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Senergo, SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.09.2021, grounds for liquidation: Vienīgā dalībnieka 01.09.2021. lēmums Nr. 12.
Name Senergo, SIA
Legal form Limited Liability Company
Reg. No 40103693339
Reg. date 23.07.2013
Register Commercial Register
Legal Address Elizabetes iela 23, Rīga, LV-1010
Registered share capital, date 1,350,000 EUR, 09.07.2021
Paid-in share capital, date 1,350,000 EUR, 09.07.2021
NACE 35.15 Trade of electricity
VAT payer
LV40103693339 Registered Excluded
28.10.2015 -
Last updated in the RE 06.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 7,169,460 EUR Net profit -215,481 EUR Equity 117,876 EUR Date submitted29.06.2021 Number of employees 4
Year2019 Net sales 1,428,398 EUR Net profit -123,372 EUR Equity 83,357 EUR Date submitted07.05.2020 Number of employees 1
Year2018 Net sales 200,506 EUR Net profit -105,503 EUR Equity -93,271 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 38,256 EUR Net profit -9,926 EUR Equity 12,232 EUR Date submitted28.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions40,340 EUR Personal Income Tax21,160 EUR Other-123,860 EUR Total-62,360 EUR Number of employees5
Year2020 Social Insurance Contributions32,450 EUR Personal Income Tax16,750 EUR Other76,720 EUR Total125,920 EUR Number of employees5
Year2019 Social Insurance Contributions6,200 EUR Personal Income Tax3,010 EUR Other-6,050 EUR Total3,160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (225)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
09.07.2021 Amendments to the Articles of Association 02.07.2021 (DOCX)
09.07.2021 Amendments to the Articles of Association 02.07.2021 (edoc) •
30.04.2021 Amendments to the Articles of Association 26.04.2021 (DOCX)
30.04.2021 Amendments to the Articles of Association 26.04.2021 (edoc) •
08.04.2021 Amendments to the Articles of Association 31.03.2021 (DOCX)
08.04.2021 Amendments to the Articles of Association 31.03.2021 (edoc) •
05.03.2021 Amendments to the Articles of Association 26.02.2021 (DOCX)
05.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
17.05.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
10.04.2019 Amendments to the Articles of Association 08.04.2019 (TIF)
20.09.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
28.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
22.09.2015 Amendments to the Articles of Association 09.09.2015 (TIF)
23.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
15.08.2014 Amendments to the Articles of Association 11.08.2014 (TIF)
20.08.2013 Amendments to the Articles of Association 12.08.2013 (TIF)
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Announcement regarding the legal address (2)
23.07.2014 Announcement regarding the legal address 16.07.2014 (TIF) •
16.08.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (32)
06.09.2021 Application 02.09.2021 (edoc) •
06.09.2021 Application 02.09.2021 (DOCX) •
06.09.2021 Application 02.09.2021 (docx) •
09.07.2021 Application 02.07.2021 (edoc) •
09.07.2021 Application 02.07.2021 (DOCX) •
30.04.2021 Application 26.04.2021 (edoc) •
30.04.2021 Application 26.04.2021 (DOCX) •
08.04.2021 Application 01.04.2021 (edoc) •
08.04.2021 Application 01.04.2021 (DOCX) •
05.03.2021 Application 01.03.2021 (edoc) •
05.03.2021 Application 01.03.2021 (DOCX) •
02.03.2021 Application 25.02.2021 (edoc) •
02.03.2021 Application 25.02.2021 (DOCX) •
23.12.2020 Application 17.12.2020 (edoc) •
23.12.2020 Application 17.12.2020 (docx) •
06.02.2020 Application 27.01.2020 (TIF) •
05.12.2019 Application 29.11.2019 (TIF) •
17.05.2019 Application 08.05.2019 (TIF) •
17.05.2019 Application 10.05.2019 (TIF) •
10.04.2019 Application 08.04.2019 (TIF) •
04.10.2018 Application 27.09.2018 (TIF) •
20.09.2018 Application 18.09.2018 (TIF) •
22.11.2016 Application 11.11.2016 (TIF) •
28.10.2016 Application 20.10.2016 (TIF) •
22.09.2015 Application 09.09.2015 (TIF) •
23.10.2014 Application 17.10.2014 (TIF) •
15.08.2014 Application 11.08.2014 (TIF) •
23.07.2014 Application 16.07.2014 (TIF) •
28.10.2013 Application 17.10.2013 (TIF) •
20.09.2013 Application 13.09.2013 (TIF) •
20.08.2013 Application 12.08.2013 (TIF) •
16.08.2013 Application 22.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (13)
09.07.2021 Application of shareholders or third persons for the acquisition of shares 02.07.2021 (edoc) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 02.07.2021 (DOC) •
30.04.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
30.04.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOC) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (edoc) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (DOC) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.02.2021 (edoc) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.02.2021 (DOC) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (doc) •
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
23.10.2014 Application of shareholders or third persons for the acquisition of shares 17.10.2014 (TIF) •
20.08.2013 Application of shareholders or third persons for the acquisition of shares 12.08.2013 (TIF) •
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Appraisal reports (1)
20.08.2013 Appraisal reports 31.07.2013 (TIF) •
Articles of Association (21)
09.07.2021 Articles of Association 02.07.2021 (DOCX)
09.07.2021 Articles of Association 02.07.2021 (EDOC) •
30.04.2021 Articles of Association 26.04.2021 (DOCX)
30.04.2021 Articles of Association 26.04.2021 (edoc) •
08.04.2021 Articles of Association 31.03.2021 (DOCX)
08.04.2021 Articles of Association 31.03.2021 (edoc) •
05.03.2021 Articles of Association 26.02.2021 (DOCX)
05.03.2021 Articles of Association 26.02.2021 (EDOC) •
23.12.2020 Articles of Association 17.12.2020 (docx)
23.12.2020 Articles of Association 17.12.2020 (edoc) •
05.12.2019 Articles of Association 29.11.2019 (TIF)
17.05.2019 Articles of Association 10.05.2019 (TIF)
10.04.2019 Articles of Association 08.04.2019 (TIF)
20.09.2018 Articles of Association 18.09.2018 (TIF)
22.11.2016 Articles of Association 11.11.2016 (TIF)
28.10.2016 Articles of Association 20.10.2016 (TIF)
22.09.2015 Articles of Association 09.09.2015 (TIF)
23.10.2014 Articles of Association 17.10.2014 (TIF)
15.08.2014 Articles of Association 11.08.2014 (TIF)
20.08.2013 Articles of Association 12.08.2013 (TIF)
16.08.2013 Articles of Association 10.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
09.07.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (PDF) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (PDF) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (DOCX) •
08.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (PDF) •
05.03.2021 Bank statements or other document regarding the payment of the equity 26.02.2021 (pdf) •
05.12.2019 Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF) •
11.04.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (TIF) •
28.10.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
23.10.2014 Bank statements or other document regarding the payment of the equity 17.10.2014 (TIF) •
16.08.2013 Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
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Confirmation or consent to legal address (4)
17.05.2019 Confirmation or consent to legal address 07.05.2019 (TIF) •
22.09.2015 Confirmation or consent to legal address 09.09.2015 (TIF) •
23.07.2014 Confirmation or consent to legal address 16.07.2014 (TIF) •
16.08.2013 Confirmation or consent to legal address 15.07.2013 (TIF) •
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Consent of a member of the Board / executive director (3)
10.04.2019 Consent of a member of the Board / executive director 01.04.2019 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 09.09.2015 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 09.09.2015 (TIF) •
Decisions / letters / protocols of public notaries (32)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
23.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
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Economic dependecy statement (2)
11.03.2022 2020 Economic dependecy statement (TIF)
14.08.2020 2019 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (7)
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (DOCX) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (PDF) •
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Memorandum of Association (1)
16.08.2013 Memorandum of Association 15.07.2013 (TIF)
Other documents (1)
20.08.2013 Other documents 12.08.2013 (TIF) •
Power of attorney, act of empowerment (5)
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (edoc) •
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (DOCX) •
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (PDF) •
04.10.2018 Power of attorney, act of empowerment 27.09.2018 (TIF) •
04.10.2018 Power of attorney, act of empowerment 01.10.2018 (TIF) •
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Protocols/decisions of a company/organisation (27)
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
09.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
30.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
05.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
05.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
23.12.2020 Protocols/decisions of a company/organisation 17.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 17.12.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
17.05.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
22.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
22.09.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
23.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
16.08.2013 Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
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Registration certificates (5)
22.11.2016 Registration certificates 14.09.2015 (TIF) •
22.11.2016 Registration certificates 17.11.2016 (TIF) •
22.09.2015 Registration certificates 14.09.2015 (TIF) •
22.09.2015 Registration certificates 23.07.2013 (TIF) •
16.08.2013 Registration certificates 23.07.2013 (TIF) •
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Regulations for the increase/reduction of the equity (15)
09.07.2021 Regulations for the increase/reduction of the equity 02.07.2021 (DOCX)
09.07.2021 Regulations for the increase/reduction of the equity 02.07.2021 (edoc) •
30.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
30.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc) •
08.04.2021 Regulations for the increase/reduction of the equity 03.03.2021 (DOCX)
08.04.2021 Regulations for the increase/reduction of the equity 03.03.2021 (edoc) •
05.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (DOCX)
05.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (EDOC) •
23.12.2020 Regulations for the increase/reduction of the equity 17.12.2020 (docx)
23.12.2020 Regulations for the increase/reduction of the equity 17.12.2020 (edoc) •
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
10.04.2019 Regulations for the increase/reduction of the equity 08.04.2019 (TIF)
28.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (TIF)
23.10.2014 Regulations for the increase/reduction of the equity 17.10.2014 (TIF)
20.08.2013 Regulations for the increase/reduction of the equity 12.08.2013 (TIF)
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Shareholders’ register (20)
09.07.2021 Shareholders’ register 05.07.2021 (DOCX)
09.07.2021 Shareholders’ register 05.07.2021 (edoc) •
30.04.2021 Shareholders’ register 26.04.2021 (DOCX)
30.04.2021 Shareholders’ register 26.04.2021 (edoc) •
08.04.2021 Shareholders’ register 01.04.2021 (DOCX)
08.04.2021 Shareholders’ register 01.04.2021 (edoc) •
05.03.2021 Shareholders’ register 26.02.2021 (DOCX)
05.03.2021 Shareholders’ register 26.02.2021 (edoc) •
23.12.2020 Shareholders’ register 17.12.2020 (docx)
23.12.2020 Shareholders’ register 17.12.2020 (edoc) •
05.12.2019 Shareholders’ register 29.11.2019 (TIF)
11.04.2019 Shareholders’ register 08.04.2019 (TIF)
10.04.2019 Shareholders’ register 08.04.2019 (TIF)
28.10.2016 Shareholders’ register 20.10.2016 (TIF)
23.10.2014 Shareholders’ register 17.10.2014 (TIF)
23.07.2014 Shareholders’ register 16.07.2014 (TIF)
28.10.2013 Shareholders’ register 17.10.2013 (TIF)
20.09.2013 Shareholders’ register 13.09.2013 (TIF)
20.08.2013 Shareholders’ register 12.08.2013 (TIF)
16.08.2013 Shareholders’ register 22.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (1)
20.08.2013 Statement of the Board regarding the payment of the equity 12.08.2013 (TIF) •
Statement regarding the beneficial owners (1)
13.03.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
2022 (1)
11.03.2022 2020 Economic dependecy statement (TIF)
2021 (88)
06.09.2021 Application 02.09.2021 (edoc) •
06.09.2021 Application 02.09.2021 (DOCX) •
06.09.2021 Application 02.09.2021 (docx) •
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (rtf)
06.09.2021 Decisions / letters / protocols of public notaries 06.09.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
06.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
09.07.2021 Amendments to the Articles of Association 02.07.2021 (DOCX)
09.07.2021 Amendments to the Articles of Association 02.07.2021 (edoc) •
09.07.2021 Application 02.07.2021 (edoc) •
09.07.2021 Application 02.07.2021 (DOCX) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 02.07.2021 (edoc) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 02.07.2021 (DOC) •
09.07.2021 Articles of Association 02.07.2021 (DOCX)
09.07.2021 Articles of Association 02.07.2021 (EDOC) •
09.07.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (PDF) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
09.07.2021 Regulations for the increase/reduction of the equity 02.07.2021 (DOCX)
09.07.2021 Regulations for the increase/reduction of the equity 02.07.2021 (edoc) •
09.07.2021 Shareholders’ register 05.07.2021 (DOCX)
09.07.2021 Shareholders’ register 05.07.2021 (edoc) •
29.06.2021 2020 Annual report (full) (PDF)
30.04.2021 Amendments to the Articles of Association 26.04.2021 (DOCX)
30.04.2021 Amendments to the Articles of Association 26.04.2021 (edoc) •
30.04.2021 Application 26.04.2021 (edoc) •
30.04.2021 Application 26.04.2021 (DOCX) •
30.04.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
30.04.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOC) •
30.04.2021 Articles of Association 26.04.2021 (DOCX)
30.04.2021 Articles of Association 26.04.2021 (edoc) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (edoc) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (PDF) •
30.04.2021 Bank statements or other document regarding the payment of the equity 26.04.2021 (DOCX) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc) •
30.04.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX) •
30.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
30.04.2021 Regulations for the increase/reduction of the equity 26.04.2021 (edoc) •
30.04.2021 Shareholders’ register 26.04.2021 (DOCX)
30.04.2021 Shareholders’ register 26.04.2021 (edoc) •
08.04.2021 Amendments to the Articles of Association 31.03.2021 (DOCX)
08.04.2021 Amendments to the Articles of Association 31.03.2021 (edoc) •
08.04.2021 Application 01.04.2021 (edoc) •
08.04.2021 Application 01.04.2021 (DOCX) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (edoc) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (DOC) •
08.04.2021 Articles of Association 31.03.2021 (DOCX)
08.04.2021 Articles of Association 31.03.2021 (edoc) •
08.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (PDF) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
08.04.2021 Regulations for the increase/reduction of the equity 03.03.2021 (DOCX)
08.04.2021 Regulations for the increase/reduction of the equity 03.03.2021 (edoc) •
08.04.2021 Shareholders’ register 01.04.2021 (DOCX)
08.04.2021 Shareholders’ register 01.04.2021 (edoc) •
05.03.2021 Amendments to the Articles of Association 26.02.2021 (DOCX)
05.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
05.03.2021 Application 01.03.2021 (edoc) •
05.03.2021 Application 01.03.2021 (DOCX) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.02.2021 (edoc) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.02.2021 (DOC) •
05.03.2021 Articles of Association 26.02.2021 (DOCX)
05.03.2021 Articles of Association 26.02.2021 (EDOC) •
05.03.2021 Bank statements or other document regarding the payment of the equity 26.02.2021 (pdf) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
05.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (DOCX) •
05.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (DOCX)
05.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (EDOC) •
05.03.2021 Shareholders’ register 26.02.2021 (DOCX)
05.03.2021 Shareholders’ register 26.02.2021 (edoc) •
02.03.2021 Application 25.02.2021 (edoc) •
02.03.2021 Application 25.02.2021 (DOCX) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (PDF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (DOCX) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 17.02.2021 (PDF) •
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (edoc) •
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (DOCX) •
02.03.2021 Power of attorney, act of empowerment 01.02.2021 (PDF) •
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2020 (18)
23.12.2020 Application 17.12.2020 (edoc) •
23.12.2020 Application 17.12.2020 (docx) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
23.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (doc) •
23.12.2020 Articles of Association 17.12.2020 (docx)
23.12.2020 Articles of Association 17.12.2020 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 17.12.2020 (edoc) •
23.12.2020 Protocols/decisions of a company/organisation 17.12.2020 (docx) •
23.12.2020 Regulations for the increase/reduction of the equity 17.12.2020 (docx)
23.12.2020 Regulations for the increase/reduction of the equity 17.12.2020 (edoc) •
23.12.2020 Shareholders’ register 17.12.2020 (docx)
23.12.2020 Shareholders’ register 17.12.2020 (edoc) •
14.08.2020 2019 Economic dependecy statement (TIF)
07.05.2020 2019 Annual report (full) (PDF)
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
06.02.2020 Application 27.01.2020 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
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2019 (34)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
05.12.2019 Application 29.11.2019 (TIF) •
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
05.12.2019 Articles of Association 29.11.2019 (TIF)
05.12.2019 Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
05.12.2019 Shareholders’ register 29.11.2019 (TIF)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
17.05.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
17.05.2019 Application 08.05.2019 (TIF) •
17.05.2019 Application 10.05.2019 (TIF) •
17.05.2019 Articles of Association 10.05.2019 (TIF)
17.05.2019 Confirmation or consent to legal address 07.05.2019 (TIF) •
17.05.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
11.04.2019 Shareholders’ register 08.04.2019 (TIF)
10.04.2019 Amendments to the Articles of Association 08.04.2019 (TIF)
10.04.2019 Application 08.04.2019 (TIF) •
10.04.2019 Articles of Association 08.04.2019 (TIF)
10.04.2019 Consent of a member of the Board / executive director 01.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
10.04.2019 Regulations for the increase/reduction of the equity 08.04.2019 (TIF)
10.04.2019 Shareholders’ register 08.04.2019 (TIF)
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2018 (12)
04.10.2018 Application 27.09.2018 (TIF) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018 Power of attorney, act of empowerment 27.09.2018 (TIF) •
04.10.2018 Power of attorney, act of empowerment 01.10.2018 (TIF) •
20.09.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
20.09.2018 Application 18.09.2018 (TIF) •
20.09.2018 Articles of Association 18.09.2018 (TIF)
20.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
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2016 (14)
22.11.2016 Application 11.11.2016 (TIF) •
22.11.2016 Articles of Association 11.11.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
22.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
22.11.2016 Registration certificates 14.09.2015 (TIF) •
22.11.2016 Registration certificates 17.11.2016 (TIF) •
28.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
28.10.2016 Application 20.10.2016 (TIF) •
28.10.2016 Articles of Association 20.10.2016 (TIF)
28.10.2016 Bank statements or other document regarding the payment of the equity 20.10.2016 (TIF) •
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF) •
28.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
28.10.2016 Regulations for the increase/reduction of the equity 20.10.2016 (TIF)
28.10.2016 Shareholders’ register 20.10.2016 (TIF)
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2015 (10)
22.09.2015 Amendments to the Articles of Association 09.09.2015 (TIF)
22.09.2015 Application 09.09.2015 (TIF) •
22.09.2015 Articles of Association 09.09.2015 (TIF)
22.09.2015 Confirmation or consent to legal address 09.09.2015 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 09.09.2015 (TIF) •
22.09.2015 Consent of a member of the Board / executive director 09.09.2015 (TIF) •
22.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (TIF) •
22.09.2015 Protocols/decisions of a company/organisation 09.09.2015 (TIF) •
22.09.2015 Registration certificates 14.09.2015 (TIF) •
22.09.2015 Registration certificates 23.07.2013 (TIF) •
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2014 (21)
23.10.2014 Amendments to the Articles of Association 17.10.2014 (TIF)
23.10.2014 Application 17.10.2014 (TIF) •
23.10.2014 Application of shareholders or third persons for the acquisition of shares 17.10.2014 (TIF) •
23.10.2014 Articles of Association 17.10.2014 (TIF)
23.10.2014 Bank statements or other document regarding the payment of the equity 17.10.2014 (TIF) •
23.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
23.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
23.10.2014 Regulations for the increase/reduction of the equity 17.10.2014 (TIF)
23.10.2014 Shareholders’ register 17.10.2014 (TIF)
15.08.2014 Amendments to the Articles of Association 11.08.2014 (TIF)
15.08.2014 Application 11.08.2014 (TIF) •
15.08.2014 Articles of Association 11.08.2014 (TIF)
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 11.08.2014 (TIF) •
23.07.2014 Announcement regarding the legal address 16.07.2014 (TIF) •
23.07.2014 Application 16.07.2014 (TIF) •
23.07.2014 Confirmation or consent to legal address 16.07.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
23.07.2014 Shareholders’ register 16.07.2014 (TIF)
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2013 (27)
28.10.2013 Application 17.10.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
28.10.2013 Shareholders’ register 17.10.2013 (TIF)
20.09.2013 Application 13.09.2013 (TIF) •
20.09.2013 Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
20.09.2013 Shareholders’ register 13.09.2013 (TIF)
20.08.2013 Amendments to the Articles of Association 12.08.2013 (TIF)
20.08.2013 Application 12.08.2013 (TIF) •
20.08.2013 Application of shareholders or third persons for the acquisition of shares 12.08.2013 (TIF) •
20.08.2013 Appraisal reports 31.07.2013 (TIF) •
20.08.2013 Articles of Association 12.08.2013 (TIF)
20.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
20.08.2013 Other documents 12.08.2013 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
20.08.2013 Regulations for the increase/reduction of the equity 12.08.2013 (TIF)
20.08.2013 Shareholders’ register 12.08.2013 (TIF)
20.08.2013 Statement of the Board regarding the payment of the equity 12.08.2013 (TIF) •
16.08.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
16.08.2013 Application 22.07.2013 (TIF) •
16.08.2013 Articles of Association 10.07.2013 (TIF)
16.08.2013 Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
16.08.2013 Confirmation or consent to legal address 15.07.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
16.08.2013 Memorandum of Association 15.07.2013 (TIF)
16.08.2013 Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
16.08.2013 Registration certificates 23.07.2013 (TIF) •
16.08.2013 Shareholders’ register 22.07.2013 (TIF)
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