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Sabiedrība ar ierobežotu atbildību "VP HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103014600

Reg. date

29.06.1991

Commercial Register

Legal Address

Visbijas prospekts 7, Rīga, LV-1014

Registered share capital, date

3,298,094 EUR, 04.04.2018

Paid-in share capital, date

3,298,094 EUR, 04.04.2018

NACE

77.40 Leasing of intellectual property and similar products, except copyrighted works

VAT payer

LV40103014600	Registered	Excluded
	25.02.1998	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 263,834 EUR	Net profit -1,403,878 EUR	Equity 3,004,818 EUR	Date submitted29.05.2025	Number of employees 3
Year2023	Net sales 247,766 EUR	Net profit 37,123 EUR	Equity 5,288,697 EUR	Date submitted01.06.2024	Number of employees 3
Year2022	Net sales 549,462 EUR	Net profit 344,834 EUR	Equity 5,251,574 EUR	Date submitted11.05.2023	Number of employees 3
Year2021	Net sales 543,588 EUR	Net profit 261,139 EUR	Equity 5,058,042 EUR	Date submitted24.07.2022	Number of employees 7
Year2020	Net sales 654,870 EUR	Net profit 1,539,851 EUR	Equity 4,838,177 EUR	Date submitted26.07.2021	Number of employees 13
Year2019	Net sales 456,766 EUR	Net profit -29,218 EUR	Equity 3,298,326 EUR	Date submitted26.08.2020	Number of employees 13
Year2018	Net sales 440,991 EUR	Net profit 29,447 EUR	Equity 3,368,958 EUR	Date submitted20.05.2019	Number of employees 12
Year2017	Net sales 1,358,045 EUR	Net profit 88,407 EUR	Equity 3,219,511 EUR	Date submitted10.05.2018	Number of employees 16
Year2016	Net sales 964,673 EUR	Net profit 7,073 EUR	Equity 232,478 EUR	Date submitted25.04.2017	Number of employees 13
Year2015	Net sales 505,722 EUR	Net profit 8,249 EUR	Equity 225,405 EUR	Date submitted22.04.2016	Number of employees 8
Year2014	Net sales 667,494 EUR	Net profit 70,769 EUR	Equity 217,156 EUR	Date submitted29.04.2015	Number of employees 9
Year2013	Net sales 206,823 LVL	Net profit 21,644 LVL	Equity 102,882 LVL	Date submitted30.04.2014	Number of employees 7
Year2012	Net sales 157,419 LVL	Net profit 31,280 LVL	Equity -16,662 LVL	Date submitted27.04.2013	Number of employees 7
Year2011	Net sales 35,135 LVL	Net profit -12,987 LVL	Equity -47,942 LVL	Date submitted25.04.2012	Number of employees 5
Year2010	Net sales 14,851 LVL	Net profit -7,791 LVL	Equity -34,955 LVL	Date submitted21.04.2011	Number of employees 4
Year2009	Net sales -	Net profit -	Equity -	Date submitted24.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted25.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.11.2010	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions6,130 EUR	Personal Income Tax7,770 EUR	Other192,090 EUR	Total205,990 EUR	Number of employees3
Year2023	Social Insurance Contributions6,290 EUR	Personal Income Tax3,850 EUR	Other19,140 EUR	Total29,280 EUR	Number of employees3
Year2022	Social Insurance Contributions11,400 EUR	Personal Income Tax6,960 EUR	Other62,690 EUR	Total81,050 EUR	Number of employees3
Year2021	Social Insurance Contributions29,580 EUR	Personal Income Tax16,720 EUR	Other50,950 EUR	Total97,250 EUR	Number of employees7
Year2020	Social Insurance Contributions48,730 EUR	Personal Income Tax25,330 EUR	Other58,920 EUR	Total132,980 EUR	Number of employees9
Year2019	Social Insurance Contributions68,750 EUR	Personal Income Tax40,480 EUR	Other93,780 EUR	Total203,010 EUR	Number of employees12

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
03.04.2018	Acceptance-conveyance act 27.03.2018 (TIF) •
15.12.2017	Acceptance-conveyance act 11.12.2017 (edoc) •
Amendments to the Articles of Association (12)
02.09.2021	Amendments to the Articles of Association 17.08.2021 (edoc)
03.04.2018	Amendments to the Articles of Association 27.03.2018 (TIF)
15.12.2017	Amendments to the Articles of Association 11.12.2017 (edoc)
04.12.2017	Amendments to the Articles of Association 28.11.2017 (edoc)
26.07.2016	Amendments to the Articles of Association 11.07.2016 (TIF)
04.12.2015	Amendments to the Articles of Association 23.11.2015 (TIF)
08.06.2015	Amendments to the Articles of Association 28.05.2015 (TIF)
21.11.2013	Amendments to the Articles of Association 29.10.2013 (TIF)
24.11.2010	Amendments to the Articles of Association 06.04.1998 (TIF)
24.11.2010	Amendments to the Articles of Association 22.04.1993 (TIF)
24.11.2010	Amendments to the Articles of Association 29.01.1996 (TIF)
24.11.2010	Amendments to the Articles of Association 18.05.2007 (TIF)
Show all
Announcement regarding the legal address (1)
24.11.2010	Announcement regarding the legal address 06.06.2005 (TIF) •
Annual report (full) (30)
29.05.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
11.05.2023	2022 Annual report (full) (PDF)
24.07.2022	2021 Annual report (full) (PDF)
26.07.2021	2020 Annual report (full) (PDF)
26.08.2020	2019 Annual report (full) (PDF)
20.05.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (XLSX)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
24.11.2010	1998 Annual report (full) (TIF)
24.11.2010	1999 Annual report (full) (TIF)
24.11.2010	2000 Annual report (full) (TIF)
24.11.2010	2001 Annual report (full) (TIF)
24.11.2010	2002 Annual report (full) (TIF)
24.11.2010	2003 Annual report (full) (TIF)
24.11.2010	2004 Annual report (full) (TIF)
24.08.2010	2009 Annual report (full) (TIF)
25.05.2009	2008 Annual report (full) (TIF)
01.07.2008	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
17.11.2006	2005 Annual report (full) (TIF)
Show all
Application (26)
19.08.2022	Application 17.08.2022 (edoc) •
13.09.2021	Application 09.08.2021 (EDOC) •
24.08.2021	Application 09.08.2021 (EDOC) •
02.01.2020	Application 20.12.2019 (edoc) •
02.01.2020	Application 20.12.2019 (edoc) •
31.10.2018	Application 25.10.2018 (edoc) •
31.10.2018	Application 25.10.2018 (edoc) •
31.10.2018	Application 25.10.2018 (edoc) •
20.04.2018	Application 17.04.2018 (TIF) •
03.04.2018	Application 27.03.2018 (TIF) •
15.12.2017	Application 11.12.2017 (edoc) •
04.12.2017	Application 28.11.2017 (edoc) •
16.11.2017	Application 21.06.2017 (edoc) •
06.06.2017	Application 27.05.2017 (edoc) •
26.07.2016	Application 11.07.2016 (TIF) •
04.12.2015	Application 23.11.2015 (TIF) •
08.06.2015	Application 01.06.2015 (TIF) •
10.06.2014	Application 04.06.2014 (TIF) •
21.11.2013	Application 29.10.2013 (TIF) •
21.11.2013	Application 21.12.2010 (TIF) •
24.11.2010	Application 15.06.1991 (TIF) •
24.11.2010	Application (TIF) •
24.11.2010	Application 18.06.2007 (TIF) •
24.11.2010	Application (TIF) •
24.11.2010	Application 06.06.2005 (TIF) •
24.11.2010	Application 20.12.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
03.04.2018	Application of shareholders or third persons for the acquisition of shares 27.03.2018 (TIF) •
15.12.2017	Application of shareholders or third persons for the acquisition of shares 11.12.2017 (edoc) •
21.11.2013	Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF) •
Appraisal reports (2)
03.04.2018	Appraisal reports 15.11.2017 (TIF) •
15.12.2017	Appraisal reports 05.12.2017 (edoc) •
Articles of Association (16)
19.08.2022	Articles of Association 17.08.2022 (edoc)
02.09.2021	Articles of Association 17.08.2021 (edoc)
03.04.2018	Articles of Association 27.03.2018 (TIF)
15.12.2017	Articles of Association 11.12.2017 (edoc)
04.12.2017	Articles of Association 28.11.2017 (edoc)
16.11.2017	Articles of Association 02.05.2017 (edoc)
26.07.2016	Articles of Association 11.07.2016 (TIF)
04.12.2015	Articles of Association 23.11.2015 (TIF)
08.06.2015	Articles of Association 28.05.2015 (TIF)
21.11.2013	Articles of Association 21.12.2010 (TIF)
21.11.2013	Articles of Association 29.10.2013 (TIF)
24.11.2010	Articles of Association 18.05.2007 (TIF)
24.11.2010	Articles of Association 29.04.1993 (TIF)
24.11.2010	Articles of Association 09.02.1998 (TIF)
24.11.2010	Articles of Association 25.04.1991 (TIF)
24.11.2010	Articles of Association 20.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
08.06.2015	Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
21.11.2013	Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
24.11.2010	Bank statements or other document regarding the payment of the equity 01.06.1993 (TIF) •
24.11.2010	Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
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Consent of a member of the Board / executive director (2)
21.11.2013	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
24.11.2010	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Consent of the auditor (1)
24.11.2010	Consent of the auditor 20.12.2004 (TIF) •
Consolidated financial statement (3)
11.08.2022	2021 Consolidated financial statement (PDF)
22.09.2021	2020 Consolidated financial statement (PDF)
21.09.2020	2019 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
24.11.2010	Copy of the personal identification document (TIF) •
24.11.2010	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
19.08.2022	Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
31.10.2018	Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
26.07.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 08.02.1996 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 29.06.1991 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 28.04.1998 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2013 (TIF)
Memorandum of association (1)
24.11.2010	Memorandum of association 25.04.1991 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
04.12.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 07.10.2015 (TIF) •
Notice of a member of the Board regarding the resignation (1)
04.12.2015	Notice of a member of the Board regarding the resignation 23.11.2015 (TIF) •
Notice of officers regarding the resignation (2)
24.11.2010	Notice of officers regarding the resignation 08.01.1996 (TIF) •
24.11.2010	Notice of officers regarding the resignation 03.04.1998 (TIF) •
Other documents (10)
24.11.2010	Other documents 02.02.1996 (TIF) •
24.11.2010	Other documents 12.02.2005 (TIF) •
24.11.2010	Other documents 10.01.2005 (TIF) •
24.11.2010	Other documents 23.04.1993 (TIF) •
24.11.2010	Other documents 02.02.1998 (TIF) •
24.11.2010	Other documents 03.04.1995 (TIF) •
24.11.2010	Other documents 26.04.1993 (TIF) •
24.11.2010	Other documents 11.02.1998 (TIF) •
24.11.2010	Other documents 02.12.1993 (TIF) •
24.11.2010	Other documents 17.02.1998 (TIF) •
Show all
Power of attorney, act of empowerment (11)
04.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
04.12.2015	Power of attorney, act of empowerment 11.05.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
21.11.2013	Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.11.2013	Power of attorney, act of empowerment 24.06.2013 (TIF) •
24.11.2010	Power of attorney, act of empowerment 23.12.2004 (TIF) •
24.11.2010	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.11.2010	Power of attorney, act of empowerment 18.05.2007 (TIF) •
24.11.2010	Power of attorney, act of empowerment 06.04.1998 (TIF) •
24.11.2010	Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (18)
19.08.2022	Protocols/decisions of a company/organisation 17.08.2022 (edoc) •
02.09.2021	Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
03.04.2018	Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
04.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
16.11.2017	Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
26.07.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
04.12.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 22.04.1993 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
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Receipts on the publication and state fees (9)
24.11.2010	Receipts on the publication and state fees 21.06.2007 (TIF) •
24.11.2010	Receipts on the publication and state fees 08.06.2005 (TIF) •
24.11.2010	Receipts on the publication and state fees 17.02.1998 (TIF) •
24.11.2010	Receipts on the publication and state fees 06.02.1996 (TIF) •
24.11.2010	Receipts on the publication and state fees (TIF) •
24.11.2010	Receipts on the publication and state fees (TIF) •
24.11.2010	Receipts on the publication and state fees 05.06.1991 (TIF) •
24.11.2010	Receipts on the publication and state fees 25.05.2007 (TIF) •
24.11.2010	Receipts on the publication and state fees 14.04.1998 (TIF) •
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Registration certificates (10)
24.11.2010	Registration certificates 21.06.2007 (TIF) •
24.11.2010	Registration certificates 08.02.1996 (TIF) •
24.11.2010	Registration certificates 09.03.1998 (TIF) •
24.11.2010	Registration certificates 04.03.2005 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 08.02.1996 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 04.03.2005 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.04.2018	Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
15.12.2017	Regulations for the increase/reduction of the equity 11.12.2017 (edoc)
21.11.2013	Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
24.11.2010	Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
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Sample report (3)
24.11.2010	Sample report 21.06.2007 (TIF) •
24.11.2010	Sample report 08.04.1998 (TIF) •
24.11.2010	Sample report 13.02.1998 (TIF) •
Shareholders’ register (9)
20.04.2018	Shareholders’ register 17.04.2018 (TIF)
03.04.2018	Shareholders’ register 27.03.2018 (TIF)
15.12.2017	Shareholders’ register 11.12.2017 (edoc)
04.12.2017	Shareholders’ register 28.11.2017 (pdf)
04.12.2015	Shareholders’ register 23.11.2015 (TIF)
21.11.2013	Shareholders’ register 29.10.2013 (TIF)
24.11.2010	Shareholders’ register 06.04.1998 (TIF)
24.11.2010	Shareholders’ register 29.01.1996 (TIF)
24.11.2010	Shareholders’ register 20.12.2004 (TIF)
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Specimen signature without Identity number (2)
24.11.2010	Specimen signature without Identity number (TIF) •
24.11.2010	Specimen signature without Identity number 15.06.1991 (TIF) •
Submission/Application (5)
24.11.2010	Submission/Application 27.04.1993 (TIF) •
24.11.2010	Submission/Application 21.06.2007 (TIF) •
24.11.2010	Submission/Application 17.02.1998 (TIF) •
24.11.2010	Submission/Application 23.04.1993 (TIF) •
24.11.2010	Submission/Application 21.02.2005 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
24.11.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 25.05.2005 (TIF) •
2025 (1)
29.05.2025	2024 Annual report (full) (PDF)
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
11.05.2023	2022 Annual report (full) (PDF)
2022 (6)
19.08.2022	Application 17.08.2022 (edoc) •
19.08.2022	Articles of Association 17.08.2022 (edoc)
19.08.2022	Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
19.08.2022	Protocols/decisions of a company/organisation 17.08.2022 (edoc) •
11.08.2022	2021 Consolidated financial statement (PDF)
24.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (9)
22.09.2021	2020 Consolidated financial statement (PDF)
13.09.2021	Application 09.08.2021 (EDOC) •
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
02.09.2021	Amendments to the Articles of Association 17.08.2021 (edoc)
02.09.2021	Articles of Association 17.08.2021 (edoc)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
02.09.2021	Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
24.08.2021	Application 09.08.2021 (EDOC) •
26.07.2021	2020 Annual report (full) (PDF)
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2020 (5)
21.09.2020	2019 Consolidated financial statement (PDF)
26.08.2020	2019 Annual report (full) (PDF)
02.01.2020	Application 20.12.2019 (edoc) •
02.01.2020	Application 20.12.2019 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
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2019 (1)
20.05.2019	2018 Annual report (full) (PDF)
2018 (18)
31.10.2018	Application 25.10.2018 (edoc) •
31.10.2018	Application 25.10.2018 (edoc) •
31.10.2018	Application 25.10.2018 (edoc) •
31.10.2018	Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
10.05.2018	2017 Annual report (full) (PDF)
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
20.04.2018	Application 17.04.2018 (TIF) •
20.04.2018	Shareholders’ register 17.04.2018 (TIF)
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
03.04.2018	Acceptance-conveyance act 27.03.2018 (TIF) •
03.04.2018	Amendments to the Articles of Association 27.03.2018 (TIF)
03.04.2018	Application 27.03.2018 (TIF) •
03.04.2018	Application of shareholders or third persons for the acquisition of shares 27.03.2018 (TIF) •
03.04.2018	Appraisal reports 15.11.2017 (TIF) •
03.04.2018	Articles of Association 27.03.2018 (TIF)
03.04.2018	Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
03.04.2018	Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
03.04.2018	Shareholders’ register 27.03.2018 (TIF)
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2017 (26)
15.12.2017	Acceptance-conveyance act 11.12.2017 (edoc) •
15.12.2017	Amendments to the Articles of Association 11.12.2017 (edoc)
15.12.2017	Application 11.12.2017 (edoc) •
15.12.2017	Application of shareholders or third persons for the acquisition of shares 11.12.2017 (edoc) •
15.12.2017	Appraisal reports 05.12.2017 (edoc) •
15.12.2017	Articles of Association 11.12.2017 (edoc)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
15.12.2017	Regulations for the increase/reduction of the equity 11.12.2017 (edoc)
15.12.2017	Shareholders’ register 11.12.2017 (edoc)
04.12.2017	Amendments to the Articles of Association 28.11.2017 (edoc)
04.12.2017	Application 28.11.2017 (edoc) •
04.12.2017	Articles of Association 28.11.2017 (edoc)
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
04.12.2017	Shareholders’ register 28.11.2017 (pdf)
16.11.2017	Application 21.06.2017 (edoc) •
16.11.2017	Articles of Association 02.05.2017 (edoc)
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017	Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
06.06.2017	Application 27.05.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (XLSX)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (6)
26.07.2016	Amendments to the Articles of Association 11.07.2016 (TIF)
26.07.2016	Application 11.07.2016 (TIF) •
26.07.2016	Articles of Association 11.07.2016 (TIF)
26.07.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
26.07.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
22.04.2016	2015 Annual report (full) (PDF)
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2015 (18)
04.12.2015	Amendments to the Articles of Association 23.11.2015 (TIF)
04.12.2015	Application 23.11.2015 (TIF) •
04.12.2015	Articles of Association 23.11.2015 (TIF)
04.12.2015	Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
04.12.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 07.10.2015 (TIF) •
04.12.2015	Notice of a member of the Board regarding the resignation 23.11.2015 (TIF) •
04.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
04.12.2015	Power of attorney, act of empowerment 11.05.2015 (TIF) •
04.12.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
04.12.2015	Shareholders’ register 23.11.2015 (TIF)
08.06.2015	Amendments to the Articles of Association 28.05.2015 (TIF)
08.06.2015	Application 01.06.2015 (TIF) •
08.06.2015	Articles of Association 28.05.2015 (TIF)
08.06.2015	Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
08.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
29.04.2015	2014 Annual report (full) (HTML)
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2014 (3)
10.06.2014	Application 04.06.2014 (TIF) •
10.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
2013 (18)
21.11.2013	Amendments to the Articles of Association 29.10.2013 (TIF)
21.11.2013	Application 29.10.2013 (TIF) •
21.11.2013	Application 21.12.2010 (TIF) •
21.11.2013	Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF) •
21.11.2013	Articles of Association 21.12.2010 (TIF)
21.11.2013	Articles of Association 29.10.2013 (TIF)
21.11.2013	Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
21.11.2013	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
21.11.2013	Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2013 (TIF)
21.11.2013	Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.11.2013	Power of attorney, act of empowerment 24.06.2013 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
21.11.2013	Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
21.11.2013	Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
21.11.2013	Shareholders’ register 29.10.2013 (TIF)
27.04.2013	2012 Annual report (full) (HTML)
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2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (97)
24.11.2010	Amendments to the Articles of Association 06.04.1998 (TIF)
24.11.2010	Amendments to the Articles of Association 22.04.1993 (TIF)
24.11.2010	Amendments to the Articles of Association 29.01.1996 (TIF)
24.11.2010	Amendments to the Articles of Association 18.05.2007 (TIF)
24.11.2010	Announcement regarding the legal address 06.06.2005 (TIF) •
24.11.2010	1998 Annual report (full) (TIF)
24.11.2010	1999 Annual report (full) (TIF)
24.11.2010	2000 Annual report (full) (TIF)
24.11.2010	2001 Annual report (full) (TIF)
24.11.2010	2002 Annual report (full) (TIF)
24.11.2010	2003 Annual report (full) (TIF)
24.11.2010	2004 Annual report (full) (TIF)
24.11.2010	Application 15.06.1991 (TIF) •
24.11.2010	Application (TIF) •
24.11.2010	Application 18.06.2007 (TIF) •
24.11.2010	Application (TIF) •
24.11.2010	Application 06.06.2005 (TIF) •
24.11.2010	Application 20.12.2004 (TIF) •
24.11.2010	Articles of Association 18.05.2007 (TIF)
24.11.2010	Articles of Association 29.04.1993 (TIF)
24.11.2010	Articles of Association 09.02.1998 (TIF)
24.11.2010	Articles of Association 25.04.1991 (TIF)
24.11.2010	Articles of Association 20.12.2004 (TIF)
24.11.2010	Bank statements or other document regarding the payment of the equity 01.06.1993 (TIF) •
24.11.2010	Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
24.11.2010	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
24.11.2010	Consent of the auditor 20.12.2004 (TIF) •
24.11.2010	Copy of the personal identification document (TIF) •
24.11.2010	Copy of the personal identification document (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 08.02.1996 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 29.06.1991 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 28.04.1998 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
24.11.2010	Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
24.11.2010	Memorandum of association 25.04.1991 (TIF)
24.11.2010	Notice of officers regarding the resignation 08.01.1996 (TIF) •
24.11.2010	Notice of officers regarding the resignation 03.04.1998 (TIF) •
24.11.2010	Other documents 02.02.1996 (TIF) •
24.11.2010	Other documents 12.02.2005 (TIF) •
24.11.2010	Other documents 10.01.2005 (TIF) •
24.11.2010	Other documents 23.04.1993 (TIF) •
24.11.2010	Other documents 02.02.1998 (TIF) •
24.11.2010	Other documents 03.04.1995 (TIF) •
24.11.2010	Other documents 26.04.1993 (TIF) •
24.11.2010	Other documents 11.02.1998 (TIF) •
24.11.2010	Other documents 02.12.1993 (TIF) •
24.11.2010	Other documents 17.02.1998 (TIF) •
24.11.2010	Power of attorney, act of empowerment 23.12.2004 (TIF) •
24.11.2010	Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.11.2010	Power of attorney, act of empowerment 18.05.2007 (TIF) •
24.11.2010	Power of attorney, act of empowerment 06.04.1998 (TIF) •
24.11.2010	Power of attorney, act of empowerment (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 22.04.1993 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
24.11.2010	Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
24.11.2010	Receipts on the publication and state fees 21.06.2007 (TIF) •
24.11.2010	Receipts on the publication and state fees 08.06.2005 (TIF) •
24.11.2010	Receipts on the publication and state fees 17.02.1998 (TIF) •
24.11.2010	Receipts on the publication and state fees 06.02.1996 (TIF) •
24.11.2010	Receipts on the publication and state fees (TIF) •
24.11.2010	Receipts on the publication and state fees (TIF) •
24.11.2010	Receipts on the publication and state fees 05.06.1991 (TIF) •
24.11.2010	Receipts on the publication and state fees 25.05.2007 (TIF) •
24.11.2010	Receipts on the publication and state fees 14.04.1998 (TIF) •
24.11.2010	Registration certificates 21.06.2007 (TIF) •
24.11.2010	Registration certificates 08.02.1996 (TIF) •
24.11.2010	Registration certificates 09.03.1998 (TIF) •
24.11.2010	Registration certificates 04.03.2005 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 08.02.1996 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 29.06.1991 (TIF) •
24.11.2010	Registration certificates 04.03.2005 (TIF) •
24.11.2010	Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
24.11.2010	Sample report 21.06.2007 (TIF) •
24.11.2010	Sample report 08.04.1998 (TIF) •
24.11.2010	Sample report 13.02.1998 (TIF) •
24.11.2010	Shareholders’ register 06.04.1998 (TIF)
24.11.2010	Shareholders’ register 29.01.1996 (TIF)
24.11.2010	Shareholders’ register 20.12.2004 (TIF)
24.11.2010	Specimen signature without Identity number (TIF) •
24.11.2010	Specimen signature without Identity number 15.06.1991 (TIF) •
24.11.2010	Submission/Application 27.04.1993 (TIF) •
24.11.2010	Submission/Application 21.06.2007 (TIF) •
24.11.2010	Submission/Application 17.02.1998 (TIF) •
24.11.2010	Submission/Application 23.04.1993 (TIF) •
24.11.2010	Submission/Application 21.02.2005 (TIF) •
24.11.2010	Warning of the Enterprise Register official to the company regarding the elimination of faults 25.05.2005 (TIF) •
24.08.2010	2009 Annual report (full) (TIF)
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2009 (1)
25.05.2009	2008 Annual report (full) (TIF)
2008 (1)
01.07.2008	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (TIF)
2006 (1)
17.11.2006	2005 Annual report (full) (TIF)

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