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SIA "HOPPEKIDS"

Basic information
Status Registered
Name SIA "HOPPEKIDS"
Legal form Limited Liability Company
Reg. No 48503000187
Reg. date 17.10.1991
Register Commercial Register
Legal Address Novadnieki, Novadnieku pag., Saldus nov., LV-3801
Registered share capital, date 839,490 EUR, 24.05.2016
Paid-in share capital, date 839,490 EUR, 24.05.2016
NACE 31.00 Manufacture of furniture
VAT payer
LV48503000187 Registered Excluded
09.09.1996 -
31.05.1995 08.09.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 19.10.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 4,311,252 EUR Net profit 30,202 EUR Equity 2,237,127 EUR Date submitted26.03.2025 Number of employees 57
Year2023 Net sales 3,436,003 EUR Net profit 15,500 EUR Equity 2,206,925 EUR Date submitted29.03.2024 Number of employees 59
Year2022 Net sales 3,389,772 EUR Net profit 40,897 EUR Equity 2,191,425 EUR Date submitted30.03.2023 Number of employees 71
Year2021 Net sales 3,793,563 EUR Net profit 447,144 EUR Equity 2,150,528 EUR Date submitted13.04.2022 Number of employees 106
Year2020 Net sales 4,519,585 EUR Net profit 439,364 EUR Equity 1,703,384 EUR Date submitted08.04.2021 Number of employees 96
Year2019 Net sales 3,289,652 EUR Net profit 61,515 EUR Equity 1,264,020 EUR Date submitted08.04.2020 Number of employees 88
Year2018 Net sales 3,585,452 EUR Net profit 180,488 EUR Equity 1,202,505 EUR Date submitted26.04.2019 Number of employees 86
Year2017 Net sales 3,422,204 EUR Net profit 57,108 EUR Equity 1,097,410 EUR Date submitted02.05.2018 Number of employees 85
Year2016 Net sales 3,654,545 EUR Net profit 255,301 EUR Equity 1,536,618 EUR Date submitted30.04.2017 Number of employees 91
Year2015 Net sales 4,197,994 EUR Net profit -237,578 EUR Equity 1,247,375 EUR Date submitted12.06.2016 Number of employees 100
Year2014 Net sales 4,949,841 EUR Net profit 2,630 EUR Equity 1,482,718 EUR Date submitted03.06.2015 Number of employees 100
Year2013 Net sales 3,542,284 LVL Net profit -27,171 LVL Equity 1,040,212 LVL Date submitted22.05.2014 Number of employees 90
Year2012 Net sales 3,087,830 LVL Net profit 8,968 LVL Equity 1,067,383 LVL Date submitted20.04.2013 Number of employees 88
Year2011 Net sales - Net profit - Equity - Date submitted13.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.07.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted09.12.2009 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted09.12.2009 Number of employees
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted20.09.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted20.09.2017 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 Contributions238,010 EUR Personal Income Tax86,000 EUR Other-182,150 EUR Total141,860 EUR Number of employees56
Year2023 Social Insurance Contributions232,460 EUR Personal Income Tax81,160 EUR Other-148,570 EUR Total165,050 EUR Number of employees58
Year2022 Social Insurance Contributions254,570 EUR Personal Income Tax83,540 EUR Other-144,770 EUR Total193,340 EUR Number of employees71
Year2021 Social Insurance Contributions341,190 EUR Personal Income Tax113,530 EUR Other-223,420 EUR Total231,300 EUR Number of employees105
Year2020 Social Insurance Contributions290,430 EUR Personal Income Tax104,310 EUR Other-177,340 EUR Total217,400 EUR Number of employees95
Year2019 Social Insurance Contributions263,930 EUR Personal Income Tax94,840 EUR Other-128,730 EUR Total230,040 EUR Number of employees88
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (198)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
23.11.2017 Amendments to the Articles of Association 21.11.2017 (TIF)
21.09.2017 Amendments to the Articles of Association 04.01.1993 (TIF)
21.09.2017 Amendments to the Articles of Association 20.08.1993 (TIF)
20.09.2017 Amendments to the Articles of Association 26.05.1997 (TIF)
20.09.2017 Amendments to the Articles of Association 14.12.2001 (TIF)
20.09.2017 Amendments to the Articles of Association (TIF)
20.09.2017 Amendments to the Articles of Association (TIF)
20.09.2017 Amendments to the Articles of Association 29.07.1997 (TIF)
19.01.2017 Amendments to the Articles of Association 17.05.2016 (TIF)
10.12.2009 Amendments to the Articles of Association 26.10.2009 (TIF)
16.06.2008 Amendments to the Articles of Association 05.06.2008 (TIF)
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Announcement regarding the legal address (1)
09.12.2009 Announcement regarding the legal address 19.07.2004 (TIF) •
Annual report (full) (30)
26.03.2025 2024 Annual report (full) (PDF)
29.03.2024 2023 Annual report (full) (PDF)
30.03.2023 2022 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
20.09.2017 2000 Annual report (full) (TIF)
20.09.2017 1999 Annual report (full) (TIF)
20.09.2017 1998 Annual report (full) (TIF)
20.09.2017 1997 Annual report (full) (TIF)
20.09.2017 1996 Annual report (full) (TIF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
12.06.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (HTML)
22.05.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
13.04.2012 2011 Annual report (full) (TIF)
06.04.2011 2010 Annual report (full) (TIF)
13.04.2010 2009 Annual report (full) (TIF)
09.12.2009 2002 Annual report (full) (TIF)
09.12.2009 2004 Annual report (full) (TIF)
16.04.2009 2008 Annual report (full) (TIF)
14.05.2008 2007 Annual report (full) (TIF)
06.07.2007 2006 Annual report (full) (TIF)
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Application (16)
23.11.2017 Application 21.11.2017 (TIF) •
21.09.2017 Application 31.08.1993 (TIF) •
21.09.2017 Application 16.10.1991 (TIF) •
21.09.2017 Application 04.01.1993 (TIF) •
20.09.2017 Application 21.05.1996 (TIF) •
20.09.2017 Application 28.08.1994 (TIF) •
20.09.2017 Application 28.09.1995 (TIF) •
20.09.2017 Application 24.07.1997 (TIF) •
20.09.2017 Application 20.10.1995 (TIF) •
20.09.2017 Application 02.12.1997 (TIF) •
19.01.2017 Application 17.05.2016 (TIF) •
09.12.2009 Application 30.09.2004 (TIF) •
09.12.2009 Application 24.10.2005 (TIF) •
09.12.2009 Application 16.10.2007 (TIF) •
09.12.2009 Application 19.07.2004 (TIF) •
16.06.2008 Application 10.06.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.06.2008 Application of shareholders or third persons for the acquisition of shares 05.06.2008 (TIF) •
Articles of Association (9)
23.11.2017 Articles of Association 21.11.2017 (TIF)
21.09.2017 Articles of Association 16.10.1991 (TIF)
20.09.2017 Articles of Association (TIF)
19.01.2017 Articles of Association 17.05.2016 (TIF)
10.12.2009 Articles of Association 26.10.2009 (TIF)
09.12.2009 Articles of Association 15.09.2004 (TIF)
09.12.2009 Articles of Association 03.12.2004 (TIF)
09.12.2009 Articles of Association 19.07.2004 (TIF)
16.06.2008 Articles of Association 05.06.2008 (TIF)
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Auditor’s opinion (1)
16.06.2008 Auditor’s opinion 06.06.2008 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
21.09.2017 Bank statements or other document regarding the payment of the equity 30.12.1993 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 20.08.1993 (TIF) •
16.06.2008 Bank statements or other document regarding the payment of the equity 23.05.2008 (TIF) •
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Consent of a member of the Board / executive director (1)
09.12.2009 Consent of a member of the Board / executive director 19.07.2004 (TIF) •
Consent of the auditor (1)
09.12.2009 Consent of the auditor 05.08.2004 (TIF) •
Copy of the personal identification document (1)
20.09.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (21)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 31.08.1993 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 04.01.1993 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.01.2001 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.10.1995 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.09.1995 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 21.05.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 29.07.1997 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.1997 (TIF)
Economic dependecy statement (4)
09.12.2009 2003 Economic dependecy statement (TIF)
09.12.2009 2004 Economic dependecy statement (TIF)
14.05.2008 2007 Economic dependecy statement (TIF)
06.07.2007 2006 Economic dependecy statement (TIF)
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Memorandum of Association (1)
21.09.2017 Memorandum of Association 30.09.1991 (TIF)
Other documents (10)
21.09.2017 Other documents 15.11.1990 (TIF) •
21.09.2017 Other documents 15.11.1990 (TIF) •
21.09.2017 Other documents 27.12.1989 (TIF) •
21.09.2017 Other documents (TIF) •
21.09.2017 Other documents 16.10.1991 (TIF) •
21.09.2017 Other documents (TIF) •
20.09.2017 Other documents 20.11.1998 (TIF) •
20.09.2017 Other documents 02.10.1995 (TIF) •
09.12.2009 Other documents (TIF) •
09.12.2009 Other documents (TIF) •
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Power of attorney, act of empowerment (3)
21.09.2017 Power of attorney, act of empowerment 16.10.1991 (TIF) •
21.09.2017 Power of attorney, act of empowerment 17.10.1991 (TIF) •
09.12.2009 Power of attorney, act of empowerment 03.10.2007 (TIF) •
Protocols/decisions of a company/organisation (29)
23.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 31.12.1992 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 01.04.1993 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.11.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.08.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 13.10.1995 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.11.1998 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.07.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.10.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 18.08.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 08.09.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 10.09.1994 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
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Receipts on the publication and state fees (19)
21.09.2017 Receipts on the publication and state fees 16.10.1991 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.01.1993 (TIF) •
21.09.2017 Receipts on the publication and state fees (TIF) •
21.09.2017 Receipts on the publication and state fees (TIF) •
20.09.2017 Receipts on the publication and state fees 24.07.1997 (TIF) •
20.09.2017 Receipts on the publication and state fees 12.01.2001 (TIF) •
20.09.2017 Receipts on the publication and state fees 18.12.2001 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.09.1995 (TIF) •
20.09.2017 Receipts on the publication and state fees 02.12.1997 (TIF) •
20.09.2017 Receipts on the publication and state fees 21.05.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.09.1995 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.11.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 07.10.2005 (TIF) •
09.12.2009 Receipts on the publication and state fees 05.08.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.09.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 04.10.2007 (TIF) •
09.12.2009 Receipts on the publication and state fees 29.10.2009 (TIF) •
16.06.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
16.06.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
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Registration certificates (9)
21.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
10.12.2009 Registration certificates 02.12.2009 (TIF) •
09.12.2009 Registration certificates 11.10.2004 (TIF) •
09.12.2009 Registration certificates 12.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
21.09.2017 Regulations for the increase/reduction of the equity 20.12.1992 (TIF)
21.09.2017 Regulations for the increase/reduction of the equity 20.06.1993 (TIF)
16.06.2008 Regulations for the increase/reduction of the equity 05.06.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 02.12.2004 (TIF)
09.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2004 (TIF)
Sample report (1)
20.09.2017 Sample report 28.07.1997 (TIF) •
Shareholders’ register (11)
21.09.2017 Shareholders’ register 30.09.1991 (TIF)
20.09.2017 Shareholders’ register 23.11.1998 (TIF)
20.09.2017 Shareholders’ register 02.08.1995 (TIF)
20.09.2017 Shareholders’ register (TIF)
20.09.2017 Shareholders’ register 26.05.1997 (TIF)
20.09.2017 Shareholders’ register 24.04.1996 (TIF)
20.09.2017 Shareholders’ register 30.11.1997 (TIF)
19.01.2017 Shareholders’ register 17.05.2016 (TIF)
10.12.2009 Shareholders’ register 27.11.2009 (TIF)
09.12.2009 Shareholders’ register (TIF)
16.06.2008 Shareholders’ register 10.06.2008 (TIF)
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Specimen signature without Identity number (1)
21.09.2017 Specimen signature without Identity number 16.10.1991 (TIF) •
State Revenue Service decisions/letters/statements (2)
09.12.2009 State Revenue Service decisions/letters/statements 14.02.2007 (TIF) •
09.12.2009 State Revenue Service decisions/letters/statements 25.09.2007 (TIF) •
Statement regarding the beneficial owners (1)
14.03.2019 Statement regarding the beneficial owners 27.02.2019 (TIF) •
Submission/Application (3)
20.09.2017 Submission/Application 15.07.2000 (TIF) •
20.09.2017 Submission/Application 20.11.1998 (TIF) •
09.12.2009 Submission/Application 02.12.2004 (TIF) •
2025 (1)
26.03.2025 2024 Annual report (full) (PDF)
2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (1)
30.03.2023 2022 Annual report (full) (PDF)
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (3)
26.04.2019 2018 Annual report (full) (PDF)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 27.02.2019 (TIF) •
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (117)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
23.11.2017 Amendments to the Articles of Association 21.11.2017 (TIF)
23.11.2017 Application 21.11.2017 (TIF) •
23.11.2017 Articles of Association 21.11.2017 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
21.09.2017 Amendments to the Articles of Association 04.01.1993 (TIF)
21.09.2017 Amendments to the Articles of Association 20.08.1993 (TIF)
21.09.2017 Application 31.08.1993 (TIF) •
21.09.2017 Application 16.10.1991 (TIF) •
21.09.2017 Application 04.01.1993 (TIF) •
21.09.2017 Articles of Association 16.10.1991 (TIF)
21.09.2017 Bank statements or other document regarding the payment of the equity 30.12.1993 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 02.10.1991 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 20.08.1993 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 31.08.1993 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 04.01.1993 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
21.09.2017 Memorandum of Association 30.09.1991 (TIF)
21.09.2017 Other documents 15.11.1990 (TIF) •
21.09.2017 Other documents 15.11.1990 (TIF) •
21.09.2017 Other documents 27.12.1989 (TIF) •
21.09.2017 Other documents (TIF) •
21.09.2017 Other documents 16.10.1991 (TIF) •
21.09.2017 Other documents (TIF) •
21.09.2017 Power of attorney, act of empowerment 16.10.1991 (TIF) •
21.09.2017 Power of attorney, act of empowerment 17.10.1991 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 31.12.1992 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 01.04.1993 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 16.10.1991 (TIF) •
21.09.2017 Receipts on the publication and state fees 16.10.1991 (TIF) •
21.09.2017 Receipts on the publication and state fees 03.01.1993 (TIF) •
21.09.2017 Receipts on the publication and state fees (TIF) •
21.09.2017 Receipts on the publication and state fees (TIF) •
21.09.2017 Registration certificates (TIF) •
21.09.2017 Regulations for the increase/reduction of the equity 20.12.1992 (TIF)
21.09.2017 Regulations for the increase/reduction of the equity 20.06.1993 (TIF)
21.09.2017 Shareholders’ register 30.09.1991 (TIF)
21.09.2017 Specimen signature without Identity number 16.10.1991 (TIF) •
20.09.2017 Amendments to the Articles of Association 26.05.1997 (TIF)
20.09.2017 Amendments to the Articles of Association 14.12.2001 (TIF)
20.09.2017 Amendments to the Articles of Association (TIF)
20.09.2017 Amendments to the Articles of Association (TIF)
20.09.2017 Amendments to the Articles of Association 29.07.1997 (TIF)
20.09.2017 2000 Annual report (full) (TIF)
20.09.2017 1999 Annual report (full) (TIF)
20.09.2017 1998 Annual report (full) (TIF)
20.09.2017 1997 Annual report (full) (TIF)
20.09.2017 1996 Annual report (full) (TIF)
20.09.2017 Application 21.05.1996 (TIF) •
20.09.2017 Application 28.08.1994 (TIF) •
20.09.2017 Application 28.09.1995 (TIF) •
20.09.2017 Application 24.07.1997 (TIF) •
20.09.2017 Application 20.10.1995 (TIF) •
20.09.2017 Application 02.12.1997 (TIF) •
20.09.2017 Articles of Association (TIF)
20.09.2017 Copy of the personal identification document (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.01.2001 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.10.1995 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 28.09.1995 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 21.05.1996 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 29.07.1997 (TIF) •
20.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.1997 (TIF)
20.09.2017 Other documents 20.11.1998 (TIF) •
20.09.2017 Other documents 02.10.1995 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 30.11.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.08.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 13.10.1995 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.07.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 09.09.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 20.11.1998 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.07.2000 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 28.10.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 18.08.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 08.09.1994 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 15.07.1997 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 10.09.1994 (TIF) •
20.09.2017 Receipts on the publication and state fees 24.07.1997 (TIF) •
20.09.2017 Receipts on the publication and state fees 12.01.2001 (TIF) •
20.09.2017 Receipts on the publication and state fees 18.12.2001 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.09.1995 (TIF) •
20.09.2017 Receipts on the publication and state fees 02.12.1997 (TIF) •
20.09.2017 Receipts on the publication and state fees 21.05.1996 (TIF) •
20.09.2017 Receipts on the publication and state fees 29.09.1995 (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Registration certificates (TIF) •
20.09.2017 Sample report 28.07.1997 (TIF) •
20.09.2017 Shareholders’ register 23.11.1998 (TIF)
20.09.2017 Shareholders’ register 02.08.1995 (TIF)
20.09.2017 Shareholders’ register (TIF)
20.09.2017 Shareholders’ register 26.05.1997 (TIF)
20.09.2017 Shareholders’ register 24.04.1996 (TIF)
20.09.2017 Shareholders’ register 30.11.1997 (TIF)
20.09.2017 Submission/Application 15.07.2000 (TIF) •
20.09.2017 Submission/Application 20.11.1998 (TIF) •
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
19.01.2017 Amendments to the Articles of Association 17.05.2016 (TIF)
19.01.2017 Application 17.05.2016 (TIF) •
19.01.2017 Articles of Association 17.05.2016 (TIF)
19.01.2017 Decisions / letters / protocols of public notaries 24.05.2016 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
19.01.2017 Shareholders’ register 17.05.2016 (TIF)
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2016 (1)
12.06.2016 2015 Annual report (full) (PDF)
2015 (1)
03.06.2015 2014 Annual report (full) (HTML)
2014 (1)
22.05.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
13.04.2012 2011 Annual report (full) (TIF)
2011 (1)
06.04.2011 2010 Annual report (full) (TIF)
2010 (1)
13.04.2010 2009 Annual report (full) (TIF)
2009 (48)
10.12.2009 Amendments to the Articles of Association 26.10.2009 (TIF)
10.12.2009 Articles of Association 26.10.2009 (TIF)
10.12.2009 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
10.12.2009 Registration certificates 02.12.2009 (TIF) •
10.12.2009 Shareholders’ register 27.11.2009 (TIF)
09.12.2009 Announcement regarding the legal address 19.07.2004 (TIF) •
09.12.2009 2002 Annual report (full) (TIF)
09.12.2009 2004 Annual report (full) (TIF)
09.12.2009 Application 30.09.2004 (TIF) •
09.12.2009 Application 24.10.2005 (TIF) •
09.12.2009 Application 16.10.2007 (TIF) •
09.12.2009 Application 19.07.2004 (TIF) •
09.12.2009 Articles of Association 15.09.2004 (TIF)
09.12.2009 Articles of Association 03.12.2004 (TIF)
09.12.2009 Articles of Association 19.07.2004 (TIF)
09.12.2009 Consent of a member of the Board / executive director 19.07.2004 (TIF) •
09.12.2009 Consent of the auditor 05.08.2004 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
09.12.2009 2003 Economic dependecy statement (TIF)
09.12.2009 2004 Economic dependecy statement (TIF)
09.12.2009 Other documents (TIF) •
09.12.2009 Other documents (TIF) •
09.12.2009 Power of attorney, act of empowerment 03.10.2007 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 03.12.2004 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.11.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 07.10.2005 (TIF) •
09.12.2009 Receipts on the publication and state fees 05.08.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.09.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 04.10.2007 (TIF) •
09.12.2009 Receipts on the publication and state fees 29.10.2009 (TIF) •
09.12.2009 Registration certificates 11.10.2004 (TIF) •
09.12.2009 Registration certificates 12.08.2004 (TIF) •
09.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 02.12.2004 (TIF)
09.12.2009 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2004 (TIF)
09.12.2009 Shareholders’ register (TIF)
09.12.2009 State Revenue Service decisions/letters/statements 14.02.2007 (TIF) •
09.12.2009 State Revenue Service decisions/letters/statements 25.09.2007 (TIF) •
09.12.2009 Submission/Application 02.12.2004 (TIF) •
16.04.2009 2008 Annual report (full) (TIF)
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2008 (14)
16.06.2008 Amendments to the Articles of Association 05.06.2008 (TIF)
16.06.2008 Application 10.06.2008 (TIF) •
16.06.2008 Application of shareholders or third persons for the acquisition of shares 05.06.2008 (TIF) •
16.06.2008 Articles of Association 05.06.2008 (TIF)
16.06.2008 Auditor’s opinion 06.06.2008 (TIF) •
16.06.2008 Bank statements or other document regarding the payment of the equity 23.05.2008 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
16.06.2008 Receipts on the publication and state fees 27.05.2008 (TIF) •
16.06.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
16.06.2008 Regulations for the increase/reduction of the equity 05.06.2008 (TIF)
16.06.2008 Shareholders’ register 10.06.2008 (TIF)
14.05.2008 2007 Annual report (full) (TIF)
14.05.2008 2007 Economic dependecy statement (TIF)
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2007 (2)
06.07.2007 2006 Annual report (full) (TIF)
06.07.2007 2006 Economic dependecy statement (TIF)
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