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SIA Gren Daugavpils

Basic information

Status

Registered

Name

SIA Gren Daugavpils

Legal form

Limited Liability Company

Reg. No

40003823074

Reg. date

05.05.2006

Commercial Register

Legal Address

Pasta iela 47, Jelgava, LV-3001

Registered share capital, date

284,573 EUR, 23.04.2015

Paid-in share capital, date

284,573 EUR, 23.04.2015

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40003823074	Registered	Excluded
	14.10.2011	-

Last updated in the RE

28.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

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 5,041,852 EUR	Net profit 818,385 EUR	Equity 4,711,666 EUR	Date submitted16.07.2021	Number of employees 0
Year2019	Net sales 3,965,282 EUR	Net profit 285,683 EUR	Equity 3,893,281 EUR	Date submitted13.07.2020	Number of employees 0
Year2018	Net sales 2,175,589 EUR	Net profit 257,795 EUR	Equity 818,820 EUR	Date submitted28.03.2019	Number of employees 2
Year2017	Net sales 2,086,892 EUR	Net profit 276,452 EUR	Equity 683,989 EUR	Date submitted07.03.2018	Number of employees 3
Year2016	Net sales 2,100,410 EUR	Net profit 320,809 EUR	Equity 407,537 EUR	Date submitted26.04.2017	Number of employees 3
Year2015	Net sales 2,028,608 EUR	Net profit 337,497 EUR	Equity 226,100 EUR	Date submitted25.04.2016	Number of employees 3
Year2014	Net sales 405,190 EUR	Net profit -43,509 EUR	Equity -111,397 EUR	Date submitted27.04.2015	Number of employees 3
Year2013	Net sales 0 LVL	Net profit -99,132 LVL	Equity -47,712 LVL	Date submitted25.04.2014	Number of employees 3
Year2012	Net sales -	Net profit -	Equity -	Date submitted09.04.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.04.2012	Number of employees
Year2010	Net sales 0 LVL	Net profit -1,957 LVL	Equity -5,108 LVL	Date submitted21.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.10.2007	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions16,630 EUR	Personal Income Tax9,600 EUR	Other680,140 EUR	Total706,370 EUR	Number of employees2
Year2022	Social Insurance Contributions15,240 EUR	Personal Income Tax8,740 EUR	Other584,060 EUR	Total608,040 EUR	Number of employees3
Year2021	Social Insurance Contributions220 EUR	Personal Income Tax320 EUR	Other681,640 EUR	Total682,180 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other629,380 EUR	Total629,380 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other418,220 EUR	Total418,220 EUR	Number of employees0

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

Documents (in Latvian) (179)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.08.2018	Amendments to the Articles of Association 06.08.2018 (TIF)
12.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
12.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
21.12.2010	Amendments to the Articles of Association 14.05.2007 (TIF)
Show all
Announcement regarding the legal address (2)
21.12.2010	Announcement regarding the legal address 12.01.2009 (TIF) •
21.12.2010	Announcement regarding the legal address 25.04.2006 (TIF) •
Announcement regarding the reorganisation (1)
15.01.2019	Announcement regarding the reorganisation 11.01.2019 (TIF) •
Annual report (full) (18)
16.07.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
07.03.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
09.04.2013	2012 Annual report (full) (TIF)
26.04.2012	2011 Annual report (full) (TIF)
21.04.2011	2010 Annual report (full) (HTML)
13.07.2010	2009 Annual report (full) (TIF)
06.05.2009	2008 Annual report (full) (TIF)
29.07.2008	2007 Annual report (full) (TIF)
26.10.2007	2006 Annual report (full) (TIF)
Show all
Application (30)
23.03.2022	Application 22.03.2022 (ASICE) •
23.03.2022	Application 22.03.2022 (docx) •
23.03.2022	Application 22.03.2022 (docx) •
23.03.2022	Application 22.03.2022 (DOCX) •
23.03.2022	Application 22.03.2022 (ASICE) •
23.03.2022	Application 22.03.2022 (DOCX) •
17.02.2022	Application 16.02.2022 (EDOC) •
17.02.2022	Application 16.02.2022 (DOCX) •
17.02.2022	Application 16.02.2022 (docx) •
10.11.2021	Application 15.09.2021 (TIF) •
29.07.2021	Application 13.07.2021 (TIF) •
29.07.2021	Application 13.07.2021 (TIF) •
15.08.2019	Application 08.08.2019 (TIF) •
15.08.2019	Application 08.08.2019 (TIF) •
15.01.2019	Application 11.01.2019 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
08.08.2018	Application 06.08.2018 (TIF) •
08.08.2018	Application 06.08.2018 (TIF) •
29.04.2015	Application 16.04.2015 (TIF) •
12.12.2013	Application 10.12.2013 (TIF) •
12.12.2013	Application 09.05.2013 (TIF) •
08.06.2012	Application 22.05.2012 (TIF) •
16.09.2011	Application 09.09.2011 (TIF) •
05.09.2011	Application 29.08.2011 (TIF) •
21.12.2010	Application 21.04.2009 (TIF) •
21.12.2010	Application 25.04.2006 (TIF) •
21.12.2010	Application 12.01.2009 (TIF) •
21.12.2010	Application 14.05.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.12.2013	Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
Articles of Association (8)
29.07.2021	Articles of Association 02.07.2021 (TIF)
15.08.2019	Articles of Association 06.03.2019 (TIF)
08.08.2018	Articles of Association 06.08.2018 (TIF)
29.04.2015	Articles of Association 16.04.2015 (TIF)
12.12.2013	Articles of Association 10.12.2013 (TIF)
12.12.2013	Articles of Association 10.12.2013 (TIF)
21.12.2010	Articles of Association 14.05.2007 (TIF)
21.12.2010	Articles of Association 25.04.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.04.2015	Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF) •
21.12.2010	Bank statements or other document regarding the payment of the equity 28.04.2006 (TIF) •
Confirmation or consent to legal address (2)
08.08.2018	Confirmation or consent to legal address 12.07.2018 (TIF) •
12.12.2013	Confirmation or consent to legal address 10.12.2013 (TIF) •
Consent of a member of the Board / executive director (5)
10.02.2022	Consent of a member of the Board / executive director 05.01.2022 (TIF) •
29.07.2021	Consent of a member of the Board / executive director 23.06.2021 (TIF) •
12.12.2013	Consent of a member of the Board / executive director 08.02.2013 (TIF) •
16.09.2011	Consent of a member of the Board / executive director 09.09.2011 (TIF) •
21.12.2010	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
Show all
Cover letter (2)
01.04.2015	Cover letter 26.03.2015 (TIF) •
12.02.2013	Cover letter 08.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (35)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
10.11.2021	Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021	Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (EDOC) •
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (rtf) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
29.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
12.12.2013	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
12.12.2013	Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (EDOC) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (rtf) •
08.06.2012	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
05.09.2011	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
01.04.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF) •
01.04.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
12.02.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 07.02.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf) •
12.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2013 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (PDF) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (PNG) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (PNG) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (PDF) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (pdf) •
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Memorandum of Association (1)
21.12.2010	Memorandum of Association 25.04.2006 (TIF)
Orders/request/cover notes of court bailiffs (2)
21.12.2010	Orders/request/cover notes of court bailiffs 16.09.2008 (TIF) •
21.12.2010	Orders/request/cover notes of court bailiffs 10.10.2007 (TIF) •
Other documents (1)
12.12.2013	Other documents 10.12.2013 (TIF) •
Power of attorney, act of empowerment (10)
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (EDOC) •
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (pdf) •
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (PDF) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
12.12.2013	Power of attorney, act of empowerment 21.11.2013 (TIF) •
12.12.2013	Power of attorney, act of empowerment 10.12.2013 (TIF) •
08.06.2012	Power of attorney, act of empowerment 29.05.2012 (TIF) •
21.12.2010	Power of attorney, act of empowerment 19.01.2009 (TIF) •
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Protocols/decisions of a company/organisation (20)
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (EDOC) •
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (docx) •
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (EDOC) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (DOC) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (doc) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (docx) •
15.08.2019	Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
15.08.2019	Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
18.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
29.04.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
12.12.2013	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
12.12.2013	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
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Receipts on the publication and state fees (4)
21.12.2010	Receipts on the publication and state fees 03.05.2006 (TIF) •
21.12.2010	Receipts on the publication and state fees 14.01.2009 (TIF) •
21.12.2010	Receipts on the publication and state fees 14.05.2007 (TIF) •
21.12.2010	Receipts on the publication and state fees 21.04.2009 (TIF) •
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Registration certificates (3)
21.12.2010	Registration certificates 05.05.2006 (TIF) •
21.12.2010	Registration certificates 05.05.2006 (TIF) •
21.12.2010	Registration certificates 17.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.12.2013	Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
12.12.2013	Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2019 (TIF)
28.01.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2019 (TIF)
Sample report (1)
21.12.2010	Sample report 25.04.2006 (TIF) •
Shareholders’ register (8)
10.11.2021	Shareholders’ register 15.09.2021 (TIF)
08.08.2018	Shareholders’ register 06.08.2018 (TIF)
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
12.12.2013	Shareholders’ register 10.12.2013 (TIF)
08.06.2012	Shareholders’ register 22.05.2012 (TIF)
05.09.2011	Shareholders’ register 29.08.2011 (TIF)
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Statement regarding the beneficial owners (3)
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (edoc) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (docx) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (docx) •
2022 (23)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022	Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
23.03.2022	Application 22.03.2022 (ASICE) •
23.03.2022	Application 22.03.2022 (docx) •
23.03.2022	Application 22.03.2022 (docx) •
23.03.2022	Application 22.03.2022 (DOCX) •
23.03.2022	Application 22.03.2022 (ASICE) •
23.03.2022	Application 22.03.2022 (DOCX) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
17.02.2022	Application 16.02.2022 (EDOC) •
17.02.2022	Application 16.02.2022 (DOCX) •
17.02.2022	Application 16.02.2022 (docx) •
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (EDOC) •
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (pdf) •
17.02.2022	Power of attorney, act of empowerment 05.01.2022 (PDF) •
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (EDOC) •
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (docx) •
17.02.2022	Protocols/decisions of a company/organisation 05.01.2022 (DOCX) •
10.02.2022	Consent of a member of the Board / executive director 05.01.2022 (TIF) •
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2021 (28)
10.11.2021	Application 15.09.2021 (TIF) •
10.11.2021	Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021	Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
10.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
10.11.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
10.11.2021	Shareholders’ register 15.09.2021 (TIF)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (PDF) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (PNG) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (PNG) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (PDF) •
16.08.2021	Justification supporting beneficial ownership disclosure statement 30.07.2021 (pdf) •
29.07.2021	Application 13.07.2021 (TIF) •
29.07.2021	Application 13.07.2021 (TIF) •
29.07.2021	Articles of Association 02.07.2021 (TIF)
29.07.2021	Consent of a member of the Board / executive director 23.06.2021 (TIF) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (EDOC) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (EDOC) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (DOCX) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (DOC) •
29.07.2021	Protocols/decisions of a company/organisation 02.07.2021 (doc) •
29.07.2021	Protocols/decisions of a company/organisation 13.07.2021 (docx) •
16.07.2021	2020 Annual report (full) (PDF)
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2020 (1)
13.07.2020	2019 Annual report (full) (PDF)
2019 (14)
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019	Application 08.08.2019 (TIF) •
15.08.2019	Application 08.08.2019 (TIF) •
15.08.2019	Articles of Association 06.03.2019 (TIF)
15.08.2019	Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
15.08.2019	Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
15.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2019 (TIF)
28.03.2019	2018 Annual report (full) (PDF)
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
28.01.2019	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2019 (TIF)
15.01.2019	Announcement regarding the reorganisation 11.01.2019 (TIF) •
15.01.2019	Application 11.01.2019 (TIF) •
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2018 (21)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Application 11.12.2018 (TIF) •
18.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (EDOC) •
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (rtf) •
08.08.2018	Amendments to the Articles of Association 06.08.2018 (TIF)
08.08.2018	Application 06.08.2018 (TIF) •
08.08.2018	Application 06.08.2018 (TIF) •
08.08.2018	Articles of Association 06.08.2018 (TIF)
08.08.2018	Confirmation or consent to legal address 12.07.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.08.2018 (TIF) •
08.08.2018	Shareholders’ register 06.08.2018 (TIF)
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (edoc) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (docx) •
16.03.2018	Statement regarding the beneficial owners 13.03.2018 (docx) •
07.03.2018	2017 Annual report (full) (PDF)
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2017 (4)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (13)
29.04.2015	Application 16.04.2015 (TIF) •
29.04.2015	Articles of Association 16.04.2015 (TIF)
29.04.2015	Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF) •
29.04.2015	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
29.04.2015	Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
29.04.2015	Shareholders’ register 16.04.2015 (TIF)
27.04.2015	2014 Annual report (full) (HTML)
01.04.2015	Cover letter 26.03.2015 (TIF) •
01.04.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF) •
01.04.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
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2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (25)
12.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
12.12.2013	Amendments to the Articles of Association 10.12.2013 (TIF)
12.12.2013	Application 10.12.2013 (TIF) •
12.12.2013	Application 09.05.2013 (TIF) •
12.12.2013	Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
12.12.2013	Articles of Association 10.12.2013 (TIF)
12.12.2013	Articles of Association 10.12.2013 (TIF)
12.12.2013	Confirmation or consent to legal address 10.12.2013 (TIF) •
12.12.2013	Consent of a member of the Board / executive director 08.02.2013 (TIF) •
12.12.2013	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
12.12.2013	Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
12.12.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2013 (TIF)
12.12.2013	Other documents 10.12.2013 (TIF) •
12.12.2013	Power of attorney, act of empowerment 21.11.2013 (TIF) •
12.12.2013	Power of attorney, act of empowerment 10.12.2013 (TIF) •
12.12.2013	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
12.12.2013	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
12.12.2013	Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
12.12.2013	Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
12.12.2013	Shareholders’ register 10.12.2013 (TIF)
09.04.2013	2012 Annual report (full) (TIF)
12.02.2013	Cover letter 08.02.2013 (TIF) •
12.02.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 07.02.2013 (TIF) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (EDOC) •
11.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (rtf) •
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2012 (5)
08.06.2012	Application 22.05.2012 (TIF) •
08.06.2012	Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
08.06.2012	Power of attorney, act of empowerment 29.05.2012 (TIF) •
08.06.2012	Shareholders’ register 22.05.2012 (TIF)
26.04.2012	2011 Annual report (full) (TIF)
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2011 (8)
16.09.2011	Application 09.09.2011 (TIF) •
16.09.2011	Consent of a member of the Board / executive director 09.09.2011 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
05.09.2011	Application 29.08.2011 (TIF) •
05.09.2011	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
05.09.2011	Shareholders’ register 29.08.2011 (TIF)
21.04.2011	2010 Annual report (full) (HTML)
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2010 (32)
21.12.2010	Amendments to the Articles of Association 14.05.2007 (TIF)
21.12.2010	Announcement regarding the legal address 12.01.2009 (TIF) •
21.12.2010	Announcement regarding the legal address 25.04.2006 (TIF) •
21.12.2010	Application 21.04.2009 (TIF) •
21.12.2010	Application 25.04.2006 (TIF) •
21.12.2010	Application 12.01.2009 (TIF) •
21.12.2010	Application 14.05.2007 (TIF) •
21.12.2010	Articles of Association 14.05.2007 (TIF)
21.12.2010	Articles of Association 25.04.2006 (TIF)
21.12.2010	Bank statements or other document regarding the payment of the equity 28.04.2006 (TIF) •
21.12.2010	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
21.12.2010	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
21.12.2010	Memorandum of Association 25.04.2006 (TIF)
21.12.2010	Orders/request/cover notes of court bailiffs 16.09.2008 (TIF) •
21.12.2010	Orders/request/cover notes of court bailiffs 10.10.2007 (TIF) •
21.12.2010	Power of attorney, act of empowerment 19.01.2009 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
21.12.2010	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
21.12.2010	Receipts on the publication and state fees 03.05.2006 (TIF) •
21.12.2010	Receipts on the publication and state fees 14.01.2009 (TIF) •
21.12.2010	Receipts on the publication and state fees 14.05.2007 (TIF) •
21.12.2010	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.12.2010	Registration certificates 05.05.2006 (TIF) •
21.12.2010	Registration certificates 05.05.2006 (TIF) •
21.12.2010	Registration certificates 17.05.2007 (TIF) •
21.12.2010	Sample report 25.04.2006 (TIF) •
13.07.2010	2009 Annual report (full) (TIF)
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2009 (1)
06.05.2009	2008 Annual report (full) (TIF)
2008 (1)
29.07.2008	2007 Annual report (full) (TIF)
2007 (1)
26.10.2007	2006 Annual report (full) (TIF)

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