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Sabiedrība ar ierobežotu atbildību "VP HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VP HOLDINGS"
Legal form Limited Liability Company
Reg. No 40103014600
Reg. date 29.06.1991
Register Commercial Register
Legal Address Visbijas prospekts 7, Rīga, LV-1014
Registered share capital, date 3,298,094 EUR, 04.04.2018
Paid-in share capital, date 3,298,094 EUR, 04.04.2018
NACE 77.40 Leasing of intellectual property and similar products, except copyrighted works
VAT payer
LV40103014600 Registered Excluded
25.02.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.09.2021
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 654,870 EUR Net profit 1,539,851 EUR Equity 4,838,177 EUR Date submitted26.07.2021 Number of employees 13
Year2019 Net sales 456,766 EUR Net profit -29,218 EUR Equity 3,298,326 EUR Date submitted26.08.2020 Number of employees 13
Year2018 Net sales 440,991 EUR Net profit 29,447 EUR Equity 3,368,958 EUR Date submitted20.05.2019 Number of employees 12
Year2017 Net sales 1,358,045 EUR Net profit 88,407 EUR Equity 3,219,511 EUR Date submitted10.05.2018 Number of employees 16
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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 Contributions6,130 EUR Personal Income Tax7,770 EUR Other192,090 EUR Total205,990 EUR Number of employees3
Year2023 Social Insurance Contributions6,290 EUR Personal Income Tax3,850 EUR Other19,140 EUR Total29,280 EUR Number of employees3
Year2022 Social Insurance Contributions11,400 EUR Personal Income Tax6,960 EUR Other62,690 EUR Total81,050 EUR Number of employees3
Year2021 Social Insurance Contributions29,580 EUR Personal Income Tax16,720 EUR Other50,950 EUR Total97,250 EUR Number of employees7
Year2020 Social Insurance Contributions48,730 EUR Personal Income Tax25,330 EUR Other58,920 EUR Total132,980 EUR Number of employees9
Year2019 Social Insurance Contributions68,750 EUR Personal Income Tax40,480 EUR Other93,780 EUR Total203,010 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (231)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
03.04.2018 Acceptance-conveyance act 27.03.2018 (TIF) •
15.12.2017 Acceptance-conveyance act 11.12.2017 (edoc) •
15.12.2017 Acceptance-conveyance act 11.12.2017 (docx) •
15.12.2017 Acceptance-conveyance act 11.12.2017 (docx) •
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Amendments to the Articles of Association (17)
02.09.2021 Amendments to the Articles of Association 17.08.2021 (DOCX)
02.09.2021 Amendments to the Articles of Association 17.08.2021 (docx)
02.09.2021 Amendments to the Articles of Association 17.08.2021 (edoc) •
03.04.2018 Amendments to the Articles of Association 27.03.2018 (TIF)
15.12.2017 Amendments to the Articles of Association 11.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 11.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 11.12.2017 (edoc) •
04.12.2017 Amendments to the Articles of Association 28.11.2017 (docx)
04.12.2017 Amendments to the Articles of Association 28.11.2017 (edoc) •
26.07.2016 Amendments to the Articles of Association 11.07.2016 (TIF)
04.12.2015 Amendments to the Articles of Association 23.11.2015 (TIF)
08.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
21.11.2013 Amendments to the Articles of Association 29.10.2013 (TIF)
24.11.2010 Amendments to the Articles of Association 06.04.1998 (TIF)
24.11.2010 Amendments to the Articles of Association 22.04.1993 (TIF)
24.11.2010 Amendments to the Articles of Association 18.05.2007 (TIF)
24.11.2010 Amendments to the Articles of Association 29.01.1996 (TIF)
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Announcement regarding the legal address (1)
24.11.2010 Announcement regarding the legal address 06.06.2005 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
26.08.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (39)
13.09.2021 Application 09.08.2021 (EDOC) •
13.09.2021 Application 09.08.2021 (DOCX) •
13.09.2021 Application 09.08.2021 (docx) •
24.08.2021 Application 09.08.2021 (EDOC) •
24.08.2021 Application 09.08.2021 (DOCX) •
24.08.2021 Application 09.08.2021 (docx) •
02.01.2020 Application 20.12.2019 (edoc) •
02.01.2020 Application 20.12.2019 (docx) •
02.01.2020 Application 20.12.2019 (edoc) •
02.01.2020 Application 20.12.2019 (docx) •
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
20.04.2018 Application 17.04.2018 (TIF) •
03.04.2018 Application 27.03.2018 (TIF) •
15.12.2017 Application 11.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (docx) •
15.12.2017 Application 11.12.2017 (docx) •
04.12.2017 Application 28.11.2017 (edoc) •
04.12.2017 Application 28.11.2017 (docx) •
16.11.2017 Application 21.06.2017 (edoc) •
16.11.2017 Application 21.06.2017 (docx) •
06.06.2017 Application 27.05.2017 (edoc) •
06.06.2017 Application 27.05.2017 (docx) •
26.07.2016 Application 11.07.2016 (TIF) •
04.12.2015 Application 23.11.2015 (TIF) •
08.06.2015 Application 01.06.2015 (TIF) •
10.06.2014 Application 04.06.2014 (TIF) •
21.11.2013 Application 21.12.2010 (TIF) •
21.11.2013 Application 29.10.2013 (TIF) •
24.11.2010 Application 06.06.2005 (TIF) •
24.11.2010 Application 15.06.1991 (TIF) •
24.11.2010 Application (TIF) •
24.11.2010 Application 20.12.2004 (TIF) •
24.11.2010 Application 18.06.2007 (TIF) •
24.11.2010 Application (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
03.04.2018 Application of shareholders or third persons for the acquisition of shares 27.03.2018 (TIF) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (edoc) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (docx) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (docx) •
21.11.2013 Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF) •
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Appraisal reports (4)
03.04.2018 Appraisal reports 15.11.2017 (TIF) •
15.12.2017 Appraisal reports 05.12.2017 (edoc) •
15.12.2017 Appraisal reports 05.12.2017 (doc) •
15.12.2017 Appraisal reports 05.12.2017 (doc) •
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Articles of Association (21)
02.09.2021 Articles of Association 17.08.2021 (DOC)
02.09.2021 Articles of Association 17.08.2021 (doc)
02.09.2021 Articles of Association 17.08.2021 (edoc) •
03.04.2018 Articles of Association 27.03.2018 (TIF)
15.12.2017 Articles of Association 11.12.2017 (doc)
15.12.2017 Articles of Association 11.12.2017 (doc)
15.12.2017 Articles of Association 11.12.2017 (edoc) •
04.12.2017 Articles of Association 28.11.2017 (doc)
04.12.2017 Articles of Association 28.11.2017 (edoc) •
16.11.2017 Articles of Association 02.05.2017 (doc)
16.11.2017 Articles of Association 02.05.2017 (edoc) •
26.07.2016 Articles of Association 11.07.2016 (TIF)
04.12.2015 Articles of Association 23.11.2015 (TIF)
08.06.2015 Articles of Association 28.05.2015 (TIF)
21.11.2013 Articles of Association 29.10.2013 (TIF)
21.11.2013 Articles of Association 21.12.2010 (TIF)
24.11.2010 Articles of Association 09.02.1998 (TIF)
24.11.2010 Articles of Association 18.05.2007 (TIF)
24.11.2010 Articles of Association 20.12.2004 (TIF)
24.11.2010 Articles of Association 25.04.1991 (TIF)
24.11.2010 Articles of Association 29.04.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
08.06.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
21.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
24.11.2010 Bank statements or other document regarding the payment of the equity 01.06.1993 (TIF) •
24.11.2010 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
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Consent of a member of the Board / executive director (2)
21.11.2013 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
24.11.2010 Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Consent of the auditor (1)
24.11.2010 Consent of the auditor 20.12.2004 (TIF) •
Consolidated financial statement (2)
22.09.2021 2020 Consolidated financial statement (PDF)
21.09.2020 2019 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
24.11.2010 Copy of the personal identification document (TIF) •
24.11.2010 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
26.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
08.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 29.06.1991 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 28.04.1998 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 08.02.1996 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2013 (TIF)
Memorandum of association (1)
24.11.2010 Memorandum of association 25.04.1991 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
04.12.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 07.10.2015 (TIF) •
Notice of a member of the Board regarding the resignation (1)
04.12.2015 Notice of a member of the Board regarding the resignation 23.11.2015 (TIF) •
Notice of officers regarding the resignation (2)
24.11.2010 Notice of officers regarding the resignation 08.01.1996 (TIF) •
24.11.2010 Notice of officers regarding the resignation 03.04.1998 (TIF) •
Other documents (10)
24.11.2010 Other documents 26.04.1993 (TIF) •
24.11.2010 Other documents 23.04.1993 (TIF) •
24.11.2010 Other documents 02.02.1996 (TIF) •
24.11.2010 Other documents 02.12.1993 (TIF) •
24.11.2010 Other documents 02.02.1998 (TIF) •
24.11.2010 Other documents 03.04.1995 (TIF) •
24.11.2010 Other documents 17.02.1998 (TIF) •
24.11.2010 Other documents 12.02.2005 (TIF) •
24.11.2010 Other documents 10.01.2005 (TIF) •
24.11.2010 Other documents 11.02.1998 (TIF) •
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Power of attorney, act of empowerment (11)
04.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF) •
04.12.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
21.11.2013 Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.11.2013 Power of attorney, act of empowerment 24.06.2013 (TIF) •
24.11.2010 Power of attorney, act of empowerment 23.12.2004 (TIF) •
24.11.2010 Power of attorney, act of empowerment (TIF) •
24.11.2010 Power of attorney, act of empowerment 18.05.2007 (TIF) •
24.11.2010 Power of attorney, act of empowerment 06.04.1998 (TIF) •
24.11.2010 Power of attorney, act of empowerment 09.02.1998 (TIF) •
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Protocols/decisions of a company/organisation (23)
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (docx) •
03.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (docx) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (docx) •
04.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (docx) •
16.11.2017 Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 22.04.1993 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
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Receipts on the publication and state fees (9)
24.11.2010 Receipts on the publication and state fees 17.02.1998 (TIF) •
24.11.2010 Receipts on the publication and state fees 25.05.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees (TIF) •
24.11.2010 Receipts on the publication and state fees 06.02.1996 (TIF) •
24.11.2010 Receipts on the publication and state fees 14.04.1998 (TIF) •
24.11.2010 Receipts on the publication and state fees 21.06.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 08.06.2005 (TIF) •
24.11.2010 Receipts on the publication and state fees (TIF) •
24.11.2010 Receipts on the publication and state fees 05.06.1991 (TIF) •
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Registration certificates (10)
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 09.03.1998 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 08.02.1996 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 08.02.1996 (TIF) •
24.11.2010 Registration certificates 21.06.2007 (TIF) •
24.11.2010 Registration certificates 04.03.2005 (TIF) •
24.11.2010 Registration certificates 04.03.2005 (TIF) •
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Regulations for the increase/reduction of the equity (6)
03.04.2018 Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (edoc) •
21.11.2013 Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
24.11.2010 Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
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Sample report (3)
24.11.2010 Sample report 08.04.1998 (TIF) •
24.11.2010 Sample report 13.02.1998 (TIF) •
24.11.2010 Sample report 21.06.2007 (TIF) •
Shareholders’ register (12)
20.04.2018 Shareholders’ register 17.04.2018 (TIF)
03.04.2018 Shareholders’ register 27.03.2018 (TIF)
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (edoc) •
04.12.2017 Shareholders’ register 28.11.2017 (pdf)
04.12.2017 Shareholders’ register 28.11.2017 (pdf) •
04.12.2015 Shareholders’ register 23.11.2015 (TIF)
21.11.2013 Shareholders’ register 29.10.2013 (TIF)
24.11.2010 Shareholders’ register 20.12.2004 (TIF)
24.11.2010 Shareholders’ register 29.01.1996 (TIF)
24.11.2010 Shareholders’ register 06.04.1998 (TIF)
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Specimen signature without Identity number (2)
24.11.2010 Specimen signature without Identity number (TIF) •
24.11.2010 Specimen signature without Identity number 15.06.1991 (TIF) •
Submission/Application (5)
24.11.2010 Submission/Application 23.04.1993 (TIF) •
24.11.2010 Submission/Application 27.04.1993 (TIF) •
24.11.2010 Submission/Application 17.02.1998 (TIF) •
24.11.2010 Submission/Application 21.02.2005 (TIF) •
24.11.2010 Submission/Application 21.06.2007 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
24.11.2010 Warning of the Enterprise Register official to the company regarding the elimination of faults 25.05.2005 (TIF) •
2021 (21)
22.09.2021 2020 Consolidated financial statement (PDF)
13.09.2021 Application 09.08.2021 (EDOC) •
13.09.2021 Application 09.08.2021 (DOCX) •
13.09.2021 Application 09.08.2021 (docx) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
02.09.2021 Amendments to the Articles of Association 17.08.2021 (DOCX)
02.09.2021 Amendments to the Articles of Association 17.08.2021 (docx)
02.09.2021 Amendments to the Articles of Association 17.08.2021 (edoc) •
02.09.2021 Articles of Association 17.08.2021 (DOC)
02.09.2021 Articles of Association 17.08.2021 (doc)
02.09.2021 Articles of Association 17.08.2021 (edoc) •
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 05.08.2021 (docx) •
24.08.2021 Application 09.08.2021 (EDOC) •
24.08.2021 Application 09.08.2021 (DOCX) •
24.08.2021 Application 09.08.2021 (docx) •
26.07.2021 2020 Annual report (full) (PDF)
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2020 (7)
21.09.2020 2019 Consolidated financial statement (PDF)
26.08.2020 2019 Annual report (full) (PDF)
02.01.2020 Application 20.12.2019 (edoc) •
02.01.2020 Application 20.12.2019 (docx) •
02.01.2020 Application 20.12.2019 (edoc) •
02.01.2020 Application 20.12.2019 (docx) •
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
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2019 (1)
20.05.2019 2018 Annual report (full) (PDF)
2018 (22)
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
31.10.2018 Application 25.10.2018 (edoc) •
31.10.2018 Application 25.10.2018 (docx) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (TIF) •
20.04.2018 Shareholders’ register 17.04.2018 (TIF)
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
03.04.2018 Acceptance-conveyance act 27.03.2018 (TIF) •
03.04.2018 Amendments to the Articles of Association 27.03.2018 (TIF)
03.04.2018 Application 27.03.2018 (TIF) •
03.04.2018 Application of shareholders or third persons for the acquisition of shares 27.03.2018 (TIF) •
03.04.2018 Appraisal reports 15.11.2017 (TIF) •
03.04.2018 Articles of Association 27.03.2018 (TIF)
03.04.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
03.04.2018 Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
03.04.2018 Shareholders’ register 27.03.2018 (TIF)
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2017 (50)
15.12.2017 Acceptance-conveyance act 11.12.2017 (edoc) •
15.12.2017 Acceptance-conveyance act 11.12.2017 (docx) •
15.12.2017 Acceptance-conveyance act 11.12.2017 (docx) •
15.12.2017 Amendments to the Articles of Association 11.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 11.12.2017 (docx)
15.12.2017 Amendments to the Articles of Association 11.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (edoc) •
15.12.2017 Application 11.12.2017 (docx) •
15.12.2017 Application 11.12.2017 (docx) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (edoc) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (docx) •
15.12.2017 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (docx) •
15.12.2017 Appraisal reports 05.12.2017 (edoc) •
15.12.2017 Appraisal reports 05.12.2017 (doc) •
15.12.2017 Appraisal reports 05.12.2017 (doc) •
15.12.2017 Articles of Association 11.12.2017 (doc)
15.12.2017 Articles of Association 11.12.2017 (doc)
15.12.2017 Articles of Association 11.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (docx) •
15.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (docx) •
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (docx)
15.12.2017 Regulations for the increase/reduction of the equity 11.12.2017 (edoc) •
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (pdf)
15.12.2017 Shareholders’ register 11.12.2017 (edoc) •
04.12.2017 Amendments to the Articles of Association 28.11.2017 (docx)
04.12.2017 Amendments to the Articles of Association 28.11.2017 (edoc) •
04.12.2017 Application 28.11.2017 (edoc) •
04.12.2017 Application 28.11.2017 (docx) •
04.12.2017 Articles of Association 28.11.2017 (doc)
04.12.2017 Articles of Association 28.11.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (docx) •
04.12.2017 Shareholders’ register 28.11.2017 (pdf)
04.12.2017 Shareholders’ register 28.11.2017 (pdf) •
16.11.2017 Application 21.06.2017 (edoc) •
16.11.2017 Application 21.06.2017 (docx) •
16.11.2017 Articles of Association 02.05.2017 (doc)
16.11.2017 Articles of Association 02.05.2017 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
06.06.2017 Application 27.05.2017 (edoc) •
06.06.2017 Application 27.05.2017 (docx) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
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2016 (5)
26.07.2016 Amendments to the Articles of Association 11.07.2016 (TIF)
26.07.2016 Application 11.07.2016 (TIF) •
26.07.2016 Articles of Association 11.07.2016 (TIF)
26.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
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2015 (17)
04.12.2015 Amendments to the Articles of Association 23.11.2015 (TIF)
04.12.2015 Application 23.11.2015 (TIF) •
04.12.2015 Articles of Association 23.11.2015 (TIF)
04.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
04.12.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 07.10.2015 (TIF) •
04.12.2015 Notice of a member of the Board regarding the resignation 23.11.2015 (TIF) •
04.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF) •
04.12.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
04.12.2015 Shareholders’ register 23.11.2015 (TIF)
08.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
08.06.2015 Application 01.06.2015 (TIF) •
08.06.2015 Articles of Association 28.05.2015 (TIF)
08.06.2015 Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
08.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
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2014 (2)
10.06.2014 Application 04.06.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
2013 (17)
21.11.2013 Amendments to the Articles of Association 29.10.2013 (TIF)
21.11.2013 Application 21.12.2010 (TIF) •
21.11.2013 Application 29.10.2013 (TIF) •
21.11.2013 Application of shareholders or third persons for the acquisition of shares 29.10.2013 (TIF) •
21.11.2013 Articles of Association 29.10.2013 (TIF)
21.11.2013 Articles of Association 21.12.2010 (TIF)
21.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
21.11.2013 Consent of a member of the Board / executive director 21.12.2010 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
21.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2013 (TIF)
21.11.2013 Power of attorney, act of empowerment 21.12.2010 (TIF) •
21.11.2013 Power of attorney, act of empowerment 24.06.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 21.12.2010 (TIF) •
21.11.2013 Regulations for the increase/reduction of the equity 29.10.2013 (TIF)
21.11.2013 Shareholders’ register 29.10.2013 (TIF)
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2010 (89)
24.11.2010 Amendments to the Articles of Association 06.04.1998 (TIF)
24.11.2010 Amendments to the Articles of Association 22.04.1993 (TIF)
24.11.2010 Amendments to the Articles of Association 18.05.2007 (TIF)
24.11.2010 Amendments to the Articles of Association 29.01.1996 (TIF)
24.11.2010 Announcement regarding the legal address 06.06.2005 (TIF) •
24.11.2010 Application 06.06.2005 (TIF) •
24.11.2010 Application 15.06.1991 (TIF) •
24.11.2010 Application (TIF) •
24.11.2010 Application 20.12.2004 (TIF) •
24.11.2010 Application 18.06.2007 (TIF) •
24.11.2010 Application (TIF) •
24.11.2010 Articles of Association 09.02.1998 (TIF)
24.11.2010 Articles of Association 18.05.2007 (TIF)
24.11.2010 Articles of Association 20.12.2004 (TIF)
24.11.2010 Articles of Association 25.04.1991 (TIF)
24.11.2010 Articles of Association 29.04.1993 (TIF)
24.11.2010 Bank statements or other document regarding the payment of the equity 01.06.1993 (TIF) •
24.11.2010 Bank statements or other document regarding the payment of the equity 05.02.1996 (TIF) •
24.11.2010 Consent of a member of the Board / executive director 20.12.2004 (TIF) •
24.11.2010 Consent of the auditor 20.12.2004 (TIF) •
24.11.2010 Copy of the personal identification document (TIF) •
24.11.2010 Copy of the personal identification document (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 29.06.1991 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 28.04.1998 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 08.02.1996 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 09.03.1998 (TIF) •
24.11.2010 Memorandum of association 25.04.1991 (TIF)
24.11.2010 Notice of officers regarding the resignation 08.01.1996 (TIF) •
24.11.2010 Notice of officers regarding the resignation 03.04.1998 (TIF) •
24.11.2010 Other documents 26.04.1993 (TIF) •
24.11.2010 Other documents 23.04.1993 (TIF) •
24.11.2010 Other documents 02.02.1996 (TIF) •
24.11.2010 Other documents 02.12.1993 (TIF) •
24.11.2010 Other documents 02.02.1998 (TIF) •
24.11.2010 Other documents 03.04.1995 (TIF) •
24.11.2010 Other documents 17.02.1998 (TIF) •
24.11.2010 Other documents 12.02.2005 (TIF) •
24.11.2010 Other documents 10.01.2005 (TIF) •
24.11.2010 Other documents 11.02.1998 (TIF) •
24.11.2010 Power of attorney, act of empowerment 23.12.2004 (TIF) •
24.11.2010 Power of attorney, act of empowerment (TIF) •
24.11.2010 Power of attorney, act of empowerment 18.05.2007 (TIF) •
24.11.2010 Power of attorney, act of empowerment 06.04.1998 (TIF) •
24.11.2010 Power of attorney, act of empowerment 09.02.1998 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 25.04.1991 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 22.04.1993 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 06.04.1998 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 09.02.1998 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
24.11.2010 Receipts on the publication and state fees 17.02.1998 (TIF) •
24.11.2010 Receipts on the publication and state fees 25.05.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees (TIF) •
24.11.2010 Receipts on the publication and state fees 06.02.1996 (TIF) •
24.11.2010 Receipts on the publication and state fees 14.04.1998 (TIF) •
24.11.2010 Receipts on the publication and state fees 21.06.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 08.06.2005 (TIF) •
24.11.2010 Receipts on the publication and state fees (TIF) •
24.11.2010 Receipts on the publication and state fees 05.06.1991 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 09.03.1998 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 08.02.1996 (TIF) •
24.11.2010 Registration certificates 29.06.1991 (TIF) •
24.11.2010 Registration certificates 08.02.1996 (TIF) •
24.11.2010 Registration certificates 21.06.2007 (TIF) •
24.11.2010 Registration certificates 04.03.2005 (TIF) •
24.11.2010 Registration certificates 04.03.2005 (TIF) •
24.11.2010 Regulations for the increase/reduction of the equity 29.01.1996 (TIF)
24.11.2010 Sample report 08.04.1998 (TIF) •
24.11.2010 Sample report 13.02.1998 (TIF) •
24.11.2010 Sample report 21.06.2007 (TIF) •
24.11.2010 Shareholders’ register 20.12.2004 (TIF)
24.11.2010 Shareholders’ register 29.01.1996 (TIF)
24.11.2010 Shareholders’ register 06.04.1998 (TIF)
24.11.2010 Specimen signature without Identity number (TIF) •
24.11.2010 Specimen signature without Identity number 15.06.1991 (TIF) •
24.11.2010 Submission/Application 23.04.1993 (TIF) •
24.11.2010 Submission/Application 27.04.1993 (TIF) •
24.11.2010 Submission/Application 17.02.1998 (TIF) •
24.11.2010 Submission/Application 21.02.2005 (TIF) •
24.11.2010 Submission/Application 21.06.2007 (TIF) •
24.11.2010 Warning of the Enterprise Register official to the company regarding the elimination of faults 25.05.2005 (TIF) •
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