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FedEx Express Latvia SIA

Basic information
Status Registered
Name FedEx Express Latvia SIA
Legal form Limited Liability Company
Reg. No 40003450257
Reg. date 28.06.1999
Register Commercial Register
Legal Address Plieņciema iela 11, Mārupe, LV-2167
Registered share capital, date 2,859 EUR, 16.05.2016
Paid-in share capital, date 2,860 EUR, 27.09.2023
NACE 53.20 Other postal and courier activities
VAT payer
LV40003450257 Registered Excluded
20.07.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 30,169,822 EUR Net profit 85,338 EUR Equity 5,202,785 EUR Date submitted01.12.2025 Number of employees 94
Year2023 Net sales 22,639,877 EUR Net profit 358,353 EUR Equity 5,117,447 EUR Date submitted20.12.2024 Number of employees 98
Year2022 Net sales 15,391,245 EUR Net profit 399,336 EUR Equity 2,480,575 EUR Date submitted31.01.2024 Number of employees 93
Year2021 Net sales 17,536,328 EUR Net profit 316,349 EUR Equity 2,481,358 EUR Date submitted28.04.2023 Number of employees 90
Year2020 Net sales 16,729,551 EUR Net profit 183,095 EUR Equity 2,165,009 EUR Date submitted07.09.2022 Number of employees 84
Year2019 Net sales 18,206,986 EUR Net profit 447,485 EUR Equity 1,981,914 EUR Date submitted04.01.2021 Number of employees 82
Year2018 Net sales 17,566,493 EUR Net profit 500,486 EUR Equity 1,534,429 EUR Date submitted20.12.2019 Number of employees 73
Year2017 Net sales 11,771,094 EUR Net profit 184,935 EUR Equity 1,033,943 EUR Date submitted12.12.2018 Number of employees 64
Year2017 Net sales 4,249,565 EUR Net profit 170,564 EUR Equity 849,008 EUR Date submitted02.11.2017 Number of employees 63
Year2016 Net sales 9,565,957 EUR Net profit 340,213 EUR Equity 678,444 EUR Date submitted22.05.2017 Number of employees 64
Year2015 Net sales 8,851,627 EUR Net profit 896,276 EUR Equity 1,234,507 EUR Date submitted08.07.2016 Number of employees 62
Year2014 Net sales 7,354,895 EUR Net profit 1,054,337 EUR Equity 1,392,568 EUR Date submitted27.05.2015 Number of employees 59
Year2013 Net sales 4,777,907 LVL Net profit 650,688 LVL Equity 888,398 LVL Date submitted10.06.2014 Number of employees 56
Year2012 Net sales 4,535,677 LVL Net profit 948,953 LVL Equity 1,186,663 LVL Date submitted26.06.2013 Number of employees 54
Year2011 Net sales 4,153,055 LVL Net profit 879,765 LVL Equity 1,117,475 LVL Date submitted28.06.2012 Number of employees 63
Year2010 Net sales - Net profit - Equity - Date submitted21.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted19.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.03.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.03.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.03.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.03.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.03.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.03.2022 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 Contributions741,140 EUR Personal Income Tax382,770 EUR Other2,706,990 EUR Total3,830,900 EUR Number of employees99
Year2023 Social Insurance Contributions611,280 EUR Personal Income Tax306,880 EUR Other2,089,430 EUR Total3,007,590 EUR Number of employees91
Year2022 Social Insurance Contributions611,350 EUR Personal Income Tax303,810 EUR Other3,921,330 EUR Total4,836,490 EUR Number of employees92
Year2021 Social Insurance Contributions591,640 EUR Personal Income Tax296,120 EUR Other4,416,980 EUR Total5,304,740 EUR Number of employees88
Year2020 Social Insurance Contributions502,110 EUR Personal Income Tax242,640 EUR Other2,317,560 EUR Total3,062,310 EUR Number of employees82
Year2019 Social Insurance Contributions491,990 EUR Personal Income Tax235,920 EUR Other2,210,770 EUR Total2,938,680 EUR Number of employees77
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (225)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
26.09.2023 Amendments to the Articles of Association 11.09.2023 (TIF)
22.03.2022 Amendments to the Articles of Association 22.03.2001 (TIF)
22.03.2022 Amendments to the Articles of Association 20.10.2011 (TIF)
22.03.2022 Amendments to the Articles of Association 28.04.2016 (TIF)
22.03.2022 Amendments to the Articles of Association 08.12.2016 (TIF)
21.03.2022 Amendments to the Articles of Association 27.02.2006 (TIF)
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Annual report (full) (28)
01.12.2025 2024 Annual report (full) (PDF)
20.12.2024 2023 Annual report (full) (PDF)
31.01.2024 2022 Annual report (full) (PDF)
28.04.2023 2021 Annual report (full) (PDF)
07.09.2022 2020 Annual report (full) (PDF)
22.03.2022 1999 Annual report (full) (TIF)
22.03.2022 2000 Annual report (full) (TIF)
22.03.2022 2001 Annual report (full) (TIF)
22.03.2022 2002 Annual report (full) (TIF)
22.03.2022 2003 Annual report (full) (TIF)
21.03.2022 2004 Annual report (full) (TIF)
04.01.2021 2019 Annual report (full) (PDF)
20.12.2019 2018 Annual report (full) (PDF)
12.12.2018 2017 Annual report (full) (PDF)
02.11.2017 2017 Annual report (full) (PDF)
22.05.2017 2016 Annual report (full) (PDF)
08.07.2016 2015 Annual report (full) (PDF)
27.05.2015 2014 Annual report (full) (HTML)
10.06.2014 2013 Annual report (full) (HTML)
26.06.2013 2012 Annual report (full) (HTML)
28.06.2012 2011 Annual report (full) (HTML)
21.06.2011 2010 Annual report (full) (TIF)
21.06.2011 2010 Annual report (full) (TIF)
19.05.2010 2009 Annual report (full) (TIF)
10.06.2009 2008 Annual report (full) (TIF)
06.05.2008 2007 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (PDF)
26.05.2006 2005 Annual report (full) (PDF)
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Application (21)
05.02.2026 Application 04.02.2026 (PDF) •
21.08.2024 Application 14.08.2024 (edoc) •
27.09.2023 Application 25.09.2023 (edoc) •
01.09.2023 Application 28.08.2023 (edoc) •
15.08.2023 Application 14.08.2023 (EDOC) •
10.08.2022 Application 06.07.2022 (TIF) •
04.04.2022 Application 04.04.2022 (EDOC) •
01.04.2022 Application 31.03.2022 (TIF) •
22.03.2022 Application 29.08.2007 (TIF) •
22.03.2022 Application 21.06.1999 (TIF) •
22.03.2022 Application 08.09.2008 (TIF) •
22.03.2022 Application 01.04.2004 (TIF) •
22.03.2022 Application 05.05.2015 (TIF) •
22.03.2022 Application 09.05.2007 (TIF) •
22.03.2022 Application 11.01.2013 (TIF) •
22.03.2022 Application 10.05.2016 (TIF) •
22.03.2022 Application 20.12.2016 (TIF) •
22.03.2022 Application 20.10.2011 (TIF) •
21.03.2022 Application 24.04.2006 (TIF) •
16.12.2021 Application 13.12.2021 (TIF) •
19.09.2018 Application 18.09.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (TIF) •
Articles of Association (8)
26.09.2023 Articles of Association 11.09.2023 (TIF)
29.08.2023 Articles of Association 21.07.2023 (TIF)
22.03.2022 Articles of Association 17.06.1999 (TIF)
22.03.2022 Articles of Association 20.10.2011 (TIF)
22.03.2022 Articles of Association 18.03.2004 (TIF)
22.03.2022 Articles of Association 18.04.2006 (TIF)
07.03.2019 Articles of Association 08.12.2016 (TIF)
25.10.2016 Articles of Association 28.04.2016 (TIF)
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Articles of association of foreign companies (1)
22.03.2022 Articles of association of foreign companies 12.05.1999 (TIF)
Bank statements or other document regarding the payment of the equity (2)
27.09.2023 Bank statements or other document regarding the payment of the equity 22.09.2023 (edoc) •
22.03.2022 Bank statements or other document regarding the payment of the equity 21.06.1999 (TIF) •
Confirmation or consent to legal address (1)
22.03.2022 Confirmation or consent to legal address 07.05.1999 (TIF) •
Consent of a member of the Board / executive director (19)
21.08.2024 Consent of a member of the Board / executive director 17.06.2024 (edoc) •
16.08.2023 Consent of a member of the Board / executive director 21.07.2023 (TIF) •
10.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
10.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 29.08.2008 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 14.01.2013 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 18.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
21.03.2022 Consent of a member of the Board / executive director 26.04.2006 (TIF) •
10.11.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
10.11.2021 Consent of a member of the Board / executive director 18.07.2021 (TIF) •
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Copy of the personal identification document (8)
22.03.2022 Copy of the personal identification document 13.03.1996 (TIF) •
22.03.2022 Copy of the personal identification document 21.06.1996 (TIF) •
22.03.2022 Copy of the personal identification document 01.09.1998 (TIF) •
22.03.2022 Copy of the personal identification document 31.03.1999 (TIF) •
22.03.2022 Copy of the personal identification document 20.11.1992 (TIF) •
22.03.2022 Copy of the personal identification document 28.04.1994 (TIF) •
22.03.2022 Copy of the personal identification document 30.11.1998 (TIF) •
22.03.2022 Copy of the personal identification document 18.08.1998 (TIF) •
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Decisions / letters / protocols of public notaries (22)
09.02.2026 Decisions / letters / protocols of public notaries 09.02.2026 (edoc)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
22.03.2022 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2022 (TIF)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2022 (TIF)
22.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.1999 (TIF)
22.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2016 (TIF)
10.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2021 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
21.08.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 14.06.2024 (edoc) •
Economic dependecy statement (6)
22.03.2022 2002 Economic dependecy statement (TIF)
22.03.2022 2003 Economic dependecy statement (TIF)
21.03.2022 2004 Economic dependecy statement (TIF)
06.05.2008 2007 Economic dependecy statement (TIF)
15.05.2007 2006 Economic dependecy statement (PDF)
26.05.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (11)
04.04.2022 Justification supporting beneficial ownership disclosure statement 04.04.2022 (PNG) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 04.04.2022 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 21.03.2022 (TIF) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
26.11.2021 Justification supporting beneficial ownership disclosure statement 25.08.2021 (TIF) •
10.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
10.11.2021 Justification supporting beneficial ownership disclosure statement 31.05.2021 (TIF) •
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Memorandum of Association (1)
22.03.2022 Memorandum of Association 21.06.1999 (TIF)
Notice of a member of the Board regarding the resignation (3)
10.08.2022 Notice of a member of the Board regarding the resignation 01.07.2022 (TIF) •
09.11.2021 Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
09.11.2021 Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
Order of the Enterprise Register official (2)
22.03.2022 Order of the Enterprise Register official 09.05.2000 (TIF) •
22.03.2022 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (3)
22.03.2022 Other documents 14.05.1999 (TIF) •
22.03.2022 Other documents 08.06.1999 (TIF) •
22.03.2022 Other documents 05.04.2004 (TIF) •
Power of attorney, act of empowerment (19)
21.08.2024 Power of attorney, act of empowerment 17.06.2024 (edoc) •
26.09.2023 Power of attorney, act of empowerment 11.09.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 21.07.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 21.07.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 13.07.2023 (TIF) •
01.04.2022 Power of attorney, act of empowerment 01.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 15.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 04.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 23.02.2022 (TIF) •
22.03.2022 Power of attorney, act of empowerment 29.04.2015 (TIF) •
22.03.2022 Power of attorney, act of empowerment 22.01.2013 (TIF) •
22.03.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
22.03.2022 Power of attorney, act of empowerment 17.10.2011 (TIF) •
22.03.2022 Power of attorney, act of empowerment 29.08.2008 (TIF) •
22.03.2022 Power of attorney, act of empowerment 28.04.2016 (TIF) •
22.03.2022 Power of attorney, act of empowerment 15.12.2016 (TIF) •
21.03.2022 Power of attorney, act of empowerment 01.09.2006 (TIF) •
10.11.2021 Power of attorney, act of empowerment 15.09.2021 (TIF) •
19.09.2018 Power of attorney, act of empowerment 30.08.2018 (TIF) •
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Protocols/decisions of a company/organisation (24)
20.08.2024 Protocols/decisions of a company/organisation 01.07.2024 (TIF) •
26.09.2023 Protocols/decisions of a company/organisation 11.09.2023 (TIF) •
29.08.2023 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
16.08.2023 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 06.07.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 06.07.2022 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 07.07.1999 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
21.03.2022 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
10.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
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Receipts on the publication and state fees (13)
22.03.2022 Receipts on the publication and state fees 29.03.2001 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022 Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022 Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022 Receipts on the publication and state fees 29.08.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022 Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022 Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.08.2007 (TIF) •
21.03.2022 Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022 Receipts on the publication and state fees 01.09.2006 (TIF) •
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Registration certificates (2)
22.03.2022 Registration certificates 28.06.1999 (TIF) •
22.03.2022 Registration certificates 07.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.09.2023 Regulations for the increase/reduction of the equity 11.09.2023 (TIF)
22.03.2022 Regulations for the increase/reduction of the equity 22.03.2001 (TIF)
Sample report (9)
22.03.2022 Sample report 24.05.1999 (TIF) •
22.03.2022 Sample report 10.07.2008 (TIF) •
22.03.2022 Sample report 29.03.2004 (TIF) •
22.03.2022 Sample report 20.08.2007 (TIF) •
22.03.2022 Sample report 07.07.1999 (TIF) •
22.03.2022 Sample report 09.05.2007 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
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Shareholders’ register (5)
05.02.2026 Shareholders’ register 20.01.2026 (PDF)
26.09.2023 Shareholders’ register 11.09.2023 (TIF)
04.04.2022 Shareholders’ register 15.03.2022 (TIF)
22.03.2022 Shareholders’ register 05.05.2015 (TIF)
21.03.2022 Shareholders’ register 29.04.2016 (TIF)
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Submission/Application (2)
22.03.2022 Submission/Application 07.07.1999 (TIF) •
22.03.2022 Submission/Application 29.03.2001 (TIF) •
2026 (3)
09.02.2026 Decisions / letters / protocols of public notaries 09.02.2026 (edoc)
05.02.2026 Application 04.02.2026 (PDF) •
05.02.2026 Shareholders’ register 20.01.2026 (PDF)
2025 (1)
01.12.2025 2024 Annual report (full) (PDF)
2024 (8)
20.12.2024 2023 Annual report (full) (PDF)
21.08.2024 Application 14.08.2024 (edoc) •
21.08.2024 Consent of a member of the Board / executive director 17.06.2024 (edoc) •
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 14.06.2024 (edoc) •
21.08.2024 Power of attorney, act of empowerment 17.06.2024 (edoc) •
20.08.2024 Protocols/decisions of a company/organisation 01.07.2024 (TIF) •
31.01.2024 2022 Annual report (full) (PDF)
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2023 (22)
27.09.2023 Application 25.09.2023 (edoc) •
27.09.2023 Bank statements or other document regarding the payment of the equity 22.09.2023 (edoc) •
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
26.09.2023 Amendments to the Articles of Association 11.09.2023 (TIF)
26.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (TIF) •
26.09.2023 Articles of Association 11.09.2023 (TIF)
26.09.2023 Power of attorney, act of empowerment 11.09.2023 (TIF) •
26.09.2023 Protocols/decisions of a company/organisation 11.09.2023 (TIF) •
26.09.2023 Regulations for the increase/reduction of the equity 11.09.2023 (TIF)
26.09.2023 Shareholders’ register 11.09.2023 (TIF)
01.09.2023 Application 28.08.2023 (edoc) •
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
29.08.2023 Articles of Association 21.07.2023 (TIF)
29.08.2023 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
16.08.2023 Consent of a member of the Board / executive director 21.07.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 21.07.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 21.07.2023 (TIF) •
16.08.2023 Power of attorney, act of empowerment 13.07.2023 (TIF) •
16.08.2023 Protocols/decisions of a company/organisation 21.07.2023 (TIF) •
15.08.2023 Application 14.08.2023 (EDOC) •
28.04.2023 2021 Annual report (full) (PDF)
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2022 (148)
07.09.2022 2020 Annual report (full) (PDF)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
10.08.2022 Application 06.07.2022 (TIF) •
10.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
10.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
10.08.2022 Notice of a member of the Board regarding the resignation 01.07.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 06.07.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 06.07.2022 (TIF) •
04.04.2022 Application 04.04.2022 (EDOC) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
04.04.2022 Justification supporting beneficial ownership disclosure statement 04.04.2022 (PNG) •
04.04.2022 Shareholders’ register 15.03.2022 (TIF)
01.04.2022 Application 31.03.2022 (TIF) •
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2022 (TIF)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2022 (TIF)
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 04.04.2022 (TIF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 21.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 01.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 15.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 04.03.2022 (TIF) •
01.04.2022 Power of attorney, act of empowerment 23.02.2022 (TIF) •
22.03.2022 Amendments to the Articles of Association 22.03.2001 (TIF)
22.03.2022 Amendments to the Articles of Association 20.10.2011 (TIF)
22.03.2022 Amendments to the Articles of Association 28.04.2016 (TIF)
22.03.2022 Amendments to the Articles of Association 08.12.2016 (TIF)
22.03.2022 1999 Annual report (full) (TIF)
22.03.2022 2000 Annual report (full) (TIF)
22.03.2022 2001 Annual report (full) (TIF)
22.03.2022 2002 Annual report (full) (TIF)
22.03.2022 2003 Annual report (full) (TIF)
22.03.2022 Application 29.08.2007 (TIF) •
22.03.2022 Application 21.06.1999 (TIF) •
22.03.2022 Application 08.09.2008 (TIF) •
22.03.2022 Application 01.04.2004 (TIF) •
22.03.2022 Application 05.05.2015 (TIF) •
22.03.2022 Application 09.05.2007 (TIF) •
22.03.2022 Application 11.01.2013 (TIF) •
22.03.2022 Application 10.05.2016 (TIF) •
22.03.2022 Application 20.12.2016 (TIF) •
22.03.2022 Application 20.10.2011 (TIF) •
22.03.2022 Articles of Association 17.06.1999 (TIF)
22.03.2022 Articles of Association 20.10.2011 (TIF)
22.03.2022 Articles of Association 18.03.2004 (TIF)
22.03.2022 Articles of Association 18.04.2006 (TIF)
22.03.2022 Articles of association of foreign companies 12.05.1999 (TIF)
22.03.2022 Bank statements or other document regarding the payment of the equity 21.06.1999 (TIF) •
22.03.2022 Confirmation or consent to legal address 07.05.1999 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 29.08.2008 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 14.01.2013 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 18.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 19.03.2004 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Consent of a member of the Board / executive director 20.10.2011 (TIF) •
22.03.2022 Copy of the personal identification document 13.03.1996 (TIF) •
22.03.2022 Copy of the personal identification document 21.06.1996 (TIF) •
22.03.2022 Copy of the personal identification document 01.09.1998 (TIF) •
22.03.2022 Copy of the personal identification document 31.03.1999 (TIF) •
22.03.2022 Copy of the personal identification document 20.11.1992 (TIF) •
22.03.2022 Copy of the personal identification document 28.04.1994 (TIF) •
22.03.2022 Copy of the personal identification document 30.11.1998 (TIF) •
22.03.2022 Copy of the personal identification document 18.08.1998 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 11.09.2008 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
22.03.2022 Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
22.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.1999 (TIF)
22.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2016 (TIF)
22.03.2022 2002 Economic dependecy statement (TIF)
22.03.2022 2003 Economic dependecy statement (TIF)
22.03.2022 Memorandum of Association 21.06.1999 (TIF)
22.03.2022 Order of the Enterprise Register official 09.05.2000 (TIF) •
22.03.2022 Order of the Enterprise Register official 15.04.1999 (TIF) •
22.03.2022 Other documents 14.05.1999 (TIF) •
22.03.2022 Other documents 08.06.1999 (TIF) •
22.03.2022 Other documents 05.04.2004 (TIF) •
22.03.2022 Power of attorney, act of empowerment 29.04.2015 (TIF) •
22.03.2022 Power of attorney, act of empowerment 22.01.2013 (TIF) •
22.03.2022 Power of attorney, act of empowerment 20.08.2007 (TIF) •
22.03.2022 Power of attorney, act of empowerment 17.10.2011 (TIF) •
22.03.2022 Power of attorney, act of empowerment 29.08.2008 (TIF) •
22.03.2022 Power of attorney, act of empowerment 28.04.2016 (TIF) •
22.03.2022 Power of attorney, act of empowerment 15.12.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 07.07.1999 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 07.01.2013 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 13.08.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 22.08.2008 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
22.03.2022 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
22.03.2022 Receipts on the publication and state fees 29.03.2001 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022 Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022 Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022 Receipts on the publication and state fees 29.08.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 08.09.2008 (TIF) •
22.03.2022 Receipts on the publication and state fees 21.06.1999 (TIF) •
22.03.2022 Receipts on the publication and state fees 30.03.2004 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.05.2007 (TIF) •
22.03.2022 Receipts on the publication and state fees 09.08.2007 (TIF) •
22.03.2022 Registration certificates 28.06.1999 (TIF) •
22.03.2022 Registration certificates 07.04.2004 (TIF) •
22.03.2022 Regulations for the increase/reduction of the equity 22.03.2001 (TIF)
22.03.2022 Sample report 24.05.1999 (TIF) •
22.03.2022 Sample report 10.07.2008 (TIF) •
22.03.2022 Sample report 29.03.2004 (TIF) •
22.03.2022 Sample report 20.08.2007 (TIF) •
22.03.2022 Sample report 07.07.1999 (TIF) •
22.03.2022 Sample report 09.05.2007 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
22.03.2022 Sample report 26.03.2001 (TIF) •
22.03.2022 Shareholders’ register 05.05.2015 (TIF)
22.03.2022 Submission/Application 07.07.1999 (TIF) •
22.03.2022 Submission/Application 29.03.2001 (TIF) •
21.03.2022 Amendments to the Articles of Association 27.02.2006 (TIF)
21.03.2022 2004 Annual report (full) (TIF)
21.03.2022 Application 24.04.2006 (TIF) •
21.03.2022 Consent of a member of the Board / executive director 26.04.2006 (TIF) •
21.03.2022 2004 Economic dependecy statement (TIF)
21.03.2022 Power of attorney, act of empowerment 01.09.2006 (TIF) •
21.03.2022 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
21.03.2022 Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022 Receipts on the publication and state fees 01.09.2006 (TIF) •
21.03.2022 Shareholders’ register 29.04.2016 (TIF)
Show all
2021 (17)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
20.12.2021 Justification supporting beneficial ownership disclosure statement 20.12.2021 (PNG) •
16.12.2021 Application 13.12.2021 (TIF) •
26.11.2021 Justification supporting beneficial ownership disclosure statement 25.08.2021 (TIF) •
10.11.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
10.11.2021 Consent of a member of the Board / executive director 18.07.2021 (TIF) •
10.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.2021 (TIF)
10.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
10.11.2021 Justification supporting beneficial ownership disclosure statement 31.05.2021 (TIF) •
10.11.2021 Power of attorney, act of empowerment 15.09.2021 (TIF) •
10.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (TIF) •
09.11.2021 Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
09.11.2021 Notice of a member of the Board regarding the resignation 27.05.2021 (EDOC) •
04.01.2021 2019 Annual report (full) (PDF)
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2019 (2)
20.12.2019 2018 Annual report (full) (PDF)
07.03.2019 Articles of Association 08.12.2016 (TIF)
2018 (5)
12.12.2018 2017 Annual report (full) (PDF)
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
19.09.2018 Application 18.09.2018 (TIF) •
19.09.2018 Power of attorney, act of empowerment 30.08.2018 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
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2017 (2)
02.11.2017 2017 Annual report (full) (PDF)
22.05.2017 2016 Annual report (full) (PDF)
2016 (3)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
25.10.2016 Articles of Association 28.04.2016 (TIF)
08.07.2016 2015 Annual report (full) (PDF)
2015 (1)
27.05.2015 2014 Annual report (full) (HTML)
2014 (1)
10.06.2014 2013 Annual report (full) (HTML)
2013 (1)
26.06.2013 2012 Annual report (full) (HTML)
2012 (1)
28.06.2012 2011 Annual report (full) (HTML)
2011 (2)
21.06.2011 2010 Annual report (full) (TIF)
21.06.2011 2010 Annual report (full) (TIF)
2010 (1)
19.05.2010 2009 Annual report (full) (TIF)
2009 (1)
10.06.2009 2008 Annual report (full) (TIF)
2008 (2)
06.05.2008 2007 Annual report (full) (TIF)
06.05.2008 2007 Economic dependecy statement (TIF)
2007 (2)
15.05.2007 2006 Annual report (full) (PDF)
15.05.2007 2006 Economic dependecy statement (PDF)
2006 (2)
26.05.2006 2005 Annual report (full) (PDF)
26.05.2006 2005 Economic dependecy statement (PDF)
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