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SIA "Sonarworks"

Basic information
Status Registered
Name SIA "Sonarworks"
Legal form Limited Liability Company
Reg. No 40103611667
Reg. date 29.11.2012
Register Commercial Register
Legal Address Šmerļa iela 3, Rīga, LV-1006
Registered share capital, date 5,000,786 EUR, 30.03.2022
Paid-in share capital, date 5,000,786 EUR, 30.03.2022
NACE 63.91 Web search portal activities
VAT payer
LV40103611667 Registered Excluded
12.12.2012 -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.03.2022
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 3,500,872 EUR Net profit -1,643,291 EUR Equity 1,613,974 EUR Date submitted22.06.2021 Number of employees 60
Year2019 Net sales 2,641,711 EUR Net profit -1,876,451 EUR Equity 3,257,264 EUR Date submitted25.05.2020 Number of employees 56
Year2018 Net sales 2,201,666 EUR Net profit -785,226 EUR Equity 179,447 EUR Date submitted18.03.2019 Number of employees 39
Year2017 Net sales 1,467,788 EUR Net profit -216,736 EUR Equity 964,673 EUR Date submitted29.03.2018 Number of employees 28
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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 Contributions645,260 EUR Personal Income Tax355,530 EUR Other-144,380 EUR Total856,410 EUR Number of employees40
Year2023 Social Insurance Contributions723,550 EUR Personal Income Tax495,720 EUR Other31,410 EUR Total1,250,680 EUR Number of employees66
Year2022 Social Insurance Contributions927,370 EUR Personal Income Tax522,530 EUR Other-165,700 EUR Total1,284,200 EUR Number of employees70
Year2021 Social Insurance Contributions1,211,780 EUR Personal Income Tax595,670 EUR Other-401,460 EUR Total1,405,990 EUR Number of employees74
Year2020 Social Insurance Contributions637,760 EUR Personal Income Tax357,530 EUR Other-67,680 EUR Total927,610 EUR Number of employees62
Year2019 Social Insurance Contributions647,050 EUR Personal Income Tax350,510 EUR Other-93,700 EUR Total903,860 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (384)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
Amendments to the Articles of Association (11)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (docx)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (DOCX)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (EDOC) •
20.10.2021 Amendments to the Articles of Association 04.06.2021 (docx)
20.10.2021 Amendments to the Articles of Association 04.06.2021 (DOCX)
20.10.2021 Amendments to the Articles of Association 04.06.2021 (edoc) •
27.09.2017 Amendments to the Articles of Association 20.09.2017 (pdf)
27.09.2017 Amendments to the Articles of Association 20.09.2017 (pdf) •
06.09.2017 Amendments to the Articles of Association 30.08.2017 (pdf)
06.09.2017 Amendments to the Articles of Association 30.08.2017 (pdf) •
17.02.2015 Amendments to the Articles of Association 14.01.2015 (TIF)
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Announcement regarding the legal address (1)
05.12.2012 Announcement regarding the legal address 26.11.2012 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (34)
30.03.2022 Application 17.03.2022 (docx) •
30.03.2022 Application 17.03.2022 (DOCX) •
30.03.2022 Application 17.03.2022 (edoc) •
04.11.2021 Application 30.10.2021 (edoc) •
04.11.2021 Application 30.10.2021 (docx) •
04.11.2021 Application 30.10.2021 (DOCX) •
20.10.2021 Application 20.10.2021 (EDOC) •
20.10.2021 Application 20.10.2021 (docx) •
20.10.2021 Application 20.10.2021 (DOCX) •
02.06.2021 Application 01.06.2021 (EDOC) •
02.06.2021 Application 01.06.2021 (PDF) •
27.06.2019 Application 27.06.2019 (TIF) •
04.01.2019 Application 18.12.2018 (edoc) •
04.01.2019 Application 18.12.2018 (pdf) •
17.08.2018 Application 03.08.2018 (edoc) •
17.08.2018 Application 03.08.2018 (pdf) •
06.06.2018 Application 05.06.2018 (EDOC) •
06.06.2018 Application 05.06.2018 (pdf) •
27.09.2017 Application 20.09.2017 (pdf) •
27.09.2017 Application 20.09.2017 (pdf) •
06.09.2017 Application 30.08.2017 (pdf) •
06.09.2017 Application 30.08.2017 (pdf) •
03.10.2016 Application 21.09.2016 (TIF) •
08.04.2016 Application 08.04.2016 (EDOC) •
08.04.2016 Application 08.04.2016 (docx) •
05.04.2016 Application 01.04.2016 (PDF) •
26.01.2016 Application 15.01.2016 (TIF) •
17.02.2015 Application 04.02.2015 (TIF) •
20.08.2014 Application 14.08.2014 (TIF) •
26.06.2014 Application 16.06.2014 (TIF) •
02.04.2014 Application 17.01.2014 (TIF) •
17.09.2013 Application 29.08.2013 (TIF) •
24.01.2013 Application 16.01.2013 (TIF) •
05.12.2012 Application 26.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (55)
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (EDOC) •
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (docx) •
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (DOCX) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (docx) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (edoc) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
17.02.2015 Application of shareholders or third persons for the acquisition of shares 16.01.2015 (TIF) •
02.04.2014 Application of shareholders or third persons for the acquisition of shares 04.01.2014 (TIF) •
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Appraisal reports (23)
02.06.2021 Appraisal reports 21.05.2021 (EDOC) •
02.06.2021 Appraisal reports 21.05.2021 (PDF) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
27.09.2017 Appraisal reports 31.08.2017 (edoc) •
27.09.2017 Appraisal reports 31.08.2017 (docx) •
02.04.2014 Appraisal reports 15.01.2013 (TIF) •
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Articles of Association (33)
30.03.2022 Articles of Association 11.02.2022 (DOCX)
30.03.2022 Articles of Association 11.02.2022 (docx)
30.03.2022 Articles of Association 11.02.2022 (EDOC) •
04.11.2021 Articles of Association 30.09.2021 (docx)
04.11.2021 Articles of Association 30.09.2021 (DOCX)
04.11.2021 Articles of Association 30.09.2021 (edoc) •
20.10.2021 Articles of Association 04.06.2021 (DOCX)
20.10.2021 Articles of Association 04.06.2021 (docx)
20.10.2021 Articles of Association 04.06.2021 (edoc) •
02.06.2021 Articles of Association 21.05.2021 (PDF)
02.06.2021 Articles of Association 21.05.2021 (EDOC) •
27.06.2019 Articles of Association 29.05.2019 (DOC)
27.06.2019 Articles of Association 29.05.2019 (EDOC) •
04.01.2019 Articles of Association 13.12.2018 (pdf)
04.01.2019 Articles of Association 13.12.2018 (edoc) •
06.06.2018 Articles of Association 04.06.2018 (pdf)
06.06.2018 Articles of Association 04.06.2018 (EDOC) •
27.09.2017 Articles of Association 20.09.2017 (pdf)
27.09.2017 Articles of Association 20.09.2017 (pdf) •
06.09.2017 Articles of Association 30.08.2017 (pdf)
06.09.2017 Articles of Association 30.08.2017 (pdf) •
26.09.2016 Articles of Association 12.09.2016 (docx)
26.09.2016 Articles of Association 12.09.2016 (docx)
26.09.2016 Articles of Association 12.09.2016 (EDOC) •
05.04.2016 Articles of Association 01.04.2016 (pdf)
05.04.2016 Articles of Association 01.04.2016 (PDF) •
17.02.2015 Articles of Association 14.01.2015 (TIF)
26.06.2014 Articles of Association 30.05.2014 (TIF)
02.04.2014 Articles of Association 04.01.2014 (TIF)
17.09.2013 Articles of Association 29.08.2013 (TIF)
24.01.2013 Articles of Association 15.01.2013 (TIF)
24.01.2013 Articles of Association 15.01.2013 (TIF)
05.12.2012 Articles of Association 26.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
27.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (EDOC) •
27.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (pdf) •
27.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (edoc) •
27.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (pdf) •
06.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (pdf) •
06.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (pdf) •
17.02.2015 Bank statements or other document regarding the payment of the equity 03.02.2015 (TIF) •
02.04.2014 Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
05.12.2012 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
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Confirmation or consent to legal address (3)
11.04.2016 Confirmation or consent to legal address 15.01.2016 (TIF) •
26.06.2014 Confirmation or consent to legal address 13.06.2014 (TIF) •
05.12.2012 Confirmation or consent to legal address 26.11.2012 (TIF) •
Consent of a member of the Board / executive director (2)
06.06.2018 Consent of a member of the Board / executive director 31.05.2018 (ASICE) •
06.06.2018 Consent of a member of the Board / executive director 31.05.2018 (pdf) •
Consent of members of the supervisory board (21)
27.06.2019 Consent of members of the supervisory board 05.06.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 28.05.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 06.06.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 28.05.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 05.06.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 06.06.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (pdf) •
17.08.2018 Consent of members of the supervisory board 31.07.2018 (edoc) •
17.08.2018 Consent of members of the supervisory board 31.07.2018 (docx) •
03.10.2016 Consent of members of the supervisory board 24.08.2016 (TIF) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (doc) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (doc) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (docx) •
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Decisions / letters / protocols of public notaries (27)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
26.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
17.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
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Documents attesting the transfer of shares (1)
02.04.2014 Documents attesting the transfer of shares 04.01.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (33)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2021 (TIF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (PDF) •
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (pdf)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (pdf)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (EDOC) •
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (3)
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (EDOC) •
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (docx) •
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (DOCX) •
Memorandum of association (1)
05.12.2012 Memorandum of association 26.11.2012 (TIF)
Notary’s decision (1)
05.12.2012 Notary’s decision 29.11.2012 (TIF) •
Notice of a member of the Board regarding the resignation (1)
20.08.2014 Notice of a member of the Board regarding the resignation 14.08.2014 (TIF) •
Other documents (12)
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
02.04.2014 Other documents 15.01.2014 (TIF) •
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Power of attorney, act of empowerment (17)
27.06.2019 Power of attorney, act of empowerment 27.06.2019 (EDOC) •
27.06.2019 Power of attorney, act of empowerment 16.05.2019 (EDOC) •
27.06.2019 Power of attorney, act of empowerment 27.06.2019 (DOC) •
27.06.2019 Power of attorney, act of empowerment 16.05.2019 (DOCX) •
04.01.2019 Power of attorney, act of empowerment 13.12.2018 (edoc) •
04.01.2019 Power of attorney, act of empowerment 13.12.2018 (pdf) •
06.06.2018 Power of attorney, act of empowerment 04.06.2018 (EDOC) •
06.06.2018 Power of attorney, act of empowerment 04.06.2018 (pdf) •
27.09.2017 Power of attorney, act of empowerment 20.09.2017 (pdf) •
27.09.2017 Power of attorney, act of empowerment 20.09.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 30.08.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 30.08.2017 (pdf) •
03.10.2016 Power of attorney, act of empowerment 24.08.2016 (TIF) •
26.01.2016 Power of attorney, act of empowerment 15.01.2016 (TIF) •
17.02.2015 Power of attorney, act of empowerment 04.02.2015 (TIF) •
02.04.2014 Power of attorney, act of empowerment 19.01.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 03.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (35)
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOCX) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (docx) •
02.06.2021 Protocols/decisions of a company/organisation 21.05.2021 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 21.05.2021 (PDF) •
27.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (EDOC) •
27.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (DOCX) •
04.01.2019 Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
04.01.2019 Protocols/decisions of a company/organisation 13.12.2018 (pdf) •
17.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
17.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (pdf) •
06.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (EDOC) •
06.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 20.09.2017 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 20.09.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (docx) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (PDF) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (PDF) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (pdf) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (pdf) •
17.02.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 04.01.2014 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
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Registration certificates (1)
05.12.2012 Registration certificates 29.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (18)
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (DOCX)
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (docx)
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (EDOC) •
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (docx)
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (DOCX)
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (edoc) •
02.06.2021 Regulations for the increase/reduction of the equity 21.05.2021 (PDF)
02.06.2021 Regulations for the increase/reduction of the equity 21.05.2021 (EDOC) •
27.06.2019 Regulations for the increase/reduction of the equity 29.05.2019 (DOC)
27.06.2019 Regulations for the increase/reduction of the equity 29.05.2019 (EDOC) •
04.01.2019 Regulations for the increase/reduction of the equity 13.12.2018 (pdf)
04.01.2019 Regulations for the increase/reduction of the equity 13.12.2018 (edoc) •
27.09.2017 Regulations for the increase/reduction of the equity 20.09.2017 (pdf)
27.09.2017 Regulations for the increase/reduction of the equity 20.09.2017 (pdf) •
06.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf)
06.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf) •
17.02.2015 Regulations for the increase/reduction of the equity 14.01.2015 (TIF)
02.04.2014 Regulations for the increase/reduction of the equity 04.01.2014 (TIF)
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Set of documents of a foreign company (1)
27.06.2019 Set of documents of a foreign company 19.01.2016 (TIF) •
Shareholders’ register (23)
20.10.2021 Shareholders’ register 29.09.2021 (docx)
20.10.2021 Shareholders’ register 29.09.2021 (DOCX)
20.10.2021 Shareholders’ register 01.06.2021 (pdf)
20.10.2021 Shareholders’ register 01.06.2021 (PDF)
20.10.2021 Shareholders’ register 29.09.2021 (edoc) •
20.10.2021 Shareholders’ register 01.06.2021 (asice) •
14.10.2021 Shareholders’ register 03.06.2021 (TIF)
14.10.2021 Shareholders’ register 04.06.2021 (TIF)
14.10.2021 Shareholders’ register 02.06.2021 (TIF)
02.06.2021 Shareholders’ register 21.05.2021 (PDF)
02.06.2021 Shareholders’ register 21.05.2021 (EDOC) •
28.06.2019 Shareholders’ register 27.06.2019 (DOC)
28.06.2019 Shareholders’ register 27.06.2019 (EDOC) •
04.01.2019 Shareholders’ register 13.12.2018 (pdf)
04.01.2019 Shareholders’ register 13.12.2018 (edoc) •
27.09.2017 Shareholders’ register 20.09.2017 (pdf)
27.09.2017 Shareholders’ register 20.09.2017 (pdf) •
06.09.2017 Shareholders’ register 30.08.2017 (pdf)
06.09.2017 Shareholders’ register 30.08.2017 (pdf) •
26.01.2016 Shareholders’ register 15.01.2016 (TIF)
17.02.2015 Shareholders’ register 04.02.2015 (TIF)
02.04.2014 Shareholders’ register 16.01.2014 (TIF)
02.04.2014 Shareholders’ register 16.01.2014 (TIF)
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Statement of the Board regarding the payment of the equity (10)
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (EDOC) •
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (docx) •
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (DOCX) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (docx) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (edoc) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (DOCX) •
02.06.2021 Statement of the Board regarding the payment of the equity 21.05.2021 (EDOC) •
02.06.2021 Statement of the Board regarding the payment of the equity 21.05.2021 (PDF) •
04.01.2019 Statement of the Board regarding the payment of the equity 13.12.2018 (edoc) •
04.01.2019 Statement of the Board regarding the payment of the equity 13.12.2018 (pdf) •
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Statement regarding the beneficial owners (1)
27.12.2019 Statement regarding the beneficial owners 27.12.2019 (TIF) •
2022 (23)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (docx)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (DOCX)
30.03.2022 Amendments to the Articles of Association 11.02.2022 (EDOC) •
30.03.2022 Application 17.03.2022 (docx) •
30.03.2022 Application 17.03.2022 (DOCX) •
30.03.2022 Application 17.03.2022 (edoc) •
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (EDOC) •
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (docx) •
30.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (DOCX) •
30.03.2022 Articles of Association 11.02.2022 (DOCX)
30.03.2022 Articles of Association 11.02.2022 (docx)
30.03.2022 Articles of Association 11.02.2022 (EDOC) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 11.02.2022 (DOCX) •
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (DOCX)
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (docx)
30.03.2022 Regulations for the increase/reduction of the equity 11.02.2022 (EDOC) •
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (EDOC) •
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (docx) •
30.03.2022 Statement of the Board regarding the payment of the equity 14.03.2022 (DOCX) •
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2021 (101)
04.11.2021 Application 30.10.2021 (edoc) •
04.11.2021 Application 30.10.2021 (docx) •
04.11.2021 Application 30.10.2021 (DOCX) •
04.11.2021 Articles of Association 30.09.2021 (docx)
04.11.2021 Articles of Association 30.09.2021 (DOCX)
04.11.2021 Articles of Association 30.09.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
20.10.2021 Amendments to the Articles of Association 04.06.2021 (docx)
20.10.2021 Amendments to the Articles of Association 04.06.2021 (DOCX)
20.10.2021 Amendments to the Articles of Association 04.06.2021 (edoc) •
20.10.2021 Application 20.10.2021 (EDOC) •
20.10.2021 Application 20.10.2021 (docx) •
20.10.2021 Application 20.10.2021 (DOCX) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (docx) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (edoc) •
20.10.2021 Application of shareholders or third persons for the acquisition of shares 04.06.2021 (DOCX) •
20.10.2021 Articles of Association 04.06.2021 (DOCX)
20.10.2021 Articles of Association 04.06.2021 (docx)
20.10.2021 Articles of Association 04.06.2021 (edoc) •
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (EDOC) •
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (docx) •
20.10.2021 Justification supporting beneficial ownership disclosure statement 20.10.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (DOCX) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
20.10.2021 Protocols/decisions of a company/organisation 04.06.2021 (docx) •
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (docx)
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (DOCX)
20.10.2021 Regulations for the increase/reduction of the equity 04.06.2021 (edoc) •
20.10.2021 Shareholders’ register 29.09.2021 (docx)
20.10.2021 Shareholders’ register 29.09.2021 (DOCX)
20.10.2021 Shareholders’ register 01.06.2021 (pdf)
20.10.2021 Shareholders’ register 01.06.2021 (PDF)
20.10.2021 Shareholders’ register 29.09.2021 (edoc) •
20.10.2021 Shareholders’ register 01.06.2021 (asice) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (docx) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (edoc) •
20.10.2021 Statement of the Board regarding the payment of the equity 29.09.2021 (DOCX) •
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2021 (TIF)
14.10.2021 Shareholders’ register 03.06.2021 (TIF)
14.10.2021 Shareholders’ register 04.06.2021 (TIF)
14.10.2021 Shareholders’ register 02.06.2021 (TIF)
22.06.2021 2020 Annual report (full) (PDF)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 Application 01.06.2021 (EDOC) •
02.06.2021 Application 01.06.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (ASICE) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (EDOC) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 21.05.2021 (PDF) •
02.06.2021 Appraisal reports 21.05.2021 (EDOC) •
02.06.2021 Appraisal reports 21.05.2021 (PDF) •
02.06.2021 Articles of Association 21.05.2021 (PDF)
02.06.2021 Articles of Association 21.05.2021 (EDOC) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF)
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF) •
02.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2021 (PDF) •
02.06.2021 Protocols/decisions of a company/organisation 21.05.2021 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 21.05.2021 (PDF) •
02.06.2021 Regulations for the increase/reduction of the equity 21.05.2021 (PDF)
02.06.2021 Regulations for the increase/reduction of the equity 21.05.2021 (EDOC) •
02.06.2021 Shareholders’ register 21.05.2021 (PDF)
02.06.2021 Shareholders’ register 21.05.2021 (EDOC) •
02.06.2021 Statement of the Board regarding the payment of the equity 21.05.2021 (EDOC) •
02.06.2021 Statement of the Board regarding the payment of the equity 21.05.2021 (PDF) •
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2020 (2)
25.05.2020 2019 Annual report (full) (PDF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
2019 (106)
27.12.2019 Statement regarding the beneficial owners 27.12.2019 (TIF) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
28.06.2019 Shareholders’ register 27.06.2019 (DOC)
28.06.2019 Shareholders’ register 27.06.2019 (EDOC) •
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
27.06.2019 Acceptance-conveyance act 29.05.2019 (TIF) •
27.06.2019 Application 27.06.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Application of shareholders or third persons for the acquisition of shares 29.05.2019 (TIF) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (EDOC) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
27.06.2019 Appraisal reports 24.05.2019 (pdf) •
27.06.2019 Articles of Association 29.05.2019 (DOC)
27.06.2019 Articles of Association 29.05.2019 (EDOC) •
27.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (EDOC) •
27.06.2019 Bank statements or other document regarding the payment of the equity 18.06.2019 (pdf) •
27.06.2019 Consent of members of the supervisory board 05.06.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 28.05.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 06.06.2019 (EDOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
27.06.2019 Consent of members of the supervisory board 28.05.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 05.06.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 06.06.2019 (DOC) •
27.06.2019 Consent of members of the supervisory board 29.05.2019 (pdf) •
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2019 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (pdf)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (pdf)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (EDOC) •
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2019 (EDOC) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Other documents 29.05.2019 (TIF) •
27.06.2019 Power of attorney, act of empowerment 27.06.2019 (EDOC) •
27.06.2019 Power of attorney, act of empowerment 16.05.2019 (EDOC) •
27.06.2019 Power of attorney, act of empowerment 27.06.2019 (DOC) •
27.06.2019 Power of attorney, act of empowerment 16.05.2019 (DOCX) •
27.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (EDOC) •
27.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (DOCX) •
27.06.2019 Regulations for the increase/reduction of the equity 29.05.2019 (DOC)
27.06.2019 Regulations for the increase/reduction of the equity 29.05.2019 (EDOC) •
27.06.2019 Set of documents of a foreign company 19.01.2016 (TIF) •
18.03.2019 2018 Annual report (full) (PDF)
04.01.2019 Application 18.12.2018 (edoc) •
04.01.2019 Application 18.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (edoc) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Appraisal reports 12.12.2018 (pdf) •
04.01.2019 Articles of Association 13.12.2018 (pdf)
04.01.2019 Articles of Association 13.12.2018 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
04.01.2019 Power of attorney, act of empowerment 13.12.2018 (edoc) •
04.01.2019 Power of attorney, act of empowerment 13.12.2018 (pdf) •
04.01.2019 Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
04.01.2019 Protocols/decisions of a company/organisation 13.12.2018 (pdf) •
04.01.2019 Regulations for the increase/reduction of the equity 13.12.2018 (pdf)
04.01.2019 Regulations for the increase/reduction of the equity 13.12.2018 (edoc) •
04.01.2019 Shareholders’ register 13.12.2018 (pdf)
04.01.2019 Shareholders’ register 13.12.2018 (edoc) •
04.01.2019 Statement of the Board regarding the payment of the equity 13.12.2018 (edoc) •
04.01.2019 Statement of the Board regarding the payment of the equity 13.12.2018 (pdf) •
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2018 (19)
17.08.2018 Application 03.08.2018 (edoc) •
17.08.2018 Application 03.08.2018 (pdf) •
17.08.2018 Consent of members of the supervisory board 31.07.2018 (edoc) •
17.08.2018 Consent of members of the supervisory board 31.07.2018 (docx) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
17.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
17.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (pdf) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
06.06.2018 Application 05.06.2018 (EDOC) •
06.06.2018 Application 05.06.2018 (pdf) •
06.06.2018 Articles of Association 04.06.2018 (pdf)
06.06.2018 Articles of Association 04.06.2018 (EDOC) •
06.06.2018 Consent of a member of the Board / executive director 31.05.2018 (ASICE) •
06.06.2018 Consent of a member of the Board / executive director 31.05.2018 (pdf) •
06.06.2018 Power of attorney, act of empowerment 04.06.2018 (EDOC) •
06.06.2018 Power of attorney, act of empowerment 04.06.2018 (pdf) •
06.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (EDOC) •
06.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (pdf) •
29.03.2018 2017 Annual report (full) (PDF)
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2017 (47)
27.09.2017 Amendments to the Articles of Association 20.09.2017 (pdf)
27.09.2017 Amendments to the Articles of Association 20.09.2017 (pdf) •
27.09.2017 Application 20.09.2017 (pdf) •
27.09.2017 Application 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (pdf) •
27.09.2017 Appraisal reports 31.08.2017 (edoc) •
27.09.2017 Appraisal reports 31.08.2017 (docx) •
27.09.2017 Articles of Association 20.09.2017 (pdf)
27.09.2017 Articles of Association 20.09.2017 (pdf) •
27.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (edoc) •
27.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (pdf) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
27.09.2017 Power of attorney, act of empowerment 20.09.2017 (pdf) •
27.09.2017 Power of attorney, act of empowerment 20.09.2017 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 20.09.2017 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 20.09.2017 (pdf) •
27.09.2017 Regulations for the increase/reduction of the equity 20.09.2017 (pdf)
27.09.2017 Regulations for the increase/reduction of the equity 20.09.2017 (pdf) •
27.09.2017 Shareholders’ register 20.09.2017 (pdf)
27.09.2017 Shareholders’ register 20.09.2017 (pdf) •
06.09.2017 Amendments to the Articles of Association 30.08.2017 (pdf)
06.09.2017 Amendments to the Articles of Association 30.08.2017 (pdf) •
06.09.2017 Application 30.08.2017 (pdf) •
06.09.2017 Application 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Application of shareholders or third persons for the acquisition of shares 30.08.2017 (pdf) •
06.09.2017 Articles of Association 30.08.2017 (pdf)
06.09.2017 Articles of Association 30.08.2017 (pdf) •
06.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (pdf) •
06.09.2017 Bank statements or other document regarding the payment of the equity 30.08.2017 (pdf) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (rtf) •
06.09.2017 Power of attorney, act of empowerment 30.08.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 30.08.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
06.09.2017 Protocols/decisions of a company/organisation 30.08.2017 (pdf) •
06.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf)
06.09.2017 Regulations for the increase/reduction of the equity 30.08.2017 (pdf) •
06.09.2017 Shareholders’ register 30.08.2017 (pdf)
06.09.2017 Shareholders’ register 30.08.2017 (pdf) •
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2016 (37)
03.10.2016 Application 21.09.2016 (TIF) •
03.10.2016 Consent of members of the supervisory board 24.08.2016 (TIF) •
03.10.2016 Power of attorney, act of empowerment 24.08.2016 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
26.09.2016 Articles of Association 12.09.2016 (docx)
26.09.2016 Articles of Association 12.09.2016 (docx)
26.09.2016 Articles of Association 12.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (EDOC) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (doc) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 12.09.2016 (docx) •
26.09.2016 Consent of members of the supervisory board 13.09.2016 (doc) •
26.09.2016 Consent of members of the supervisory board 19.09.2016 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (docx) •
26.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (docx) •
11.04.2016 Confirmation or consent to legal address 15.01.2016 (TIF) •
08.04.2016 Application 08.04.2016 (EDOC) •
08.04.2016 Application 08.04.2016 (docx) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
05.04.2016 Application 01.04.2016 (PDF) •
05.04.2016 Articles of Association 01.04.2016 (pdf)
05.04.2016 Articles of Association 01.04.2016 (PDF) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (PDF) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (PDF) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (pdf) •
05.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (pdf) •
26.01.2016 Application 15.01.2016 (TIF) •
26.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
26.01.2016 Power of attorney, act of empowerment 15.01.2016 (TIF) •
26.01.2016 Shareholders’ register 15.01.2016 (TIF)
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2015 (10)
17.02.2015 Amendments to the Articles of Association 14.01.2015 (TIF)
17.02.2015 Application 04.02.2015 (TIF) •
17.02.2015 Application of shareholders or third persons for the acquisition of shares 16.01.2015 (TIF) •
17.02.2015 Articles of Association 14.01.2015 (TIF)
17.02.2015 Bank statements or other document regarding the payment of the equity 03.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
17.02.2015 Power of attorney, act of empowerment 04.02.2015 (TIF) •
17.02.2015 Protocols/decisions of a company/organisation 14.01.2015 (TIF) •
17.02.2015 Regulations for the increase/reduction of the equity 14.01.2015 (TIF)
17.02.2015 Shareholders’ register 04.02.2015 (TIF)
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2014 (22)
20.08.2014 Application 14.08.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
20.08.2014 Notice of a member of the Board regarding the resignation 14.08.2014 (TIF) •
26.06.2014 Application 16.06.2014 (TIF) •
26.06.2014 Articles of Association 30.05.2014 (TIF)
26.06.2014 Confirmation or consent to legal address 13.06.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
02.04.2014 Application 17.01.2014 (TIF) •
02.04.2014 Application of shareholders or third persons for the acquisition of shares 04.01.2014 (TIF) •
02.04.2014 Appraisal reports 15.01.2013 (TIF) •
02.04.2014 Articles of Association 04.01.2014 (TIF)
02.04.2014 Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
02.04.2014 Documents attesting the transfer of shares 04.01.2014 (TIF) •
02.04.2014 Other documents 15.01.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 19.01.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 03.01.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 04.01.2014 (TIF) •
02.04.2014 Regulations for the increase/reduction of the equity 04.01.2014 (TIF)
02.04.2014 Shareholders’ register 16.01.2014 (TIF)
02.04.2014 Shareholders’ register 16.01.2014 (TIF)
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2013 (9)
17.09.2013 Application 29.08.2013 (TIF) •
17.09.2013 Articles of Association 29.08.2013 (TIF)
17.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
17.09.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
24.01.2013 Application 16.01.2013 (TIF) •
24.01.2013 Articles of Association 15.01.2013 (TIF)
24.01.2013 Articles of Association 15.01.2013 (TIF)
24.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
24.01.2013 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
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2012 (8)
05.12.2012 Announcement regarding the legal address 26.11.2012 (TIF) •
05.12.2012 Application 26.11.2012 (TIF) •
05.12.2012 Articles of Association 26.11.2012 (TIF)
05.12.2012 Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF) •
05.12.2012 Confirmation or consent to legal address 26.11.2012 (TIF) •
05.12.2012 Memorandum of association 26.11.2012 (TIF)
05.12.2012 Notary’s decision 29.11.2012 (TIF) •
05.12.2012 Registration certificates 29.11.2012 (TIF) •
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