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Sabiedrība ar ierobežotu atbildību "DOKA Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003458424

Reg. date

02.09.1999

Commercial Register

Legal Address

Henrihi, Vētras, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

2,000,100 EUR, 08.05.2019

Paid-in share capital, date

2,000,100 EUR, 08.05.2019

NACE

77.32 Rental and leasing of construction and civil engineering machinery and equipment

VAT payer

LV40003458424	Registered	Excluded
	10.09.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 13,932,980 EUR	Net profit 346,359 EUR	Equity 4,226,709 EUR	Date submitted15.04.2025	Number of employees 43
Year2023	Net sales 14,265,917 EUR	Net profit 419,117 EUR	Equity 3,880,350 EUR	Date submitted22.04.2024	Number of employees 47
Year2022	Net sales 16,004,175 EUR	Net profit 1,088,330 EUR	Equity 4,461,232 EUR	Date submitted11.04.2023	Number of employees 42
Year2021	Net sales 13,766,817 EUR	Net profit 1,202,576 EUR	Equity 4,472,902 EUR	Date submitted24.05.2022	Number of employees 42
Year2020	Net sales 12,918,363 EUR	Net profit 522,343 EUR	Equity 3,770,326 EUR	Date submitted02.08.2021	Number of employees 44
Year2019	Net sales 14,694,887 EUR	Net profit 1,236,120 EUR	Equity 3,247,983 EUR	Date submitted10.08.2020	Number of employees 47
Year2018	Net sales 12,507,630 EUR	Net profit 953,247 EUR	Equity 3,570,936 EUR	Date submitted07.05.2019	Number of employees 44
Year2017	Net sales 9,598,589 EUR	Net profit 489,522 EUR	Equity 2,617,686 EUR	Date submitted03.04.2018	Number of employees 38
Year2016	Net sales 5,857,112 EUR	Net profit -68,241 EUR	Equity 2,128,164 EUR	Date submitted07.04.2017	Number of employees 35
Year2015	Net sales 6,429,064 EUR	Net profit -1,384,819 EUR	Equity 2,196,405 EUR	Date submitted11.04.2016	Number of employees 36
Year2014	Net sales 7,701,361 EUR	Net profit -1,922,347 EUR	Equity 2,064,121 EUR	Date submitted03.05.2015	Number of employees 32
Year2013	Net sales 3,563,282 LVL	Net profit -300,583 LVL	Equity 2,801,706 LVL	Date submitted09.04.2014	Number of employees 25
Year2012	Net sales 5,366,182 LVL	Net profit 8,495 LVL	Equity 3,102,289 LVL	Date submitted09.05.2013	Number of employees 28
Year2011	Net sales 4,169,370 LVL	Net profit 257,601 LVL	Equity 3,093,794 LVL	Date submitted21.04.2012	Number of employees 24
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted24.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.12.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	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 Contributions504,550 EUR	Personal Income Tax275,210 EUR	Other1,186,610 EUR	Total1,966,370 EUR	Number of employees42
Year2023	Social Insurance Contributions559,880 EUR	Personal Income Tax299,470 EUR	Other1,322,310 EUR	Total2,181,660 EUR	Number of employees47
Year2022	Social Insurance Contributions458,830 EUR	Personal Income Tax242,960 EUR	Other1,308,740 EUR	Total2,010,530 EUR	Number of employees42
Year2021	Social Insurance Contributions316,740 EUR	Personal Income Tax159,430 EUR	Other650,850 EUR	Total1,127,020 EUR	Number of employees41
Year2020	Social Insurance Contributions352,070 EUR	Personal Income Tax181,900 EUR	Other487,610 EUR	Total1,021,580 EUR	Number of employees41
Year2019	Social Insurance Contributions303,540 EUR	Personal Income Tax151,800 EUR	Other867,080 EUR	Total1,322,420 EUR	Number of employees43

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

Documents (in Latvian) (220)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
11.06.2019	Amendments to the Articles of Association 04.09.2015 (TIF)
10.06.2019	Amendments to the Articles of Association 01.12.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 27.03.2000 (TIF)
10.06.2019	Amendments to the Articles of Association 28.06.2006 (TIF)
10.06.2019	Amendments to the Articles of Association 04.06.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.03.2010 (TIF)
10.06.2019	Amendments to the Articles of Association 20.05.2009 (TIF)
07.05.2019	Amendments to the Articles of Association 02.05.2019 (TIF)
Show all
Announcement regarding the legal address (1)
10.06.2019	Announcement regarding the legal address 04.06.2009 (TIF) •
Annual report (full) (39)
15.04.2025	2024 Annual report (full) (PDF)
22.04.2024	2023 Annual report (full) (PDF)
11.04.2023	2022 Annual report (full) (PDF)
24.05.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
10.08.2020	2019 Annual report (full) (PDF)
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
07.05.2019	2018 Annual report (full) (PDF)
03.04.2018	2017 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
11.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
09.04.2014	2013 Annual report (full) (HTML)
09.05.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (TIF)
24.03.2010	2009 Annual report (full) (TIF)
10.12.2009	2004 Annual report (full) (TIF)
27.03.2009	2008 Annual report (full) (TIF)
22.05.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (PDF)
30.03.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
11.11.2024	Application 07.11.2024 (edoc) •
22.09.2021	Application 20.09.2021 (TIF) •
11.06.2019	Application 04.09.2015 (TIF) •
11.06.2019	Application 26.04.2016 (TIF) •
11.06.2019	Application 16.05.2014 (TIF) •
11.06.2019	Application 03.03.2014 (TIF) •
10.06.2019	Application 05.02.2007 (TIF) •
10.06.2019	Application 16.12.2009 (TIF) •
10.06.2019	Application 01.03.2010 (TIF) •
10.06.2019	Application 10.02.2004 (TIF) •
10.06.2019	Application 22.05.2009 (TIF) •
10.06.2019	Application 04.06.2009 (TIF) •
10.06.2019	Application 14.08.2006 (TIF) •
10.06.2019	Application 16.04.2013 (TIF) •
07.05.2019	Application 02.05.2019 (TIF) •
04.12.2018	Application 19.08.1999 (TIF) •
29.11.2018	Application 27.11.2018 (TIF) •
27.12.2017	Application 22.12.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
11.06.2019	Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2006 (TIF) •
Show all
Articles of Association (10)
10.06.2019	Articles of Association 28.06.2006 (TIF)
10.06.2019	Articles of Association 20.05.2009 (TIF)
10.06.2019	Articles of Association 04.06.2009 (TIF)
10.06.2019	Articles of Association 10.02.2004 (TIF)
10.06.2019	Articles of Association 01.12.2009 (TIF)
07.05.2019	Articles of Association 05.04.2019 (TIF)
04.12.2018	Articles of Association 18.08.1999 (TIF)
02.01.2018	Articles of Association 04.09.2015 (TIF)
27.12.2017	Articles of Association 15.12.2017 (TIF)
13.08.2015	Articles of Association 01.03.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
11.06.2019	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
04.12.2018	Bank statements or other document regarding the payment of the equity 19.08.1999 (TIF) •
Show all
Consent of a member of the Board / executive director (13)
22.09.2021	Consent of a member of the Board / executive director 29.07.2021 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.05.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 04.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 22.12.2017 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 15.12.2017 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
04.12.2018	Copies and statements of the Land Register and the State Land Service deeds 14.07.1995 (TIF) •
Copy of the personal identification document (6)
22.09.2021	Copy of the personal identification document 07.11.2017 (TIF) •
22.09.2021	Copy of the personal identification document 08.03.2017 (TIF) •
10.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
10.06.2019	Copy of the personal identification document 14.10.1998 (TIF) •
04.12.2018	Copy of the personal identification document 17.04.1995 (TIF) •
04.12.2018	Copy of the personal identification document 14.10.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
11.11.2024	Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
11.06.2019	Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
04.12.2018	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
22.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2014 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2014 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2002 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2013 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2000 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.1999 (TIF)
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
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Economic dependecy statement (5)
10.06.2019	2001 Economic dependecy statement (TIF)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
10.12.2009	2004 Economic dependecy statement (TIF)
30.03.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
Show all
Memorandum of Association (1)
04.12.2018	Memorandum of Association 13.07.1999 (TIF)
Other documents (2)
04.12.2018	Other documents 06.07.1999 (TIF) •
04.12.2018	Other documents 11.08.1999 (TIF) •
Power of attorney, act of empowerment (11)
11.06.2019	Power of attorney, act of empowerment 25.02.2014 (TIF) •
11.06.2019	Power of attorney, act of empowerment 15.05.2014 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.02.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.06.2006 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 10.02.2004 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
29.11.2018	Power of attorney, act of empowerment 26.11.2018 (TIF) •
27.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (17)
22.09.2021	Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
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Purchase/lease agreement (1)
10.06.2019	Purchase/lease agreement 16.09.1999 (TIF) •
Receipts on the publication and state fees (14)
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.05.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.02.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
04.12.2018	Receipts on the publication and state fees 19.08.1999 (TIF) •
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Registration certificates (6)
10.06.2019	Registration certificates 31.03.2000 (TIF) •
10.06.2019	Registration certificates 03.06.2009 (TIF) •
10.06.2019	Registration certificates 13.02.2004 (TIF) •
10.06.2019	Registration certificates 02.09.1999 (TIF) •
10.06.2019	Registration certificates 10.06.2009 (TIF) •
04.12.2018	Registration certificates 02.09.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
11.06.2019	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 27.03.2000 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 28.06.2006 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
29.11.2018	Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
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Sample report (4)
10.06.2019	Sample report 15.12.2009 (TIF) •
10.06.2019	Sample report 16.04.2010 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
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Shareholders’ register (7)
10.06.2019	Shareholders’ register 10.02.2004 (TIF)
10.06.2019	Shareholders’ register 27.03.2000 (TIF)
10.06.2019	Shareholders’ register 28.06.2006 (TIF)
10.06.2019	Shareholders’ register 04.06.2009 (TIF)
07.05.2019	Shareholders’ register 02.05.2019 (TIF)
22.01.2019	Shareholders’ register 04.09.2015 (TIF)
13.08.2015	Shareholders’ register 16.12.2009 (TIF)
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State Revenue Service decisions/letters/statements (1)
10.06.2019	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
Statement of the Board regarding the payment of the equity (1)
10.06.2019	Statement of the Board regarding the payment of the equity 27.03.2000 (TIF) •
Statement regarding foreign company, organisation (1)
14.12.2018	Statement regarding foreign company, organisation 27.11.2018 (TIF)
Submission/Application (5)
11.06.2019	Submission/Application 25.04.2016 (TIF) •
10.06.2019	Submission/Application 05.01.2010 (TIF) •
10.06.2019	Submission/Application 27.03.2000 (TIF) •
10.06.2019	Submission/Application 21.12.2001 (TIF) •
10.06.2019	Submission/Application 22.03.2000 (TIF) •
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2025 (1)
15.04.2025	2024 Annual report (full) (PDF)
2024 (3)
11.11.2024	Application 07.11.2024 (edoc) •
11.11.2024	Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
22.04.2024	2023 Annual report (full) (PDF)
2023 (1)
11.04.2023	2022 Annual report (full) (PDF)
2022 (1)
24.05.2022	2021 Annual report (full) (PDF)
2021 (12)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
22.09.2021	Application 20.09.2021 (TIF) •
22.09.2021	Consent of a member of the Board / executive director 29.07.2021 (TIF) •
22.09.2021	Copy of the personal identification document 07.11.2017 (TIF) •
22.09.2021	Copy of the personal identification document 08.03.2017 (TIF) •
22.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
22.09.2021	Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
02.08.2021	2020 Annual report (full) (PDF)
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2020 (1)
10.08.2020	2019 Annual report (full) (PDF)
2019 (138)
11.06.2019	Amendments to the Articles of Association 04.09.2015 (TIF)
11.06.2019	Application 04.09.2015 (TIF) •
11.06.2019	Application 26.04.2016 (TIF) •
11.06.2019	Application 16.05.2014 (TIF) •
11.06.2019	Application 03.03.2014 (TIF) •
11.06.2019	Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.05.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2014 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2014 (TIF)
11.06.2019	Power of attorney, act of empowerment 25.02.2014 (TIF) •
11.06.2019	Power of attorney, act of empowerment 15.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
11.06.2019	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
11.06.2019	Submission/Application 25.04.2016 (TIF) •
10.06.2019	Amendments to the Articles of Association 01.12.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 27.03.2000 (TIF)
10.06.2019	Amendments to the Articles of Association 28.06.2006 (TIF)
10.06.2019	Amendments to the Articles of Association 04.06.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.03.2010 (TIF)
10.06.2019	Amendments to the Articles of Association 20.05.2009 (TIF)
10.06.2019	Announcement regarding the legal address 04.06.2009 (TIF) •
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	Application 05.02.2007 (TIF) •
10.06.2019	Application 16.12.2009 (TIF) •
10.06.2019	Application 01.03.2010 (TIF) •
10.06.2019	Application 10.02.2004 (TIF) •
10.06.2019	Application 22.05.2009 (TIF) •
10.06.2019	Application 04.06.2009 (TIF) •
10.06.2019	Application 14.08.2006 (TIF) •
10.06.2019	Application 16.04.2013 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2006 (TIF) •
10.06.2019	Articles of Association 28.06.2006 (TIF)
10.06.2019	Articles of Association 20.05.2009 (TIF)
10.06.2019	Articles of Association 04.06.2009 (TIF)
10.06.2019	Articles of Association 10.02.2004 (TIF)
10.06.2019	Articles of Association 01.12.2009 (TIF)
10.06.2019	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 04.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
10.06.2019	Copy of the personal identification document 14.10.1998 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2002 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2013 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2000 (TIF)
10.06.2019	2001 Economic dependecy statement (TIF)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.02.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.06.2006 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
10.06.2019	Purchase/lease agreement 16.09.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.05.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.02.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Registration certificates 31.03.2000 (TIF) •
10.06.2019	Registration certificates 03.06.2009 (TIF) •
10.06.2019	Registration certificates 13.02.2004 (TIF) •
10.06.2019	Registration certificates 02.09.1999 (TIF) •
10.06.2019	Registration certificates 10.06.2009 (TIF) •
10.06.2019	Regulations for the increase/reduction of the equity 27.03.2000 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 28.06.2006 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
10.06.2019	Sample report 15.12.2009 (TIF) •
10.06.2019	Sample report 16.04.2010 (TIF) •
10.06.2019	Shareholders’ register 10.02.2004 (TIF)
10.06.2019	Shareholders’ register 27.03.2000 (TIF)
10.06.2019	Shareholders’ register 28.06.2006 (TIF)
10.06.2019	Shareholders’ register 04.06.2009 (TIF)
10.06.2019	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
10.06.2019	Statement of the Board regarding the payment of the equity 27.03.2000 (TIF) •
10.06.2019	Submission/Application 05.01.2010 (TIF) •
10.06.2019	Submission/Application 27.03.2000 (TIF) •
10.06.2019	Submission/Application 21.12.2001 (TIF) •
10.06.2019	Submission/Application 22.03.2000 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
07.05.2019	Amendments to the Articles of Association 02.05.2019 (TIF)
07.05.2019	2018 Annual report (full) (PDF)
07.05.2019	Application 02.05.2019 (TIF) •
07.05.2019	Articles of Association 05.04.2019 (TIF)
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Shareholders’ register 02.05.2019 (TIF)
22.01.2019	Shareholders’ register 04.09.2015 (TIF)
Show all
2018 (26)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
14.12.2018	Statement regarding foreign company, organisation 27.11.2018 (TIF)
04.12.2018	Application 19.08.1999 (TIF) •
04.12.2018	Articles of Association 18.08.1999 (TIF)
04.12.2018	Bank statements or other document regarding the payment of the equity 19.08.1999 (TIF) •
04.12.2018	Copies and statements of the Land Register and the State Land Service deeds 14.07.1995 (TIF) •
04.12.2018	Copy of the personal identification document 17.04.1995 (TIF) •
04.12.2018	Copy of the personal identification document 14.10.1998 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.1999 (TIF)
04.12.2018	Memorandum of Association 13.07.1999 (TIF)
04.12.2018	Other documents 06.07.1999 (TIF) •
04.12.2018	Other documents 11.08.1999 (TIF) •
04.12.2018	Receipts on the publication and state fees 19.08.1999 (TIF) •
04.12.2018	Registration certificates 02.09.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
29.11.2018	Application 27.11.2018 (TIF) •
29.11.2018	Power of attorney, act of empowerment 26.11.2018 (TIF) •
29.11.2018	Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
03.04.2018	2017 Annual report (full) (PDF)
02.01.2018	Articles of Association 04.09.2015 (TIF)
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
Show all
2017 (21)
27.12.2017	Application 22.12.2017 (TIF) •
27.12.2017	Articles of Association 15.12.2017 (TIF)
27.12.2017	Consent of a member of the Board / executive director 22.12.2017 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 15.12.2017 (TIF) •
27.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
11.04.2016	2015 Annual report (full) (PDF)
2015 (3)
13.08.2015	Articles of Association 01.03.2010 (TIF)
13.08.2015	Shareholders’ register 16.12.2009 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.04.2014	2013 Annual report (full) (HTML)
2013 (1)
09.05.2013	2012 Annual report (full) (HTML)
2012 (1)
21.04.2012	2011 Annual report (full) (HTML)
2011 (1)
03.05.2011	2010 Annual report (full) (TIF)
2010 (1)
24.03.2010	2009 Annual report (full) (TIF)
2009 (3)
10.12.2009	2004 Annual report (full) (TIF)
10.12.2009	2004 Economic dependecy statement (TIF)
27.03.2009	2008 Annual report (full) (TIF)
2008 (1)
22.05.2008	2007 Annual report (full) (TIF)
2007 (1)
22.05.2007	2006 Annual report (full) (PDF)
2006 (2)
30.03.2006	2005 Annual report (full) (PDF)
30.03.2006	2005 Economic dependecy statement (PDF)

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