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AS "VIA SMS group"

Basic information

Status

Registered

Name

AS "VIA SMS group"

Legal form

Public Limited Company

Reg. No

40003901472

Reg. date

23.02.2007

Commercial Register

Legal Address

13. janvāra iela 3, Rīga, LV-1050

Registered share capital, date

803,000 EUR, 23.12.2014

Paid-in share capital, date

803,000 EUR, 23.12.2014

NACE

70.10 Activities of head offices

VAT payer

LV40003901472	Registered	Excluded
	10.08.2010	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

16.12.2021

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 3,952,378 EUR	Net profit 188,260 EUR	Equity 3,547,679 EUR	Date submitted26.07.2021	Number of employees 55
Year2019	Net sales 4,735,348 EUR	Net profit 952,063 EUR	Equity 3,359,195 EUR	Date submitted01.08.2020	Number of employees 55
Year2018	Net sales 1,163,305 EUR	Net profit 737,926 EUR	Equity 4,107,356 EUR	Date submitted30.05.2019	Number of employees 1
Year2017	Net sales 1,262,583 EUR	Net profit 2,125,052 EUR	Equity 3,369,430 EUR	Date submitted11.05.2018	Number of employees 1
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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 Contributions642,110 EUR	Personal Income Tax373,760 EUR	Other3,940 EUR	Total1,019,810 EUR	Number of employees50
Year2023	Social Insurance Contributions750,470 EUR	Personal Income Tax457,680 EUR	Other53,940 EUR	Total1,262,090 EUR	Number of employees56
Year2022	Social Insurance Contributions611,710 EUR	Personal Income Tax386,410 EUR	Other43,610 EUR	Total1,041,730 EUR	Number of employees51
Year2021	Social Insurance Contributions687,120 EUR	Personal Income Tax347,220 EUR	Other-48,070 EUR	Total986,270 EUR	Number of employees48
Year2020	Social Insurance Contributions557,780 EUR	Personal Income Tax383,650 EUR	Other-6,410 EUR	Total935,020 EUR	Number of employees50
Year2019	Social Insurance Contributions586,070 EUR	Personal Income Tax433,980 EUR	Other-25,020 EUR	Total995,030 EUR	Number of employees55

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

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
27.02.2017	Amendments to the Articles of Association 21.02.2017 (docx)
27.02.2017	Amendments to the Articles of Association 21.02.2017 (EDOC) •
09.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
29.12.2014	Amendments to the Articles of Association 18.12.2014 (TIF)
14.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
Show all
Announcement regarding the legal address (3)
21.10.2010	Announcement regarding the legal address 11.10.2010 (TIF) •
28.12.2007	Announcement regarding the legal address 18.12.2007 (TIF) •
26.02.2007	Announcement regarding the legal address 16.02.2007 (TIF) •
Annual report (full) (4)
26.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
30.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
Show all
Application (51)
16.12.2021	Application 13.12.2021 (edoc) •
16.12.2021	Application 13.12.2021 (docx) •
16.12.2021	Application 13.12.2021 (DOCX) •
17.11.2021	Application 10.11.2021 (docx) •
17.11.2021	Application 10.11.2021 (DOCX) •
17.11.2021	Application 10.11.2021 (edoc) •
27.07.2021	Application 16.07.2021 (edoc) •
27.07.2021	Application 16.07.2021 (DOCX) •
10.09.2019	Application 04.09.2019 (edoc) •
10.09.2019	Application 04.09.2019 (docx) •
10.09.2019	Application 04.09.2019 (docx) •
20.08.2018	Application 14.08.2018 (edoc) •
20.08.2018	Application 14.08.2018 (docx) •
13.12.2017	Application 30.11.2017 (edoc) •
13.12.2017	Application 30.11.2017 (pdf) •
13.12.2017	Application 30.11.2017 (pdf) •
07.09.2017	Application 04.09.2017 (EDOC) •
07.09.2017	Application 21.08.2017 (PDF) •
07.09.2017	Application 04.09.2017 (pdf) •
07.09.2017	Application 21.08.2017 (pdf) •
07.09.2017	Application 04.09.2017 (pdf) •
27.02.2017	Application 23.02.2017 (EDOC) •
27.02.2017	Application 23.02.2017 (pdf) •
23.08.2016	Application 19.08.2016 (EDOC) •
23.08.2016	Application 19.08.2016 (pdf) •
05.11.2015	Application 02.11.2015 (TIF) •
09.10.2015	Application 02.10.2015 (TIF) •
29.12.2014	Application 19.12.2014 (TIF) •
17.10.2014	Application 08.10.2014 (TIF) •
14.07.2014	Application 07.07.2014 (TIF) •
12.06.2014	Application 30.05.2014 (TIF) •
24.07.2013	Application 17.07.2013 (TIF) •
22.01.2013	Application 16.01.2013 (TIF) •
03.01.2013	Application 21.12.2012 (TIF) •
02.10.2012	Application 21.09.2012 (TIF) •
25.09.2012	Application 13.09.2012 (TIF) •
02.07.2012	Application 08.06.2012 (TIF) •
24.05.2012	Application 18.05.2012 (TIF) •
26.09.2011	Application 16.09.2011 (TIF) •
20.07.2011	Application 07.07.2011 (TIF) •
20.07.2011	Application 06.07.2011 (TIF) •
20.05.2011	Application 29.04.2011 (TIF) •
11.02.2011	Application 03.02.2011 (TIF) •
27.01.2011	Application 20.12.2010 (TIF) •
21.10.2010	Application 11.10.2010 (TIF) •
21.10.2010	Application 11.10.2010 (TIF) •
06.08.2010	Application 03.08.2010 (TIF) •
05.11.2009	Application 28.10.2009 (TIF) •
19.10.2009	Application 29.09.2009 (TIF) •
28.12.2007	Application 18.12.2007 (TIF) •
26.02.2007	Application 20.02.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
29.12.2014	Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF) •
Articles of Association (18)
17.11.2021	Articles of Association 15.11.2021 (docx)
17.11.2021	Articles of Association 15.11.2021 (DOCX)
17.11.2021	Articles of Association 15.11.2021 (edoc) •
07.09.2017	Articles of Association 10.05.2017 (docx)
07.09.2017	Articles of Association 10.05.2017 (docx)
07.09.2017	Articles of Association 10.05.2017 (EDOC) •
27.02.2017	Articles of Association 21.02.2017 (docx)
27.02.2017	Articles of Association 21.02.2017 (EDOC) •
07.02.2017	Articles of Association 06.02.2017 (docx)
07.02.2017	Articles of Association 06.02.2017 (EDOC) •
09.10.2015	Articles of Association 01.10.2015 (TIF)
29.12.2014	Articles of Association 18.12.2014 (TIF)
14.07.2014	Articles of Association 04.07.2014 (TIF)
24.05.2012	Articles of Association 15.05.2012 (TIF)
20.07.2011	Articles of Association 04.07.2011 (TIF)
27.01.2011	Articles of Association 20.12.2010 (TIF)
21.10.2010	Articles of Association 11.10.2010 (TIF)
26.02.2007	Articles of Association 16.02.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.12.2014	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
26.02.2007	Bank statements or other document regarding the payment of the equity 19.02.2007 (TIF) •
Confirmation or consent to legal address (1)
05.11.2015	Confirmation or consent to legal address 01.10.2015 (TIF) •
Consent of a member of the Board / executive director (3)
31.08.2016	Consent of a member of the Board / executive director 22.08.2016 (TIF) •
02.07.2012	Consent of a member of the Board / executive director 19.06.2012 (TIF) •
21.10.2010	Consent of a member of the Board / executive director 18.10.2010 (TIF) •
Consent of members of the supervisory board (3)
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
Consolidated financial statement (4)
22.12.2021	2020 Consolidated financial statement (PDF)
02.11.2020	2019 Consolidated financial statement (PDF)
30.05.2019	2018 Consolidated financial statement (PDF)
29.05.2018	2017 Consolidated financial statement (PDF)
Show all
Cover letter (2)
07.02.2017	Cover letter 06.02.2017 (EDOC) •
07.02.2017	Cover letter 06.02.2017 (doc) •
Decisions / letters / protocols of public notaries (45)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
20.08.2018	Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
15.06.2018	Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
05.11.2015	Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
09.10.2015	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
17.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
12.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
03.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
02.10.2012	Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
24.05.2012	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
20.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
27.01.2011	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
06.08.2010	Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
05.11.2009	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
19.10.2009	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
28.12.2007	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
26.02.2007	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
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Documents attesting the transfer of shares (1)
11.02.2011	Documents attesting the transfer of shares 31.01.2011 (TIF) •
Justification supporting beneficial ownership disclosure statement (5)
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (docx) •
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (DOCX) •
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
27.07.2021	Justification supporting beneficial ownership disclosure statement 11.07.2021 (EDOC) •
27.07.2021	Justification supporting beneficial ownership disclosure statement 11.07.2021 (DOCX) •
Show all
Memorandum of Association (1)
26.02.2007	Memorandum of Association 16.02.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
19.10.2009	Memorandum of association or other equivalent documents of foreign companies 06.04.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.06.2014	Notice of a member of the Board regarding the resignation 29.05.2014 (TIF) •
24.07.2013	Notice of a member of the Board regarding the resignation 09.07.2013 (TIF) •
02.10.2012	Notice of a member of the Board regarding the resignation 21.09.2012 (TIF) •
Other documents (4)
07.09.2017	Other documents 18.08.2017 (EDOC) •
07.09.2017	Other documents 18.08.2017 (docx) •
07.09.2017	Other documents 18.08.2017 (docx) •
20.05.2011	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (4)
17.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
02.10.2012	Power of attorney, act of empowerment 05.09.2012 (TIF) •
25.09.2012	Power of attorney, act of empowerment 06.09.2012 (TIF) •
20.07.2011	Power of attorney, act of empowerment 15.06.2011 (TIF) •
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Protocols/decisions of a company/organisation (35)
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (doc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (DOC) •
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (docx) •
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (DOCX) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (docx) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (edoc) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (EDOC) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (docx) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (docx) •
27.02.2017	Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
27.02.2017	Protocols/decisions of a company/organisation 21.02.2017 (docx) •
07.02.2017	Protocols/decisions of a company/organisation 06.02.2017 (EDOC) •
07.02.2017	Protocols/decisions of a company/organisation 06.02.2017 (docx) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (docx) •
09.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
02.07.2012	Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
24.05.2012	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
26.09.2011	Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
20.07.2011	Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
20.07.2011	Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
27.01.2011	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
21.10.2010	Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
05.11.2009	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
19.10.2009	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
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Receipts on the publication and state fees (4)
05.11.2009	Receipts on the publication and state fees 12.10.2009 (TIF) •
19.10.2009	Receipts on the publication and state fees 30.09.2009 (TIF) •
28.12.2007	Receipts on the publication and state fees 10.12.2007 (TIF) •
26.02.2007	Receipts on the publication and state fees 20.02.2007 (TIF) •
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Registration certificates (2)
21.10.2010	Registration certificates 20.10.2010 (TIF) •
26.02.2007	Registration certificates 23.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.12.2014	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
Sample report (1)
05.11.2009	Sample report 16.10.2009 (TIF) •
Shareholders’ register (13)
29.12.2014	Shareholders’ register 18.12.2014 (TIF)
17.10.2014	Shareholders’ register 08.10.2014 (TIF)
14.07.2014	Shareholders’ register 04.07.2014 (TIF)
22.01.2013	Shareholders’ register 16.01.2013 (TIF)
03.01.2013	Shareholders’ register 19.12.2012 (TIF)
25.09.2012	Shareholders’ register 12.09.2012 (TIF)
26.09.2011	Shareholders’ register 16.09.2011 (TIF)
20.07.2011	Shareholders’ register 05.07.2011 (TIF)
20.07.2011	Shareholders’ register 04.07.2011 (TIF)
11.02.2011	Shareholders’ register 02.02.2011 (TIF)
27.01.2011	Shareholders’ register 20.12.2010 (TIF)
06.08.2010	Shareholders’ register 03.08.2010 (TIF)
19.10.2009	Shareholders’ register 29.09.2009 (TIF)
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Statement regarding the beneficial owners (5)
15.06.2018	Statement regarding the beneficial owners 26.04.2018 (edoc) •
15.06.2018	Statement regarding the beneficial owners 26.04.2018 (docx) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (edoc) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (pdf) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (pdf) •
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2021 (34)
22.12.2021	2020 Consolidated financial statement (PDF)
16.12.2021	Application 13.12.2021 (edoc) •
16.12.2021	Application 13.12.2021 (docx) •
16.12.2021	Application 13.12.2021 (DOCX) •
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (docx) •
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (DOCX) •
16.12.2021	Justification supporting beneficial ownership disclosure statement 30.11.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (doc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
16.12.2021	Protocols/decisions of a company/organisation 30.11.2021 (DOC) •
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (docx) •
16.12.2021	Protocols/decisions of a company/organisation 10.12.2021 (DOCX) •
17.11.2021	Application 10.11.2021 (docx) •
17.11.2021	Application 10.11.2021 (DOCX) •
17.11.2021	Application 10.11.2021 (edoc) •
17.11.2021	Articles of Association 15.11.2021 (docx)
17.11.2021	Articles of Association 15.11.2021 (DOCX)
17.11.2021	Articles of Association 15.11.2021 (edoc) •
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (docx) •
17.11.2021	Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
27.07.2021	Application 16.07.2021 (edoc) •
27.07.2021	Application 16.07.2021 (DOCX) •
27.07.2021	Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021	Justification supporting beneficial ownership disclosure statement 11.07.2021 (EDOC) •
27.07.2021	Justification supporting beneficial ownership disclosure statement 11.07.2021 (DOCX) •
27.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
27.07.2021	Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
26.07.2021	2020 Annual report (full) (PDF)
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2020 (2)
02.11.2020	2019 Consolidated financial statement (PDF)
01.08.2020	2019 Annual report (full) (PDF)
2019 (7)
10.09.2019	Application 04.09.2019 (edoc) •
10.09.2019	Application 04.09.2019 (docx) •
10.09.2019	Application 04.09.2019 (docx) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019	Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
30.05.2019	2018 Annual report (full) (PDF)
30.05.2019	2018 Consolidated financial statement (PDF)
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2018 (8)
20.08.2018	Application 14.08.2018 (edoc) •
20.08.2018	Application 14.08.2018 (docx) •
20.08.2018	Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
15.06.2018	Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018	Statement regarding the beneficial owners 26.04.2018 (edoc) •
15.06.2018	Statement regarding the beneficial owners 26.04.2018 (docx) •
29.05.2018	2017 Consolidated financial statement (PDF)
11.05.2018	2017 Annual report (full) (PDF)
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2017 (47)
13.12.2017	Application 30.11.2017 (edoc) •
13.12.2017	Application 30.11.2017 (pdf) •
13.12.2017	Application 30.11.2017 (pdf) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (edoc) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
13.12.2017	Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (edoc) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (pdf) •
13.12.2017	Statement regarding the beneficial owners 07.12.2017 (pdf) •
07.09.2017	Application 04.09.2017 (EDOC) •
07.09.2017	Application 21.08.2017 (PDF) •
07.09.2017	Application 04.09.2017 (pdf) •
07.09.2017	Application 21.08.2017 (pdf) •
07.09.2017	Application 04.09.2017 (pdf) •
07.09.2017	Articles of Association 10.05.2017 (docx)
07.09.2017	Articles of Association 10.05.2017 (docx)
07.09.2017	Articles of Association 10.05.2017 (EDOC) •
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
07.09.2017	Consent of members of the supervisory board 18.08.2017 (TIF) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017	Decisions / letters / protocols of public notaries 07.09.2017 (rtf) •
07.09.2017	Other documents 18.08.2017 (EDOC) •
07.09.2017	Other documents 18.08.2017 (docx) •
07.09.2017	Other documents 18.08.2017 (docx) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (EDOC) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (docx) •
07.09.2017	Protocols/decisions of a company/organisation 10.05.2017 (docx) •
27.02.2017	Amendments to the Articles of Association 21.02.2017 (docx)
27.02.2017	Amendments to the Articles of Association 21.02.2017 (EDOC) •
27.02.2017	Application 23.02.2017 (EDOC) •
27.02.2017	Application 23.02.2017 (pdf) •
27.02.2017	Articles of Association 21.02.2017 (docx)
27.02.2017	Articles of Association 21.02.2017 (EDOC) •
27.02.2017	Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
27.02.2017	Protocols/decisions of a company/organisation 21.02.2017 (docx) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017	Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
07.02.2017	Articles of Association 06.02.2017 (docx)
07.02.2017	Articles of Association 06.02.2017 (EDOC) •
07.02.2017	Cover letter 06.02.2017 (EDOC) •
07.02.2017	Cover letter 06.02.2017 (doc) •
07.02.2017	Protocols/decisions of a company/organisation 06.02.2017 (EDOC) •
07.02.2017	Protocols/decisions of a company/organisation 06.02.2017 (docx) •
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2016 (8)
31.08.2016	Consent of a member of the Board / executive director 22.08.2016 (TIF) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
25.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (rtf) •
23.08.2016	Application 19.08.2016 (EDOC) •
23.08.2016	Application 19.08.2016 (pdf) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (docx) •
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2015 (8)
05.11.2015	Application 02.11.2015 (TIF) •
05.11.2015	Confirmation or consent to legal address 01.10.2015 (TIF) •
05.11.2015	Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
09.10.2015	Amendments to the Articles of Association 01.10.2015 (TIF)
09.10.2015	Application 02.10.2015 (TIF) •
09.10.2015	Articles of Association 01.10.2015 (TIF)
09.10.2015	Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
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2014 (22)
29.12.2014	Amendments to the Articles of Association 18.12.2014 (TIF)
29.12.2014	Application 19.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF) •
29.12.2014	Articles of Association 18.12.2014 (TIF)
29.12.2014	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
29.12.2014	Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
29.12.2014	Shareholders’ register 18.12.2014 (TIF)
17.10.2014	Application 08.10.2014 (TIF) •
17.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
17.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
17.10.2014	Shareholders’ register 08.10.2014 (TIF)
14.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
14.07.2014	Application 07.07.2014 (TIF) •
14.07.2014	Articles of Association 04.07.2014 (TIF)
14.07.2014	Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
14.07.2014	Shareholders’ register 04.07.2014 (TIF)
12.06.2014	Application 30.05.2014 (TIF) •
12.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
12.06.2014	Notice of a member of the Board regarding the resignation 29.05.2014 (TIF) •
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2013 (9)
24.07.2013	Application 17.07.2013 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
24.07.2013	Notice of a member of the Board regarding the resignation 09.07.2013 (TIF) •
22.01.2013	Application 16.01.2013 (TIF) •
22.01.2013	Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
22.01.2013	Shareholders’ register 16.01.2013 (TIF)
03.01.2013	Application 21.12.2012 (TIF) •
03.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
03.01.2013	Shareholders’ register 19.12.2012 (TIF)
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2012 (16)
02.10.2012	Application 21.09.2012 (TIF) •
02.10.2012	Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
02.10.2012	Notice of a member of the Board regarding the resignation 21.09.2012 (TIF) •
02.10.2012	Power of attorney, act of empowerment 05.09.2012 (TIF) •
25.09.2012	Application 13.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
25.09.2012	Power of attorney, act of empowerment 06.09.2012 (TIF) •
25.09.2012	Shareholders’ register 12.09.2012 (TIF)
02.07.2012	Application 08.06.2012 (TIF) •
02.07.2012	Consent of a member of the Board / executive director 19.06.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
02.07.2012	Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
24.05.2012	Application 18.05.2012 (TIF) •
24.05.2012	Articles of Association 15.05.2012 (TIF)
24.05.2012	Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
24.05.2012	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
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2011 (26)
26.09.2011	Application 16.09.2011 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
26.09.2011	Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
26.09.2011	Shareholders’ register 16.09.2011 (TIF)
20.07.2011	Application 07.07.2011 (TIF) •
20.07.2011	Application 06.07.2011 (TIF) •
20.07.2011	Articles of Association 04.07.2011 (TIF)
20.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011	Power of attorney, act of empowerment 15.06.2011 (TIF) •
20.07.2011	Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
20.07.2011	Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
20.07.2011	Shareholders’ register 05.07.2011 (TIF)
20.07.2011	Shareholders’ register 04.07.2011 (TIF)
20.05.2011	Application 29.04.2011 (TIF) •
20.05.2011	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
20.05.2011	Other documents (TIF) •
11.02.2011	Application 03.02.2011 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
11.02.2011	Documents attesting the transfer of shares 31.01.2011 (TIF) •
11.02.2011	Shareholders’ register 02.02.2011 (TIF)
27.01.2011	Application 20.12.2010 (TIF) •
27.01.2011	Articles of Association 20.12.2010 (TIF)
27.01.2011	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
27.01.2011	Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
27.01.2011	Shareholders’ register 20.12.2010 (TIF)
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2010 (12)
21.10.2010	Announcement regarding the legal address 11.10.2010 (TIF) •
21.10.2010	Application 11.10.2010 (TIF) •
21.10.2010	Application 11.10.2010 (TIF) •
21.10.2010	Articles of Association 11.10.2010 (TIF)
21.10.2010	Consent of a member of the Board / executive director 18.10.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
21.10.2010	Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
21.10.2010	Registration certificates 20.10.2010 (TIF) •
06.08.2010	Application 03.08.2010 (TIF) •
06.08.2010	Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
06.08.2010	Shareholders’ register 03.08.2010 (TIF)
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2009 (11)
05.11.2009	Application 28.10.2009 (TIF) •
05.11.2009	Decisions / letters / protocols of public notaries 03.11.2009 (TIF) •
05.11.2009	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
05.11.2009	Receipts on the publication and state fees 12.10.2009 (TIF) •
05.11.2009	Sample report 16.10.2009 (TIF) •
19.10.2009	Application 29.09.2009 (TIF) •
19.10.2009	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
19.10.2009	Memorandum of association or other equivalent documents of foreign companies 06.04.2009 (TIF)
19.10.2009	Protocols/decisions of a company/organisation 29.09.2009 (TIF) •
19.10.2009	Receipts on the publication and state fees 30.09.2009 (TIF) •
19.10.2009	Shareholders’ register 29.09.2009 (TIF)
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2007 (12)
28.12.2007	Announcement regarding the legal address 18.12.2007 (TIF) •
28.12.2007	Application 18.12.2007 (TIF) •
28.12.2007	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
28.12.2007	Receipts on the publication and state fees 10.12.2007 (TIF) •
26.02.2007	Announcement regarding the legal address 16.02.2007 (TIF) •
26.02.2007	Application 20.02.2007 (TIF) •
26.02.2007	Articles of Association 16.02.2007 (TIF)
26.02.2007	Bank statements or other document regarding the payment of the equity 19.02.2007 (TIF) •
26.02.2007	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
26.02.2007	Memorandum of Association 16.02.2007 (TIF)
26.02.2007	Receipts on the publication and state fees 20.02.2007 (TIF) •
26.02.2007	Registration certificates 23.02.2007 (TIF) •
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