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SIA "CENOS"

Basic information
Status Registered
Name SIA "CENOS"
Legal form Limited Liability Company
Reg. No 40203056583
Reg. date 14.03.2017
Register Commercial Register
Legal Address Kapseļu iela 25A - 1, Rīga, LV-1046
Registered share capital, date 4,278 EUR, 20.04.2022
Paid-in share capital, date 4,278 EUR, 20.04.2022
NACE 62.10 Computer programming activities
VAT payer
LV40203056583 Registered Excluded
22.03.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 153,395 EUR Net profit -176,576 EUR Equity -375,651 EUR Date submitted06.03.2021 Number of employees 11
Year2019 Net sales 69,455 EUR Net profit -95,087 EUR Equity -199,075 EUR Date submitted17.02.2020 Number of employees 5
Year2018 Net sales 17,843 EUR Net profit -105,388 EUR Equity -103,987 EUR Date submitted23.04.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -51,399 EUR Equity 1,401 EUR Date submitted24.04.2018 Number of employees 2
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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 Contributions76,550 EUR Personal Income Tax14,020 EUR Other-8,250 EUR Total82,320 EUR Number of employees13
Year2023 Social Insurance Contributions131,420 EUR Personal Income Tax75,010 EUR Other-8,130 EUR Total198,300 EUR Number of employees13
Year2022 Social Insurance Contributions144,190 EUR Personal Income Tax61,300 EUR Other-25,690 EUR Total179,800 EUR Number of employees20
Year2021 Social Insurance Contributions88,490 EUR Personal Income Tax28,060 EUR Other-11,920 EUR Total104,630 EUR Number of employees18
Year2020 Social Insurance Contributions53,540 EUR Personal Income Tax27,930 EUR Other-3,530 EUR Total77,940 EUR Number of employees10
Year2019 Social Insurance Contributions21,600 EUR Personal Income Tax12,090 EUR Other-3,770 EUR Total29,920 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (206)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (32)
20.04.2022 Acceptance-conveyance act 03.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (edoc) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (edoc) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (docx) •
20.04.2022 Acceptance-conveyance act 28.02.2022 (asice) •
08.04.2022 Acceptance-conveyance act 28.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 28.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
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Amendments to the Articles of Association (2)
13.06.2017 Amendments to the Articles of Association 09.05.2017 (pdf)
13.06.2017 Amendments to the Articles of Association 09.05.2017 (pdf) •
Announcement regarding the legal address (3)
14.03.2017 Announcement regarding the legal address 09.03.2017 (edoc) •
14.03.2017 Announcement regarding the legal address 09.03.2017 (doc) •
14.03.2017 Announcement regarding the legal address 09.03.2017 (doc) •
Annual report (full) (4)
06.03.2021 2020 Annual report (full) (PDF)
17.02.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (13)
20.04.2022 Application 07.04.2022 (DOCX) •
20.04.2022 Application 07.04.2022 (edoc) •
20.04.2022 Application 07.04.2022 (docx) •
23.02.2021 Application 11.02.2021 (pdf) •
23.02.2021 Application 11.02.2021 (PDF) •
13.06.2017 Application 22.05.2017 (edoc) •
13.06.2017 Application 22.05.2017 (docx) •
24.04.2017 Application 11.04.2017 (edoc) •
24.04.2017 Application 11.04.2017 (docx) •
24.04.2017 Application 11.04.2017 (docx) •
14.03.2017 Application 08.03.2017 (edoc) •
14.03.2017 Application 08.03.2017 (docx) •
14.03.2017 Application 08.03.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (35)
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (edoc) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (edoc) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (asice) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (edoc) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (pdf) •
08.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
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Appraisal reports (1)
08.04.2022 Appraisal reports 21.02.2022 (TIF) •
Articles of Association (8)
07.04.2022 Articles of Association 22.02.2022 (ASICE)
23.02.2021 Articles of Association 10.02.2021 (PDF)
23.02.2021 Articles of Association 10.02.2021 (asice) •
13.06.2017 Articles of Association 09.05.2017 (pdf)
13.06.2017 Articles of Association 09.05.2017 (pdf) •
14.03.2017 Articles of Association 06.03.2017 (doc)
14.03.2017 Articles of Association 06.03.2017 (doc)
14.03.2017 Articles of Association 06.03.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (7)
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (edoc) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (edoc) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
14.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (pdf) •
14.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (pdf) •
09.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (TIF) •
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Consent of members of the supervisory board (5)
08.04.2022 Consent of members of the supervisory board 21.02.2022 (TIF) •
07.04.2022 Consent of members of the supervisory board 22.02.2022 (ASICE) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (docx) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (DOCX) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (EDOC) •
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Decisions / letters / protocols of public notaries (8)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (40)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2021 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2016 (TIF)
22.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2017 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (8)
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (PDF) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (EDOC) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (PDF) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (EDOC) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
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Memorandum of association (3)
14.03.2017 Memorandum of association 06.03.2017 (doc)
14.03.2017 Memorandum of association 06.03.2017 (doc)
14.03.2017 Memorandum of association 06.03.2017 (edoc) •
Power of attorney, act of empowerment (6)
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (DOCX) •
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (docx) •
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (edoc) •
23.02.2021 Power of attorney, act of empowerment 10.02.2021 (pdf) •
23.02.2021 Power of attorney, act of empowerment 10.02.2021 (PDF) •
22.05.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
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Protocols/decisions of a company/organisation (5)
07.04.2022 Protocols/decisions of a company/organisation 21.02.2022 (ASICE) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (asice) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (PDF) •
13.06.2017 Protocols/decisions of a company/organisation 09.05.2017 (pdf) •
13.06.2017 Protocols/decisions of a company/organisation 09.05.2017 (pdf) •
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Registration certificate of a foreign organisation and translation thereof (3)
08.04.2022 Registration certificate of a foreign organisation and translation thereof 07.02.2022 (TIF) •
08.04.2022 Registration certificate of a foreign organisation and translation thereof 07.02.2022 (TIF) •
22.05.2017 Registration certificate of a foreign organisation and translation thereof 28.04.2017 (TIF) •
Regulations for the increase/reduction of the equity (5)
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (docx)
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (DOCX)
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (asice) •
13.06.2017 Regulations for the increase/reduction of the equity 09.05.2017 (pdf)
13.06.2017 Regulations for the increase/reduction of the equity 09.05.2017 (pdf) •
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Shareholders’ register (18)
20.04.2022 Shareholders’ register 07.04.2022 (DOCX)
20.04.2022 Shareholders’ register 21.02.2022 (docx)
20.04.2022 Shareholders’ register 21.02.2022 (DOCX)
20.04.2022 Shareholders’ register 07.04.2022 (docx)
20.04.2022 Shareholders’ register 07.04.2022 (edoc) •
20.04.2022 Shareholders’ register 21.02.2022 (edoc) •
23.02.2021 Shareholders’ register 10.02.2021 (PDF)
23.02.2021 Shareholders’ register 10.02.2021 (PDF)
23.02.2021 Shareholders’ register 10.02.2021 (pdf) •
23.02.2021 Shareholders’ register 10.02.2021 (pdf) •
13.06.2017 Shareholders’ register 21.05.2017 (pdf)
13.06.2017 Shareholders’ register 21.05.2017 (EDOC) •
19.04.2017 Shareholders’ register 11.04.2017 (pdf)
19.04.2017 Shareholders’ register 11.04.2017 (pdf)
19.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
14.03.2017 Shareholders’ register 09.03.2017 (pdf)
14.03.2017 Shareholders’ register 09.03.2017 (pdf)
14.03.2017 Shareholders’ register 09.03.2017 (EDOC) •
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2022 (138)
20.04.2022 Acceptance-conveyance act 03.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (edoc) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (edoc) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (DOCX) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 01.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 03.03.2022 (asice) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 02.03.2022 (docx) •
20.04.2022 Acceptance-conveyance act 25.02.2022 (docx) •
20.04.2022 Acceptance-conveyance act 28.02.2022 (asice) •
20.04.2022 Application 07.04.2022 (DOCX) •
20.04.2022 Application 07.04.2022 (edoc) •
20.04.2022 Application 07.04.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (edoc) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 01.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (edoc) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 04.03.2022 (docx) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (asice) •
20.04.2022 Application of shareholders or third persons for the acquisition of shares 03.03.2022 (asice) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (PDF)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (EDOC)
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (PDF) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (EDOC) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (PDF) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (EDOC) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.02.2022 (edoc) •
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (DOCX) •
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (docx) •
20.04.2022 Power of attorney, act of empowerment 07.04.2022 (edoc) •
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (docx)
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (DOCX)
20.04.2022 Regulations for the increase/reduction of the equity 21.02.2022 (asice) •
20.04.2022 Shareholders’ register 07.04.2022 (DOCX)
20.04.2022 Shareholders’ register 21.02.2022 (docx)
20.04.2022 Shareholders’ register 21.02.2022 (DOCX)
20.04.2022 Shareholders’ register 07.04.2022 (docx)
20.04.2022 Shareholders’ register 07.04.2022 (edoc) •
20.04.2022 Shareholders’ register 21.02.2022 (edoc) •
08.04.2022 Acceptance-conveyance act 28.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 28.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (TIF) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
08.04.2022 Appraisal reports 21.02.2022 (TIF) •
08.04.2022 Consent of members of the supervisory board 21.02.2022 (TIF) •
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2021 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2021 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2022 (TIF)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2016 (TIF)
08.04.2022 Registration certificate of a foreign organisation and translation thereof 07.02.2022 (TIF) •
08.04.2022 Registration certificate of a foreign organisation and translation thereof 07.02.2022 (TIF) •
07.04.2022 Articles of Association 22.02.2022 (ASICE)
07.04.2022 Consent of members of the supervisory board 22.02.2022 (ASICE) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (docx) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (DOCX) •
07.04.2022 Consent of members of the supervisory board 21.02.2022 (EDOC) •
07.04.2022 Protocols/decisions of a company/organisation 21.02.2022 (ASICE) •
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2021 (14)
06.03.2021 2020 Annual report (full) (PDF)
23.02.2021 Application 11.02.2021 (pdf) •
23.02.2021 Application 11.02.2021 (PDF) •
23.02.2021 Articles of Association 10.02.2021 (PDF)
23.02.2021 Articles of Association 10.02.2021 (asice) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Power of attorney, act of empowerment 10.02.2021 (pdf) •
23.02.2021 Power of attorney, act of empowerment 10.02.2021 (PDF) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (asice) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (PDF) •
23.02.2021 Shareholders’ register 10.02.2021 (PDF)
23.02.2021 Shareholders’ register 10.02.2021 (PDF)
23.02.2021 Shareholders’ register 10.02.2021 (pdf) •
23.02.2021 Shareholders’ register 10.02.2021 (pdf) •
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2020 (1)
17.02.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (51)
13.06.2017 Amendments to the Articles of Association 09.05.2017 (pdf)
13.06.2017 Amendments to the Articles of Association 09.05.2017 (pdf) •
13.06.2017 Application 22.05.2017 (edoc) •
13.06.2017 Application 22.05.2017 (docx) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (edoc) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (pdf) •
13.06.2017 Articles of Association 09.05.2017 (pdf)
13.06.2017 Articles of Association 09.05.2017 (pdf) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (edoc) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (edoc) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
13.06.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (pdf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
13.06.2017 Protocols/decisions of a company/organisation 09.05.2017 (pdf) •
13.06.2017 Protocols/decisions of a company/organisation 09.05.2017 (pdf) •
13.06.2017 Regulations for the increase/reduction of the equity 09.05.2017 (pdf)
13.06.2017 Regulations for the increase/reduction of the equity 09.05.2017 (pdf) •
13.06.2017 Shareholders’ register 21.05.2017 (pdf)
13.06.2017 Shareholders’ register 21.05.2017 (EDOC) •
08.06.2017 Application of shareholders or third persons for the acquisition of shares 09.05.2017 (TIF) •
22.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2017 (TIF)
22.05.2017 Power of attorney, act of empowerment 01.04.2017 (TIF) •
22.05.2017 Registration certificate of a foreign organisation and translation thereof 28.04.2017 (TIF) •
24.04.2017 Application 11.04.2017 (edoc) •
24.04.2017 Application 11.04.2017 (docx) •
24.04.2017 Application 11.04.2017 (docx) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf) •
19.04.2017 Shareholders’ register 11.04.2017 (pdf)
19.04.2017 Shareholders’ register 11.04.2017 (pdf)
19.04.2017 Shareholders’ register 11.04.2017 (EDOC) •
14.03.2017 Announcement regarding the legal address 09.03.2017 (edoc) •
14.03.2017 Announcement regarding the legal address 09.03.2017 (doc) •
14.03.2017 Announcement regarding the legal address 09.03.2017 (doc) •
14.03.2017 Application 08.03.2017 (edoc) •
14.03.2017 Application 08.03.2017 (docx) •
14.03.2017 Application 08.03.2017 (docx) •
14.03.2017 Articles of Association 06.03.2017 (doc)
14.03.2017 Articles of Association 06.03.2017 (doc)
14.03.2017 Articles of Association 06.03.2017 (edoc) •
14.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (pdf) •
14.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (pdf) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
14.03.2017 Memorandum of association 06.03.2017 (doc)
14.03.2017 Memorandum of association 06.03.2017 (doc)
14.03.2017 Memorandum of association 06.03.2017 (edoc) •
14.03.2017 Shareholders’ register 09.03.2017 (pdf)
14.03.2017 Shareholders’ register 09.03.2017 (pdf)
14.03.2017 Shareholders’ register 09.03.2017 (EDOC) •
09.03.2017 Bank statements or other document regarding the payment of the equity 08.03.2017 (TIF) •
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