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Sabiedrība ar ierobežotu atbildību "ENERCOM PLUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003992236

Reg. date

12.02.2008

Commercial Register

Legal Address

Hipokrāta iela 2D, Rīga, LV-1079

Registered share capital, date

10,664,786 EUR, 27.09.2017

Paid-in share capital, date

10,664,786 EUR, 27.09.2017

NACE

35.12 Production of electricity from renewable sources

VAT payer

LV40003992236	Registered	Excluded
	30.09.2008	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.05.2020

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 284,002 EUR	Net profit -193,861 EUR	Equity 3,357,506 EUR	Date submitted29.06.2021	Number of employees 1
Year2019	Net sales 291,473 EUR	Net profit -212,403 EUR	Equity 3,551,368 EUR	Date submitted27.07.2020	Number of employees 3
Year2018	Net sales 217,352 EUR	Net profit 246,357 EUR	Equity 3,763,772 EUR	Date submitted03.05.2019	Number of employees 2
Year2017	Net sales 287,328 EUR	Net profit -4,591,209 EUR	Equity 3,517,415 EUR	Date submitted26.06.2018	Number of employees 2
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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 Contributions6,270 EUR	Personal Income Tax3,860 EUR	Other-1,160 EUR	Total8,970 EUR	Number of employees2
Year2023	Social Insurance Contributions24,800 EUR	Personal Income Tax14,600 EUR	Other146,160 EUR	Total185,560 EUR	Number of employees2
Year2022	Social Insurance Contributions7,940 EUR	Personal Income Tax4,460 EUR	Other-41,040 EUR	Total-28,640 EUR	Number of employees1
Year2021	Social Insurance Contributions4,860 EUR	Personal Income Tax2,260 EUR	Other-25,710 EUR	Total-18,590 EUR	Number of employees1
Year2020	Social Insurance Contributions8,280 EUR	Personal Income Tax4,380 EUR	Other-40,940 EUR	Total-28,280 EUR	Number of employees3
Year2019	Social Insurance Contributions8,620 EUR	Personal Income Tax4,640 EUR	Other19,210 EUR	Total32,470 EUR	Number of employees2

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
05.07.2017	Amendments to the Articles of Association 19.06.2017 (doc)
05.07.2017	Amendments to the Articles of Association 19.06.2017 (edoc) •
08.03.2017	Amendments to the Articles of Association 07.03.2017 (pdf)
08.03.2017	Amendments to the Articles of Association 07.03.2017 (ASICE) •
12.06.2013	Amendments to the Articles of Association 06.06.2013 (TIF)
19.04.2013	Amendments to the Articles of Association 04.04.2013 (TIF)
13.02.2009	Amendments to the Articles of Association 11.02.2009 (TIF)
09.02.2009	Amendments to the Articles of Association 17.10.2008 (TIF)
09.02.2009	Amendments to the Articles of Association 09.06.2008 (TIF)
Show all
Announcement regarding the legal address (2)
29.01.2010	Announcement regarding the legal address 27.01.2010 (TIF) •
28.02.2008	Announcement regarding the legal address 08.02.2008 (TIF) •
Announcement regarding the reorganisation (1)
06.11.2017	Announcement regarding the reorganisation 02.11.2017 (TIF) •
Annual report (full) (4)
29.06.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
26.06.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
27.05.2020	Application 27.05.2020 (edoc) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Application 27.05.2020 (docx) •
30.12.2019	Application 23.12.2019 (TIF) •
03.09.2019	Application 29.08.2019 (edoc) •
03.09.2019	Application 29.08.2019 (docx) •
03.09.2019	Application 29.08.2019 (docx) •
07.12.2018	Application 05.12.2018 (TIF) •
16.08.2018	Application 16.08.2018 (TIF) •
12.07.2018	Application 03.07.2018 (TIF) •
09.05.2018	Application 08.05.2018 (TIF) •
27.11.2017	Application 22.11.2017 (pdf) •
27.11.2017	Application 22.11.2017 (pdf) •
05.07.2017	Application 19.06.2017 (edoc) •
05.07.2017	Application 19.06.2017 (docx) •
08.03.2017	Application 08.03.2017 (ASICE) •
08.03.2017	Application 08.03.2017 (pdf) •
29.06.2015	Application 29.06.2015 (EDOC) •
29.06.2015	Application 29.06.2015 (docx) •
12.06.2013	Application 07.06.2013 (TIF) •
19.04.2013	Application 04.04.2013 (TIF) •
17.12.2012	Application 12.11.2012 (TIF) •
01.11.2012	Application 29.10.2012 (TIF) •
16.06.2011	Application 14.06.2011 (TIF) •
14.01.2011	Application 07.01.2011 (TIF) •
29.01.2010	Application 27.01.2010 (TIF) •
15.04.2009	Application 06.04.2009 (TIF) •
13.02.2009	Application 11.02.2009 (TIF) •
09.02.2009	Application 17.10.2008 (TIF) •
09.02.2009	Application 09.06.2008 (TIF) •
09.02.2009	Application 05.08.2008 (TIF) •
28.02.2008	Application 08.02.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
05.07.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
19.04.2013	Application of shareholders or third persons for the acquisition of shares 04.04.2013 (TIF) •
09.02.2009	Application of shareholders or third persons for the acquisition of shares 05.08.2008 (TIF) •
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Appraisal reports (1)
19.04.2013	Appraisal reports 04.02.2013 (TIF) •
Articles of Association (13)
03.09.2019	Articles of Association 28.08.2019 (docx)
03.09.2019	Articles of Association 28.08.2019 (docx)
03.09.2019	Articles of Association 28.08.2019 (edoc) •
05.07.2017	Articles of Association 19.06.2017 (doc)
05.07.2017	Articles of Association 19.06.2017 (edoc) •
08.03.2017	Articles of Association 06.03.2017 (pdf)
08.03.2017	Articles of Association 06.03.2017 (ASICE) •
12.06.2013	Articles of Association 06.06.2013 (TIF)
19.04.2013	Articles of Association 04.04.2013 (TIF)
13.02.2009	Articles of Association 11.02.2009 (TIF)
09.02.2009	Articles of Association 17.10.2008 (TIF)
09.02.2009	Articles of Association 09.06.2008 (TIF)
28.02.2008	Articles of Association 08.02.2008 (TIF)
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Articles of association of foreign companies (1)
11.06.2013	Articles of association of foreign companies 11.02.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
05.07.2017	Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf) •
28.02.2008	Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF) •
Confirmation or consent to legal address (6)
27.05.2020	Confirmation or consent to legal address 27.05.2020 (edoc) •
27.05.2020	Confirmation or consent to legal address 27.05.2020 (doc) •
27.05.2020	Confirmation or consent to legal address 27.05.2020 (doc) •
07.12.2018	Confirmation or consent to legal address 22.11.2018 (TIF) •
08.03.2017	Confirmation or consent to legal address 30.03.2016 (TIF) •
19.04.2013	Confirmation or consent to legal address 27.02.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
27.11.2017	Consent of a member of the Board / executive director 22.11.2017 (edoc) •
27.11.2017	Consent of a member of the Board / executive director 22.11.2017 (docx) •
09.02.2009	Consent of a member of the Board / executive director 09.06.2008 (TIF) •
Decisions / letters / protocols of public notaries (34)
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
16.01.2020	Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
27.09.2017	Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (rtf) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
09.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
18.07.2013	Decisions / letters / protocols of public notaries 18.07.2013 (EDOC) •
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
19.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
16.06.2011	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
29.01.2010	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
15.04.2009	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
13.02.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
09.02.2009	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
09.02.2009	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
28.02.2008	Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
29.09.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF) •
22.07.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.07.2013 (TIF) •
22.07.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.07.2013 (TIF) •
Documents attesting the transfer of shares (1)
09.02.2009	Documents attesting the transfer of shares 05.08.2008 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
30.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2019 (TIF)
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
10.07.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
09.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2018 (TIF)
08.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2016 (TIF)
11.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2013 (TIF)
19.04.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2013 (TIF)
01.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
14.01.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2010 (TIF)
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Memorandum of Association (1)
28.02.2008	Memorandum of Association 08.02.2008 (TIF)
Other documents (3)
30.12.2019	Other documents 18.07.2019 (TIF) •
11.06.2013	Other documents 11.02.2013 (TIF) •
19.04.2013	Other documents 04.04.2013 (TIF) •
Power of attorney, act of empowerment (12)
29.01.2019	Power of attorney, act of empowerment 03.09.2018 (TIF) •
16.08.2018	Power of attorney, act of empowerment 16.08.2018 (TIF) •
09.05.2018	Power of attorney, act of empowerment 08.05.2018 (TIF) •
09.05.2018	Power of attorney, act of empowerment 16.05.2013 (TIF) •
08.03.2017	Power of attorney, act of empowerment 24.01.2017 (TIF) •
11.06.2013	Power of attorney, act of empowerment 11.02.2013 (TIF) •
19.04.2013	Power of attorney, act of empowerment 04.04.2013 (TIF) •
15.04.2009	Power of attorney, act of empowerment 06.04.2009 (TIF) •
13.02.2009	Power of attorney, act of empowerment 11.02.2009 (TIF) •
09.02.2009	Power of attorney, act of empowerment 01.10.2008 (TIF) •
09.02.2009	Power of attorney, act of empowerment 17.10.2008 (TIF) •
09.02.2009	Power of attorney, act of empowerment 30.07.2008 (TIF) •
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Protocols/decisions of a company/organisation (18)
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (docx) •
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (docx) •
12.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
27.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (docx) •
05.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
05.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (doc) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (ASICE) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (pdf) •
12.06.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
19.04.2013	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
01.11.2012	Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
14.01.2011	Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
29.01.2010	Protocols/decisions of a company/organisation 27.01.2010 (TIF) •
13.02.2009	Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
09.02.2009	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
09.02.2009	Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
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Receipts on the publication and state fees (6)
15.04.2009	Receipts on the publication and state fees 07.04.2009 (TIF) •
13.02.2009	Receipts on the publication and state fees 11.02.2009 (TIF) •
09.02.2009	Receipts on the publication and state fees 11.06.2008 (TIF) •
09.02.2009	Receipts on the publication and state fees 20.10.2008 (TIF) •
09.02.2009	Receipts on the publication and state fees 06.08.2008 (TIF) •
28.02.2008	Receipts on the publication and state fees 08.02.2008 (TIF) •
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Registration certificates (1)
28.02.2008	Registration certificates 12.02.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.07.2017	Regulations for the increase/reduction of the equity 19.06.2017 (docx)
05.07.2017	Regulations for the increase/reduction of the equity 19.06.2017 (edoc) •
19.04.2013	Regulations for the increase/reduction of the equity 04.04.2013 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (TIF)
Sample report (1)
09.02.2009	Sample report 15.05.2008 (TIF) •
Shareholders’ register (19)
13.01.2020	Shareholders’ register 23.12.2019 (TIF)
14.08.2018	Shareholders’ register 14.08.2018 (TIF)
09.05.2018	Shareholders’ register 08.05.2018 (TIF)
05.07.2017	Shareholders’ register 19.06.2017 (edoc)
08.03.2017	Shareholders’ register 06.03.2017 (pdf)
08.03.2017	Shareholders’ register 06.03.2017 (pdf)
08.03.2017	Shareholders’ register 06.03.2017 (ASICE) •
08.03.2017	Shareholders’ register 06.03.2017 (ASICE) •
29.06.2015	Shareholders’ register 15.06.2015 (PDF)
12.06.2013	Shareholders’ register 06.06.2013 (TIF)
19.04.2013	Shareholders’ register 04.04.2013 (TIF)
17.12.2012	Shareholders’ register 08.11.2012 (TIF)
16.06.2011	Shareholders’ register 10.06.2011 (TIF)
14.01.2011	Shareholders’ register 13.01.2011 (TIF)
29.01.2010	Shareholders’ register 28.12.2009 (TIF)
15.04.2009	Shareholders’ register 06.04.2009 (TIF)
09.02.2009	Shareholders’ register 09.06.2008 (TIF)
09.02.2009	Shareholders’ register 17.10.2008 (TIF)
09.02.2009	Shareholders’ register 05.08.2008 (TIF)
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Submission/Application (1)
09.02.2009	Submission/Application 05.08.2008 (TIF) •
Translations of the articles of association of foreign companies (1)
11.06.2013	Translations of the articles of association of foreign companies 11.02.2013 (TIF)
2021 (1)
29.06.2021	2020 Annual report (full) (PDF)
2020 (11)
27.07.2020	2019 Annual report (full) (PDF)
27.05.2020	Application 27.05.2020 (edoc) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Confirmation or consent to legal address 27.05.2020 (edoc) •
27.05.2020	Confirmation or consent to legal address 27.05.2020 (doc) •
27.05.2020	Confirmation or consent to legal address 27.05.2020 (doc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
16.01.2020	Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
13.01.2020	Shareholders’ register 23.12.2019 (TIF)
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2019 (18)
30.12.2019	Application 23.12.2019 (TIF) •
30.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2019 (TIF)
30.12.2019	Other documents 18.07.2019 (TIF) •
03.09.2019	Application 29.08.2019 (edoc) •
03.09.2019	Application 29.08.2019 (docx) •
03.09.2019	Application 29.08.2019 (docx) •
03.09.2019	Articles of Association 28.08.2019 (docx)
03.09.2019	Articles of Association 28.08.2019 (docx)
03.09.2019	Articles of Association 28.08.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (docx) •
03.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (docx) •
03.05.2019	2018 Annual report (full) (PDF)
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (edoc) •
31.01.2019	Decisions / letters / protocols of public notaries 31.01.2019 (rtf) •
29.01.2019	Power of attorney, act of empowerment 03.09.2018 (TIF) •
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2018 (18)
07.12.2018	Application 05.12.2018 (TIF) •
07.12.2018	Confirmation or consent to legal address 22.11.2018 (TIF) •
16.08.2018	Application 16.08.2018 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018	Power of attorney, act of empowerment 16.08.2018 (TIF) •
14.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
14.08.2018	Shareholders’ register 14.08.2018 (TIF)
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
12.07.2018	Application 03.07.2018 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
10.07.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2018 (TIF)
26.06.2018	2017 Annual report (full) (PDF)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
09.05.2018	Application 08.05.2018 (TIF) •
09.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2018 (TIF)
09.05.2018	Power of attorney, act of empowerment 08.05.2018 (TIF) •
09.05.2018	Power of attorney, act of empowerment 16.05.2013 (TIF) •
09.05.2018	Shareholders’ register 08.05.2018 (TIF)
Show all
2017 (43)
27.11.2017	Application 22.11.2017 (pdf) •
27.11.2017	Application 22.11.2017 (pdf) •
27.11.2017	Consent of a member of the Board / executive director 22.11.2017 (edoc) •
27.11.2017	Consent of a member of the Board / executive director 22.11.2017 (docx) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (docx) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017	Announcement regarding the reorganisation 02.11.2017 (TIF) •
06.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (TIF)
27.09.2017	Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
05.07.2017	Amendments to the Articles of Association 19.06.2017 (doc)
05.07.2017	Amendments to the Articles of Association 19.06.2017 (edoc) •
05.07.2017	Application 19.06.2017 (edoc) •
05.07.2017	Application 19.06.2017 (docx) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc) •
05.07.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
05.07.2017	Articles of Association 19.06.2017 (doc)
05.07.2017	Articles of Association 19.06.2017 (edoc) •
05.07.2017	Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
05.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
05.07.2017	Protocols/decisions of a company/organisation 19.06.2017 (doc) •
05.07.2017	Regulations for the increase/reduction of the equity 19.06.2017 (docx)
05.07.2017	Regulations for the increase/reduction of the equity 19.06.2017 (edoc) •
05.07.2017	Shareholders’ register 19.06.2017 (edoc)
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
08.03.2017	Amendments to the Articles of Association 07.03.2017 (pdf)
08.03.2017	Amendments to the Articles of Association 07.03.2017 (ASICE) •
08.03.2017	Application 08.03.2017 (ASICE) •
08.03.2017	Application 08.03.2017 (pdf) •
08.03.2017	Articles of Association 06.03.2017 (pdf)
08.03.2017	Articles of Association 06.03.2017 (ASICE) •
08.03.2017	Confirmation or consent to legal address 30.03.2016 (TIF) •
08.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2016 (TIF)
08.03.2017	Power of attorney, act of empowerment 24.01.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (ASICE) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (pdf) •
08.03.2017	Shareholders’ register 06.03.2017 (pdf)
08.03.2017	Shareholders’ register 06.03.2017 (pdf)
08.03.2017	Shareholders’ register 06.03.2017 (ASICE) •
08.03.2017	Shareholders’ register 06.03.2017 (ASICE) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
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2015 (9)
29.09.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (rtf) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
09.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
29.06.2015	Application 29.06.2015 (EDOC) •
29.06.2015	Application 29.06.2015 (docx) •
29.06.2015	Shareholders’ register 15.06.2015 (PDF)
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2013 (27)
22.07.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.07.2013 (TIF) •
22.07.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.07.2013 (TIF) •
18.07.2013	Decisions / letters / protocols of public notaries 18.07.2013 (EDOC) •
12.06.2013	Amendments to the Articles of Association 06.06.2013 (TIF)
12.06.2013	Application 07.06.2013 (TIF) •
12.06.2013	Articles of Association 06.06.2013 (TIF)
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
12.06.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
12.06.2013	Shareholders’ register 06.06.2013 (TIF)
11.06.2013	Articles of association of foreign companies 11.02.2013 (TIF)
11.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2013 (TIF)
11.06.2013	Other documents 11.02.2013 (TIF) •
11.06.2013	Power of attorney, act of empowerment 11.02.2013 (TIF) •
11.06.2013	Translations of the articles of association of foreign companies 11.02.2013 (TIF)
19.04.2013	Amendments to the Articles of Association 04.04.2013 (TIF)
19.04.2013	Application 04.04.2013 (TIF) •
19.04.2013	Application of shareholders or third persons for the acquisition of shares 04.04.2013 (TIF) •
19.04.2013	Appraisal reports 04.02.2013 (TIF) •
19.04.2013	Articles of Association 04.04.2013 (TIF)
19.04.2013	Confirmation or consent to legal address 27.02.2013 (TIF) •
19.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
19.04.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2013 (TIF)
19.04.2013	Other documents 04.04.2013 (TIF) •
19.04.2013	Power of attorney, act of empowerment 04.04.2013 (TIF) •
19.04.2013	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
19.04.2013	Regulations for the increase/reduction of the equity 04.04.2013 (TIF)
19.04.2013	Shareholders’ register 04.04.2013 (TIF)
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2012 (7)
17.12.2012	Application 12.11.2012 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
17.12.2012	Shareholders’ register 08.11.2012 (TIF)
01.11.2012	Application 29.10.2012 (TIF) •
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
01.11.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
01.11.2012	Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
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2011 (8)
16.06.2011	Application 14.06.2011 (TIF) •
16.06.2011	Decisions / letters / protocols of public notaries 15.06.2011 (TIF) •
16.06.2011	Shareholders’ register 10.06.2011 (TIF)
14.01.2011	Application 07.01.2011 (TIF) •
14.01.2011	Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
14.01.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2010 (TIF)
14.01.2011	Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
14.01.2011	Shareholders’ register 13.01.2011 (TIF)
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2010 (5)
29.01.2010	Announcement regarding the legal address 27.01.2010 (TIF) •
29.01.2010	Application 27.01.2010 (TIF) •
29.01.2010	Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
29.01.2010	Protocols/decisions of a company/organisation 27.01.2010 (TIF) •
29.01.2010	Shareholders’ register 28.12.2009 (TIF)
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2009 (37)
15.04.2009	Application 06.04.2009 (TIF) •
15.04.2009	Decisions / letters / protocols of public notaries 09.04.2009 (TIF) •
15.04.2009	Power of attorney, act of empowerment 06.04.2009 (TIF) •
15.04.2009	Receipts on the publication and state fees 07.04.2009 (TIF) •
15.04.2009	Shareholders’ register 06.04.2009 (TIF)
13.02.2009	Amendments to the Articles of Association 11.02.2009 (TIF)
13.02.2009	Application 11.02.2009 (TIF) •
13.02.2009	Articles of Association 11.02.2009 (TIF)
13.02.2009	Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
13.02.2009	Power of attorney, act of empowerment 11.02.2009 (TIF) •
13.02.2009	Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
13.02.2009	Receipts on the publication and state fees 11.02.2009 (TIF) •
09.02.2009	Amendments to the Articles of Association 17.10.2008 (TIF)
09.02.2009	Amendments to the Articles of Association 09.06.2008 (TIF)
09.02.2009	Application 17.10.2008 (TIF) •
09.02.2009	Application 09.06.2008 (TIF) •
09.02.2009	Application 05.08.2008 (TIF) •
09.02.2009	Application of shareholders or third persons for the acquisition of shares 05.08.2008 (TIF) •
09.02.2009	Articles of Association 17.10.2008 (TIF)
09.02.2009	Articles of Association 09.06.2008 (TIF)
09.02.2009	Consent of a member of the Board / executive director 09.06.2008 (TIF) •
09.02.2009	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
09.02.2009	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
09.02.2009	Documents attesting the transfer of shares 05.08.2008 (TIF) •
09.02.2009	Power of attorney, act of empowerment 01.10.2008 (TIF) •
09.02.2009	Power of attorney, act of empowerment 17.10.2008 (TIF) •
09.02.2009	Power of attorney, act of empowerment 30.07.2008 (TIF) •
09.02.2009	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
09.02.2009	Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
09.02.2009	Receipts on the publication and state fees 11.06.2008 (TIF) •
09.02.2009	Receipts on the publication and state fees 20.10.2008 (TIF) •
09.02.2009	Receipts on the publication and state fees 06.08.2008 (TIF) •
09.02.2009	Sample report 15.05.2008 (TIF) •
09.02.2009	Shareholders’ register 09.06.2008 (TIF)
09.02.2009	Shareholders’ register 17.10.2008 (TIF)
09.02.2009	Shareholders’ register 05.08.2008 (TIF)
09.02.2009	Submission/Application 05.08.2008 (TIF) •
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2008 (8)
28.02.2008	Announcement regarding the legal address 08.02.2008 (TIF) •
28.02.2008	Application 08.02.2008 (TIF) •
28.02.2008	Articles of Association 08.02.2008 (TIF)
28.02.2008	Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF) •
28.02.2008	Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
28.02.2008	Memorandum of Association 08.02.2008 (TIF)
28.02.2008	Receipts on the publication and state fees 08.02.2008 (TIF) •
28.02.2008	Registration certificates 12.02.2008 (TIF) •
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