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SIA "UAVFACTORY"

Basic information
Status Registered
Name SIA "UAVFACTORY"
Legal form Limited Liability Company
Reg. No 40103258664
Reg. date 12.11.2009
Register Commercial Register
Legal Address Jaunbrīdagi 1, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,041,505 EUR, 20.03.2017
Paid-in share capital, date 1,041,505 EUR, 20.03.2017
NACE 30.31 Manufacture of civilian air and spacecraft and related machinery
VAT payer
LV40103258664 Registered Excluded
19.12.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,004,071 EUR Net profit 3,089,239 EUR Equity 5,890,530 EUR Date submitted18.03.2021 Number of employees 121
Year2019 Net sales 10,336,422 EUR Net profit 3,562,095 EUR Equity 5,663,446 EUR Date submitted09.04.2020 Number of employees 95
Year2018 Net sales 6,344,645 EUR Net profit 998,846 EUR Equity 2,642,405 EUR Date submitted20.06.2019 Number of employees 63
Year2017 Net sales 2,990,709 EUR Net profit 114,864 EUR Equity 1,958,071 EUR Date submitted27.11.2018 Number of employees 53
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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 Contributions2,669,000 EUR Personal Income Tax1,506,250 EUR Other1,794,950 EUR Total5,970,200 EUR Number of employees235
Year2023 Social Insurance Contributions2,438,640 EUR Personal Income Tax1,366,010 EUR Other-602,740 EUR Total3,201,910 EUR Number of employees226
Year2022 Social Insurance Contributions1,543,530 EUR Personal Income Tax880,860 EUR Other410,660 EUR Total2,835,050 EUR Number of employees159
Year2021 Social Insurance Contributions1,355,430 EUR Personal Income Tax757,470 EUR Other595,940 EUR Total2,708,840 EUR Number of employees134
Year2020 Social Insurance Contributions1,077,420 EUR Personal Income Tax572,410 EUR Other957,570 EUR Total2,607,400 EUR Number of employees120
Year2019 Social Insurance Contributions834,420 EUR Personal Income Tax453,430 EUR Other319,550 EUR Total1,607,400 EUR Number of employees91
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (223)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.03.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
03.03.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
15.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
04.02.2014 Amendments to the Articles of Association 06.12.2013 (TIF)
22.01.2010 Amendments to the Articles of Association 12.01.2010 (TIF)
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Announcement regarding the legal address (2)
20.01.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
16.11.2009 Announcement regarding the legal address 11.11.2009 (TIF) •
Annual report (full) (4)
18.03.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
27.11.2018 2017 Annual report (full) (PDF)
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Application (20)
21.02.2022 Application 21.02.2022 (TIF) •
09.02.2021 Application 09.02.2021 (EDOC) •
09.02.2021 Application 09.02.2021 (DOCX) •
11.06.2019 Application 06.06.2019 (edoc) •
11.06.2019 Application 06.06.2019 (docx) •
11.06.2019 Application 06.06.2019 (docx) •
17.03.2017 Application 17.03.2017 (TIF) •
03.03.2017 Application 03.03.2017 (TIF) •
16.12.2016 Application 09.12.2016 (TIF) •
27.05.2014 Application 20.05.2014 (TIF) •
15.05.2014 Application 07.05.2014 (TIF) •
04.02.2014 Application 06.12.2013 (TIF) •
04.02.2014 Application 10.01.2014 (TIF) •
13.02.2013 Application 01.02.2013 (TIF) •
20.12.2012 Application 13.12.2012 (TIF) •
06.11.2012 Application 11.10.2012 (TIF) •
28.02.2012 Application 17.02.2012 (TIF) •
22.01.2010 Application 12.01.2010 (TIF) •
20.01.2010 Application 12.01.2010 (TIF) •
16.11.2009 Application 11.11.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
17.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 21.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 28.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 21.09.2016 (TIF) •
27.05.2014 Application of shareholders or third persons for the acquisition of shares 13.05.2014 (TIF) •
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Appraisal reports (7)
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
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Articles of Association (8)
17.03.2017 Articles of Association 16.02.2017 (TIF)
03.03.2017 Articles of Association 08.02.2017 (TIF)
16.12.2016 Articles of Association 21.09.2016 (TIF)
27.05.2014 Articles of Association 09.05.2014 (TIF)
15.05.2014 Articles of Association 07.05.2014 (TIF)
04.02.2014 Articles of Association 06.12.2013 (TIF)
22.01.2010 Articles of Association 12.01.2010 (TIF)
16.11.2009 Articles of Association 11.11.2009 (TIF)
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Articles of association of foreign companies (1)
22.01.2010 Articles of association of foreign companies 14.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (3)
27.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
04.02.2014 Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
16.11.2009 Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF) •
Confirmation or consent to legal address (2)
16.12.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
06.11.2012 Confirmation or consent to legal address 31.10.2012 (TIF) •
Consent of a member of the Board / executive director (4)
21.02.2022 Consent of a member of the Board / executive director 21.01.2022 (TIF) •
21.02.2022 Consent of a member of the Board / executive director 21.01.2022 (TIF) •
20.12.2012 Consent of a member of the Board / executive director 12.12.2012 (TIF) •
22.01.2010 Consent of a member of the Board / executive director 18.12.2009 (TIF) •
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Copy of the personal identification document (4)
09.02.2021 Copy of the personal identification document 26.01.2021 (EDOC) •
09.02.2021 Copy of the personal identification document 26.01.2021 (EDOC) •
09.02.2021 Copy of the personal identification document 26.01.2021 (PDF) •
09.02.2021 Copy of the personal identification document 26.01.2021 (PDF) •
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Decisions / letters / protocols of public notaries (21)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
15.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
06.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
20.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (14)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2022 (TIF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
17.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (28)
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
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Memorandum of Association (1)
16.11.2009 Memorandum of Association 11.11.2009 (TIF)
Other documents (10)
17.03.2017 Other documents 27.02.2017 (TIF) •
17.03.2017 Other documents 21.02.2017 (TIF) •
17.03.2017 Other documents 16.02.2017 (TIF) •
17.03.2017 Other documents 16.02.2017 (TIF) •
17.03.2017 Other documents 28.02.2017 (TIF) •
17.03.2017 Other documents 22.02.2017 (TIF) •
17.03.2017 Other documents 27.02.2017 (TIF) •
17.03.2017 Other documents 22.02.2017 (TIF) •
27.05.2014 Other documents 09.05.2014 (TIF) •
28.02.2012 Other documents 30.01.2012 (TIF) •
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Power of attorney, act of empowerment (36)
21.02.2022 Power of attorney, act of empowerment 21.01.2022 (TIF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 27.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 08.02.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.02.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 27.01.2021 (DOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
17.03.2017 Power of attorney, act of empowerment 16.03.2017 (TIF) •
03.03.2017 Power of attorney, act of empowerment 28.02.2017 (TIF) •
16.12.2016 Power of attorney, act of empowerment 21.09.2016 (TIF) •
27.05.2014 Power of attorney, act of empowerment 09.05.2014 (TIF) •
15.05.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
15.05.2014 Power of attorney, act of empowerment 09.05.2014 (TIF) •
04.02.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 14.11.2013 (TIF) •
28.02.2012 Power of attorney, act of empowerment 17.02.2012 (TIF) •
22.01.2010 Power of attorney, act of empowerment 14.12.2009 (TIF) •
20.01.2010 Power of attorney, act of empowerment 11.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (13)
21.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 09.09.2021 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
15.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 12.01.2010 (TIF) •
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Registration certificates (1)
16.11.2009 Registration certificates 12.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
17.03.2017 Regulations for the increase/reduction of the equity 16.02.2017 (TIF)
16.12.2016 Regulations for the increase/reduction of the equity 21.09.2016 (TIF)
27.05.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 06.12.2013 (TIF)
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Shareholders’ register (22)
11.02.2021 Shareholders’ register 05.02.2021 (DOCX)
11.02.2021 Shareholders’ register 05.02.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
20.03.2017 Shareholders’ register 28.02.2017 (TIF)
16.12.2016 Shareholders’ register 21.09.2016 (TIF)
27.05.2014 Shareholders’ register 09.05.2014 (TIF)
27.05.2014 Shareholders’ register 20.05.2014 (TIF)
15.05.2014 Shareholders’ register 07.05.2014 (TIF)
04.02.2014 Shareholders’ register 06.12.2013 (TIF)
04.02.2014 Shareholders’ register 28.12.2013 (TIF)
04.02.2014 Shareholders’ register 09.01.2014 (TIF)
28.02.2012 Shareholders’ register 17.02.2012 (TIF)
22.01.2010 Shareholders’ register 21.12.2009 (TIF)
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Specimen signature without Identity number (1)
22.01.2010 Specimen signature without Identity number 17.12.2009 (TIF) •
Statement regarding the beneficial owners (1)
14.12.2017 Statement regarding the beneficial owners 30.07.2014 (TIF) •
Submission/Application (1)
16.11.2009 Submission/Application 11.11.2009 (TIF) •
2022 (10)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
21.02.2022 Application 21.02.2022 (TIF) •
21.02.2022 Consent of a member of the Board / executive director 21.01.2022 (TIF) •
21.02.2022 Consent of a member of the Board / executive director 21.01.2022 (TIF) •
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2022 (TIF)
21.02.2022 Power of attorney, act of empowerment 21.01.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 21.01.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 09.09.2021 (TIF) •
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2021 (84)
18.03.2021 2020 Annual report (full) (PDF)
11.02.2021 Shareholders’ register 05.02.2021 (DOCX)
11.02.2021 Shareholders’ register 05.02.2021 (EDOC) •
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
09.02.2021 Application 09.02.2021 (EDOC) •
09.02.2021 Application 09.02.2021 (DOCX) •
09.02.2021 Copy of the personal identification document 26.01.2021 (EDOC) •
09.02.2021 Copy of the personal identification document 26.01.2021 (EDOC) •
09.02.2021 Copy of the personal identification document 26.01.2021 (PDF) •
09.02.2021 Copy of the personal identification document 26.01.2021 (PDF) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (PDF)
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2020 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (EDOC) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Justification supporting beneficial ownership disclosure statement 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 27.01.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 08.02.2021 (EDOC) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 26.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.02.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 08.01.2021 (PDF) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Power of attorney, act of empowerment 27.01.2021 (DOC) •
09.02.2021 Power of attorney, act of empowerment 29.12.2020 (PDF) •
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (DOCX)
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
09.02.2021 Shareholders’ register 27.01.2021 (EDOC) •
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2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (6)
20.06.2019 2018 Annual report (full) (PDF)
11.06.2019 Application 06.06.2019 (edoc) •
11.06.2019 Application 06.06.2019 (docx) •
11.06.2019 Application 06.06.2019 (docx) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
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2018 (1)
27.11.2018 2017 Annual report (full) (PDF)
2017 (40)
14.12.2017 Statement regarding the beneficial owners 30.07.2014 (TIF) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
20.03.2017 Shareholders’ register 28.02.2017 (TIF)
17.03.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
17.03.2017 Application 17.03.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 21.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 28.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
17.03.2017 Application of shareholders or third persons for the acquisition of shares 27.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Appraisal reports 16.02.2017 (TIF) •
17.03.2017 Articles of Association 16.02.2017 (TIF)
17.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2017 (TIF)
17.03.2017 Other documents 27.02.2017 (TIF) •
17.03.2017 Other documents 21.02.2017 (TIF) •
17.03.2017 Other documents 16.02.2017 (TIF) •
17.03.2017 Other documents 16.02.2017 (TIF) •
17.03.2017 Other documents 28.02.2017 (TIF) •
17.03.2017 Other documents 22.02.2017 (TIF) •
17.03.2017 Other documents 27.02.2017 (TIF) •
17.03.2017 Other documents 22.02.2017 (TIF) •
17.03.2017 Power of attorney, act of empowerment 16.03.2017 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
17.03.2017 Regulations for the increase/reduction of the equity 16.02.2017 (TIF)
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
03.03.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
03.03.2017 Application 03.03.2017 (TIF) •
03.03.2017 Articles of Association 08.02.2017 (TIF)
03.03.2017 Power of attorney, act of empowerment 28.02.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
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2016 (10)
16.12.2016 Application 09.12.2016 (TIF) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 21.09.2016 (TIF) •
16.12.2016 Articles of Association 21.09.2016 (TIF)
16.12.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
16.12.2016 Power of attorney, act of empowerment 21.09.2016 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 05.09.2016 (TIF) •
16.12.2016 Regulations for the increase/reduction of the equity 21.09.2016 (TIF)
16.12.2016 Shareholders’ register 21.09.2016 (TIF)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
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2014 (34)
27.05.2014 Application 20.05.2014 (TIF) •
27.05.2014 Application of shareholders or third persons for the acquisition of shares 13.05.2014 (TIF) •
27.05.2014 Articles of Association 09.05.2014 (TIF)
27.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.05.2014 Other documents 09.05.2014 (TIF) •
27.05.2014 Power of attorney, act of empowerment 09.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
27.05.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
27.05.2014 Shareholders’ register 09.05.2014 (TIF)
27.05.2014 Shareholders’ register 20.05.2014 (TIF)
15.05.2014 Amendments to the Articles of Association 07.05.2014 (TIF)
15.05.2014 Application 07.05.2014 (TIF) •
15.05.2014 Articles of Association 07.05.2014 (TIF)
15.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
15.05.2014 Power of attorney, act of empowerment 27.03.2014 (TIF) •
15.05.2014 Power of attorney, act of empowerment 09.05.2014 (TIF) •
15.05.2014 Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
15.05.2014 Shareholders’ register 07.05.2014 (TIF)
04.02.2014 Amendments to the Articles of Association 06.12.2013 (TIF)
04.02.2014 Application 06.12.2013 (TIF) •
04.02.2014 Application 10.01.2014 (TIF) •
04.02.2014 Articles of Association 06.12.2013 (TIF)
04.02.2014 Bank statements or other document regarding the payment of the equity 27.12.2013 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
04.02.2014 Power of attorney, act of empowerment 14.11.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
04.02.2014 Regulations for the increase/reduction of the equity 06.12.2013 (TIF)
04.02.2014 Shareholders’ register 06.12.2013 (TIF)
04.02.2014 Shareholders’ register 28.12.2013 (TIF)
04.02.2014 Shareholders’ register 09.01.2014 (TIF)
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2013 (3)
13.02.2013 Application 01.02.2013 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
2012 (12)
20.12.2012 Application 13.12.2012 (TIF) •
20.12.2012 Consent of a member of the Board / executive director 12.12.2012 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
06.11.2012 Application 11.10.2012 (TIF) •
06.11.2012 Confirmation or consent to legal address 31.10.2012 (TIF) •
06.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
28.02.2012 Application 17.02.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
28.02.2012 Other documents 30.01.2012 (TIF) •
28.02.2012 Power of attorney, act of empowerment 17.02.2012 (TIF) •
28.02.2012 Shareholders’ register 17.02.2012 (TIF)
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2010 (14)
22.01.2010 Amendments to the Articles of Association 12.01.2010 (TIF)
22.01.2010 Application 12.01.2010 (TIF) •
22.01.2010 Articles of Association 12.01.2010 (TIF)
22.01.2010 Articles of association of foreign companies 14.12.2009 (TIF)
22.01.2010 Consent of a member of the Board / executive director 18.12.2009 (TIF) •
22.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
22.01.2010 Power of attorney, act of empowerment 14.12.2009 (TIF) •
22.01.2010 Protocols/decisions of a company/organisation 12.01.2010 (TIF) •
22.01.2010 Shareholders’ register 21.12.2009 (TIF)
22.01.2010 Specimen signature without Identity number 17.12.2009 (TIF) •
20.01.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
20.01.2010 Application 12.01.2010 (TIF) •
20.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
20.01.2010 Power of attorney, act of empowerment 11.12.2009 (TIF) •
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2009 (8)
16.11.2009 Announcement regarding the legal address 11.11.2009 (TIF) •
16.11.2009 Application 11.11.2009 (TIF) •
16.11.2009 Articles of Association 11.11.2009 (TIF)
16.11.2009 Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
16.11.2009 Memorandum of Association 11.11.2009 (TIF)
16.11.2009 Registration certificates 12.11.2009 (TIF) •
16.11.2009 Submission/Application 11.11.2009 (TIF) •
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