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Sabiedrība ar ierobežotu atbildību "Pure Chocolate"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003900797

Reg. date

22.02.2007

Commercial Register

Legal Address

Pūre 9, Pūre, Pūres pag., Tukuma nov., LV-3124

Registered share capital, date

196,309 EUR, 22.03.2021

Paid-in share capital, date

196,309 EUR, 22.03.2021

NACE

10.82 Manufacture of cocoa, chocolate and sugar confectionery

VAT payer

LV40003900797	Registered	Excluded
	08.06.2007	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.12.2021

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

Shareholders, true beneficiaries, officials Loading...

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 2,763,312 EUR	Net profit -451,682 EUR	Equity 349,040 EUR	Date submitted13.04.2021	Number of employees 52
Year2019	Net sales 3,797,343 EUR	Net profit -228,713 EUR	Equity 800,722 EUR	Date submitted06.04.2020	Number of employees 60
Year2018	Net sales 3,137,808 EUR	Net profit -372,878 EUR	Equity -270,809 EUR	Date submitted23.12.2019	Number of employees 64
Year2017	Net sales 2,919,506 EUR	Net profit -902,671 EUR	Equity -47,366 EUR	Date submitted13.09.2018	Number of employees 64
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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 Contributions239,250 EUR	Personal Income Tax109,630 EUR	Other218,480 EUR	Total567,360 EUR	Number of employees49
Year2023	Social Insurance Contributions176,080 EUR	Personal Income Tax83,570 EUR	Other118,550 EUR	Total378,200 EUR	Number of employees51
Year2022	Social Insurance Contributions217,180 EUR	Personal Income Tax72,940 EUR	Other-41,030 EUR	Total249,090 EUR	Number of employees47
Year2021	Social Insurance Contributions224,960 EUR	Personal Income Tax85,170 EUR	Other4,060 EUR	Total314,190 EUR	Number of employees45
Year2020	Social Insurance Contributions154,000 EUR	Personal Income Tax69,550 EUR	Other-9,650 EUR	Total213,900 EUR	Number of employees51
Year2019	Social Insurance Contributions237,490 EUR	Personal Income Tax86,420 EUR	Other-5,270 EUR	Total318,640 EUR	Number of employees58

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

Documents (in Latvian) (288)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
22.03.2021	Amendments to the Articles of Association 05.02.2021 (DOCX)
22.03.2021	Amendments to the Articles of Association 05.02.2021 (edoc) •
13.07.2015	Amendments to the Articles of Association 02.07.2015 (TIF)
08.07.2015	Amendments to the Articles of Association 26.06.2015 (TIF)
02.05.2011	Amendments to the Articles of Association 05.04.2011 (TIF)
06.04.2011	Amendments to the Articles of Association 20.08.2010 (TIF)
16.08.2010	Amendments to the Articles of Association 21.06.2010 (TIF)
09.03.2010	Amendments to the Articles of Association 26.01.2010 (TIF)
23.02.2009	Amendments to the Articles of Association 10.02.2009 (TIF)
06.01.2009	Amendments to the Articles of Association 20.11.2008 (TIF)
01.10.2007	Amendments to the Articles of Association 22.06.2007 (TIF)
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Announcement regarding the legal address (1)
26.02.2007	Announcement regarding the legal address 08.02.2007 (TIF) •
Annual report (full) (4)
13.04.2021	2020 Annual report (full) (PDF)
06.04.2020	2019 Annual report (full) (PDF)
23.12.2019	2018 Annual report (full) (PDF)
13.09.2018	2017 Annual report (full) (PDF)
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Application (46)
30.12.2021	Application 28.12.2021 (DOCX) •
30.12.2021	Application 28.12.2021 (docx) •
30.12.2021	Application 28.12.2021 (edoc) •
22.03.2021	Application 10.03.2021 (edoc) •
22.03.2021	Application 10.03.2021 (DOCX) •
29.12.2020	Application 22.12.2020 (edoc) •
29.12.2020	Application 22.12.2020 (docx) •
29.12.2020	Application 22.12.2020 (docx) •
11.09.2020	Application 05.08.2020 (edoc) •
11.09.2020	Application 05.08.2020 (docx) •
11.09.2020	Application 05.08.2020 (docx) •
08.06.2020	Application 03.06.2020 (edoc) •
08.06.2020	Application 03.06.2020 (docx) •
29.11.2019	Application 28.11.2019 (edoc) •
29.11.2019	Application 28.11.2019 (docx) •
29.11.2019	Application 28.11.2019 (docx) •
13.11.2019	Application 13.11.2019 (TIF) •
09.04.2019	Application 29.03.2019 (TIF) •
02.11.2018	Application 11.06.2018 (edoc) •
02.11.2018	Application 11.06.2018 (docx) •
15.01.2018	Application 03.01.2018 (TIF) •
30.01.2017	Application 16.01.2017 (TIF) •
28.09.2016	Application 19.09.2016 (TIF) •
06.09.2016	Application 31.08.2016 (TIF) •
21.04.2016	Application 15.04.2016 (TIF) •
16.09.2015	Application 03.09.2015 (TIF) •
28.07.2015	Application 13.07.2015 (TIF) •
13.07.2015	Application 06.07.2015 (TIF) •
08.07.2015	Application 26.06.2015 (TIF) •
14.05.2013	Application 08.05.2013 (TIF) •
12.12.2012	Application 21.11.2012 (TIF) •
09.07.2012	Application 02.07.2012 (TIF) •
07.03.2012	Application 27.01.2012 (TIF) •
29.12.2011	Application 09.12.2011 (TIF) •
12.10.2011	Application 05.10.2011 (TIF) •
26.09.2011	Application 13.09.2011 (TIF) •
02.05.2011	Application 14.01.2011 (TIF) •
06.04.2011	Application 04.09.2010 (TIF) •
16.08.2010	Application 30.06.2010 (TIF) •
09.03.2010	Application 26.01.2010 (TIF) •
23.02.2009	Application 14.01.2009 (TIF) •
23.02.2009	Application 10.02.2009 (TIF) •
06.01.2009	Application 20.11.2008 (TIF) •
06.01.2009	Application 29.09.2008 (TIF) •
01.10.2007	Application 28.06.2007 (TIF) •
26.02.2007	Application 19.02.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
02.11.2018	Application of shareholders or third persons for the acquisition of shares 11.06.2018 (edoc) •
02.11.2018	Application of shareholders or third persons for the acquisition of shares 11.06.2018 (docx) •
13.07.2015	Application of shareholders or third persons for the acquisition of shares 02.07.2015 (TIF) •
13.07.2015	Application of shareholders or third persons for the acquisition of shares 02.07.2015 (TIF) •
06.04.2011	Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF) •
16.08.2010	Application of shareholders or third persons for the acquisition of shares 03.05.2010 (TIF) •
09.03.2010	Application of shareholders or third persons for the acquisition of shares 26.01.2010 (TIF) •
01.10.2007	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
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Appraisal reports (8)
29.11.2019	Appraisal reports 31.10.2019 (edoc) •
29.11.2019	Appraisal reports 31.10.2019 (pdf) •
29.11.2019	Appraisal reports 31.10.2019 (pdf) •
02.11.2018	Appraisal reports 23.05.2018 (edoc) •
02.11.2018	Appraisal reports 23.05.2018 (docx) •
02.11.2018	Appraisal reports 23.05.2018 (pdf) •
09.03.2010	Appraisal reports 25.01.2010 (TIF) •
01.10.2007	Appraisal reports 03.07.2007 (TIF) •
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Articles of Association (20)
22.03.2021	Articles of Association 05.02.2021 (DOC)
22.03.2021	Articles of Association 05.02.2021 (edoc) •
29.11.2019	Articles of Association 25.11.2019 (DOC)
29.11.2019	Articles of Association 25.11.2019 (DOC)
29.11.2019	Articles of Association 25.11.2019 (edoc) •
02.11.2018	Articles of Association 11.06.2018 (doc)
02.11.2018	Articles of Association 11.06.2018 (edoc) •
28.09.2016	Articles of Association 15.09.2016 (TIF)
28.07.2015	Articles of Association 13.07.2015 (TIF)
13.07.2015	Articles of Association 02.07.2015 (TIF)
08.07.2015	Articles of Association 26.06.2015 (TIF)
07.03.2012	Articles of Association 25.01.2012 (TIF)
02.05.2011	Articles of Association 05.04.2011 (TIF)
06.04.2011	Articles of Association 20.08.2010 (TIF)
16.08.2010	Articles of Association 21.06.2010 (TIF)
09.03.2010	Articles of Association 26.01.2010 (TIF)
23.02.2009	Articles of Association 10.02.2009 (TIF)
06.01.2009	Articles of Association 20.11.2008 (TIF)
01.10.2007	Articles of Association 22.06.2007 (TIF)
26.02.2007	Articles of Association 08.02.2007 (TIF)
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Auditor’s report (1)
13.07.2015	Auditor’s report 02.07.2015 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
16.09.2015	Bank statements or other document regarding the payment of the equity 15.07.2015 (TIF) •
06.04.2011	Bank statements or other document regarding the payment of the equity 11.08.2010 (TIF) •
16.08.2010	Bank statements or other document regarding the payment of the equity (TIF) •
26.02.2007	Bank statements or other document regarding the payment of the equity 08.02.2007 (TIF) •
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Consent of a member of the Board / executive director (10)
28.09.2016	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
12.12.2012	Consent of a member of the Board / executive director 21.11.2012 (TIF) •
07.03.2012	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
07.03.2012	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
07.03.2012	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
02.05.2011	Consent of a member of the Board / executive director 12.01.2011 (TIF) •
16.08.2010	Consent of a member of the Board / executive director 28.06.2010 (TIF) •
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Consent of members of the supervisory board (4)
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
30.01.2017	Consent of members of the supervisory board 28.11.2016 (TIF) •
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Court decision/judgement (3)
07.01.2010	Court decision/judgement 15.12.2009 (TIF) •
27.10.2009	Court decision/judgement 22.10.2009 (TIF) •
20.10.2009	Court decision/judgement 16.10.2009 (TIF) •
Decisions / letters / protocols of public notaries (48)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
02.11.2018	Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
17.01.2018	Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
28.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (TIF) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
16.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
13.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
08.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
12.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
07.03.2012	Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
19.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
16.08.2010	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
09.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
23.02.2009	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
06.01.2009	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
06.01.2009	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
01.10.2007	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
26.02.2007	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
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List of members of the Board / Supervisory Board (1)
15.01.2018	List of members of the Board / Supervisory Board 03.01.2018 (TIF) •
Marriage contract (1)
14.05.2013	Marriage contract 14.11.2012 (TIF) •
Memorandum of association (1)
26.02.2007	Memorandum of association 08.02.2007 (TIF)
Notary’s decision (3)
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
27.10.2009	Notary’s decision 26.10.2009 (TIF) •
20.10.2009	Notary’s decision 19.10.2009 (TIF) •
Notice of a member of the Board regarding the resignation (4)
08.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
08.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
06.09.2016	Notice of a member of the Board regarding the resignation 31.08.2016 (TIF) •
12.10.2011	Notice of a member of the Board regarding the resignation 05.10.2011 (TIF) •
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Other documents (11)
11.09.2020	Other documents 24.07.2020 (edoc) •
11.09.2020	Other documents 24.07.2020 (docx) •
11.09.2020	Other documents 24.07.2020 (docx) •
29.11.2019	Other documents 25.11.2019 (edoc) •
29.11.2019	Other documents 25.11.2019 (docx) •
29.11.2019	Other documents 21.11.2019 (asice) •
29.11.2019	Other documents 21.11.2019 (docx) •
29.11.2019	Other documents 25.11.2019 (docx) •
21.04.2016	Other documents 08.04.2016 (TIF) •
13.07.2015	Other documents 02.07.2015 (TIF) •
01.10.2007	Other documents 06.09.2007 (TIF) •
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Power of attorney, act of empowerment (10)
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (edoc) •
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (EDOC) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
30.01.2017	Power of attorney, act of empowerment 30.11.2016 (TIF) •
21.04.2016	Power of attorney, act of empowerment 08.04.2016 (TIF) •
14.05.2013	Power of attorney, act of empowerment 08.05.2013 (TIF) •
26.09.2011	Power of attorney, act of empowerment 09.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (35)
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (docx) •
22.03.2021	Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
22.03.2021	Protocols/decisions of a company/organisation 30.12.2020 (DOCX) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (docx) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (docx) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (edoc) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (docx) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (docx) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (docx) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (docx) •
02.11.2018	Protocols/decisions of a company/organisation 11.06.2018 (edoc) •
02.11.2018	Protocols/decisions of a company/organisation 11.06.2018 (docx) •
15.01.2018	Protocols/decisions of a company/organisation 03.01.2018 (TIF) •
30.01.2017	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
28.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
13.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
08.07.2015	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
12.12.2012	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
07.03.2012	Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
16.08.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 10.01.2010 (TIF) •
23.02.2009	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
06.01.2009	Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
06.01.2009	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
01.10.2007	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
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Receipts on the publication and state fees (5)
23.02.2009	Receipts on the publication and state fees 16.02.2009 (TIF) •
06.01.2009	Receipts on the publication and state fees 02.10.2008 (TIF) •
06.01.2009	Receipts on the publication and state fees (TIF) •
01.10.2007	Receipts on the publication and state fees 26.06.2007 (TIF) •
26.02.2007	Receipts on the publication and state fees 15.02.2007 (TIF) •
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Registration certificates (1)
26.02.2007	Registration certificates 22.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (13)
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (docx)
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (docx)
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
26.11.2019	Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
02.11.2018	Regulations for the increase/reduction of the equity 11.06.2018 (docx)
02.11.2018	Regulations for the increase/reduction of the equity 11.06.2018 (edoc) •
28.07.2015	Regulations for the increase/reduction of the equity 13.07.2015 (TIF)
13.07.2015	Regulations for the increase/reduction of the equity 02.07.2015 (TIF)
06.04.2011	Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
16.08.2010	Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
09.03.2010	Regulations for the increase/reduction of the equity 26.01.2010 (TIF)
23.02.2009	Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
01.10.2007	Regulations for the increase/reduction of the equity 17.09.2007 (TIF)
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Sample report (2)
06.01.2009	Sample report 30.09.2008 (TIF) •
06.01.2009	Sample report 10.11.2008 (TIF) •
Shareholders’ register (27)
22.03.2021	Shareholders’ register 05.02.2021 (DOC)
22.03.2021	Shareholders’ register 05.02.2021 (edoc) •
03.12.2019	Shareholders’ register 25.11.2019 (doc)
03.12.2019	Shareholders’ register 25.11.2019 (doc)
03.12.2019	Shareholders’ register 25.11.2019 (EDOC) •
29.11.2019	Shareholders’ register 25.11.2019 (doc)
29.11.2019	Shareholders’ register 25.11.2019 (doc)
29.11.2019	Shareholders’ register 25.11.2019 (edoc) •
13.11.2019	Shareholders’ register 06.11.2019 (TIF)
02.11.2018	Shareholders’ register 11.06.2018 (doc)
02.11.2018	Shareholders’ register 11.06.2018 (edoc) •
28.09.2016	Shareholders’ register 15.09.2016 (TIF)
21.04.2016	Shareholders’ register 08.04.2016 (TIF)
16.09.2015	Shareholders’ register 03.09.2015 (TIF)
28.07.2015	Shareholders’ register 13.07.2015 (TIF)
13.07.2015	Shareholders’ register 02.07.2015 (TIF)
08.07.2015	Shareholders’ register 26.06.2015 (TIF)
14.05.2013	Shareholders’ register 08.05.2013 (TIF)
29.12.2011	Shareholders’ register 07.11.2011 (TIF)
26.09.2011	Shareholders’ register 13.09.2011 (TIF)
06.04.2011	Shareholders’ register 04.09.2010 (TIF)
16.08.2010	Shareholders’ register 29.06.2010 (TIF)
09.03.2010	Shareholders’ register 26.01.2010 (TIF)
09.03.2010	Shareholders’ register 25.01.2010 (TIF)
23.02.2009	Shareholders’ register 10.02.2009 (TIF)
06.01.2009	Shareholders’ register 20.11.2008 (TIF)
01.10.2007	Shareholders’ register 17.09.2007 (TIF)
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State Revenue Service decisions/letters/statements (3)
12.08.2019	State Revenue Service decisions/letters/statements 12.08.2019 (EDOC) •
20.11.2018	State Revenue Service decisions/letters/statements 20.11.2018 (EDOC) •
20.11.2018	State Revenue Service decisions/letters/statements 20.11.2018 (docx) •
Statement of the Board regarding the payment of the equity (2)
02.11.2018	Statement of the Board regarding the payment of the equity 11.06.2018 (edoc) •
02.11.2018	Statement of the Board regarding the payment of the equity 11.06.2018 (docx) •
Statement regarding the beneficial owners (1)
27.03.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
2021 (20)
30.12.2021	Application 28.12.2021 (DOCX) •
30.12.2021	Application 28.12.2021 (docx) •
30.12.2021	Application 28.12.2021 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (DOCX) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (docx) •
13.04.2021	2020 Annual report (full) (PDF)
22.03.2021	Amendments to the Articles of Association 05.02.2021 (DOCX)
22.03.2021	Amendments to the Articles of Association 05.02.2021 (edoc) •
22.03.2021	Application 10.03.2021 (edoc) •
22.03.2021	Application 10.03.2021 (DOCX) •
22.03.2021	Articles of Association 05.02.2021 (DOC)
22.03.2021	Articles of Association 05.02.2021 (edoc) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021	Protocols/decisions of a company/organisation 30.12.2020 (edoc) •
22.03.2021	Protocols/decisions of a company/organisation 30.12.2020 (DOCX) •
22.03.2021	Shareholders’ register 05.02.2021 (DOC)
22.03.2021	Shareholders’ register 05.02.2021 (edoc) •
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2020 (28)
29.12.2020	Application 22.12.2020 (edoc) •
29.12.2020	Application 22.12.2020 (docx) •
29.12.2020	Application 22.12.2020 (docx) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (docx) •
29.12.2020	Protocols/decisions of a company/organisation 22.12.2020 (docx) •
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (docx)
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (docx)
29.12.2020	Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
11.09.2020	Application 05.08.2020 (edoc) •
11.09.2020	Application 05.08.2020 (docx) •
11.09.2020	Application 05.08.2020 (docx) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020	Other documents 24.07.2020 (edoc) •
11.09.2020	Other documents 24.07.2020 (docx) •
11.09.2020	Other documents 24.07.2020 (docx) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (edoc) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (docx) •
11.09.2020	Protocols/decisions of a company/organisation 24.07.2020 (docx) •
08.06.2020	Application 03.06.2020 (edoc) •
08.06.2020	Application 03.06.2020 (docx) •
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
08.06.2020	Notice of a member of the Board regarding the resignation 30.04.2020 (docx) •
06.04.2020	2019 Annual report (full) (PDF)
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2019 (42)
23.12.2019	2018 Annual report (full) (PDF)
03.12.2019	Shareholders’ register 25.11.2019 (doc)
03.12.2019	Shareholders’ register 25.11.2019 (doc)
03.12.2019	Shareholders’ register 25.11.2019 (EDOC) •
29.11.2019	Application 28.11.2019 (edoc) •
29.11.2019	Application 28.11.2019 (docx) •
29.11.2019	Application 28.11.2019 (docx) •
29.11.2019	Appraisal reports 31.10.2019 (edoc) •
29.11.2019	Appraisal reports 31.10.2019 (pdf) •
29.11.2019	Appraisal reports 31.10.2019 (pdf) •
29.11.2019	Articles of Association 25.11.2019 (DOC)
29.11.2019	Articles of Association 25.11.2019 (DOC)
29.11.2019	Articles of Association 25.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Other documents 25.11.2019 (edoc) •
29.11.2019	Other documents 25.11.2019 (docx) •
29.11.2019	Other documents 21.11.2019 (asice) •
29.11.2019	Other documents 21.11.2019 (docx) •
29.11.2019	Other documents 25.11.2019 (docx) •
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (edoc) •
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
29.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (docx) •
29.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (docx) •
29.11.2019	Shareholders’ register 25.11.2019 (doc)
29.11.2019	Shareholders’ register 25.11.2019 (doc)
29.11.2019	Shareholders’ register 25.11.2019 (edoc) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (EDOC) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
26.11.2019	Power of attorney, act of empowerment 25.11.2019 (DOC) •
26.11.2019	Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
13.11.2019	Application 13.11.2019 (TIF) •
13.11.2019	Shareholders’ register 06.11.2019 (TIF)
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.08.2019	State Revenue Service decisions/letters/statements 12.08.2019 (EDOC) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019	Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019	Application 29.03.2019 (TIF) •
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2018 (33)
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018	Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
20.11.2018	State Revenue Service decisions/letters/statements 20.11.2018 (EDOC) •
20.11.2018	State Revenue Service decisions/letters/statements 20.11.2018 (docx) •
02.11.2018	Application 11.06.2018 (edoc) •
02.11.2018	Application 11.06.2018 (docx) •
02.11.2018	Application of shareholders or third persons for the acquisition of shares 11.06.2018 (edoc) •
02.11.2018	Application of shareholders or third persons for the acquisition of shares 11.06.2018 (docx) •
02.11.2018	Appraisal reports 23.05.2018 (edoc) •
02.11.2018	Appraisal reports 23.05.2018 (docx) •
02.11.2018	Appraisal reports 23.05.2018 (pdf) •
02.11.2018	Articles of Association 11.06.2018 (doc)
02.11.2018	Articles of Association 11.06.2018 (edoc) •
02.11.2018	Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
02.11.2018	Protocols/decisions of a company/organisation 11.06.2018 (edoc) •
02.11.2018	Protocols/decisions of a company/organisation 11.06.2018 (docx) •
02.11.2018	Regulations for the increase/reduction of the equity 11.06.2018 (docx)
02.11.2018	Regulations for the increase/reduction of the equity 11.06.2018 (edoc) •
02.11.2018	Shareholders’ register 11.06.2018 (doc)
02.11.2018	Shareholders’ register 11.06.2018 (edoc) •
02.11.2018	Statement of the Board regarding the payment of the equity 11.06.2018 (edoc) •
02.11.2018	Statement of the Board regarding the payment of the equity 11.06.2018 (docx) •
13.09.2018	2017 Annual report (full) (PDF)
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
27.03.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
17.01.2018	Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
15.01.2018	Application 03.01.2018 (TIF) •
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
15.01.2018	Consent of members of the supervisory board 03.01.2018 (TIF) •
15.01.2018	List of members of the Board / Supervisory Board 03.01.2018 (TIF) •
15.01.2018	Protocols/decisions of a company/organisation 03.01.2018 (TIF) •
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2017 (5)
30.01.2017	Application 16.01.2017 (TIF) •
30.01.2017	Consent of members of the supervisory board 28.11.2016 (TIF) •
30.01.2017	Power of attorney, act of empowerment 30.11.2016 (TIF) •
30.01.2017	Protocols/decisions of a company/organisation 28.11.2016 (TIF) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
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2016 (16)
28.09.2016	Application 19.09.2016 (TIF) •
28.09.2016	Articles of Association 15.09.2016 (TIF)
28.09.2016	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
28.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (TIF) •
28.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
28.09.2016	Shareholders’ register 15.09.2016 (TIF)
06.09.2016	Application 31.08.2016 (TIF) •
06.09.2016	Notice of a member of the Board regarding the resignation 31.08.2016 (TIF) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
21.04.2016	Application 15.04.2016 (TIF) •
21.04.2016	Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
21.04.2016	Other documents 08.04.2016 (TIF) •
21.04.2016	Power of attorney, act of empowerment 08.04.2016 (TIF) •
21.04.2016	Shareholders’ register 08.04.2016 (TIF)
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2015 (31)
16.09.2015	Application 03.09.2015 (TIF) •
16.09.2015	Bank statements or other document regarding the payment of the equity 15.07.2015 (TIF) •
16.09.2015	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
16.09.2015	Shareholders’ register 03.09.2015 (TIF)
28.07.2015	Application 13.07.2015 (TIF) •
28.07.2015	Articles of Association 13.07.2015 (TIF)
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
28.07.2015	Consent of a member of the Board / executive director 13.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
28.07.2015	Regulations for the increase/reduction of the equity 13.07.2015 (TIF)
28.07.2015	Shareholders’ register 13.07.2015 (TIF)
13.07.2015	Amendments to the Articles of Association 02.07.2015 (TIF)
13.07.2015	Application 06.07.2015 (TIF) •
13.07.2015	Application of shareholders or third persons for the acquisition of shares 02.07.2015 (TIF) •
13.07.2015	Application of shareholders or third persons for the acquisition of shares 02.07.2015 (TIF) •
13.07.2015	Articles of Association 02.07.2015 (TIF)
13.07.2015	Auditor’s report 02.07.2015 (TIF) •
13.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
13.07.2015	Other documents 02.07.2015 (TIF) •
13.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
13.07.2015	Regulations for the increase/reduction of the equity 02.07.2015 (TIF)
13.07.2015	Shareholders’ register 02.07.2015 (TIF)
08.07.2015	Amendments to the Articles of Association 26.06.2015 (TIF)
08.07.2015	Application 26.06.2015 (TIF) •
08.07.2015	Articles of Association 26.06.2015 (TIF)
08.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
08.07.2015	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
08.07.2015	Shareholders’ register 26.06.2015 (TIF)
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2013 (6)
14.05.2013	Application 08.05.2013 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
14.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
14.05.2013	Marriage contract 14.11.2012 (TIF) •
14.05.2013	Power of attorney, act of empowerment 08.05.2013 (TIF) •
14.05.2013	Shareholders’ register 08.05.2013 (TIF)
Show all
2012 (15)
12.12.2012	Application 21.11.2012 (TIF) •
12.12.2012	Consent of a member of the Board / executive director 21.11.2012 (TIF) •
12.12.2012	Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
12.12.2012	Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
09.07.2012	Application 02.07.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
07.03.2012	Application 27.01.2012 (TIF) •
07.03.2012	Articles of Association 25.01.2012 (TIF)
07.03.2012	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
07.03.2012	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
07.03.2012	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
07.03.2012	Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
07.03.2012	Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
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2011 (25)
29.12.2011	Application 09.12.2011 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
29.12.2011	Shareholders’ register 07.11.2011 (TIF)
19.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
12.10.2011	Application 05.10.2011 (TIF) •
12.10.2011	Notice of a member of the Board regarding the resignation 05.10.2011 (TIF) •
26.09.2011	Application 13.09.2011 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
26.09.2011	Power of attorney, act of empowerment 09.09.2011 (TIF) •
26.09.2011	Shareholders’ register 13.09.2011 (TIF)
02.05.2011	Amendments to the Articles of Association 05.04.2011 (TIF)
02.05.2011	Application 14.01.2011 (TIF) •
02.05.2011	Articles of Association 05.04.2011 (TIF)
02.05.2011	Consent of a member of the Board / executive director 12.01.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
06.04.2011	Amendments to the Articles of Association 20.08.2010 (TIF)
06.04.2011	Application 04.09.2010 (TIF) •
06.04.2011	Application of shareholders or third persons for the acquisition of shares 16.08.2010 (TIF) •
06.04.2011	Articles of Association 20.08.2010 (TIF)
06.04.2011	Bank statements or other document regarding the payment of the equity 11.08.2010 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
06.04.2011	Regulations for the increase/reduction of the equity 20.08.2010 (TIF)
06.04.2011	Shareholders’ register 04.09.2010 (TIF)
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2010 (22)
16.08.2010	Amendments to the Articles of Association 21.06.2010 (TIF)
16.08.2010	Application 30.06.2010 (TIF) •
16.08.2010	Application of shareholders or third persons for the acquisition of shares 03.05.2010 (TIF) •
16.08.2010	Articles of Association 21.06.2010 (TIF)
16.08.2010	Bank statements or other document regarding the payment of the equity (TIF) •
16.08.2010	Consent of a member of the Board / executive director 28.06.2010 (TIF) •
16.08.2010	Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
16.08.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
16.08.2010	Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
16.08.2010	Shareholders’ register 29.06.2010 (TIF)
09.03.2010	Amendments to the Articles of Association 26.01.2010 (TIF)
09.03.2010	Application 26.01.2010 (TIF) •
09.03.2010	Application of shareholders or third persons for the acquisition of shares 26.01.2010 (TIF) •
09.03.2010	Appraisal reports 25.01.2010 (TIF) •
09.03.2010	Articles of Association 26.01.2010 (TIF)
09.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 10.01.2010 (TIF) •
09.03.2010	Regulations for the increase/reduction of the equity 26.01.2010 (TIF)
09.03.2010	Shareholders’ register 26.01.2010 (TIF)
09.03.2010	Shareholders’ register 25.01.2010 (TIF)
07.01.2010	Court decision/judgement 15.12.2009 (TIF) •
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
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2009 (26)
27.10.2009	Court decision/judgement 22.10.2009 (TIF) •
27.10.2009	Notary’s decision 26.10.2009 (TIF) •
20.10.2009	Court decision/judgement 16.10.2009 (TIF) •
20.10.2009	Notary’s decision 19.10.2009 (TIF) •
23.02.2009	Amendments to the Articles of Association 10.02.2009 (TIF)
23.02.2009	Application 14.01.2009 (TIF) •
23.02.2009	Application 10.02.2009 (TIF) •
23.02.2009	Articles of Association 10.02.2009 (TIF)
23.02.2009	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
23.02.2009	Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
23.02.2009	Receipts on the publication and state fees 16.02.2009 (TIF) •
23.02.2009	Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
23.02.2009	Shareholders’ register 10.02.2009 (TIF)
06.01.2009	Amendments to the Articles of Association 20.11.2008 (TIF)
06.01.2009	Application 20.11.2008 (TIF) •
06.01.2009	Application 29.09.2008 (TIF) •
06.01.2009	Articles of Association 20.11.2008 (TIF)
06.01.2009	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
06.01.2009	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
06.01.2009	Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
06.01.2009	Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
06.01.2009	Receipts on the publication and state fees 02.10.2008 (TIF) •
06.01.2009	Receipts on the publication and state fees (TIF) •
06.01.2009	Sample report 30.09.2008 (TIF) •
06.01.2009	Sample report 10.11.2008 (TIF) •
06.01.2009	Shareholders’ register 20.11.2008 (TIF)
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2007 (19)
01.10.2007	Amendments to the Articles of Association 22.06.2007 (TIF)
01.10.2007	Application 28.06.2007 (TIF) •
01.10.2007	Application of shareholders or third persons for the acquisition of shares 17.09.2007 (TIF) •
01.10.2007	Appraisal reports 03.07.2007 (TIF) •
01.10.2007	Articles of Association 22.06.2007 (TIF)
01.10.2007	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
01.10.2007	Other documents 06.09.2007 (TIF) •
01.10.2007	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
01.10.2007	Receipts on the publication and state fees 26.06.2007 (TIF) •
01.10.2007	Regulations for the increase/reduction of the equity 17.09.2007 (TIF)
01.10.2007	Shareholders’ register 17.09.2007 (TIF)
26.02.2007	Announcement regarding the legal address 08.02.2007 (TIF) •
26.02.2007	Application 19.02.2007 (TIF) •
26.02.2007	Articles of Association 08.02.2007 (TIF)
26.02.2007	Bank statements or other document regarding the payment of the equity 08.02.2007 (TIF) •
26.02.2007	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
26.02.2007	Memorandum of association 08.02.2007 (TIF)
26.02.2007	Receipts on the publication and state fees 15.02.2007 (TIF) •
26.02.2007	Registration certificates 22.02.2007 (TIF) •
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