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Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES LV"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103619641

Reg. date

21.12.2012

Commercial Register

Legal Address

Nākotnes iela 3, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053

Registered share capital, date

1,077,378 EUR, 02.12.2021

Paid-in share capital, date

1,077,378 EUR, 02.12.2021

NACE

64.21 Activities of holding companies

VAT payer

LV40103619641	Registered	Excluded
	22.01.2013	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

02.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 6,136,976 EUR	Net profit 37,916 EUR	Equity 1,115,294 EUR	Date submitted13.09.2021	Number of employees 16
Year2019	Net sales 26,590,564 EUR	Net profit 86,899 EUR	Equity 1,077,378 EUR	Date submitted10.06.2020	Number of employees 16
Year2018	Net sales 32,909,244 EUR	Net profit 106,185 EUR	Equity 990,479 EUR	Date submitted03.05.2019	Number of employees 16
Year2017	Net sales 15,694,270 EUR	Net profit 228,581 EUR	Equity 884,294 EUR	Date submitted27.04.2018	Number of employees 8
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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 Contributions62,650 EUR	Personal Income Tax39,520 EUR	Other-858,000 EUR	Total-755,830 EUR	Number of employees1
Year2023	Social Insurance Contributions119,090 EUR	Personal Income Tax70,580 EUR	Other-4,442,940 EUR	Total-4,253,270 EUR	Number of employees11
Year2022	Social Insurance Contributions121,890 EUR	Personal Income Tax71,300 EUR	Other-2,500,690 EUR	Total-2,307,500 EUR	Number of employees14
Year2021	Social Insurance Contributions75,910 EUR	Personal Income Tax41,920 EUR	Other-1,443,110 EUR	Total-1,325,280 EUR	Number of employees13
Year2020	Social Insurance Contributions83,370 EUR	Personal Income Tax44,170 EUR	Other-1,257,900 EUR	Total-1,130,360 EUR	Number of employees13
Year2019	Social Insurance Contributions112,630 EUR	Personal Income Tax59,750 EUR	Other-2,696,520 EUR	Total-2,524,140 EUR	Number of employees16

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (147)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
28.10.2021	Amendments to the Articles of Association 02.04.2021 (TIF)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
18.09.2015	Amendments to the Articles of Association 31.08.2015 (TIF)
19.02.2015	Amendments to the Articles of Association 02.02.2015 (TIF)
02.01.2014	Amendments to the Articles of Association 11.12.2013 (TIF)
Show all
Announcement regarding the legal address (1)
07.01.2013	Announcement regarding the legal address 08.10.2012 (TIF) •
Annual report (full) (4)
13.09.2021	2020 Annual report (full) (PDF)
10.06.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
01.12.2021	Application 30.11.2021 (pdf) •
01.12.2021	Application 30.11.2021 (PDF) •
01.12.2021	Application 30.11.2021 (PDF) •
25.10.2021	Application 14.09.2021 (docx) •
25.10.2021	Application 14.09.2021 (EDOC) •
25.10.2021	Application 14.09.2021 (DOCX) •
21.06.2021	Application 14.06.2021 (TIF) •
05.11.2019	Application 18.09.2019 (EDOC) •
22.10.2018	Application 24.08.2018 (TIF) •
23.03.2018	Application 27.02.2018 (TIF) •
25.05.2016	Application 27.04.2016 (TIF) •
09.10.2015	Application 29.09.2015 (TIF) •
18.09.2015	Application 31.08.2015 (TIF) •
19.02.2015	Application 02.02.2015 (TIF) •
19.01.2015	Application 23.12.2014 (TIF) •
19.01.2015	Application 23.12.2014 (TIF) •
22.12.2014	Application 16.12.2014 (TIF) •
18.02.2014	Application 14.02.2014 (TIF) •
02.01.2014	Application 17.12.2013 (TIF) •
07.01.2013	Application 19.12.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.01.2014	Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
Appraisal reports (3)
18.09.2015	Appraisal reports 31.08.2015 (TIF) •
18.09.2015	Appraisal reports 31.08.2015 (TIF) •
02.01.2014	Appraisal reports 09.10.2013 (TIF) •
Articles of Association (6)
28.10.2021	Articles of Association 02.04.2021 (TIF)
09.10.2015	Articles of Association 29.09.2015 (TIF)
18.09.2015	Articles of Association 31.08.2015 (TIF)
19.02.2015	Articles of Association 02.02.2015 (TIF)
02.01.2014	Articles of Association 11.12.2013 (TIF)
07.01.2013	Articles of Association 08.10.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.01.2013	Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
Confirmation or consent to legal address (1)
07.01.2013	Confirmation or consent to legal address 16.10.2012 (TIF) •
Consent of a member of the Board / executive director (5)
21.06.2021	Consent of a member of the Board / executive director 02.04.2021 (TIF) •
22.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
25.05.2016	Consent of a member of the Board / executive director 08.04.2016 (TIF) •
07.01.2013	Consent of a member of the Board / executive director 20.11.2012 (TIF) •
07.01.2013	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
Show all
Copy of the personal identification document (1)
01.11.2019	Copy of the personal identification document 04.06.2018 (TIF) •
Decisions / letters / protocols of public notaries (18)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
06.11.2019	Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
25.05.2016	Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
09.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
18.09.2015	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
19.02.2015	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
07.01.2013	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2015 (TIF)
19.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
22.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2014 (TIF)
18.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2013 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (27)
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
05.11.2019	Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
04.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (JPG) •
04.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (JPG) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 01.08.2018 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 20.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 18.04.2019 (TIF) •
Show all
Memorandum of Association (1)
07.01.2013	Memorandum of Association 08.10.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.05.2016	Notice of a member of the Board regarding the resignation 31.03.2016 (TIF) •
Other documents (1)
02.01.2014	Other documents 11.12.2013 (TIF) •
Power of attorney, act of empowerment (20)
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (EDOC) •
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (pdf) •
25.05.2016	Power of attorney, act of empowerment 27.04.2016 (TIF) •
09.10.2015	Power of attorney, act of empowerment 10.07.2015 (TIF) •
09.10.2015	Power of attorney, act of empowerment 02.10.2015 (TIF) •
09.10.2015	Power of attorney, act of empowerment 29.09.2015 (TIF) •
18.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
19.02.2015	Power of attorney, act of empowerment 02.02.2015 (TIF) •
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
18.02.2014	Power of attorney, act of empowerment 20.01.2014 (TIF) •
18.02.2014	Power of attorney, act of empowerment 28.11.2013 (TIF) •
02.01.2014	Power of attorney, act of empowerment 28.11.2013 (TIF) •
02.01.2014	Power of attorney, act of empowerment 11.12.2013 (TIF) •
07.01.2013	Power of attorney, act of empowerment 10.10.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
02.09.2021	Protocols/decisions of a company/organisation 02.04.2021 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
18.09.2015	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
19.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
19.01.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
02.01.2014	Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
07.01.2013	Registration certificate of a foreign organisation and translation thereof 20.09.2012 (TIF) •
Registration certificates (3)
15.03.2017	Registration certificates 15.03.2017 (TIF) •
19.02.2015	Registration certificates 21.12.2012 (TIF) •
07.01.2013	Registration certificates 21.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.06.2021	Regulations for the increase/reduction of the equity 02.04.2021 (TIF)
18.09.2015	Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
02.01.2014	Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
Shareholders’ register (10)
01.12.2021	Shareholders’ register 30.11.2021 (pdf)
01.12.2021	Shareholders’ register 30.11.2021 (PDF)
01.12.2021	Shareholders’ register 30.11.2021 (PDF) •
09.10.2015	Shareholders’ register 29.09.2015 (TIF)
18.09.2015	Shareholders’ register 31.08.2015 (TIF)
19.02.2015	Shareholders’ register 02.02.2015 (TIF)
19.01.2015	Shareholders’ register 23.12.2014 (TIF)
22.12.2014	Shareholders’ register 09.12.2014 (TIF)
18.02.2014	Shareholders’ register 27.01.2014 (TIF)
02.01.2014	Shareholders’ register 12.12.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
18.09.2015	Statement of the Board regarding the payment of the equity 31.08.2015 (TIF) •
2021 (41)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021	Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
01.12.2021	Application 30.11.2021 (pdf) •
01.12.2021	Application 30.11.2021 (PDF) •
01.12.2021	Application 30.11.2021 (PDF) •
01.12.2021	Shareholders’ register 30.11.2021 (pdf)
01.12.2021	Shareholders’ register 30.11.2021 (PDF)
01.12.2021	Shareholders’ register 30.11.2021 (PDF) •
28.10.2021	Amendments to the Articles of Association 02.04.2021 (TIF)
28.10.2021	Articles of Association 02.04.2021 (TIF)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021	Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
25.10.2021	Application 14.09.2021 (docx) •
25.10.2021	Application 14.09.2021 (EDOC) •
25.10.2021	Application 14.09.2021 (DOCX) •
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (EDOC) •
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (pdf) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 15.09.2021 (PDF) •
25.10.2021	Power of attorney, act of empowerment 17.10.2021 (pdf) •
13.09.2021	2020 Annual report (full) (PDF)
02.09.2021	Protocols/decisions of a company/organisation 02.04.2021 (TIF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (pdf) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (EDOC) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
01.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (PDF) •
21.06.2021	Application 14.06.2021 (TIF) •
21.06.2021	Consent of a member of the Board / executive director 02.04.2021 (TIF) •
21.06.2021	Regulations for the increase/reduction of the equity 02.04.2021 (TIF)
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2020 (1)
10.06.2020	2019 Annual report (full) (PDF)
2019 (16)
06.11.2019	Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
05.11.2019	Application 18.09.2019 (EDOC) •
05.11.2019	Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
04.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (JPG) •
04.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (JPG) •
01.11.2019	Copy of the personal identification document 04.06.2018 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 02.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 01.08.2018 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 27.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 19.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 20.09.2019 (TIF) •
01.11.2019	Justification supporting beneficial ownership disclosure statement 18.04.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
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2018 (8)
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
22.10.2018	Application 24.08.2018 (TIF) •
22.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
23.03.2018	Application 27.02.2018 (TIF) •
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2017 (1)
15.03.2017	Registration certificates 15.03.2017 (TIF) •
2016 (6)
25.05.2016	Application 27.04.2016 (TIF) •
25.05.2016	Consent of a member of the Board / executive director 08.04.2016 (TIF) •
25.05.2016	Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
25.05.2016	Notice of a member of the Board regarding the resignation 31.03.2016 (TIF) •
25.05.2016	Power of attorney, act of empowerment 27.04.2016 (TIF) •
25.05.2016	Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
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2015 (39)
09.10.2015	Amendments to the Articles of Association 29.09.2015 (TIF)
09.10.2015	Application 29.09.2015 (TIF) •
09.10.2015	Articles of Association 29.09.2015 (TIF)
09.10.2015	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
09.10.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2015 (TIF)
09.10.2015	Power of attorney, act of empowerment 10.07.2015 (TIF) •
09.10.2015	Power of attorney, act of empowerment 02.10.2015 (TIF) •
09.10.2015	Power of attorney, act of empowerment 29.09.2015 (TIF) •
09.10.2015	Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
09.10.2015	Shareholders’ register 29.09.2015 (TIF)
18.09.2015	Amendments to the Articles of Association 31.08.2015 (TIF)
18.09.2015	Application 31.08.2015 (TIF) •
18.09.2015	Appraisal reports 31.08.2015 (TIF) •
18.09.2015	Appraisal reports 31.08.2015 (TIF) •
18.09.2015	Articles of Association 31.08.2015 (TIF)
18.09.2015	Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
18.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
18.09.2015	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
18.09.2015	Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
18.09.2015	Shareholders’ register 31.08.2015 (TIF)
18.09.2015	Statement of the Board regarding the payment of the equity 31.08.2015 (TIF) •
19.02.2015	Amendments to the Articles of Association 02.02.2015 (TIF)
19.02.2015	Application 02.02.2015 (TIF) •
19.02.2015	Articles of Association 02.02.2015 (TIF)
19.02.2015	Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
19.02.2015	Power of attorney, act of empowerment 02.02.2015 (TIF) •
19.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
19.02.2015	Registration certificates 21.12.2012 (TIF) •
19.02.2015	Shareholders’ register 02.02.2015 (TIF)
19.01.2015	Application 23.12.2014 (TIF) •
19.01.2015	Application 23.12.2014 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
19.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
19.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
19.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
19.01.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
19.01.2015	Shareholders’ register 23.12.2014 (TIF)
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2014 (22)
22.12.2014	Application 16.12.2014 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
22.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2014 (TIF)
22.12.2014	Shareholders’ register 09.12.2014 (TIF)
18.02.2014	Application 14.02.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
18.02.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2013 (TIF)
18.02.2014	Power of attorney, act of empowerment 20.01.2014 (TIF) •
18.02.2014	Power of attorney, act of empowerment 28.11.2013 (TIF) •
18.02.2014	Shareholders’ register 27.01.2014 (TIF)
02.01.2014	Amendments to the Articles of Association 11.12.2013 (TIF)
02.01.2014	Application 17.12.2013 (TIF) •
02.01.2014	Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF) •
02.01.2014	Appraisal reports 09.10.2013 (TIF) •
02.01.2014	Articles of Association 11.12.2013 (TIF)
02.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
02.01.2014	Other documents 11.12.2013 (TIF) •
02.01.2014	Power of attorney, act of empowerment 28.11.2013 (TIF) •
02.01.2014	Power of attorney, act of empowerment 11.12.2013 (TIF) •
02.01.2014	Protocols/decisions of a company/organisation 11.12.2013 (TIF) •
02.01.2014	Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
02.01.2014	Shareholders’ register 12.12.2013 (TIF)
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2013 (13)
07.01.2013	Announcement regarding the legal address 08.10.2012 (TIF) •
07.01.2013	Application 19.12.2012 (TIF) •
07.01.2013	Articles of Association 08.10.2012 (TIF)
07.01.2013	Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
07.01.2013	Confirmation or consent to legal address 16.10.2012 (TIF) •
07.01.2013	Consent of a member of the Board / executive director 20.11.2012 (TIF) •
07.01.2013	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
07.01.2013	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
07.01.2013	Memorandum of Association 08.10.2012 (TIF)
07.01.2013	Power of attorney, act of empowerment 10.10.2012 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
07.01.2013	Registration certificate of a foreign organisation and translation thereof 20.09.2012 (TIF) •
07.01.2013	Registration certificates 21.12.2012 (TIF) •
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