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Sabiedrība ar ierobežotu atbildību "KRAFTMAN"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103176902

Reg. date

20.06.2008

Commercial Register

Legal Address

Jaunā iela 12 - 2, Limbaži, LV-4001

Registered share capital, date

189,000 EUR, 27.07.2020

Paid-in share capital, date

189,000 EUR, 16.03.2021

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40103176902	Registered	Excluded
	21.07.2008	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

27.04.2022

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

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Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 12,033 EUR	Net profit 6,523 EUR	Equity 18,901 EUR	Date submitted12.03.2022	Number of employees 1
Year2020	Net sales 2,781 EUR	Net profit -2,873 EUR	Equity 12,378 EUR	Date submitted21.04.2021	Number of employees 1
Year2019	Net sales 2,445 EUR	Net profit -6,034 EUR	Equity 7,282 EUR	Date submitted04.05.2020	Number of employees 1
Year2018	Net sales 506 EUR	Net profit -11,508 EUR	Equity -8,115 EUR	Date submitted11.04.2019	Number of employees 1
Year2017	Net sales 506 EUR	Net profit -17,086 EUR	Equity 3,393 EUR	Date submitted04.05.2018	Number of employees 1
Year2016	Net sales 1,012 EUR	Net profit -24,587 EUR	Equity 20,479 EUR	Date submitted02.05.2017	Number of employees 1
Year2015	Net sales 8,347 EUR	Net profit -22,404 EUR	Equity 25,466 EUR	Date submitted19.05.2016	Number of employees 1
Year2014	Net sales 1,266 EUR	Net profit -25,645 EUR	Equity 19,870 EUR	Date submitted25.05.2015	Number of employees 1
Year2013	Net sales 1,836 LVL	Net profit -15,705 LVL	Equity 13,274 LVL	Date submitted13.05.2014	Number of employees 1
Year2012	Net sales -	Net profit -	Equity -	Date submitted05.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted16.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
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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 Contributions2,750 EUR	Personal Income Tax280 EUR	Other-930 EUR	Total2,100 EUR	Number of employees2
Year2023	Social Insurance Contributions1,310 EUR	Personal Income Tax300 EUR	Other-320 EUR	Total1,290 EUR	Number of employees2
Year2022	Social Insurance Contributions380 EUR	Personal Income Tax220 EUR	Other-250 EUR	Total350 EUR	Number of employees1
Year2021	Social Insurance Contributions510 EUR	Personal Income Tax450 EUR	Other-330 EUR	Total630 EUR	Number of employees1
Year2020	Social Insurance Contributions380 EUR	Personal Income Tax260 EUR	Other-640 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions290 EUR	Personal Income Tax20 EUR	Other-490 EUR	Total-180 EUR	Number of employees1

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

Documents (in Latvian) (254)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
06.01.2020	Amendments to the Articles of Association 30.12.2019 (docx)
06.01.2020	Amendments to the Articles of Association 30.12.2019 (edoc) •
16.02.2016	Amendments to the Articles of Association 16.02.2016 (docx)
16.02.2016	Amendments to the Articles of Association 16.02.2016 (EDOC) •
10.01.2015	Amendments to the Articles of Association (docx)
10.01.2015	Amendments to the Articles of Association (EDOC) •
24.02.2014	Amendments to the Articles of Association 24.02.2014 (doc)
24.02.2014	Amendments to the Articles of Association 24.02.2014 (doc)
24.02.2014	Amendments to the Articles of Association 24.02.2014 (EDOC) •
18.02.2014	Amendments to the Articles of Association 18.02.2014 (doc)
18.02.2014	Amendments to the Articles of Association 18.02.2014 (doc)
18.02.2014	Amendments to the Articles of Association 18.02.2014 (EDOC) •
Show all
Announcement regarding the legal address (2)
19.02.2009	Announcement regarding the legal address 10.02.2009 (TIF) •
02.07.2008	Announcement regarding the legal address 18.06.2008 (TIF) •
Annual report (full) (15)
12.03.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
04.05.2020	2019 Annual report (full) (PDF)
11.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (EDOC)
19.05.2016	2015 Annual report (full) (PDF)
25.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (TIF)
16.05.2012	2011 Annual report (full) (TIF)
06.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
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Application (41)
27.04.2022	Application 22.04.2022 (edoc) •
27.04.2022	Application 22.04.2022 (DOCX) •
27.04.2022	Application 22.04.2022 (docx) •
14.07.2021	Application 09.07.2021 (edoc) •
14.07.2021	Application 09.07.2021 (DOCX) •
16.03.2021	Application 16.03.2021 (edoc) •
16.03.2021	Application 16.03.2021 (DOCX) •
27.07.2020	Application 29.06.2020 (edoc) •
27.07.2020	Application 29.06.2020 (docx) •
27.07.2020	Application 29.06.2020 (docx) •
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
05.03.2019	Application 01.03.2019 (TIF) •
16.02.2016	Application 16.02.2016 (EDOC) •
16.02.2016	Application 16.02.2016 (doc) •
10.01.2015	Application 10.01.2015 (EDOC) •
10.01.2015	Application 10.01.2015 (doc) •
24.02.2014	Application 24.02.2014 (EDOC) •
24.02.2014	Application 24.02.2014 (doc) •
24.02.2014	Application 24.02.2014 (doc) •
18.02.2014	Application 18.02.2014 (EDOC) •
18.02.2014	Application 18.02.2014 (docx) •
18.02.2014	Application 18.02.2014 (docx) •
12.09.2013	Application 29.08.2013 (TIF) •
07.01.2013	Application 28.12.2012 (TIF) •
21.05.2012	Application 14.05.2012 (TIF) •
27.03.2012	Application 21.03.2012 (TIF) •
09.02.2012	Application 03.02.2012 (TIF) •
12.01.2012	Application 30.12.2011 (TIF) •
23.11.2011	Application 16.11.2011 (TIF) •
23.11.2011	Application 10.11.2011 (TIF) •
30.09.2011	Application 23.09.2011 (TIF) •
19.09.2011	Application 05.09.2011 (TIF) •
29.07.2011	Application 18.07.2011 (TIF) •
02.05.2011	Application 21.04.2011 (TIF) •
03.12.2010	Application 24.11.2010 (TIF) •
08.03.2010	Application 02.03.2010 (TIF) •
04.03.2010	Application 23.02.2010 (TIF) •
19.02.2009	Application 11.02.2009 (TIF) •
02.12.2008	Application 30.10.2008 (TIF) •
02.07.2008	Application 18.06.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
06.01.2020	Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
06.01.2020	Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
16.02.2016	Application of shareholders or third persons for the acquisition of shares 16.02.2016 (EDOC) •
16.02.2016	Application of shareholders or third persons for the acquisition of shares 16.02.2016 (docx) •
10.01.2015	Application of shareholders or third persons for the acquisition of shares 10.01.2015 (EDOC) •
10.01.2015	Application of shareholders or third persons for the acquisition of shares 10.01.2015 (docx) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (EDOC) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (doc) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (doc) •
07.01.2013	Application of shareholders or third persons for the acquisition of shares 28.12.2012 (TIF) •
23.11.2011	Application of shareholders or third persons for the acquisition of shares 08.11.2011 (TIF) •
29.07.2011	Application of shareholders or third persons for the acquisition of shares 13.07.2011 (TIF) •
03.12.2010	Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF) •
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Articles of Association (23)
27.07.2020	Articles of Association 13.06.2020 (docx)
27.07.2020	Articles of Association 13.06.2020 (docx)
27.07.2020	Articles of Association 13.06.2020 (edoc) •
06.01.2020	Articles of Association 30.12.2019 (docx)
06.01.2020	Articles of Association 30.12.2019 (edoc) •
16.02.2016	Articles of Association 16.02.2016 (docx)
16.02.2016	Articles of Association 16.02.2016 (EDOC) •
10.01.2015	Articles of Association 10.01.2015 (docx)
10.01.2015	Articles of Association 10.01.2015 (EDOC) •
24.02.2014	Articles of Association 24.02.2014 (doc)
24.02.2014	Articles of Association 24.02.2014 (doc)
24.02.2014	Articles of Association 24.02.2014 (EDOC) •
18.02.2014	Articles of Association 18.02.2014 (doc)
18.02.2014	Articles of Association 18.02.2014 (doc)
18.02.2014	Articles of Association 18.02.2014 (EDOC) •
07.01.2013	Articles of Association 28.12.2012 (TIF)
21.05.2012	Articles of Association 14.05.2012 (TIF)
23.11.2011	Articles of Association 08.11.2011 (TIF)
29.07.2011	Articles of Association 13.07.2011 (TIF)
02.05.2011	Articles of Association 21.04.2011 (TIF)
03.12.2010	Articles of Association 23.11.2010 (TIF)
02.12.2008	Articles of Association 26.11.2008 (TIF)
02.07.2008	Articles of Association 18.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (20)
16.02.2016	Bank statements or other document regarding the payment of the equity 16.02.2016 (EDOC) •
16.02.2016	Bank statements or other document regarding the payment of the equity 16.02.2016 (docx) •
10.01.2015	Bank statements or other document regarding the payment of the equity 10.01.2015 (EDOC) •
10.01.2015	Bank statements or other document regarding the payment of the equity 10.01.2015 (docx) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (EDOC) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (docx) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (docx) •
12.09.2013	Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
07.01.2013	Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
12.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
12.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
23.11.2011	Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
23.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
23.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
30.09.2011	Bank statements or other document regarding the payment of the equity 22.09.2011 (TIF) •
19.09.2011	Bank statements or other document regarding the payment of the equity 02.09.2011 (TIF) •
29.07.2011	Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
02.05.2011	Bank statements or other document regarding the payment of the equity 20.04.2011 (TIF) •
03.12.2010	Bank statements or other document regarding the payment of the equity (TIF) •
02.07.2008	Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF) •
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Consent of a member of the Board / executive director (2)
21.05.2012	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
02.12.2008	Consent of a member of the Board / executive director 30.10.2008 (TIF) •
Decisions / letters / protocols of public notaries (34)
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (rtf) •
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
27.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (EDOC) •
27.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (rtf) •
21.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (EDOC) •
21.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (rtf) •
12.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
07.01.2013	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
27.03.2012	Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
12.01.2012	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
23.11.2011	Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
23.11.2011	Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
19.09.2011	Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
03.12.2010	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
08.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
04.03.2010	Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
19.02.2009	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
02.12.2008	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
02.07.2008	Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
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Documents attesting the transfer of shares (1)
08.03.2010	Documents attesting the transfer of shares 02.03.2010 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.03.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (edoc) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
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Memorandum of Association (1)
02.07.2008	Memorandum of Association 18.06.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.05.2011	Notice of a member of the Board regarding the resignation 18.04.2011 (TIF) •
Other documents (2)
09.02.2012	Other documents 02.02.2012 (TIF) •
04.03.2010	Other documents 23.02.2010 (TIF) •
Protocols/decisions of a company/organisation (27)
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (docx) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (edoc) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (docx) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (docx) •
06.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
06.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (docx) •
16.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (EDOC) •
16.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (docx) •
10.01.2015	Protocols/decisions of a company/organisation 10.01.2015 (EDOC) •
10.01.2015	Protocols/decisions of a company/organisation 10.01.2015 (docx) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (EDOC) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (doc) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (doc) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (EDOC) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (doc) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (doc) •
07.01.2013	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
21.05.2012	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
23.11.2011	Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
03.12.2010	Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
04.03.2010	Protocols/decisions of a company/organisation 23.02.2010 (TIF) •
02.12.2008	Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
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Purchase contracts (1)
19.02.2009	Purchase contracts 10.02.2009 (TIF) •
Receipts on the publication and state fees (3)
19.02.2009	Receipts on the publication and state fees 11.02.2009 (TIF) •
02.12.2008	Receipts on the publication and state fees 30.10.2008 (TIF) •
02.07.2008	Receipts on the publication and state fees 19.06.2008 (TIF) •
Registration certificates (1)
02.07.2008	Registration certificates 20.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (16)
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (docx)
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (docx)
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (edoc) •
06.01.2020	Regulations for the increase/reduction of the equity 30.12.2019 (docx)
06.01.2020	Regulations for the increase/reduction of the equity 30.12.2019 (edoc) •
16.02.2016	Regulations for the increase/reduction of the equity 16.02.2016 (docx)
16.02.2016	Regulations for the increase/reduction of the equity 16.02.2016 (EDOC) •
10.01.2015	Regulations for the increase/reduction of the equity 10.01.2015 (docx)
10.01.2015	Regulations for the increase/reduction of the equity 10.01.2015 (EDOC) •
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (doc)
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (doc)
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (EDOC) •
07.01.2013	Regulations for the increase/reduction of the equity 28.12.2012 (TIF)
23.11.2011	Regulations for the increase/reduction of the equity 08.11.2011 (TIF)
29.07.2011	Regulations for the increase/reduction of the equity 13.07.2011 (TIF)
03.12.2010	Regulations for the increase/reduction of the equity 23.11.2010 (TIF)
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Sample report (1)
02.12.2008	Sample report 29.10.2008 (TIF) •
Shareholders’ register (33)
16.03.2021	Shareholders’ register 16.03.2021 (DOCX)
16.03.2021	Shareholders’ register 16.03.2021 (edoc) •
27.07.2020	Shareholders’ register 13.06.2020 (docx)
27.07.2020	Shareholders’ register 13.06.2020 (docx)
27.07.2020	Shareholders’ register 13.06.2020 (edoc) •
06.01.2020	Shareholders’ register 30.12.2019 (docx)
06.01.2020	Shareholders’ register 30.12.2019 (edoc) •
05.03.2019	Shareholders’ register 01.03.2019 (TIF)
16.02.2016	Shareholders’ register 16.02.2016 (pdf)
16.02.2016	Shareholders’ register 16.02.2016 (EDOC) •
10.01.2015	Shareholders’ register 10.01.2015 (docx)
10.01.2015	Shareholders’ register 10.01.2015 (EDOC) •
24.02.2014	Shareholders’ register 24.02.2014 (docx)
24.02.2014	Shareholders’ register 24.02.2014 (docx)
24.02.2014	Shareholders’ register 24.02.2014 (EDOC) •
18.02.2014	Shareholders’ register 18.02.2014 (docx)
18.02.2014	Shareholders’ register 18.02.2014 (docx)
18.02.2014	Shareholders’ register 18.02.2014 (EDOC) •
12.09.2013	Shareholders’ register 29.08.2013 (TIF)
07.01.2013	Shareholders’ register 28.12.2012 (TIF)
27.03.2012	Shareholders’ register 20.03.2012 (TIF)
09.02.2012	Shareholders’ register 02.02.2012 (TIF)
12.01.2012	Shareholders’ register 31.12.2011 (TIF)
23.11.2011	Shareholders’ register 08.11.2011 (TIF)
23.11.2011	Shareholders’ register 16.11.2011 (TIF)
30.09.2011	Shareholders’ register 23.09.2011 (TIF)
19.09.2011	Shareholders’ register 05.09.2011 (TIF)
29.07.2011	Shareholders’ register 14.07.2011 (TIF)
02.05.2011	Shareholders’ register 21.04.2011 (TIF)
03.12.2010	Shareholders’ register 24.11.2010 (TIF)
08.03.2010	Shareholders’ register 02.03.2010 (TIF)
04.03.2010	Shareholders’ register 23.02.2010 (TIF)
19.02.2009	Shareholders’ register 10.02.2009 (TIF)
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2022 (9)
27.04.2022	Application 22.04.2022 (edoc) •
27.04.2022	Application 22.04.2022 (DOCX) •
27.04.2022	Application 22.04.2022 (docx) •
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022	Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
27.04.2022	Protocols/decisions of a company/organisation 20.04.2022 (docx) •
12.03.2022	2021 Annual report (full) (PDF)
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2021 (9)
14.07.2021	Application 09.07.2021 (edoc) •
14.07.2021	Application 09.07.2021 (DOCX) •
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
21.04.2021	2020 Annual report (full) (PDF)
16.03.2021	Application 16.03.2021 (edoc) •
16.03.2021	Application 16.03.2021 (DOCX) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Shareholders’ register 16.03.2021 (DOCX)
16.03.2021	Shareholders’ register 16.03.2021 (edoc) •
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2020 (37)
27.07.2020	Application 29.06.2020 (edoc) •
27.07.2020	Application 29.06.2020 (docx) •
27.07.2020	Application 29.06.2020 (docx) •
27.07.2020	Articles of Association 13.06.2020 (docx)
27.07.2020	Articles of Association 13.06.2020 (docx)
27.07.2020	Articles of Association 13.06.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (edoc) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
27.07.2020	Justification supporting beneficial ownership disclosure statement 13.07.2020 (pdf) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (edoc) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (docx) •
27.07.2020	Protocols/decisions of a company/organisation 13.06.2020 (docx) •
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (docx)
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (docx)
27.07.2020	Regulations for the increase/reduction of the equity 13.06.2020 (edoc) •
27.07.2020	Shareholders’ register 13.06.2020 (docx)
27.07.2020	Shareholders’ register 13.06.2020 (docx)
27.07.2020	Shareholders’ register 13.06.2020 (edoc) •
04.05.2020	2019 Annual report (full) (PDF)
06.01.2020	Amendments to the Articles of Association 30.12.2019 (docx)
06.01.2020	Amendments to the Articles of Association 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (edoc) •
06.01.2020	Application 30.12.2019 (docx) •
06.01.2020	Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
06.01.2020	Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
06.01.2020	Articles of Association 30.12.2019 (docx)
06.01.2020	Articles of Association 30.12.2019 (edoc) •
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
06.01.2020	Protocols/decisions of a company/organisation 30.12.2019 (docx) •
06.01.2020	Regulations for the increase/reduction of the equity 30.12.2019 (docx)
06.01.2020	Regulations for the increase/reduction of the equity 30.12.2019 (edoc) •
06.01.2020	Shareholders’ register 30.12.2019 (docx)
06.01.2020	Shareholders’ register 30.12.2019 (edoc) •
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2019 (5)
11.04.2019	2018 Annual report (full) (PDF)
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019	Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
05.03.2019	Application 01.03.2019 (TIF) •
05.03.2019	Shareholders’ register 01.03.2019 (TIF)
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2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (2)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (EDOC)
2016 (19)
19.05.2016	2015 Annual report (full) (PDF)
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (rtf) •
16.02.2016	Amendments to the Articles of Association 16.02.2016 (docx)
16.02.2016	Amendments to the Articles of Association 16.02.2016 (EDOC) •
16.02.2016	Application 16.02.2016 (EDOC) •
16.02.2016	Application 16.02.2016 (doc) •
16.02.2016	Application of shareholders or third persons for the acquisition of shares 16.02.2016 (EDOC) •
16.02.2016	Application of shareholders or third persons for the acquisition of shares 16.02.2016 (docx) •
16.02.2016	Articles of Association 16.02.2016 (docx)
16.02.2016	Articles of Association 16.02.2016 (EDOC) •
16.02.2016	Bank statements or other document regarding the payment of the equity 16.02.2016 (EDOC) •
16.02.2016	Bank statements or other document regarding the payment of the equity 16.02.2016 (docx) •
16.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (EDOC) •
16.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (docx) •
16.02.2016	Regulations for the increase/reduction of the equity 16.02.2016 (docx)
16.02.2016	Regulations for the increase/reduction of the equity 16.02.2016 (EDOC) •
16.02.2016	Shareholders’ register 16.02.2016 (pdf)
16.02.2016	Shareholders’ register 16.02.2016 (EDOC) •
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2015 (18)
25.05.2015	2014 Annual report (full) (HTML)
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
10.01.2015	Amendments to the Articles of Association (docx)
10.01.2015	Amendments to the Articles of Association (EDOC) •
10.01.2015	Application 10.01.2015 (EDOC) •
10.01.2015	Application 10.01.2015 (doc) •
10.01.2015	Application of shareholders or third persons for the acquisition of shares 10.01.2015 (EDOC) •
10.01.2015	Application of shareholders or third persons for the acquisition of shares 10.01.2015 (docx) •
10.01.2015	Articles of Association 10.01.2015 (docx)
10.01.2015	Articles of Association 10.01.2015 (EDOC) •
10.01.2015	Bank statements or other document regarding the payment of the equity 10.01.2015 (EDOC) •
10.01.2015	Bank statements or other document regarding the payment of the equity 10.01.2015 (docx) •
10.01.2015	Protocols/decisions of a company/organisation 10.01.2015 (EDOC) •
10.01.2015	Protocols/decisions of a company/organisation 10.01.2015 (docx) •
10.01.2015	Regulations for the increase/reduction of the equity 10.01.2015 (docx)
10.01.2015	Regulations for the increase/reduction of the equity 10.01.2015 (EDOC) •
10.01.2015	Shareholders’ register 10.01.2015 (docx)
10.01.2015	Shareholders’ register 10.01.2015 (EDOC) •
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2014 (44)
13.05.2014	2013 Annual report (full) (HTML)
27.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (EDOC) •
27.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (rtf) •
24.02.2014	Amendments to the Articles of Association 24.02.2014 (doc)
24.02.2014	Amendments to the Articles of Association 24.02.2014 (doc)
24.02.2014	Amendments to the Articles of Association 24.02.2014 (EDOC) •
24.02.2014	Application 24.02.2014 (EDOC) •
24.02.2014	Application 24.02.2014 (doc) •
24.02.2014	Application 24.02.2014 (doc) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (EDOC) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (doc) •
24.02.2014	Application of shareholders or third persons for the acquisition of shares 24.02.2014 (doc) •
24.02.2014	Articles of Association 24.02.2014 (doc)
24.02.2014	Articles of Association 24.02.2014 (doc)
24.02.2014	Articles of Association 24.02.2014 (EDOC) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (EDOC) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (docx) •
24.02.2014	Bank statements or other document regarding the payment of the equity 24.02.2014 (docx) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (EDOC) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (doc) •
24.02.2014	Protocols/decisions of a company/organisation 24.02.2014 (doc) •
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (doc)
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (doc)
24.02.2014	Regulations for the increase/reduction of the equity 24.02.2014 (EDOC) •
24.02.2014	Shareholders’ register 24.02.2014 (docx)
24.02.2014	Shareholders’ register 24.02.2014 (docx)
24.02.2014	Shareholders’ register 24.02.2014 (EDOC) •
21.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (EDOC) •
21.02.2014	Decisions / letters / protocols of public notaries 21.02.2014 (rtf) •
18.02.2014	Amendments to the Articles of Association 18.02.2014 (doc)
18.02.2014	Amendments to the Articles of Association 18.02.2014 (doc)
18.02.2014	Amendments to the Articles of Association 18.02.2014 (EDOC) •
18.02.2014	Application 18.02.2014 (EDOC) •
18.02.2014	Application 18.02.2014 (docx) •
18.02.2014	Application 18.02.2014 (docx) •
18.02.2014	Articles of Association 18.02.2014 (doc)
18.02.2014	Articles of Association 18.02.2014 (doc)
18.02.2014	Articles of Association 18.02.2014 (EDOC) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (EDOC) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (doc) •
18.02.2014	Protocols/decisions of a company/organisation 18.02.2014 (doc) •
18.02.2014	Shareholders’ register 18.02.2014 (docx)
18.02.2014	Shareholders’ register 18.02.2014 (docx)
18.02.2014	Shareholders’ register 18.02.2014 (EDOC) •
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2013 (13)
12.09.2013	Application 29.08.2013 (TIF) •
12.09.2013	Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
12.09.2013	Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
12.09.2013	Shareholders’ register 29.08.2013 (TIF)
05.05.2013	2012 Annual report (full) (TIF)
07.01.2013	Application 28.12.2012 (TIF) •
07.01.2013	Application of shareholders or third persons for the acquisition of shares 28.12.2012 (TIF) •
07.01.2013	Articles of Association 28.12.2012 (TIF)
07.01.2013	Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
07.01.2013	Decisions / letters / protocols of public notaries 04.01.2013 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
07.01.2013	Regulations for the increase/reduction of the equity 28.12.2012 (TIF)
07.01.2013	Shareholders’ register 28.12.2012 (TIF)
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2012 (18)
21.05.2012	Application 14.05.2012 (TIF) •
21.05.2012	Articles of Association 14.05.2012 (TIF)
21.05.2012	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
21.05.2012	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
21.05.2012	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
16.05.2012	2011 Annual report (full) (TIF)
27.03.2012	Application 21.03.2012 (TIF) •
27.03.2012	Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
27.03.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2012 (TIF)
27.03.2012	Shareholders’ register 20.03.2012 (TIF)
09.02.2012	Application 03.02.2012 (TIF) •
09.02.2012	Other documents 02.02.2012 (TIF) •
09.02.2012	Shareholders’ register 02.02.2012 (TIF)
12.01.2012	Application 30.12.2011 (TIF) •
12.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
12.01.2012	Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF) •
12.01.2012	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
12.01.2012	Shareholders’ register 31.12.2011 (TIF)
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2011 (37)
23.11.2011	Application 16.11.2011 (TIF) •
23.11.2011	Application 10.11.2011 (TIF) •
23.11.2011	Application of shareholders or third persons for the acquisition of shares 08.11.2011 (TIF) •
23.11.2011	Articles of Association 08.11.2011 (TIF)
23.11.2011	Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
23.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
23.11.2011	Bank statements or other document regarding the payment of the equity (TIF) •
23.11.2011	Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
23.11.2011	Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
23.11.2011	Protocols/decisions of a company/organisation 08.11.2011 (TIF) •
23.11.2011	Regulations for the increase/reduction of the equity 08.11.2011 (TIF)
23.11.2011	Shareholders’ register 08.11.2011 (TIF)
23.11.2011	Shareholders’ register 16.11.2011 (TIF)
30.09.2011	Application 23.09.2011 (TIF) •
30.09.2011	Bank statements or other document regarding the payment of the equity 22.09.2011 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
30.09.2011	Shareholders’ register 23.09.2011 (TIF)
19.09.2011	Application 05.09.2011 (TIF) •
19.09.2011	Bank statements or other document regarding the payment of the equity 02.09.2011 (TIF) •
19.09.2011	Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
19.09.2011	Shareholders’ register 05.09.2011 (TIF)
29.07.2011	Application 18.07.2011 (TIF) •
29.07.2011	Application of shareholders or third persons for the acquisition of shares 13.07.2011 (TIF) •
29.07.2011	Articles of Association 13.07.2011 (TIF)
29.07.2011	Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
29.07.2011	Regulations for the increase/reduction of the equity 13.07.2011 (TIF)
29.07.2011	Shareholders’ register 14.07.2011 (TIF)
06.05.2011	2010 Annual report (full) (TIF)
02.05.2011	Application 21.04.2011 (TIF) •
02.05.2011	Articles of Association 21.04.2011 (TIF)
02.05.2011	Bank statements or other document regarding the payment of the equity 20.04.2011 (TIF) •
02.05.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.05.2011	Notice of a member of the Board regarding the resignation 18.04.2011 (TIF) •
02.05.2011	Protocols/decisions of a company/organisation 21.04.2011 (TIF) •
02.05.2011	Shareholders’ register 21.04.2011 (TIF)
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2010 (19)
03.12.2010	Application 24.11.2010 (TIF) •
03.12.2010	Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF) •
03.12.2010	Articles of Association 23.11.2010 (TIF)
03.12.2010	Bank statements or other document regarding the payment of the equity (TIF) •
03.12.2010	Decisions / letters / protocols of public notaries 02.12.2010 (TIF) •
03.12.2010	Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
03.12.2010	Regulations for the increase/reduction of the equity 23.11.2010 (TIF)
03.12.2010	Shareholders’ register 24.11.2010 (TIF)
11.05.2010	2009 Annual report (full) (TIF)
08.03.2010	Application 02.03.2010 (TIF) •
08.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
08.03.2010	Documents attesting the transfer of shares 02.03.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
08.03.2010	Shareholders’ register 02.03.2010 (TIF)
04.03.2010	Application 23.02.2010 (TIF) •
04.03.2010	Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
04.03.2010	Other documents 23.02.2010 (TIF) •
04.03.2010	Protocols/decisions of a company/organisation 23.02.2010 (TIF) •
04.03.2010	Shareholders’ register 23.02.2010 (TIF)
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2009 (7)
15.05.2009	2008 Annual report (full) (TIF)
19.02.2009	Announcement regarding the legal address 10.02.2009 (TIF) •
19.02.2009	Application 11.02.2009 (TIF) •
19.02.2009	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
19.02.2009	Purchase contracts 10.02.2009 (TIF) •
19.02.2009	Receipts on the publication and state fees 11.02.2009 (TIF) •
19.02.2009	Shareholders’ register 10.02.2009 (TIF)
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2008 (16)
02.12.2008	Application 30.10.2008 (TIF) •
02.12.2008	Articles of Association 26.11.2008 (TIF)
02.12.2008	Consent of a member of the Board / executive director 30.10.2008 (TIF) •
02.12.2008	Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
02.12.2008	Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
02.12.2008	Receipts on the publication and state fees 30.10.2008 (TIF) •
02.12.2008	Sample report 29.10.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
02.07.2008	Announcement regarding the legal address 18.06.2008 (TIF) •
02.07.2008	Application 18.06.2008 (TIF) •
02.07.2008	Articles of Association 18.06.2008 (TIF)
02.07.2008	Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF) •
02.07.2008	Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
02.07.2008	Memorandum of Association 18.06.2008 (TIF)
02.07.2008	Receipts on the publication and state fees 19.06.2008 (TIF) •
02.07.2008	Registration certificates 20.06.2008 (TIF) •
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