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AS "Industra Invest"

Basic information
Status Registered
Name AS "Industra Invest"
Legal form Public Limited Company
Reg. No 40003471282
Reg. date 06.12.1999
Register Commercial Register
Legal Address Muitas iela 1, Rīga, LV-1010
Registered share capital, date 44,082 EUR, 16.06.2014
Paid-in share capital, date 17,597,250 EUR, 23.07.2024
NACE 64.91 Financial leasing
VAT payer
LV40003471282 Registered Excluded
14.02.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 265,398 EUR Net profit -1,541,378 EUR Equity 9,386,431 EUR Date submitted31.05.2025 Number of employees 6
Year2023 Net sales 445,236 EUR Net profit -567,088 EUR Equity -6,625,359 EUR Date submitted24.04.2024 Number of employees 10
Year2022 Net sales 691,479 EUR Net profit -6,322 EUR Equity -6,058,271 EUR Date submitted31.05.2023 Number of employees 7
Year2021 Net sales 652,380 EUR Net profit -1,000,802 EUR Equity -6,051,949 EUR Date submitted19.05.2022 Number of employees 10
Year2020 Net sales 730,234 EUR Net profit -1,109,400 EUR Equity -5,051,147 EUR Date submitted26.04.2021 Number of employees 9
Year2019 Net sales 697,989 EUR Net profit -1,138,664 EUR Equity -3,941,747 EUR Date submitted21.04.2020 Number of employees 8
Year2018 Net sales 571,319 EUR Net profit -92,944 EUR Equity -2,803,083 EUR Date submitted08.08.2019 Number of employees 8
Year2017 Net sales 2,536,935 EUR Net profit -636,136 EUR Equity -1,714,828 EUR Date submitted06.06.2019 Number of employees 7
Year2016 Net sales 1,092,445 EUR Net profit -384,972 EUR Equity -1,078,692 EUR Date submitted04.05.2017 Number of employees 8
Year2015 Net sales 1,852,083 EUR Net profit -357,259 EUR Equity -693,720 EUR Date submitted22.04.2016 Number of employees 8
Year2014 Net sales 710,545 EUR Net profit -92,717 EUR Equity -336,461 EUR Date submitted26.03.2015 Number of employees 8
Year2013 Net sales 477,121 LVL Net profit -38,518 LVL Equity -171,304 LVL Date submitted17.04.2014 Number of employees 5
Year2012 Net sales 461,776 LVL Net profit -74,076 LVL Equity -132,786 LVL Date submitted04.05.2013 Number of employees 5
Year2011 Net sales 327,630 LVL Net profit -21,969 LVL Equity -58,710 LVL Date submitted30.04.2012 Number of employees 5
Year2010 Net sales 220,010 LVL Net profit 72,647 LVL Equity -36,741 LVL Date submitted03.05.2011 Number of employees 5
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.03.2013 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.03.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.03.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted01.03.2018 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 Contributions43,100 EUR Personal Income Tax27,250 EUR Other-6,460 EUR Total63,890 EUR Number of employees5
Year2023 Social Insurance Contributions60,570 EUR Personal Income Tax36,460 EUR Other15,560 EUR Total112,590 EUR Number of employees8
Year2022 Social Insurance Contributions28,680 EUR Personal Income Tax17,650 EUR Other184,000 EUR Total230,330 EUR Number of employees9
Year2021 Social Insurance Contributions31,220 EUR Personal Income Tax18,560 EUR Other37,490 EUR Total87,270 EUR Number of employees9
Year2020 Social Insurance Contributions53,240 EUR Personal Income Tax34,070 EUR Other-72,890 EUR Total14,420 EUR Number of employees9
Year2019 Social Insurance Contributions63,570 EUR Personal Income Tax33,950 EUR Other19,720 EUR Total117,240 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (210)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.07.2024 Amendments to the Articles of Association 22.07.2024 (edoc)
20.03.2023 Amendments to the Articles of Association 07.02.2023 (edoc)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
01.03.2018 Amendments to the Articles of Association 03.06.2014 (TIF)
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Announcement regarding the legal address (2)
01.03.2018 Announcement regarding the legal address 30.11.2004 (TIF) •
01.03.2018 Announcement regarding the legal address 12.11.1999 (TIF) •
Annual report (full) (25)
31.05.2025 2024 Annual report (full) (PDF)
24.04.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
19.05.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
08.08.2019 2018 Annual report (full) (PDF)
06.06.2019 2017 Annual report (full) (PDF)
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
04.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
07.03.2013 2008 Annual report (full) (TIF)
30.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
02.03.2011 2003 Annual report (full) (TIF)
02.03.2011 2004 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
08.09.2008 2007 Annual report (full) (TIF)
10.08.2007 2006 Annual report (full) (PDF)
24.11.2006 2005 Annual report (full) (TIF)
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Application (28)
23.07.2024 Application 22.07.2024 (edoc) •
26.03.2024 Application 26.03.2024 (EDOC) •
01.03.2024 Application 27.02.2024 (edoc) •
20.03.2023 Application 13.03.2023 (edoc) •
30.01.2023 Application 19.01.2023 (edoc) •
17.05.2021 Application 30.04.2021 (edoc) •
03.06.2020 Application 01.06.2020 (edoc) •
28.05.2020 Application 25.05.2020 (edoc) •
27.04.2020 Application 22.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (edoc) •
05.11.2019 Application 31.10.2019 (edoc) •
29.05.2019 Application 24.05.2019 (edoc) •
11.03.2019 Application 07.03.2019 (edoc) •
19.02.2019 Application 18.02.2019 (TIF) •
02.01.2019 Application 20.12.2018 (edoc) •
20.12.2018 Application 19.12.2018 (TIF) •
03.12.2018 Application 29.11.2018 (EDOC) •
14.11.2018 Application 12.11.2018 (TIF) •
01.03.2018 Application 02.12.2002 (TIF) •
01.03.2018 Application 20.12.2004 (TIF) •
01.03.2018 Application 25.02.2011 (TIF) •
01.03.2018 Application 05.01.2005 (TIF) •
01.03.2018 Application 22.02.2008 (TIF) •
01.03.2018 Application 04.06.2014 (TIF) •
01.03.2018 Application 01.03.2016 (TIF) •
01.03.2018 Application 15.10.2008 (TIF) •
01.03.2018 Application 05.03.2008 (TIF) •
01.03.2018 Application 22.11.1999 (TIF) •
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Articles of Association (8)
23.07.2024 Articles of Association 22.07.2024 (edoc)
20.03.2023 Articles of Association 07.02.2023 (edoc)
14.11.2018 Articles of Association 12.11.2018 (TIF)
01.03.2018 Articles of Association 11.11.1999 (TIF)
01.03.2018 Articles of Association 30.11.2004 (TIF)
01.03.2018 Articles of Association 16.02.2011 (TIF)
01.03.2018 Articles of Association 03.06.2014 (TIF)
01.03.2018 Articles of Association 10.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
23.07.2024 Bank statements or other document regarding the payment of the equity 22.07.2024 (edoc) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
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Consent of a member of the Board / executive director (8)
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (edoc) •
19.02.2019 Consent of a member of the Board / executive director 15.02.2019 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 11.02.2008 (TIF) •
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Consent of members of the supervisory board (19)
20.03.2023 Consent of members of the supervisory board 13.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 03.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 09.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 27.02.2023 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
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Consent of the auditor (1)
01.03.2018 Consent of the auditor 30.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.03.2018 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
Copy of the personal identification document (8)
01.03.2018 Copy of the personal identification document 23.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 15.09.1997 (TIF) •
01.03.2018 Copy of the personal identification document 18.03.1993 (TIF) •
01.03.2018 Copy of the personal identification document 07.05.1993 (TIF) •
01.03.2018 Copy of the personal identification document 06.10.1995 (TIF) •
01.03.2018 Copy of the personal identification document 02.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 06.12.1993 (TIF) •
01.03.2018 Copy of the personal identification document 02.09.1996 (TIF) •
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Decisions / letters / protocols of public notaries (29)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
26.03.2024 Justification supporting beneficial ownership disclosure statement 22.03.2024 (edoc) •
List of members of the Board / Supervisory Board (6)
26.03.2024 List of members of the Board / Supervisory Board 22.03.2024 (edoc) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (edoc) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (edoc) •
19.02.2019 List of members of the Board / Supervisory Board 18.02.2019 (TIF) •
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Memorandum of association (1)
01.03.2018 Memorandum of association 11.11.1999 (TIF)
Notice of a member of the Board regarding the resignation (4)
19.02.2019 Notice of a member of the Board regarding the resignation 18.02.2019 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 18.12.2018 (TIF) •
14.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (TIF) •
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Power of attorney, act of empowerment (7)
19.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.01.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 05.06.1997 (TIF) •
01.03.2018 Power of attorney, act of empowerment 12.12.2002 (TIF) •
01.03.2018 Power of attorney, act of empowerment 08.01.2016 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (27)
23.07.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
26.03.2024 Protocols/decisions of a company/organisation 14.03.2024 (edoc) •
20.03.2023 Protocols/decisions of a company/organisation 07.02.2023 (edoc) •
20.03.2023 Protocols/decisions of a company/organisation 13.03.2023 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
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Receipts on the publication and state fees (2)
01.03.2018 Receipts on the publication and state fees 17.12.2002 (TIF) •
01.03.2018 Receipts on the publication and state fees 22.11.1999 (TIF) •
Register of stockholders (1)
23.07.2024 Register of stockholders 19.07.2024 (edoc)
Registration certificates (5)
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 06.05.1994 (TIF) •
01.03.2018 Registration certificates 27.10.2008 (TIF) •
01.03.2018 Registration certificates 06.12.1999 (TIF) •
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Regulations for the increase/reduction of the equity (2)
23.07.2024 Regulations for the increase/reduction of the equity 22.07.2024 (edoc)
01.03.2018 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
Sample report (1)
01.03.2018 Sample report 15.11.1999 (TIF) •
Shareholders’ register (3)
01.03.2018 Shareholders’ register 03.03.2008 (TIF)
01.03.2018 Shareholders’ register 10.10.2008 (TIF)
02.03.2011 Shareholders’ register 16.02.2011 (TIF)
Statement of the Board regarding the payment of the equity (3)
01.03.2018 Statement of the Board regarding the payment of the equity 19.12.2004 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 15.11.1999 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
Statement regarding the beneficial owners (3)
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (EDOC) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
2025 (1)
31.05.2025 2024 Annual report (full) (PDF)
2024 (16)
23.07.2024 Amendments to the Articles of Association 22.07.2024 (edoc)
23.07.2024 Application 22.07.2024 (edoc) •
23.07.2024 Articles of Association 22.07.2024 (edoc)
23.07.2024 Bank statements or other document regarding the payment of the equity 22.07.2024 (edoc) •
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024 Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
23.07.2024 Register of stockholders 19.07.2024 (edoc)
23.07.2024 Regulations for the increase/reduction of the equity 22.07.2024 (edoc)
24.04.2024 2023 Annual report (full) (PDF)
26.03.2024 Application 26.03.2024 (EDOC) •
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
26.03.2024 Justification supporting beneficial ownership disclosure statement 22.03.2024 (edoc) •
26.03.2024 List of members of the Board / Supervisory Board 22.03.2024 (edoc) •
26.03.2024 Protocols/decisions of a company/organisation 14.03.2024 (edoc) •
01.03.2024 Application 27.02.2024 (edoc) •
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
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2023 (13)
31.05.2023 2022 Annual report (full) (PDF)
20.03.2023 Amendments to the Articles of Association 07.02.2023 (edoc)
20.03.2023 Application 13.03.2023 (edoc) •
20.03.2023 Articles of Association 07.02.2023 (edoc)
20.03.2023 Consent of members of the supervisory board 13.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 03.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 09.03.2023 (edoc) •
20.03.2023 Consent of members of the supervisory board 27.02.2023 (edoc) •
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
20.03.2023 Protocols/decisions of a company/organisation 07.02.2023 (edoc) •
20.03.2023 Protocols/decisions of a company/organisation 13.03.2023 (edoc) •
30.01.2023 Application 19.01.2023 (edoc) •
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
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2022 (1)
19.05.2022 2021 Annual report (full) (PDF)
2021 (4)
17.05.2021 Application 30.04.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (21)
03.06.2020 Application 01.06.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
27.04.2020 Application 22.04.2020 (edoc) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
21.04.2020 2019 Annual report (full) (PDF)
16.04.2020 Application 09.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (EDOC) •
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2019 (22)
05.11.2019 Application 31.10.2019 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
08.08.2019 2018 Annual report (full) (PDF)
06.06.2019 2017 Annual report (full) (PDF)
29.05.2019 Application 24.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (edoc) •
11.03.2019 Application 07.03.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
19.02.2019 Application 18.02.2019 (TIF) •
19.02.2019 Consent of a member of the Board / executive director 15.02.2019 (TIF) •
19.02.2019 List of members of the Board / Supervisory Board 18.02.2019 (TIF) •
19.02.2019 Notice of a member of the Board regarding the resignation 18.02.2019 (TIF) •
19.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
02.01.2019 Application 20.12.2018 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (edoc) •
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2018 (117)
20.12.2018 Application 19.12.2018 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 18.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
03.12.2018 Application 29.11.2018 (EDOC) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
14.11.2018 Application 12.11.2018 (TIF) •
14.11.2018 Articles of Association 12.11.2018 (TIF)
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.01.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
01.03.2018 Amendments to the Articles of Association 03.06.2014 (TIF)
01.03.2018 Announcement regarding the legal address 30.11.2004 (TIF) •
01.03.2018 Announcement regarding the legal address 12.11.1999 (TIF) •
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 Application 02.12.2002 (TIF) •
01.03.2018 Application 20.12.2004 (TIF) •
01.03.2018 Application 25.02.2011 (TIF) •
01.03.2018 Application 05.01.2005 (TIF) •
01.03.2018 Application 22.02.2008 (TIF) •
01.03.2018 Application 04.06.2014 (TIF) •
01.03.2018 Application 01.03.2016 (TIF) •
01.03.2018 Application 15.10.2008 (TIF) •
01.03.2018 Application 05.03.2008 (TIF) •
01.03.2018 Application 22.11.1999 (TIF) •
01.03.2018 Articles of Association 11.11.1999 (TIF)
01.03.2018 Articles of Association 30.11.2004 (TIF)
01.03.2018 Articles of Association 16.02.2011 (TIF)
01.03.2018 Articles of Association 03.06.2014 (TIF)
01.03.2018 Articles of Association 10.10.2008 (TIF)
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of the auditor 30.11.2004 (TIF) •
01.03.2018 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
01.03.2018 Copy of the personal identification document 23.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 15.09.1997 (TIF) •
01.03.2018 Copy of the personal identification document 18.03.1993 (TIF) •
01.03.2018 Copy of the personal identification document 07.05.1993 (TIF) •
01.03.2018 Copy of the personal identification document 06.10.1995 (TIF) •
01.03.2018 Copy of the personal identification document 02.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 06.12.1993 (TIF) •
01.03.2018 Copy of the personal identification document 02.09.1996 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
01.03.2018 Memorandum of association 11.11.1999 (TIF)
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 05.06.1997 (TIF) •
01.03.2018 Power of attorney, act of empowerment 12.12.2002 (TIF) •
01.03.2018 Power of attorney, act of empowerment 08.01.2016 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
01.03.2018 Receipts on the publication and state fees 17.12.2002 (TIF) •
01.03.2018 Receipts on the publication and state fees 22.11.1999 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 06.05.1994 (TIF) •
01.03.2018 Registration certificates 27.10.2008 (TIF) •
01.03.2018 Registration certificates 06.12.1999 (TIF) •
01.03.2018 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
01.03.2018 Sample report 15.11.1999 (TIF) •
01.03.2018 Shareholders’ register 03.03.2008 (TIF)
01.03.2018 Shareholders’ register 10.10.2008 (TIF)
01.03.2018 Statement of the Board regarding the payment of the equity 19.12.2004 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 15.11.1999 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
Show all
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
22.04.2016 2015 Annual report (full) (PDF)
2015 (1)
26.03.2015 2014 Annual report (full) (HTML)
2014 (1)
17.04.2014 2013 Annual report (full) (HTML)
2013 (2)
04.05.2013 2012 Annual report (full) (HTML)
07.03.2013 2008 Annual report (full) (TIF)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (4)
03.05.2011 2010 Annual report (full) (HTML)
02.03.2011 2003 Annual report (full) (TIF)
02.03.2011 2004 Annual report (full) (TIF)
02.03.2011 Shareholders’ register 16.02.2011 (TIF)
Show all
2010 (1)
10.05.2010 2009 Annual report (full) (TIF)
2008 (1)
08.09.2008 2007 Annual report (full) (TIF)
2007 (1)
10.08.2007 2006 Annual report (full) (PDF)
2006 (1)
24.11.2006 2005 Annual report (full) (TIF)
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