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Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA

Basic information
Status Registered
Name Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA
Legal form Limited Liability Company
Reg. No 42103036112
Reg. date 21.10.2005
Register Commercial Register
Legal Address Ziemeļu iela 19, Liepāja, LV-3405
Registered share capital, date 10,084,556 EUR, 27.02.2014
Paid-in share capital, date 10,084,556 EUR, 27.02.2014
NACE 13.91 Manufacture of knitted and crocheted fabrics
VAT payer
LV42103036112 Registered Excluded
15.11.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 29,548,079 EUR Net profit 515,379 EUR Equity 17,468,024 EUR Date submitted21.08.2024 Number of employees 353
Year2022 Net sales 31,961,940 EUR Net profit -1,430,953 EUR Equity 16,952,645 EUR Date submitted18.07.2023 Number of employees 360
Year2021 Net sales 29,065,121 EUR Net profit 395,586 EUR Equity 18,383,598 EUR Date submitted18.08.2022 Number of employees 367
Year2020 Net sales 24,545,570 EUR Net profit 1,459,202 EUR Equity 17,988,012 EUR Date submitted29.06.2021 Number of employees 384
Year2019 Net sales 32,227,521 EUR Net profit 3,132,426 EUR Equity 16,528,810 EUR Date submitted28.04.2020 Number of employees 422
Year2018 Net sales 31,909,132 EUR Net profit 3,456,828 EUR Equity 13,541,384 EUR Date submitted15.03.2019 Number of employees 452
Year2017 Net sales 32,513,187 EUR Net profit 2,291,245 EUR Equity 12,375,801 EUR Date submitted30.04.2018 Number of employees 446
Year2016 Net sales 32,349,443 EUR Net profit 2,584,727 EUR Equity 12,669,283 EUR Date submitted24.03.2017 Number of employees 434
Year2015 Net sales 29,196,461 EUR Net profit 1,541,226 EUR Equity 11,625,782 EUR Date submitted06.05.2016 Number of employees 422
Year2014 Net sales 38,323,348 EUR Net profit 1,026,302 EUR Equity 11,110,858 EUR Date submitted16.07.2015 Number of employees 530
Year2013 Net sales 28,004,385 LVL Net profit 2,761,622 LVL Equity 9,849,122 LVL Date submitted13.06.2014 Number of employees 551
Year2012 Net sales 24,228,917 LVL Net profit 2,828,568 LVL Equity 9,916,068 LVL Date submitted17.07.2013 Number of employees 544
Year2011 Net sales 22,092,554 LVL Net profit 1,994,938 LVL Equity 9,082,438 LVL Date submitted18.04.2012 Number of employees 523
Year2010 Net sales 19,256,975 LVL Net profit 335,305 LVL Equity 9,305,560 LVL Date submitted12.08.2011 Number of employees 514
Year2009 Net sales 16,124,639 LVL Net profit -5,049,116 LVL Equity 8,970,255 LVL Date submitted07.01.2011 Number of employees 527
Year2008 Net sales - Net profit - Equity - Date submitted16.12.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.10.2024 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.10.2024 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 Contributions1,484,310 EUR Personal Income Tax744,420 EUR Other640,440 EUR Total2,869,170 EUR Number of employees305
Year2023 Social Insurance Contributions1,460,520 EUR Personal Income Tax752,770 EUR Other52,320 EUR Total2,265,610 EUR Number of employees349
Year2022 Social Insurance Contributions1,386,890 EUR Personal Income Tax752,460 EUR Other-249,090 EUR Total1,890,260 EUR Number of employees357
Year2021 Social Insurance Contributions1,646,180 EUR Personal Income Tax823,950 EUR Other372,990 EUR Total2,843,120 EUR Number of employees365
Year2020 Social Insurance Contributions1,175,920 EUR Personal Income Tax589,000 EUR Other520,160 EUR Total2,285,080 EUR Number of employees390
Year2019 Social Insurance Contributions1,577,920 EUR Personal Income Tax699,450 EUR Other348,390 EUR Total2,625,760 EUR Number of employees443
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (232)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
18.10.2024 Acceptance-conveyance act 03.12.2008 (TIF) •
23.11.2010 Acceptance-conveyance act 17.08.2006 (TIF) •
Amendments to the Articles of Association (12)
18.10.2024 Amendments to the Articles of Association 17.02.2014 (TIF)
18.10.2024 Amendments to the Articles of Association 15.07.2014 (TIF)
18.10.2024 Amendments to the Articles of Association 09.05.2007 (TIF)
18.10.2024 Amendments to the Articles of Association 29.10.2010 (TIF)
18.10.2024 Amendments to the Articles of Association 10.06.2010 (TIF)
18.10.2024 Amendments to the Articles of Association 10.08.2006 (TIF)
18.10.2024 Amendments to the Articles of Association 17.11.2009 (TIF)
18.10.2024 Amendments to the Articles of Association 03.12.2008 (TIF)
21.10.2020 Amendments to the Articles of Association 20.10.2020 (ASICE)
20.08.2019 Amendments to the Articles of Association 01.08.2019 (TIF)
03.04.2019 Amendments to the Articles of Association 21.03.2019 (EDOC)
28.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
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Announcement regarding the legal address (1)
18.10.2024 Announcement regarding the legal address 10.10.2005 (TIF) •
Annual report (full) (21)
18.10.2024 2006 Annual report (full) (TIF)
18.10.2024 2007 Annual report (full) (TIF)
21.08.2024 2023 Annual report (full) (PDF)
18.07.2023 2022 Annual report (full) (PDF)
18.08.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
16.07.2015 2014 Annual report (full) (HTML)
13.06.2014 2013 Annual report (full) (HTML)
17.07.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
12.08.2011 2010 Annual report (full) (HTML)
16.12.2009 2008 Annual report (full) (TIF)
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Application (31)
18.10.2024 Application 03.12.2008 (TIF) •
18.10.2024 Application 19.12.2008 (TIF) •
18.10.2024 Application 17.08.2006 (TIF) •
18.10.2024 Application 19.12.2013 (TIF) •
18.10.2024 Application 04.11.2010 (TIF) •
18.10.2024 Application 18.06.2010 (TIF) •
18.10.2024 Application 25.02.2014 (TIF) •
18.10.2024 Application 14.05.2007 (TIF) •
18.10.2024 Application 13.05.2008 (TIF) •
18.10.2024 Application 26.11.2009 (TIF) •
18.10.2024 Application 15.08.2014 (TIF) •
19.03.2024 Application 14.03.2024 (asice) •
08.05.2023 Application 25.04.2023 (asice) •
28.01.2022 Application 28.01.2022 (ASICE) •
24.11.2020 Application 05.05.2020 (EDOC) •
26.10.2020 Application 23.10.2020 (ASICE) •
02.03.2020 Application 24.02.2020 (edoc) •
01.10.2019 Application 01.10.2019 (EDOC) •
20.08.2019 Application 19.07.2019 (TIF) •
03.04.2019 Application 03.04.2019 (EDOC) •
06.07.2018 Application 06.07.2018 (TIF) •
02.03.2018 Application 01.03.2018 (TIF) •
03.05.2017 Application 25.04.2017 (TIF) •
28.12.2015 Application 18.12.2015 (TIF) •
16.12.2015 Application 14.12.2015 (TIF) •
30.10.2013 Application 15.10.2013 (TIF) •
29.08.2012 Application 27.08.2012 (TIF) •
08.05.2012 Application 26.04.2012 (TIF) •
23.11.2010 Application 28.01.2010 (TIF) •
23.11.2010 Application 16.02.2007 (TIF) •
23.11.2010 Application 13.10.2005 (TIF) •
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Appraisal reports (3)
18.10.2024 Appraisal reports 04.11.2009 (TIF) •
18.10.2024 Appraisal reports 17.07.2008 (TIF) •
23.11.2010 Appraisal reports 07.11.2005 (TIF) •
Articles of Association (20)
18.10.2024 Articles of Association 29.05.2008 (TIF)
18.10.2024 Articles of Association 17.12.2013 (TIF)
18.10.2024 Articles of Association 09.05.2007 (TIF)
18.10.2024 Articles of Association 17.11.2009 (TIF)
18.10.2024 Articles of Association 03.12.2008 (TIF)
28.01.2022 Articles of Association 21.01.2022 (ASICE)
21.10.2020 Articles of Association 15.10.2020 (ASICE)
20.08.2019 Articles of Association 01.08.2019 (TIF)
03.04.2019 Articles of Association 21.03.2019 (TIF)
02.03.2018 Articles of Association 27.02.2018 (TIF)
28.12.2015 Articles of Association 11.12.2015 (TIF)
02.09.2014 Articles of Association 15.07.2014 (TIF)
28.02.2014 Articles of Association 17.02.2014 (TIF)
27.12.2013 Articles of Association 17.12.2013 (TIF)
08.05.2012 Articles of Association 20.03.2012 (TIF)
23.11.2010 Articles of Association 10.08.2006 (TIF)
23.11.2010 Articles of Association 09.05.2007 (TIF)
23.11.2010 Articles of Association 29.10.2010 (TIF)
23.11.2010 Articles of Association 10.06.2010 (TIF)
23.11.2010 Articles of Association 27.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.10.2024 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
Consent of a member of the Board / executive director (6)
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
29.08.2012 Consent of a member of the Board / executive director 15.08.2012 (TIF) •
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Consent of members of the supervisory board (4)
28.12.2015 Consent of members of the supervisory board 26.11.2015 (TIF) •
23.11.2010 Consent of members of the supervisory board 20.04.2007 (TIF) •
23.11.2010 Consent of members of the supervisory board 09.05.2007 (TIF) •
23.11.2010 Consent of members of the supervisory board 08.05.2007 (TIF) •
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Consent of the auditor (1)
18.10.2024 Consent of the auditor 04.10.2005 (TIF) •
Copy of the personal identification document (2)
24.11.2020 Copy of the personal identification document 13.01.2016 (EDOC) •
25.09.2019 Copy of the personal identification document 15.06.2018 (TIF) •
Decisions / letters / protocols of public notaries (31)
18.10.2024 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
18.10.2024 Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
18.10.2024 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
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Economic dependecy statement (2)
18.10.2024 2006 Economic dependecy statement (TIF)
18.10.2024 2007 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (7)
19.03.2024 Justification supporting beneficial ownership disclosure statement 10.08.2023 (TIF) •
28.01.2022 Justification supporting beneficial ownership disclosure statement 28.01.2022 (PNG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (JPG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (JPG) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (EDOC) •
27.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (EDOC) •
27.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (EDOC) •
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List of members of the Board / Supervisory Board (1)
18.10.2024 List of members of the Board / Supervisory Board 19.12.2008 (TIF) •
Memorandum of Association (1)
23.11.2010 Memorandum of Association 27.09.2005 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
23.11.2010 Memorandum of association or other equivalent documents of foreign companies 23.08.2007 (TIF)
Notice of a member of the Board regarding the resignation (8)
18.10.2024 Notice of a member of the Board regarding the resignation 19.12.2008 (TIF) •
18.10.2024 Notice of a member of the Board regarding the resignation 29.10.2010 (TIF) •
18.10.2024 Notice of a member of the Board regarding the resignation 29.10.2010 (TIF) •
29.08.2012 Notice of a member of the Board regarding the resignation 15.08.2012 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 27.12.2006 (TIF) •
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Other documents (2)
18.10.2024 Other documents 23.11.2009 (TIF) •
18.10.2024 Other documents 21.11.2005 (TIF) •
Power of attorney, act of empowerment (2)
08.05.2012 Power of attorney, act of empowerment 20.03.2012 (TIF) •
23.11.2010 Power of attorney, act of empowerment 10.11.2010 (TIF) •
Protocols/decisions of a company/organisation (27)
18.10.2024 Protocols/decisions of a company/organisation 27.09.2005 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (ASICE) •
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (ASICE) •
02.03.2020 Protocols/decisions of a company/organisation 22.02.2020 (asice) •
20.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
03.04.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
02.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
27.12.2013 Protocols/decisions of a company/organisation 12.07.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
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Receipts on the publication and state fees (19)
18.10.2024 Receipts on the publication and state fees 17.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 16.05.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.02.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 24.11.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 09.03.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 25.08.2006 (TIF) •
18.10.2024 Receipts on the publication and state fees 18.10.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.12.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 09.03.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 04.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 16.05.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 17.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 03.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.02.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 18.10.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.12.2005 (TIF) •
23.11.2010 Receipts on the publication and state fees 18.08.2006 (TIF) •
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Registration certificates (3)
27.12.2013 Registration certificates 21.10.2005 (TIF) •
27.12.2013 Registration certificates 27.12.2013 (TIF) •
23.11.2010 Registration certificates 21.10.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.10.2024 Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
18.10.2024 Regulations for the increase/reduction of the equity 03.12.2008 (TIF)
23.11.2010 Regulations for the increase/reduction of the equity 10.08.2006 (TIF)
Sample report (5)
18.10.2024 Sample report 23.05.2008 (TIF) •
23.11.2010 Sample report 15.05.2007 (TIF) •
23.11.2010 Sample report 13.02.2007 (TIF) •
23.11.2010 Sample report 09.05.2007 (TIF) •
23.11.2010 Sample report 13.10.2005 (TIF) •
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Set of documents (1)
27.12.2013 Set of documents 17.12.2013 (TIF) •
Shareholders’ register (10)
18.10.2024 Shareholders’ register 26.11.2009 (TIF)
18.10.2024 Shareholders’ register 03.12.2008 (TIF)
18.10.2024 Shareholders’ register 10.08.2006 (TIF)
03.04.2019 Shareholders’ register 21.03.2019 (EDOC)
06.07.2018 Shareholders’ register 06.07.2018 (EDOC)
03.05.2017 Shareholders’ register 25.04.2017 (TIF)
28.02.2014 Shareholders’ register 17.02.2014 (TIF)
08.05.2012 Shareholders’ register 20.03.2012 (TIF)
23.11.2010 Shareholders’ register 28.12.2009 (TIF)
23.11.2010 Shareholders’ register 29.10.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
23.11.2010 Statement of the Board regarding the payment of the equity 17.08.2006 (TIF) •
Statement regarding the beneficial owners (2)
07.07.2021 Statement regarding the beneficial owners 06.07.2021 (ASICE) •
21.06.2019 Statement regarding the beneficial owners 18.06.2019 (edoc) •
Submission/Application (1)
18.10.2024 Submission/Application 11.10.2007 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
23.11.2010 Translations of the memorandum of association or other equivalent documents of a foreign company 14.01.2010 (TIF)
2024 (88)
18.10.2024 Acceptance-conveyance act 03.12.2008 (TIF) •
18.10.2024 Amendments to the Articles of Association 17.02.2014 (TIF)
18.10.2024 Amendments to the Articles of Association 15.07.2014 (TIF)
18.10.2024 Amendments to the Articles of Association 09.05.2007 (TIF)
18.10.2024 Amendments to the Articles of Association 29.10.2010 (TIF)
18.10.2024 Amendments to the Articles of Association 10.06.2010 (TIF)
18.10.2024 Amendments to the Articles of Association 10.08.2006 (TIF)
18.10.2024 Amendments to the Articles of Association 17.11.2009 (TIF)
18.10.2024 Amendments to the Articles of Association 03.12.2008 (TIF)
18.10.2024 Announcement regarding the legal address 10.10.2005 (TIF) •
18.10.2024 2006 Annual report (full) (TIF)
18.10.2024 2007 Annual report (full) (TIF)
18.10.2024 Application 03.12.2008 (TIF) •
18.10.2024 Application 19.12.2008 (TIF) •
18.10.2024 Application 17.08.2006 (TIF) •
18.10.2024 Application 19.12.2013 (TIF) •
18.10.2024 Application 04.11.2010 (TIF) •
18.10.2024 Application 18.06.2010 (TIF) •
18.10.2024 Application 25.02.2014 (TIF) •
18.10.2024 Application 14.05.2007 (TIF) •
18.10.2024 Application 13.05.2008 (TIF) •
18.10.2024 Application 26.11.2009 (TIF) •
18.10.2024 Application 15.08.2014 (TIF) •
18.10.2024 Appraisal reports 04.11.2009 (TIF) •
18.10.2024 Appraisal reports 17.07.2008 (TIF) •
18.10.2024 Articles of Association 29.05.2008 (TIF)
18.10.2024 Articles of Association 17.12.2013 (TIF)
18.10.2024 Articles of Association 09.05.2007 (TIF)
18.10.2024 Articles of Association 17.11.2009 (TIF)
18.10.2024 Articles of Association 03.12.2008 (TIF)
18.10.2024 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
18.10.2024 Consent of a member of the Board / executive director 27.09.2005 (TIF) •
18.10.2024 Consent of the auditor 04.10.2005 (TIF) •
18.10.2024 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
18.10.2024 Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
18.10.2024 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
18.10.2024 2006 Economic dependecy statement (TIF)
18.10.2024 2007 Economic dependecy statement (TIF)
18.10.2024 List of members of the Board / Supervisory Board 19.12.2008 (TIF) •
18.10.2024 Notice of a member of the Board regarding the resignation 19.12.2008 (TIF) •
18.10.2024 Notice of a member of the Board regarding the resignation 29.10.2010 (TIF) •
18.10.2024 Notice of a member of the Board regarding the resignation 29.10.2010 (TIF) •
18.10.2024 Other documents 23.11.2009 (TIF) •
18.10.2024 Other documents 21.11.2005 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 27.09.2005 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
18.10.2024 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
18.10.2024 Receipts on the publication and state fees 17.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 16.05.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.02.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 24.11.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 09.03.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 25.08.2006 (TIF) •
18.10.2024 Receipts on the publication and state fees 18.10.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.12.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 09.03.2009 (TIF) •
18.10.2024 Receipts on the publication and state fees 04.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 16.05.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 17.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 03.12.2008 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.02.2007 (TIF) •
18.10.2024 Receipts on the publication and state fees 18.10.2005 (TIF) •
18.10.2024 Receipts on the publication and state fees 12.12.2005 (TIF) •
18.10.2024 Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
18.10.2024 Regulations for the increase/reduction of the equity 03.12.2008 (TIF)
18.10.2024 Sample report 23.05.2008 (TIF) •
18.10.2024 Shareholders’ register 26.11.2009 (TIF)
18.10.2024 Shareholders’ register 03.12.2008 (TIF)
18.10.2024 Shareholders’ register 10.08.2006 (TIF)
18.10.2024 Submission/Application 11.10.2007 (TIF) •
21.08.2024 2023 Annual report (full) (PDF)
19.03.2024 Application 14.03.2024 (asice) •
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024 Justification supporting beneficial ownership disclosure statement 10.08.2023 (TIF) •
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2023 (3)
18.07.2023 2022 Annual report (full) (PDF)
08.05.2023 Application 25.04.2023 (asice) •
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
2022 (6)
18.08.2022 2021 Annual report (full) (PDF)
28.01.2022 Application 28.01.2022 (ASICE) •
28.01.2022 Articles of Association 21.01.2022 (ASICE)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
28.01.2022 Justification supporting beneficial ownership disclosure statement 28.01.2022 (PNG) •
24.01.2022 Protocols/decisions of a company/organisation 21.01.2022 (ASICE) •
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2021 (3)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
07.07.2021 Statement regarding the beneficial owners 06.07.2021 (ASICE) •
29.06.2021 2020 Annual report (full) (PDF)
2020 (13)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (JPG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (JPG) •
24.11.2020 Application 05.05.2020 (EDOC) •
24.11.2020 Copy of the personal identification document 13.01.2016 (EDOC) •
26.10.2020 Application 23.10.2020 (ASICE) •
21.10.2020 Amendments to the Articles of Association 20.10.2020 (ASICE)
21.10.2020 Articles of Association 15.10.2020 (ASICE)
21.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (ASICE) •
28.04.2020 2019 Annual report (full) (PDF)
02.03.2020 Application 24.02.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Protocols/decisions of a company/organisation 22.02.2020 (asice) •
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2019 (19)
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
01.10.2019 Application 01.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (EDOC) •
25.09.2019 Copy of the personal identification document 15.06.2018 (TIF) •
27.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (EDOC) •
27.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (EDOC) •
20.08.2019 Amendments to the Articles of Association 01.08.2019 (TIF)
20.08.2019 Application 19.07.2019 (TIF) •
20.08.2019 Articles of Association 01.08.2019 (TIF)
20.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.06.2019 Statement regarding the beneficial owners 18.06.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
03.04.2019 Amendments to the Articles of Association 21.03.2019 (EDOC)
03.04.2019 Application 03.04.2019 (EDOC) •
03.04.2019 Articles of Association 21.03.2019 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 21.03.2019 (TIF) •
03.04.2019 Shareholders’ register 21.03.2019 (EDOC)
15.03.2019 2018 Annual report (full) (PDF)
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2018 (8)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
06.07.2018 Application 06.07.2018 (TIF) •
06.07.2018 Shareholders’ register 06.07.2018 (EDOC)
30.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
02.03.2018 Application 01.03.2018 (TIF) •
02.03.2018 Articles of Association 27.02.2018 (TIF)
02.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
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2017 (8)
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
03.05.2017 Application 25.04.2017 (TIF) •
03.05.2017 Shareholders’ register 25.04.2017 (TIF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
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2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (10)
28.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
28.12.2015 Application 18.12.2015 (TIF) •
28.12.2015 Articles of Association 11.12.2015 (TIF)
28.12.2015 Consent of members of the supervisory board 26.11.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
16.12.2015 Application 14.12.2015 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
16.12.2015 Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
16.07.2015 2014 Annual report (full) (HTML)
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2014 (7)
02.09.2014 Articles of Association 15.07.2014 (TIF)
02.09.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
13.06.2014 2013 Annual report (full) (HTML)
28.02.2014 Articles of Association 17.02.2014 (TIF)
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014 Shareholders’ register 17.02.2014 (TIF)
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2013 (10)
27.12.2013 Articles of Association 17.12.2013 (TIF)
27.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
27.12.2013 Protocols/decisions of a company/organisation 12.07.2013 (TIF) •
27.12.2013 Registration certificates 21.10.2005 (TIF) •
27.12.2013 Registration certificates 27.12.2013 (TIF) •
27.12.2013 Set of documents 17.12.2013 (TIF) •
30.10.2013 Application 15.10.2013 (TIF) •
30.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
30.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
17.07.2013 2012 Annual report (full) (HTML)
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2012 (12)
29.08.2012 Application 27.08.2012 (TIF) •
29.08.2012 Consent of a member of the Board / executive director 15.08.2012 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
29.08.2012 Notice of a member of the Board regarding the resignation 15.08.2012 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
08.05.2012 Application 26.04.2012 (TIF) •
08.05.2012 Articles of Association 20.03.2012 (TIF)
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
08.05.2012 Power of attorney, act of empowerment 20.03.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
08.05.2012 Shareholders’ register 20.03.2012 (TIF)
18.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
12.08.2011 2010 Annual report (full) (HTML)
2010 (42)
23.11.2010 Acceptance-conveyance act 17.08.2006 (TIF) •
23.11.2010 Application 28.01.2010 (TIF) •
23.11.2010 Application 16.02.2007 (TIF) •
23.11.2010 Application 13.10.2005 (TIF) •
23.11.2010 Appraisal reports 07.11.2005 (TIF) •
23.11.2010 Articles of Association 10.08.2006 (TIF)
23.11.2010 Articles of Association 09.05.2007 (TIF)
23.11.2010 Articles of Association 29.10.2010 (TIF)
23.11.2010 Articles of Association 10.06.2010 (TIF)
23.11.2010 Articles of Association 27.09.2005 (TIF)
23.11.2010 Consent of members of the supervisory board 20.04.2007 (TIF) •
23.11.2010 Consent of members of the supervisory board 09.05.2007 (TIF) •
23.11.2010 Consent of members of the supervisory board 08.05.2007 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 21.10.2005 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
23.11.2010 Memorandum of Association 27.09.2005 (TIF)
23.11.2010 Memorandum of association or other equivalent documents of foreign companies 23.08.2007 (TIF)
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 09.05.2007 (TIF) •
23.11.2010 Notice of a member of the Board regarding the resignation 27.12.2006 (TIF) •
23.11.2010 Power of attorney, act of empowerment 10.11.2010 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
23.11.2010 Receipts on the publication and state fees 18.08.2006 (TIF) •
23.11.2010 Registration certificates 21.10.2005 (TIF) •
23.11.2010 Regulations for the increase/reduction of the equity 10.08.2006 (TIF)
23.11.2010 Sample report 15.05.2007 (TIF) •
23.11.2010 Sample report 13.02.2007 (TIF) •
23.11.2010 Sample report 09.05.2007 (TIF) •
23.11.2010 Sample report 13.10.2005 (TIF) •
23.11.2010 Shareholders’ register 28.12.2009 (TIF)
23.11.2010 Shareholders’ register 29.10.2010 (TIF)
23.11.2010 Statement of the Board regarding the payment of the equity 17.08.2006 (TIF) •
23.11.2010 Translations of the memorandum of association or other equivalent documents of a foreign company 14.01.2010 (TIF)
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2009 (1)
16.12.2009 2008 Annual report (full) (TIF)
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