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Inchcape Insurance Services SIA

Basic information
Status Registered
Name Inchcape Insurance Services SIA
Legal form Limited Liability Company
Reg. No 40003676188
Reg. date 22.04.2004
Register Commercial Register
Legal Address Skanstes iela 4A, Rīga, LV-1013
Registered share capital, date 1,802,835 EUR, 02.06.2014
Paid-in share capital, date 1,802,835 EUR, 02.06.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003676188 Registered Excluded
16.08.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 500,448 EUR Net profit 49,012 EUR Equity 5,663,785 EUR Date submitted01.06.2025 Number of employees 7
Year2023 Net sales 17,870,317 EUR Net profit 309,820 EUR Equity 5,614,773 EUR Date submitted22.07.2024 Number of employees 8
Year2022 Net sales 18,660,273 EUR Net profit 638,319 EUR Equity 5,304,953 EUR Date submitted31.07.2023 Number of employees 12
Year2021 Net sales 7,636,949 EUR Net profit 203,700 EUR Equity 4,666,634 EUR Date submitted01.09.2022 Number of employees 14
Year2020 Net sales 8,420,873 EUR Net profit 18,078 EUR Equity 4,462,934 EUR Date submitted18.08.2022 Number of employees 11
Year2019 Net sales 15,406,859 EUR Net profit 220,913 EUR Equity 4,444,856 EUR Date submitted23.04.2021 Number of employees 1
Year2018 Net sales 16,526,021 EUR Net profit 267,842 EUR Equity 4,223,943 EUR Date submitted31.07.2019 Number of employees 2
Year2017 Net sales 19,969,849 EUR Net profit 596,013 EUR Equity 3,956,101 EUR Date submitted24.05.2018 Number of employees 2
Year2016 Net sales 17,593,792 EUR Net profit 528,853 EUR Equity 3,360,088 EUR Date submitted14.06.2017 Number of employees 1
Year2015 Net sales 14,038,311 EUR Net profit 395,537 EUR Equity 2,831,235 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 9,941,157 EUR Net profit 411,159 EUR Equity 2,435,698 EUR Date submitted01.08.2015 Number of employees 1
Year2013 Net sales 6,716,579 LVL Net profit 253,316 LVL Equity 1,422,854 LVL Date submitted26.04.2014 Number of employees 1
Year2012 Net sales 6,773,700 LVL Net profit 23,607 LVL Equity 1,169,538 LVL Date submitted20.04.2013 Number of employees 0
Year2011 Net sales 6,213,390 LVL Net profit 58,656 LVL Equity 1,145,931 LVL Date submitted26.04.2012 Number of employees 0
Year2010 Net sales 3,469,759 LVL Net profit 30,109 LVL Equity 1,087,275 LVL Date submitted25.04.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.07.2006 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 Contributions93,420 EUR Personal Income Tax54,070 EUR Other-281,000 EUR Total-133,510 EUR Number of employees7
Year2023 Social Insurance Contributions61,860 EUR Personal Income Tax34,300 EUR Other3,813,150 EUR Total3,909,310 EUR Number of employees8
Year2022 Social Insurance Contributions111,250 EUR Personal Income Tax58,560 EUR Other3,785,580 EUR Total3,955,390 EUR Number of employees12
Year2021 Social Insurance Contributions123,320 EUR Personal Income Tax61,740 EUR Other1,581,210 EUR Total1,766,270 EUR Number of employees13
Year2020 Social Insurance Contributions84,360 EUR Personal Income Tax41,700 EUR Other1,203,210 EUR Total1,329,270 EUR Number of employees11
Year2019 Social Insurance Contributions10,210 EUR Personal Income Tax5,070 EUR Other2,497,820 EUR Total2,513,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (208)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
08.06.2023 Amendments to the Articles of Association 25.05.2023 (TIF)
31.01.2023 Amendments to the Articles of Association 13.01.2023 (edoc)
11.01.2019 Amendments to the Articles of Association 25.05.2009 (TIF)
11.01.2019 Amendments to the Articles of Association 30.09.2013 (TIF)
11.01.2019 Amendments to the Articles of Association 11.04.2014 (TIF)
11.01.2019 Amendments to the Articles of Association 24.11.2004 (TIF)
11.01.2019 Amendments to the Articles of Association 10.07.2008 (TIF)
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Announcement regarding the legal address (2)
11.01.2019 Announcement regarding the legal address 16.04.2004 (TIF) •
11.01.2019 Announcement regarding the legal address 24.11.2004 (TIF) •
Annual report (full) (20)
01.06.2025 2024 Annual report (full) (PDF)
22.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
01.09.2022 2021 Annual report (full) (PDF)
18.08.2022 2020 Annual report (full) (PDF)
23.04.2021 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
14.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
06.05.2010 2009 Annual report (full) (TIF)
14.07.2009 2008 Annual report (full) (TIF)
02.06.2008 2007 Annual report (full) (TIF)
14.06.2007 2006 Annual report (full) (TIF)
20.07.2006 2005 Annual report (full) (PDF)
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Application (34)
28.06.2024 Application 26.06.2024 (TIF) •
22.09.2023 Application 18.09.2023 (edoc) •
08.06.2023 Application 08.06.2023 (TIF) •
02.06.2023 Application 26.05.2023 (edoc) •
31.01.2023 Application 19.01.2023 (edoc) •
09.10.2020 Application 28.09.2020 (edoc) •
15.06.2020 Application 01.06.2020 (TIF) •
21.05.2019 Application 14.05.2019 (TIF) •
11.01.2019 Application 10.11.2015 (TIF) •
11.01.2019 Application 23.07.2007 (TIF) •
11.01.2019 Application 28.01.2013 (TIF) •
11.01.2019 Application 01.06.2009 (TIF) •
11.01.2019 Application 25.11.2004 (TIF) •
11.01.2019 Application 25.07.2007 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 24.01.2008 (TIF) •
11.01.2019 Application 27.04.2005 (TIF) •
11.01.2019 Application 16.07.2008 (TIF) •
11.01.2019 Application 30.03.2012 (TIF) •
11.01.2019 Application 11.04.2014 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 21.08.2014 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 14.08.2012 (TIF) •
11.01.2019 Application 18.01.2008 (TIF) •
11.01.2019 Application 16.04.2004 (TIF) •
11.01.2019 Application 08.02.2008 (TIF) •
11.01.2019 Application 27.04.2004 (TIF) •
11.01.2019 Application 02.10.2013 (TIF) •
11.01.2019 Application 15.01.2016 (TIF) •
31.10.2018 Application 04.10.2018 (TIF) •
07.05.2018 Application 23.04.2018 (TIF) •
05.07.2017 Application 26.06.2017 (TIF) •
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Articles of Association (9)
08.06.2023 Articles of Association 25.05.2023 (TIF)
27.01.2023 Articles of Association 13.01.2023 (TIF)
11.01.2019 Articles of Association 10.07.2008 (TIF)
11.01.2019 Articles of Association 25.07.2007 (TIF)
11.01.2019 Articles of Association 16.04.2004 (TIF)
11.01.2019 Articles of Association 30.09.2013 (TIF)
11.01.2019 Articles of Association 24.11.2004 (TIF)
11.01.2019 Articles of Association 11.04.2014 (TIF)
24.03.2011 Articles of Association 25.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.01.2019 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
11.01.2019 Bank statements or other document regarding the payment of the equity 16.04.2004 (TIF) •
Consent of a member of the Board / executive director (11)
31.01.2023 Consent of a member of the Board / executive director 12.12.2022 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 16.04.2004 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
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Consent of the auditor (2)
11.01.2019 Consent of the auditor 15.04.2005 (TIF) •
11.01.2019 Consent of the auditor 15.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (26)
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (EDOC) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 22.04.2004 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
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Documents attesting the transfer of shares (8)
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 11.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 24.01.2008 (TIF) •
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Economic dependecy statement (1)
11.01.2019 2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (5)
09.10.2020 Justification supporting beneficial ownership disclosure statement 05.08.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
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List of members of the Board / Supervisory Board (1)
11.01.2019 List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
Marriage contract (1)
11.01.2019 Marriage contract 29.02.2008 (TIF) •
Memorandum of Association (1)
11.01.2019 Memorandum of Association 16.04.2004 (TIF)
Notice of a member of the Board regarding the resignation (7)
28.06.2024 Notice of a member of the Board regarding the resignation 07.06.2024 (TIF) •
02.06.2023 Notice of a member of the Board regarding the resignation 02.06.2023 (EDOC) •
15.06.2020 Notice of a member of the Board regarding the resignation 01.06.2020 (TIF) •
21.05.2019 Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
11.01.2019 Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
07.05.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
05.07.2017 Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
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Other documents (1)
11.01.2019 Other documents (TIF) •
Power of attorney, act of empowerment (7)
08.06.2023 Power of attorney, act of empowerment 08.06.2023 (TIF) •
11.01.2019 Power of attorney, act of empowerment 25.04.2008 (TIF) •
11.01.2019 Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.01.2019 Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.01.2019 Power of attorney, act of empowerment 04.01.2016 (TIF) •
11.01.2019 Power of attorney, act of empowerment 26.08.2013 (TIF) •
31.10.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
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Protocols/decisions of a company/organisation (18)
08.06.2023 Protocols/decisions of a company/organisation 25.05.2023 (TIF) •
27.01.2023 Protocols/decisions of a company/organisation 13.01.2023 (TIF) •
09.10.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
11.01.2019 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
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Receipts on the publication and state fees (22)
11.01.2019 Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 11.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 31.01.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 22.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 24.01.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.06.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 06.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
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Registration certificates (1)
11.01.2019 Registration certificates 22.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2019 Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
Sample report (9)
11.01.2019 Sample report 10.07.2008 (TIF) •
11.01.2019 Sample report 09.03.2009 (TIF) •
11.01.2019 Sample report 09.11.2004 (TIF) •
11.01.2019 Sample report 10.07.2008 (TIF) •
11.01.2019 Sample report 18.07.2007 (TIF) •
11.01.2019 Sample report 16.04.2004 (TIF) •
11.01.2019 Sample report 17.07.2007 (TIF) •
11.01.2019 Sample report 25.07.2007 (TIF) •
11.01.2019 Sample report 10.07.2008 (TIF) •
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Shareholders’ register (11)
09.10.2020 Shareholders’ register 25.09.2020 (EDOC)
11.01.2019 Shareholders’ register 08.02.2008 (TIF)
11.01.2019 Shareholders’ register 27.04.2003 (TIF)
11.01.2019 Shareholders’ register 01.06.2009 (TIF)
11.01.2019 Shareholders’ register 18.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 24.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 11.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
09.10.2020 Statement regarding the beneficial owners 25.09.2020 (edoc) •
2025 (1)
01.06.2025 2024 Annual report (full) (PDF)
2024 (4)
22.07.2024 2023 Annual report (full) (PDF)
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
28.06.2024 Application 26.06.2024 (TIF) •
28.06.2024 Notice of a member of the Board regarding the resignation 07.06.2024 (TIF) •
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2023 (18)
22.09.2023 Application 18.09.2023 (edoc) •
22.09.2023 Decisions / letters / protocols of public notaries 22.09.2023 (edoc)
31.07.2023 2022 Annual report (full) (PDF)
13.06.2023 Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
08.06.2023 Amendments to the Articles of Association 25.05.2023 (TIF)
08.06.2023 Application 08.06.2023 (TIF) •
08.06.2023 Articles of Association 25.05.2023 (TIF)
08.06.2023 Power of attorney, act of empowerment 08.06.2023 (TIF) •
08.06.2023 Protocols/decisions of a company/organisation 25.05.2023 (TIF) •
02.06.2023 Application 26.05.2023 (edoc) •
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Notice of a member of the Board regarding the resignation 02.06.2023 (EDOC) •
31.01.2023 Amendments to the Articles of Association 13.01.2023 (edoc)
31.01.2023 Application 19.01.2023 (edoc) •
31.01.2023 Consent of a member of the Board / executive director 12.12.2022 (edoc) •
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
27.01.2023 Articles of Association 13.01.2023 (TIF)
27.01.2023 Protocols/decisions of a company/organisation 13.01.2023 (TIF) •
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2022 (2)
01.09.2022 2021 Annual report (full) (PDF)
18.08.2022 2020 Annual report (full) (PDF)
2021 (1)
23.04.2021 2019 Annual report (full) (PDF)
2020 (16)
09.10.2020 Application 28.09.2020 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020 Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 05.08.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020 Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
09.10.2020 Shareholders’ register 25.09.2020 (EDOC)
09.10.2020 Statement regarding the beneficial owners 25.09.2020 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020 Application 01.06.2020 (TIF) •
15.06.2020 Notice of a member of the Board regarding the resignation 01.06.2020 (TIF) •
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2019 (142)
31.07.2019 2018 Annual report (full) (PDF)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (TIF) •
21.05.2019 Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
11.01.2019 Amendments to the Articles of Association 25.05.2009 (TIF)
11.01.2019 Amendments to the Articles of Association 30.09.2013 (TIF)
11.01.2019 Amendments to the Articles of Association 11.04.2014 (TIF)
11.01.2019 Amendments to the Articles of Association 24.11.2004 (TIF)
11.01.2019 Amendments to the Articles of Association 10.07.2008 (TIF)
11.01.2019 Announcement regarding the legal address 16.04.2004 (TIF) •
11.01.2019 Announcement regarding the legal address 24.11.2004 (TIF) •
11.01.2019 Application 10.11.2015 (TIF) •
11.01.2019 Application 23.07.2007 (TIF) •
11.01.2019 Application 28.01.2013 (TIF) •
11.01.2019 Application 01.06.2009 (TIF) •
11.01.2019 Application 25.11.2004 (TIF) •
11.01.2019 Application 25.07.2007 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 24.01.2008 (TIF) •
11.01.2019 Application 27.04.2005 (TIF) •
11.01.2019 Application 16.07.2008 (TIF) •
11.01.2019 Application 30.03.2012 (TIF) •
11.01.2019 Application 11.04.2014 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 21.08.2014 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 25.01.2008 (TIF) •
11.01.2019 Application 14.08.2012 (TIF) •
11.01.2019 Application 18.01.2008 (TIF) •
11.01.2019 Application 16.04.2004 (TIF) •
11.01.2019 Application 08.02.2008 (TIF) •
11.01.2019 Application 27.04.2004 (TIF) •
11.01.2019 Application 02.10.2013 (TIF) •
11.01.2019 Application 15.01.2016 (TIF) •
11.01.2019 Articles of Association 10.07.2008 (TIF)
11.01.2019 Articles of Association 25.07.2007 (TIF)
11.01.2019 Articles of Association 16.04.2004 (TIF)
11.01.2019 Articles of Association 30.09.2013 (TIF)
11.01.2019 Articles of Association 24.11.2004 (TIF)
11.01.2019 Articles of Association 11.04.2014 (TIF)
11.01.2019 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
11.01.2019 Bank statements or other document regarding the payment of the equity 16.04.2004 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 16.04.2004 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019 Consent of the auditor 15.04.2005 (TIF) •
11.01.2019 Consent of the auditor 15.11.2004 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 22.04.2004 (TIF) •
11.01.2019 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 11.02.2008 (TIF) •
11.01.2019 Documents attesting the transfer of shares 24.01.2008 (TIF) •
11.01.2019 2004 Economic dependecy statement (TIF)
11.01.2019 List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
11.01.2019 Marriage contract 29.02.2008 (TIF) •
11.01.2019 Memorandum of Association 16.04.2004 (TIF)
11.01.2019 Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
11.01.2019 Other documents (TIF) •
11.01.2019 Power of attorney, act of empowerment 25.04.2008 (TIF) •
11.01.2019 Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.01.2019 Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.01.2019 Power of attorney, act of empowerment 04.01.2016 (TIF) •
11.01.2019 Power of attorney, act of empowerment 26.08.2013 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019 Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 11.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 31.01.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 22.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 24.01.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.06.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 24.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 06.02.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 01.06.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019 Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019 Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019 Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019 Registration certificates 22.04.2004 (TIF) •
11.01.2019 Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
11.01.2019 Sample report 10.07.2008 (TIF) •
11.01.2019 Sample report 09.03.2009 (TIF) •
11.01.2019 Sample report 09.11.2004 (TIF) •
11.01.2019 Sample report 10.07.2008 (TIF) •
11.01.2019 Sample report 18.07.2007 (TIF) •
11.01.2019 Sample report 16.04.2004 (TIF) •
11.01.2019 Sample report 17.07.2007 (TIF) •
11.01.2019 Sample report 25.07.2007 (TIF) •
11.01.2019 Sample report 10.07.2008 (TIF) •
11.01.2019 Shareholders’ register 08.02.2008 (TIF)
11.01.2019 Shareholders’ register 27.04.2003 (TIF)
11.01.2019 Shareholders’ register 01.06.2009 (TIF)
11.01.2019 Shareholders’ register 18.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 24.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 25.01.2008 (TIF)
11.01.2019 Shareholders’ register 11.04.2014 (TIF)
Show all
2018 (8)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
31.10.2018 Application 04.10.2018 (TIF) •
31.10.2018 Power of attorney, act of empowerment 04.09.2018 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
24.05.2018 2017 Annual report (full) (PDF)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
07.05.2018 Application 23.04.2018 (TIF) •
07.05.2018 Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
Show all
2017 (4)
05.07.2017 Application 26.06.2017 (TIF) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
14.06.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.08.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (2)
25.04.2011 2010 Annual report (full) (HTML)
24.03.2011 Articles of Association 25.05.2009 (TIF)
2010 (1)
06.05.2010 2009 Annual report (full) (TIF)
2009 (1)
14.07.2009 2008 Annual report (full) (TIF)
2008 (1)
02.06.2008 2007 Annual report (full) (TIF)
2007 (1)
14.06.2007 2006 Annual report (full) (TIF)
2006 (1)
20.07.2006 2005 Annual report (full) (PDF)
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