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Sabiedrība ar ierobežotu atbildību "CSC TELECOM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003611196

Reg. date

27.11.2002

Commercial Register

Legal Address

Cēsu iela 31 k-3, Rīga, LV-1012

Registered share capital, date

755,082 EUR, 11.11.2021

Paid-in share capital, date

273,339 EUR, 18.08.2025

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003611196	Registered	Excluded
	23.12.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.08.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,813,599 EUR	Net profit 72,437 EUR	Equity 764,004 EUR	Date submitted29.05.2025	Number of employees 24
Year2023	Net sales 3,403,029 EUR	Net profit 70,946 EUR	Equity 691,567 EUR	Date submitted16.05.2024	Number of employees 25
Year2022	Net sales 3,490,119 EUR	Net profit -177,696 EUR	Equity 620,621 EUR	Date submitted10.05.2023	Number of employees 31
Year2021	Net sales 4,079,172 EUR	Net profit 192,654 EUR	Equity 948,317 EUR	Date submitted20.05.2022	Number of employees 31
Year2020	Net sales 2,936,354 EUR	Net profit -5,207 EUR	Equity 755,663 EUR	Date submitted01.07.2021	Number of employees 30
Year2019	Net sales 3,001,786 EUR	Net profit 35,798 EUR	Equity 861,561 EUR	Date submitted27.04.2020	Number of employees 27
Year2018	Net sales 2,613,926 EUR	Net profit 128,248 EUR	Equity 825,763 EUR	Date submitted25.04.2019	Number of employees 25
Year2017	Net sales 2,579,458 EUR	Net profit 58,624 EUR	Equity 780,515 EUR	Date submitted18.04.2018	Number of employees 26
Year2016	Net sales 2,796,979 EUR	Net profit -34,755 EUR	Equity 585,655 EUR	Date submitted13.04.2017	Number of employees 30
Year2015	Net sales 3,280,791 EUR	Net profit 98,451 EUR	Equity 590,966 EUR	Date submitted19.04.2016	Number of employees 32
Year2014	Net sales 3,403,943 EUR	Net profit 67,442 EUR	Equity 492,515 EUR	Date submitted28.04.2015	Number of employees 30
Year2013	Net sales 2,283,835 LVL	Net profit 130,145 LVL	Equity 298,742 LVL	Date submitted16.04.2014	Number of employees 26
Year2012	Net sales 2,215,099 LVL	Net profit 73,656 LVL	Equity 168,597 LVL	Date submitted21.06.2013	Number of employees 24
Year2011	Net sales 2,249,557 LVL	Net profit 16,528 LVL	Equity 94,941 LVL	Date submitted25.04.2012	Number of employees 26
Year2010	Net sales 1,834,821 LVL	Net profit -36,717 LVL	Equity 78,413 LVL	Date submitted15.04.2011	Number of employees 24
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.08.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.08.2025	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 Contributions281,290 EUR	Personal Income Tax144,470 EUR	Other449,530 EUR	Total875,290 EUR	Number of employees24
Year2023	Social Insurance Contributions281,930 EUR	Personal Income Tax143,610 EUR	Other397,160 EUR	Total822,700 EUR	Number of employees25
Year2022	Social Insurance Contributions333,550 EUR	Personal Income Tax170,740 EUR	Other450,880 EUR	Total955,170 EUR	Number of employees31
Year2021	Social Insurance Contributions274,790 EUR	Personal Income Tax136,860 EUR	Other416,800 EUR	Total828,450 EUR	Number of employees31
Year2020	Social Insurance Contributions261,120 EUR	Personal Income Tax128,310 EUR	Other377,930 EUR	Total767,360 EUR	Number of employees30
Year2019	Social Insurance Contributions231,350 EUR	Personal Income Tax112,790 EUR	Other337,600 EUR	Total681,740 EUR	Number of employees27

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
19.08.2025	Amendments to the Articles of Association 05.05.2003 (TIF)
19.08.2025	Amendments to the Articles of Association 22.05.2015 (TIF)
19.08.2025	Amendments to the Articles of Association 15.08.2016 (TIF)
18.08.2025	Amendments to the Articles of Association 10.06.2025 (edoc)
08.11.2021	Amendments to the Articles of Association 03.11.2021 (ASICE)
28.11.2017	Amendments to the Articles of Association 23.11.2017 (TIF)
Show all
Announcement regarding the legal address (3)
19.08.2025	Announcement regarding the legal address 27.05.2010 (TIF) •
19.08.2025	Announcement regarding the legal address 17.01.2005 (TIF) •
18.08.2025	Announcement regarding the legal address 22.11.2002 (TIF) •
Annual report (full) (28)
19.08.2025	2004 Annual report (full) (TIF)
19.08.2025	2003 Annual report (full) (TIF)
29.05.2025	2024 Annual report (full) (PDF)
16.05.2024	2023 Annual report (full) (PDF)
10.05.2023	2022 Annual report (full) (PDF)
20.05.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
21.06.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
15.04.2011	2010 Annual report (full) (HTML)
27.04.2010	2009 Annual report (full) (TIF)
19.05.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
15.06.2007	2006 Annual report (full) (TIF)
09.01.2007	2005 Annual report (full) (TIF)
09.01.2007	2005 Annual report (full) (TIF)
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Application (23)
19.08.2025	Application 25.08.2016 (TIF) •
19.08.2025	Application 31.05.2010 (TIF) •
19.08.2025	Application 29.04.2005 (TIF) •
19.08.2025	Application 05.06.2015 (TIF) •
19.08.2025	Application 26.02.2003 (TIF) •
19.08.2025	Application 07.11.2003 (TIF) •
19.08.2025	Application 05.05.2003 (TIF) •
19.08.2025	Application 05.03.2009 (TIF) •
19.08.2025	Application 16.06.2009 (TIF) •
19.08.2025	Application 27.05.2010 (TIF) •
19.08.2025	Application 04.03.2008 (TIF) •
19.08.2025	Application 17.01.2005 (TIF) •
18.08.2025	Application 12.08.2025 (asice) •
18.08.2025	Application 05.12.2002 (TIF) •
18.08.2025	Application 22.11.2002 (TIF) •
10.07.2025	Application 10.06.2025 (edoc) •
08.04.2025	Application 03.04.2025 (asice) •
19.04.2024	Application 16.04.2024 (asice) •
17.01.2022	Application 16.01.2022 (EDOC) •
08.11.2021	Application 03.11.2021 (ASICE) •
28.11.2017	Application 27.11.2017 (TIF) •
26.09.2017	Application 25.09.2017 (TIF) •
20.06.2017	Application 19.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.11.2017	Application of shareholders or third persons for the acquisition of shares 23.11.2017 (TIF) •
Articles of Association (10)
19.08.2025	Articles of Association 15.08.2016 (TIF)
19.08.2025	Articles of Association 22.05.2015 (TIF)
19.08.2025	Articles of Association 05.05.2003 (TIF)
19.08.2025	Articles of Association 16.06.2009 (TIF)
18.08.2025	Articles of Association 10.06.2025 (edoc)
18.08.2025	Articles of Association 04.03.2008 (TIF)
18.08.2025	Articles of Association 22.11.2002 (TIF)
08.04.2025	Articles of Association 03.04.2025 (asice)
08.11.2021	Articles of Association 03.11.2021 (ASICE)
28.11.2017	Articles of Association 23.11.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
19.08.2025	Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF) •
19.08.2025	Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF) •
18.08.2025	Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 24.11.2017 (TIF) •
Show all
Confirmation or consent to legal address (1)
26.09.2017	Confirmation or consent to legal address 18.09.2017 (TIF) •
Consent of a member of the Board / executive director (3)
19.08.2025	Consent of a member of the Board / executive director (TIF) •
18.08.2025	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
18.08.2025	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
Consent of the auditor (1)
19.08.2025	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (3)
19.08.2025	Copy of the personal identification document 01.06.2000 (TIF) •
17.01.2022	Copy of the personal identification document 16.01.2019 (ASICE) •
17.01.2022	Copy of the personal identification document 17.06.2014 (ASICE) •
Decisions / letters / protocols of public notaries (21)
19.08.2025	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 18.08.2025 (edoc)
18.08.2025	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 27.11.2002 (TIF) •
10.07.2025	Decisions / letters / protocols of public notaries 10.07.2025 (edoc)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
19.04.2024	Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
11.11.2021	Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2015 (TIF)
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2009 (TIF)
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (EDOC)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (EDOC)
28.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2017 (TIF)
20.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
20.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
08.11.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 14.05.2021 (EDOC) •
Justification supporting beneficial ownership disclosure statement (5)
18.08.2025	Justification supporting beneficial ownership disclosure statement 18.08.2025 (PDF) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (PDF) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 12.01.2022 (PDF) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (PDF) •
12.01.2022	Justification supporting beneficial ownership disclosure statement 11.01.2022 (ASICE) •
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Memorandum of Association (1)
18.08.2025	Memorandum of Association 22.11.2002 (TIF)
Other documents (3)
19.08.2025	Other documents 15.01.2008 (TIF) •
19.08.2025	Other documents 15.01.2008 (TIF) •
19.08.2025	Other documents 15.03.2006 (TIF) •
Power of attorney, act of empowerment (10)
19.08.2025	Power of attorney, act of empowerment 29.04.2005 (TIF) •
19.08.2025	Power of attorney, act of empowerment 08.08.2016 (TIF) •
19.08.2025	Power of attorney, act of empowerment 25.05.2015 (TIF) •
19.08.2025	Power of attorney, act of empowerment 05.09.2016 (TIF) •
18.08.2025	Power of attorney, act of empowerment 22.11.2002 (TIF) •
18.08.2025	Power of attorney, act of empowerment 05.12.2002 (TIF) •
18.08.2025	Power of attorney, act of empowerment 05.03.2003 (TIF) •
19.06.2018	Power of attorney, act of empowerment 12.06.2018 (TIF) •
28.11.2017	Power of attorney, act of empowerment 23.11.2017 (TIF) •
20.06.2017	Power of attorney, act of empowerment 12.06.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
19.08.2025	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
10.07.2025	Protocols/decisions of a company/organisation 10.06.2025 (asice) •
08.04.2025	Protocols/decisions of a company/organisation 03.04.2025 (asice) •
08.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (ASICE) •
28.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
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Receipts on the publication and state fees (18)
19.08.2025	Receipts on the publication and state fees 18.06.2009 (TIF) •
19.08.2025	Receipts on the publication and state fees 21.01.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 10.03.2009 (TIF) •
19.08.2025	Receipts on the publication and state fees 05.05.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 05.05.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 12.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 13.11.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 13.11.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 12.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 04.03.2008 (TIF) •
19.08.2025	Receipts on the publication and state fees 15.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 21.01.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 04.03.2008 (TIF) •
19.08.2025	Receipts on the publication and state fees 18.06.2009 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.12.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 22.11.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 09.12.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 22.11.2002 (TIF) •
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Registration certificates (1)
18.08.2025	Registration certificates 27.11.2002 (TIF) •
Regulations for the increase/reduction of the equity (6)
19.08.2025	Regulations for the increase/reduction of the equity 15.08.2016 (TIF)
19.08.2025	Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
10.07.2025	Regulations for the increase/reduction of the equity 10.06.2025 (edoc)
08.04.2025	Regulations for the increase/reduction of the equity 03.04.2025 (asice)
08.11.2021	Regulations for the increase/reduction of the equity 03.11.2021 (ASICE)
28.11.2017	Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
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Sample report (3)
19.08.2025	Sample report 08.02.2008 (TIF) •
19.08.2025	Sample report 28.04.2003 (TIF) •
18.08.2025	Sample report 22.11.2002 (TIF) •
Shareholders’ register (14)
19.08.2025	Shareholders’ register 15.08.2016 (TIF)
19.08.2025	Shareholders’ register 04.08.2015 (TIF)
19.08.2025	Shareholders’ register 05.03.2009 (TIF)
19.08.2025	Shareholders’ register 07.11.2003 (TIF)
19.08.2025	Shareholders’ register 04.03.2008 (TIF)
19.08.2025	Shareholders’ register 16.06.2009 (TIF)
18.08.2025	Shareholders’ register 12.08.2025 (asice)
18.08.2025	Shareholders’ register 26.02.2003 (TIF)
08.04.2025	Shareholders’ register 03.04.2025 (edoc)
19.04.2024	Shareholders’ register 16.04.2024 (asice)
14.01.2022	Shareholders’ register 04.01.2022 (ASICE)
08.11.2021	Shareholders’ register 03.11.2021 (ASICE)
28.11.2017	Shareholders’ register 23.11.2017 (TIF)
20.06.2017	Shareholders’ register 15.06.2017 (TIF)
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Statement regarding the beneficial owners (1)
03.08.2018	Statement regarding the beneficial owners 02.08.2018 (TIF) •
Submission/Application (2)
19.08.2025	Submission/Application (TIF) •
18.08.2025	Submission/Application 22.11.2002 (TIF) •
2025 (122)
19.08.2025	Amendments to the Articles of Association 05.05.2003 (TIF)
19.08.2025	Amendments to the Articles of Association 22.05.2015 (TIF)
19.08.2025	Amendments to the Articles of Association 15.08.2016 (TIF)
19.08.2025	Announcement regarding the legal address 27.05.2010 (TIF) •
19.08.2025	Announcement regarding the legal address 17.01.2005 (TIF) •
19.08.2025	2004 Annual report (full) (TIF)
19.08.2025	2003 Annual report (full) (TIF)
19.08.2025	Application 25.08.2016 (TIF) •
19.08.2025	Application 31.05.2010 (TIF) •
19.08.2025	Application 29.04.2005 (TIF) •
19.08.2025	Application 05.06.2015 (TIF) •
19.08.2025	Application 26.02.2003 (TIF) •
19.08.2025	Application 07.11.2003 (TIF) •
19.08.2025	Application 05.05.2003 (TIF) •
19.08.2025	Application 05.03.2009 (TIF) •
19.08.2025	Application 16.06.2009 (TIF) •
19.08.2025	Application 27.05.2010 (TIF) •
19.08.2025	Application 04.03.2008 (TIF) •
19.08.2025	Application 17.01.2005 (TIF) •
19.08.2025	Articles of Association 15.08.2016 (TIF)
19.08.2025	Articles of Association 22.05.2015 (TIF)
19.08.2025	Articles of Association 05.05.2003 (TIF)
19.08.2025	Articles of Association 16.06.2009 (TIF)
19.08.2025	Bank statements or other document regarding the payment of the equity 30.10.2003 (TIF) •
19.08.2025	Bank statements or other document regarding the payment of the equity 24.08.2016 (TIF) •
19.08.2025	Consent of a member of the Board / executive director (TIF) •
19.08.2025	Consent of the auditor 29.04.2005 (TIF) •
19.08.2025	Copy of the personal identification document 01.06.2000 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 19.05.2003 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
19.08.2025	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2015 (TIF)
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2009 (TIF)
19.08.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2016 (TIF)
19.08.2025	Other documents 15.01.2008 (TIF) •
19.08.2025	Other documents 15.01.2008 (TIF) •
19.08.2025	Other documents 15.03.2006 (TIF) •
19.08.2025	Power of attorney, act of empowerment 29.04.2005 (TIF) •
19.08.2025	Power of attorney, act of empowerment 08.08.2016 (TIF) •
19.08.2025	Power of attorney, act of empowerment 25.05.2015 (TIF) •
19.08.2025	Power of attorney, act of empowerment 05.09.2016 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
19.08.2025	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
19.08.2025	Receipts on the publication and state fees 18.06.2009 (TIF) •
19.08.2025	Receipts on the publication and state fees 21.01.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 10.03.2009 (TIF) •
19.08.2025	Receipts on the publication and state fees 05.05.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 05.05.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 12.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 13.11.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 13.11.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 12.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 04.03.2008 (TIF) •
19.08.2025	Receipts on the publication and state fees 15.05.2003 (TIF) •
19.08.2025	Receipts on the publication and state fees 21.01.2005 (TIF) •
19.08.2025	Receipts on the publication and state fees 04.03.2008 (TIF) •
19.08.2025	Receipts on the publication and state fees 18.06.2009 (TIF) •
19.08.2025	Regulations for the increase/reduction of the equity 15.08.2016 (TIF)
19.08.2025	Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
19.08.2025	Sample report 08.02.2008 (TIF) •
19.08.2025	Sample report 28.04.2003 (TIF) •
19.08.2025	Shareholders’ register 15.08.2016 (TIF)
19.08.2025	Shareholders’ register 04.08.2015 (TIF)
19.08.2025	Shareholders’ register 05.03.2009 (TIF)
19.08.2025	Shareholders’ register 07.11.2003 (TIF)
19.08.2025	Shareholders’ register 04.03.2008 (TIF)
19.08.2025	Shareholders’ register 16.06.2009 (TIF)
19.08.2025	Submission/Application (TIF) •
18.08.2025	Amendments to the Articles of Association 10.06.2025 (edoc)
18.08.2025	Announcement regarding the legal address 22.11.2002 (TIF) •
18.08.2025	Application 12.08.2025 (asice) •
18.08.2025	Application 05.12.2002 (TIF) •
18.08.2025	Application 22.11.2002 (TIF) •
18.08.2025	Articles of Association 10.06.2025 (edoc)
18.08.2025	Articles of Association 04.03.2008 (TIF)
18.08.2025	Articles of Association 22.11.2002 (TIF)
18.08.2025	Bank statements or other document regarding the payment of the equity 22.11.2002 (TIF) •
18.08.2025	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
18.08.2025	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 18.08.2025 (edoc)
18.08.2025	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
18.08.2025	Decisions / letters / protocols of public notaries 27.11.2002 (TIF) •
18.08.2025	Justification supporting beneficial ownership disclosure statement 18.08.2025 (PDF) •
18.08.2025	Memorandum of Association 22.11.2002 (TIF)
18.08.2025	Power of attorney, act of empowerment 22.11.2002 (TIF) •
18.08.2025	Power of attorney, act of empowerment 05.12.2002 (TIF) •
18.08.2025	Power of attorney, act of empowerment 05.03.2003 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 22.11.2002 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
18.08.2025	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
18.08.2025	Receipts on the publication and state fees 03.12.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 22.11.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 09.12.2002 (TIF) •
18.08.2025	Receipts on the publication and state fees 22.11.2002 (TIF) •
18.08.2025	Registration certificates 27.11.2002 (TIF) •
18.08.2025	Sample report 22.11.2002 (TIF) •
18.08.2025	Shareholders’ register 12.08.2025 (asice)
18.08.2025	Shareholders’ register 26.02.2003 (TIF)
18.08.2025	Submission/Application 22.11.2002 (TIF) •
10.07.2025	Application 10.06.2025 (edoc) •
10.07.2025	Decisions / letters / protocols of public notaries 10.07.2025 (edoc)
10.07.2025	Protocols/decisions of a company/organisation 10.06.2025 (asice) •
10.07.2025	Regulations for the increase/reduction of the equity 10.06.2025 (edoc)
29.05.2025	2024 Annual report (full) (PDF)
08.04.2025	Application 03.04.2025 (asice) •
08.04.2025	Articles of Association 03.04.2025 (asice)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
08.04.2025	Protocols/decisions of a company/organisation 03.04.2025 (asice) •
08.04.2025	Regulations for the increase/reduction of the equity 03.04.2025 (asice)
08.04.2025	Shareholders’ register 03.04.2025 (edoc)
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2024 (4)
16.05.2024	2023 Annual report (full) (PDF)
19.04.2024	Application 16.04.2024 (asice) •
19.04.2024	Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
19.04.2024	Shareholders’ register 16.04.2024 (asice)
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2023 (1)
10.05.2023	2022 Annual report (full) (PDF)
2022 (12)
20.05.2022	2021 Annual report (full) (PDF)
17.01.2022	Application 16.01.2022 (EDOC) •
17.01.2022	Copy of the personal identification document 16.01.2019 (ASICE) •
17.01.2022	Copy of the personal identification document 17.06.2014 (ASICE) •
17.01.2022	Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (PDF) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 12.01.2022 (PDF) •
17.01.2022	Justification supporting beneficial ownership disclosure statement 17.01.2022 (PDF) •
14.01.2022	Shareholders’ register 04.01.2022 (ASICE)
12.01.2022	Justification supporting beneficial ownership disclosure statement 11.01.2022 (ASICE) •
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (EDOC)
05.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2022 (EDOC)
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2021 (9)
11.11.2021	Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
08.11.2021	Amendments to the Articles of Association 03.11.2021 (ASICE)
08.11.2021	Application 03.11.2021 (ASICE) •
08.11.2021	Articles of Association 03.11.2021 (ASICE)
08.11.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 14.05.2021 (EDOC) •
08.11.2021	Protocols/decisions of a company/organisation 03.11.2021 (ASICE) •
08.11.2021	Regulations for the increase/reduction of the equity 03.11.2021 (ASICE)
08.11.2021	Shareholders’ register 03.11.2021 (ASICE)
01.07.2021	2020 Annual report (full) (PDF)
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2020 (1)
27.04.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (4)
06.08.2018	Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
03.08.2018	Statement regarding the beneficial owners 02.08.2018 (TIF) •
19.06.2018	Power of attorney, act of empowerment 12.06.2018 (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
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2017 (26)
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
28.11.2017	Amendments to the Articles of Association 23.11.2017 (TIF)
28.11.2017	Application 27.11.2017 (TIF) •
28.11.2017	Application of shareholders or third persons for the acquisition of shares 23.11.2017 (TIF) •
28.11.2017	Articles of Association 23.11.2017 (TIF)
28.11.2017	Bank statements or other document regarding the payment of the equity 24.11.2017 (TIF) •
28.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2017 (TIF)
28.11.2017	Power of attorney, act of empowerment 23.11.2017 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 23.11.2017 (TIF) •
28.11.2017	Regulations for the increase/reduction of the equity 23.11.2017 (TIF)
28.11.2017	Shareholders’ register 23.11.2017 (TIF)
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
26.09.2017	Application 25.09.2017 (TIF) •
26.09.2017	Confirmation or consent to legal address 18.09.2017 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
20.06.2017	Application 19.06.2017 (TIF) •
20.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
20.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2017 (TIF)
20.06.2017	Power of attorney, act of empowerment 12.06.2017 (TIF) •
20.06.2017	Shareholders’ register 15.06.2017 (TIF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
19.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.04.2015	2014 Annual report (full) (HTML)
2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
21.06.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.04.2011	2010 Annual report (full) (HTML)
2010 (1)
27.04.2010	2009 Annual report (full) (TIF)
2009 (1)
19.05.2009	2008 Annual report (full) (TIF)
2008 (1)
14.05.2008	2007 Annual report (full) (TIF)
2007 (3)
15.06.2007	2006 Annual report (full) (TIF)
09.01.2007	2005 Annual report (full) (TIF)
09.01.2007	2005 Annual report (full) (TIF)

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