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SIA "Eastern European Payment system"

Basic information
Status Registered
Name SIA "Eastern European Payment system"
Legal form Limited Liability Company
Reg. No 40103415205
Reg. date 11.05.2011
Register Commercial Register
Legal Address Šarlotes iela 18A - 3, Rīga, LV-1001
Registered share capital, date 218,401 EUR, 03.06.2014
Paid-in share capital, date 218,401 EUR, 07.03.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103415205 Registered Excluded
26.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.05.2022
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 26,583 EUR Net profit -74,990 EUR Equity -47,760 EUR Date submitted29.07.2021 Number of employees 2
Year2019 Net sales 12,590 EUR Net profit 13,255 EUR Equity 27,230 EUR Date submitted01.08.2020 Number of employees 3
Year2018 Net sales 13,225 EUR Net profit 2,662 EUR Equity 13,978 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 26,063 EUR Net profit 9,820 EUR Equity 11,316 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions480 EUR Personal Income Tax0 EUR Other0 EUR Total480 EUR Number of employees1
Year2023 Social Insurance Contributions720 EUR Personal Income Tax330 EUR Other170 EUR Total1,220 EUR Number of employees1
Year2022 Social Insurance Contributions2,800 EUR Personal Income Tax1,620 EUR Other690 EUR Total5,110 EUR Number of employees1
Year2021 Social Insurance Contributions3,060 EUR Personal Income Tax1,860 EUR Other230 EUR Total5,150 EUR Number of employees2
Year2020 Social Insurance Contributions3,920 EUR Personal Income Tax1,850 EUR Other-270 EUR Total5,500 EUR Number of employees2
Year2019 Social Insurance Contributions12,910 EUR Personal Income Tax5,760 EUR Other-170 EUR Total18,500 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (177)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (docx)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (docx)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (edoc) •
13.03.2018 Amendments to the Articles of Association 12.03.2018 (TIF)
29.05.2014 Amendments to the Articles of Association 23.05.2014 (pdf)
29.05.2014 Amendments to the Articles of Association 23.05.2014 (EDOC) •
24.02.2014 Amendments to the Articles of Association 04.02.2014 (TIF)
11.03.2013 Amendments to the Articles of Association 04.03.2013 (TIF)
10.12.2012 Amendments to the Articles of Association 04.12.2012 (TIF)
20.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
30.03.2012 Amendments to the Articles of Association 21.03.2012 (TIF)
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Announcement regarding the legal address (1)
16.05.2011 Announcement regarding the legal address 03.05.2011 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (38)
02.05.2022 Application 02.05.2022 (docx) •
02.05.2022 Application 02.05.2022 (DOCX) •
02.05.2022 Application 02.05.2022 (EDOC) •
27.11.2020 Application 24.11.2020 (edoc) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Application 24.11.2020 (docx) •
22.09.2020 Application 18.09.2020 (edoc) •
22.09.2020 Application 18.09.2020 (docx) •
22.09.2020 Application 18.09.2020 (docx) •
24.07.2020 Application 24.07.2020 (EDOC) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Application 24.07.2020 (docx) •
23.03.2020 Application 19.03.2020 (edoc) •
23.03.2020 Application 19.03.2020 (docx) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
15.11.2019 Application 14.11.2019 (TIF) •
09.10.2018 Application 08.10.2018 (TIF) •
13.03.2018 Application 12.03.2018 (TIF) •
01.03.2018 Application 27.02.2018 (TIF) •
26.02.2016 Application 09.02.2016 (TIF) •
19.01.2016 Application 12.01.2016 (TIF) •
15.12.2015 Application 08.12.2015 (TIF) •
03.12.2014 Application 28.11.2014 (PDF) •
03.06.2014 Application 29.05.2014 (PDF) •
07.05.2014 Application 06.05.2014 (PDF) •
07.03.2014 Application 26.02.2014 (PDF) •
24.02.2014 Application 12.02.2014 (TIF) •
27.01.2014 Application 15.01.2014 (TIF) •
19.09.2013 Application 06.09.2013 (TIF) •
11.03.2013 Application 04.03.2013 (TIF) •
10.12.2012 Application 04.12.2012 (TIF) •
20.11.2012 Application 12.11.2012 (TIF) •
20.11.2012 Application 12.11.2012 (TIF) •
19.09.2012 Application 14.09.2012 (TIF) •
05.06.2012 Application 31.05.2012 (TIF) •
30.03.2012 Application 21.03.2012 (TIF) •
16.05.2011 Application 03.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.09.2013 Application of shareholders or third persons for the acquisition of shares 07.08.2013 (TIF) •
Articles of Association (14)
27.11.2020 Articles of Association 24.11.2020 (docx)
27.11.2020 Articles of Association 24.11.2020 (docx)
27.11.2020 Articles of Association 24.11.2020 (edoc) •
13.03.2018 Articles of Association 12.03.2018 (TIF)
29.05.2014 Articles of Association 23.05.2014 (pdf)
29.05.2014 Articles of Association 23.05.2014 (EDOC) •
24.02.2014 Articles of Association 04.02.2014 (TIF)
27.01.2014 Articles of Association 15.01.2014 (TIF)
19.09.2013 Articles of Association 05.08.2013 (TIF)
11.03.2013 Articles of Association 04.03.2013 (TIF)
10.12.2012 Articles of Association 04.12.2012 (TIF)
20.11.2012 Articles of Association 12.11.2012 (TIF)
30.03.2012 Articles of Association 21.03.2012 (TIF)
16.05.2011 Articles of Association 03.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
Confirmation or consent to legal address (3)
24.07.2020 Confirmation or consent to legal address 26.05.2020 (edoc) •
24.07.2020 Confirmation or consent to legal address 26.05.2020 (docx) •
24.07.2020 Confirmation or consent to legal address 26.05.2020 (docx) •
Consent of a member of the Board / executive director (6)
13.03.2018 Consent of a member of the Board / executive director 05.03.2018 (TIF) •
03.12.2014 Consent of a member of the Board / executive director 28.11.2014 (PDF) •
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
10.12.2012 Consent of a member of the Board / executive director 04.12.2012 (TIF) •
20.11.2012 Consent of a member of the Board / executive director 14.11.2012 (TIF) •
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Copy of the personal identification document (2)
28.04.2022 Copy of the personal identification document 27.05.2013 (TIF) •
26.11.2020 Copy of the personal identification document 18.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (35)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (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) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
26.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
03.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (EDOC) •
10.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (EDOC) •
07.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
19.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
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Documents attesting the transfer of shares (1)
19.09.2013 Documents attesting the transfer of shares 06.08.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
27.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2020 (TIF)
26.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2020 (TIF)
15.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2019 (TIF)
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2018 (TIF)
01.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2018 (TIF)
26.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
Memorandum of Association (1)
16.05.2011 Memorandum of Association 03.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (5)
06.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (edoc) •
06.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (docx) •
15.11.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (TIF) •
09.10.2018 Notice of a member of the Board regarding the resignation 03.10.2018 (TIF) •
07.05.2014 Notice of a member of the Board regarding the resignation 06.05.2014 (PDF) •
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Power of attorney, act of empowerment (10)
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (edoc) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (docx) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (docx) •
26.11.2020 Power of attorney, act of empowerment 24.09.2020 (TIF) •
09.10.2018 Power of attorney, act of empowerment 08.10.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
15.12.2015 Power of attorney, act of empowerment 04.12.2015 (TIF) •
05.06.2012 Power of attorney, act of empowerment 31.05.2012 (TIF) •
16.05.2011 Power of attorney, act of empowerment 03.05.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 10.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (17)
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
15.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (PDF) •
07.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (EDOC) •
24.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
27.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
19.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
11.03.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
10.12.2012 Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
20.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
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Registration certificates (1)
16.05.2011 Registration certificates 11.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.03.2014 Regulations for the increase/reduction of the equity 24.02.2014 (PDF)
19.09.2013 Regulations for the increase/reduction of the equity 05.08.2013 (TIF)
Shareholders’ register (14)
27.11.2020 Shareholders’ register 24.11.2020 (docx)
27.11.2020 Shareholders’ register 24.11.2020 (docx)
27.11.2020 Shareholders’ register 24.11.2020 (edoc) •
22.09.2020 Shareholders’ register 18.09.2020 (docx)
22.09.2020 Shareholders’ register 18.09.2020 (docx)
22.09.2020 Shareholders’ register 18.09.2020 (edoc) •
08.03.2018 Shareholders’ register 26.02.2018 (TIF)
26.02.2016 Shareholders’ register 08.02.2016 (TIF)
19.01.2016 Shareholders’ register 11.01.2016 (TIF)
15.12.2015 Shareholders’ register 08.12.2015 (TIF)
03.06.2014 Shareholders’ register 23.05.2014 (PDF)
07.03.2014 Shareholders’ register 24.02.2014 (PDF)
24.02.2014 Shareholders’ register 05.02.2014 (TIF)
19.09.2013 Shareholders’ register 06.08.2013 (TIF)
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Submission/Application (1)
16.05.2011 Submission/Application 03.05.2011 (TIF) •
Translations of the articles of association of foreign companies (1)
26.11.2020 Translations of the articles of association of foreign companies 28.09.2020 (TIF)
2022 (7)
02.05.2022 Application 02.05.2022 (docx) •
02.05.2022 Application 02.05.2022 (DOCX) •
02.05.2022 Application 02.05.2022 (EDOC) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
28.04.2022 Copy of the personal identification document 27.05.2013 (TIF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (50)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (docx)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (docx)
27.11.2020 Amendments to the Articles of Association 24.11.2020 (edoc) •
27.11.2020 Application 24.11.2020 (edoc) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Application 24.11.2020 (docx) •
27.11.2020 Articles of Association 24.11.2020 (docx)
27.11.2020 Articles of Association 24.11.2020 (docx)
27.11.2020 Articles of Association 24.11.2020 (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) •
27.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2020 (TIF)
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (edoc) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (docx) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
27.11.2020 Shareholders’ register 24.11.2020 (docx)
27.11.2020 Shareholders’ register 24.11.2020 (docx)
27.11.2020 Shareholders’ register 24.11.2020 (edoc) •
26.11.2020 Copy of the personal identification document 18.12.2015 (TIF) •
26.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2020 (TIF)
26.11.2020 Power of attorney, act of empowerment 24.09.2020 (TIF) •
26.11.2020 Translations of the articles of association of foreign companies 28.09.2020 (TIF)
22.09.2020 Application 18.09.2020 (edoc) •
22.09.2020 Application 18.09.2020 (docx) •
22.09.2020 Application 18.09.2020 (docx) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Shareholders’ register 18.09.2020 (docx)
22.09.2020 Shareholders’ register 18.09.2020 (docx)
22.09.2020 Shareholders’ register 18.09.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
24.07.2020 Application 24.07.2020 (EDOC) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Application 24.07.2020 (docx) •
24.07.2020 Confirmation or consent to legal address 26.05.2020 (edoc) •
24.07.2020 Confirmation or consent to legal address 26.05.2020 (docx) •
24.07.2020 Confirmation or consent to legal address 26.05.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
23.03.2020 Application 19.03.2020 (edoc) •
23.03.2020 Application 19.03.2020 (docx) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (edoc) •
06.03.2020 Application 02.03.2020 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (edoc) •
06.03.2020 Notice of a member of the Board regarding the resignation 02.03.2020 (docx) •
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2019 (7)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
15.11.2019 Application 14.11.2019 (TIF) •
15.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2019 (TIF)
15.11.2019 Notice of a member of the Board regarding the resignation 21.10.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (21)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
09.10.2018 Application 08.10.2018 (TIF) •
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
09.10.2018 Notice of a member of the Board regarding the resignation 03.10.2018 (TIF) •
09.10.2018 Power of attorney, act of empowerment 08.10.2018 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Amendments to the Articles of Association 12.03.2018 (TIF)
13.03.2018 Application 12.03.2018 (TIF) •
13.03.2018 Articles of Association 12.03.2018 (TIF)
13.03.2018 Consent of a member of the Board / executive director 05.03.2018 (TIF) •
13.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2018 (TIF)
13.03.2018 Protocols/decisions of a company/organisation 12.03.2018 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Shareholders’ register 26.02.2018 (TIF)
01.03.2018 Application 27.02.2018 (TIF) •
01.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2018 (TIF)
01.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
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2016 (7)
26.02.2016 Application 09.02.2016 (TIF) •
26.02.2016 Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
26.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2016 (TIF)
26.02.2016 Shareholders’ register 08.02.2016 (TIF)
19.01.2016 Application 12.01.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
19.01.2016 Shareholders’ register 11.01.2016 (TIF)
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2015 (4)
15.12.2015 Application 08.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015 Power of attorney, act of empowerment 04.12.2015 (TIF) •
15.12.2015 Shareholders’ register 08.12.2015 (TIF)
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2014 (32)
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
03.12.2014 Application 28.11.2014 (PDF) •
03.12.2014 Consent of a member of the Board / executive director 28.11.2014 (PDF) •
03.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (PDF) •
03.06.2014 Application 29.05.2014 (PDF) •
03.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (EDOC) •
03.06.2014 Shareholders’ register 23.05.2014 (PDF)
29.05.2014 Amendments to the Articles of Association 23.05.2014 (pdf)
29.05.2014 Amendments to the Articles of Association 23.05.2014 (EDOC) •
29.05.2014 Articles of Association 23.05.2014 (pdf)
29.05.2014 Articles of Association 23.05.2014 (EDOC) •
10.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (EDOC) •
07.05.2014 Application 06.05.2014 (PDF) •
07.05.2014 Notice of a member of the Board regarding the resignation 06.05.2014 (PDF) •
07.03.2014 Application 26.02.2014 (PDF) •
07.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (EDOC) •
07.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (EDOC) •
07.03.2014 Regulations for the increase/reduction of the equity 24.02.2014 (PDF)
07.03.2014 Shareholders’ register 24.02.2014 (PDF)
24.02.2014 Amendments to the Articles of Association 04.02.2014 (TIF)
24.02.2014 Application 12.02.2014 (TIF) •
24.02.2014 Articles of Association 04.02.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
24.02.2014 Shareholders’ register 05.02.2014 (TIF)
27.01.2014 Application 15.01.2014 (TIF) •
27.01.2014 Articles of Association 15.01.2014 (TIF)
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
27.01.2014 Consent of a member of the Board / executive director 15.01.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
27.01.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
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2013 (13)
19.09.2013 Application 06.09.2013 (TIF) •
19.09.2013 Application of shareholders or third persons for the acquisition of shares 07.08.2013 (TIF) •
19.09.2013 Articles of Association 05.08.2013 (TIF)
19.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
19.09.2013 Documents attesting the transfer of shares 06.08.2013 (TIF) •
19.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
19.09.2013 Regulations for the increase/reduction of the equity 05.08.2013 (TIF)
19.09.2013 Shareholders’ register 06.08.2013 (TIF)
11.03.2013 Amendments to the Articles of Association 04.03.2013 (TIF)
11.03.2013 Application 04.03.2013 (TIF) •
11.03.2013 Articles of Association 04.03.2013 (TIF)
11.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
11.03.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
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2012 (25)
10.12.2012 Amendments to the Articles of Association 04.12.2012 (TIF)
10.12.2012 Application 04.12.2012 (TIF) •
10.12.2012 Articles of Association 04.12.2012 (TIF)
10.12.2012 Consent of a member of the Board / executive director 04.12.2012 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
10.12.2012 Protocols/decisions of a company/organisation 04.12.2012 (TIF) •
20.11.2012 Amendments to the Articles of Association 12.11.2012 (TIF)
20.11.2012 Application 12.11.2012 (TIF) •
20.11.2012 Application 12.11.2012 (TIF) •
20.11.2012 Articles of Association 12.11.2012 (TIF)
20.11.2012 Consent of a member of the Board / executive director 14.11.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
20.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
19.09.2012 Application 14.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
05.06.2012 Application 31.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
05.06.2012 Power of attorney, act of empowerment 31.05.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
30.03.2012 Amendments to the Articles of Association 21.03.2012 (TIF)
30.03.2012 Application 21.03.2012 (TIF) •
30.03.2012 Articles of Association 21.03.2012 (TIF)
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
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2011 (10)
16.05.2011 Announcement regarding the legal address 03.05.2011 (TIF) •
16.05.2011 Application 03.05.2011 (TIF) •
16.05.2011 Articles of Association 03.05.2011 (TIF)
16.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
16.05.2011 Memorandum of Association 03.05.2011 (TIF)
16.05.2011 Power of attorney, act of empowerment 03.05.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 10.05.2011 (TIF) •
16.05.2011 Registration certificates 11.05.2011 (TIF) •
16.05.2011 Submission/Application 03.05.2011 (TIF) •
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