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SIA "UPG Corporation"

Basic information
Status Registered
Name SIA "UPG Corporation"
Legal form Limited Liability Company
Reg. No 40103954264
Reg. date 14.12.2015
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 13, Rīga, LV-1010
Registered share capital, date 5,285 EUR, 20.11.2020
Paid-in share capital, date 5,285 EUR, 20.11.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.02.2021
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 0 EUR Net profit 79,535 EUR Equity 5,251,576 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 83,626 EUR Equity 5,171,857 EUR Date submitted03.12.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -133,551 EUR Equity 3,178,193 EUR Date submitted03.05.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (179)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.09.2017 Acceptance-conveyance act 12.09.2017 (TIF) •
Amendments to the Articles of Association (10)
05.11.2020 Amendments to the Articles of Association 28.09.2020 (TIF)
02.09.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
30.04.2019 Amendments to the Articles of Association 26.04.2019 (TIF)
22.03.2018 Amendments to the Articles of Association 27.02.2018 (TIF)
22.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
25.10.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
15.09.2017 Amendments to the Articles of Association 12.09.2017 (TIF)
15.09.2017 Amendments to the Articles of Association 12.09.2017 (TIF)
18.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
18.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
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Announcement regarding the legal address (1)
16.12.2015 Announcement regarding the legal address 08.12.2015 (TIF) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
03.12.2020 2019 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (20)
03.02.2021 Application 27.01.2021 (TIF) •
16.11.2020 Application 03.11.2020 (TIF) •
21.01.2020 Application 17.01.2020 (TIF) •
16.10.2019 Application 30.08.2019 (TIF) •
16.10.2019 Application 16.10.2019 (TIF) •
30.04.2019 Application 29.04.2019 (TIF) •
02.05.2018 Application 02.05.2018 (TIF) •
22.03.2018 Application 22.03.2018 (TIF) •
26.02.2018 Application 21.02.2018 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
25.10.2017 Application 17.10.2017 (TIF) •
15.09.2017 Application 12.09.2017 (TIF) •
15.09.2017 Application 12.09.2017 (TIF) •
18.07.2017 Application 12.07.2017 (TIF) •
18.07.2017 Application 12.07.2017 (TIF) •
26.04.2017 Application 24.04.2017 (TIF) •
18.04.2017 Application 16.03.2017 (TIF) •
25.07.2016 Application 18.07.2016 (TIF) •
08.06.2016 Application 30.05.2016 (TIF) •
16.12.2015 Application 08.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
05.11.2020 Application of shareholders or third persons for the acquisition of shares 28.09.2020 (TIF) •
02.09.2019 Application of shareholders or third persons for the acquisition of shares 27.08.2019 (TIF) •
30.04.2019 Application of shareholders or third persons for the acquisition of shares 26.04.2019 (TIF) •
22.03.2018 Application of shareholders or third persons for the acquisition of shares 27.02.2018 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 13.02.2018 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 17.10.2017 (TIF) •
15.09.2017 Application of shareholders or third persons for the acquisition of shares 12.09.2017 (TIF) •
15.09.2017 Application of shareholders or third persons for the acquisition of shares 12.09.2017 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 12.07.2017 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (TIF) •
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Appraisal reports (1)
15.09.2017 Appraisal reports 28.08.2017 (TIF) •
Articles of Association (11)
05.11.2020 Articles of Association 28.09.2020 (TIF)
02.09.2019 Articles of Association 27.08.2019 (TIF)
30.04.2019 Articles of Association 26.04.2019 (TIF)
23.03.2018 Articles of Association 27.02.2018 (TIF)
22.02.2018 Articles of Association 13.02.2018 (TIF)
25.10.2017 Articles of Association 17.10.2017 (TIF)
15.09.2017 Articles of Association 12.09.2017 (TIF)
15.09.2017 Articles of Association 12.09.2017 (TIF)
18.07.2017 Articles of Association 12.07.2017 (TIF)
18.07.2017 Articles of Association 12.07.2017 (TIF)
16.12.2015 Articles of Association 08.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
05.11.2020 Bank statements or other document regarding the payment of the equity 30.10.2020 (TIF) •
02.09.2019 Bank statements or other document regarding the payment of the equity 30.08.2019 (TIF) •
30.04.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (TIF) •
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (TIF) •
25.10.2017 Bank statements or other document regarding the payment of the equity 23.10.2017 (TIF) •
15.09.2017 Bank statements or other document regarding the payment of the equity 12.09.2017 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
16.12.2015 Bank statements or other document regarding the payment of the equity 09.12.2015 (TIF) •
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Confirmation or consent to legal address (2)
18.04.2017 Confirmation or consent to legal address 13.03.2017 (TIF) •
16.12.2015 Confirmation or consent to legal address 03.12.2015 (TIF) •
Consent of a member of the Board / executive director (4)
03.02.2021 Consent of a member of the Board / executive director 11.12.2020 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 17.04.2018 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 26.10.2017 (TIF) •
16.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
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Copy of the personal identification document (4)
30.09.2019 Copy of the personal identification document 05.08.2016 (TIF) •
30.09.2019 Copy of the personal identification document 24.10.2013 (TIF) •
30.09.2019 Copy of the personal identification document 10.03.2016 (TIF) •
30.09.2019 Copy of the personal identification document 20.01.2017 (TIF) •
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Decisions / letters / protocols of public notaries (30)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (EDOC) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (rtf) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
05.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2020 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
25.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2016 (TIF)
16.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2015 (TIF)
16.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2013 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
30.09.2019 Justification supporting beneficial ownership disclosure statement 10.09.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 01.08.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
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Memorandum of association (1)
16.12.2015 Memorandum of association 08.12.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.01.2020 Notice of a member of the Board regarding the resignation 17.01.2020 (TIF) •
Other documents (7)
02.09.2019 Other documents 27.08.2019 (TIF) •
30.04.2019 Other documents 26.04.2019 (TIF) •
22.03.2018 Other documents 27.02.2018 (TIF) •
22.02.2018 Other documents 13.02.2018 (TIF) •
25.10.2017 Other documents 17.10.2017 (TIF) •
15.09.2017 Other documents 12.09.2017 (TIF) •
15.09.2017 Other documents 12.09.2017 (TIF) •
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Power of attorney, act of empowerment (12)
05.11.2020 Power of attorney, act of empowerment 28.09.2020 (TIF) •
16.10.2019 Power of attorney, act of empowerment 14.10.2019 (TIF) •
30.04.2019 Power of attorney, act of empowerment 26.04.2019 (TIF) •
26.10.2018 Power of attorney, act of empowerment 25.10.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
26.04.2017 Power of attorney, act of empowerment 19.04.2017 (TIF) •
26.04.2017 Power of attorney, act of empowerment 19.04.2017 (TIF) •
25.07.2016 Power of attorney, act of empowerment 22.06.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 06.05.2016 (TIF) •
16.12.2015 Power of attorney, act of empowerment 25.11.2015 (TIF) •
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Protocols/decisions of a company/organisation (14)
03.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
02.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
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Regulations for the increase/reduction of the equity (10)
05.11.2020 Regulations for the increase/reduction of the equity 28.09.2020 (TIF)
02.09.2019 Regulations for the increase/reduction of the equity 27.08.2019 (TIF)
30.04.2019 Regulations for the increase/reduction of the equity 26.04.2019 (TIF)
22.03.2018 Regulations for the increase/reduction of the equity 27.02.2018 (TIF)
22.02.2018 Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
25.10.2017 Regulations for the increase/reduction of the equity 17.10.2017 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
18.07.2017 Regulations for the increase/reduction of the equity 12.07.2017 (TIF)
18.07.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
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Shareholders’ register (14)
05.11.2020 Shareholders’ register 03.11.2020 (TIF)
02.09.2019 Shareholders’ register 30.08.2019 (TIF)
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
22.03.2018 Shareholders’ register 22.03.2018 (TIF)
22.02.2018 Shareholders’ register 16.02.2018 (TIF)
25.10.2017 Shareholders’ register 24.10.2017 (TIF)
15.09.2017 Shareholders’ register 12.09.2017 (TIF)
15.09.2017 Shareholders’ register 12.09.2017 (TIF)
18.07.2017 Shareholders’ register 12.07.2017 (TIF)
18.07.2017 Shareholders’ register 12.07.2017 (TIF)
26.04.2017 Shareholders’ register 24.04.2017 (TIF)
25.07.2016 Shareholders’ register 18.07.2016 (TIF)
08.06.2016 Shareholders’ register 25.05.2016 (TIF)
16.12.2015 Shareholders’ register 08.12.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
22.03.2018 Statement of the Board regarding the payment of the equity 21.03.2018 (TIF) •
Statement regarding the beneficial owners (1)
26.10.2018 Statement regarding the beneficial owners 25.10.2018 (TIF) •
2021 (5)
02.08.2021 2020 Annual report (full) (PDF)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
03.02.2021 Application 27.01.2021 (TIF) •
03.02.2021 Consent of a member of the Board / executive director 11.12.2020 (TIF) •
03.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (TIF) •
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2020 (17)
03.12.2020 2019 Annual report (full) (PDF)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
16.11.2020 Application 03.11.2020 (TIF) •
05.11.2020 Amendments to the Articles of Association 28.09.2020 (TIF)
05.11.2020 Application of shareholders or third persons for the acquisition of shares 28.09.2020 (TIF) •
05.11.2020 Articles of Association 28.09.2020 (TIF)
05.11.2020 Bank statements or other document regarding the payment of the equity 30.10.2020 (TIF) •
05.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2020 (TIF)
05.11.2020 Power of attorney, act of empowerment 28.09.2020 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
05.11.2020 Regulations for the increase/reduction of the equity 28.09.2020 (TIF)
05.11.2020 Shareholders’ register 03.11.2020 (TIF)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
21.01.2020 Application 17.01.2020 (TIF) •
21.01.2020 Notice of a member of the Board regarding the resignation 17.01.2020 (TIF) •
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2019 (33)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
16.10.2019 Application 30.08.2019 (TIF) •
16.10.2019 Application 16.10.2019 (TIF) •
16.10.2019 Power of attorney, act of empowerment 14.10.2019 (TIF) •
30.09.2019 Copy of the personal identification document 05.08.2016 (TIF) •
30.09.2019 Copy of the personal identification document 24.10.2013 (TIF) •
30.09.2019 Copy of the personal identification document 10.03.2016 (TIF) •
30.09.2019 Copy of the personal identification document 20.01.2017 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 10.09.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 01.08.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 24.09.2019 (TIF) •
02.09.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
02.09.2019 Application of shareholders or third persons for the acquisition of shares 27.08.2019 (TIF) •
02.09.2019 Articles of Association 27.08.2019 (TIF)
02.09.2019 Bank statements or other document regarding the payment of the equity 30.08.2019 (TIF) •
02.09.2019 Other documents 27.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
02.09.2019 Regulations for the increase/reduction of the equity 27.08.2019 (TIF)
02.09.2019 Shareholders’ register 30.08.2019 (TIF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
30.04.2019 Amendments to the Articles of Association 26.04.2019 (TIF)
30.04.2019 Application 29.04.2019 (TIF) •
30.04.2019 Application of shareholders or third persons for the acquisition of shares 26.04.2019 (TIF) •
30.04.2019 Articles of Association 26.04.2019 (TIF)
30.04.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (TIF) •
30.04.2019 Other documents 26.04.2019 (TIF) •
30.04.2019 Power of attorney, act of empowerment 26.04.2019 (TIF) •
30.04.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
30.04.2019 Regulations for the increase/reduction of the equity 26.04.2019 (TIF)
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
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2018 (31)
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
26.10.2018 Power of attorney, act of empowerment 25.10.2018 (TIF) •
26.10.2018 Statement regarding the beneficial owners 25.10.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
02.05.2018 Application 02.05.2018 (TIF) •
02.05.2018 Consent of a member of the Board / executive director 17.04.2018 (TIF) •
02.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
23.03.2018 Articles of Association 27.02.2018 (TIF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
22.03.2018 Amendments to the Articles of Association 27.02.2018 (TIF)
22.03.2018 Application 22.03.2018 (TIF) •
22.03.2018 Application of shareholders or third persons for the acquisition of shares 27.02.2018 (TIF) •
22.03.2018 Other documents 27.02.2018 (TIF) •
22.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
22.03.2018 Regulations for the increase/reduction of the equity 27.02.2018 (TIF)
22.03.2018 Shareholders’ register 22.03.2018 (TIF)
22.03.2018 Statement of the Board regarding the payment of the equity 21.03.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
26.02.2018 Application 21.02.2018 (TIF) •
26.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
22.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
22.02.2018 Application of shareholders or third persons for the acquisition of shares 13.02.2018 (TIF) •
22.02.2018 Articles of Association 13.02.2018 (TIF)
22.02.2018 Bank statements or other document regarding the payment of the equity 20.02.2018 (TIF) •
22.02.2018 Other documents 13.02.2018 (TIF) •
22.02.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
22.02.2018 Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
22.02.2018 Shareholders’ register 16.02.2018 (TIF)
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2017 (70)
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.11.2017 Application 24.11.2017 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 26.10.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
25.10.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
25.10.2017 Application 17.10.2017 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 17.10.2017 (TIF) •
25.10.2017 Articles of Association 17.10.2017 (TIF)
25.10.2017 Bank statements or other document regarding the payment of the equity 23.10.2017 (TIF) •
25.10.2017 Other documents 17.10.2017 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
25.10.2017 Regulations for the increase/reduction of the equity 17.10.2017 (TIF)
25.10.2017 Shareholders’ register 24.10.2017 (TIF)
15.09.2017 Acceptance-conveyance act 12.09.2017 (TIF) •
15.09.2017 Amendments to the Articles of Association 12.09.2017 (TIF)
15.09.2017 Amendments to the Articles of Association 12.09.2017 (TIF)
15.09.2017 Application 12.09.2017 (TIF) •
15.09.2017 Application 12.09.2017 (TIF) •
15.09.2017 Application of shareholders or third persons for the acquisition of shares 12.09.2017 (TIF) •
15.09.2017 Application of shareholders or third persons for the acquisition of shares 12.09.2017 (TIF) •
15.09.2017 Appraisal reports 28.08.2017 (TIF) •
15.09.2017 Articles of Association 12.09.2017 (TIF)
15.09.2017 Articles of Association 12.09.2017 (TIF)
15.09.2017 Bank statements or other document regarding the payment of the equity 12.09.2017 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 Other documents 12.09.2017 (TIF) •
15.09.2017 Other documents 12.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
15.09.2017 Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
15.09.2017 Shareholders’ register 12.09.2017 (TIF)
15.09.2017 Shareholders’ register 12.09.2017 (TIF)
18.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
18.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
18.07.2017 Application 12.07.2017 (TIF) •
18.07.2017 Application 12.07.2017 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 12.07.2017 (TIF) •
18.07.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (TIF) •
18.07.2017 Articles of Association 12.07.2017 (TIF)
18.07.2017 Articles of Association 12.07.2017 (TIF)
18.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 12.07.2017 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (EDOC) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (rtf) •
18.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
18.07.2017 Regulations for the increase/reduction of the equity 12.07.2017 (TIF)
18.07.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
18.07.2017 Shareholders’ register 12.07.2017 (TIF)
18.07.2017 Shareholders’ register 12.07.2017 (TIF)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
26.04.2017 Application 24.04.2017 (TIF) •
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.04.2017 (TIF)
26.04.2017 Power of attorney, act of empowerment 19.04.2017 (TIF) •
26.04.2017 Power of attorney, act of empowerment 19.04.2017 (TIF) •
26.04.2017 Shareholders’ register 24.04.2017 (TIF)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
18.04.2017 Application 16.03.2017 (TIF) •
18.04.2017 Confirmation or consent to legal address 13.03.2017 (TIF) •
Show all
2016 (11)
25.07.2016 Application 18.07.2016 (TIF) •
25.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
25.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2016 (TIF)
25.07.2016 Power of attorney, act of empowerment 22.06.2016 (TIF) •
25.07.2016 Shareholders’ register 18.07.2016 (TIF)
08.06.2016 Application 30.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 11.05.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 06.05.2016 (TIF) •
08.06.2016 Shareholders’ register 25.05.2016 (TIF)
Show all
2015 (12)
16.12.2015 Announcement regarding the legal address 08.12.2015 (TIF) •
16.12.2015 Application 08.12.2015 (TIF) •
16.12.2015 Articles of Association 08.12.2015 (TIF)
16.12.2015 Bank statements or other document regarding the payment of the equity 09.12.2015 (TIF) •
16.12.2015 Confirmation or consent to legal address 03.12.2015 (TIF) •
16.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
16.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2015 (TIF)
16.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.10.2013 (TIF)
16.12.2015 Memorandum of association 08.12.2015 (TIF)
16.12.2015 Power of attorney, act of empowerment 25.11.2015 (TIF) •
16.12.2015 Shareholders’ register 08.12.2015 (TIF)
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