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Saliena Construction SIA

Basic information
Status Registered
Name Saliena Construction SIA
Legal form Limited Liability Company
Reg. No 40103524406
Reg. date 16.03.2012
Register Commercial Register
Legal Address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 302,845 EUR, 17.12.2019
Paid-in share capital, date 302,845 EUR, 17.12.2019
NACE 42.11 Construction of roads and motorways
VAT payer
LV40103524406 Registered Excluded
30.05.2012 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
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 1,167,225 EUR Net profit -72,205 EUR Equity 170,633 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 2,101,789 EUR Net profit 55,476 EUR Equity 242,837 EUR Date submitted03.07.2020 Number of employees 3
Year2018 Net sales 938,341 EUR Net profit 20,492 EUR Equity -112,639 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 870,407 EUR Net profit -48,524 EUR Equity -133,130 EUR Date submitted17.05.2018 Number of employees 3
Year2016 Net sales 854,465 EUR Net profit -43,602 EUR Equity -84,606 EUR Date submitted30.04.2017 Number of employees 2
Year2015 Net sales 2,383,646 EUR Net profit 58,213 EUR Equity -24,403 EUR Date submitted19.05.2016 Number of employees 1
Year2014 Net sales 648,581 EUR Net profit -50,816 EUR Equity -82,616 EUR Date submitted02.05.2015 Number of employees 1
Year2013 Net sales 166,241 LVL Net profit -41,543 LVL Equity -22,348 LVL Date submitted09.04.2014 Number of employees 1
Year2012 Net sales - Net profit - Equity - Date submitted21.05.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions50,010 EUR Personal Income Tax27,980 EUR Other61,560 EUR Total139,550 EUR Number of employees6
Year2022 Social Insurance Contributions48,140 EUR Personal Income Tax26,610 EUR Other-49,150 EUR Total25,600 EUR Number of employees6
Year2021 Social Insurance Contributions29,780 EUR Personal Income Tax16,560 EUR Other-1,400 EUR Total44,940 EUR Number of employees4
Year2020 Social Insurance Contributions13,940 EUR Personal Income Tax6,980 EUR Other6,520 EUR Total27,440 EUR Number of employees2
Year2019 Social Insurance Contributions10,730 EUR Personal Income Tax5,520 EUR Other32,110 EUR Total48,360 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (145)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
30.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
30.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
30.07.2020 Amendments to the Articles of Association 20.07.2020 (edoc) •
17.12.2019 Amendments to the Articles of Association 12.12.2019 (docx)
17.12.2019 Amendments to the Articles of Association 12.12.2019 (edoc) •
30.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
17.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
19.09.2014 Amendments to the Articles of Association 11.09.2014 (TIF)
09.08.2012 Amendments to the Articles of Association 27.07.2012 (TIF)
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Announcement regarding the legal address (1)
20.03.2012 Announcement regarding the legal address 06.03.2012 (TIF) •
Annual report (full) (13)
02.08.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
19.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
09.04.2014 2013 Annual report (full) (HTML)
21.05.2013 2012 Annual report (full) (TIF)
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Application (17)
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (DOCX) •
20.10.2020 Application 15.10.2020 (edoc) •
20.10.2020 Application 15.10.2020 (docx) •
30.07.2020 Application 20.07.2020 (edoc) •
30.07.2020 Application 20.07.2020 (docx) •
30.07.2020 Application 20.07.2020 (docx) •
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
30.12.2015 Application 16.12.2015 (TIF) •
17.10.2014 Application 08.10.2014 (TIF) •
19.09.2014 Application 11.09.2014 (TIF) •
27.02.2013 Application 04.02.2013 (TIF) •
09.08.2012 Application 27.07.2012 (TIF) •
20.03.2012 Application 06.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (docx) •
Articles of Association (10)
30.07.2020 Articles of Association 20.07.2020 (docx)
30.07.2020 Articles of Association 20.07.2020 (docx)
30.07.2020 Articles of Association 20.07.2020 (edoc) •
17.12.2019 Articles of Association 12.12.2019 (docx)
17.12.2019 Articles of Association 12.12.2019 (edoc) •
30.12.2015 Articles of Association 16.12.2015 (TIF)
17.10.2014 Articles of Association 08.10.2014 (TIF)
19.09.2014 Articles of Association 11.09.2014 (TIF)
09.08.2012 Articles of Association 27.07.2012 (TIF)
20.03.2012 Articles of Association 29.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
20.03.2012 Bank statements or other document regarding the payment of the equity 05.03.2012 (TIF) •
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Confirmation or consent to legal address (1)
20.03.2012 Confirmation or consent to legal address 29.02.2012 (TIF) •
Consent of a member of the Board / executive director (2)
30.12.2015 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
30.12.2015 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
Copy of the personal identification document (5)
20.10.2020 Copy of the personal identification document 18.05.2016 (EDOC) •
20.10.2020 Copy of the personal identification document 18.05.2016 (pdf) •
30.07.2020 Copy of the personal identification document 11.02.2020 (edoc) •
30.07.2020 Copy of the personal identification document 11.02.2020 (pdf) •
30.07.2020 Copy of the personal identification document 11.02.2020 (pdf) •
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Decisions / letters / protocols of public notaries (16)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
27.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
17.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (pdf)
17.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (edoc) •
15.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
19.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
19.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.07.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (6)
26.03.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PNG) •
20.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
20.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 30.07.2020 (PNG) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
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Memorandum of Association (1)
20.03.2012 Memorandum of Association 29.02.2012 (TIF)
Notice of a member of the Board regarding the resignation (6)
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (EDOC) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (EDOC) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
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Other documents (1)
29.09.2015 Other documents 21.09.2015 (TIF) •
Power of attorney, act of empowerment (15)
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (edoc) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (pdf) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (edoc) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (pdf) •
15.08.2016 Power of attorney, act of empowerment 19.08.2014 (TIF) •
15.08.2016 Power of attorney, act of empowerment 06.08.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 19.08.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 14.07.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 11.09.2014 (TIF) •
27.02.2013 Power of attorney, act of empowerment 23.01.2013 (TIF) •
27.02.2013 Power of attorney, act of empowerment 23.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (13)
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (docx) •
15.08.2016 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
15.08.2016 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
17.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
09.08.2012 Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
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Registration certificates (3)
17.10.2014 Registration certificates 07.08.2012 (TIF) •
09.08.2012 Registration certificates (TIF) •
20.03.2012 Registration certificates 16.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2015 (TIF)
29.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
Shareholders’ register (4)
17.12.2019 Shareholders’ register 12.12.2019 (pdf)
17.12.2019 Shareholders’ register 12.12.2019 (edoc) •
19.09.2014 Shareholders’ register 11.09.2014 (TIF)
27.02.2013 Shareholders’ register 23.01.2013 (TIF)
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Statement regarding the beneficial owners (3)
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (EDOC) •
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
Translations of registration certificates of foreign companies (1)
27.02.2013 Translations of registration certificates of foreign companies 25.04.2004 (TIF)
2021 (5)
02.08.2021 2020 Annual report (full) (PDF)
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (DOCX) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PNG) •
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2020 (31)
20.10.2020 Application 15.10.2020 (edoc) •
20.10.2020 Application 15.10.2020 (docx) •
20.10.2020 Copy of the personal identification document 18.05.2016 (EDOC) •
20.10.2020 Copy of the personal identification document 18.05.2016 (pdf) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
20.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
30.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
30.07.2020 Amendments to the Articles of Association 20.07.2020 (docx)
30.07.2020 Amendments to the Articles of Association 20.07.2020 (edoc) •
30.07.2020 Application 20.07.2020 (edoc) •
30.07.2020 Application 20.07.2020 (docx) •
30.07.2020 Application 20.07.2020 (docx) •
30.07.2020 Articles of Association 20.07.2020 (docx)
30.07.2020 Articles of Association 20.07.2020 (docx)
30.07.2020 Articles of Association 20.07.2020 (edoc) •
30.07.2020 Copy of the personal identification document 11.02.2020 (edoc) •
30.07.2020 Copy of the personal identification document 11.02.2020 (pdf) •
30.07.2020 Copy of the personal identification document 11.02.2020 (pdf) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 30.07.2020 (PNG) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
30.07.2020 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
30.07.2020 Power of attorney, act of empowerment 10.06.2020 (pdf) •
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
30.07.2020 Protocols/decisions of a company/organisation 20.07.2020 (docx) •
03.07.2020 2019 Annual report (full) (PDF)
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2019 (28)
17.12.2019 Amendments to the Articles of Association 12.12.2019 (docx)
17.12.2019 Amendments to the Articles of Association 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (docx) •
17.12.2019 Articles of Association 12.12.2019 (docx)
17.12.2019 Articles of Association 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (pdf)
17.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2019 (edoc) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (edoc) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (pdf) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (edoc) •
17.12.2019 Power of attorney, act of empowerment 12.12.2019 (pdf) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (docx) •
17.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (edoc) •
17.12.2019 Shareholders’ register 12.12.2019 (pdf)
17.12.2019 Shareholders’ register 12.12.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
17.05.2018 2017 Annual report (full) (PDF)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (EDOC) •
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
21.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
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2017 (5)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (11)
15.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
15.08.2016 Power of attorney, act of empowerment 19.08.2014 (TIF) •
15.08.2016 Power of attorney, act of empowerment 06.08.2014 (TIF) •
15.08.2016 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
15.08.2016 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
15.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2015 (TIF)
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (rtf) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
19.05.2016 2015 Annual report (full) (PDF)
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2015 (19)
30.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
30.12.2015 Application 16.12.2015 (TIF) •
30.12.2015 Articles of Association 16.12.2015 (TIF)
30.12.2015 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
30.12.2015 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (EDOC) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (EDOC) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Notice of a member of the Board regarding the resignation 08.12.2015 (doc) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
18.12.2015 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
29.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF) •
29.09.2015 Other documents 21.09.2015 (TIF) •
29.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (19)
17.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
17.10.2014 Application 08.10.2014 (TIF) •
17.10.2014 Articles of Association 08.10.2014 (TIF)
17.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
17.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
17.10.2014 Registration certificates 07.08.2012 (TIF) •
19.09.2014 Amendments to the Articles of Association 11.09.2014 (TIF)
19.09.2014 Application 11.09.2014 (TIF) •
19.09.2014 Articles of Association 11.09.2014 (TIF)
19.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
19.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
19.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 14.07.2014 (TIF)
19.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 19.08.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 14.07.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 11.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
19.09.2014 Shareholders’ register 11.09.2014 (TIF)
09.04.2014 2013 Annual report (full) (HTML)
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2013 (7)
21.05.2013 2012 Annual report (full) (TIF)
27.02.2013 Application 04.02.2013 (TIF) •
27.02.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
27.02.2013 Power of attorney, act of empowerment 23.01.2013 (TIF) •
27.02.2013 Power of attorney, act of empowerment 23.01.2013 (TIF) •
27.02.2013 Shareholders’ register 23.01.2013 (TIF)
27.02.2013 Translations of registration certificates of foreign companies 25.04.2004 (TIF)
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2012 (14)
09.08.2012 Amendments to the Articles of Association 27.07.2012 (TIF)
09.08.2012 Application 27.07.2012 (TIF) •
09.08.2012 Articles of Association 27.07.2012 (TIF)
09.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
09.08.2012 Protocols/decisions of a company/organisation 27.07.2012 (TIF) •
09.08.2012 Registration certificates (TIF) •
20.03.2012 Announcement regarding the legal address 06.03.2012 (TIF) •
20.03.2012 Application 06.03.2012 (TIF) •
20.03.2012 Articles of Association 29.02.2012 (TIF)
20.03.2012 Bank statements or other document regarding the payment of the equity 05.03.2012 (TIF) •
20.03.2012 Confirmation or consent to legal address 29.02.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
20.03.2012 Memorandum of Association 29.02.2012 (TIF)
20.03.2012 Registration certificates 16.03.2012 (TIF) •
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