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SIA "BITE Latvija"

Basic information

Status

Registered

Name

SIA "BITE Latvija"

Legal form

Limited Liability Company

Reg. No

40003742426

Reg. date

05.05.2005

Commercial Register

Legal Address

Uriekstes iela 2A - 24, Rīga, LV-1005

Registered share capital, date

99,085,286 EUR, 01.09.2014

Paid-in share capital, date

44,000,000 EUR, 05.12.2024

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003742426	Registered	Excluded
	06.06.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.08.2025

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

Shareholders, true beneficiaries, officials Loading...

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 183,749,571 EUR	Net profit 33,712,084 EUR	Equity 132,037,720 EUR	Date submitted20.06.2025	Number of employees 793
Year2023	Net sales 163,668,404 EUR	Net profit 33,375,860 EUR	Equity 147,004,877 EUR	Date submitted23.07.2024	Number of employees 726
Year2022	Net sales 149,824,484 EUR	Net profit 22,251,982 EUR	Equity 135,880,999 EUR	Date submitted17.07.2023	Number of employees 845
Year2021	Net sales 134,579,694 EUR	Net profit 22,003,602 EUR	Equity 134,817,690 EUR	Date submitted23.08.2022	Number of employees 771
Year2020	Net sales 112,748,574 EUR	Net profit 16,422,633 EUR	Equity 121,840,996 EUR	Date submitted28.10.2021	Number of employees 495
Year2019	Net sales 115,376,612 EUR	Net profit 27,350,271 EUR	Equity 105,418,363 EUR	Date submitted31.07.2020	Number of employees 476
Year2018	Net sales 99,977,944 EUR	Net profit 14,964,161 EUR	Equity 78,068,092 EUR	Date submitted31.07.2019	Number of employees 471
Year2017	Net sales 91,642,187 EUR	Net profit 12,664,010 EUR	Equity 64,570,632 EUR	Date submitted31.07.2018	Number of employees 424
Year2016	Net sales 78,970,799 EUR	Net profit 7,344,895 EUR	Equity 51,906,622 EUR	Date submitted28.07.2017	Number of employees 327
Year2015	Net sales 67,056,797 EUR	Net profit 5,258,471 EUR	Equity 44,561,727 EUR	Date submitted02.08.2016	Number of employees 248
Year2014	Net sales 59,569,405 EUR	Net profit 4,570,842 EUR	Equity 39,303,256 EUR	Date submitted01.08.2015	Number of employees 195
Year2013	Net sales 41,728,552 LVL	Net profit -615,719 LVL	Equity 24,410,079 LVL	Date submitted03.06.2014	Number of employees 189
Year2012	Net sales 40,875,456 LVL	Net profit 5,162,949 LVL	Equity 25,025,798 LVL	Date submitted19.06.2013	Number of employees 181
Year2011	Net sales 32,914,408 LVL	Net profit -2,158,814 LVL	Equity 19,507,155 LVL	Date submitted27.03.2012	Number of employees 145
Year2010	Net sales 27,307,600 LVL	Net profit -8,553,888 LVL	Equity 20,264,287 LVL	Date submitted03.03.2011	Number of employees 134
Year2009	Net sales -	Net profit -	Equity -	Date submitted09.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.04.2006	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 Contributions6,702,400 EUR	Personal Income Tax3,584,680 EUR	Other21,606,370 EUR	Total31,893,450 EUR	Number of employees823
Year2023	Social Insurance Contributions5,932,970 EUR	Personal Income Tax3,107,010 EUR	Other25,091,950 EUR	Total34,131,930 EUR	Number of employees745
Year2022	Social Insurance Contributions5,635,260 EUR	Personal Income Tax2,891,390 EUR	Other20,374,720 EUR	Total28,901,370 EUR	Number of employees808
Year2021	Social Insurance Contributions4,616,740 EUR	Personal Income Tax2,356,160 EUR	Other14,245,950 EUR	Total21,218,850 EUR	Number of employees739
Year2020	Social Insurance Contributions3,254,930 EUR	Personal Income Tax1,610,820 EUR	Other12,532,710 EUR	Total17,398,460 EUR	Number of employees491
Year2019	Social Insurance Contributions2,890,380 EUR	Personal Income Tax1,413,090 EUR	Other10,936,890 EUR	Total15,240,360 EUR	Number of employees476

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

Documents (in Latvian) (419)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
05.12.2024	Amendments to the Articles of Association 25.09.2024 (asice)
15.06.2017	Amendments to the Articles of Association 25.08.2014 (TIF)
14.06.2017	Amendments to the Articles of Association 31.05.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 31.08.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 20.04.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 13.02.2013 (TIF)
14.06.2017	Amendments to the Articles of Association 10.08.2007 (TIF)
14.06.2017	Amendments to the Articles of Association 04.04.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 19.01.2009 (TIF)
14.06.2017	Amendments to the Articles of Association 07.06.2010 (TIF)
14.06.2017	Amendments to the Articles of Association 20.03.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 20.02.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 20.06.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 14.11.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 05.10.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 19.12.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 05.03.2008 (TIF)
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Announcement regarding the legal address (3)
14.06.2017	Announcement regarding the legal address 31.08.2005 (TIF) •
14.06.2017	Announcement regarding the legal address 15.05.2006 (TIF) •
14.06.2017	Announcement regarding the legal address 26.04.2005 (TIF) •
Announcement regarding the reorganisation (5)
28.12.2024	Announcement regarding the reorganisation 28.12.2024 (ASICE) •
14.02.2024	Announcement regarding the reorganisation 14.02.2024 (EDOC) •
09.02.2021	Announcement regarding the reorganisation 05.02.2021 (EDOC) •
26.10.2020	Announcement regarding the reorganisation 21.10.2020 (EDOC) •
14.06.2017	Announcement regarding the reorganisation 16.01.2009 (TIF) •
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Annual report (full) (20)
20.06.2025	2024 Annual report (full) (PDF)
23.07.2024	2023 Annual report (full) (PDF)
17.07.2023	2022 Annual report (full) (PDF)
23.08.2022	2021 Annual report (full) (PDF)
28.10.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
28.07.2017	2016 Annual report (full) (PDF)
02.08.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
03.06.2014	2013 Annual report (full) (HTML)
19.06.2013	2012 Annual report (full) (HTML)
27.03.2012	2011 Annual report (full) (HTML)
03.03.2011	2010 Annual report (full) (HTML)
09.03.2010	2009 Annual report (full) (TIF)
10.03.2009	2008 Annual report (full) (TIF)
30.04.2008	2007 Annual report (full) (TIF)
17.05.2007	2006 Annual report (full) (TIF)
03.04.2006	2005 Annual report (full) (PDF)
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Application (59)
28.07.2025	Application 24.07.2025 (ASICE) •
27.03.2025	Application 24.03.2025 (asice) •
05.12.2024	Application 02.12.2024 (asice) •
01.10.2024	Application 26.09.2024 (asice) •
01.07.2024	Application 25.06.2024 (EDOC) •
03.10.2023	Application 21.09.2023 (edoc) •
21.04.2023	Application 21.04.2023 (ASICE) •
20.07.2022	Application 20.07.2022 (ASICE) •
21.12.2021	Application 21.12.2021 (EDOC) •
15.07.2021	Application 12.07.2021 (edoc) •
28.06.2021	Application 21.06.2021 (EDOC) •
25.05.2021	Application 13.05.2021 (edoc) •
01.04.2021	Application 26.03.2021 (EDOC) •
09.06.2020	Application 03.06.2020 (edoc) •
27.02.2020	Application 27.02.2020 (TIF) •
14.05.2019	Application 13.05.2019 (TIF) •
17.01.2018	Application 16.01.2018 (TIF) •
11.07.2017	Application 31.05.2017 (TIF) •
15.06.2017	Application 15.03.2016 (TIF) •
15.06.2017	Application 05.01.2015 (TIF) •
15.06.2017	Application 21.01.2016 (TIF) •
15.06.2017	Application 04.04.2016 (TIF) •
15.06.2017	Application 29.11.2013 (TIF) •
15.06.2017	Application 26.08.2014 (TIF) •
15.06.2017	Application 18.09.2015 (TIF) •
14.06.2017	Application 30.12.2008 (TIF) •
14.06.2017	Application 21.01.2009 (TIF) •
14.06.2017	Application 16.04.2008 (TIF) •
14.06.2017	Application 20.09.2005 (TIF) •
14.06.2017	Application 18.03.2008 (TIF) •
14.06.2017	Application 29.04.2005 (TIF) •
14.06.2017	Application 31.05.2005 (TIF) •
14.06.2017	Application 19.09.2012 (TIF) •
14.06.2017	Application 06.10.2009 (TIF) •
14.06.2017	Application 05.05.2006 (TIF) •
14.06.2017	Application 17.08.2007 (TIF) •
14.06.2017	Application 06.10.2008 (TIF) •
14.06.2017	Application 28.02.2013 (TIF) •
14.06.2017	Application 05.06.2009 (TIF) •
14.06.2017	Application 23.04.2008 (TIF) •
14.06.2017	Application 15.05.2006 (TIF) •
14.06.2017	Application 29.12.2006 (TIF) •
14.06.2017	Application 28.12.2012 (TIF) •
14.06.2017	Application 31.01.2006 (TIF) •
14.06.2017	Application 10.03.2007 (TIF) •
14.06.2017	Application 20.06.2005 (TIF) •
14.06.2017	Application 31.08.2005 (TIF) •
14.06.2017	Application 30.05.2007 (TIF) •
14.06.2017	Application 01.09.2009 (TIF) •
14.06.2017	Application 20.01.2010 (TIF) •
14.06.2017	Application 13.02.2013 (TIF) •
14.06.2017	Application 11.10.2006 (TIF) •
14.06.2017	Application 28.03.2011 (TIF) •
14.06.2017	Application 28.06.2013 (TIF) •
14.06.2017	Application 07.07.2010 (TIF) •
14.06.2017	Application 10.08.2009 (TIF) •
14.06.2017	Application 27.10.2009 (TIF) •
14.06.2017	Application 03.03.2008 (TIF) •
23.03.2017	Application 23.03.2017 (TIF) •
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Appraisal reports (1)
14.06.2017	Appraisal reports 28.06.2005 (TIF) •
Articles of Association (18)
05.12.2024	Articles of Association 25.09.2024 (asice)
22.12.2021	Articles of Association 21.12.2021 (EDOC)
15.06.2017	Articles of Association 25.08.2014 (TIF)
14.06.2017	Articles of Association 20.02.2008 (TIF)
14.06.2017	Articles of Association 05.03.2008 (TIF)
14.06.2017	Articles of Association 13.02.2013 (TIF)
14.06.2017	Articles of Association 20.06.2005 (TIF)
14.06.2017	Articles of Association 05.10.2006 (TIF)
14.06.2017	Articles of Association 04.04.2008 (TIF)
14.06.2017	Articles of Association 31.08.2005 (TIF)
14.06.2017	Articles of Association 26.04.2005 (TIF)
14.06.2017	Articles of Association 19.01.2009 (TIF)
14.06.2017	Articles of Association 19.12.2006 (TIF)
14.06.2017	Articles of Association 20.03.2008 (TIF)
14.06.2017	Articles of Association 31.05.2005 (TIF)
14.06.2017	Articles of Association 20.04.2006 (TIF)
14.06.2017	Articles of Association 07.06.2010 (TIF)
14.06.2017	Articles of Association 10.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
14.06.2017	Bank statements or other document regarding the payment of the equity 01.10.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 06.06.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 28.04.2005 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 27.06.2005 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 01.04.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 27.02.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
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Consent of a member of the Board / executive director (16)
17.01.2018	Consent of a member of the Board / executive director 16.01.2018 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 26.06.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 26.04.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 30.08.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 28.03.2011 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 21.08.2009 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 08.01.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 30.08.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 03.08.2009 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 25.02.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 18.09.2012 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 19.01.2010 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 29.11.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 02.05.2007 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 21.08.2009 (TIF) •
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Consent of the auditor (1)
14.06.2017	Consent of the auditor 02.05.2005 (TIF) •
Consolidated financial statement (7)
28.10.2021	2020 Consolidated financial statement (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
04.09.2019	2018 Consolidated financial statement (PDF)
14.08.2018	2017 Consolidated financial statement (PDF)
31.07.2017	2016 Consolidated financial statement (PDF)
02.08.2016	2015 Consolidated financial statement (HTML)
05.08.2015	2014 Consolidated financial statement (TIF)
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Copy of the personal identification document (2)
09.06.2020	Copy of the personal identification document 02.06.2020 (edoc) •
17.09.2019	Copy of the personal identification document 21.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (65)
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
27.03.2025	Decisions / letters / protocols of public notaries 27.03.2025 (edoc)
06.01.2025	Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.07.2024	Decisions / letters / protocols of public notaries 01.07.2024 (EDOC)
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
03.10.2023	Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (EDOC) •
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
03.03.2020	Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (11)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2023 (PDF)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2023 (PDF)
19.04.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2023 (EDOC)
20.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2022 (EDOC)
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2021 (EDOC)
15.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2014 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2013 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2007 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2007 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2013 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2005 (TIF)
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Economic dependecy statement (4)
31.08.2017	2008 Economic dependecy statement (TIF)
30.04.2008	2007 Economic dependecy statement (TIF)
17.05.2007	2006 Economic dependecy statement (TIF)
03.04.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (24)
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
15.07.2021	Justification supporting beneficial ownership disclosure statement 12.07.2021 (edoc) •
09.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
17.09.2019	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
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Memorandum of Association (1)
14.06.2017	Memorandum of Association 26.04.2005 (TIF)
Notice to creditors to submit their claims (2)
01.08.2025	Notice to creditors to submit their claims 24.07.2025 (ASICE)
01.07.2024	Notice to creditors to submit their claims 25.06.2024 (EDOC)
Other documents (1)
03.10.2023	Other documents 14.07.2023 (EDOC) •
Plan for the division of the remaining assets of the company (2)
14.06.2017	Plan for the division of the remaining assets of the company 14.11.2008 (TIF) •
14.06.2017	Plan for the division of the remaining assets of the company 05.03.2008 (TIF) •
Power of attorney, act of empowerment (15)
03.10.2023	Power of attorney, act of empowerment 01.09.2023 (PDF) •
20.07.2022	Power of attorney, act of empowerment 18.07.2022 (EDOC) •
17.09.2019	Power of attorney, act of empowerment 03.08.2017 (TIF) •
15.06.2017	Power of attorney, act of empowerment (TIF) •
15.06.2017	Power of attorney, act of empowerment 15.07.2015 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.09.2008 (TIF) •
14.06.2017	Power of attorney, act of empowerment 22.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 10.08.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 07.06.2010 (TIF) •
14.06.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.01.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.09.2008 (TIF) •
14.06.2017	Power of attorney, act of empowerment 22.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 05.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
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Protocols/decisions of a company/organisation (48)
28.07.2025	Protocols/decisions of a company/organisation 11.06.2025 (ASICE) •
27.03.2025	Protocols/decisions of a company/organisation 24.03.2025 (asice) •
01.10.2024	Protocols/decisions of a company/organisation 25.09.2024 (asice) •
01.07.2024	Protocols/decisions of a company/organisation 20.05.2024 (TIF) •
19.04.2023	Protocols/decisions of a company/organisation 14.04.2023 (ASICE) •
20.07.2022	Protocols/decisions of a company/organisation 18.07.2022 (ASICE) •
21.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 18.03.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 18.03.2021 (EDOC) •
25.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
01.04.2021	Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
27.02.2020	Protocols/decisions of a company/organisation 26.02.2020 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 17.03.2019 (TIF) •
17.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.05.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
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Receipts on the publication and state fees (32)
14.06.2017	Receipts on the publication and state fees 12.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 13.11.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 22.05.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 29.05.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 09.06.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.12.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.03.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.05.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 06.10.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 06.06.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.02.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.05.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 27.02.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 19.08.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 15.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 28.05.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 03.05.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.09.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.01.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 04.08.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 07.06.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 03.10.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 13.11.2008 (TIF) •
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Registration certificates (2)
14.06.2017	Registration certificates 05.05.2005 (TIF) •
14.06.2017	Registration certificates 05.05.2005 (TIF) •
Regulations for the increase/reduction of the equity (12)
01.10.2024	Regulations for the increase/reduction of the equity 25.09.2024 (asice)
14.06.2017	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.02.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.04.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.06.2005 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 05.10.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 10.11.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 19.01.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
28.07.2025	Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2025 (ASICE)
28.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2024 (ASICE)
01.07.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2024 (EDOC)
21.02.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2024 (EDOC)
22.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC)
01.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (EDOC)
09.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2021 (EDOC)
26.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC)
14.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2009 (TIF)
14.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
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Sample report (11)
14.06.2017	Sample report 04.05.2007 (TIF) •
14.06.2017	Sample report 02.02.2006 (TIF) •
14.06.2017	Sample report 06.08.2009 (TIF) •
14.06.2017	Sample report 26.04.2005 (TIF) •
14.06.2017	Sample report 23.04.2010 (TIF) •
14.06.2017	Sample report 13.08.2007 (TIF) •
14.06.2017	Sample report 30.08.2005 (TIF) •
14.06.2017	Sample report 30.08.2005 (TIF) •
14.06.2017	Sample report 23.04.2010 (TIF) •
14.06.2017	Sample report 26.08.2009 (TIF) •
14.06.2017	Sample report 19.01.2010 (TIF) •
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Shareholders’ register (15)
05.12.2024	Shareholders’ register 02.12.2024 (asice)
03.10.2023	Shareholders’ register 01.09.2023 (PDF)
11.07.2017	Shareholders’ register 31.05.2017 (TIF)
15.06.2017	Shareholders’ register 26.08.2014 (TIF)
14.06.2017	Shareholders’ register 06.10.2008 (TIF)
14.06.2017	Shareholders’ register 20.04.2006 (TIF)
14.06.2017	Shareholders’ register 28.03.2008 (TIF)
14.06.2017	Shareholders’ register 19.12.2008 (TIF)
14.06.2017	Shareholders’ register 20.09.2005 (TIF)
14.06.2017	Shareholders’ register 22.12.2006 (TIF)
14.06.2017	Shareholders’ register 06.10.2009 (TIF)
14.06.2017	Shareholders’ register 23.01.2009 (TIF)
14.06.2017	Shareholders’ register 20.02.2008 (TIF)
14.06.2017	Shareholders’ register 07.03.2008 (TIF)
14.06.2017	Shareholders’ register 11.10.2006 (TIF)
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Statement regarding the beneficial owners (1)
17.09.2019	Statement regarding the beneficial owners 16.09.2019 (TIF) •
Submission/Application (4)
11.07.2017	Submission/Application 31.05.2017 (TIF) •
14.06.2017	Submission/Application 26.05.2009 (TIF) •
14.06.2017	Submission/Application 22.05.2009 (TIF) •
14.06.2017	Submission/Application 05.03.2008 (TIF) •
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2025 (10)
01.08.2025	Decisions / letters / protocols of public notaries 01.08.2025 (edoc)
01.08.2025	Notice to creditors to submit their claims 24.07.2025 (ASICE)
28.07.2025	Application 24.07.2025 (ASICE) •
28.07.2025	Protocols/decisions of a company/organisation 11.06.2025 (ASICE) •
28.07.2025	Reorganisation agreement/draft agreements, amendments to the drafts 24.07.2025 (ASICE)
20.06.2025	2024 Annual report (full) (PDF)
27.03.2025	Application 24.03.2025 (asice) •
27.03.2025	Decisions / letters / protocols of public notaries 27.03.2025 (edoc)
27.03.2025	Protocols/decisions of a company/organisation 24.03.2025 (asice) •
06.01.2025	Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
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2024 (20)
28.12.2024	Announcement regarding the reorganisation 28.12.2024 (ASICE) •
28.12.2024	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2024 (ASICE)
05.12.2024	Amendments to the Articles of Association 25.09.2024 (asice)
05.12.2024	Application 02.12.2024 (asice) •
05.12.2024	Articles of Association 25.09.2024 (asice)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024	Shareholders’ register 02.12.2024 (asice)
01.10.2024	Application 26.09.2024 (asice) •
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024	Protocols/decisions of a company/organisation 25.09.2024 (asice) •
01.10.2024	Regulations for the increase/reduction of the equity 25.09.2024 (asice)
23.07.2024	2023 Annual report (full) (PDF)
01.07.2024	Application 25.06.2024 (EDOC) •
01.07.2024	Decisions / letters / protocols of public notaries 01.07.2024 (EDOC)
01.07.2024	Notice to creditors to submit their claims 25.06.2024 (EDOC)
01.07.2024	Protocols/decisions of a company/organisation 20.05.2024 (TIF) •
01.07.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2024 (EDOC)
26.02.2024	Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
21.02.2024	Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2024 (EDOC)
14.02.2024	Announcement regarding the reorganisation 14.02.2024 (EDOC) •
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2023 (19)
03.10.2023	Application 21.09.2023 (edoc) •
03.10.2023	Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2023 (PDF)
03.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2023 (PDF)
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 25.09.2023 (edoc) •
03.10.2023	Justification supporting beneficial ownership disclosure statement 04.04.2023 (PDF) •
03.10.2023	Other documents 14.07.2023 (EDOC) •
03.10.2023	Power of attorney, act of empowerment 01.09.2023 (PDF) •
03.10.2023	Shareholders’ register 01.09.2023 (PDF)
17.07.2023	2022 Annual report (full) (PDF)
24.04.2023	Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
21.04.2023	Application 21.04.2023 (ASICE) •
19.04.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2023 (EDOC)
19.04.2023	Protocols/decisions of a company/organisation 14.04.2023 (ASICE) •
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2022 (6)
23.08.2022	2021 Annual report (full) (PDF)
21.07.2022	Decisions / letters / protocols of public notaries 21.07.2022 (edoc)
20.07.2022	Application 20.07.2022 (ASICE) •
20.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2022 (EDOC)
20.07.2022	Power of attorney, act of empowerment 18.07.2022 (EDOC) •
20.07.2022	Protocols/decisions of a company/organisation 18.07.2022 (ASICE) •
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2021 (25)
22.12.2021	Articles of Association 21.12.2021 (EDOC)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
21.12.2021	Application 21.12.2021 (EDOC) •
21.12.2021	Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
28.10.2021	2020 Annual report (full) (PDF)
28.10.2021	2020 Consolidated financial statement (PDF)
15.07.2021	Application 12.07.2021 (edoc) •
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
15.07.2021	Justification supporting beneficial ownership disclosure statement 12.07.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
28.06.2021	Application 21.06.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 18.03.2021 (EDOC) •
22.06.2021	Protocols/decisions of a company/organisation 18.03.2021 (EDOC) •
22.06.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2021 (EDOC)
25.05.2021	Application 13.05.2021 (edoc) •
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
21.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2021 (EDOC)
01.04.2021	Application 26.03.2021 (EDOC) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (EDOC) •
01.04.2021	Protocols/decisions of a company/organisation 03.12.2020 (EDOC) •
01.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (EDOC)
12.02.2021	Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
09.02.2021	Announcement regarding the reorganisation 05.02.2021 (EDOC) •
09.02.2021	Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2021 (EDOC)
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2020 (13)
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
26.10.2020	Announcement regarding the reorganisation 21.10.2020 (EDOC) •
26.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC)
31.07.2020	2019 Annual report (full) (PDF)
31.07.2020	2019 Consolidated financial statement (PDF)
09.06.2020	Application 03.06.2020 (edoc) •
09.06.2020	Copy of the personal identification document 02.06.2020 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020	Justification supporting beneficial ownership disclosure statement 02.06.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
03.03.2020	Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
27.02.2020	Application 27.02.2020 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 26.02.2020 (TIF) •
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2019 (24)
20.09.2019	Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019	Copy of the personal identification document 21.05.2019 (TIF) •
17.09.2019	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
17.09.2019	Power of attorney, act of empowerment 03.08.2017 (TIF) •
17.09.2019	Statement regarding the beneficial owners 16.09.2019 (TIF) •
04.09.2019	2018 Consolidated financial statement (PDF)
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
29.08.2019	Justification supporting beneficial ownership disclosure statement (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
15.05.2019	Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
14.05.2019	Application 13.05.2019 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 17.03.2019 (TIF) •
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2018 (6)
14.08.2018	2017 Consolidated financial statement (PDF)
31.07.2018	2017 Annual report (full) (PDF)
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
17.01.2018	Application 16.01.2018 (TIF) •
17.01.2018	Consent of a member of the Board / executive director 16.01.2018 (TIF) •
17.01.2018	Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
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2017 (280)
31.08.2017	2008 Economic dependecy statement (TIF)
31.07.2017	2016 Consolidated financial statement (PDF)
28.07.2017	2016 Annual report (full) (PDF)
11.07.2017	Application 31.05.2017 (TIF) •
11.07.2017	Shareholders’ register 31.05.2017 (TIF)
11.07.2017	Submission/Application 31.05.2017 (TIF) •
15.06.2017	Amendments to the Articles of Association 25.08.2014 (TIF)
15.06.2017	Application 15.03.2016 (TIF) •
15.06.2017	Application 05.01.2015 (TIF) •
15.06.2017	Application 21.01.2016 (TIF) •
15.06.2017	Application 04.04.2016 (TIF) •
15.06.2017	Application 29.11.2013 (TIF) •
15.06.2017	Application 26.08.2014 (TIF) •
15.06.2017	Application 18.09.2015 (TIF) •
15.06.2017	Articles of Association 25.08.2014 (TIF)
15.06.2017	Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
15.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.12.2014 (TIF)
15.06.2017	Power of attorney, act of empowerment (TIF) •
15.06.2017	Power of attorney, act of empowerment 15.07.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 15.03.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 21.01.2016 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
15.06.2017	Shareholders’ register 26.08.2014 (TIF)
14.06.2017	Amendments to the Articles of Association 31.05.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 31.08.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 20.04.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 13.02.2013 (TIF)
14.06.2017	Amendments to the Articles of Association 10.08.2007 (TIF)
14.06.2017	Amendments to the Articles of Association 04.04.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 19.01.2009 (TIF)
14.06.2017	Amendments to the Articles of Association 07.06.2010 (TIF)
14.06.2017	Amendments to the Articles of Association 20.03.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 20.02.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 20.06.2005 (TIF)
14.06.2017	Amendments to the Articles of Association 14.11.2008 (TIF)
14.06.2017	Amendments to the Articles of Association 05.10.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 19.12.2006 (TIF)
14.06.2017	Amendments to the Articles of Association 05.03.2008 (TIF)
14.06.2017	Announcement regarding the legal address 31.08.2005 (TIF) •
14.06.2017	Announcement regarding the legal address 15.05.2006 (TIF) •
14.06.2017	Announcement regarding the legal address 26.04.2005 (TIF) •
14.06.2017	Announcement regarding the reorganisation 16.01.2009 (TIF) •
14.06.2017	Application 30.12.2008 (TIF) •
14.06.2017	Application 21.01.2009 (TIF) •
14.06.2017	Application 16.04.2008 (TIF) •
14.06.2017	Application 20.09.2005 (TIF) •
14.06.2017	Application 18.03.2008 (TIF) •
14.06.2017	Application 29.04.2005 (TIF) •
14.06.2017	Application 31.05.2005 (TIF) •
14.06.2017	Application 19.09.2012 (TIF) •
14.06.2017	Application 06.10.2009 (TIF) •
14.06.2017	Application 05.05.2006 (TIF) •
14.06.2017	Application 17.08.2007 (TIF) •
14.06.2017	Application 06.10.2008 (TIF) •
14.06.2017	Application 28.02.2013 (TIF) •
14.06.2017	Application 05.06.2009 (TIF) •
14.06.2017	Application 23.04.2008 (TIF) •
14.06.2017	Application 15.05.2006 (TIF) •
14.06.2017	Application 29.12.2006 (TIF) •
14.06.2017	Application 28.12.2012 (TIF) •
14.06.2017	Application 31.01.2006 (TIF) •
14.06.2017	Application 10.03.2007 (TIF) •
14.06.2017	Application 20.06.2005 (TIF) •
14.06.2017	Application 31.08.2005 (TIF) •
14.06.2017	Application 30.05.2007 (TIF) •
14.06.2017	Application 01.09.2009 (TIF) •
14.06.2017	Application 20.01.2010 (TIF) •
14.06.2017	Application 13.02.2013 (TIF) •
14.06.2017	Application 11.10.2006 (TIF) •
14.06.2017	Application 28.03.2011 (TIF) •
14.06.2017	Application 28.06.2013 (TIF) •
14.06.2017	Application 07.07.2010 (TIF) •
14.06.2017	Application 10.08.2009 (TIF) •
14.06.2017	Application 27.10.2009 (TIF) •
14.06.2017	Application 03.03.2008 (TIF) •
14.06.2017	Appraisal reports 28.06.2005 (TIF) •
14.06.2017	Articles of Association 20.02.2008 (TIF)
14.06.2017	Articles of Association 05.03.2008 (TIF)
14.06.2017	Articles of Association 13.02.2013 (TIF)
14.06.2017	Articles of Association 20.06.2005 (TIF)
14.06.2017	Articles of Association 05.10.2006 (TIF)
14.06.2017	Articles of Association 04.04.2008 (TIF)
14.06.2017	Articles of Association 31.08.2005 (TIF)
14.06.2017	Articles of Association 26.04.2005 (TIF)
14.06.2017	Articles of Association 19.01.2009 (TIF)
14.06.2017	Articles of Association 19.12.2006 (TIF)
14.06.2017	Articles of Association 20.03.2008 (TIF)
14.06.2017	Articles of Association 31.05.2005 (TIF)
14.06.2017	Articles of Association 20.04.2006 (TIF)
14.06.2017	Articles of Association 07.06.2010 (TIF)
14.06.2017	Articles of Association 10.08.2007 (TIF)
14.06.2017	Bank statements or other document regarding the payment of the equity 01.10.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 06.06.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 28.04.2005 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 27.06.2005 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 01.04.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 27.02.2008 (TIF) •
14.06.2017	Bank statements or other document regarding the payment of the equity 02.10.2009 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 26.06.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 26.04.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 30.08.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 28.03.2011 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 21.08.2009 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 08.01.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 30.08.2005 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 23.01.2006 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 03.08.2009 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 25.02.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 18.09.2012 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 19.01.2010 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 29.11.2013 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 02.05.2007 (TIF) •
14.06.2017	Consent of a member of the Board / executive director 21.08.2009 (TIF) •
14.06.2017	Consent of the auditor 02.05.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.03.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 09.10.2008 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.06.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2013 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2007 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2007 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2013 (TIF)
14.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2005 (TIF)
14.06.2017	Memorandum of Association 26.04.2005 (TIF)
14.06.2017	Plan for the division of the remaining assets of the company 14.11.2008 (TIF) •
14.06.2017	Plan for the division of the remaining assets of the company 05.03.2008 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.09.2008 (TIF) •
14.06.2017	Power of attorney, act of empowerment 22.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 10.08.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 07.06.2010 (TIF) •
14.06.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.01.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 30.09.2008 (TIF) •
14.06.2017	Power of attorney, act of empowerment 22.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 05.05.2009 (TIF) •
14.06.2017	Power of attorney, act of empowerment 27.06.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.01.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 26.06.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.05.2007 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 23.01.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 13.02.2013 (TIF) •
14.06.2017	Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 12.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 13.11.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 22.05.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 29.05.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 09.06.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.12.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.03.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.05.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 11.10.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 06.10.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 06.06.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 08.02.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.05.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 27.02.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 19.08.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 15.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 21.04.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 28.05.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 03.05.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 28.06.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.09.2005 (TIF) •
14.06.2017	Receipts on the publication and state fees 16.01.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 04.08.2009 (TIF) •
14.06.2017	Receipts on the publication and state fees 15.08.2007 (TIF) •
14.06.2017	Receipts on the publication and state fees 07.06.2006 (TIF) •
14.06.2017	Receipts on the publication and state fees 03.10.2008 (TIF) •
14.06.2017	Receipts on the publication and state fees 13.11.2008 (TIF) •
14.06.2017	Registration certificates 05.05.2005 (TIF) •
14.06.2017	Registration certificates 05.05.2005 (TIF) •
14.06.2017	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.02.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.04.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.06.2005 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 04.04.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 05.10.2006 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 10.11.2008 (TIF)
14.06.2017	Regulations for the increase/reduction of the equity 19.01.2009 (TIF)
14.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2009 (TIF)
14.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2009 (TIF)
14.06.2017	Sample report 04.05.2007 (TIF) •
14.06.2017	Sample report 02.02.2006 (TIF) •
14.06.2017	Sample report 06.08.2009 (TIF) •
14.06.2017	Sample report 26.04.2005 (TIF) •
14.06.2017	Sample report 23.04.2010 (TIF) •
14.06.2017	Sample report 13.08.2007 (TIF) •
14.06.2017	Sample report 30.08.2005 (TIF) •
14.06.2017	Sample report 30.08.2005 (TIF) •
14.06.2017	Sample report 23.04.2010 (TIF) •
14.06.2017	Sample report 26.08.2009 (TIF) •
14.06.2017	Sample report 19.01.2010 (TIF) •
14.06.2017	Shareholders’ register 06.10.2008 (TIF)
14.06.2017	Shareholders’ register 20.04.2006 (TIF)
14.06.2017	Shareholders’ register 28.03.2008 (TIF)
14.06.2017	Shareholders’ register 19.12.2008 (TIF)
14.06.2017	Shareholders’ register 20.09.2005 (TIF)
14.06.2017	Shareholders’ register 22.12.2006 (TIF)
14.06.2017	Shareholders’ register 06.10.2009 (TIF)
14.06.2017	Shareholders’ register 23.01.2009 (TIF)
14.06.2017	Shareholders’ register 20.02.2008 (TIF)
14.06.2017	Shareholders’ register 07.03.2008 (TIF)
14.06.2017	Shareholders’ register 11.10.2006 (TIF)
14.06.2017	Submission/Application 26.05.2009 (TIF) •
14.06.2017	Submission/Application 22.05.2009 (TIF) •
14.06.2017	Submission/Application 05.03.2008 (TIF) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
28.03.2017	Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
23.03.2017	Application 23.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
Show all
2016 (2)
02.08.2016	2015 Annual report (full) (PDF)
02.08.2016	2015 Consolidated financial statement (HTML)
2015 (2)
05.08.2015	2014 Consolidated financial statement (TIF)
01.08.2015	2014 Annual report (full) (HTML)
2014 (1)
03.06.2014	2013 Annual report (full) (HTML)
2013 (1)
19.06.2013	2012 Annual report (full) (HTML)
2012 (1)
27.03.2012	2011 Annual report (full) (HTML)
2011 (1)
03.03.2011	2010 Annual report (full) (HTML)
2010 (1)
09.03.2010	2009 Annual report (full) (TIF)
2009 (1)
10.03.2009	2008 Annual report (full) (TIF)
2008 (2)
30.04.2008	2007 Annual report (full) (TIF)
30.04.2008	2007 Economic dependecy statement (TIF)
2007 (2)
17.05.2007	2006 Annual report (full) (TIF)
17.05.2007	2006 Economic dependecy statement (TIF)
2006 (2)
03.04.2006	2005 Annual report (full) (PDF)
03.04.2006	2005 Economic dependecy statement (PDF)

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