •
20.12.2021	Other documents 06.10.2021 (EDOC) •
20.12.2021	Other documents 09.08.2021 (EDOC) •
20.12.2021	Other documents 05.10.2021 (EDOC) •
23.07.2019	Other documents 23.07.2019 (EDOC) •
19.07.2019	Other documents 19.07.2019 (EDOC) •
02.01.2019	Other documents 11.09.2018 (TIF) •
02.01.2019	Other documents 07.09.2018 (TIF) •
15.02.2018	Other documents 18.05.2001 (TIF) •
15.02.2018	Other documents 14.05.2001 (TIF) •
15.02.2018	Other documents (TIF) •
15.02.2018	Other documents 22.06.1997 (TIF) •
15.02.2018	Other documents 06.02.1997 (TIF) •
15.02.2018	Other documents 17.08.1998 (TIF) •
15.02.2018	Other documents 25.07.1997 (TIF) •
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Power of attorney, act of empowerment (11)
29.11.2023	Power of attorney, act of empowerment 06.06.2019 (edoc) •
02.11.2023	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
29.06.2021	Power of attorney, act of empowerment 03.08.2020 (edoc) •
29.06.2021	Power of attorney, act of empowerment 06.06.2019 (edoc) •
27.04.2021	Power of attorney, act of empowerment 26.04.2021 (EDOC) •
27.04.2021	Power of attorney, act of empowerment 03.08.2020 (edoc) •
28.04.2020	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
27.04.2020	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
06.11.2018	Power of attorney, act of empowerment 08.10.2018 (TIF) •
15.02.2018	Power of attorney, act of empowerment 05.12.1996 (TIF) •
15.02.2018	Power of attorney, act of empowerment 26.01.2001 (TIF) •
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Protocols/decisions of a company/organisation (22)
22.02.2024	Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 19.06.2021 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
28.04.2020	Protocols/decisions of a company/organisation 21.07.2019 (EDOC) •
27.04.2020	Protocols/decisions of a company/organisation 13.06.2019 (EDOC) •
03.04.2019	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
03.01.2019	Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
29.11.2018	Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 07.05.1996 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 05.08.1996 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 22.07.1997 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 14.02.1996 (TIF) •
14.02.2018	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
14.02.2018	Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
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Purchase/lease agreement (1)
15.02.2018	Purchase/lease agreement 29.07.1996 (TIF) •
Receipts on the publication and state fees (10)
15.02.2018	Receipts on the publication and state fees 09.05.2007 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.05.2001 (TIF) •
15.02.2018	Receipts on the publication and state fees 14.02.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.01.2007 (TIF) •
15.02.2018	Receipts on the publication and state fees 08.05.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.10.2002 (TIF) •
15.02.2018	Receipts on the publication and state fees 05.08.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
15.02.2018	Receipts on the publication and state fees 29.01.2001 (TIF) •
15.02.2018	Receipts on the publication and state fees 23.07.1997 (TIF) •
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Registration certificates (8)
15.02.2018	Registration certificates 04.06.2001 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 29.01.2004 (TIF) •
15.02.2018	Registration certificates 04.06.2001 (TIF) •
15.02.2018	Registration certificates 19.02.1996 (TIF) •
15.02.2018	Registration certificates 19.02.1996 (TIF) •
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Sample report (3)
15.02.2018	Sample report 23.07.1997 (TIF) •
15.02.2018	Sample report 07.05.1996 (TIF) •
15.02.2018	Sample report 14.02.1996 (TIF) •
Shareholders’ register (14)
29.11.2023	Shareholders’ register 28.11.2023 (edoc)
21.09.2023	Shareholders’ register 20.09.2023 (edoc)
20.09.2023	Shareholders’ register 12.09.2023 (edoc)
20.09.2023	Shareholders’ register 18.09.2023 (edoc)
19.09.2023	Shareholders’ register 08.09.2023 (TIF)
20.12.2021	Shareholders’ register 22.10.2021 (EDOC)
29.06.2021	Shareholders’ register 19.06.2021 (edoc)
27.04.2021	Shareholders’ register 26.04.2021 (edoc)
28.04.2020	Shareholders’ register 21.07.2019 (EDOC)
10.10.2019	Shareholders’ register 21.07.2019 (EDOC)
15.02.2019	Shareholders’ register 15.02.2019 (EDOC)
28.12.2018	Shareholders’ register 06.11.2018 (TIF)
15.02.2018	Shareholders’ register 20.01.2004 (TIF)
14.02.2018	Shareholders’ register 24.07.2015 (TIF)
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Statement regarding the beneficial owners (1)
02.01.2019	Statement regarding the beneficial owners 28.12.2018 (TIF) •
Submission/Application (8)
02.11.2023	Submission/Application 02.11.2023 (EDOC) •
15.02.2018	Submission/Application 14.02.1996 (TIF) •
15.02.2018	Submission/Application 30.10.2002 (TIF) •
15.02.2018	Submission/Application 22.05.2001 (TIF) •
15.02.2018	Submission/Application 22.12.1997 (TIF) •
15.02.2018	Submission/Application 21.05.2001 (TIF) •
15.02.2018	Submission/Application 29.01.2001 (TIF) •
15.02.2018	Submission/Application 22.05.2001 (TIF) •
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2024 (7)
19.04.2024	2023 Annual report (full) (PDF)
22.02.2024	Application 19.02.2024 (edoc) •
22.02.2024	Articles of Association 19.02.2024 (edoc)
22.02.2024	Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
22.02.2024	Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
06.02.2024	Application 01.02.2024 (edoc) •
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
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2023 (19)
29.11.2023	Application 28.11.2023 (edoc) •
29.11.2023	Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
29.11.2023	Power of attorney, act of empowerment 06.06.2019 (edoc) •
29.11.2023	Shareholders’ register 28.11.2023 (edoc)
02.11.2023	Decisions / judgements of courts and other law enforcement authorities 21.02.2020 (EDOC) •
02.11.2023	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
02.11.2023	Submission/Application 02.11.2023 (EDOC) •
21.09.2023	Application 20.09.2023 (edoc) •
21.09.2023	Decisions / letters / protocols of public notaries 21.09.2023 (edoc)
21.09.2023	Shareholders’ register 20.09.2023 (edoc)
20.09.2023	Application 19.09.2023 (EDOC) •
20.09.2023	Decisions / judgements of courts and other law enforcement authorities 07.09.2021 (edoc) •
20.09.2023	Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
20.09.2023	Other documents 09.08.2021 (edoc) •
20.09.2023	Shareholders’ register 12.09.2023 (edoc)
20.09.2023	Shareholders’ register 18.09.2023 (edoc)
19.09.2023	Shareholders’ register 08.09.2023 (TIF)
05.09.2023	Decisions / judgements of courts and other law enforcement authorities 23.03.2020 (EDOC) •
20.05.2023	2022 Annual report (full) (PDF)
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2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (31)
20.12.2021	Decisions / judgements of courts and other law enforcement authorities 07.09.2021 (EDOC) •
20.12.2021	Decisions / letters / protocols of public notaries 22.10.2021 (EDOC)
20.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (EDOC)
20.12.2021	Other documents 22.10.2021 (EDOC) •
20.12.2021	Other documents 06.10.2021 (EDOC) •
20.12.2021	Other documents 09.08.2021 (EDOC) •
20.12.2021	Other documents 05.10.2021 (EDOC) •
20.12.2021	Shareholders’ register 22.10.2021 (EDOC)
13.12.2021	Decisions / letters / protocols of public notaries 12.11.2021 (tif)
13.12.2021	Decisions / letters / protocols of public notaries 12.11.2021 (EDOC) •
12.10.2021	Application 10.10.2021 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
06.09.2021	2020 Annual report (full) (PDF)
29.06.2021	Amendments to the Articles of Association 28.06.2021 (edoc)
29.06.2021	Application 28.06.2021 (edoc) •
29.06.2021	Articles of Association 28.06.2021 (edoc)
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021	Power of attorney, act of empowerment 03.08.2020 (edoc) •
29.06.2021	Power of attorney, act of empowerment 06.06.2019 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 19.06.2021 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
29.06.2021	Shareholders’ register 19.06.2021 (edoc)
27.04.2021	Amendments to the Articles of Association 26.04.2021 (edoc)
27.04.2021	Application 26.04.2021 (edoc) •
27.04.2021	Articles of Association 26.04.2021 (edoc)
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021	Power of attorney, act of empowerment 26.04.2021 (EDOC) •
27.04.2021	Power of attorney, act of empowerment 03.08.2020 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
27.04.2021	Shareholders’ register 26.04.2021 (edoc)
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2020 (20)
01.08.2020	2019 Annual report (full) (PDF)
28.04.2020	Amendments to the Articles of Association 21.07.2019 (EDOC)
28.04.2020	Application 15.07.2019 (EDOC) •
28.04.2020	Application 21.07.2019 (EDOC) •
28.04.2020	Application 15.04.2020 (EDOC) •
28.04.2020	Articles of Association 21.07.2019 (EDOC)
28.04.2020	Decisions / letters / protocols of public notaries 21.07.2019 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 16.07.2019 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 16.04.2020 (EDOC) •
28.04.2020	Decisions / letters / protocols of public notaries 09.10.2019 (EDOC) •
28.04.2020	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
28.04.2020	Protocols/decisions of a company/organisation 21.07.2019 (EDOC) •
28.04.2020	Shareholders’ register 21.07.2019 (EDOC)
27.04.2020	Application 11.07.2019 (EDOC) •
27.04.2020	Confirmation or consent to legal address 15.07.2019 (EDOC) •
27.04.2020	Decisions / letters / protocols of public notaries 12.07.2019 (EDOC) •
27.04.2020	Power of attorney, act of empowerment 30.05.2019 (EDOC) •
27.04.2020	Protocols/decisions of a company/organisation 13.06.2019 (EDOC) •
16.04.2020	2018 Annual report (full) (PDF)
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2019 (24)
10.10.2019	Shareholders’ register 21.07.2019 (EDOC)
23.07.2019	Other documents 23.07.2019 (EDOC) •
19.07.2019	Cover letter 19.07.2019 (TIF) •
19.07.2019	Cover letter 19.07.2019 (EDOC) •
19.07.2019	Cover letter 19.07.2019 (EDOC) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 18.07.2019 (EDOC) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 16.07.2019 (TIF) •
19.07.2019	Decisions / judgements of courts and other law enforcement authorities 18.07.2019 (EDOC) •
19.07.2019	Other documents 19.07.2019 (EDOC) •
03.04.2019	Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.02.2019	Shareholders’ register 15.02.2019 (EDOC)
09.01.2019	Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
08.01.2019	Application 08.01.2019 (TIF) •
08.01.2019	Confirmation or consent to legal address 02.01.2019 (TIF) •
04.01.2019	Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
03.01.2019	Application 03.01.2019 (TIF) •
03.01.2019	Articles of Association 03.01.2019 (TIF)
03.01.2019	Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Other documents 11.09.2018 (TIF) •
02.01.2019	Other documents 07.09.2018 (TIF) •
02.01.2019	Statement regarding the beneficial owners 28.12.2018 (TIF) •
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2018 (123)
28.12.2018	Application 28.12.2018 (TIF) •
28.12.2018	Shareholders’ register 06.11.2018 (TIF)
29.11.2018	Protocols/decisions of a company/organisation 02.11.2018 (TIF) •
06.11.2018	Application 05.11.2018 (TIF) •
06.11.2018	Power of attorney, act of empowerment 08.10.2018 (TIF) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
03.09.2018	Amendments to the Articles of Association 30.08.2018 (TIF)
03.09.2018	Application 30.08.2018 (TIF) •
03.09.2018	Articles of Association 30.08.2018 (TIF)
03.09.2018	Decisions / judgements of courts and other law enforcement authorities 06.02.2018 (TIF) •
03.09.2018	Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
11.05.2018	2017 Annual report (full) (PDF)
15.02.2018	Amendments to the Articles of Association 22.05.2001 (TIF)
15.02.2018	Amendments to the Articles of Association 28.10.2002 (TIF)
15.02.2018	Amendments to the Articles of Association 26.01.2001 (TIF)
15.02.2018	Amendments to the Articles of Association 05.08.1996 (TIF)
15.02.2018	Amendments to the Articles of Association 22.07.1997 (TIF)
15.02.2018	Amendments to the Articles of Association 25.01.2007 (TIF)
15.02.2018	Announcement regarding the legal address 08.05.2007 (TIF) •
15.02.2018	2004 Annual report (full) (TIF)
15.02.2018	2003 Annual report (full) (TIF)
15.02.2018	2002 Annual report (full) (TIF)
15.02.2018	2000 Annual report (full) (TIF)
15.02.2018	1999 Annual report (full) (TIF)
15.02.2018	1998 Annual report (full) (TIF)
15.02.2018	1997 Annual report (full) (TIF)
15.02.2018	Application 05.08.1996 (TIF) •
15.02.2018	Application 08.05.2007 (TIF) •
15.02.2018	Application 25.07.1997 (TIF) •
15.02.2018	Application 14.02.1996 (TIF) •
15.02.2018	Application 29.01.2007 (TIF) •
15.02.2018	Application 07.05.1996 (TIF) •
15.02.2018	Application 21.01.2004 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 06.05.1996 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 26.01.2001 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 18.07.1997 (TIF) •
15.02.2018	Articles of Association 20.01.2004 (TIF)
15.02.2018	Articles of Association 07.05.1996 (TIF)
15.02.2018	Articles of Association 25.01.2007 (TIF)
15.02.2018	Articles of Association 14.02.1996 (TIF)
15.02.2018	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
15.02.2018	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
15.02.2018	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
15.02.2018	2001 Consolidated financial statement (TIF)
15.02.2018	2000 Consolidated financial statement (TIF)
15.02.2018	1999 Consolidated financial statement (TIF)
15.02.2018	Copy of the personal identification document 01.12.1992 (TIF) •
15.02.2018	Copy of the personal identification document 13.02.1998 (TIF) •
15.02.2018	Copy of the personal identification document 05.10.2000 (TIF) •
15.02.2018	Copy of the personal identification document 26.02.1986 (TIF) •
15.02.2018	Copy of the personal identification document 16.05.1996 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 13.02.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 04.06.2001 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 30.07.1997 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
15.02.2018	Decisions / letters / protocols of public notaries 07.08.1996 (TIF) •
15.02.2018	Marriage contract 29.10.2002 (TIF) •
15.02.2018	Other documents 18.05.2001 (TIF) •
15.02.2018	Other documents 14.05.2001 (TIF) •
15.02.2018	Other documents (TIF) •
15.02.2018	Other documents 22.06.1997 (TIF) •
15.02.2018	Other documents 06.02.1997 (TIF) •
15.02.2018	Other documents 17.08.1998 (TIF) •
15.02.2018	Other documents 25.07.1997 (TIF) •
15.02.2018	Power of attorney, act of empowerment 05.12.1996 (TIF) •
15.02.2018	Power of attorney, act of empowerment 26.01.2001 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 20.01.2004 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 07.05.1996 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 26.01.2001 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 05.08.1996 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 22.07.1997 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 14.02.1996 (TIF) •
15.02.2018	Purchase/lease agreement 29.07.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 09.05.2007 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.05.2001 (TIF) •
15.02.2018	Receipts on the publication and state fees 14.02.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.01.2007 (TIF) •
15.02.2018	Receipts on the publication and state fees 08.05.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 30.10.2002 (TIF) •
15.02.2018	Receipts on the publication and state fees 05.08.1996 (TIF) •
15.02.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
15.02.2018	Receipts on the publication and state fees 29.01.2001 (TIF) •
15.02.2018	Receipts on the publication and state fees 23.07.1997 (TIF) •
15.02.2018	Registration certificates 04.06.2001 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 07.08.1996 (TIF) •
15.02.2018	Registration certificates 29.01.2004 (TIF) •
15.02.2018	Registration certificates 04.06.2001 (TIF) •
15.02.2018	Registration certificates 19.02.1996 (TIF) •
15.02.2018	Registration certificates 19.02.1996 (TIF) •
15.02.2018	Sample report 23.07.1997 (TIF) •
15.02.2018	Sample report 07.05.1996 (TIF) •
15.02.2018	Sample report 14.02.1996 (TIF) •
15.02.2018	Shareholders’ register 20.01.2004 (TIF)
15.02.2018	Submission/Application 14.02.1996 (TIF) •
15.02.2018	Submission/Application 30.10.2002 (TIF) •
15.02.2018	Submission/Application 22.05.2001 (TIF) •
15.02.2018	Submission/Application 22.12.1997 (TIF) •
15.02.2018	Submission/Application 21.05.2001 (TIF) •
15.02.2018	Submission/Application 29.01.2001 (TIF) •
15.02.2018	Submission/Application 22.05.2001 (TIF) •
14.02.2018	Amendments to the Articles of Association 24.07.2015 (TIF)
14.02.2018	Application 24.07.2014 (TIF) •
14.02.2018	Application 10.02.2010 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
14.02.2018	Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
14.02.2018	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
14.02.2018	Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
14.02.2018	Shareholders’ register 24.07.2015 (TIF)
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
08.02.2018	Application 07.02.2018 (TIF) •
08.02.2018	Articles of Association 24.07.2015 (TIF)
08.02.2018	Decisions / judgements of courts and other law enforcement authorities 07.02.2018 (TIF) •
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2017 (4)
27.12.2017	Bank statements or other document regarding the payment of the equity 14.02.1996 (TIF) •
01.05.2017	2016 Annual report (full) (DOCX)
01.05.2017	2016 Annual report (full) (DOCX)
01.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2008 (1)
27.08.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (TIF)
2006 (1)
20.10.2006	2005 Annual report (full) (TIF)

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