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SIA "MILZU!"

Basic information
Status Registered
Name SIA "MILZU!"
Legal form Limited Liability Company
Reg. No 40003764071
Reg. date 25.08.2005
Register Commercial Register
Legal Address Industriālais parks, Glūdas pag., Jelgavas nov., LV-3040
Registered share capital, date 106,576 EUR, 28.07.2020
Paid-in share capital, date 106,576 EUR, 28.07.2020
NACE 10.61 Manufacture of grain mill products
VAT payer
LV40003764071 Registered Excluded
22.05.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 909,059 EUR Net profit 582 EUR Equity 417,912 EUR Date submitted09.07.2021 Number of employees 20
Year2019 Net sales 906,881 EUR Net profit 597 EUR Equity 34,806 EUR Date submitted05.06.2020 Number of employees 16
Year2018 Net sales 647,163 EUR Net profit 2,077 EUR Equity 34,209 EUR Date submitted10.06.2019 Number of employees 12
Year2017 Net sales 588,800 EUR Net profit 1,408 EUR Equity 32,132 EUR Date submitted21.05.2018 Number of employees 10
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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 Contributions110,160 EUR Personal Income Tax55,420 EUR Other-68,910 EUR Total96,670 EUR Number of employees17
Year2023 Social Insurance Contributions71,420 EUR Personal Income Tax37,640 EUR Other-55,730 EUR Total53,330 EUR Number of employees14
Year2022 Social Insurance Contributions93,780 EUR Personal Income Tax51,030 EUR Other-81,470 EUR Total63,340 EUR Number of employees17
Year2021 Social Insurance Contributions110,490 EUR Personal Income Tax53,380 EUR Other-67,820 EUR Total96,050 EUR Number of employees21
Year2020 Social Insurance Contributions96,110 EUR Personal Income Tax47,930 EUR Other-65,840 EUR Total78,200 EUR Number of employees18
Year2019 Social Insurance Contributions66,800 EUR Personal Income Tax20,640 EUR Other-72,790 EUR Total14,650 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (183)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.11.2019 Amendments to the Articles of Association 29.10.2019 (docx)
11.11.2019 Amendments to the Articles of Association 29.10.2019 (edoc) •
Announcement regarding the legal address (1)
24.11.2021 Announcement regarding the legal address 19.08.2005 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
10.06.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
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Application (26)
25.11.2021 Application 14.12.2012 (TIF) •
25.11.2021 Application 18.03.2013 (TIF) •
24.11.2021 Application 15.09.2008 (TIF) •
24.11.2021 Application 21.01.2009 (TIF) •
24.11.2021 Application 19.08.2005 (TIF) •
24.11.2021 Application 07.12.2006 (TIF) •
24.11.2021 Application 28.12.2009 (TIF) •
24.11.2021 Application 07.09.2011 (TIF) •
24.11.2021 Application 06.01.2012 (TIF) •
24.11.2021 Application 11.02.2011 (TIF) •
08.02.2021 Application 28.01.2021 (edoc) •
08.02.2021 Application 28.01.2021 (DOCX) •
30.12.2020 Application 30.12.2020 (EDOC) •
30.12.2020 Application 30.12.2020 (docx) •
30.12.2020 Application 30.12.2020 (docx) •
12.11.2020 Application 09.11.2020 (edoc) •
12.11.2020 Application 09.11.2020 (docx) •
28.07.2020 Application 22.07.2020 (edoc) •
28.07.2020 Application 22.07.2020 (docx) •
28.07.2020 Application 22.07.2020 (docx) •
25.02.2020 Application 04.02.2020 (edoc) •
25.02.2020 Application 04.02.2020 (docx) •
11.11.2019 Application 29.10.2019 (edoc) •
11.11.2019 Application 29.10.2019 (docx) •
09.12.2015 Application 08.12.2015 (PDF) •
09.12.2015 Application 08.12.2015 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (7)
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (edoc) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 03.02.2020 (edoc) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 03.02.2020 (docx) •
09.12.2015 Application of shareholders or third persons for the acquisition of shares 08.12.2015 (PDF) •
09.12.2015 Application of shareholders or third persons for the acquisition of shares 08.12.2015 (pdf) •
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Appraisal reports (1)
25.11.2021 Appraisal reports 04.12.2012 (TIF) •
Articles of Association (16)
25.11.2021 Articles of Association 14.12.2012 (TIF)
25.11.2021 Articles of Association 18.03.2013 (TIF)
24.11.2021 Articles of Association 21.01.2009 (TIF)
24.11.2021 Articles of Association 19.08.2005 (TIF)
24.11.2021 Articles of Association 28.12.2009 (TIF)
24.11.2021 Articles of Association 07.09.2011 (TIF)
24.11.2021 Articles of Association 11.02.2011 (TIF)
28.07.2020 Articles of Association 22.07.2020 (docx)
28.07.2020 Articles of Association 22.07.2020 (docx)
28.07.2020 Articles of Association 22.07.2020 (edoc) •
25.02.2020 Articles of Association 03.02.2020 (doc)
25.02.2020 Articles of Association 03.02.2020 (edoc) •
11.11.2019 Articles of Association 29.10.2019 (doc)
11.11.2019 Articles of Association 29.10.2019 (edoc) •
09.12.2015 Articles of Association 08.12.2015 (pdf)
09.12.2015 Articles of Association 08.12.2015 (PDF) •
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Bank statements or other document regarding the payment of the equity (15)
24.11.2021 Bank statements or other document regarding the payment of the equity 19.08.2005 (TIF) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (edoc) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (edoc) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
25.02.2020 Bank statements or other document regarding the payment of the equity 10.02.2020 (pdf) •
25.02.2020 Bank statements or other document regarding the payment of the equity 04.02.2020 (pdf) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
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Confirmation or consent to legal address (3)
24.11.2021 Confirmation or consent to legal address 14.06.2012 (TIF) •
12.11.2020 Confirmation or consent to legal address 09.11.2020 (edoc) •
12.11.2020 Confirmation or consent to legal address 09.11.2020 (docx) •
Consent of a member of the Board / executive director (5)
25.11.2021 Consent of a member of the Board / executive director 14.12.2012 (TIF) •
24.11.2021 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (edoc) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (docx) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (docx) •
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Consent of the auditor (1)
24.11.2021 Consent of the auditor 19.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (24)
25.11.2021 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
25.11.2021 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (EDOC) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
08.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PNG) •
Memorandum of association (1)
24.11.2021 Memorandum of association 19.08.2005 (TIF)
Other documents (4)
24.11.2021 Other documents 11.02.2011 (TIF) •
28.07.2020 Other documents 22.07.2020 (edoc) •
28.07.2020 Other documents 22.07.2020 (docx) •
28.07.2020 Other documents 22.07.2020 (docx) •
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Power of attorney, act of empowerment (10)
25.11.2021 Power of attorney, act of empowerment 18.03.2013 (TIF) •
24.11.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
24.11.2021 Power of attorney, act of empowerment 28.12.2009 (TIF) •
24.11.2021 Power of attorney, act of empowerment 15.08.2008 (TIF) •
24.11.2021 Power of attorney, act of empowerment 21.01.2009 (TIF) •
24.11.2021 Power of attorney, act of empowerment 05.01.2012 (TIF) •
24.11.2021 Power of attorney, act of empowerment 14.06.2012 (TIF) •
24.11.2021 Power of attorney, act of empowerment 07.09.2011 (TIF) •
09.12.2015 Power of attorney, act of empowerment 08.12.2015 (PDF) •
09.12.2015 Power of attorney, act of empowerment 08.12.2015 (pdf) •
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Protocols/decisions of a company/organisation (16)
25.11.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 07.09.2011 (TIF) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (EDOC) •
11.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
09.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (PDF) •
09.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (pdf) •
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Receipts on the publication and state fees (7)
24.11.2021 Receipts on the publication and state fees 01.08.2005 (TIF) •
24.11.2021 Receipts on the publication and state fees 05.12.2006 (TIF) •
24.11.2021 Receipts on the publication and state fees 21.01.2009 (TIF) •
24.11.2021 Receipts on the publication and state fees 15.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 15.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 21.01.2009 (TIF) •
24.11.2021 Receipts on the publication and state fees 01.08.2005 (TIF) •
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Registration certificates (5)
25.11.2021 Registration certificates 20.03.2013 (TIF) •
24.11.2021 Registration certificates 04.01.2010 (TIF) •
24.11.2021 Registration certificates 25.08.2005 (TIF) •
24.11.2021 Registration certificates 26.01.2009 (TIF) •
24.11.2021 Registration certificates 14.02.2011 (TIF) •
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Regulations for the increase/reduction of the equity (8)
25.11.2021 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (edoc) •
25.02.2020 Regulations for the increase/reduction of the equity 03.02.2020 (doc)
25.02.2020 Regulations for the increase/reduction of the equity 03.02.2020 (edoc) •
09.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (pdf)
09.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (PDF) •
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Sample report (1)
24.11.2021 Sample report 19.08.2005 (TIF) •
Shareholders’ register (20)
25.11.2021 Shareholders’ register 05.01.2012 (TIF)
24.11.2021 Shareholders’ register 07.12.2006 (TIF)
24.11.2021 Shareholders’ register 05.01.2012 (TIF)
08.02.2021 Shareholders’ register 28.01.2021 (DOCX)
08.02.2021 Shareholders’ register 28.01.2021 (edoc) •
23.12.2020 Shareholders’ register 21.12.2020 (TIF)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (edoc) •
28.07.2020 Shareholders’ register 22.07.2020 (edoc) •
25.02.2020 Shareholders’ register 04.02.2020 (doc)
25.02.2020 Shareholders’ register 04.02.2020 (doc)
25.02.2020 Shareholders’ register 04.02.2020 (edoc) •
25.02.2020 Shareholders’ register 04.02.2020 (edoc) •
09.12.2015 Shareholders’ register 08.12.2015 (pdf)
09.12.2015 Shareholders’ register 08.12.2015 (PDF) •
12.03.2013 Shareholders’ register 06.12.2012 (TIF)
12.03.2013 Shareholders’ register 14.12.2012 (TIF)
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State Revenue Service decisions/letters/statements (3)
08.05.2020 State Revenue Service decisions/letters/statements 08.05.2020 (EDOC) •
08.05.2020 State Revenue Service decisions/letters/statements 08.05.2020 (docx) •
12.02.2020 State Revenue Service decisions/letters/statements 12.02.2020 (EDOC) •
Submission/Application (1)
25.11.2021 Submission/Application 19.03.2013 (TIF) •
2021 (76)
25.11.2021 Application 14.12.2012 (TIF) •
25.11.2021 Application 18.03.2013 (TIF) •
25.11.2021 Appraisal reports 04.12.2012 (TIF) •
25.11.2021 Articles of Association 14.12.2012 (TIF)
25.11.2021 Articles of Association 18.03.2013 (TIF)
25.11.2021 Consent of a member of the Board / executive director 14.12.2012 (TIF) •
25.11.2021 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
25.11.2021 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
25.11.2021 Power of attorney, act of empowerment 18.03.2013 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
25.11.2021 Protocols/decisions of a company/organisation 18.03.2013 (TIF) •
25.11.2021 Registration certificates 20.03.2013 (TIF) •
25.11.2021 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
25.11.2021 Shareholders’ register 05.01.2012 (TIF)
25.11.2021 Submission/Application 19.03.2013 (TIF) •
24.11.2021 Announcement regarding the legal address 19.08.2005 (TIF) •
24.11.2021 Application 15.09.2008 (TIF) •
24.11.2021 Application 21.01.2009 (TIF) •
24.11.2021 Application 19.08.2005 (TIF) •
24.11.2021 Application 07.12.2006 (TIF) •
24.11.2021 Application 28.12.2009 (TIF) •
24.11.2021 Application 07.09.2011 (TIF) •
24.11.2021 Application 06.01.2012 (TIF) •
24.11.2021 Application 11.02.2011 (TIF) •
24.11.2021 Articles of Association 21.01.2009 (TIF)
24.11.2021 Articles of Association 19.08.2005 (TIF)
24.11.2021 Articles of Association 28.12.2009 (TIF)
24.11.2021 Articles of Association 07.09.2011 (TIF)
24.11.2021 Articles of Association 11.02.2011 (TIF)
24.11.2021 Bank statements or other document regarding the payment of the equity 19.08.2005 (TIF) •
24.11.2021 Confirmation or consent to legal address 14.06.2012 (TIF) •
24.11.2021 Consent of a member of the Board / executive director 19.08.2005 (TIF) •
24.11.2021 Consent of the auditor 19.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
24.11.2021 Memorandum of association 19.08.2005 (TIF)
24.11.2021 Other documents 11.02.2011 (TIF) •
24.11.2021 Power of attorney, act of empowerment 11.02.2011 (TIF) •
24.11.2021 Power of attorney, act of empowerment 28.12.2009 (TIF) •
24.11.2021 Power of attorney, act of empowerment 15.08.2008 (TIF) •
24.11.2021 Power of attorney, act of empowerment 21.01.2009 (TIF) •
24.11.2021 Power of attorney, act of empowerment 05.01.2012 (TIF) •
24.11.2021 Power of attorney, act of empowerment 14.06.2012 (TIF) •
24.11.2021 Power of attorney, act of empowerment 07.09.2011 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
24.11.2021 Protocols/decisions of a company/organisation 07.09.2011 (TIF) •
24.11.2021 Receipts on the publication and state fees 01.08.2005 (TIF) •
24.11.2021 Receipts on the publication and state fees 05.12.2006 (TIF) •
24.11.2021 Receipts on the publication and state fees 21.01.2009 (TIF) •
24.11.2021 Receipts on the publication and state fees 15.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 15.08.2008 (TIF) •
24.11.2021 Receipts on the publication and state fees 21.01.2009 (TIF) •
24.11.2021 Receipts on the publication and state fees 01.08.2005 (TIF) •
24.11.2021 Registration certificates 04.01.2010 (TIF) •
24.11.2021 Registration certificates 25.08.2005 (TIF) •
24.11.2021 Registration certificates 26.01.2009 (TIF) •
24.11.2021 Registration certificates 14.02.2011 (TIF) •
24.11.2021 Sample report 19.08.2005 (TIF) •
24.11.2021 Shareholders’ register 07.12.2006 (TIF)
24.11.2021 Shareholders’ register 05.01.2012 (TIF)
09.07.2021 2020 Annual report (full) (PDF)
08.02.2021 Application 28.01.2021 (edoc) •
08.02.2021 Application 28.01.2021 (DOCX) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PNG) •
08.02.2021 Shareholders’ register 28.01.2021 (DOCX)
08.02.2021 Shareholders’ register 28.01.2021 (edoc) •
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2020 (72)
30.12.2020 Application 30.12.2020 (EDOC) •
30.12.2020 Application 30.12.2020 (docx) •
30.12.2020 Application 30.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
23.12.2020 Shareholders’ register 21.12.2020 (TIF)
12.11.2020 Application 09.11.2020 (edoc) •
12.11.2020 Application 09.11.2020 (docx) •
12.11.2020 Confirmation or consent to legal address 09.11.2020 (edoc) •
12.11.2020 Confirmation or consent to legal address 09.11.2020 (docx) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
28.07.2020 Application 22.07.2020 (edoc) •
28.07.2020 Application 22.07.2020 (docx) •
28.07.2020 Application 22.07.2020 (docx) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (edoc) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
28.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (docx) •
28.07.2020 Articles of Association 22.07.2020 (docx)
28.07.2020 Articles of Association 22.07.2020 (docx)
28.07.2020 Articles of Association 22.07.2020 (edoc) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (edoc) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (edoc) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Bank statements or other document regarding the payment of the equity 22.07.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (edoc) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (docx) •
28.07.2020 Consent of a member of the Board / executive director 22.07.2020 (docx) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (rtf) •
28.07.2020 Other documents 22.07.2020 (edoc) •
28.07.2020 Other documents 22.07.2020 (docx) •
28.07.2020 Other documents 22.07.2020 (docx) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
28.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx) •
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (docx)
28.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (edoc) •
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (doc)
28.07.2020 Shareholders’ register 22.07.2020 (edoc) •
28.07.2020 Shareholders’ register 22.07.2020 (edoc) •
23.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2020 (TIF)
05.06.2020 2019 Annual report (full) (PDF)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (EDOC) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
08.05.2020 State Revenue Service decisions/letters/statements 08.05.2020 (EDOC) •
08.05.2020 State Revenue Service decisions/letters/statements 08.05.2020 (docx) •
25.02.2020 Application 04.02.2020 (edoc) •
25.02.2020 Application 04.02.2020 (docx) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 03.02.2020 (edoc) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 03.02.2020 (docx) •
25.02.2020 Articles of Association 03.02.2020 (doc)
25.02.2020 Articles of Association 03.02.2020 (edoc) •
25.02.2020 Bank statements or other document regarding the payment of the equity 10.02.2020 (pdf) •
25.02.2020 Bank statements or other document regarding the payment of the equity 04.02.2020 (pdf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (docx) •
25.02.2020 Regulations for the increase/reduction of the equity 03.02.2020 (doc)
25.02.2020 Regulations for the increase/reduction of the equity 03.02.2020 (edoc) •
25.02.2020 Shareholders’ register 04.02.2020 (doc)
25.02.2020 Shareholders’ register 04.02.2020 (doc)
25.02.2020 Shareholders’ register 04.02.2020 (edoc) •
25.02.2020 Shareholders’ register 04.02.2020 (edoc) •
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
12.02.2020 State Revenue Service decisions/letters/statements 12.02.2020 (EDOC) •
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2019 (10)
11.11.2019 Amendments to the Articles of Association 29.10.2019 (docx)
11.11.2019 Amendments to the Articles of Association 29.10.2019 (edoc) •
11.11.2019 Application 29.10.2019 (edoc) •
11.11.2019 Application 29.10.2019 (docx) •
11.11.2019 Articles of Association 29.10.2019 (doc)
11.11.2019 Articles of Association 29.10.2019 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
11.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (EDOC) •
11.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
10.06.2019 2018 Annual report (full) (PDF)
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2018 (1)
21.05.2018 2017 Annual report (full) (PDF)
2015 (22)
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
09.12.2015 Application 08.12.2015 (PDF) •
09.12.2015 Application 08.12.2015 (pdf) •
09.12.2015 Application of shareholders or third persons for the acquisition of shares 08.12.2015 (PDF) •
09.12.2015 Application of shareholders or third persons for the acquisition of shares 08.12.2015 (pdf) •
09.12.2015 Articles of Association 08.12.2015 (pdf)
09.12.2015 Articles of Association 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (PDF) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
09.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (pdf) •
09.12.2015 Power of attorney, act of empowerment 08.12.2015 (PDF) •
09.12.2015 Power of attorney, act of empowerment 08.12.2015 (pdf) •
09.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (PDF) •
09.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (pdf) •
09.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (pdf)
09.12.2015 Regulations for the increase/reduction of the equity 08.12.2015 (PDF) •
09.12.2015 Shareholders’ register 08.12.2015 (pdf)
09.12.2015 Shareholders’ register 08.12.2015 (PDF) •
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2013 (2)
12.03.2013 Shareholders’ register 06.12.2012 (TIF)
12.03.2013 Shareholders’ register 14.12.2012 (TIF)
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