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Sabiedrība ar ierobežotu atbildību "ENERCOM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ENERCOM"
Legal form Limited Liability Company
Reg. No 40003960230
Reg. date 05.10.2007
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,783,707 EUR, 29.12.2021
Paid-in share capital, date 1,783,707 EUR, 29.12.2021
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40003960230 Registered Excluded
30.11.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,311 EUR Net profit -106,165 EUR Equity 604,600 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 7,696 EUR Net profit -131,868 EUR Equity 495,765 EUR Date submitted12.06.2020 Number of employees 0
Year2018 Net sales 7,696 EUR Net profit -163,153 EUR Equity 267,633 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 17,552 EUR Net profit -120,766 EUR Equity -48,214 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions123,120 EUR Personal Income Tax74,070 EUR Other-135,860 EUR Total61,330 EUR Number of employees5
Year2023 Social Insurance Contributions13,520 EUR Personal Income Tax9,600 EUR Other-38,350 EUR Total-15,230 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax2,610 EUR Other-48,200 EUR Total-45,590 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax2,610 EUR Other-31,150 EUR Total-28,540 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax5,220 EUR Other-24,580 EUR Total-19,360 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-8,170 EUR Total-8,170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (242)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (8)
29.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (docx) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (DOC) •
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Amendments to the Articles of Association (11)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (PDF)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (pdf)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (edoc) •
23.12.2019 Amendments to the Articles of Association 20.12.2019 (docx)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (EDOC) •
07.12.2018 Amendments to the Articles of Association 29.11.2018 (EDOC)
16.10.2018 Amendments to the Articles of Association 15.10.2018 (DOC)
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC) •
04.01.2016 Amendments to the Articles of Association 04.12.2015 (TIF)
02.09.2008 Amendments to the Articles of Association 10.06.2008 (TIF)
21.01.2008 Amendments to the Articles of Association 11.01.2008 (TIF)
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Announcement regarding the legal address (2)
29.01.2008 Announcement regarding the legal address 21.01.2008 (TIF) •
09.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (34)
29.12.2021 Application 23.12.2021 (edoc) •
29.12.2021 Application 23.12.2021 (docx) •
29.12.2021 Application 23.12.2021 (DOCX) •
18.01.2021 Application 12.01.2021 (edoc) •
18.01.2021 Application 12.01.2021 (docx) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
13.08.2020 Application 10.08.2020 (edoc) •
13.08.2020 Application 10.08.2020 (docx) •
13.08.2020 Application 10.08.2020 (docx) •
05.03.2020 Application 04.03.2020 (TIF) •
23.12.2019 Application 23.12.2019 (EDOC) •
23.12.2019 Application 23.12.2019 (docx) •
06.08.2019 Application 24.07.2019 (edoc) •
06.08.2019 Application 24.07.2019 (docx) •
20.05.2019 Application 14.05.2019 (EDOC) •
20.05.2019 Application 14.05.2019 (docx) •
20.05.2019 Application 14.05.2019 (docx) •
07.12.2018 Application 05.12.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (docx) •
07.01.2016 Application 17.12.2015 (TIF) •
04.01.2016 Application 04.12.2015 (TIF) •
07.11.2012 Application 01.11.2012 (TIF) •
20.06.2012 Application 22.05.2012 (TIF) •
02.04.2012 Application 21.03.2012 (TIF) •
17.12.2010 Application 14.12.2010 (TIF) •
02.09.2008 Application 30.06.2008 (TIF) •
03.07.2008 Application 15.05.2008 (TIF) •
29.01.2008 Application 22.01.2008 (TIF) •
21.01.2008 Application 11.01.2008 (TIF) •
23.11.2007 Application 12.11.2007 (TIF) •
09.10.2007 Application 02.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
29.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (asice) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (docx) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (DOC) •
02.09.2008 Application of shareholders or third persons for the acquisition of shares 10.06.2008 (TIF) •
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Appraisal reports (10)
29.12.2021 Appraisal reports 13.12.2021 (DOCX) •
29.12.2021 Appraisal reports 13.12.2021 (edoc) •
29.12.2021 Appraisal reports 13.12.2021 (docx) •
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
28.12.2020 Appraisal reports 22.12.2020 (docx) •
28.12.2020 Appraisal reports 22.12.2020 (docx) •
23.12.2019 Appraisal reports 20.12.2019 (EDOC) •
23.12.2019 Appraisal reports 20.12.2019 (docx) •
16.10.2018 Appraisal reports 07.10.2018 (EDOC) •
16.10.2018 Appraisal reports 07.10.2018 (docx) •
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Articles of Association (15)
29.12.2021 Articles of Association 17.12.2021 (pdf)
29.12.2021 Articles of Association 17.12.2021 (PDF)
29.12.2021 Articles of Association 17.12.2021 (edoc) •
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (edoc) •
23.12.2019 Articles of Association 20.12.2019 (DOCX)
23.12.2019 Articles of Association 20.12.2019 (EDOC) •
07.12.2018 Articles of Association 29.11.2018 (EDOC)
16.10.2018 Articles of Association 15.10.2018 (DOCX)
16.10.2018 Articles of Association 15.10.2018 (EDOC) •
04.01.2016 Articles of Association 04.12.2015 (TIF)
02.09.2008 Articles of Association 10.06.2008 (TIF)
21.01.2008 Articles of Association 11.01.2008 (TIF)
09.10.2007 Articles of Association 02.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
09.10.2007 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
Confirmation or consent to legal address (4)
06.08.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
06.08.2019 Confirmation or consent to legal address 02.07.2019 (pdf) •
06.08.2019 Confirmation or consent to legal address 02.07.2019 (docx) •
07.01.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
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Consent of a member of the Board / executive director (11)
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (pdf) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (docx) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (docx) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (pdf) •
07.12.2018 Consent of a member of the Board / executive director 05.12.2018 (ASICE) •
07.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
21.01.2008 Consent of a member of the Board / executive director 11.01.2008 (TIF) •
09.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
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Decisions / letters / protocols of public notaries (24)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
07.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
20.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
02.04.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
29.01.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (13)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (pdf)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (EDOC) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC) •
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (pdf)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (EDOC) •
20.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2012 (TIF)
02.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (pdf) •
Memorandum of association (1)
09.10.2007 Memorandum of association 02.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (4)
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (docx) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (docx) •
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Other documents (1)
23.11.2007 Other documents 12.11.2007 (TIF) •
Power of attorney, act of empowerment (24)
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (PDF) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (pdf) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (pdf) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (docx) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (docx) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (pdf) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (pdf) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (EDOC) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (docx) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (DOC) •
04.01.2016 Power of attorney, act of empowerment 04.12.2015 (TIF) •
07.11.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
20.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
17.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.06.2008 (TIF) •
03.07.2008 Power of attorney, act of empowerment 15.05.2008 (TIF) •
29.01.2008 Power of attorney, act of empowerment 17.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
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Protocols/decisions of a company/organisation (22)
29.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (asice) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (pdf) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (asice) •
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (pdf) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (ASICE) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (docx) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (docx) •
07.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (ASICE) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (DOC) •
04.01.2016 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
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Receipts on the publication and state fees (6)
02.09.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
29.01.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
09.10.2007 Receipts on the publication and state fees 02.10.2007 (TIF) •
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Registration certificates (1)
09.10.2007 Registration certificates 05.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (11)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (PDF)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (pdf)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc) •
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (docx)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC) •
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (DOC)
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC) •
02.09.2008 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
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Sample report (1)
21.01.2008 Sample report 11.01.2008 (TIF) •
Shareholders’ register (20)
29.12.2021 Shareholders’ register 23.12.2021 (PDF)
29.12.2021 Shareholders’ register 23.12.2021 (pdf)
29.12.2021 Shareholders’ register 23.12.2021 (edoc) •
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (edoc) •
23.12.2019 Shareholders’ register 20.12.2019 (docx)
23.12.2019 Shareholders’ register 20.12.2019 (EDOC) •
20.05.2019 Shareholders’ register 14.05.2019 (docx)
20.05.2019 Shareholders’ register 14.05.2019 (docx)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC) •
16.10.2018 Shareholders’ register 15.10.2018 (DOCX)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC) •
04.01.2016 Shareholders’ register 04.12.2015 (TIF)
20.06.2012 Shareholders’ register 22.05.2012 (TIF)
02.04.2012 Shareholders’ register 21.03.2012 (TIF)
02.09.2008 Shareholders’ register 30.06.2008 (TIF)
03.07.2008 Shareholders’ register 15.05.2008 (TIF)
21.01.2008 Shareholders’ register 11.01.2008 (TIF)
23.11.2007 Shareholders’ register 12.11.2007 (TIF)
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Statement regarding the beneficial owners (2)
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (pdf) •
2021 (36)
29.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
29.12.2021 Amendments to the Articles of Association 17.12.2021 (PDF)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (pdf)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (edoc) •
29.12.2021 Application 23.12.2021 (edoc) •
29.12.2021 Application 23.12.2021 (docx) •
29.12.2021 Application 23.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (asice) •
29.12.2021 Appraisal reports 13.12.2021 (DOCX) •
29.12.2021 Appraisal reports 13.12.2021 (edoc) •
29.12.2021 Appraisal reports 13.12.2021 (docx) •
29.12.2021 Articles of Association 17.12.2021 (pdf)
29.12.2021 Articles of Association 17.12.2021 (PDF)
29.12.2021 Articles of Association 17.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (PDF) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (pdf) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (asice) •
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (PDF)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (pdf)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc) •
29.12.2021 Shareholders’ register 23.12.2021 (PDF)
29.12.2021 Shareholders’ register 23.12.2021 (pdf)
29.12.2021 Shareholders’ register 23.12.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
18.01.2021 Application 12.01.2021 (edoc) •
18.01.2021 Application 12.01.2021 (docx) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (pdf) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (pdf) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (pdf) •
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2020 (54)
28.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (docx) •
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
28.12.2020 Appraisal reports 22.12.2020 (docx) •
28.12.2020 Appraisal reports 22.12.2020 (docx) •
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (docx) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc) •
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (edoc) •
13.08.2020 Application 10.08.2020 (edoc) •
13.08.2020 Application 10.08.2020 (docx) •
13.08.2020 Application 10.08.2020 (docx) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (docx) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (docx) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (docx) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (pdf) •
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (asice) •
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (docx) •
12.06.2020 2019 Annual report (full) (PDF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
05.03.2020 Application 04.03.2020 (TIF) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (pdf) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (docx) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (pdf) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (pdf) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (pdf) •
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2019 (49)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (docx) •
23.12.2019 Amendments to the Articles of Association 20.12.2019 (docx)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (EDOC) •
23.12.2019 Application 23.12.2019 (EDOC) •
23.12.2019 Application 23.12.2019 (docx) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (docx) •
23.12.2019 Appraisal reports 20.12.2019 (EDOC) •
23.12.2019 Appraisal reports 20.12.2019 (docx) •
23.12.2019 Articles of Association 20.12.2019 (DOCX)
23.12.2019 Articles of Association 20.12.2019 (EDOC) •
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (pdf)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (EDOC) •
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (pdf) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (EDOC) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (docx) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (ASICE) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (docx)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC) •
23.12.2019 Shareholders’ register 20.12.2019 (docx)
23.12.2019 Shareholders’ register 20.12.2019 (EDOC) •
06.08.2019 Application 24.07.2019 (edoc) •
06.08.2019 Application 24.07.2019 (docx) •
06.08.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
06.08.2019 Confirmation or consent to legal address 02.07.2019 (pdf) •
06.08.2019 Confirmation or consent to legal address 02.07.2019 (docx) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
20.05.2019 Application 14.05.2019 (EDOC) •
20.05.2019 Application 14.05.2019 (docx) •
20.05.2019 Application 14.05.2019 (docx) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (pdf)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (docx) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (docx) •
20.05.2019 Shareholders’ register 14.05.2019 (docx)
20.05.2019 Shareholders’ register 14.05.2019 (docx)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (31)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
07.12.2018 Amendments to the Articles of Association 29.11.2018 (EDOC)
07.12.2018 Application 05.12.2018 (EDOC) •
07.12.2018 Articles of Association 29.11.2018 (EDOC)
07.12.2018 Consent of a member of the Board / executive director 05.12.2018 (ASICE) •
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
07.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (ASICE) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (DOC) •
16.10.2018 Amendments to the Articles of Association 15.10.2018 (DOC)
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (docx) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (DOC) •
16.10.2018 Appraisal reports 07.10.2018 (EDOC) •
16.10.2018 Appraisal reports 07.10.2018 (docx) •
16.10.2018 Articles of Association 15.10.2018 (DOCX)
16.10.2018 Articles of Association 15.10.2018 (EDOC) •
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (pdf)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (DOC) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (DOC) •
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (DOC)
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC) •
16.10.2018 Shareholders’ register 15.10.2018 (DOCX)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (10)
07.01.2016 Application 17.12.2015 (TIF) •
07.01.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
04.01.2016 Amendments to the Articles of Association 04.12.2015 (TIF)
04.01.2016 Application 04.12.2015 (TIF) •
04.01.2016 Articles of Association 04.12.2015 (TIF)
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.01.2016 Power of attorney, act of empowerment 04.12.2015 (TIF) •
04.01.2016 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
04.01.2016 Shareholders’ register 04.12.2015 (TIF)
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2012 (14)
07.11.2012 Application 01.11.2012 (TIF) •
07.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
20.06.2012 Application 22.05.2012 (TIF) •
20.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
20.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2012 (TIF)
20.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
20.06.2012 Shareholders’ register 22.05.2012 (TIF)
02.04.2012 Application 21.03.2012 (TIF) •
02.04.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
02.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2012 (TIF)
02.04.2012 Shareholders’ register 21.03.2012 (TIF)
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2010 (3)
17.12.2010 Application 14.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
17.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
2008 (31)
02.09.2008 Amendments to the Articles of Association 10.06.2008 (TIF)
02.09.2008 Application 30.06.2008 (TIF) •
02.09.2008 Application of shareholders or third persons for the acquisition of shares 10.06.2008 (TIF) •
02.09.2008 Articles of Association 10.06.2008 (TIF)
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.06.2008 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
02.09.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
02.09.2008 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
02.09.2008 Shareholders’ register 30.06.2008 (TIF)
03.07.2008 Application 15.05.2008 (TIF) •
03.07.2008 Power of attorney, act of empowerment 15.05.2008 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
03.07.2008 Shareholders’ register 15.05.2008 (TIF)
29.01.2008 Announcement regarding the legal address 21.01.2008 (TIF) •
29.01.2008 Application 22.01.2008 (TIF) •
29.01.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
29.01.2008 Power of attorney, act of empowerment 17.01.2008 (TIF) •
29.01.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
21.01.2008 Amendments to the Articles of Association 11.01.2008 (TIF)
21.01.2008 Application 11.01.2008 (TIF) •
21.01.2008 Articles of Association 11.01.2008 (TIF)
21.01.2008 Consent of a member of the Board / executive director 11.01.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
21.01.2008 Sample report 11.01.2008 (TIF) •
21.01.2008 Shareholders’ register 11.01.2008 (TIF)
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2007 (14)
23.11.2007 Application 12.11.2007 (TIF) •
23.11.2007 Other documents 12.11.2007 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2007 Shareholders’ register 12.11.2007 (TIF)
09.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
09.10.2007 Application 02.10.2007 (TIF) •
09.10.2007 Articles of Association 02.10.2007 (TIF)
09.10.2007 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
09.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
09.10.2007 Memorandum of association 02.10.2007 (TIF)
09.10.2007 Receipts on the publication and state fees 02.10.2007 (TIF) •
09.10.2007 Registration certificates 05.10.2007 (TIF) •
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