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Sabiedrība ar ierobežotu atbildību "TSG Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003499812

Reg. date

27.06.2000

Commercial Register

Legal Address

Ulbrokas iela 34, Rīga, LV-1021

Registered share capital, date

71,000 EUR, 08.07.2015

Paid-in share capital, date

71,000 EUR, 08.07.2015

NACE

33.12 Repair and maintenance of machinery

VAT payer

LV40003499812	Registered	Excluded
	10.07.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.12.2025

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 1,742,980 EUR	Net profit 123,174 EUR	Equity 1,627,940 EUR	Date submitted19.05.2025	Number of employees 10
Year2023	Net sales 1,680,461 EUR	Net profit 163,703 EUR	Equity 1,504,766 EUR	Date submitted28.06.2024	Number of employees 10
Year2022	Net sales 2,073,714 EUR	Net profit 417,010 EUR	Equity 1,341,207 EUR	Date submitted25.09.2023	Number of employees 10
Year2021	Net sales 1,999,755 EUR	Net profit 177,833 EUR	Equity 924,197 EUR	Date submitted03.04.2023	Number of employees 10
Year2020	Net sales 1,141,972 EUR	Net profit 45,976 EUR	Equity 746,363 EUR	Date submitted11.11.2022	Number of employees 9
Year2019	Net sales 1,666,814 EUR	Net profit 82,257 EUR	Equity 700,387 EUR	Date submitted21.12.2020	Number of employees 9
Year2018	Net sales 2,113,202 EUR	Net profit 427,197 EUR	Equity 618,130 EUR	Date submitted30.10.2019	Number of employees 11
Year2017	Net sales 1,973,310 EUR	Net profit 158,147 EUR	Equity 420,429 EUR	Date submitted29.08.2018	Number of employees 11
Year2016	Net sales 1,270,453 EUR	Net profit 71,349 EUR	Equity 262,281 EUR	Date submitted07.11.2017	Number of employees 11
Year2015	Net sales 1,670,061 EUR	Net profit 80,938 EUR	Equity 277,644 EUR	Date submitted23.05.2016	Number of employees 11
Year2014	Net sales 918,899 EUR	Net profit 24,418 EUR	Equity 221,124 EUR	Date submitted20.08.2015	Number of employees 11
Year2013	Net sales 736,202 LVL	Net profit 55,739 LVL	Equity 193,985 LVL	Date submitted07.05.2014	Number of employees 9
Year2012	Net sales 354,512 LVL	Net profit -61,436 LVL	Equity 138,246 LVL	Date submitted02.05.2013	Number of employees 9
Year2011	Net sales 1,359,807 LVL	Net profit 67,590 LVL	Equity 199,681 LVL	Date submitted29.04.2012	Number of employees 10
Year2010	Net sales 826,030 LVL	Net profit 72,009 LVL	Equity 202,372 LVL	Date submitted01.05.2011	Number of employees 6
Year2009	Net sales 365,271 LVL	Net profit 48,740 LVL	Equity 180,659 LVL	Date submitted30.04.2010	Number of employees 7
Year2008	Net sales 709,230 LVL	Net profit 86,386 LVL	Equity 211,919 LVL	Date submitted30.04.2009	Number of employees 7
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.10.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.06.2024	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 Contributions105,570 EUR	Personal Income Tax57,660 EUR	Other255,330 EUR	Total418,560 EUR	Number of employees10
Year2023	Social Insurance Contributions90,760 EUR	Personal Income Tax47,850 EUR	Other344,730 EUR	Total483,340 EUR	Number of employees10
Year2022	Social Insurance Contributions91,370 EUR	Personal Income Tax47,720 EUR	Other436,640 EUR	Total575,730 EUR	Number of employees10
Year2021	Social Insurance Contributions67,730 EUR	Personal Income Tax34,800 EUR	Other255,380 EUR	Total357,910 EUR	Number of employees10
Year2020	Social Insurance Contributions69,110 EUR	Personal Income Tax35,190 EUR	Other244,030 EUR	Total348,330 EUR	Number of employees9
Year2019	Social Insurance Contributions67,020 EUR	Personal Income Tax33,260 EUR	Other358,700 EUR	Total458,980 EUR	Number of employees9

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

Documents (in Latvian) (206)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
05.06.2024	Amendments to the Articles of Association 10.03.2015 (TIF)
04.06.2024	Amendments to the Articles of Association 28.05.2002 (TIF)
04.06.2024	Amendments to the Articles of Association 20.12.2001 (TIF)
04.06.2024	Amendments to the Articles of Association 26.04.2001 (TIF)
Show all
Announcement regarding the legal address (1)
04.06.2024	Announcement regarding the legal address 15.08.2003 (TIF) •
Annual report (full) (23)
19.05.2025	2024 Annual report (full) (PDF)
28.06.2024	2023 Annual report (full) (PDF)
04.06.2024	2000 Annual report (full) (TIF)
04.06.2024	2001 Annual report (full) (TIF)
04.06.2024	2002 Annual report (full) (TIF)
04.06.2024	2003 Annual report (full) (TIF)
04.06.2024	2004 Annual report (full) (TIF)
25.09.2023	2022 Annual report (full) (PDF)
03.04.2023	2021 Annual report (full) (PDF)
11.11.2022	2020 Annual report (full) (PDF)
21.12.2020	2019 Annual report (full) (PDF)
30.10.2019	2018 Annual report (full) (PDF)
29.08.2018	2017 Annual report (full) (PDF)
07.11.2017	2016 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
20.08.2015	2014 Annual report (full) (HTML)
07.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
02.10.2008	2007 Annual report (full) (TIF)
05.04.2007	2006 Annual report (full) (TIF)
05.01.2007	2005 Annual report (full) (TIF)
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Application (20)
15.12.2025	Application 11.12.2025 (pdf) •
15.12.2025	Application 11.12.2025 (pdf) •
03.11.2025	Application 30.10.2025 (pdf) •
05.06.2025	Application 04.06.2025 (edoc) •
05.06.2024	Application 14.04.2016 (TIF) •
05.06.2024	Application 02.12.2016 (TIF) •
05.06.2024	Application 25.02.2015 (TIF) •
05.06.2024	Application 10.03.2015 (TIF) •
05.06.2024	Application 13.06.2013 (TIF) •
04.06.2024	Application 19.12.2007 (TIF) •
04.06.2024	Application 18.08.2003 (TIF) •
04.06.2024	Application 26.06.2000 (TIF) •
04.06.2024	Application 19.08.2008 (TIF) •
04.06.2024	Application 10.04.2013 (TIF) •
04.06.2024	Application 19.10.2009 (TIF) •
04.06.2024	Application 24.05.2010 (TIF) •
25.01.2021	Application 25.01.2021 (EDOC) •
11.03.2019	Application 05.03.2019 (TIF) •
05.01.2018	Application 04.01.2018 (TIF) •
05.01.2018	Application 04.01.2017 (TIF) •
Show all
Articles of Association (6)
15.12.2025	Articles of Association 10.12.2025 (pdf)
05.06.2024	Articles of Association 19.03.2013 (TIF)
05.06.2024	Articles of Association 10.03.2015 (TIF)
04.06.2024	Articles of Association 15.08.2003 (TIF)
04.06.2024	Articles of Association 26.06.2000 (TIF)
15.03.2013	Articles of Association 15.08.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.06.2024	Bank statements or other document regarding the payment of the equity 08.06.2000 (TIF) •
Confirmation or consent to legal address (2)
04.06.2024	Confirmation or consent to legal address 09.06.2000 (TIF) •
04.06.2024	Confirmation or consent to legal address 09.06.2000 (TIF) •
Consent of a member of the Board / executive director (13)
15.12.2025	Consent of a member of the Board / executive director 24.09.2025 (pdf) •
15.12.2025	Consent of a member of the Board / executive director 26.11.2025 (pdf) •
05.06.2025	Consent of a member of the Board / executive director 29.04.2025 (pdf) •
05.06.2024	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 22.03.2013 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 07.07.2008 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 19.08.2008 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 05.01.2010 (TIF) •
21.07.2020	Consent of a member of the Board / executive director 30.04.2020 (TIF) •
21.08.2019	Consent of a member of the Board / executive director 05.08.2019 (TIF) •
05.01.2018	Consent of a member of the Board / executive director 29.11.2017 (TIF) •
Show all
Copy of the personal identification document (2)
04.06.2024	Copy of the personal identification document 28.05.1999 (TIF) •
04.06.2024	Copy of the personal identification document 19.06.2000 (TIF) •
Decisions / letters / protocols of public notaries (22)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
05.06.2024	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 27.06.2000 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
03.11.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2025 (edoc)
03.11.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2025 (edoc)
05.06.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2025 (edoc)
05.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
05.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2001 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2009 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2000 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2002 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
25.01.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (EDOC) •
Economic dependecy statement (14)
04.06.2024	2001 Economic dependecy statement (TIF)
04.06.2024	2002 Economic dependecy statement (TIF)
04.06.2024	2004 Economic dependecy statement (TIF)
28.08.2015	2014 Economic dependecy statement (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
02.10.2008	2007 Economic dependecy statement (TIF)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
Show all
Justification supporting beneficial ownership disclosure statement (10)
03.11.2025	Justification supporting beneficial ownership disclosure statement 02.10.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 14.08.2025 (edoc) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 30.09.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 24.10.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 27.03.2025 (edoc) •
05.06.2025	Justification supporting beneficial ownership disclosure statement 05.06.2025 (PDF) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
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Other documents (4)
04.06.2024	Other documents 14.04.2000 (TIF) •
04.06.2024	Other documents 25.05.2000 (TIF) •
04.06.2024	Other documents 13.04.2000 (TIF) •
04.06.2024	Other documents 06.06.2000 (TIF) •
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Power of attorney, act of empowerment (14)
05.06.2025	Power of attorney, act of empowerment 30.04.2025 (pdf) •
05.06.2024	Power of attorney, act of empowerment 02.12.2016 (TIF) •
05.06.2024	Power of attorney, act of empowerment 14.04.2016 (TIF) •
05.06.2024	Power of attorney, act of empowerment 26.04.2013 (TIF) •
05.06.2024	Power of attorney, act of empowerment 10.03.2015 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.03.2013 (TIF) •
04.06.2024	Power of attorney, act of empowerment 20.04.2001 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.10.2009 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.08.2003 (TIF) •
04.06.2024	Power of attorney, act of empowerment 02.05.2003 (TIF) •
04.06.2024	Power of attorney, act of empowerment 24.05.2010 (TIF) •
25.01.2021	Power of attorney, act of empowerment 22.01.2021 (EDOC) •
11.03.2019	Power of attorney, act of empowerment 07.03.2019 (TIF) •
05.01.2018	Power of attorney, act of empowerment 29.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (21)
15.12.2025	Protocols/decisions of a company/organisation 10.12.2025 (pdf) •
05.06.2025	Protocols/decisions of a company/organisation 30.04.2025 (pdf) •
05.06.2025	Protocols/decisions of a company/organisation 30.04.2025 (pdf) •
05.06.2024	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
05.06.2024	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
05.06.2024	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 28.05.2002 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 12.08.2003 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
21.07.2020	Protocols/decisions of a company/organisation 08.04.2020 (TIF) •
21.08.2019	Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
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Receipts on the publication and state fees (14)
04.06.2024	Receipts on the publication and state fees 10.06.2002 (TIF) •
04.06.2024	Receipts on the publication and state fees 04.01.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 26.06.2000 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.08.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.05.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 10.05.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.12.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 04.01.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 10.06.2002 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.12.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.09.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.08.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.09.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.05.2003 (TIF) •
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Registration certificates (5)
05.06.2024	Registration certificates 25.04.2013 (TIF) •
04.06.2024	Registration certificates 21.08.2003 (TIF) •
04.06.2024	Registration certificates 27.06.2000 (TIF) •
04.06.2024	Registration certificates 27.06.2000 (TIF) •
04.06.2024	Registration certificates 11.06.2002 (TIF) •
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Regulations for the increase/reduction of the equity (1)
04.06.2024	Regulations for the increase/reduction of the equity 03.12.2001 (TIF)
Sample report (5)
04.06.2024	Sample report 25.05.2000 (TIF) •
04.06.2024	Sample report 11.01.2008 (TIF) •
04.06.2024	Sample report 19.09.2008 (TIF) •
04.06.2024	Sample report 19.06.2000 (TIF) •
04.06.2024	Sample report 02.05.2001 (TIF) •
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Shareholders’ register (6)
03.11.2025	Shareholders’ register 26.09.2025 (pdf)
05.06.2024	Shareholders’ register 22.03.2016 (TIF)
05.06.2024	Shareholders’ register 10.03.2015 (TIF)
04.06.2024	Shareholders’ register 15.08.2003 (TIF)
04.06.2024	Shareholders’ register 26.06.2000 (TIF)
04.06.2024	Shareholders’ register 19.10.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.06.2024	Statement of the Board regarding the payment of the equity 17.06.2002 (TIF) •
Submission/Application (7)
05.06.2024	Submission/Application 26.05.2016 (TIF) •
04.06.2024	Submission/Application 10.06.2002 (TIF) •
04.06.2024	Submission/Application 19.12.2001 (TIF) •
04.06.2024	Submission/Application 30.04.2001 (TIF) •
04.06.2024	Submission/Application 02.05.2003 (TIF) •
04.06.2024	Submission/Application 21.01.2008 (TIF) •
04.06.2024	Submission/Application 03.05.2002 (TIF) •
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2025 (27)
15.12.2025	Application 11.12.2025 (pdf) •
15.12.2025	Application 11.12.2025 (pdf) •
15.12.2025	Articles of Association 10.12.2025 (pdf)
15.12.2025	Consent of a member of the Board / executive director 24.09.2025 (pdf) •
15.12.2025	Consent of a member of the Board / executive director 26.11.2025 (pdf) •
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Protocols/decisions of a company/organisation 10.12.2025 (pdf) •
03.11.2025	Application 30.10.2025 (pdf) •
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
03.11.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2025 (edoc)
03.11.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2025 (edoc)
03.11.2025	Justification supporting beneficial ownership disclosure statement 02.10.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 14.08.2025 (edoc) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 30.09.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 24.10.2025 (TIF) •
03.11.2025	Justification supporting beneficial ownership disclosure statement 27.03.2025 (edoc) •
03.11.2025	Shareholders’ register 26.09.2025 (pdf)
05.06.2025	Application 04.06.2025 (edoc) •
05.06.2025	Consent of a member of the Board / executive director 29.04.2025 (pdf) •
05.06.2025	Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
05.06.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2025 (edoc)
05.06.2025	Justification supporting beneficial ownership disclosure statement 05.06.2025 (PDF) •
05.06.2025	Power of attorney, act of empowerment 30.04.2025 (pdf) •
05.06.2025	Protocols/decisions of a company/organisation 30.04.2025 (pdf) •
05.06.2025	Protocols/decisions of a company/organisation 30.04.2025 (pdf) •
19.05.2025	2024 Annual report (full) (PDF)
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2024 (130)
28.06.2024	2023 Annual report (full) (PDF)
05.06.2024	Amendments to the Articles of Association 10.03.2015 (TIF)
05.06.2024	Application 14.04.2016 (TIF) •
05.06.2024	Application 02.12.2016 (TIF) •
05.06.2024	Application 25.02.2015 (TIF) •
05.06.2024	Application 10.03.2015 (TIF) •
05.06.2024	Application 13.06.2013 (TIF) •
05.06.2024	Articles of Association 19.03.2013 (TIF)
05.06.2024	Articles of Association 10.03.2015 (TIF)
05.06.2024	Consent of a member of the Board / executive director 07.06.2013 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 27.12.2016 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
05.06.2024	Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
05.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
05.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
05.06.2024	Power of attorney, act of empowerment 02.12.2016 (TIF) •
05.06.2024	Power of attorney, act of empowerment 14.04.2016 (TIF) •
05.06.2024	Power of attorney, act of empowerment 26.04.2013 (TIF) •
05.06.2024	Power of attorney, act of empowerment 10.03.2015 (TIF) •
05.06.2024	Protocols/decisions of a company/organisation 10.03.2015 (TIF) •
05.06.2024	Protocols/decisions of a company/organisation 14.04.2016 (TIF) •
05.06.2024	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
05.06.2024	Registration certificates 25.04.2013 (TIF) •
05.06.2024	Shareholders’ register 22.03.2016 (TIF)
05.06.2024	Shareholders’ register 10.03.2015 (TIF)
05.06.2024	Submission/Application 26.05.2016 (TIF) •
04.06.2024	Amendments to the Articles of Association 28.05.2002 (TIF)
04.06.2024	Amendments to the Articles of Association 20.12.2001 (TIF)
04.06.2024	Amendments to the Articles of Association 26.04.2001 (TIF)
04.06.2024	Announcement regarding the legal address 15.08.2003 (TIF) •
04.06.2024	2000 Annual report (full) (TIF)
04.06.2024	2001 Annual report (full) (TIF)
04.06.2024	2002 Annual report (full) (TIF)
04.06.2024	2003 Annual report (full) (TIF)
04.06.2024	2004 Annual report (full) (TIF)
04.06.2024	Application 19.12.2007 (TIF) •
04.06.2024	Application 18.08.2003 (TIF) •
04.06.2024	Application 26.06.2000 (TIF) •
04.06.2024	Application 19.08.2008 (TIF) •
04.06.2024	Application 10.04.2013 (TIF) •
04.06.2024	Application 19.10.2009 (TIF) •
04.06.2024	Application 24.05.2010 (TIF) •
04.06.2024	Articles of Association 15.08.2003 (TIF)
04.06.2024	Articles of Association 26.06.2000 (TIF)
04.06.2024	Bank statements or other document regarding the payment of the equity 08.06.2000 (TIF) •
04.06.2024	Confirmation or consent to legal address 09.06.2000 (TIF) •
04.06.2024	Confirmation or consent to legal address 09.06.2000 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 22.03.2013 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 07.07.2008 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 19.08.2008 (TIF) •
04.06.2024	Consent of a member of the Board / executive director 05.01.2010 (TIF) •
04.06.2024	Copy of the personal identification document 28.05.1999 (TIF) •
04.06.2024	Copy of the personal identification document 19.06.2000 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 27.06.2000 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 11.06.2002 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
04.06.2024	Decisions / letters / protocols of public notaries 28.05.2001 (TIF) •
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2001 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2009 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2000 (TIF)
04.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2002 (TIF)
04.06.2024	2001 Economic dependecy statement (TIF)
04.06.2024	2002 Economic dependecy statement (TIF)
04.06.2024	2004 Economic dependecy statement (TIF)
04.06.2024	Other documents 14.04.2000 (TIF) •
04.06.2024	Other documents 25.05.2000 (TIF) •
04.06.2024	Other documents 13.04.2000 (TIF) •
04.06.2024	Other documents 06.06.2000 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.03.2013 (TIF) •
04.06.2024	Power of attorney, act of empowerment 20.04.2001 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.10.2009 (TIF) •
04.06.2024	Power of attorney, act of empowerment 19.08.2003 (TIF) •
04.06.2024	Power of attorney, act of empowerment 02.05.2003 (TIF) •
04.06.2024	Power of attorney, act of empowerment 24.05.2010 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 28.05.2002 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 12.08.2003 (TIF) •
04.06.2024	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 10.06.2002 (TIF) •
04.06.2024	Receipts on the publication and state fees 04.01.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 26.06.2000 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.08.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.05.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 10.05.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.12.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 04.01.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 10.06.2002 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.12.2001 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.09.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 19.08.2003 (TIF) •
04.06.2024	Receipts on the publication and state fees 17.09.2008 (TIF) •
04.06.2024	Receipts on the publication and state fees 02.05.2003 (TIF) •
04.06.2024	Registration certificates 21.08.2003 (TIF) •
04.06.2024	Registration certificates 27.06.2000 (TIF) •
04.06.2024	Registration certificates 27.06.2000 (TIF) •
04.06.2024	Registration certificates 11.06.2002 (TIF) •
04.06.2024	Regulations for the increase/reduction of the equity 03.12.2001 (TIF)
04.06.2024	Sample report 25.05.2000 (TIF) •
04.06.2024	Sample report 11.01.2008 (TIF) •
04.06.2024	Sample report 19.09.2008 (TIF) •
04.06.2024	Sample report 19.06.2000 (TIF) •
04.06.2024	Sample report 02.05.2001 (TIF) •
04.06.2024	Shareholders’ register 15.08.2003 (TIF)
04.06.2024	Shareholders’ register 26.06.2000 (TIF)
04.06.2024	Shareholders’ register 19.10.2009 (TIF)
04.06.2024	Statement of the Board regarding the payment of the equity 17.06.2002 (TIF) •
04.06.2024	Submission/Application 10.06.2002 (TIF) •
04.06.2024	Submission/Application 19.12.2001 (TIF) •
04.06.2024	Submission/Application 30.04.2001 (TIF) •
04.06.2024	Submission/Application 02.05.2003 (TIF) •
04.06.2024	Submission/Application 21.01.2008 (TIF) •
04.06.2024	Submission/Application 03.05.2002 (TIF) •
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2023 (2)
25.09.2023	2022 Annual report (full) (PDF)
03.04.2023	2021 Annual report (full) (PDF)
2022 (1)
11.11.2022	2020 Annual report (full) (PDF)
2021 (8)
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
25.01.2021	Application 25.01.2021 (EDOC) •
25.01.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (EDOC) •
25.01.2021	Power of attorney, act of empowerment 22.01.2021 (EDOC) •
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2020 (3)
21.12.2020	2019 Annual report (full) (PDF)
21.07.2020	Consent of a member of the Board / executive director 30.04.2020 (TIF) •
21.07.2020	Protocols/decisions of a company/organisation 08.04.2020 (TIF) •
2019 (6)
30.10.2019	2018 Annual report (full) (PDF)
21.08.2019	Consent of a member of the Board / executive director 05.08.2019 (TIF) •
21.08.2019	Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019	Application 05.03.2019 (TIF) •
11.03.2019	Power of attorney, act of empowerment 07.03.2019 (TIF) •
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2018 (7)
29.08.2018	2017 Annual report (full) (PDF)
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
05.01.2018	Application 04.01.2018 (TIF) •
05.01.2018	Application 04.01.2017 (TIF) •
05.01.2018	Consent of a member of the Board / executive director 29.11.2017 (TIF) •
05.01.2018	Power of attorney, act of empowerment 29.11.2017 (TIF) •
05.01.2018	Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
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2017 (1)
07.11.2017	2016 Annual report (full) (PDF)
2016 (1)
23.05.2016	2015 Annual report (full) (PDF)
2015 (2)
28.08.2015	2014 Economic dependecy statement (TIF)
20.08.2015	2014 Annual report (full) (HTML)
2014 (1)
07.05.2014	2013 Annual report (full) (HTML)
2013 (2)
02.05.2013	2012 Annual report (full) (HTML)
15.03.2013	Articles of Association 15.08.2003 (TIF)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
01.05.2011	2010 Annual report (full) (HTML)
2009 (1)
07.07.2009	2008 Economic dependecy statement (TIF)
2008 (2)
02.10.2008	2007 Annual report (full) (TIF)
02.10.2008	2007 Economic dependecy statement (TIF)
2007 (2)
05.04.2007	2006 Annual report (full) (TIF)
05.01.2007	2005 Annual report (full) (TIF)
2005 (8)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
06.12.2005	2004 Economic dependecy statement (JPG)
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