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Concentrix Latvia SIA

Basic information
Status Registered
Name Concentrix Latvia SIA
Legal form Limited Liability Company
Reg. No 40003670522
Reg. date 17.03.2004
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 18, Rīga, LV-1010
Registered share capital, date 1,510,305 EUR, 07.06.2016
Paid-in share capital, date 1,510,305 EUR, 07.06.2016
NACE 82.20 Activities of call centres
VAT payer
LV40003670522 Registered Excluded
24.05.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 17,435,537 EUR Net profit 2,794,260 EUR Equity 7,229,920 EUR Date submitted08.09.2025 Number of employees 669
Year2023 Net sales 14,160,022 EUR Net profit 1,937,449 EUR Equity 4,435,660 EUR Date submitted06.08.2024 Number of employees 578
Year2022 Net sales 11,542,613 EUR Net profit 2,394,724 EUR Equity 3,073,911 EUR Date submitted04.09.2023 Number of employees 511
Year2021 Net sales 10,743,295 EUR Net profit 1,001,974 EUR Equity 679,187 EUR Date submitted28.10.2022 Number of employees 347
Year2020 Net sales 16,974,425 EUR Net profit -5,207,910 EUR Equity -322,787 EUR Date submitted26.07.2021 Number of employees 173
Year2019 Net sales 25,264,795 EUR Net profit 1,283,449 EUR Equity 4,885,123 EUR Date submitted29.10.2020 Number of employees 215
Year2018 Net sales 27,793,340 EUR Net profit 1,904,367 EUR Equity 3,601,674 EUR Date submitted04.06.2019 Number of employees 191
Year2017 Net sales 22,708,051 EUR Net profit 755,203 EUR Equity 1,697,307 EUR Date submitted31.08.2018 Number of employees 180
Year2016 Net sales 20,273,916 EUR Net profit 623,990 EUR Equity 942,104 EUR Date submitted20.06.2017 Number of employees 165
Year2015 Net sales 16,782,084 EUR Net profit 458,423 EUR Equity 339,033 EUR Date submitted12.06.2016 Number of employees 149
Year2014 Net sales 11,803,446 EUR Net profit 1,413,892 EUR Equity -119,390 EUR Date submitted04.06.2015 Number of employees 133
Year2013 Net sales 4,149,345 LVL Net profit 406,184 LVL Equity -1,077,597 LVL Date submitted29.05.2014 Number of employees 108
Year2012 Net sales 3,844,666 LVL Net profit -217,481 LVL Equity -1,483,781 LVL Date submitted24.05.2013 Number of employees 175
Year2011 Net sales 2,589,257 LVL Net profit -835,541 LVL Equity -1,266,300 LVL Date submitted02.08.2012 Number of employees 146
Year2010 Net sales 1,717,561 LVL Net profit -70,349 LVL Equity -430,759 LVL Date submitted31.08.2011 Number of employees 87
Year2009 Net sales 1,514,413 LVL Net profit 33,024 LVL Equity -231,098 LVL Date submitted03.05.2010 Number of employees 102
Year2008 Net sales 1,271,191 LVL Net profit -189,975 LVL Equity -260,666 LVL Date submitted01.05.2009 Number of employees 114
Year2007 Net sales - Net profit - Equity - Date submitted10.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.02.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.10.2010 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 Contributions2,979,410 EUR Personal Income Tax1,344,910 EUR Other98,660 EUR Total4,422,980 EUR Number of employees649
Year2023 Social Insurance Contributions2,398,500 EUR Personal Income Tax1,026,220 EUR Other147,780 EUR Total3,572,500 EUR Number of employees562
Year2022 Social Insurance Contributions1,854,380 EUR Personal Income Tax766,160 EUR Other110,020 EUR Total2,730,560 EUR Number of employees505
Year2021 Social Insurance Contributions1,227,110 EUR Personal Income Tax528,770 EUR Other83,750 EUR Total1,839,630 EUR Number of employees318
Year2020 Social Insurance Contributions751,710 EUR Personal Income Tax421,220 EUR Other-8,350 EUR Total1,164,580 EUR Number of employees170
Year2019 Social Insurance Contributions965,830 EUR Personal Income Tax472,490 EUR Other-51,490 EUR Total1,386,830 EUR Number of employees208
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (337)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
03.04.2024 Amendments to the Articles of Association 25.10.2023 (PDF)
13.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
11.03.2011 Amendments to the Articles of Association 08.03.2011 (TIF)
24.11.2010 Amendments to the Articles of Association 01.10.2010 (TIF)
15.10.2010 Amendments to the Articles of Association 01.11.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 14.08.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 31.05.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 03.12.2004 (TIF)
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Announcement regarding the legal address (4)
27.10.2023 Announcement regarding the legal address 19.09.2023 (TIF) •
23.08.2023 Announcement regarding the legal address 17.08.2023 (TIF) •
15.10.2010 Announcement regarding the legal address 28.01.2004 (TIF) •
15.10.2010 Announcement regarding the legal address 01.11.2006 (TIF) •
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Annual report (full) (20)
08.09.2025 2024 Annual report (full) (PDF)
06.08.2024 2023 Annual report (full) (PDF)
04.09.2023 2022 Annual report (full) (PDF)
28.10.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
29.10.2020 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
31.08.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
12.06.2016 2015 Annual report (full) (PDF)
04.06.2015 2014 Annual report (full) (HTML)
29.05.2014 2013 Annual report (full) (HTML)
24.05.2013 2012 Annual report (full) (HTML)
02.08.2012 2011 Annual report (full) (HTML)
31.08.2011 2010 Annual report (full) (HTML)
15.10.2010 2004 Annual report (full) (TIF)
10.12.2008 2007 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
12.02.2007 2005 Annual report (full) (TIF)
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Application (40)
18.03.2026 Application 17.03.2026 (pdf) •
28.01.2026 Application 27.01.2026 (TIF) •
11.02.2025 Application 11.02.2025 (TIF) •
03.04.2024 Application 03.04.2024 (EDOC) •
27.10.2023 Application 27.10.2023 (EDOC) •
23.08.2023 Application 22.08.2023 (TIF) •
16.01.2023 Application 10.01.2023 (TIF) •
15.08.2022 Application 15.08.2022 (EDOC) •
28.06.2022 Application 27.06.2022 (edoc) •
08.12.2021 Application 08.12.2021 (PDF) •
28.12.2020 Application 28.12.2020 (TIF) •
16.07.2020 Application 15.07.2020 (EDOC) •
13.06.2019 Application 13.06.2019 (TIF) •
07.09.2018 Application 06.09.2018 (TIF) •
07.06.2018 Application 06.06.2018 (TIF) •
28.05.2018 Application 28.05.2018 (TIF) •
18.05.2018 Application 18.05.2018 (TIF) •
11.05.2018 Application 10.05.2018 (TIF) •
09.05.2018 Application 07.05.2018 (TIF) •
13.12.2017 Application 11.12.2017 (TIF) •
09.06.2016 Application 25.05.2016 (TIF) •
14.05.2013 Application 07.05.2013 (TIF) •
16.02.2012 Application 10.02.2012 (TIF) •
11.03.2011 Application 08.03.2011 (TIF) •
07.03.2011 Application 01.03.2011 (TIF) •
07.03.2011 Application 01.03.2011 (TIF) •
04.02.2011 Application 31.01.2011 (TIF) •
24.11.2010 Application 04.11.2010 (TIF) •
15.10.2010 Application 28.01.2004 (TIF) •
15.10.2010 Application 26.10.2009 (TIF) •
15.10.2010 Application 04.03.2005 (TIF) •
15.10.2010 Application 14.05.2008 (TIF) •
15.10.2010 Application 31.05.2006 (TIF) •
15.10.2010 Application 23.01.2007 (TIF) •
15.10.2010 Application 03.12.2004 (TIF) •
15.10.2010 Application 12.02.2008 (TIF) •
15.10.2010 Application 21.08.2006 (TIF) •
15.10.2010 Application 26.06.2007 (TIF) •
15.10.2010 Application 07.09.2006 (TIF) •
15.10.2010 Application 17.11.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
15.10.2010 Application of shareholders or third persons for the acquisition of shares 14.08.2006 (TIF) •
15.10.2010 Application of shareholders or third persons for the acquisition of shares 04.03.2005 (TIF) •
15.10.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2006 (TIF) •
Appraisal reports (3)
15.10.2010 Appraisal reports 21.08.2006 (TIF) •
15.10.2010 Appraisal reports 17.01.2005 (TIF) •
15.10.2010 Appraisal reports 21.06.2006 (TIF) •
Articles of Association (17)
11.02.2025 Articles of Association 30.07.2024 (TIF)
20.03.2024 Articles of Association 24.10.2023 (TIF)
15.08.2022 Articles of Association 27.06.2022 (TIF)
26.11.2021 Articles of Association 23.09.2021 (TIF)
13.06.2019 Articles of Association 07.05.2019 (TIF)
28.05.2018 Articles of Association 17.05.2018 (TIF)
13.12.2017 Articles of Association 11.12.2017 (TIF)
09.06.2016 Articles of Association 20.05.2016 (TIF)
11.03.2011 Articles of Association 08.03.2011 (TIF)
24.11.2010 Articles of Association 01.10.2010 (TIF)
15.10.2010 Articles of Association 04.03.2005 (TIF)
15.10.2010 Articles of Association 28.01.2004 (TIF)
15.10.2010 Articles of Association 31.05.2006 (TIF)
15.10.2010 Articles of Association 01.11.2006 (TIF)
15.10.2010 Articles of Association 03.12.2004 (TIF)
15.10.2010 Articles of Association 15.06.2007 (TIF)
15.10.2010 Articles of Association 14.08.2006 (TIF)
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Articles of association of foreign organisations and translations thereof (1)
31.03.2025 Articles of association of foreign organisations and translations thereof 01.10.2024 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
15.10.2010 Bank statements or other document regarding the payment of the equity 04.03.2004 (TIF) •
Confirmation or consent to legal address (1)
16.02.2012 Confirmation or consent to legal address 24.01.2012 (TIF) •
Consent of a member of the Board / executive director (10)
03.04.2024 Consent of a member of the Board / executive director 24.10.2023 (PDF) •
04.08.2022 Consent of a member of the Board / executive director 27.06.2022 (TIF) •
04.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
16.07.2020 Consent of a member of the Board / executive director 08.06.2020 (TIF) •
14.05.2013 Consent of a member of the Board / executive director 07.05.2013 (TIF) •
24.11.2010 Consent of a member of the Board / executive director 01.10.2010 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 15.06.2007 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 01.11.2006 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
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Consent of members of the supervisory board (7)
28.12.2020 Consent of members of the supervisory board 18.11.2020 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
14.05.2013 Consent of members of the supervisory board (TIF) •
10.03.2011 Consent of members of the supervisory board 18.02.2010 (TIF) •
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Consolidated financial statement (8)
06.06.2019 2018 Consolidated financial statement (PDF)
30.08.2018 2017 Consolidated financial statement (PDF)
20.06.2017 2016 Consolidated financial statement (PDF)
12.06.2016 2015 Consolidated financial statement (HTML)
04.06.2015 2014 Consolidated financial statement (HTML)
29.05.2014 2013 Consolidated financial statement (HTML)
24.05.2013 2012 Consolidated financial statement (HTML)
02.08.2012 2011 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (37)
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
03.04.2025 Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
04.04.2024 Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
31.10.2023 Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
17.08.2022 Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
04.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (13)
28.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2025 (TIF)
28.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2025 (TIF)
12.02.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2025 (EDOC)
03.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2023 (EDOC)
20.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2023 (TIF)
07.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2021 (TIF)
07.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2021 (TIF)
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2020 (TIF)
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2020 (TIF)
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2020 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2018 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2018 (TIF)
18.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
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Economic dependecy statement (9)
30.12.2021 2020 Economic dependecy statement (PDF)
15.10.2010 2004 Economic dependecy statement (TIF)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (37)
13.02.2025 Justification supporting beneficial ownership disclosure statement 13.02.2025 (PDF) •
11.02.2025 Justification supporting beneficial ownership disclosure statement 23.07.2024 (TIF) •
11.02.2025 Justification supporting beneficial ownership disclosure statement 31.10.2024 (TIF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 14.09.2021 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2020 (JPG) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2020 (JPG) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
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Memorandum of association (1)
15.10.2010 Memorandum of association 28.01.2004 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 07.02.2011 (TIF)
24.11.2010 Memorandum of association or other equivalent documents of foreign companies 30.04.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2010 Notice of a member of the Board regarding the resignation 12.05.2008 (TIF) •
Notice of a member of the supervisory board regarding the resignation (5)
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
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Other documents (3)
04.02.2011 Other documents (TIF) •
15.10.2010 Other documents 31.10.2006 (TIF) •
15.10.2010 Other documents 09.12.2006 (TIF) •
Power of attorney, act of empowerment (31)
28.01.2026 Power of attorney, act of empowerment 22.01.2026 (PDF) •
11.02.2025 Power of attorney, act of empowerment 31.07.2024 (TIF) •
03.04.2024 Power of attorney, act of empowerment 24.10.2023 (PDF) •
27.10.2023 Power of attorney, act of empowerment 12.09.2023 (TIF) •
23.08.2023 Power of attorney, act of empowerment 17.08.2023 (TIF) •
04.08.2022 Power of attorney, act of empowerment 28.06.2022 (TIF) •
28.06.2022 Power of attorney, act of empowerment 15.06.2022 (edoc) •
08.12.2021 Power of attorney, act of empowerment 01.12.2021 (PDF) •
26.11.2021 Power of attorney, act of empowerment 14.09.2021 (TIF) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (TIF) •
28.12.2020 Power of attorney, act of empowerment 18.11.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 27.04.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 06.07.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 13.07.2020 (EDOC) •
16.07.2020 Power of attorney, act of empowerment 05.05.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 28.05.2020 (TIF) •
13.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
07.09.2018 Power of attorney, act of empowerment 06.09.2018 (TIF) •
28.05.2018 Power of attorney, act of empowerment 15.05.2018 (TIF) •
11.05.2018 Power of attorney, act of empowerment 07.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 04.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 04.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.05.2018 (TIF) •
09.06.2016 Power of attorney, act of empowerment 20.05.2016 (TIF) •
07.03.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
07.03.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
07.03.2011 Power of attorney, act of empowerment 18.02.2011 (TIF) •
04.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
24.11.2010 Power of attorney, act of empowerment 01.10.2010 (TIF) •
15.10.2010 Power of attorney, act of empowerment 05.12.2003 (TIF) •
15.10.2010 Power of attorney, act of empowerment 15.09.2006 (TIF) •
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Protocols/decisions of a company/organisation (25)
12.02.2025 Protocols/decisions of a company/organisation 30.07.2024 (PDF) •
03.04.2024 Protocols/decisions of a company/organisation 24.10.2023 (PDF) •
20.03.2024 Protocols/decisions of a company/organisation 24.10.2023 (TIF) •
04.08.2022 Protocols/decisions of a company/organisation 27.06.2022 (TIF) •
26.11.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
26.11.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
28.12.2020 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
16.07.2020 Protocols/decisions of a company/organisation 15.07.2020 (EDOC) •
13.06.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
07.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
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Receipts on the publication and state fees (12)
15.10.2010 Receipts on the publication and state fees 14.05.2008 (TIF) •
15.10.2010 Receipts on the publication and state fees 27.04.2007 (TIF) •
15.10.2010 Receipts on the publication and state fees (TIF) •
15.10.2010 Receipts on the publication and state fees 21.08.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 08.09.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 04.03.2004 (TIF) •
15.10.2010 Receipts on the publication and state fees 12.02.2008 (TIF) •
15.10.2010 Receipts on the publication and state fees 07.01.2005 (TIF) •
15.10.2010 Receipts on the publication and state fees 23.01.2007 (TIF) •
15.10.2010 Receipts on the publication and state fees 26.10.2009 (TIF) •
15.10.2010 Receipts on the publication and state fees 10.11.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 07.03.2005 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (3)
11.05.2018 Registration certificate of a foreign organisation and translation thereof 07.05.2018 (TIF) •
09.05.2018 Registration certificate of a foreign organisation and translation thereof 25.04.2018 (TIF) •
09.05.2018 Registration certificate of a foreign organisation and translation thereof 25.04.2018 (TIF) •
Registration certificates (1)
15.10.2010 Registration certificates 17.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.10.2010 Regulations for the increase/reduction of the equity 31.05.2006 (TIF)
15.10.2010 Regulations for the increase/reduction of the equity 14.08.2006 (TIF)
15.10.2010 Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
Sample report (9)
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 29.03.2007 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 10.11.2006 (TIF) •
15.10.2010 Sample report 15.06.2007 (TIF) •
15.10.2010 Sample report 13.12.2004 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
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Shareholders’ register (21)
28.01.2026 Shareholders’ register 22.12.2025 (TIF)
12.02.2025 Shareholders’ register 07.11.2024 (PDF)
03.04.2024 Shareholders’ register 24.10.2023 (PDF)
26.11.2021 Shareholders’ register 23.09.2021 (TIF)
16.07.2020 Shareholders’ register 13.07.2020 (EDOC)
07.09.2018 Shareholders’ register 02.08.2018 (TIF)
18.05.2018 Shareholders’ register 15.05.2018 (TIF)
11.05.2018 Shareholders’ register 09.05.2018 (TIF)
09.05.2018 Shareholders’ register 04.05.2018 (TIF)
09.06.2016 Shareholders’ register 20.05.2016 (TIF)
09.06.2016 Shareholders’ register 20.05.2016 (TIF)
07.03.2011 Shareholders’ register 18.02.2011 (TIF)
07.03.2011 Shareholders’ register 18.02.2011 (TIF)
04.02.2011 Shareholders’ register 18.01.2011 (TIF)
04.02.2011 Shareholders’ register 01.12.2010 (TIF)
24.11.2010 Shareholders’ register 01.07.2010 (TIF)
15.10.2010 Shareholders’ register 04.03.2005 (TIF)
15.10.2010 Shareholders’ register 31.05.2006 (TIF)
15.10.2010 Shareholders’ register 11.02.2008 (TIF)
15.10.2010 Shareholders’ register 07.09.2006 (TIF)
15.10.2010 Shareholders’ register 14.08.2006 (TIF)
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Submission/Application (1)
10.03.2011 Submission/Application 08.03.2011 (TIF) •
2026 (8)
18.03.2026 Application 17.03.2026 (pdf) •
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
28.01.2026 Application 27.01.2026 (TIF) •
28.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2025 (TIF)
28.01.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2025 (TIF)
28.01.2026 Power of attorney, act of empowerment 22.01.2026 (PDF) •
28.01.2026 Shareholders’ register 22.12.2025 (TIF)
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2025 (12)
08.09.2025 2024 Annual report (full) (PDF)
03.04.2025 Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
31.03.2025 Articles of association of foreign organisations and translations thereof 01.10.2024 (TIF) •
13.02.2025 Justification supporting beneficial ownership disclosure statement 13.02.2025 (PDF) •
12.02.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2025 (EDOC)
12.02.2025 Protocols/decisions of a company/organisation 30.07.2024 (PDF) •
12.02.2025 Shareholders’ register 07.11.2024 (PDF)
11.02.2025 Application 11.02.2025 (TIF) •
11.02.2025 Articles of Association 30.07.2024 (TIF)
11.02.2025 Justification supporting beneficial ownership disclosure statement 23.07.2024 (TIF) •
11.02.2025 Justification supporting beneficial ownership disclosure statement 31.10.2024 (TIF) •
11.02.2025 Power of attorney, act of empowerment 31.07.2024 (TIF) •
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2024 (12)
06.08.2024 2023 Annual report (full) (PDF)
04.04.2024 Decisions / letters / protocols of public notaries 04.04.2024 (edoc)
03.04.2024 Amendments to the Articles of Association 25.10.2023 (PDF)
03.04.2024 Application 03.04.2024 (EDOC) •
03.04.2024 Consent of a member of the Board / executive director 24.10.2023 (PDF) •
03.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2023 (EDOC)
03.04.2024 Power of attorney, act of empowerment 24.10.2023 (PDF) •
03.04.2024 Protocols/decisions of a company/organisation 24.10.2023 (PDF) •
03.04.2024 Shareholders’ register 24.10.2023 (PDF)
20.03.2024 Articles of Association 24.10.2023 (TIF)
20.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.11.2023 (TIF)
20.03.2024 Protocols/decisions of a company/organisation 24.10.2023 (TIF) •
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2023 (10)
31.10.2023 Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
27.10.2023 Announcement regarding the legal address 19.09.2023 (TIF) •
27.10.2023 Application 27.10.2023 (EDOC) •
27.10.2023 Power of attorney, act of empowerment 12.09.2023 (TIF) •
04.09.2023 2022 Annual report (full) (PDF)
23.08.2023 Announcement regarding the legal address 17.08.2023 (TIF) •
23.08.2023 Application 22.08.2023 (TIF) •
23.08.2023 Power of attorney, act of empowerment 17.08.2023 (TIF) •
17.01.2023 Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
16.01.2023 Application 10.01.2023 (TIF) •
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2022 (11)
28.10.2022 2021 Annual report (full) (PDF)
17.08.2022 Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
15.08.2022 Application 15.08.2022 (EDOC) •
15.08.2022 Articles of Association 27.06.2022 (TIF)
04.08.2022 Consent of a member of the Board / executive director 27.06.2022 (TIF) •
04.08.2022 Consent of a member of the Board / executive director 30.06.2022 (TIF) •
04.08.2022 Power of attorney, act of empowerment 28.06.2022 (TIF) •
04.08.2022 Protocols/decisions of a company/organisation 27.06.2022 (TIF) •
28.06.2022 Application 27.06.2022 (edoc) •
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
28.06.2022 Power of attorney, act of empowerment 15.06.2022 (edoc) •
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2021 (14)
30.12.2021 2020 Economic dependecy statement (PDF)
08.12.2021 Application 08.12.2021 (PDF) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 14.09.2021 (TIF) •
08.12.2021 Power of attorney, act of empowerment 01.12.2021 (PDF) •
07.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2021 (TIF)
07.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2021 (TIF)
26.11.2021 Articles of Association 23.09.2021 (TIF)
26.11.2021 Power of attorney, act of empowerment 14.09.2021 (TIF) •
26.11.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
26.11.2021 Protocols/decisions of a company/organisation 23.09.2021 (TIF) •
26.11.2021 Shareholders’ register 23.09.2021 (TIF)
26.07.2021 2020 Annual report (full) (PDF)
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2020 (52)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
28.12.2020 Application 28.12.2020 (TIF) •
28.12.2020 Consent of members of the supervisory board 18.11.2020 (TIF) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (TIF) •
28.12.2020 Power of attorney, act of empowerment 18.11.2020 (TIF) •
28.12.2020 Protocols/decisions of a company/organisation 19.11.2020 (TIF) •
29.10.2020 2019 Annual report (full) (PDF)
16.07.2020 Application 15.07.2020 (EDOC) •
16.07.2020 Consent of a member of the Board / executive director 08.06.2020 (TIF) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2020 (TIF)
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2020 (TIF)
16.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2020 (TIF)
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2020 (JPG) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 28.05.2020 (EDOC) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 14.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2020 (JPG) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 02.06.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Justification supporting beneficial ownership disclosure statement 30.04.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 27.04.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 06.07.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 13.07.2020 (EDOC) •
16.07.2020 Power of attorney, act of empowerment 05.05.2020 (TIF) •
16.07.2020 Power of attorney, act of empowerment 28.05.2020 (TIF) •
16.07.2020 Protocols/decisions of a company/organisation 15.07.2020 (EDOC) •
16.07.2020 Shareholders’ register 13.07.2020 (EDOC)
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2019 (7)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
13.06.2019 Application 13.06.2019 (TIF) •
13.06.2019 Articles of Association 07.05.2019 (TIF)
13.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
13.06.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
06.06.2019 2018 Consolidated financial statement (PDF)
04.06.2019 2018 Annual report (full) (PDF)
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2018 (42)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
07.09.2018 Application 06.09.2018 (TIF) •
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2018 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2018 (TIF)
07.09.2018 Power of attorney, act of empowerment 06.09.2018 (TIF) •
07.09.2018 Shareholders’ register 02.08.2018 (TIF)
31.08.2018 2017 Annual report (full) (PDF)
30.08.2018 2017 Consolidated financial statement (PDF)
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
07.06.2018 Application 06.06.2018 (TIF) •
07.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
28.05.2018 Application 28.05.2018 (TIF) •
28.05.2018 Articles of Association 17.05.2018 (TIF)
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Consent of members of the supervisory board 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Notice of a member of the supervisory board regarding the resignation 15.05.2018 (TIF) •
28.05.2018 Power of attorney, act of empowerment 15.05.2018 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
18.05.2018 Application 18.05.2018 (TIF) •
18.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
18.05.2018 Shareholders’ register 15.05.2018 (TIF)
11.05.2018 Application 10.05.2018 (TIF) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
11.05.2018 Power of attorney, act of empowerment 07.05.2018 (TIF) •
11.05.2018 Registration certificate of a foreign organisation and translation thereof 07.05.2018 (TIF) •
11.05.2018 Shareholders’ register 09.05.2018 (TIF)
09.05.2018 Application 07.05.2018 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
09.05.2018 Power of attorney, act of empowerment 04.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 04.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.05.2018 (TIF) •
09.05.2018 Registration certificate of a foreign organisation and translation thereof 25.04.2018 (TIF) •
09.05.2018 Registration certificate of a foreign organisation and translation thereof 25.04.2018 (TIF) •
09.05.2018 Shareholders’ register 04.05.2018 (TIF)
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2017 (7)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
13.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
13.12.2017 Application 11.12.2017 (TIF) •
13.12.2017 Articles of Association 11.12.2017 (TIF)
13.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
20.06.2017 2016 Annual report (full) (PDF)
20.06.2017 2016 Consolidated financial statement (PDF)
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2016 (9)
12.06.2016 2015 Annual report (full) (PDF)
12.06.2016 2015 Consolidated financial statement (HTML)
09.06.2016 Application 25.05.2016 (TIF) •
09.06.2016 Articles of Association 20.05.2016 (TIF)
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.06.2016 Power of attorney, act of empowerment 20.05.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
09.06.2016 Shareholders’ register 20.05.2016 (TIF)
09.06.2016 Shareholders’ register 20.05.2016 (TIF)
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2015 (2)
04.06.2015 2014 Annual report (full) (HTML)
04.06.2015 2014 Consolidated financial statement (HTML)
2014 (2)
29.05.2014 2013 Annual report (full) (HTML)
29.05.2014 2013 Consolidated financial statement (HTML)
2013 (8)
24.05.2013 2012 Annual report (full) (HTML)
24.05.2013 2012 Consolidated financial statement (HTML)
14.05.2013 Application 07.05.2013 (TIF) •
14.05.2013 Consent of a member of the Board / executive director 07.05.2013 (TIF) •
14.05.2013 Consent of members of the supervisory board (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
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2012 (5)
02.08.2012 2011 Annual report (full) (HTML)
02.08.2012 2011 Consolidated financial statement (HTML)
16.02.2012 Application 10.02.2012 (TIF) •
16.02.2012 Confirmation or consent to legal address 24.01.2012 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
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2011 (25)
31.08.2011 2010 Annual report (full) (HTML)
11.03.2011 Amendments to the Articles of Association 08.03.2011 (TIF)
11.03.2011 Application 08.03.2011 (TIF) •
11.03.2011 Articles of Association 08.03.2011 (TIF)
11.03.2011 Decisions / letters / protocols of public notaries 09.03.2011 (TIF) •
10.03.2011 Consent of members of the supervisory board 18.02.2010 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
10.03.2011 Submission/Application 08.03.2011 (TIF) •
07.03.2011 Application 01.03.2011 (TIF) •
07.03.2011 Application 01.03.2011 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 07.02.2011 (TIF)
07.03.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
07.03.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
07.03.2011 Power of attorney, act of empowerment 18.02.2011 (TIF) •
07.03.2011 Shareholders’ register 18.02.2011 (TIF)
07.03.2011 Shareholders’ register 18.02.2011 (TIF)
04.02.2011 Application 31.01.2011 (TIF) •
04.02.2011 Decisions / letters / protocols of public notaries 03.02.2011 (TIF) •
04.02.2011 Other documents (TIF) •
04.02.2011 Power of attorney, act of empowerment 31.01.2011 (TIF) •
04.02.2011 Shareholders’ register 18.01.2011 (TIF)
04.02.2011 Shareholders’ register 01.12.2010 (TIF)
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2010 (100)
24.11.2010 Amendments to the Articles of Association 01.10.2010 (TIF)
24.11.2010 Application 04.11.2010 (TIF) •
24.11.2010 Articles of Association 01.10.2010 (TIF)
24.11.2010 Consent of a member of the Board / executive director 01.10.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
24.11.2010 Memorandum of association or other equivalent documents of foreign companies 30.04.2010 (TIF)
24.11.2010 Power of attorney, act of empowerment 01.10.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
24.11.2010 Shareholders’ register 01.07.2010 (TIF)
15.10.2010 Amendments to the Articles of Association 01.11.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 14.08.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 31.05.2006 (TIF)
15.10.2010 Amendments to the Articles of Association 03.12.2004 (TIF)
15.10.2010 Announcement regarding the legal address 28.01.2004 (TIF) •
15.10.2010 Announcement regarding the legal address 01.11.2006 (TIF) •
15.10.2010 2004 Annual report (full) (TIF)
15.10.2010 Application 28.01.2004 (TIF) •
15.10.2010 Application 26.10.2009 (TIF) •
15.10.2010 Application 04.03.2005 (TIF) •
15.10.2010 Application 14.05.2008 (TIF) •
15.10.2010 Application 31.05.2006 (TIF) •
15.10.2010 Application 23.01.2007 (TIF) •
15.10.2010 Application 03.12.2004 (TIF) •
15.10.2010 Application 12.02.2008 (TIF) •
15.10.2010 Application 21.08.2006 (TIF) •
15.10.2010 Application 26.06.2007 (TIF) •
15.10.2010 Application 07.09.2006 (TIF) •
15.10.2010 Application 17.11.2006 (TIF) •
15.10.2010 Application of shareholders or third persons for the acquisition of shares 14.08.2006 (TIF) •
15.10.2010 Application of shareholders or third persons for the acquisition of shares 04.03.2005 (TIF) •
15.10.2010 Application of shareholders or third persons for the acquisition of shares 31.05.2006 (TIF) •
15.10.2010 Appraisal reports 21.08.2006 (TIF) •
15.10.2010 Appraisal reports 17.01.2005 (TIF) •
15.10.2010 Appraisal reports 21.06.2006 (TIF) •
15.10.2010 Articles of Association 04.03.2005 (TIF)
15.10.2010 Articles of Association 28.01.2004 (TIF)
15.10.2010 Articles of Association 31.05.2006 (TIF)
15.10.2010 Articles of Association 01.11.2006 (TIF)
15.10.2010 Articles of Association 03.12.2004 (TIF)
15.10.2010 Articles of Association 15.06.2007 (TIF)
15.10.2010 Articles of Association 14.08.2006 (TIF)
15.10.2010 Bank statements or other document regarding the payment of the equity 04.03.2004 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 15.06.2007 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 01.11.2006 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
15.10.2010 Consent of a member of the Board / executive director 03.12.2004 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.05.2008 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
15.10.2010 Decisions / letters / protocols of public notaries 19.11.2009 (TIF) •
15.10.2010 2004 Economic dependecy statement (TIF)
15.10.2010 Memorandum of association 28.01.2004 (TIF)
15.10.2010 Notice of a member of the Board regarding the resignation 12.05.2008 (TIF) •
15.10.2010 Other documents 31.10.2006 (TIF) •
15.10.2010 Other documents 09.12.2006 (TIF) •
15.10.2010 Power of attorney, act of empowerment 05.12.2003 (TIF) •
15.10.2010 Power of attorney, act of empowerment 15.09.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 12.10.2009 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 15.06.2007 (TIF) •
15.10.2010 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
15.10.2010 Receipts on the publication and state fees 14.05.2008 (TIF) •
15.10.2010 Receipts on the publication and state fees 27.04.2007 (TIF) •
15.10.2010 Receipts on the publication and state fees (TIF) •
15.10.2010 Receipts on the publication and state fees 21.08.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 08.09.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 04.03.2004 (TIF) •
15.10.2010 Receipts on the publication and state fees 12.02.2008 (TIF) •
15.10.2010 Receipts on the publication and state fees 07.01.2005 (TIF) •
15.10.2010 Receipts on the publication and state fees 23.01.2007 (TIF) •
15.10.2010 Receipts on the publication and state fees 26.10.2009 (TIF) •
15.10.2010 Receipts on the publication and state fees 10.11.2006 (TIF) •
15.10.2010 Receipts on the publication and state fees 07.03.2005 (TIF) •
15.10.2010 Registration certificates 17.03.2004 (TIF) •
15.10.2010 Regulations for the increase/reduction of the equity 31.05.2006 (TIF)
15.10.2010 Regulations for the increase/reduction of the equity 14.08.2006 (TIF)
15.10.2010 Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 29.03.2007 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Sample report 10.11.2006 (TIF) •
15.10.2010 Sample report 15.06.2007 (TIF) •
15.10.2010 Sample report 13.12.2004 (TIF) •
15.10.2010 Sample report 03.12.2003 (TIF) •
15.10.2010 Shareholders’ register 04.03.2005 (TIF)
15.10.2010 Shareholders’ register 31.05.2006 (TIF)
15.10.2010 Shareholders’ register 11.02.2008 (TIF)
15.10.2010 Shareholders’ register 07.09.2006 (TIF)
15.10.2010 Shareholders’ register 14.08.2006 (TIF)
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2008 (2)
10.12.2008 2007 Annual report (full) (TIF)
09.05.2008 2007 Annual report (full) (TIF)
2007 (2)
25.05.2007 2006 Annual report (full) (TIF)
12.02.2007 2005 Annual report (full) (TIF)
2005 (7)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
18.07.2005 2004 Economic dependecy statement (JPG)
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