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SIA "BPT Real Estate"

Basic information
Status Registered
Name SIA "BPT Real Estate"
Legal form Limited Liability Company
Reg. No 40003674473
Reg. date 13.04.2004
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 10.04.2014
Paid-in share capital, date 2,845 EUR, 10.04.2014
NACE 66.30 Fund management activities
VAT payer
LV40003674473 Registered Excluded
26.05.2004 -
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 557,526 EUR Net profit 65,693 EUR Equity -17,376 EUR Date submitted26.01.2022 Number of employees 8
Year2020 Net sales 835,567 EUR Net profit 69,782 EUR Equity -83,069 EUR Date submitted26.01.2022 Number of employees 12
Year2019 Net sales 651,516 EUR Net profit -54,332 EUR Equity -152,851 EUR Date submitted26.01.2022 Number of employees 12
Year2018 Net sales 598,726 EUR Net profit -101,365 EUR Equity -98,519 EUR Date submitted17.05.2019 Number of employees 10
Year2017 Net sales 1,008,703 EUR Net profit 88,221 EUR Equity 57,439 EUR Date submitted11.05.2018 Number of employees 19
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions116,680 EUR Personal Income Tax57,930 EUR Other123,100 EUR Total297,710 EUR Number of employees10
Year2020 Social Insurance Contributions130,760 EUR Personal Income Tax74,270 EUR Other163,580 EUR Total368,610 EUR Number of employees12
Year2019 Social Insurance Contributions119,540 EUR Personal Income Tax65,700 EUR Other121,940 EUR Total307,180 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (180)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
08.11.2017 Amendments to the Articles of Association 26.03.2014 (TIF)
07.11.2017 Amendments to the Articles of Association 20.07.2004 (TIF)
07.11.2017 Amendments to the Articles of Association 29.08.2008 (TIF)
07.11.2017 Amendments to the Articles of Association 29.10.2010 (TIF)
07.11.2017 Amendments to the Articles of Association 13.01.2012 (TIF)
07.11.2017 Amendments to the Articles of Association 28.12.2012 (TIF)
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Announcement regarding the legal address (3)
07.11.2017 Announcement regarding the legal address 01.04.2004 (TIF) •
07.11.2017 Announcement regarding the legal address 11.05.2004 (TIF) •
07.11.2017 Announcement regarding the legal address 18.03.2013 (TIF) •
Annual report (full) (5)
26.01.2022 2020 Annual report (full) (PDF)
26.01.2022 2021 Annual report (full) (PDF)
26.01.2022 2019 Annual report (full) (PDF)
17.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (26)
28.04.2022 Application 27.04.2022 (asice) •
28.04.2022 Application 27.04.2022 (DOCX) •
28.04.2022 Application 27.04.2022 (docx) •
15.12.2020 Application 25.11.2020 (ASICE) •
15.12.2020 Application 25.11.2020 (docx) •
26.02.2018 Application 02.02.2018 (edoc) •
26.02.2018 Application 02.02.2018 (docx) •
26.02.2018 Application 02.02.2018 (docx) •
04.12.2017 Application 28.11.2017 (asice) •
04.12.2017 Application 28.11.2017 (docx) •
08.11.2017 Application 31.03.2014 (TIF) •
08.11.2017 Application 07.05.2015 (TIF) •
07.11.2017 Application 01.04.2004 (TIF) •
07.11.2017 Application 21.05.2004 (TIF) •
07.11.2017 Application 21.05.2004 (TIF) •
07.11.2017 Application 20.07.2004 (TIF) •
07.11.2017 Application 24.09.2007 (TIF) •
07.11.2017 Application 29.08.2008 (TIF) •
07.11.2017 Application 30.01.2009 (TIF) •
07.11.2017 Application 12.04.2010 (TIF) •
07.11.2017 Application 05.11.2010 (TIF) •
07.11.2017 Application 06.01.2012 (TIF) •
07.11.2017 Application 17.01.2012 (TIF) •
07.11.2017 Application 28.12.2012 (TIF) •
07.11.2017 Application 19.03.2013 (TIF) •
07.11.2017 Application 25.07.2013 (TIF) •
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Articles of Association (7)
08.11.2017 Articles of Association 26.03.2014 (TIF)
07.11.2017 Articles of Association 01.04.2004 (TIF)
07.11.2017 Articles of Association 20.07.2004 (TIF)
07.11.2017 Articles of Association 29.08.2008 (TIF)
07.11.2017 Articles of Association 29.10.2010 (TIF)
07.11.2017 Articles of Association 13.01.2012 (TIF)
07.11.2017 Articles of Association 28.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.11.2017 Bank statements or other document regarding the payment of the equity 06.04.2004 (TIF) •
Confirmation or consent to legal address (3)
15.12.2020 Confirmation or consent to legal address 29.07.2020 (ASICE) •
15.12.2020 Confirmation or consent to legal address 29.07.2020 (pdf) •
07.11.2017 Confirmation or consent to legal address 07.03.2013 (TIF) •
Consent of a member of the Board / executive director (22)
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
04.12.2017 Consent of a member of the Board / executive director 06.11.2017 (asice) •
04.12.2017 Consent of a member of the Board / executive director 06.11.2017 (docx) •
08.11.2017 Consent of a member of the Board / executive director 04.05.2015 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 01.04.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 28.08.2007 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 20.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 25.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 22.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 28.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 07.01.2013 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 09.07.2013 (TIF) •
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Copy of the personal identification document (1)
07.11.2017 Copy of the personal identification document 13.09.2007 (TIF) •
Decisions / letters / protocols of public notaries (23)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
08.11.2017 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (12)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (EDOC)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (DOCX)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (edoc)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (EDOC)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (edoc)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (DOCX)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (edoc) •
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (edoc) •
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2015 (TIF)
07.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2011 (TIF)
07.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2011 (TIF)
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Justification supporting beneficial ownership disclosure statement (14)
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (DOCX) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (pdf) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (asic) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (PDF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (ASICE) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (asice) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (edoc) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
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Memorandum of Association (1)
07.11.2017 Memorandum of Association 01.04.2004 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (edoc) •
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (docx) •
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (docx) •
Power of attorney, act of empowerment (7)
07.11.2017 Power of attorney, act of empowerment 02.04.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment (TIF) •
07.11.2017 Power of attorney, act of empowerment 31.05.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment 20.07.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment 11.11.2011 (TIF) •
07.11.2017 Power of attorney, act of empowerment 13.01.2012 (TIF) •
07.11.2017 Power of attorney, act of empowerment 27.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (19)
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (PDF) •
04.12.2017 Protocols/decisions of a company/organisation 06.11.2017 (asice) •
04.12.2017 Protocols/decisions of a company/organisation 06.11.2017 (docx) •
08.11.2017 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.05.2015 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 28.08.2007 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 13.01.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 13.01.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
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Purchase/lease agreement (1)
07.11.2017 Purchase/lease agreement 01.01.2012 (TIF) •
Receipts on the publication and state fees (6)
07.11.2017 Receipts on the publication and state fees 06.04.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 21.05.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 21.07.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 27.09.2007 (TIF) •
07.11.2017 Receipts on the publication and state fees 11.09.2008 (TIF) •
07.11.2017 Receipts on the publication and state fees 04.02.2009 (TIF) •
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Registration certificates (3)
07.11.2017 Registration certificates 13.04.2004 (TIF) •
07.11.2017 Registration certificates 13.04.2004 (TIF) •
07.11.2017 Registration certificates 25.01.2013 (TIF) •
Sample report (8)
07.11.2017 Sample report 21.11.2003 (TIF) •
07.11.2017 Sample report 01.06.2004 (TIF) •
07.11.2017 Sample report 11.06.2004 (TIF) •
07.11.2017 Sample report 28.08.2007 (TIF) •
07.11.2017 Sample report 05.09.2008 (TIF) •
07.11.2017 Sample report 02.09.2008 (TIF) •
07.11.2017 Sample report 21.01.2009 (TIF) •
07.11.2017 Sample report 07.04.2010 (TIF) •
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Shareholders’ register (4)
08.11.2017 Shareholders’ register 01.04.2014 (TIF)
07.11.2017 Shareholders’ register 21.05.2004 (TIF)
07.11.2017 Shareholders’ register 12.04.2010 (TIF)
07.11.2017 Shareholders’ register 01.01.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.11.2017 Statement of the Board regarding the payment of the equity 01.01.2012 (TIF) •
Statement regarding the beneficial owners (4)
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (DOCX) •
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (docx) •
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (asice) •
31.05.2018 Statement regarding the beneficial owners 28.05.2018 (ASICE) •
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2022 (45)
28.04.2022 Application 27.04.2022 (asice) •
28.04.2022 Application 27.04.2022 (DOCX) •
28.04.2022 Application 27.04.2022 (docx) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 01.02.2022 (pdf) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (EDOC)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (DOCX)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (edoc)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (EDOC)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (edoc)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (DOCX)
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2022 (edoc) •
28.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2022 (edoc) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (DOCX) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (pdf) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (asic) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 30.03.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (PDF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (ASICE) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 07.04.2022 (asice) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 08.04.2022 (edoc) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (pdf) •
28.04.2022 Protocols/decisions of a company/organisation 01.02.2022 (PDF) •
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (DOCX) •
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (docx) •
28.04.2022 Statement regarding the beneficial owners 20.04.2022 (asice) •
26.01.2022 2020 Annual report (full) (PDF)
26.01.2022 2021 Annual report (full) (PDF)
26.01.2022 2019 Annual report (full) (PDF)
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2020 (5)
15.12.2020 Application 25.11.2020 (ASICE) •
15.12.2020 Application 25.11.2020 (docx) •
15.12.2020 Confirmation or consent to legal address 29.07.2020 (ASICE) •
15.12.2020 Confirmation or consent to legal address 29.07.2020 (pdf) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
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2019 (1)
17.05.2019 2018 Annual report (full) (PDF)
2018 (11)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
31.05.2018 Statement regarding the beneficial owners 28.05.2018 (ASICE) •
11.05.2018 2017 Annual report (full) (PDF)
26.02.2018 Application 02.02.2018 (edoc) •
26.02.2018 Application 02.02.2018 (docx) •
26.02.2018 Application 02.02.2018 (docx) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (edoc) •
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (docx) •
26.02.2018 Notice of a member of the Board regarding the resignation 16.01.2018 (docx) •
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2017 (118)
04.12.2017 Application 28.11.2017 (asice) •
04.12.2017 Application 28.11.2017 (docx) •
04.12.2017 Consent of a member of the Board / executive director 06.11.2017 (asice) •
04.12.2017 Consent of a member of the Board / executive director 06.11.2017 (docx) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
04.12.2017 Protocols/decisions of a company/organisation 06.11.2017 (asice) •
04.12.2017 Protocols/decisions of a company/organisation 06.11.2017 (docx) •
08.11.2017 Amendments to the Articles of Association 26.03.2014 (TIF)
08.11.2017 Application 31.03.2014 (TIF) •
08.11.2017 Application 07.05.2015 (TIF) •
08.11.2017 Articles of Association 26.03.2014 (TIF)
08.11.2017 Consent of a member of the Board / executive director 04.05.2015 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
08.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2015 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 26.03.2014 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.05.2015 (TIF) •
08.11.2017 Shareholders’ register 01.04.2014 (TIF)
07.11.2017 Amendments to the Articles of Association 20.07.2004 (TIF)
07.11.2017 Amendments to the Articles of Association 29.08.2008 (TIF)
07.11.2017 Amendments to the Articles of Association 29.10.2010 (TIF)
07.11.2017 Amendments to the Articles of Association 13.01.2012 (TIF)
07.11.2017 Amendments to the Articles of Association 28.12.2012 (TIF)
07.11.2017 Announcement regarding the legal address 01.04.2004 (TIF) •
07.11.2017 Announcement regarding the legal address 11.05.2004 (TIF) •
07.11.2017 Announcement regarding the legal address 18.03.2013 (TIF) •
07.11.2017 Application 01.04.2004 (TIF) •
07.11.2017 Application 21.05.2004 (TIF) •
07.11.2017 Application 21.05.2004 (TIF) •
07.11.2017 Application 20.07.2004 (TIF) •
07.11.2017 Application 24.09.2007 (TIF) •
07.11.2017 Application 29.08.2008 (TIF) •
07.11.2017 Application 30.01.2009 (TIF) •
07.11.2017 Application 12.04.2010 (TIF) •
07.11.2017 Application 05.11.2010 (TIF) •
07.11.2017 Application 06.01.2012 (TIF) •
07.11.2017 Application 17.01.2012 (TIF) •
07.11.2017 Application 28.12.2012 (TIF) •
07.11.2017 Application 19.03.2013 (TIF) •
07.11.2017 Application 25.07.2013 (TIF) •
07.11.2017 Articles of Association 01.04.2004 (TIF)
07.11.2017 Articles of Association 20.07.2004 (TIF)
07.11.2017 Articles of Association 29.08.2008 (TIF)
07.11.2017 Articles of Association 29.10.2010 (TIF)
07.11.2017 Articles of Association 13.01.2012 (TIF)
07.11.2017 Articles of Association 28.12.2012 (TIF)
07.11.2017 Bank statements or other document regarding the payment of the equity 06.04.2004 (TIF) •
07.11.2017 Confirmation or consent to legal address 07.03.2013 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 01.04.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 28.08.2007 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 20.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 25.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 22.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 28.10.2010 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 07.01.2013 (TIF) •
07.11.2017 Consent of a member of the Board / executive director 09.07.2013 (TIF) •
07.11.2017 Copy of the personal identification document 13.09.2007 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 13.04.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 26.05.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 02.10.2007 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
07.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2011 (TIF)
07.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2011 (TIF)
07.11.2017 Memorandum of Association 01.04.2004 (TIF)
07.11.2017 Power of attorney, act of empowerment 02.04.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment (TIF) •
07.11.2017 Power of attorney, act of empowerment 31.05.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment 20.07.2004 (TIF) •
07.11.2017 Power of attorney, act of empowerment 11.11.2011 (TIF) •
07.11.2017 Power of attorney, act of empowerment 13.01.2012 (TIF) •
07.11.2017 Power of attorney, act of empowerment 27.07.2011 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 28.08.2007 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 13.01.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 13.01.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
07.11.2017 Purchase/lease agreement 01.01.2012 (TIF) •
07.11.2017 Receipts on the publication and state fees 06.04.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 21.05.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 21.07.2004 (TIF) •
07.11.2017 Receipts on the publication and state fees 27.09.2007 (TIF) •
07.11.2017 Receipts on the publication and state fees 11.09.2008 (TIF) •
07.11.2017 Receipts on the publication and state fees 04.02.2009 (TIF) •
07.11.2017 Registration certificates 13.04.2004 (TIF) •
07.11.2017 Registration certificates 13.04.2004 (TIF) •
07.11.2017 Registration certificates 25.01.2013 (TIF) •
07.11.2017 Sample report 21.11.2003 (TIF) •
07.11.2017 Sample report 01.06.2004 (TIF) •
07.11.2017 Sample report 11.06.2004 (TIF) •
07.11.2017 Sample report 28.08.2007 (TIF) •
07.11.2017 Sample report 05.09.2008 (TIF) •
07.11.2017 Sample report 02.09.2008 (TIF) •
07.11.2017 Sample report 21.01.2009 (TIF) •
07.11.2017 Sample report 07.04.2010 (TIF) •
07.11.2017 Shareholders’ register 21.05.2004 (TIF)
07.11.2017 Shareholders’ register 12.04.2010 (TIF)
07.11.2017 Shareholders’ register 01.01.2012 (TIF)
07.11.2017 Statement of the Board regarding the payment of the equity 01.01.2012 (TIF) •
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