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Paulig Latvia SIA

Basic information
Status Registered
Name Paulig Latvia SIA
Legal form Limited Liability Company
Reg. No 40003500492
Reg. date 04.07.2000
Register Commercial Register
Legal Address Mazā Krasta iela 83, Rīga, LV-1003
Registered share capital, date 10,290 EUR, 15.03.2018
Paid-in share capital, date 10,290 EUR, 15.03.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003500492 Registered Excluded
21.07.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.09.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,219,037 EUR Net profit 203,505 EUR Equity 1,410,621 EUR Date submitted22.05.2025 Number of employees 13
Year2023 Net sales 1,082,590 EUR Net profit 197,220 EUR Equity 1,207,116 EUR Date submitted17.05.2024 Number of employees 12
Year2022 Net sales 1,374,295 EUR Net profit 50,582 EUR Equity 1,009,895 EUR Date submitted18.05.2023 Number of employees 16
Year2021 Net sales 1,822,261 EUR Net profit 55,756 EUR Equity 959,313 EUR Date submitted30.06.2022 Number of employees 21
Year2020 Net sales 2,160,891 EUR Net profit 45,834 EUR Equity 903,558 EUR Date submitted25.05.2021 Number of employees 24
Year2019 Net sales 2,536,816 EUR Net profit 54,433 EUR Equity 857,724 EUR Date submitted29.04.2020 Number of employees 25
Year2018 Net sales 2,479,511 EUR Net profit 72,875 EUR Equity 803,291 EUR Date submitted14.06.2019 Number of employees 25
Year2017 Net sales 2,494,639 EUR Net profit -195,766 EUR Equity -269,583 EUR Date submitted22.06.2018 Number of employees 25
Year2016 Net sales 2,776,966 EUR Net profit -65,186 EUR Equity -73,817 EUR Date submitted29.04.2017 Number of employees 26
Year2015 Net sales 2,098,354 EUR Net profit -260,782 EUR Equity -8,631 EUR Date submitted10.05.2016 Number of employees 24
Year2014 Net sales 722,588 EUR Net profit -134,271 EUR Equity 52,190 EUR Date submitted06.05.2015 Number of employees 18
Year2013 Net sales 0 LVL Net profit -1,951 LVL Equity 24,515 LVL Date submitted07.02.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -4,790 LVL Equity -259,534 LVL Date submitted24.02.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -20,634 LVL Equity -254,744 LVL Date submitted05.03.2012 Number of employees 0
Year2010 Net sales 919,024 LVL Net profit -109,777 LVL Equity -234,114 LVL Date submitted09.05.2011 Number of employees 1
Year2009 Net sales 1,769,874 LVL Net profit -399,222 LVL Equity -124,337 LVL Date submitted10.05.2010 Number of employees 9
Year2008 Net sales 187,734 LVL Net profit -83,898 LVL Equity -84,107 LVL Date submitted15.05.2009 Number of employees 5
Year2007 Net sales - Net profit - Equity - Date submitted15.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted02.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted15.03.2018 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 Contributions183,110 EUR Personal Income Tax91,680 EUR Other-29,460 EUR Total245,330 EUR Number of employees13
Year2023 Social Insurance Contributions153,860 EUR Personal Income Tax75,240 EUR Other-24,570 EUR Total204,530 EUR Number of employees12
Year2022 Social Insurance Contributions227,920 EUR Personal Income Tax118,130 EUR Other161,240 EUR Total507,290 EUR Number of employees16
Year2021 Social Insurance Contributions217,770 EUR Personal Income Tax98,220 EUR Other254,140 EUR Total570,130 EUR Number of employees21
Year2020 Social Insurance Contributions244,540 EUR Personal Income Tax115,400 EUR Other333,330 EUR Total693,270 EUR Number of employees24
Year2019 Social Insurance Contributions242,540 EUR Personal Income Tax116,260 EUR Other431,430 EUR Total790,230 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (199)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.12.2021 Amendments to the Articles of Association 20.12.2021 (EDOC)
15.03.2018 Amendments to the Articles of Association 08.10.2014 (TIF)
15.03.2018 Amendments to the Articles of Association 21.04.2014 (TIF)
09.02.2018 Amendments to the Articles of Association 08.01.2018 (TIF)
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Announcement regarding the legal address (1)
15.03.2018 Announcement regarding the legal address 29.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
15.03.2018 Announcement regarding the reorganisation 21.04.2014 (TIF) •
Annual report (full) (29)
22.05.2025 2024 Annual report (full) (PDF)
17.05.2024 2023 Annual report (full) (PDF)
18.05.2023 2022 Annual report (full) (PDF)
30.06.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
22.06.2018 2017 Annual report (full) (PDF)
15.03.2018 2000 Annual report (full) (TIF)
15.03.2018 2002 Annual report (full) (TIF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 2002 Annual report (full) (TIF)
15.03.2018 2003 Annual report (full) (TIF)
15.03.2018 2004 Annual report (full) (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
10.05.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
07.02.2014 2013 Annual report (full) (HTML)
24.02.2013 2012 Annual report (full) (HTML)
05.03.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (HTML)
15.07.2008 2007 Annual report (full) (TIF)
02.05.2007 2006 Annual report (full) (PDF)
12.03.2007 2004 Annual report (full) (PDF)
12.03.2007 2003 Annual report (full) (PDF)
04.01.2007 2005 Annual report (full) (TIF)
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Application (22)
12.09.2023 Application 11.09.2023 (edoc) •
30.09.2022 Application 09.08.2022 (asice) •
29.09.2022 Application 14.09.2022 (edoc) •
21.12.2021 Application 20.12.2021 (EDOC) •
07.10.2020 Application 07.10.2020 (ASICE) •
16.03.2018 Application 23.12.2015 (TIF) •
16.03.2018 Application 11.12.2015 (TIF) •
16.03.2018 Application 04.09.2015 (TIF) •
15.03.2018 Application 08.02.2007 (TIF) •
15.03.2018 Application 22.03.2013 (TIF) •
15.03.2018 Application 03.02.2009 (TIF) •
15.03.2018 Application 14.10.2014 (TIF) •
15.03.2018 Application 28.06.2000 (TIF) •
15.03.2018 Application 18.08.2015 (TIF) •
15.03.2018 Application 14.10.2014 (TIF) •
15.03.2018 Application 12.12.2007 (TIF) •
15.03.2018 Application 20.03.2009 (TIF) •
15.03.2018 Application 06.09.2011 (TIF) •
15.03.2018 Application 23.10.2014 (TIF) •
15.03.2018 Application 29.04.2014 (TIF) •
15.03.2018 Application 29.10.2004 (TIF) •
13.03.2018 Application 31.01.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.03.2018 Application of shareholders or third persons for the acquisition of shares 12.12.2015 (TIF) •
Articles of Association (10)
21.12.2021 Articles of Association 20.12.2021 (EDOC)
15.03.2018 Articles of Association 12.03.2009 (TIF)
15.03.2018 Articles of Association 08.02.2007 (TIF)
15.03.2018 Articles of Association 08.10.2014 (TIF)
15.03.2018 Articles of Association 29.10.2004 (TIF)
15.03.2018 Articles of Association 14.03.2013 (TIF)
15.03.2018 Articles of Association 21.04.2014 (TIF)
15.03.2018 Articles of Association 27.06.2000 (TIF)
13.03.2018 Articles of Association 08.01.2018 (TIF)
13.02.2018 Articles of Association 12.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
15.03.2018 Bank statements or other document regarding the payment of the equity 30.05.2000 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 27.06.2000 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
13.03.2018 Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
09.02.2018 Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
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Confirmation or consent to legal address (2)
15.03.2018 Confirmation or consent to legal address 23.10.2014 (TIF) •
15.03.2018 Confirmation or consent to legal address 16.09.2011 (TIF) •
Consent of a member of the Board / executive director (10)
19.09.2023 Consent of a member of the Board / executive director 05.09.2023 (TIF) •
12.09.2023 Consent of a member of the Board / executive director 06.09.2023 (asice) •
29.09.2022 Consent of a member of the Board / executive director 05.08.2022 (edoc) •
16.03.2018 Consent of a member of the Board / executive director 02.12.2015 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 16.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 20.07.2015 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 21.08.2015 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
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Consent of the auditor (1)
15.03.2018 Consent of the auditor 29.10.2004 (TIF) •
Copy of the personal identification document (3)
15.03.2018 Copy of the personal identification document 06.09.2009 (TIF) •
15.03.2018 Copy of the personal identification document 25.08.2002 (TIF) •
15.03.2018 Copy of the personal identification document 04.02.2003 (TIF) •
Decisions / letters / protocols of public notaries (26)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
29.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2022 (edoc)
21.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC)
16.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2015 (TIF)
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2013 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
29.09.2022 Justification supporting beneficial ownership disclosure statement 12.09.2022 (edoc) •
28.09.2022 Justification supporting beneficial ownership disclosure statement 13.09.2022 (TIF) •
Memorandum of Association (1)
15.03.2018 Memorandum of Association 14.03.2013 (TIF)
Memorandum of association (1)
15.03.2018 Memorandum of association 26.06.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (ASICE) •
Opinion (1)
16.03.2018 Opinion 14.12.2015 (TIF) •
Other documents (3)
15.03.2018 Other documents (TIF) •
15.03.2018 Other documents 31.03.2009 (TIF) •
15.03.2018 Other documents 22.03.2013 (TIF) •
Power of attorney, act of empowerment (2)
16.03.2018 Power of attorney, act of empowerment 23.12.2015 (TIF) •
15.03.2018 Power of attorney, act of empowerment 17.04.2014 (TIF) •
Protocols/decisions of a company/organisation (22)
12.09.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
30.09.2022 Protocols/decisions of a company/organisation 09.08.2022 (asice) •
29.09.2022 Protocols/decisions of a company/organisation 01.08.2022 (asice) •
21.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (EDOC) •
16.03.2018 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.01.2004 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
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Receipts on the publication and state fees (9)
15.03.2018 Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 28.06.2000 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.12.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 09.11.2004 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.02.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 23.03.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.03.2009 (TIF) •
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Registration certificates (5)
15.03.2018 Registration certificates 04.07.2000 (TIF) •
15.03.2018 Registration certificates 23.02.2007 (TIF) •
15.03.2018 Registration certificates 25.03.2009 (TIF) •
15.03.2018 Registration certificates 04.07.2000 (TIF) •
15.03.2018 Registration certificates 16.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.03.2018 Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
15.03.2018 Regulations for the increase/reduction of the equity 12.03.2009 (TIF)
15.03.2018 Regulations for the increase/reduction of the equity 14.03.2013 (TIF)
09.02.2018 Regulations for the increase/reduction of the equity 08.01.2018 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2014 (TIF)
Sample report (8)
15.03.2018 Sample report 02.06.2000 (TIF) •
15.03.2018 Sample report 12.12.2007 (TIF) •
15.03.2018 Sample report 07.02.2007 (TIF) •
15.03.2018 Sample report 11.05.2000 (TIF) •
15.03.2018 Sample report 18.03.2009 (TIF) •
15.03.2018 Sample report 07.02.2007 (TIF) •
15.03.2018 Sample report 29.10.2004 (TIF) •
15.03.2018 Sample report 03.02.2009 (TIF) •
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Set of documents of a foreign company (1)
15.03.2018 Set of documents of a foreign company 19.01.2007 (TIF) •
Shareholders’ register (9)
29.09.2022 Shareholders’ register 12.09.2022 (edoc)
15.03.2018 Shareholders’ register 05.07.2000 (TIF)
15.03.2018 Shareholders’ register 13.03.2009 (TIF)
15.03.2018 Shareholders’ register 21.04.2014 (TIF)
15.03.2018 Shareholders’ register 08.02.2007 (TIF)
15.03.2018 Shareholders’ register 14.12.2015 (TIF)
15.03.2018 Shareholders’ register 18.03.2013 (TIF)
15.03.2018 Shareholders’ register 26.06.2000 (TIF)
13.03.2018 Shareholders’ register 08.01.2018 (TIF)
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State Revenue Service decisions/letters/statements (3)
15.03.2018 State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
15.03.2018 State Revenue Service decisions/letters/statements 30.04.2008 (TIF) •
05.05.2016 State Revenue Service decisions/letters/statements 05.05.2016 (EDOC) •
Statement (1)
15.03.2018 Statement 01.06.2000 (TIF) •
Statement regarding the beneficial owners (1)
17.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
Submission/Application (1)
15.03.2018 Submission/Application 28.06.2000 (TIF) •
2025 (1)
22.05.2025 2024 Annual report (full) (PDF)
2024 (1)
17.05.2024 2023 Annual report (full) (PDF)
2023 (6)
19.09.2023 Consent of a member of the Board / executive director 05.09.2023 (TIF) •
12.09.2023 Application 11.09.2023 (edoc) •
12.09.2023 Consent of a member of the Board / executive director 06.09.2023 (asice) •
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
12.09.2023 Protocols/decisions of a company/organisation 29.08.2023 (asice) •
18.05.2023 2022 Annual report (full) (PDF)
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2022 (14)
30.09.2022 Application 09.08.2022 (asice) •
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
30.09.2022 Protocols/decisions of a company/organisation 09.08.2022 (asice) •
29.09.2022 Application 14.09.2022 (edoc) •
29.09.2022 Consent of a member of the Board / executive director 05.08.2022 (edoc) •
29.09.2022 Decisions / letters / protocols of public notaries 29.09.2022 (edoc)
29.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2022 (edoc)
29.09.2022 Justification supporting beneficial ownership disclosure statement 12.09.2022 (edoc) •
29.09.2022 Protocols/decisions of a company/organisation 01.08.2022 (asice) •
29.09.2022 Shareholders’ register 12.09.2022 (edoc)
28.09.2022 Justification supporting beneficial ownership disclosure statement 13.09.2022 (TIF) •
30.06.2022 2021 Annual report (full) (PDF)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
21.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC)
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2021 (5)
21.12.2021 Amendments to the Articles of Association 20.12.2021 (EDOC)
21.12.2021 Application 20.12.2021 (EDOC) •
21.12.2021 Articles of Association 20.12.2021 (EDOC)
21.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (EDOC) •
25.05.2021 2020 Annual report (full) (PDF)
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2020 (4)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
07.10.2020 Application 07.10.2020 (ASICE) •
07.10.2020 Notice of a member of the Board regarding the resignation 07.10.2020 (ASICE) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (3)
14.06.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
17.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
2018 (148)
22.06.2018 2017 Annual report (full) (PDF)
16.03.2018 Application 23.12.2015 (TIF) •
16.03.2018 Application 11.12.2015 (TIF) •
16.03.2018 Application 04.09.2015 (TIF) •
16.03.2018 Application of shareholders or third persons for the acquisition of shares 12.12.2015 (TIF) •
16.03.2018 Consent of a member of the Board / executive director 02.12.2015 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
16.03.2018 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2015 (TIF)
16.03.2018 Opinion 14.12.2015 (TIF) •
16.03.2018 Power of attorney, act of empowerment 23.12.2015 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
16.03.2018 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
16.03.2018 Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
15.03.2018 Amendments to the Articles of Association 08.10.2014 (TIF)
15.03.2018 Amendments to the Articles of Association 21.04.2014 (TIF)
15.03.2018 Announcement regarding the legal address 29.10.2004 (TIF) •
15.03.2018 Announcement regarding the reorganisation 21.04.2014 (TIF) •
15.03.2018 2000 Annual report (full) (TIF)
15.03.2018 2002 Annual report (full) (TIF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 2002 Annual report (full) (TIF)
15.03.2018 2003 Annual report (full) (TIF)
15.03.2018 2004 Annual report (full) (TIF)
15.03.2018 Application 08.02.2007 (TIF) •
15.03.2018 Application 22.03.2013 (TIF) •
15.03.2018 Application 03.02.2009 (TIF) •
15.03.2018 Application 14.10.2014 (TIF) •
15.03.2018 Application 28.06.2000 (TIF) •
15.03.2018 Application 18.08.2015 (TIF) •
15.03.2018 Application 14.10.2014 (TIF) •
15.03.2018 Application 12.12.2007 (TIF) •
15.03.2018 Application 20.03.2009 (TIF) •
15.03.2018 Application 06.09.2011 (TIF) •
15.03.2018 Application 23.10.2014 (TIF) •
15.03.2018 Application 29.04.2014 (TIF) •
15.03.2018 Application 29.10.2004 (TIF) •
15.03.2018 Articles of Association 12.03.2009 (TIF)
15.03.2018 Articles of Association 08.02.2007 (TIF)
15.03.2018 Articles of Association 08.10.2014 (TIF)
15.03.2018 Articles of Association 29.10.2004 (TIF)
15.03.2018 Articles of Association 14.03.2013 (TIF)
15.03.2018 Articles of Association 21.04.2014 (TIF)
15.03.2018 Articles of Association 27.06.2000 (TIF)
15.03.2018 Bank statements or other document regarding the payment of the equity 30.05.2000 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 27.06.2000 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity (TIF) •
15.03.2018 Confirmation or consent to legal address 23.10.2014 (TIF) •
15.03.2018 Confirmation or consent to legal address 16.09.2011 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 16.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 20.07.2015 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 21.08.2015 (TIF) •
15.03.2018 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
15.03.2018 Consent of the auditor 29.10.2004 (TIF) •
15.03.2018 Copy of the personal identification document 06.09.2009 (TIF) •
15.03.2018 Copy of the personal identification document 25.08.2002 (TIF) •
15.03.2018 Copy of the personal identification document 04.02.2003 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
15.03.2018 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2013 (TIF)
15.03.2018 Memorandum of Association 14.03.2013 (TIF)
15.03.2018 Memorandum of association 26.06.2000 (TIF)
15.03.2018 Other documents (TIF) •
15.03.2018 Other documents 31.03.2009 (TIF) •
15.03.2018 Other documents 22.03.2013 (TIF) •
15.03.2018 Power of attorney, act of empowerment 17.04.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.01.2004 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018 Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 28.06.2000 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.12.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 09.11.2004 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 13.02.2007 (TIF) •
15.03.2018 Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 23.03.2009 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018 Registration certificates 04.07.2000 (TIF) •
15.03.2018 Registration certificates 23.02.2007 (TIF) •
15.03.2018 Registration certificates 25.03.2009 (TIF) •
15.03.2018 Registration certificates 04.07.2000 (TIF) •
15.03.2018 Registration certificates 16.11.2004 (TIF) •
15.03.2018 Regulations for the increase/reduction of the equity 12.03.2009 (TIF)
15.03.2018 Regulations for the increase/reduction of the equity 14.03.2013 (TIF)
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
15.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2014 (TIF)
15.03.2018 Sample report 02.06.2000 (TIF) •
15.03.2018 Sample report 12.12.2007 (TIF) •
15.03.2018 Sample report 07.02.2007 (TIF) •
15.03.2018 Sample report 11.05.2000 (TIF) •
15.03.2018 Sample report 18.03.2009 (TIF) •
15.03.2018 Sample report 07.02.2007 (TIF) •
15.03.2018 Sample report 29.10.2004 (TIF) •
15.03.2018 Sample report 03.02.2009 (TIF) •
15.03.2018 Set of documents of a foreign company 19.01.2007 (TIF) •
15.03.2018 Shareholders’ register 05.07.2000 (TIF)
15.03.2018 Shareholders’ register 13.03.2009 (TIF)
15.03.2018 Shareholders’ register 21.04.2014 (TIF)
15.03.2018 Shareholders’ register 08.02.2007 (TIF)
15.03.2018 Shareholders’ register 14.12.2015 (TIF)
15.03.2018 Shareholders’ register 18.03.2013 (TIF)
15.03.2018 Shareholders’ register 26.06.2000 (TIF)
15.03.2018 State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
15.03.2018 State Revenue Service decisions/letters/statements 30.04.2008 (TIF) •
15.03.2018 Statement 01.06.2000 (TIF) •
15.03.2018 Submission/Application 28.06.2000 (TIF) •
13.03.2018 Application 31.01.2018 (TIF) •
13.03.2018 Articles of Association 08.01.2018 (TIF)
13.03.2018 Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
13.03.2018 Shareholders’ register 08.01.2018 (TIF)
13.02.2018 Articles of Association 12.12.2015 (TIF)
09.02.2018 Amendments to the Articles of Association 08.01.2018 (TIF)
09.02.2018 Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
09.02.2018 Regulations for the increase/reduction of the equity 08.01.2018 (TIF)
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2017 (4)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (3)
10.05.2016 2015 Annual report (full) (PDF)
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
05.05.2016 State Revenue Service decisions/letters/statements 05.05.2016 (EDOC) •
2015 (1)
06.05.2015 2014 Annual report (full) (HTML)
2014 (1)
07.02.2014 2013 Annual report (full) (HTML)
2013 (1)
24.02.2013 2012 Annual report (full) (HTML)
2012 (1)
05.03.2012 2011 Annual report (full) (HTML)
2011 (1)
09.05.2011 2010 Annual report (full) (HTML)
2008 (1)
15.07.2008 2007 Annual report (full) (TIF)
2007 (4)
02.05.2007 2006 Annual report (full) (PDF)
12.03.2007 2004 Annual report (full) (PDF)
12.03.2007 2003 Annual report (full) (PDF)
04.01.2007 2005 Annual report (full) (TIF)
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