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Sabiedrība ar ierobežotu atbildību "Digital Retail"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Digital Retail"
Legal form Limited Liability Company
Reg. No 40103535575
Reg. date 17.04.2012
Register Commercial Register
Legal Address Jūrkalnes iela 5, Jūrmala, LV-2011
Registered share capital, date 359,475 EUR, 12.02.2021
Paid-in share capital, date 359,475 EUR, 12.02.2021
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103535575 Registered Excluded
03.05.2012 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
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 13,808 EUR Net profit -35,461 EUR Equity 241,547 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 214,531 EUR Net profit -283,298 EUR Equity 277,008 EUR Date submitted02.12.2020 Number of employees 5
Year2018 Net sales 1,058,616 EUR Net profit 29,120 EUR Equity 1,187,631 EUR Date submitted28.10.2020 Number of employees 13
Year2017 Net sales 570,114 EUR Net profit -139,247 EUR Equity 1,094,995 EUR Date submitted26.04.2018 Number of employees 12
Year2016 Net sales 583,448 EUR Net profit -148,070 EUR Equity 1,198,242 EUR Date submitted03.05.2017 Number of employees 10
Year2015 Net sales 775,406 EUR Net profit -149,223 EUR Equity 1,068,050 EUR Date submitted05.08.2016 Number of employees 12
Year2014 Net sales 327,419 EUR Net profit 29,517 EUR Equity 455,621 EUR Date submitted19.05.2015 Number of employees 11
Year2013 Net sales 188,188 LVL Net profit -8,839 LVL Equity 208,884 LVL Date submitted13.05.2014 Number of employees 8
Year2012 Net sales 84,337 LVL Net profit 35,123 LVL Equity 57,123 LVL Date submitted06.05.2013 Number of employees 10
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax660 EUR Other70 EUR Total1,960 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,540 EUR Total2,540 EUR Number of employees0
Year2020 Social Insurance Contributions3,890 EUR Personal Income Tax1,920 EUR Other10 EUR Total5,820 EUR Number of employees1
Year2019 Social Insurance Contributions43,760 EUR Personal Income Tax24,080 EUR Other1,270 EUR Total69,110 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (214)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
12.02.2021 Amendments to the Articles of Association 08.02.2021 (DOCX)
12.02.2021 Amendments to the Articles of Association 08.02.2021 (edoc) •
27.03.2017 Amendments to the Articles of Association 03.02.2017 (TIF)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (EDOC) •
19.03.2015 Amendments to the Articles of Association (TIF)
06.11.2014 Amendments to the Articles of Association (TIF)
27.06.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
11.03.2014 Amendments to the Articles of Association 21.02.2014 (TIF)
20.02.2014 Amendments to the Articles of Association 10.02.2014 (TIF)
15.01.2014 Amendments to the Articles of Association 13.12.2013 (TIF)
06.08.2012 Amendments to the Articles of Association 25.07.2012 (TIF)
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Announcement regarding the legal address (1)
23.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
Annual report (full) (12)
29.07.2021 2020 Annual report (full) (PDF)
02.12.2020 2019 Annual report (full) (PDF)
28.10.2020 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
05.08.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (40)
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
16.02.2021 Application 15.02.2021 (EDOC) •
16.02.2021 Application 15.02.2021 (DOCX) •
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
04.01.2021 Application 21.12.2020 (edoc) •
04.01.2021 Application 21.12.2020 (docx) •
04.01.2021 Application 21.12.2020 (edoc) •
04.01.2021 Application 21.12.2020 (docx) •
06.10.2020 Application 25.09.2020 (edoc) •
06.10.2020 Application 25.09.2020 (docx) •
10.10.2019 Application 02.10.2019 (TIF) •
09.07.2019 Application 04.07.2019 (edoc) •
09.07.2019 Application 04.07.2019 (docx) •
04.07.2019 Application 03.07.2019 (EDOC) •
04.07.2019 Application 03.07.2019 (docx) •
04.07.2019 Application 07.05.2019 (TIF) •
07.03.2019 Application 05.03.2019 (TIF) •
27.03.2017 Application 03.02.2017 (TIF) •
02.09.2016 Application 24.08.2016 (TIF) •
05.07.2016 Application 01.06.2016 (TIF) •
25.04.2016 Application 13.04.2016 (TIF) •
10.08.2015 Application 05.08.2015 (EDOC) •
10.08.2015 Application 05.08.2015 (docx) •
10.08.2015 Application 05.08.2015 (docx) •
24.07.2015 Application 15.06.2015 (TIF) •
19.03.2015 Application 03.03.2015 (TIF) •
18.12.2014 Application 11.12.2014 (TIF) •
06.11.2014 Application 31.10.2014 (TIF) •
27.06.2014 Application 25.06.2014 (TIF) •
11.03.2014 Application 21.02.2014 (TIF) •
20.02.2014 Application 10.02.2014 (TIF) •
15.01.2014 Application 27.12.2013 (TIF) •
22.11.2013 Application 05.11.2013 (TIF) •
19.02.2013 Application 13.02.2013 (TIF) •
06.08.2012 Application 30.07.2012 (TIF) •
30.07.2012 Application 24.07.2012 (TIF) •
23.04.2012 Application 16.04.2012 (TIF) •
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Application in Insolvency proceedings (1)
23.04.2012 Application in Insolvency proceedings 16.04.2012 (TIF) •
Application of shareholders or third persons for the acquisition of shares (6)
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (doc) •
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (doc) •
19.03.2015 Application of shareholders or third persons for the acquisition of shares 03.03.2015 (TIF) •
06.11.2014 Application of shareholders or third persons for the acquisition of shares 31.10.2014 (TIF) •
15.01.2014 Application of shareholders or third persons for the acquisition of shares 13.12.2013 (TIF) •
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Appraisal reports (1)
06.08.2012 Appraisal reports 17.07.2012 (TIF) •
Articles of Association (16)
12.02.2021 Articles of Association 08.02.2021 (DOCX)
12.02.2021 Articles of Association 08.02.2021 (edoc) •
09.07.2019 Articles of Association 26.06.2019 (docx)
09.07.2019 Articles of Association 26.06.2019 (edoc) •
27.03.2017 Articles of Association 03.02.2017 (TIF)
10.08.2015 Articles of Association 04.08.2015 (docx)
10.08.2015 Articles of Association 04.08.2015 (docx)
10.08.2015 Articles of Association 04.08.2015 (EDOC) •
19.03.2015 Articles of Association 03.03.2015 (TIF)
06.11.2014 Articles of Association 30.10.2014 (TIF)
27.06.2014 Articles of Association 25.06.2014 (TIF)
11.03.2014 Articles of Association 21.02.2014 (TIF)
20.02.2014 Articles of Association 10.02.2014 (TIF)
15.01.2014 Articles of Association 13.12.2013 (TIF)
06.08.2012 Articles of Association 25.07.2012 (TIF)
23.04.2012 Articles of Association 16.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
24.07.2015 Bank statements or other document regarding the payment of the equity 05.03.2015 (TIF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
30.07.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
23.04.2012 Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
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Confirmation or consent to legal address (7)
04.01.2021 Confirmation or consent to legal address 04.12.2020 (edoc) •
04.01.2021 Confirmation or consent to legal address 04.12.2020 (docx) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (edoc) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (docx) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (PDF) •
15.01.2014 Confirmation or consent to legal address 13.12.2013 (TIF) •
23.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
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Decisions / letters / protocols of public notaries (35)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (EDOC) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (rtf) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
05.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
25.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
19.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
18.12.2014 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
06.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
11.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
06.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
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Documents attesting the transfer of shares (1)
19.02.2013 Documents attesting the transfer of shares 15.08.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2012 (TIF)
Memorandum of Association (1)
23.04.2012 Memorandum of Association 16.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (TIF) •
Power of attorney, act of empowerment (9)
09.05.2019 Power of attorney, act of empowerment 23.04.2019 (TIF) •
27.03.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
27.03.2017 Power of attorney, act of empowerment 22.07.2013 (TIF) •
19.03.2015 Power of attorney, act of empowerment 23.11.2012 (TIF) •
11.03.2014 Power of attorney, act of empowerment 14.01.2014 (TIF) •
20.02.2014 Power of attorney, act of empowerment 14.01.2014 (TIF) •
15.01.2014 Power of attorney, act of empowerment 15.11.2013 (TIF) •
22.11.2013 Power of attorney, act of empowerment 15.11.2013 (TIF) •
22.11.2013 Power of attorney, act of empowerment 22.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (18)
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (EDOC) •
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (docx) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
09.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (docx) •
19.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
06.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
27.06.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
06.08.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
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Registration certificates (1)
23.04.2012 Registration certificates 17.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (13)
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2020 (docx)
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2020 (edoc) •
04.07.2019 Regulations for the increase/reduction of the equity 03.07.2019 (docx)
04.07.2019 Regulations for the increase/reduction of the equity 02.05.2019 (TIF)
04.07.2019 Regulations for the increase/reduction of the equity 03.07.2019 (EDOC) •
08.01.2019 Regulations for the increase/reduction of the equity 13.11.2014 (TIF)
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (doc)
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (doc)
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (EDOC) •
19.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (TIF)
06.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
15.01.2014 Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
06.08.2012 Regulations for the increase/reduction of the equity 25.07.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (PDF)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (DOCX)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (pdf)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (EDOC) •
16.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2021 (DOCX)
16.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2021 (EDOC) •
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Shareholders’ register (23)
12.02.2021 Shareholders’ register 08.02.2021 (DOCX)
12.02.2021 Shareholders’ register 08.02.2021 (edoc) •
16.10.2019 Shareholders’ register 15.10.2019 (docx)
16.10.2019 Shareholders’ register 15.10.2019 (docx)
16.10.2019 Shareholders’ register 15.10.2019 (EDOC) •
09.07.2019 Shareholders’ register 26.06.2019 (docx)
09.07.2019 Shareholders’ register 26.06.2019 (edoc) •
02.09.2016 Shareholders’ register 24.08.2016 (TIF)
05.07.2016 Shareholders’ register 01.06.2016 (TIF)
25.04.2016 Shareholders’ register 07.03.2016 (TIF)
13.08.2015 Shareholders’ register 04.08.2015 (doc)
13.08.2015 Shareholders’ register 04.08.2015 (doc)
13.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
24.07.2015 Shareholders’ register 09.06.2015 (TIF)
19.03.2015 Shareholders’ register 03.03.2015 (TIF)
18.12.2014 Shareholders’ register 08.12.2014 (TIF)
06.11.2014 Shareholders’ register 30.10.2014 (TIF)
20.02.2014 Shareholders’ register 10.02.2014 (TIF)
15.01.2014 Shareholders’ register 27.12.2013 (TIF)
22.11.2013 Shareholders’ register 05.11.2013 (TIF)
19.02.2013 Shareholders’ register 15.08.2012 (TIF)
06.08.2012 Shareholders’ register 25.07.2012 (TIF)
30.07.2012 Shareholders’ register 24.07.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.01.2014 Statement of the Board regarding the payment of the equity 14.01.2014 (TIF) •
Submission/Application (2)
04.07.2019 Submission/Application 03.07.2019 (EDOC) •
04.07.2019 Submission/Application 03.07.2019 (docx) •
2021 (40)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (PDF)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (DOCX)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (pdf)
07.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2021 (EDOC) •
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (EDOC) •
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (docx) •
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
29.07.2021 2020 Annual report (full) (PDF)
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
16.02.2021 Application 15.02.2021 (EDOC) •
16.02.2021 Application 15.02.2021 (DOCX) •
16.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2021 (DOCX)
16.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2021 (EDOC) •
12.02.2021 Amendments to the Articles of Association 08.02.2021 (DOCX)
12.02.2021 Amendments to the Articles of Association 08.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
12.02.2021 Articles of Association 08.02.2021 (DOCX)
12.02.2021 Articles of Association 08.02.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021 Shareholders’ register 08.02.2021 (DOCX)
12.02.2021 Shareholders’ register 08.02.2021 (edoc) •
04.01.2021 Application 21.12.2020 (edoc) •
04.01.2021 Application 21.12.2020 (docx) •
04.01.2021 Application 21.12.2020 (edoc) •
04.01.2021 Application 21.12.2020 (docx) •
04.01.2021 Confirmation or consent to legal address 04.12.2020 (edoc) •
04.01.2021 Confirmation or consent to legal address 04.12.2020 (docx) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (EDOC) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2020 (rtf) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2020 (docx)
04.01.2021 Regulations for the increase/reduction of the equity 10.12.2020 (edoc) •
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2020 (8)
02.12.2020 2019 Annual report (full) (PDF)
28.10.2020 2018 Annual report (full) (PDF)
06.10.2020 Application 25.09.2020 (edoc) •
06.10.2020 Application 25.09.2020 (docx) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (edoc) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (docx) •
06.10.2020 Confirmation or consent to legal address 24.09.2020 (PDF) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
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2019 (30)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
16.10.2019 Shareholders’ register 15.10.2019 (docx)
16.10.2019 Shareholders’ register 15.10.2019 (docx)
16.10.2019 Shareholders’ register 15.10.2019 (EDOC) •
10.10.2019 Application 02.10.2019 (TIF) •
09.07.2019 Application 04.07.2019 (edoc) •
09.07.2019 Application 04.07.2019 (docx) •
09.07.2019 Articles of Association 26.06.2019 (docx)
09.07.2019 Articles of Association 26.06.2019 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
09.07.2019 Shareholders’ register 26.06.2019 (docx)
09.07.2019 Shareholders’ register 26.06.2019 (edoc) •
04.07.2019 Application 03.07.2019 (EDOC) •
04.07.2019 Application 03.07.2019 (docx) •
04.07.2019 Application 07.05.2019 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019 Regulations for the increase/reduction of the equity 03.07.2019 (docx)
04.07.2019 Regulations for the increase/reduction of the equity 02.05.2019 (TIF)
04.07.2019 Regulations for the increase/reduction of the equity 03.07.2019 (EDOC) •
04.07.2019 Submission/Application 03.07.2019 (EDOC) •
04.07.2019 Submission/Application 03.07.2019 (docx) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
09.05.2019 Power of attorney, act of empowerment 23.04.2019 (TIF) •
09.05.2019 Protocols/decisions of a company/organisation 02.05.2019 (TIF) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
07.03.2019 Application 05.03.2019 (TIF) •
07.03.2019 Notice of a member of the Board regarding the resignation 05.03.2019 (TIF) •
08.01.2019 Regulations for the increase/reduction of the equity 13.11.2014 (TIF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (12)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
27.03.2017 Amendments to the Articles of Association 03.02.2017 (TIF)
27.03.2017 Application 03.02.2017 (TIF) •
27.03.2017 Articles of Association 03.02.2017 (TIF)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
27.03.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
27.03.2017 Power of attorney, act of empowerment 22.07.2013 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
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2016 (10)
02.09.2016 Application 24.08.2016 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
02.09.2016 Shareholders’ register 24.08.2016 (TIF)
05.08.2016 2015 Annual report (full) (PDF)
05.07.2016 Application 01.06.2016 (TIF) •
05.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
05.07.2016 Shareholders’ register 01.06.2016 (TIF)
25.04.2016 Application 13.04.2016 (TIF) •
25.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
25.04.2016 Shareholders’ register 07.03.2016 (TIF)
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2015 (39)
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
13.08.2015 Shareholders’ register 04.08.2015 (doc)
13.08.2015 Shareholders’ register 04.08.2015 (doc)
13.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
10.08.2015 Amendments to the Articles of Association 10.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (EDOC) •
10.08.2015 Application 05.08.2015 (EDOC) •
10.08.2015 Application 05.08.2015 (docx) •
10.08.2015 Application 05.08.2015 (docx) •
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (doc) •
10.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (doc) •
10.08.2015 Articles of Association 04.08.2015 (docx)
10.08.2015 Articles of Association 04.08.2015 (docx)
10.08.2015 Articles of Association 04.08.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (docx) •
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (doc)
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (doc)
10.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (EDOC) •
24.07.2015 Application 15.06.2015 (TIF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 05.03.2015 (TIF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 12.06.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
24.07.2015 Shareholders’ register 09.06.2015 (TIF)
19.05.2015 2014 Annual report (full) (HTML)
19.03.2015 Amendments to the Articles of Association (TIF)
19.03.2015 Application 03.03.2015 (TIF) •
19.03.2015 Application of shareholders or third persons for the acquisition of shares 03.03.2015 (TIF) •
19.03.2015 Articles of Association 03.03.2015 (TIF)
19.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
19.03.2015 Power of attorney, act of empowerment 23.11.2012 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
19.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (TIF)
19.03.2015 Shareholders’ register 03.03.2015 (TIF)
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2014 (42)
18.12.2014 Application 11.12.2014 (TIF) •
18.12.2014 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
18.12.2014 Shareholders’ register 08.12.2014 (TIF)
06.11.2014 Amendments to the Articles of Association (TIF)
06.11.2014 Application 31.10.2014 (TIF) •
06.11.2014 Application of shareholders or third persons for the acquisition of shares 31.10.2014 (TIF) •
06.11.2014 Articles of Association 30.10.2014 (TIF)
06.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
06.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
06.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
06.11.2014 Shareholders’ register 30.10.2014 (TIF)
27.06.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
27.06.2014 Application 25.06.2014 (TIF) •
27.06.2014 Articles of Association 25.06.2014 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
27.06.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
13.05.2014 2013 Annual report (full) (HTML)
11.03.2014 Amendments to the Articles of Association 21.02.2014 (TIF)
11.03.2014 Application 21.02.2014 (TIF) •
11.03.2014 Articles of Association 21.02.2014 (TIF)
11.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
11.03.2014 Power of attorney, act of empowerment 14.01.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
20.02.2014 Amendments to the Articles of Association 10.02.2014 (TIF)
20.02.2014 Application 10.02.2014 (TIF) •
20.02.2014 Articles of Association 10.02.2014 (TIF)
20.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
20.02.2014 Power of attorney, act of empowerment 14.01.2014 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
20.02.2014 Shareholders’ register 10.02.2014 (TIF)
15.01.2014 Amendments to the Articles of Association 13.12.2013 (TIF)
15.01.2014 Application 27.12.2013 (TIF) •
15.01.2014 Application of shareholders or third persons for the acquisition of shares 13.12.2013 (TIF) •
15.01.2014 Articles of Association 13.12.2013 (TIF)
15.01.2014 Confirmation or consent to legal address 13.12.2013 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
15.01.2014 Power of attorney, act of empowerment 15.11.2013 (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
15.01.2014 Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
15.01.2014 Shareholders’ register 27.12.2013 (TIF)
15.01.2014 Statement of the Board regarding the payment of the equity 14.01.2014 (TIF) •
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2013 (11)
22.11.2013 Application 05.11.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
22.11.2013 Power of attorney, act of empowerment 15.11.2013 (TIF) •
22.11.2013 Power of attorney, act of empowerment 22.07.2013 (TIF) •
22.11.2013 Shareholders’ register 05.11.2013 (TIF)
06.05.2013 2012 Annual report (full) (HTML)
19.02.2013 Application 13.02.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
19.02.2013 Documents attesting the transfer of shares 15.08.2012 (TIF) •
19.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2012 (TIF)
19.02.2013 Shareholders’ register 15.08.2012 (TIF)
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2012 (21)
06.08.2012 Amendments to the Articles of Association 25.07.2012 (TIF)
06.08.2012 Application 30.07.2012 (TIF) •
06.08.2012 Appraisal reports 17.07.2012 (TIF) •
06.08.2012 Articles of Association 25.07.2012 (TIF)
06.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
06.08.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
06.08.2012 Regulations for the increase/reduction of the equity 25.07.2012 (TIF)
06.08.2012 Shareholders’ register 25.07.2012 (TIF)
30.07.2012 Application 24.07.2012 (TIF) •
30.07.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
30.07.2012 Shareholders’ register 24.07.2012 (TIF)
23.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
23.04.2012 Application 16.04.2012 (TIF) •
23.04.2012 Application in Insolvency proceedings 16.04.2012 (TIF) •
23.04.2012 Articles of Association 16.04.2012 (TIF)
23.04.2012 Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
23.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
23.04.2012 Memorandum of Association 16.04.2012 (TIF)
23.04.2012 Registration certificates 17.04.2012 (TIF) •
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