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"Lielbritānijas tirdzniecības kamera Latvijā"

Basic information
Status Registered
Name "Lielbritānijas tirdzniecības kamera Latvijā"
Legal form Association
Reg. No 40008013060
Reg. date 21.05.1996
Register Register of Associations and Foundations
Legal Address Jura Alunāna iela 5, Rīga, LV-1010
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40008013060 Registered Excluded
19.12.2003 -
Last updated in the RE 20.05.2025
Operational objectives Veicināt tirdzniecības komercsadarbības attīstību starp Lielbritāniju un Latviju; veicināt un sekmēt labas uzņēmējdarbības attiecības starp Lielbritānijas un Latvijas uzņēmumiem; piedāvāt padomu un palīdzību Tirdzniecības kameras biedriem par jautājumiem, kas attiecas uz Lielbritānijas un Latvijas tirdzniecību un komercdarbību; nodrošināt sabiedrisko atbalstu Lielbritānijas uzņēmējdarbības videi un veicināt sociālos kontaktus starp Lielbritānijas un Latvijas uzņēmumu pārstāvjiem; visos līmeņos propagandēt atbalstu nepārtrauktai godīgas uzņēmējdarbības prakses principu veicināšanai; pārstāvēt savus biedrus valsts, gan nevalstiskās institūcijās (gan Lielbritānijā, gan Latvijā), lai izpildītu šeit noteiktos mērķus un uzdevumus.
Veicināt tirdzniecības komercsadarbības attīstību starp Lielbritāniju un Latviju; veicināt un sekmēt labas uzņēmējdarbības attiecības starp Lielbritānijas un Latvijas uzņēmumiem; piedāvāt padomu un palīdzību Tirdzniecības kameras biedriem par jautājumiem, kas attiecas uz Lielbritānijas un Latvijas tirdzniecību un komercdarbību; nodrošināt sabiedrisko atbalstu Lielbritānijas uzņēmējdarbības videi un veicināt sociālos kontaktus starp Lielbritānijas un Latvijas uzņēmumu pārstāvjiem; visos līmeņos propagandēt atbalstu nepārtrauktai godīgas uzņēmējdarbības prakses principu veicināšanai; pārstāvēt savus biedrus valsts, gan nevalstiskās institūcijās (gan Lielbritānijā, gan Latvijā), lai izpildītu šeit noteiktos mērķus un uzdevumus.
Areas of activity Economy (pievienots 31.12.2024)
Economy (pievienots 31.12.2024)
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales - Net profit - Equity 42,185 EUR Date submitted31.03.2026 Number of employees 1
Year2024 Net sales - Net profit - Equity 40,752 EUR Date submitted10.05.2025 Number of employees 1
Year2023 Net sales - Net profit - Equity 32,806 EUR Date submitted13.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity 29,633 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales - Net profit - Equity 22,412 EUR Date submitted31.05.2021 Number of employees 1
Year2019 Net sales - Net profit - Equity 10,481 EUR Date submitted31.03.2020 Number of employees 1
Year2018 Net sales - Net profit - Equity 9,372 EUR Date submitted01.04.2019 Number of employees 2
Year2017 Net sales - Net profit - Equity 13,396 EUR Date submitted31.03.2018 Number of employees 2
Year2016 Net sales - Net profit - Equity 10,717 EUR Date submitted01.04.2017 Number of employees 2
Year2015 Net sales - Net profit - Equity - Date submitted02.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity 5,866 EUR Date submitted01.04.2015 Number of employees 2
Year2013 Net sales - Net profit - Equity 2,891 LVL Date submitted28.03.2014 Number of employees 2
Year2012 Net sales - Net profit - Equity 2,735 LVL Date submitted31.03.2013 Number of employees 2
Year2011 Net sales - Net profit - Equity - Date submitted01.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted12.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.08.2015 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted06.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.03.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.11.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.11.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.11.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.11.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.11.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (244)
• Non-public document
Group by: Date added Document type
Annual report (full) (43)
31.03.2026 2025 Annual report (full) (PDF)
10.05.2025 2024 Annual report (full) (PDF)
13.05.2024 2023 Annual report (full) (PDF)
27.04.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
31.03.2018 2017 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (JPG)
01.04.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
12.08.2015 2009 Annual report (full) (TIF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
28.03.2014 2013 Annual report (full) (PDF)
28.03.2014 2013 Annual report (full) (HTML)
28.03.2014 2013 Annual report (full) (PDF)
28.03.2014 2013 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (HTML)
01.04.2012 2011 Annual report (full) (PDF)
01.04.2012 2011 Annual report (full) (PDF)
01.04.2012 2011 Annual report (full) (HTML)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (HTML)
30.11.2010 2000 Annual report (full) (TIF)
30.11.2010 2001 Annual report (full) (TIF)
30.11.2010 2002 Annual report (full) (TIF)
30.11.2010 2003 Annual report (full) (TIF)
30.11.2010 2004 Annual report (full) (TIF)
06.08.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
04.07.2007 2006 Annual report (full) (TIF)
27.03.2006 2005 Annual report (full) (PDF)
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Application (30)
20.05.2025 Application 09.05.2025 (edoc) •
20.05.2024 Application 03.05.2024 (edoc) •
25.04.2023 Application 18.04.2023 (edoc) •
11.11.2022 Application 28.06.2022 (edoc) •
05.07.2021 Application 26.06.2021 (edoc) •
19.08.2020 Application 18.08.2020 (EDOC) •
03.05.2019 Application 30.04.2019 (TIF) •
31.05.2018 Application 16.05.2018 (TIF) •
23.05.2017 Application 12.05.2017 (TIF) •
04.04.2016 Application 08.03.2016 (TIF) •
03.06.2015 Application 20.03.2015 (TIF) •
07.11.2014 Application 14.10.2014 (TIF) •
07.11.2014 Application 14.10.2014 (TIF) •
28.02.2014 Application 19.03.2013 (TIF) •
06.02.2013 Application 08.01.2013 (TIF) •
24.05.2012 Application 10.05.2012 (TIF) •
24.05.2012 Application 09.11.2011 (TIF) •
15.04.2011 Application 17.03.2011 (TIF) •
30.11.2010 Application 09.11.2005 (TIF) •
30.11.2010 Application 01.04.2010 (TIF) •
30.11.2010 Application 21.06.2006 (TIF) •
30.11.2010 Application 15.11.2004 (TIF) •
30.11.2010 Application 25.05.2005 (TIF) •
30.11.2010 Application 19.03.2007 (TIF) •
30.11.2010 Application 13.05.2009 (TIF) •
30.11.2010 Application 12.04.1996 (TIF) •
30.11.2010 Application 07.10.2010 (TIF) •
30.11.2010 Application 08.04.2008 (TIF) •
30.11.2010 Application 05.05.2004 (TIF) •
30.11.2010 Application 14.05.2007 (TIF) •
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Articles of Association (10)
20.05.2025 Articles of Association 21.03.2025 (EDOC)
11.11.2022 Articles of Association 31.03.2022 (edoc)
31.05.2018 Articles of Association 20.03.2018 (TIF)
28.02.2014 Articles of Association 19.03.2013 (TIF)
30.11.2010 Articles of Association 27.05.2003 (TIF)
30.11.2010 Articles of Association 27.03.2007 (TIF)
30.11.2010 Articles of Association 15.03.2005 (TIF)
30.11.2010 Articles of Association 14.03.2006 (TIF)
30.11.2010 Articles of Association 11.05.2004 (TIF)
30.11.2010 Articles of Association (TIF)
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Consent of a member of the Board / executive director (47)
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 15.04.2025 (pdf) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
20.05.2024 Consent of a member of the Board / executive director 23.04.2024 (edoc) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
25.04.2023 Consent of a member of the Board / executive director 25.04.2023 (EDOC) •
25.04.2023 Consent of a member of the Board / executive director 14.04.2023 (edoc) •
19.04.2023 Consent of a member of the Board / executive director 10.04.2023 (TIF) •
19.04.2023 Consent of a member of the Board / executive director 10.04.2023 (TIF) •
11.11.2022 Consent of a member of the Board / executive director 07.10.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 04.10.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 12.04.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 07.06.2022 (edoc) •
05.07.2021 Consent of a member of the Board / executive director 15.04.2021 (edoc) •
05.07.2021 Consent of a member of the Board / executive director 14.04.2021 (edoc) •
07.06.2021 Consent of a member of the Board / executive director 31.03.2021 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 31.03.2021 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 18.05.2017 (TIF) •
04.04.2016 Consent of a member of the Board / executive director 08.03.2016 (TIF) •
03.06.2015 Consent of a member of the Board / executive director 20.03.2015 (TIF) •
07.11.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
07.11.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
28.02.2014 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
06.02.2013 Consent of a member of the Board / executive director 11.10.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director (TIF) •
24.05.2012 Consent of a member of the Board / executive director 04.11.2011 (TIF) •
15.04.2011 Consent of a member of the Board / executive director (TIF) •
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Decisions / letters / protocols of public notaries (35)
20.05.2025 Decisions / letters / protocols of public notaries 20.05.2025 (edoc) •
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc) •
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc) •
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (EDOC) •
04.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
10.11.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
07.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
07.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
15.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
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List of members of the Board / Supervisory Board (6)
30.11.2010 List of members of the Board / Supervisory Board 17.03.2009 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 26.03.2008 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 15.03.2005 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 14.03.2006 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 07.10.2010 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 09.11.2005 (TIF) •
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Notice of a member of the Board regarding the resignation (7)
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
19.04.2023 Notice of a member of the Board regarding the resignation 28.03.2023 (TIF) •
07.11.2014 Notice of a member of the Board regarding the resignation 21.08.2014 (TIF) •
06.02.2013 Notice of a member of the Board regarding the resignation 10.10.2012 (TIF) •
24.05.2012 Notice of a member of the Board regarding the resignation 06.10.2011 (TIF) •
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Other documents (2)
24.05.2012 Other documents 12.12.2011 (TIF) •
30.11.2010 Other documents 21.05.1996 (TIF) •
Power of attorney, act of empowerment (9)
11.11.2022 Power of attorney, act of empowerment 17.10.2022 (edoc) •
06.02.2013 Power of attorney, act of empowerment 08.01.2013 (TIF) •
24.05.2012 Power of attorney, act of empowerment 19.10.2011 (TIF) •
30.11.2010 Power of attorney, act of empowerment 19.03.2007 (TIF) •
30.11.2010 Power of attorney, act of empowerment 05.05.2004 (TIF) •
30.11.2010 Power of attorney, act of empowerment 14.10.2003 (TIF) •
30.11.2010 Power of attorney, act of empowerment 09.11.2005 (TIF) •
30.11.2010 Power of attorney, act of empowerment 15.10.2003 (TIF) •
30.11.2010 Power of attorney, act of empowerment 17.11.2004 (TIF) •
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Protocols/decisions of a company/organisation (30)
20.05.2025 Protocols/decisions of a company/organisation 21.03.2025 (edoc) •
20.05.2024 Protocols/decisions of a company/organisation 27.03.2024 (EDOC) •
25.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (EDOC) •
19.10.2022 Protocols/decisions of a company/organisation 31.03.2022 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
26.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (TIF) •
07.01.2020 Protocols/decisions of a company/organisation 21.03.2019 (EDOC) •
31.05.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
03.06.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
07.11.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
15.04.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 01.07.2003 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 27.05.2003 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 14.03.1996 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 26.03.2008 (TIF) •
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Receipts on the publication and state fees (9)
30.11.2010 Receipts on the publication and state fees 03.04.1996 (TIF) •
30.11.2010 Receipts on the publication and state fees 07.04.2008 (TIF) •
30.11.2010 Receipts on the publication and state fees 15.05.2009 (TIF) •
30.11.2010 Receipts on the publication and state fees 16.10.2003 (TIF) •
30.11.2010 Receipts on the publication and state fees 19.03.2007 (TIF) •
30.11.2010 Receipts on the publication and state fees 11.11.2005 (TIF) •
30.11.2010 Receipts on the publication and state fees 25.05.2005 (TIF) •
30.11.2010 Receipts on the publication and state fees 08.05.2007 (TIF) •
30.11.2010 Receipts on the publication and state fees 21.06.2006 (TIF) •
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Registration certificates (6)
30.11.2010 Registration certificates 11.04.2000 (TIF) •
30.11.2010 Registration certificates 02.12.2004 (TIF) •
30.11.2010 Registration certificates 30.10.2003 (TIF) •
30.11.2010 Registration certificates 21.05.1996 (TIF) •
30.11.2010 Registration certificates 02.12.2004 (TIF) •
30.11.2010 Registration certificates 11.04.2000 (TIF) •
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Sample report (2)
30.11.2010 Sample report 04.04.2002 (TIF) •
30.11.2010 Sample report 30.04.2004 (TIF) •
Statement regarding the beneficial owners (1)
23.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
Submission/Application (7)
10.11.2015 Submission/Application 21.10.2015 (TIF) •
24.05.2012 Submission/Application 13.12.2011 (TIF) •
15.04.2011 Submission/Application 06.04.2011 (TIF) •
30.11.2010 Submission/Application 26.11.2004 (TIF) •
30.11.2010 Submission/Application (TIF) •
30.11.2010 Submission/Application 29.10.2003 (TIF) •
30.11.2010 Submission/Application 03.04.2002 (TIF) •
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2026 (1)
31.03.2026 2025 Annual report (full) (PDF)
2025 (9)
20.05.2025 Application 09.05.2025 (edoc) •
20.05.2025 Articles of Association 21.03.2025 (EDOC)
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 09.04.2025 (edoc) •
20.05.2025 Consent of a member of the Board / executive director 15.04.2025 (pdf) •
20.05.2025 Decisions / letters / protocols of public notaries 20.05.2025 (edoc) •
20.05.2025 Protocols/decisions of a company/organisation 21.03.2025 (edoc) •
10.05.2025 2024 Annual report (full) (PDF)
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2024 (8)
20.05.2024 Application 03.05.2024 (edoc) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
20.05.2024 Consent of a member of the Board / executive director 23.04.2024 (edoc) •
20.05.2024 Consent of a member of the Board / executive director 27.03.2024 (TIF) •
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc) •
20.05.2024 Protocols/decisions of a company/organisation 27.03.2024 (EDOC) •
13.05.2024 2023 Annual report (full) (PDF)
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2023 (11)
25.04.2023 Application 18.04.2023 (edoc) •
25.04.2023 Consent of a member of the Board / executive director 25.04.2023 (EDOC) •
25.04.2023 Consent of a member of the Board / executive director 14.04.2023 (edoc) •
25.04.2023 Decisions / letters / protocols of public notaries 25.04.2023 (edoc) •
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
25.04.2023 Notice of a member of the Board regarding the resignation 29.03.2023 (edoc) •
25.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (EDOC) •
19.04.2023 Consent of a member of the Board / executive director 10.04.2023 (TIF) •
19.04.2023 Consent of a member of the Board / executive director 10.04.2023 (TIF) •
19.04.2023 Notice of a member of the Board regarding the resignation 28.03.2023 (TIF) •
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2022 (10)
11.11.2022 Application 28.06.2022 (edoc) •
11.11.2022 Articles of Association 31.03.2022 (edoc)
11.11.2022 Consent of a member of the Board / executive director 07.10.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 04.10.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 12.04.2022 (edoc) •
11.11.2022 Consent of a member of the Board / executive director 07.06.2022 (edoc) •
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc) •
11.11.2022 Power of attorney, act of empowerment 17.10.2022 (edoc) •
19.10.2022 Protocols/decisions of a company/organisation 31.03.2022 (TIF) •
27.04.2022 2021 Annual report (full) (PDF)
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2021 (8)
05.07.2021 Application 26.06.2021 (edoc) •
05.07.2021 Consent of a member of the Board / executive director 15.04.2021 (edoc) •
05.07.2021 Consent of a member of the Board / executive director 14.04.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 31.03.2021 (TIF) •
07.06.2021 Consent of a member of the Board / executive director 31.03.2021 (TIF) •
31.05.2021 2020 Annual report (full) (PDF)
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2020 (10)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
19.08.2020 Application 18.08.2020 (EDOC) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Consent of a member of the Board / executive director 15.06.2020 (TIF) •
26.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (TIF) •
31.03.2020 2019 Annual report (full) (PDF)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
07.01.2020 Protocols/decisions of a company/organisation 21.03.2019 (EDOC) •
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2019 (7)
03.05.2019 Application 30.04.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
03.05.2019 Consent of a member of the Board / executive director 21.03.2019 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
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2018 (11)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
31.05.2018 Application 16.05.2018 (TIF) •
31.05.2018 Articles of Association 20.03.2018 (TIF)
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 20.03.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
31.03.2018 2017 Annual report (full) (PDF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
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2017 (10)
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (EDOC) •
30.05.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
23.05.2017 Application 12.05.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 18.05.2017 (TIF) •
01.04.2017 2016 Annual report (full) (JPG)
01.04.2017 2016 Annual report (full) (PDF)
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2016 (6)
04.04.2016 Application 08.03.2016 (TIF) •
04.04.2016 Consent of a member of the Board / executive director 08.03.2016 (TIF) •
04.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
04.04.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
02.04.2016 2015 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
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2015 (10)
10.11.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
10.11.2015 Submission/Application 21.10.2015 (TIF) •
12.08.2015 2009 Annual report (full) (TIF)
03.06.2015 Application 20.03.2015 (TIF) •
03.06.2015 Consent of a member of the Board / executive director 20.03.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
03.06.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
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2014 (17)
07.11.2014 Application 14.10.2014 (TIF) •
07.11.2014 Application 14.10.2014 (TIF) •
07.11.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
07.11.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
07.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
07.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
07.11.2014 Notice of a member of the Board regarding the resignation 21.08.2014 (TIF) •
07.11.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
28.03.2014 2013 Annual report (full) (PDF)
28.03.2014 2013 Annual report (full) (HTML)
28.03.2014 2013 Annual report (full) (PDF)
28.03.2014 2013 Annual report (full) (PDF)
28.02.2014 Application 19.03.2013 (TIF) •
28.02.2014 Articles of Association 19.03.2013 (TIF)
28.02.2014 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
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2013 (11)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (PDF)
31.03.2013 2012 Annual report (full) (HTML)
06.02.2013 Application 08.01.2013 (TIF) •
06.02.2013 Consent of a member of the Board / executive director 11.10.2012 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
06.02.2013 Notice of a member of the Board regarding the resignation 10.10.2012 (TIF) •
06.02.2013 Power of attorney, act of empowerment 08.01.2013 (TIF) •
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2012 (16)
24.05.2012 Application 10.05.2012 (TIF) •
24.05.2012 Application 09.11.2011 (TIF) •
24.05.2012 Consent of a member of the Board / executive director (TIF) •
24.05.2012 Consent of a member of the Board / executive director 04.11.2011 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
24.05.2012 Notice of a member of the Board regarding the resignation 06.10.2011 (TIF) •
24.05.2012 Other documents 12.12.2011 (TIF) •
24.05.2012 Power of attorney, act of empowerment 19.10.2011 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.05.2012 Submission/Application 13.12.2011 (TIF) •
01.04.2012 2011 Annual report (full) (PDF)
01.04.2012 2011 Annual report (full) (PDF)
01.04.2012 2011 Annual report (full) (HTML)
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2011 (10)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (ZIP)
12.07.2011 2010 Annual report (full) (HTML)
15.04.2011 Application 17.03.2011 (TIF) •
15.04.2011 Consent of a member of the Board / executive director (TIF) •
15.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
15.04.2011 Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
15.04.2011 Submission/Application 06.04.2011 (TIF) •
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2010 (85)
30.11.2010 2000 Annual report (full) (TIF)
30.11.2010 2001 Annual report (full) (TIF)
30.11.2010 2002 Annual report (full) (TIF)
30.11.2010 2003 Annual report (full) (TIF)
30.11.2010 2004 Annual report (full) (TIF)
30.11.2010 Application 09.11.2005 (TIF) •
30.11.2010 Application 01.04.2010 (TIF) •
30.11.2010 Application 21.06.2006 (TIF) •
30.11.2010 Application 15.11.2004 (TIF) •
30.11.2010 Application 25.05.2005 (TIF) •
30.11.2010 Application 19.03.2007 (TIF) •
30.11.2010 Application 13.05.2009 (TIF) •
30.11.2010 Application 12.04.1996 (TIF) •
30.11.2010 Application 07.10.2010 (TIF) •
30.11.2010 Application 08.04.2008 (TIF) •
30.11.2010 Application 05.05.2004 (TIF) •
30.11.2010 Application 14.05.2007 (TIF) •
30.11.2010 Articles of Association 27.05.2003 (TIF)
30.11.2010 Articles of Association 27.03.2007 (TIF)
30.11.2010 Articles of Association 15.03.2005 (TIF)
30.11.2010 Articles of Association 14.03.2006 (TIF)
30.11.2010 Articles of Association 11.05.2004 (TIF)
30.11.2010 Articles of Association (TIF)
30.11.2010 Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 02.12.2004 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 17.03.2009 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 26.03.2008 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 15.03.2005 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 14.03.2006 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 07.10.2010 (TIF) •
30.11.2010 List of members of the Board / Supervisory Board 09.11.2005 (TIF) •
30.11.2010 Other documents 21.05.1996 (TIF) •
30.11.2010 Power of attorney, act of empowerment 19.03.2007 (TIF) •
30.11.2010 Power of attorney, act of empowerment 05.05.2004 (TIF) •
30.11.2010 Power of attorney, act of empowerment 14.10.2003 (TIF) •
30.11.2010 Power of attorney, act of empowerment 09.11.2005 (TIF) •
30.11.2010 Power of attorney, act of empowerment 15.10.2003 (TIF) •
30.11.2010 Power of attorney, act of empowerment 17.11.2004 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 11.05.2004 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 27.03.2007 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 10.05.2001 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 01.06.2001 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 07.04.2004 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 01.07.2003 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 17.03.2009 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 27.05.2003 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 15.03.2005 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 14.03.1996 (TIF) •
30.11.2010 Protocols/decisions of a company/organisation 26.03.2008 (TIF) •
30.11.2010 Receipts on the publication and state fees 03.04.1996 (TIF) •
30.11.2010 Receipts on the publication and state fees 07.04.2008 (TIF) •
30.11.2010 Receipts on the publication and state fees 15.05.2009 (TIF) •
30.11.2010 Receipts on the publication and state fees 16.10.2003 (TIF) •
30.11.2010 Receipts on the publication and state fees 19.03.2007 (TIF) •
30.11.2010 Receipts on the publication and state fees 11.11.2005 (TIF) •
30.11.2010 Receipts on the publication and state fees 25.05.2005 (TIF) •
30.11.2010 Receipts on the publication and state fees 08.05.2007 (TIF) •
30.11.2010 Receipts on the publication and state fees 21.06.2006 (TIF) •
30.11.2010 Registration certificates 11.04.2000 (TIF) •
30.11.2010 Registration certificates 02.12.2004 (TIF) •
30.11.2010 Registration certificates 30.10.2003 (TIF) •
30.11.2010 Registration certificates 21.05.1996 (TIF) •
30.11.2010 Registration certificates 02.12.2004 (TIF) •
30.11.2010 Registration certificates 11.04.2000 (TIF) •
30.11.2010 Sample report 04.04.2002 (TIF) •
30.11.2010 Sample report 30.04.2004 (TIF) •
30.11.2010 Submission/Application 26.11.2004 (TIF) •
30.11.2010 Submission/Application (TIF) •
30.11.2010 Submission/Application 29.10.2003 (TIF) •
30.11.2010 Submission/Application 03.04.2002 (TIF) •
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2009 (1)
06.08.2009 2008 Annual report (full) (TIF)
2008 (1)
28.05.2008 2007 Annual report (full) (TIF)
2007 (1)
04.07.2007 2006 Annual report (full) (TIF)
2006 (1)
27.03.2006 2005 Annual report (full) (PDF)
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