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B2KAPITAL SIA

Basic information
Status Registered
Name B2KAPITAL SIA
Legal form Limited Liability Company
Reg. No 40103645131
Reg. date 06.03.2013
Register Commercial Register
Legal Address Dzirnavu iela 41 - 10, Rīga, LV-1010
Registered share capital, date 200,451 EUR, 21.07.2020
Paid-in share capital, date 200,451 EUR, 21.07.2020
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40103645131 Registered Excluded
19.03.2013 -
Last updated in the RE 21.07.2020
Interest in other entities, reorganizations, branches
-
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 2,796,145 EUR Net profit 1,238,876 EUR Equity 4,141,262 EUR Date submitted05.08.2021 Number of employees 11
Year2019 Net sales 7,472,433 EUR Net profit 70,019 EUR Equity 3,931,466 EUR Date submitted30.10.2020 Number of employees 15
Year2018 Net sales 8,197,721 EUR Net profit 25,314 EUR Equity 3,861,447 EUR Date submitted06.08.2019 Number of employees 15
Year2017 Net sales 5,460,468 EUR Net profit 473,936 EUR Equity 2,336,133 EUR Date submitted10.05.2018 Number of employees 7
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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 Contributions162,530 EUR Personal Income Tax92,980 EUR Other-9,430 EUR Total246,080 EUR Number of employees9
Year2023 Social Insurance Contributions156,030 EUR Personal Income Tax88,950 EUR Other75,040 EUR Total320,020 EUR Number of employees9
Year2022 Social Insurance Contributions143,630 EUR Personal Income Tax83,630 EUR Other324,200 EUR Total551,460 EUR Number of employees10
Year2021 Social Insurance Contributions149,090 EUR Personal Income Tax85,600 EUR Other-280 EUR Total234,410 EUR Number of employees11
Year2020 Social Insurance Contributions167,630 EUR Personal Income Tax91,390 EUR Other40 EUR Total259,060 EUR Number of employees12
Year2019 Social Insurance Contributions164,270 EUR Personal Income Tax86,080 EUR Other93,100 EUR Total343,450 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (163)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (edoc) •
27.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
31.03.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
11.06.2013 Amendments to the Articles of Association 28.05.2013 (TIF)
02.05.2013 Amendments to the Articles of Association 12.03.2013 (TIF)
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Announcement regarding the legal address (1)
21.03.2013 Announcement regarding the legal address 28.02.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
06.08.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (23)
21.07.2020 Application 09.07.2020 (edoc) •
21.07.2020 Application 09.07.2020 (docx) •
21.07.2020 Application 09.07.2020 (docx) •
08.05.2020 Application 23.03.2020 (edoc) •
08.05.2020 Application 23.03.2020 (docx) •
08.05.2020 Application 23.03.2020 (docx) •
27.12.2019 Application 27.12.2019 (TIF) •
27.12.2018 Application 21.12.2018 (edoc) •
27.12.2018 Application 21.12.2018 (docx) •
27.12.2018 Application 21.12.2018 (docx) •
05.10.2018 Application 04.10.2018 (EDOC) •
05.10.2018 Application 04.10.2018 (docx) •
23.08.2018 Application 14.08.2018 (edoc) •
23.08.2018 Application 14.08.2018 (docx) •
31.01.2018 Application 26.01.2018 (TIF) •
31.03.2017 Application 28.03.2017 (TIF) •
20.04.2016 Application 13.04.2015 (TIF) •
29.09.2015 Application 02.09.2015 (TIF) •
07.04.2015 Application 24.03.2015 (TIF) •
16.02.2015 Application 15.01.2015 (TIF) •
11.06.2013 Application 04.06.2013 (TIF) •
02.05.2013 Application 19.04.2013 (TIF) •
21.03.2013 Application 04.03.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
02.05.2013 Application of shareholders or third persons for the acquisition of shares 12.03.2013 (TIF) •
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Articles of Association (12)
21.07.2020 Articles of Association 09.07.2020 (docx)
21.07.2020 Articles of Association 09.07.2020 (docx)
21.07.2020 Articles of Association 09.07.2020 (edoc) •
27.12.2018 Articles of Association 20.12.2018 (docx)
27.12.2018 Articles of Association 20.12.2018 (docx)
27.12.2018 Articles of Association 20.12.2018 (edoc) •
31.01.2018 Articles of Association 18.01.2018 (TIF)
31.03.2017 Articles of Association 28.03.2017 (TIF)
07.04.2015 Articles of Association 24.03.2015 (TIF)
11.06.2013 Articles of Association 28.05.2013 (TIF)
02.05.2013 Articles of Association 12.03.2013 (TIF)
21.03.2013 Articles of Association 28.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
02.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
21.03.2013 Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
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Confirmation or consent to legal address (3)
31.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
07.04.2015 Confirmation or consent to legal address 04.03.2015 (TIF) •
21.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
Consent of a member of the Board / executive director (9)
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
11.06.2013 Consent of a member of the Board / executive director 31.05.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 04.03.2013 (TIF) •
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Consent of members of the supervisory board (6)
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
01.02.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
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Cover letter (1)
29.09.2015 Cover letter 16.09.2015 (TIF) •
Decisions / letters / protocols of public notaries (19)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
07.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
21.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2020 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
31.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2018 (TIF)
31.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
29.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.08.2015 (TIF)
07.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2015 (TIF)
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List of members of the Board / Supervisory Board (1)
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
Memorandum of Association (1)
21.03.2013 Memorandum of Association 28.02.2013 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
29.09.2015 Memorandum of association or other equivalent documents of foreign companies 22.08.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.04.2016 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
16.02.2015 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
Power of attorney, act of empowerment (20)
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (edoc) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (docx) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (pdf) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (docx) •
13.07.2020 Power of attorney, act of empowerment 18.06.2020 (TIF) •
21.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
08.10.2018 Power of attorney, act of empowerment 26.09.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 24.07.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
01.02.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.01.2018 (TIF) •
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
20.04.2016 Power of attorney, act of empowerment 08.04.2016 (TIF) •
29.09.2015 Power of attorney, act of empowerment 24.08.2015 (TIF) •
11.06.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 12.03.2013 (TIF) •
21.03.2013 Power of attorney, act of empowerment 01.11.2010 (TIF) •
21.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
21.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
21.03.2013 Power of attorney, act of empowerment 05.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (17)
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
27.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
05.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (ASICE) •
05.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (docx) •
31.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
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Registration certificates (1)
21.03.2013 Registration certificates 06.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
02.05.2013 Regulations for the increase/reduction of the equity 12.03.2013 (TIF)
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Shareholders’ register (11)
21.07.2020 Shareholders’ register 09.07.2020 (docx)
21.07.2020 Shareholders’ register 09.07.2020 (docx)
21.07.2020 Shareholders’ register 09.07.2020 (edoc) •
27.12.2018 Shareholders’ register 21.12.2018 (docx)
27.12.2018 Shareholders’ register 21.12.2018 (docx)
27.12.2018 Shareholders’ register 21.12.2018 (EDOC) •
23.08.2018 Shareholders’ register 14.08.2018 (docx)
23.08.2018 Shareholders’ register 14.08.2018 (edoc) •
29.09.2015 Shareholders’ register 02.09.2015 (TIF)
07.04.2015 Shareholders’ register 24.03.2015 (TIF)
02.05.2013 Shareholders’ register 19.04.2013 (TIF)
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Submission/Application (1)
21.03.2013 Submission/Application 05.03.2013 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
29.09.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 22.08.2014 (TIF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (30)
30.10.2020 2019 Annual report (full) (PDF)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 09.07.2020 (edoc) •
21.07.2020 Application 09.07.2020 (edoc) •
21.07.2020 Application 09.07.2020 (docx) •
21.07.2020 Application 09.07.2020 (docx) •
21.07.2020 Articles of Association 09.07.2020 (docx)
21.07.2020 Articles of Association 09.07.2020 (docx)
21.07.2020 Articles of Association 09.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (edoc) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (docx) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (pdf) •
21.07.2020 Power of attorney, act of empowerment 29.06.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
21.07.2020 Shareholders’ register 09.07.2020 (docx)
21.07.2020 Shareholders’ register 09.07.2020 (docx)
21.07.2020 Shareholders’ register 09.07.2020 (edoc) •
13.07.2020 Power of attorney, act of empowerment 18.06.2020 (TIF) •
08.05.2020 Application 23.03.2020 (edoc) •
08.05.2020 Application 23.03.2020 (docx) •
08.05.2020 Application 23.03.2020 (docx) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2020 (TIF)
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2019 (7)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.12.2019 Application 27.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 29.11.2019 (TIF) •
27.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
06.08.2019 2018 Annual report (full) (PDF)
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2018 (59)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
27.12.2018 Application 21.12.2018 (edoc) •
27.12.2018 Application 21.12.2018 (docx) •
27.12.2018 Application 21.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
27.12.2018 Articles of Association 20.12.2018 (docx)
27.12.2018 Articles of Association 20.12.2018 (docx)
27.12.2018 Articles of Association 20.12.2018 (edoc) •
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
27.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (docx) •
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (docx)
27.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
27.12.2018 Shareholders’ register 21.12.2018 (docx)
27.12.2018 Shareholders’ register 21.12.2018 (docx)
27.12.2018 Shareholders’ register 21.12.2018 (EDOC) •
21.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
08.10.2018 Power of attorney, act of empowerment 26.09.2018 (TIF) •
05.10.2018 Application 04.10.2018 (EDOC) •
05.10.2018 Application 04.10.2018 (docx) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (EDOC) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
05.10.2018 Consent of a member of the Board / executive director 03.10.2018 (docx) •
05.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (ASICE) •
05.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (docx) •
23.08.2018 Application 14.08.2018 (edoc) •
23.08.2018 Application 14.08.2018 (docx) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
23.08.2018 Shareholders’ register 14.08.2018 (docx)
23.08.2018 Shareholders’ register 14.08.2018 (edoc) •
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
21.08.2018 Power of attorney, act of empowerment 24.07.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
01.02.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
31.01.2018 Application 26.01.2018 (TIF) •
31.01.2018 Articles of Association 18.01.2018 (TIF)
31.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 18.01.2018 (TIF) •
31.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2018 (TIF)
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (TIF) •
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2017 (8)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
31.03.2017 Application 28.03.2017 (TIF) •
31.03.2017 Articles of Association 28.03.2017 (TIF)
31.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2017 (TIF)
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
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2016 (4)
20.04.2016 Application 13.04.2015 (TIF) •
20.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
20.04.2016 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
20.04.2016 Power of attorney, act of empowerment 08.04.2016 (TIF) •
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2015 (19)
29.09.2015 Application 02.09.2015 (TIF) •
29.09.2015 Cover letter 16.09.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
29.09.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.08.2015 (TIF)
29.09.2015 Memorandum of association or other equivalent documents of foreign companies 22.08.2014 (TIF)
29.09.2015 Power of attorney, act of empowerment 24.08.2015 (TIF) •
29.09.2015 Shareholders’ register 02.09.2015 (TIF)
29.09.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 22.08.2014 (TIF)
07.04.2015 Application 24.03.2015 (TIF) •
07.04.2015 Articles of Association 24.03.2015 (TIF)
07.04.2015 Confirmation or consent to legal address 04.03.2015 (TIF) •
07.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
07.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2015 (TIF)
07.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
07.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
07.04.2015 Shareholders’ register 24.03.2015 (TIF)
16.02.2015 Application 15.01.2015 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
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2013 (35)
11.06.2013 Amendments to the Articles of Association 28.05.2013 (TIF)
11.06.2013 Application 04.06.2013 (TIF) •
11.06.2013 Articles of Association 28.05.2013 (TIF)
11.06.2013 Consent of a member of the Board / executive director 31.05.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
11.06.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
11.06.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
02.05.2013 Amendments to the Articles of Association 12.03.2013 (TIF)
02.05.2013 Application 19.04.2013 (TIF) •
02.05.2013 Application of shareholders or third persons for the acquisition of shares 12.03.2013 (TIF) •
02.05.2013 Articles of Association 12.03.2013 (TIF)
02.05.2013 Bank statements or other document regarding the payment of the equity 19.04.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 12.03.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
02.05.2013 Regulations for the increase/reduction of the equity 12.03.2013 (TIF)
02.05.2013 Shareholders’ register 19.04.2013 (TIF)
21.03.2013 Announcement regarding the legal address 28.02.2013 (TIF) •
21.03.2013 Application 04.03.2013 (TIF) •
21.03.2013 Articles of Association 28.02.2013 (TIF)
21.03.2013 Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
21.03.2013 Confirmation or consent to legal address 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
21.03.2013 Consent of a member of the Board / executive director 04.03.2013 (TIF) •
21.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
21.03.2013 Memorandum of Association 28.02.2013 (TIF)
21.03.2013 Power of attorney, act of empowerment 01.11.2010 (TIF) •
21.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
21.03.2013 Power of attorney, act of empowerment 28.02.2013 (TIF) •
21.03.2013 Power of attorney, act of empowerment 05.09.2011 (TIF) •
21.03.2013 Registration certificates 06.03.2013 (TIF) •
21.03.2013 Submission/Application 05.03.2013 (TIF) •
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