Browse by sector Person search Data selection

SIA "Baltic Payment Solutions"

Basic information
Status Registered
Name SIA "Baltic Payment Solutions"
Legal form Limited Liability Company
Reg. No 40103331001
Reg. date 08.10.2010
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 5, Rīga, LV-1004
Registered share capital, date 1,673,520 EUR, 15.09.2021
Paid-in share capital, date 1,673,520 EUR, 15.09.2021
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103331001 Registered Excluded
29.10.2010 -
Last updated in the RE 15.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 244,325 EUR Net profit -253,267 EUR Equity 66,343 EUR Date submitted27.05.2021 Number of employees 11
Year2019 Net sales 47,308 EUR Net profit -126,617 EUR Equity 214,610 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 18,513 EUR Net profit -148,703 EUR Equity 110,827 EUR Date submitted03.04.2019 Number of employees 5
Year2017 Net sales 140,507 EUR Net profit -112,472 EUR Equity 102,090 EUR Date submitted25.04.2018 Number of employees 6
Year2016 Net sales 194,152 EUR Net profit -73,875 EUR Equity 149,282 EUR Date submitted29.04.2017 Number of employees 7
Year2015 Net sales 259,909 EUR Net profit -147,988 EUR Equity 192,437 EUR Date submitted06.05.2016 Number of employees 6
Year2014 Net sales 86,858 EUR Net profit -161,285 EUR Equity 79,305 EUR Date submitted07.05.2015 Number of employees 4
Year2013 Net sales 50,049 LVL Net profit -102,067 LVL Equity 28,830 LVL Date submitted15.05.2014 Number of employees 3
Year2012 Net sales 29,296 LVL Net profit -128,768 LVL Equity -13,727 LVL Date submitted18.06.2013 Number of employees 3
Year2011 Net sales 2,200 LVL Net profit -127,829 LVL Equity -46,576 LVL Date submitted05.05.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -8,747 LVL Equity 81,253 LVL Date submitted16.03.2011 Number of employees 3
Show more
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions4,010 EUR Personal Income Tax2,100 EUR Other10 EUR Total6,120 EUR Number of employees2
Year2022 Social Insurance Contributions15,470 EUR Personal Income Tax8,730 EUR Other1,990 EUR Total26,190 EUR Number of employees3
Year2021 Social Insurance Contributions64,690 EUR Personal Income Tax36,070 EUR Other80 EUR Total100,840 EUR Number of employees9
Year2020 Social Insurance Contributions83,780 EUR Personal Income Tax43,630 EUR Other-230 EUR Total127,180 EUR Number of employees11
Year2019 Social Insurance Contributions23,560 EUR Personal Income Tax16,400 EUR Other-3,630 EUR Total36,330 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (335)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
13.02.2020 Amendments to the Articles of Association 30.09.2019 (TIF)
06.08.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
25.10.2018 Amendments to the Articles of Association 09.10.2018 (TIF)
05.07.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
04.07.2018 Amendments to the Articles of Association 28.06.2018 (TIF)
10.04.2018 Amendments to the Articles of Association 04.04.2018 (TIF)
28.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
03.10.2017 Amendments to the Articles of Association 29.09.2017 (TIF)
29.06.2017 Amendments to the Articles of Association 28.06.2017 (TIF)
30.09.2016 Amendments to the Articles of Association 19.09.2016 (TIF)
19.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
07.01.2015 Amendments to the Articles of Association 13.11.2014 (TIF)
20.08.2014 Amendments to the Articles of Association 18.07.2014 (TIF)
04.03.2014 Amendments to the Articles of Association 16.12.2013 (TIF)
03.01.2013 Amendments to the Articles of Association 12.12.2012 (TIF)
06.11.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
Show all
Announcement regarding the legal address (2)
29.12.2015 Announcement regarding the legal address 14.12.2015 (TIF) •
19.10.2010 Announcement regarding the legal address 07.09.2010 (TIF) •
Annual report (full) (14)
27.05.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
18.06.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
16.03.2011 2010 Annual report (full) (HTML)
Show all
Application (47)
15.09.2021 Application 07.09.2021 (edoc) •
15.09.2021 Application 07.09.2021 (DOCX) •
15.09.2021 Application 07.09.2021 (docx) •
08.09.2021 Application 03.09.2021 (edoc) •
08.09.2021 Application 03.09.2021 (DOCX) •
08.09.2021 Application 03.09.2021 (docx) •
02.09.2021 Application 26.08.2021 (edoc) •
02.09.2021 Application 26.08.2021 (DOCX) •
02.09.2021 Application 26.08.2021 (docx) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
30.09.2020 Application 30.07.2020 (EDOC) •
30.09.2020 Application 30.07.2020 (docx) •
30.09.2020 Application 30.07.2020 (docx) •
30.03.2020 Application 26.03.2020 (edoc) •
30.03.2020 Application 26.03.2020 (docx) •
24.02.2020 Application 24.02.2020 (TIF) •
13.02.2020 Application 11.02.2020 (TIF) •
13.08.2019 Application 23.04.2019 (TIF) •
25.10.2018 Application 24.10.2018 (TIF) •
05.07.2018 Application 29.05.2018 (TIF) •
04.07.2018 Application 28.06.2018 (TIF) •
10.04.2018 Application 04.04.2018 (TIF) •
08.01.2018 Application 22.12.2017 (TIF) •
03.10.2017 Application 29.09.2017 (TIF) •
29.06.2017 Application 28.06.2017 (TIF) •
24.04.2017 Application 12.04.2017 (TIF) •
04.04.2017 Application 20.03.2017 (TIF) •
18.01.2017 Application 12.01.2017 (TIF) •
30.09.2016 Application 19.09.2016 (TIF) •
20.04.2016 Application 12.04.2016 (TIF) •
29.12.2015 Application 14.12.2015 (TIF) •
19.10.2015 Application 21.09.2015 (TIF) •
19.10.2015 Application 10.04.2015 (TIF) •
07.01.2015 Application 13.11.2014 (TIF) •
20.08.2014 Application 18.07.2014 (TIF) •
30.05.2014 Application 16.05.2014 (TIF) •
04.03.2014 Application 16.12.2013 (TIF) •
04.06.2013 Application 13.05.2013 (TIF) •
03.01.2013 Application 20.12.2012 (TIF) •
06.11.2012 Application 01.11.2012 (TIF) •
04.10.2012 Application 28.09.2012 (TIF) •
27.10.2011 Application 20.10.2011 (TIF) •
29.11.2010 Application 10.11.2010 (TIF) •
19.10.2010 Application 07.09.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
13.02.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2019 (TIF) •
06.08.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
05.07.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2018 (TIF) •
04.07.2018 Application of shareholders or third persons for the acquisition of shares 28.06.2018 (TIF) •
10.04.2018 Application of shareholders or third persons for the acquisition of shares 04.04.2018 (TIF) •
28.12.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
07.01.2015 Application of shareholders or third persons for the acquisition of shares 13.11.2014 (TIF) •
03.01.2013 Application of shareholders or third persons for the acquisition of shares 12.12.2012 (TIF) •
Show all
Articles of Association (25)
15.09.2021 Articles of Association 07.09.2021 (DOCX)
15.09.2021 Articles of Association 07.09.2021 (docx)
15.09.2021 Articles of Association 07.09.2021 (edoc) •
02.09.2021 Articles of Association 23.06.2021 (DOCX)
02.09.2021 Articles of Association 23.06.2021 (docx)
02.09.2021 Articles of Association 23.06.2021 (edoc) •
26.11.2020 Articles of Association 01.06.2020 (TIF)
24.02.2020 Articles of Association 05.11.2019 (TIF)
21.02.2020 Articles of Association 30.09.2019 (TIF)
06.08.2019 Articles of Association 11.03.2019 (TIF)
25.10.2018 Articles of Association 09.10.2018 (TIF)
05.07.2018 Articles of Association 29.05.2018 (TIF)
04.07.2018 Articles of Association 28.06.2018 (TIF)
10.04.2018 Articles of Association 04.04.2018 (TIF)
28.12.2017 Articles of Association 22.12.2017 (TIF)
03.10.2017 Articles of Association 29.09.2017 (TIF)
29.06.2017 Articles of Association 28.06.2017 (TIF)
30.09.2016 Articles of Association 19.09.2016 (TIF)
19.10.2015 Articles of Association 21.09.2015 (TIF)
07.01.2015 Articles of Association 13.11.2014 (TIF)
14.08.2014 Articles of Association 18.07.2014 (TIF)
04.03.2014 Articles of Association 16.12.2013 (TIF)
03.01.2013 Articles of Association 12.12.2012 (TIF)
06.11.2012 Articles of Association 24.09.2012 (TIF)
19.10.2010 Articles of Association 07.09.2010 (TIF)
Show all
Articles of association of foreign companies (1)
19.10.2015 Articles of association of foreign companies (TIF)
Bank statements or other document regarding the payment of the equity (20)
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (DOCX) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (pdf) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (EDOC) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (jpeg) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
24.02.2020 Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
13.02.2020 Bank statements or other document regarding the payment of the equity 30.09.2019 (TIF) •
30.10.2018 Bank statements or other document regarding the payment of the equity 30.10.2018 (TIF) •
28.03.2017 Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF) •
19.10.2015 Bank statements or other document regarding the payment of the equity 29.09.2015 (TIF) •
30.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
04.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
19.10.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
Show all
Confirmation or consent to legal address (5)
30.03.2020 Confirmation or consent to legal address 26.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 26.03.2020 (pdf) •
30.03.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
25.10.2018 Confirmation or consent to legal address 01.07.2018 (TIF) •
29.12.2015 Confirmation or consent to legal address 10.12.2015 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
28.07.2021 Consent of a member of the Board / executive director 16.07.2021 (pdf) •
28.07.2021 Consent of a member of the Board / executive director 16.07.2021 (PDF) •
24.04.2017 Consent of a member of the Board / executive director 18.04.2017 (TIF) •
30.05.2014 Consent of a member of the Board / executive director 15.05.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (49)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (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) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (EDOC) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
06.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
30.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Show all
Memorandum of association (1)
19.10.2010 Memorandum of association 07.09.2010 (TIF)
Other documents (5)
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
Show all
Power of attorney, act of empowerment (29)
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (PDF) •
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (DOCX) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (DOCX) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (PDF) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (docx) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (docx) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (pdf) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
06.05.2021 Power of attorney, act of empowerment 15.03.2021 (pdf) •
06.05.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (EDOC) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (docx) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (docx) •
25.10.2018 Power of attorney, act of empowerment 22.07.2013 (TIF) •
20.08.2014 Power of attorney, act of empowerment 14.08.2014 (TIF) •
19.10.2010 Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (39)
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (docx) •
28.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
22.10.2020 Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
24.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
13.02.2020 Protocols/decisions of a company/organisation 30.09.2019 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
25.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
05.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
18.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (TIF) •
30.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 25.01.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 25.01.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
20.08.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
06.11.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
Show all
Registration certificates (3)
20.08.2014 Registration certificates 08.10.2010 (TIF) •
20.08.2014 Registration certificates 19.08.2014 (TIF) •
19.10.2010 Registration certificates 08.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (24)
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (DOCX)
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (docx)
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (edoc) •
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (DOCX)
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (docx)
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (edoc) •
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (EDOC) •
24.02.2020 Regulations for the increase/reduction of the equity 05.11.2019 (TIF)
13.02.2020 Regulations for the increase/reduction of the equity 30.09.2019 (TIF)
06.08.2019 Regulations for the increase/reduction of the equity 11.03.2019 (TIF)
25.10.2018 Regulations for the increase/reduction of the equity 09.10.2018 (TIF)
05.07.2018 Regulations for the increase/reduction of the equity 29.05.2018 (TIF)
04.07.2018 Regulations for the increase/reduction of the equity 28.06.2018 (TIF)
10.04.2018 Regulations for the increase/reduction of the equity 04.04.2018 (TIF)
28.12.2017 Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
03.10.2017 Regulations for the increase/reduction of the equity 29.09.2017 (TIF)
29.06.2017 Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
30.09.2016 Regulations for the increase/reduction of the equity 19.09.2016 (TIF)
19.10.2015 Regulations for the increase/reduction of the equity 21.09.2015 (TIF)
07.01.2015 Regulations for the increase/reduction of the equity 13.11.2014 (TIF)
04.03.2014 Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
03.01.2013 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
Show all
Shareholders’ register (37)
15.09.2021 Shareholders’ register 09.09.2021 (DOCX)
15.09.2021 Shareholders’ register 09.09.2021 (docx)
15.09.2021 Shareholders’ register 09.09.2021 (edoc) •
02.09.2021 Shareholders’ register 26.08.2021 (DOCX)
02.09.2021 Shareholders’ register 25.08.2021 (DOCX)
02.09.2021 Shareholders’ register 25.08.2021 (docx)
02.09.2021 Shareholders’ register 26.08.2021 (docx)
02.09.2021 Shareholders’ register 26.08.2021 (edoc) •
02.09.2021 Shareholders’ register 25.08.2021 (edoc) •
27.11.2020 Shareholders’ register 24.08.2020 (docx)
27.11.2020 Shareholders’ register 24.08.2020 (docx)
27.11.2020 Shareholders’ register 24.08.2020 (edoc) •
02.03.2020 Shareholders’ register 01.02.2020 (TIF)
20.02.2020 Shareholders’ register 01.02.2020 (TIF)
13.08.2019 Shareholders’ register 23.04.2019 (TIF)
25.10.2018 Shareholders’ register 24.10.2018 (TIF)
25.10.2018 Shareholders’ register 24.10.2018 (TIF)
05.07.2018 Shareholders’ register 29.05.2018 (TIF)
04.07.2018 Shareholders’ register 28.06.2018 (TIF)
10.04.2018 Shareholders’ register 04.04.2018 (TIF)
08.01.2018 Shareholders’ register 22.12.2017 (TIF)
28.12.2017 Shareholders’ register 22.12.2017 (TIF)
03.10.2017 Shareholders’ register 29.09.2017 (TIF)
03.10.2017 Shareholders’ register 29.09.2017 (TIF)
29.06.2017 Shareholders’ register 28.06.2017 (TIF)
04.04.2017 Shareholders’ register 19.03.2017 (TIF)
30.09.2016 Shareholders’ register 19.09.2016 (TIF)
20.04.2016 Shareholders’ register 12.04.2016 (TIF)
19.10.2015 Shareholders’ register 29.09.2015 (TIF)
19.10.2015 Shareholders’ register 10.04.2015 (TIF)
07.01.2015 Shareholders’ register 13.11.2014 (TIF)
30.05.2014 Shareholders’ register 15.04.2014 (TIF)
04.03.2014 Shareholders’ register 16.12.2013 (TIF)
04.06.2013 Shareholders’ register 13.05.2013 (TIF)
03.01.2013 Shareholders’ register 12.12.2012 (TIF)
06.11.2012 Shareholders’ register 24.09.2012 (TIF)
29.11.2010 Shareholders’ register 10.11.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
05.07.2018 Statement regarding the beneficial owners 29.05.2018 (TIF) •
2021 (89)
15.09.2021 Application 07.09.2021 (edoc) •
15.09.2021 Application 07.09.2021 (DOCX) •
15.09.2021 Application 07.09.2021 (docx) •
15.09.2021 Articles of Association 07.09.2021 (DOCX)
15.09.2021 Articles of Association 07.09.2021 (docx)
15.09.2021 Articles of Association 07.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (PDF) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (DOCX) •
15.09.2021 Bank statements or other document regarding the payment of the equity 09.09.2021 (pdf) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (PDF) •
15.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
15.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (DOCX)
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (docx)
15.09.2021 Regulations for the increase/reduction of the equity 07.09.2021 (edoc) •
15.09.2021 Shareholders’ register 09.09.2021 (DOCX)
15.09.2021 Shareholders’ register 09.09.2021 (docx)
15.09.2021 Shareholders’ register 09.09.2021 (edoc) •
08.09.2021 Application 03.09.2021 (edoc) •
08.09.2021 Application 03.09.2021 (DOCX) •
08.09.2021 Application 03.09.2021 (docx) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
02.09.2021 Application 26.08.2021 (edoc) •
02.09.2021 Application 26.08.2021 (DOCX) •
02.09.2021 Application 26.08.2021 (docx) •
02.09.2021 Articles of Association 23.06.2021 (DOCX)
02.09.2021 Articles of Association 23.06.2021 (docx)
02.09.2021 Articles of Association 23.06.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (edoc) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
02.09.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf) •
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 Power of attorney, act of empowerment 23.08.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (DOCX) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (DOCX) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (PDF) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (docx) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (docx) •
02.09.2021 Power of attorney, act of empowerment 15.03.2021 (pdf) •
02.09.2021 Power of attorney, act of empowerment 23.08.2021 (pdf) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (edoc) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (DOCX) •
02.09.2021 Protocols/decisions of a company/organisation 23.06.2021 (docx) •
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (DOCX)
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (docx)
02.09.2021 Regulations for the increase/reduction of the equity 23.06.2021 (edoc) •
02.09.2021 Shareholders’ register 26.08.2021 (DOCX)
02.09.2021 Shareholders’ register 25.08.2021 (DOCX)
02.09.2021 Shareholders’ register 25.08.2021 (docx)
02.09.2021 Shareholders’ register 26.08.2021 (docx)
02.09.2021 Shareholders’ register 26.08.2021 (edoc) •
02.09.2021 Shareholders’ register 25.08.2021 (edoc) •
28.07.2021 Application 23.07.2021 (edoc) •
28.07.2021 Application 23.07.2021 (DOCX) •
28.07.2021 Consent of a member of the Board / executive director 16.07.2021 (pdf) •
28.07.2021 Consent of a member of the Board / executive director 16.07.2021 (PDF) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (edoc) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
28.07.2021 Power of attorney, act of empowerment 15.03.2021 (EDOC) •
28.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 19.07.2021 (DOCX) •
27.05.2021 2020 Annual report (full) (PDF)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Power of attorney, act of empowerment 15.03.2021 (pdf) •
06.05.2021 Power of attorney, act of empowerment 15.03.2021 (PDF) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
Show all
2020 (43)
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Shareholders’ register 24.08.2020 (docx)
27.11.2020 Shareholders’ register 24.08.2020 (docx)
27.11.2020 Shareholders’ register 24.08.2020 (edoc) •
26.11.2020 Articles of Association 01.06.2020 (TIF)
22.10.2020 Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
30.09.2020 Application 30.07.2020 (EDOC) •
30.09.2020 Application 30.07.2020 (docx) •
30.09.2020 Application 30.07.2020 (docx) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (EDOC) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (jpeg) •
30.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (EDOC) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (docx) •
30.09.2020 Power of attorney, act of empowerment 20.08.2020 (docx) •
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (docx)
30.09.2020 Regulations for the increase/reduction of the equity 22.06.2020 (EDOC) •
01.08.2020 2019 Annual report (full) (PDF)
30.03.2020 Application 26.03.2020 (edoc) •
30.03.2020 Application 26.03.2020 (docx) •
30.03.2020 Confirmation or consent to legal address 26.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 26.03.2020 (pdf) •
30.03.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
02.03.2020 Shareholders’ register 01.02.2020 (TIF)
24.02.2020 Application 24.02.2020 (TIF) •
24.02.2020 Articles of Association 05.11.2019 (TIF)
24.02.2020 Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
24.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (TIF) •
24.02.2020 Regulations for the increase/reduction of the equity 05.11.2019 (TIF)
21.02.2020 Articles of Association 30.09.2019 (TIF)
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
20.02.2020 Shareholders’ register 01.02.2020 (TIF)
13.02.2020 Amendments to the Articles of Association 30.09.2019 (TIF)
13.02.2020 Application 11.02.2020 (TIF) •
13.02.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2019 (TIF) •
13.02.2020 Bank statements or other document regarding the payment of the equity 30.09.2019 (TIF) •
13.02.2020 Protocols/decisions of a company/organisation 30.09.2019 (TIF) •
13.02.2020 Regulations for the increase/reduction of the equity 30.09.2019 (TIF)
Show all
2019 (10)
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
13.08.2019 Application 23.04.2019 (TIF) •
13.08.2019 Shareholders’ register 23.04.2019 (TIF)
06.08.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
06.08.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
06.08.2019 Articles of Association 11.03.2019 (TIF)
06.08.2019 Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
06.08.2019 Regulations for the increase/reduction of the equity 11.03.2019 (TIF)
03.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (42)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
30.10.2018 Bank statements or other document regarding the payment of the equity 30.10.2018 (TIF) •
25.10.2018 Amendments to the Articles of Association 09.10.2018 (TIF)
25.10.2018 Application 24.10.2018 (TIF) •
25.10.2018 Articles of Association 09.10.2018 (TIF)
25.10.2018 Confirmation or consent to legal address 01.07.2018 (TIF) •
25.10.2018 Power of attorney, act of empowerment 22.07.2013 (TIF) •
25.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
25.10.2018 Regulations for the increase/reduction of the equity 09.10.2018 (TIF)
25.10.2018 Shareholders’ register 24.10.2018 (TIF)
25.10.2018 Shareholders’ register 24.10.2018 (TIF)
05.07.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
05.07.2018 Application 29.05.2018 (TIF) •
05.07.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2018 (TIF) •
05.07.2018 Articles of Association 29.05.2018 (TIF)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
05.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
05.07.2018 Regulations for the increase/reduction of the equity 29.05.2018 (TIF)
05.07.2018 Shareholders’ register 29.05.2018 (TIF)
05.07.2018 Statement regarding the beneficial owners 29.05.2018 (TIF) •
04.07.2018 Amendments to the Articles of Association 28.06.2018 (TIF)
04.07.2018 Application 28.06.2018 (TIF) •
04.07.2018 Application of shareholders or third persons for the acquisition of shares 28.06.2018 (TIF) •
04.07.2018 Articles of Association 28.06.2018 (TIF)
04.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
04.07.2018 Regulations for the increase/reduction of the equity 28.06.2018 (TIF)
04.07.2018 Shareholders’ register 28.06.2018 (TIF)
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
10.04.2018 Amendments to the Articles of Association 04.04.2018 (TIF)
10.04.2018 Application 04.04.2018 (TIF) •
10.04.2018 Application of shareholders or third persons for the acquisition of shares 04.04.2018 (TIF) •
10.04.2018 Articles of Association 04.04.2018 (TIF)
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
10.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
10.04.2018 Regulations for the increase/reduction of the equity 04.04.2018 (TIF)
10.04.2018 Shareholders’ register 04.04.2018 (TIF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
08.01.2018 Application 22.12.2017 (TIF) •
08.01.2018 Shareholders’ register 22.12.2017 (TIF)
Show all
2017 (41)
28.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
28.12.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2017 (TIF) •
28.12.2017 Articles of Association 22.12.2017 (TIF)
28.12.2017 Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
28.12.2017 Regulations for the increase/reduction of the equity 22.12.2017 (TIF)
28.12.2017 Shareholders’ register 22.12.2017 (TIF)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (EDOC) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
03.10.2017 Amendments to the Articles of Association 29.09.2017 (TIF)
03.10.2017 Application 29.09.2017 (TIF) •
03.10.2017 Articles of Association 29.09.2017 (TIF)
03.10.2017 Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
03.10.2017 Regulations for the increase/reduction of the equity 29.09.2017 (TIF)
03.10.2017 Shareholders’ register 29.09.2017 (TIF)
03.10.2017 Shareholders’ register 29.09.2017 (TIF)
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (rtf) •
29.06.2017 Amendments to the Articles of Association 28.06.2017 (TIF)
29.06.2017 Application 28.06.2017 (TIF) •
29.06.2017 Articles of Association 28.06.2017 (TIF)
29.06.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
29.06.2017 Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
29.06.2017 Shareholders’ register 28.06.2017 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Application 12.04.2017 (TIF) •
24.04.2017 Consent of a member of the Board / executive director 18.04.2017 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
04.04.2017 Application 20.03.2017 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
04.04.2017 Shareholders’ register 19.03.2017 (TIF)
28.03.2017 Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF) •
18.01.2017 Application 12.01.2017 (TIF) •
18.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (TIF) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
Show all
2016 (13)
30.09.2016 Amendments to the Articles of Association 19.09.2016 (TIF)
30.09.2016 Application 19.09.2016 (TIF) •
30.09.2016 Articles of Association 19.09.2016 (TIF)
30.09.2016 Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
30.09.2016 Regulations for the increase/reduction of the equity 19.09.2016 (TIF)
30.09.2016 Shareholders’ register 19.09.2016 (TIF)
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
06.05.2016 2015 Annual report (full) (PDF)
20.04.2016 Application 12.04.2016 (TIF) •
20.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
20.04.2016 Shareholders’ register 12.04.2016 (TIF)
Show all
2015 (27)
29.12.2015 Announcement regarding the legal address 14.12.2015 (TIF) •
29.12.2015 Application 14.12.2015 (TIF) •
29.12.2015 Confirmation or consent to legal address 10.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
19.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
19.10.2015 Application 21.09.2015 (TIF) •
19.10.2015 Application 10.04.2015 (TIF) •
19.10.2015 Articles of Association 21.09.2015 (TIF)
19.10.2015 Articles of association of foreign companies (TIF)
19.10.2015 Bank statements or other document regarding the payment of the equity 29.09.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 25.01.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 25.01.2015 (TIF) •
19.10.2015 Regulations for the increase/reduction of the equity 21.09.2015 (TIF)
19.10.2015 Shareholders’ register 29.09.2015 (TIF)
19.10.2015 Shareholders’ register 10.04.2015 (TIF)
07.05.2015 2014 Annual report (full) (HTML)
07.01.2015 Amendments to the Articles of Association 13.11.2014 (TIF)
07.01.2015 Application 13.11.2014 (TIF) •
07.01.2015 Application of shareholders or third persons for the acquisition of shares 13.11.2014 (TIF) •
07.01.2015 Articles of Association 13.11.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 13.11.2014 (TIF) •
07.01.2015 Regulations for the increase/reduction of the equity 13.11.2014 (TIF)
07.01.2015 Shareholders’ register 13.11.2014 (TIF)
Show all
2014 (23)
20.08.2014 Amendments to the Articles of Association 18.07.2014 (TIF)
20.08.2014 Application 18.07.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 14.08.2014 (TIF) •
20.08.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
20.08.2014 Registration certificates 08.10.2010 (TIF) •
20.08.2014 Registration certificates 19.08.2014 (TIF) •
14.08.2014 Articles of Association 18.07.2014 (TIF)
30.05.2014 Application 16.05.2014 (TIF) •
30.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
30.05.2014 Consent of a member of the Board / executive director 15.05.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
30.05.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
30.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
30.05.2014 Shareholders’ register 15.04.2014 (TIF)
15.05.2014 2013 Annual report (full) (HTML)
04.03.2014 Amendments to the Articles of Association 16.12.2013 (TIF)
04.03.2014 Application 16.12.2013 (TIF) •
04.03.2014 Articles of Association 16.12.2013 (TIF)
04.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
04.03.2014 Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
04.03.2014 Shareholders’ register 16.12.2013 (TIF)
Show all
2013 (13)
18.06.2013 2012 Annual report (full) (HTML)
04.06.2013 Application 13.05.2013 (TIF) •
04.06.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
04.06.2013 Shareholders’ register 13.05.2013 (TIF)
03.01.2013 Amendments to the Articles of Association 12.12.2012 (TIF)
03.01.2013 Application 20.12.2012 (TIF) •
03.01.2013 Application of shareholders or third persons for the acquisition of shares 12.12.2012 (TIF) •
03.01.2013 Articles of Association 12.12.2012 (TIF)
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
03.01.2013 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
03.01.2013 Shareholders’ register 12.12.2012 (TIF)
Show all
2012 (14)
06.11.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
06.11.2012 Application 01.11.2012 (TIF) •
06.11.2012 Articles of Association 24.09.2012 (TIF)
06.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2012 (TIF)
06.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
06.11.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
06.11.2012 Shareholders’ register 24.09.2012 (TIF)
04.10.2012 Application 28.09.2012 (TIF) •
04.10.2012 Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
04.10.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
05.05.2012 2011 Annual report (full) (HTML)
Show all
2011 (4)
27.10.2011 Application 20.10.2011 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
16.03.2011 2010 Annual report (full) (HTML)
Show all
2010 (16)
29.11.2010 Application 10.11.2010 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
29.11.2010 Shareholders’ register 10.11.2010 (TIF)
19.10.2010 Announcement regarding the legal address 07.09.2010 (TIF) •
19.10.2010 Application 07.09.2010 (TIF) •
19.10.2010 Articles of Association 07.09.2010 (TIF)
19.10.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 08.10.2010 (TIF) •
19.10.2010 Memorandum of association 07.09.2010 (TIF)
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Other documents (TIF) •
19.10.2010 Power of attorney, act of empowerment (TIF) •
19.10.2010 Registration certificates 08.10.2010 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 01:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy