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SIA KSG GROUP

Basic information
Status Registered
Name SIA KSG GROUP
Legal form Limited Liability Company
Reg. No 40103657361
Reg. date 09.04.2013
Register Commercial Register
Legal Address Elizabetes iela 4 - 1, Rīga, LV-1010
Registered share capital, date 6,553,739 EUR, 09.11.2020
Paid-in share capital, date 6,553,739 EUR, 09.11.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 5,628 EUR Net profit -9,770 EUR Equity 3,455,585 EUR Date submitted31.01.2022 Number of employees 0
Year2019 Net sales 52,985 EUR Net profit -3,037,047 EUR Equity 3,465,355 EUR Date submitted09.07.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 106,145 EUR Net profit -1,554,606 EUR Equity 1,456,366 EUR Date submitted02.01.2019 Number of employees 1
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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 Contributions1,270 EUR Personal Income Tax780 EUR Other0 EUR Total2,050 EUR Number of employees1
Year2023 Social Insurance Contributions800 EUR Personal Income Tax530 EUR Other10 EUR Total1,340 EUR Number of employees1
Year2022 Social Insurance Contributions550 EUR Personal Income Tax0 EUR Other60 EUR Total610 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-40 EUR Other50 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions250 EUR Personal Income Tax-410 EUR Other220 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions640 EUR Personal Income Tax650 EUR Other7,790 EUR Total9,080 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (166)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
18.07.2018 Acceptance-conveyance act 16.07.2018 (TIF) •
14.12.2017 Acceptance-conveyance act 04.12.2017 (TIF) •
Amendments to the Articles of Association (12)
09.11.2020 Amendments to the Articles of Association 09.11.2020 (docx)
09.11.2020 Amendments to the Articles of Association 09.11.2020 (edoc) •
15.09.2020 Amendments to the Articles of Association 25.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 25.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 25.08.2020 (edoc) •
18.07.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
14.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
09.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
19.12.2014 Amendments to the Articles of Association 12.12.2014 (TIF)
10.12.2014 Amendments to the Articles of Association 03.12.2014 (TIF)
02.01.2014 Amendments to the Articles of Association 20.12.2013 (TIF)
01.07.2013 Amendments to the Articles of Association 28.05.2013 (TIF)
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Announcement regarding the legal address (1)
30.04.2013 Announcement regarding the legal address 02.04.2013 (TIF) •
Announcement regarding the reorganisation (1)
19.07.2018 Announcement regarding the reorganisation 17.07.2018 (TIF) •
Annual report (full) (3)
31.01.2022 2020 Annual report (full) (PDF)
09.07.2021 2019 Annual report (full) (PDF)
02.01.2019 2017 Annual report (full) (PDF)
Application (26)
19.04.2021 Application 15.04.2021 (edoc) •
19.04.2021 Application 15.04.2021 (DOCX) •
09.11.2020 Application 09.11.2020 (edoc) •
09.11.2020 Application 09.11.2020 (docx) •
15.09.2020 Application 25.08.2020 (edoc) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (edoc) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (docx) •
30.06.2020 Application 26.06.2020 (TIF) •
22.07.2019 Application 18.07.2019 (TIF) •
30.11.2018 Application 16.11.2018 (TIF) •
01.11.2018 Application 25.10.2018 (TIF) •
18.07.2018 Application 16.07.2018 (TIF) •
14.12.2017 Application 04.12.2017 (TIF) •
09.03.2017 Application 07.03.2017 (TIF) •
29.12.2014 Application 16.12.2014 (TIF) •
19.12.2014 Application 15.12.2014 (TIF) •
10.12.2014 Application 03.12.2014 (TIF) •
02.01.2014 Application 20.12.2013 (TIF) •
09.08.2013 Application 05.08.2013 (TIF) •
08.08.2013 Application 12.07.2013 (TIF) •
01.07.2013 Application 11.06.2013 (TIF) •
28.05.2013 Application 22.05.2013 (TIF) •
30.04.2013 Application 02.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.07.2018 Application of shareholders or third persons for the acquisition of shares 16.07.2018 (TIF) •
14.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (TIF) •
Appraisal reports (4)
18.07.2018 Appraisal reports 28.06.2018 (TIF) •
14.12.2017 Appraisal reports 04.12.2017 (TIF) •
19.12.2014 Appraisal reports 01.12.2014 (TIF) •
02.01.2014 Appraisal reports 09.12.2013 (TIF) •
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Articles of Association (13)
09.11.2020 Articles of Association 09.11.2020 (docx)
09.11.2020 Articles of Association 09.11.2020 (edoc) •
15.09.2020 Articles of Association 25.08.2020 (docx)
15.09.2020 Articles of Association 25.08.2020 (docx)
15.09.2020 Articles of Association 25.08.2020 (edoc) •
18.07.2018 Articles of Association 16.07.2018 (TIF)
14.12.2017 Articles of Association 04.12.2017 (TIF)
09.03.2017 Articles of Association 07.03.2017 (TIF)
19.12.2014 Articles of Association 12.12.2014 (TIF)
10.12.2014 Articles of Association 03.12.2014 (TIF)
02.01.2014 Articles of Association 20.12.2013 (TIF)
01.07.2013 Articles of Association 28.05.2013 (TIF)
30.04.2013 Articles of Association 02.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.08.2013 Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF) •
30.04.2013 Bank statements or other document regarding the payment of the equity 03.04.2013 (TIF) •
Confirmation or consent to legal address (4)
30.06.2020 Confirmation or consent to legal address 26.06.2020 (TIF) •
30.11.2018 Confirmation or consent to legal address 16.11.2018 (TIF) •
29.12.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
30.04.2013 Confirmation or consent to legal address 04.04.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
09.08.2013 Consent of a member of the Board / executive director 12.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (25)
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
29.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
19.12.2014 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
08.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
15.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2021 (TIF)
05.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2020 (TIF)
27.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2020 (TIF)
14.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2017 (TIF)
28.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2013 (TIF)
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Memorandum of Association (1)
30.04.2013 Memorandum of Association 02.04.2013 (TIF)
Other documents (3)
01.11.2018 Other documents 23.07.2018 (TIF) •
01.11.2018 Other documents 23.07.2018 (TIF) •
19.12.2014 Other documents 12.12.2014 (TIF) •
Power of attorney, act of empowerment (17)
09.11.2020 Power of attorney, act of empowerment 09.11.2020 (edoc) •
09.11.2020 Power of attorney, act of empowerment 09.11.2020 (docx) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (edoc) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (docx) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (docx) •
30.11.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
30.11.2018 Power of attorney, act of empowerment 16.11.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
14.12.2017 Power of attorney, act of empowerment 04.12.2017 (TIF) •
09.03.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
29.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
19.12.2014 Power of attorney, act of empowerment 12.12.2014 (TIF) •
02.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
08.08.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
28.05.2013 Power of attorney, act of empowerment 22.05.2013 (TIF) •
30.04.2013 Power of attorney, act of empowerment 11.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (17)
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
22.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
14.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
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Registration certificates (1)
30.04.2013 Registration certificates 09.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (8)
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (edoc) •
18.07.2018 Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
14.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (TIF)
19.12.2014 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
02.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (TIF)
01.07.2013 Regulations for the increase/reduction of the equity 28.05.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2018 (TIF)
19.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2018 (TIF)
Shareholders’ register (15)
19.04.2021 Shareholders’ register 15.04.2021 (DOCX)
19.04.2021 Shareholders’ register 15.04.2021 (edoc) •
09.11.2020 Shareholders’ register 09.11.2020 (docx)
09.11.2020 Shareholders’ register 09.11.2020 (edoc) •
15.09.2020 Shareholders’ register 25.08.2020 (docx)
15.09.2020 Shareholders’ register 25.08.2020 (docx)
15.09.2020 Shareholders’ register 25.08.2020 (edoc) •
18.07.2018 Shareholders’ register 16.07.2018 (TIF)
14.12.2017 Shareholders’ register 04.12.2017 (TIF)
19.12.2014 Shareholders’ register 12.12.2014 (TIF)
10.12.2014 Shareholders’ register 03.12.2014 (TIF)
02.01.2014 Shareholders’ register 20.12.2013 (TIF)
08.08.2013 Shareholders’ register 12.07.2013 (TIF)
01.07.2013 Shareholders’ register 28.05.2013 (TIF)
28.05.2013 Shareholders’ register 22.05.2013 (TIF)
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Submission/Application (1)
19.12.2014 Submission/Application 12.12.2014 (TIF) •
2022 (1)
31.01.2022 2020 Annual report (full) (PDF)
2021 (7)
09.07.2021 2019 Annual report (full) (PDF)
19.04.2021 Application 15.04.2021 (edoc) •
19.04.2021 Application 15.04.2021 (DOCX) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
19.04.2021 Shareholders’ register 15.04.2021 (DOCX)
19.04.2021 Shareholders’ register 15.04.2021 (edoc) •
15.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2021 (TIF)
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2020 (47)
09.11.2020 Amendments to the Articles of Association 09.11.2020 (docx)
09.11.2020 Amendments to the Articles of Association 09.11.2020 (edoc) •
09.11.2020 Application 09.11.2020 (edoc) •
09.11.2020 Application 09.11.2020 (docx) •
09.11.2020 Articles of Association 09.11.2020 (docx)
09.11.2020 Articles of Association 09.11.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Power of attorney, act of empowerment 09.11.2020 (edoc) •
09.11.2020 Power of attorney, act of empowerment 09.11.2020 (docx) •
09.11.2020 Shareholders’ register 09.11.2020 (docx)
09.11.2020 Shareholders’ register 09.11.2020 (edoc) •
05.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2020 (TIF)
15.09.2020 Amendments to the Articles of Association 25.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 25.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 25.08.2020 (edoc) •
15.09.2020 Application 25.08.2020 (edoc) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (edoc) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Application 25.08.2020 (docx) •
15.09.2020 Articles of Association 25.08.2020 (docx)
15.09.2020 Articles of Association 25.08.2020 (docx)
15.09.2020 Articles of Association 25.08.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (edoc) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (docx) •
15.09.2020 Power of attorney, act of empowerment 26.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 25.08.2020 (edoc) •
15.09.2020 Shareholders’ register 25.08.2020 (docx)
15.09.2020 Shareholders’ register 25.08.2020 (docx)
15.09.2020 Shareholders’ register 25.08.2020 (edoc) •
27.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2020 (TIF)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
30.06.2020 Application 26.06.2020 (TIF) •
30.06.2020 Confirmation or consent to legal address 26.06.2020 (TIF) •
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2019 (5)
22.07.2019 Application 18.07.2019 (TIF) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
22.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (TIF) •
02.01.2019 2017 Annual report (full) (PDF)
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2018 (26)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
30.11.2018 Application 16.11.2018 (TIF) •
30.11.2018 Confirmation or consent to legal address 16.11.2018 (TIF) •
30.11.2018 Power of attorney, act of empowerment 13.07.2018 (TIF) •
30.11.2018 Power of attorney, act of empowerment 16.11.2018 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
01.11.2018 Application 25.10.2018 (TIF) •
01.11.2018 Other documents 23.07.2018 (TIF) •
01.11.2018 Other documents 23.07.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
01.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2018 (TIF)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
19.07.2018 Announcement regarding the reorganisation 17.07.2018 (TIF) •
19.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2018 (TIF)
18.07.2018 Acceptance-conveyance act 16.07.2018 (TIF) •
18.07.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
18.07.2018 Application 16.07.2018 (TIF) •
18.07.2018 Application of shareholders or third persons for the acquisition of shares 16.07.2018 (TIF) •
18.07.2018 Appraisal reports 28.06.2018 (TIF) •
18.07.2018 Articles of Association 16.07.2018 (TIF)
18.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
18.07.2018 Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
18.07.2018 Shareholders’ register 16.07.2018 (TIF)
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2017 (19)
14.12.2017 Acceptance-conveyance act 04.12.2017 (TIF) •
14.12.2017 Amendments to the Articles of Association 04.12.2017 (TIF)
14.12.2017 Application 04.12.2017 (TIF) •
14.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (TIF) •
14.12.2017 Appraisal reports 04.12.2017 (TIF) •
14.12.2017 Articles of Association 04.12.2017 (TIF)
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
14.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2017 (TIF)
14.12.2017 Power of attorney, act of empowerment 04.12.2017 (TIF) •
14.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
14.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (TIF)
14.12.2017 Shareholders’ register 04.12.2017 (TIF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
09.03.2017 Application 07.03.2017 (TIF) •
09.03.2017 Articles of Association 07.03.2017 (TIF)
09.03.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
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2014 (30)
29.12.2014 Application 16.12.2014 (TIF) •
29.12.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
29.12.2014 Power of attorney, act of empowerment 10.12.2014 (TIF) •
19.12.2014 Amendments to the Articles of Association 12.12.2014 (TIF)
19.12.2014 Application 15.12.2014 (TIF) •
19.12.2014 Appraisal reports 01.12.2014 (TIF) •
19.12.2014 Articles of Association 12.12.2014 (TIF)
19.12.2014 Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
19.12.2014 Other documents 12.12.2014 (TIF) •
19.12.2014 Power of attorney, act of empowerment 12.12.2014 (TIF) •
19.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
19.12.2014 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
19.12.2014 Shareholders’ register 12.12.2014 (TIF)
19.12.2014 Submission/Application 12.12.2014 (TIF) •
10.12.2014 Amendments to the Articles of Association 03.12.2014 (TIF)
10.12.2014 Application 03.12.2014 (TIF) •
10.12.2014 Articles of Association 03.12.2014 (TIF)
10.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
10.12.2014 Shareholders’ register 03.12.2014 (TIF)
02.01.2014 Amendments to the Articles of Association 20.12.2013 (TIF)
02.01.2014 Application 20.12.2013 (TIF) •
02.01.2014 Appraisal reports 09.12.2013 (TIF) •
02.01.2014 Articles of Association 20.12.2013 (TIF)
02.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
02.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
02.01.2014 Regulations for the increase/reduction of the equity 20.12.2013 (TIF)
02.01.2014 Shareholders’ register 20.12.2013 (TIF)
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2013 (31)
09.08.2013 Application 05.08.2013 (TIF) •
09.08.2013 Consent of a member of the Board / executive director 12.07.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 08.08.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF) •
08.08.2013 Application 12.07.2013 (TIF) •
08.08.2013 Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF) •
08.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
08.08.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
08.08.2013 Shareholders’ register 12.07.2013 (TIF)
01.07.2013 Amendments to the Articles of Association 28.05.2013 (TIF)
01.07.2013 Application 11.06.2013 (TIF) •
01.07.2013 Articles of Association 28.05.2013 (TIF)
01.07.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
01.07.2013 Regulations for the increase/reduction of the equity 28.05.2013 (TIF)
01.07.2013 Shareholders’ register 28.05.2013 (TIF)
28.05.2013 Application 22.05.2013 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
28.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2013 (TIF)
28.05.2013 Power of attorney, act of empowerment 22.05.2013 (TIF) •
28.05.2013 Shareholders’ register 22.05.2013 (TIF)
30.04.2013 Announcement regarding the legal address 02.04.2013 (TIF) •
30.04.2013 Application 02.04.2013 (TIF) •
30.04.2013 Articles of Association 02.04.2013 (TIF)
30.04.2013 Bank statements or other document regarding the payment of the equity 03.04.2013 (TIF) •
30.04.2013 Confirmation or consent to legal address 04.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
30.04.2013 Memorandum of Association 02.04.2013 (TIF)
30.04.2013 Power of attorney, act of empowerment 11.07.2012 (TIF) •
30.04.2013 Registration certificates 09.04.2013 (TIF) •
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