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Sabiedrība ar ierobežotu atbildību "BALTENT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203068277

Reg. date

11.05.2017

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 33 - 30, Rīga, LV-1010

Registered share capital, date

3,537,733 EUR, 05.05.2022

Paid-in share capital, date

3,537,733 EUR, 05.05.2022

NACE

92.00 Gambling and betting activities

VAT payer

LV40203068277	Registered	Excluded
	07.06.2017	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.05.2022

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Shareholders, true beneficiaries, officials Loading...

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 892,742 EUR	Net profit -786,464 EUR	Equity -437,341 EUR	Date submitted15.04.2021	Number of employees 8
Year2019	Net sales 4,991,580 EUR	Net profit 240,863 EUR	Equity 349,123 EUR	Date submitted17.03.2020	Number of employees 115
Year2018	Net sales 4,457,675 EUR	Net profit -1,599,335 EUR	Equity 108,260 EUR	Date submitted17.04.2019	Number of employees 132
Year2017	Net sales 392,055 EUR	Net profit -1,192,405 EUR	Equity 207,595 EUR	Date submitted23.04.2018	Number of employees 46
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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 Contributions219,760 EUR	Personal Income Tax220,400 EUR	Other769,090 EUR	Total1,209,250 EUR	Number of employees22
Year2023	Social Insurance Contributions213,160 EUR	Personal Income Tax159,560 EUR	Other407,530 EUR	Total780,250 EUR	Number of employees13
Year2022	Social Insurance Contributions43,150 EUR	Personal Income Tax41,660 EUR	Other56,150 EUR	Total140,960 EUR	Number of employees7
Year2021	Social Insurance Contributions12,060 EUR	Personal Income Tax8,320 EUR	Other96,060 EUR	Total116,440 EUR	Number of employees6
Year2020	Social Insurance Contributions172,740 EUR	Personal Income Tax141,060 EUR	Other120,880 EUR	Total434,680 EUR	Number of employees60
Year2019	Social Insurance Contributions679,690 EUR	Personal Income Tax393,470 EUR	Other355,250 EUR	Total1,428,410 EUR	Number of employees118

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (154)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
16.09.2021	Amendments to the Articles of Association 27.08.2021 (DOC)
16.09.2021	Amendments to the Articles of Association 27.08.2021 (doc)
16.09.2021	Amendments to the Articles of Association 27.08.2021 (edoc) •
30.07.2018	Amendments to the Articles of Association 27.07.2018 (TIF)
Show all
Announcement regarding the legal address (1)
13.05.2017	Announcement regarding the legal address 27.03.2017 (TIF) •
Annual report (full) (4)
15.04.2021	2020 Annual report (full) (PDF)
17.03.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
05.05.2022	Application 02.05.2022 (DOC) •
05.05.2022	Application 02.05.2022 (edoc) •
05.05.2022	Application 02.05.2022 (doc) •
10.01.2022	Application 05.01.2022 (docx) •
10.01.2022	Application 05.01.2022 (DOCX) •
10.01.2022	Application 05.01.2022 (edoc) •
30.09.2021	Application 30.09.2021 (EDOC) •
30.09.2021	Application 30.09.2021 (DOCX) •
30.09.2021	Application 30.09.2021 (docx) •
22.09.2021	Application 17.09.2021 (edoc) •
22.09.2021	Application 17.09.2021 (DOC) •
22.09.2021	Application 17.09.2021 (doc) •
16.09.2021	Application 06.09.2021 (edoc) •
16.09.2021	Application 06.09.2021 (DOC) •
16.09.2021	Application 06.09.2021 (doc) •
13.04.2021	Application 13.04.2021 (EDOC) •
13.04.2021	Application 13.04.2021 (DOC) •
01.04.2021	Application 03.02.2021 (TIF) •
13.03.2019	Application 11.03.2019 (TIF) •
30.07.2018	Application 27.07.2018 (TIF) •
11.06.2018	Application 29.05.2018 (TIF) •
13.05.2017	Application 27.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (11)
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (DOC) •
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (edoc) •
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (doc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (edoc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (DOC) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (edoc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (DOC) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (doc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (doc) •
30.07.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
30.07.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
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Appraisal reports (10)
05.05.2022	Appraisal reports 09.02.2022 (pdf) •
05.05.2022	Appraisal reports 09.02.2022 (TXT) •
05.05.2022	Appraisal reports 09.02.2022 (PDF) •
05.05.2022	Appraisal reports 09.02.2022 (edoc) •
16.09.2021	Appraisal reports 16.08.2021 (edoc) •
16.09.2021	Appraisal reports 16.08.2021 (PDF) •
16.09.2021	Appraisal reports 16.08.2021 (TXT) •
16.09.2021	Appraisal reports 16.08.2021 (pdf) •
30.07.2018	Appraisal reports 23.07.2018 (TIF) •
30.07.2018	Appraisal reports 20.07.2018 (TIF) •
Show all
Articles of Association (11)
05.05.2022	Articles of Association 05.05.2022 (doc)
05.05.2022	Articles of Association 05.05.2022 (DOC)
05.05.2022	Articles of Association 05.05.2022 (EDOC) •
30.09.2021	Articles of Association 28.09.2021 (DOCX)
30.09.2021	Articles of Association 28.09.2021 (docx)
30.09.2021	Articles of Association 28.09.2021 (edoc) •
16.09.2021	Articles of Association 27.08.2021 (DOC)
16.09.2021	Articles of Association 27.08.2021 (doc)
16.09.2021	Articles of Association 27.08.2021 (edoc) •
30.07.2018	Articles of Association 27.07.2018 (TIF)
13.05.2017	Articles of Association 27.03.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (pdf) •
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (PDF) •
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (asice) •
16.09.2021	Bank statements or other document regarding the payment of the equity 27.08.2021 (pdf) •
16.09.2021	Bank statements or other document regarding the payment of the equity 17.08.2021 (pdf) •
16.09.2021	Bank statements or other document regarding the payment of the equity 26.08.2021 (pdf) •
13.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (TIF) •
Show all
Confirmation or consent to legal address (1)
13.05.2017	Confirmation or consent to legal address 27.03.2017 (TIF) •
Copy of the personal identification document (2)
01.04.2021	Copy of the personal identification document 13.09.2013 (TIF) •
01.04.2021	Copy of the personal identification document 18.01.2021 (TIF) •
Decisions / letters / protocols of public notaries (17)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
13.04.2021	Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (PDF)
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (pdf)
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (pdf) •
13.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
01.04.2021	Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 12.09.2003 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 16.02.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 22.02.2021 (TIF) •
Show all
Memorandum of association (1)
13.05.2017	Memorandum of association 27.03.2017 (TIF)
Power of attorney, act of empowerment (15)
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (edoc) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (EDOC) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (EDOC) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (edoc) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (EDOC) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (DOCX) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (PDF) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (EDOC) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (docx) •
04.02.2021	Power of attorney, act of empowerment 13.08.2020 (TIF) •
13.03.2019	Power of attorney, act of empowerment 10.01.2019 (TIF) •
30.07.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
13.05.2017	Power of attorney, act of empowerment 20.01.2017 (TIF) •
13.05.2017	Power of attorney, act of empowerment 19.12.2016 (TIF) •
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Protocols/decisions of a company/organisation (15)
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (doc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOC) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOC) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (doc) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (DOCX) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (docx) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (doc) •
01.04.2021	Protocols/decisions of a company/organisation 03.02.2021 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (7)
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (doc)
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (DOC)
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (edoc) •
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (DOC)
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (doc)
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (edoc) •
30.07.2018	Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
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Shareholders’ register (17)
05.05.2022	Shareholders’ register 02.05.2022 (DOC)
05.05.2022	Shareholders’ register 02.05.2022 (doc)
05.05.2022	Shareholders’ register 02.05.2022 (edoc) •
22.09.2021	Shareholders’ register 17.09.2021 (DOC)
22.09.2021	Shareholders’ register 17.09.2021 (doc)
22.09.2021	Shareholders’ register 17.09.2021 (edoc) •
16.09.2021	Shareholders’ register 27.08.2021 (DOC)
16.09.2021	Shareholders’ register 27.08.2021 (DOC)
16.09.2021	Shareholders’ register 27.08.2021 (doc)
16.09.2021	Shareholders’ register 27.08.2021 (doc)
16.09.2021	Shareholders’ register 27.08.2021 (edoc) •
16.09.2021	Shareholders’ register 27.08.2021 (edoc) •
09.04.2021	Shareholders’ register 07.04.2021 (DOC)
09.04.2021	Shareholders’ register 07.04.2021 (EDOC) •
13.03.2019	Shareholders’ register 11.03.2019 (TIF)
30.07.2018	Shareholders’ register 27.07.2018 (TIF)
13.05.2017	Shareholders’ register 27.03.2017 (TIF)
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2022 (35)
05.05.2022	Application 02.05.2022 (DOC) •
05.05.2022	Application 02.05.2022 (edoc) •
05.05.2022	Application 02.05.2022 (doc) •
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (DOC) •
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (edoc) •
05.05.2022	Application of shareholders or third persons for the acquisition of shares 02.05.2022 (doc) •
05.05.2022	Appraisal reports 09.02.2022 (pdf) •
05.05.2022	Appraisal reports 09.02.2022 (TXT) •
05.05.2022	Appraisal reports 09.02.2022 (PDF) •
05.05.2022	Appraisal reports 09.02.2022 (edoc) •
05.05.2022	Articles of Association 05.05.2022 (doc)
05.05.2022	Articles of Association 05.05.2022 (DOC)
05.05.2022	Articles of Association 05.05.2022 (EDOC) •
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (pdf) •
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (PDF) •
05.05.2022	Bank statements or other document regarding the payment of the equity 02.05.2022 (asice) •
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022	Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (doc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOC) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOC) •
05.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (doc) •
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (doc)
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (DOC)
05.05.2022	Regulations for the increase/reduction of the equity 02.05.2022 (edoc) •
05.05.2022	Shareholders’ register 02.05.2022 (DOC)
05.05.2022	Shareholders’ register 02.05.2022 (doc)
05.05.2022	Shareholders’ register 02.05.2022 (edoc) •
10.01.2022	Application 05.01.2022 (docx) •
10.01.2022	Application 05.01.2022 (DOCX) •
10.01.2022	Application 05.01.2022 (edoc) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
Show all
2021 (83)
30.09.2021	Application 30.09.2021 (EDOC) •
30.09.2021	Application 30.09.2021 (DOCX) •
30.09.2021	Application 30.09.2021 (docx) •
30.09.2021	Articles of Association 28.09.2021 (DOCX)
30.09.2021	Articles of Association 28.09.2021 (docx)
30.09.2021	Articles of Association 28.09.2021 (edoc) •
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (DOCX) •
30.09.2021	Protocols/decisions of a company/organisation 28.09.2021 (docx) •
22.09.2021	Application 17.09.2021 (edoc) •
22.09.2021	Application 17.09.2021 (DOC) •
22.09.2021	Application 17.09.2021 (doc) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (edoc) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (EDOC) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (EDOC) •
22.09.2021	Power of attorney, act of empowerment 03.09.2021 (edoc) •
22.09.2021	Shareholders’ register 17.09.2021 (DOC)
22.09.2021	Shareholders’ register 17.09.2021 (doc)
22.09.2021	Shareholders’ register 17.09.2021 (edoc) •
16.09.2021	Amendments to the Articles of Association 27.08.2021 (DOC)
16.09.2021	Amendments to the Articles of Association 27.08.2021 (doc)
16.09.2021	Amendments to the Articles of Association 27.08.2021 (edoc) •
16.09.2021	Application 06.09.2021 (edoc) •
16.09.2021	Application 06.09.2021 (DOC) •
16.09.2021	Application 06.09.2021 (doc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (edoc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (DOC) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (edoc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (DOC) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (doc) •
16.09.2021	Application of shareholders or third persons for the acquisition of shares 27.08.2021 (doc) •
16.09.2021	Appraisal reports 16.08.2021 (edoc) •
16.09.2021	Appraisal reports 16.08.2021 (PDF) •
16.09.2021	Appraisal reports 16.08.2021 (TXT) •
16.09.2021	Appraisal reports 16.08.2021 (pdf) •
16.09.2021	Articles of Association 27.08.2021 (DOC)
16.09.2021	Articles of Association 27.08.2021 (doc)
16.09.2021	Articles of Association 27.08.2021 (edoc) •
16.09.2021	Bank statements or other document regarding the payment of the equity 27.08.2021 (pdf) •
16.09.2021	Bank statements or other document regarding the payment of the equity 17.08.2021 (pdf) •
16.09.2021	Bank statements or other document regarding the payment of the equity 26.08.2021 (pdf) •
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021	Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (PDF)
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (pdf)
16.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (pdf) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (edoc) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (DOC) •
16.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (doc) •
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (DOC)
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (doc)
16.09.2021	Regulations for the increase/reduction of the equity 27.08.2021 (edoc) •
16.09.2021	Shareholders’ register 27.08.2021 (DOC)
16.09.2021	Shareholders’ register 27.08.2021 (DOC)
16.09.2021	Shareholders’ register 27.08.2021 (doc)
16.09.2021	Shareholders’ register 27.08.2021 (doc)
16.09.2021	Shareholders’ register 27.08.2021 (edoc) •
16.09.2021	Shareholders’ register 27.08.2021 (edoc) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (EDOC) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (DOCX) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (PDF) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (EDOC) •
14.09.2021	Power of attorney, act of empowerment 24.08.2021 (docx) •
15.04.2021	2020 Annual report (full) (PDF)
13.04.2021	Application 13.04.2021 (EDOC) •
13.04.2021	Application 13.04.2021 (DOC) •
13.04.2021	Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
09.04.2021	Shareholders’ register 07.04.2021 (DOC)
09.04.2021	Shareholders’ register 07.04.2021 (EDOC) •
01.04.2021	Application 03.02.2021 (TIF) •
01.04.2021	Copy of the personal identification document 13.09.2013 (TIF) •
01.04.2021	Copy of the personal identification document 18.01.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 22.01.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 12.09.2003 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 16.02.2021 (TIF) •
01.04.2021	Justification supporting beneficial ownership disclosure statement 22.02.2021 (TIF) •
01.04.2021	Protocols/decisions of a company/organisation 03.02.2021 (TIF) •
04.02.2021	Power of attorney, act of empowerment 13.08.2020 (TIF) •
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2020 (1)
17.03.2020	2019 Annual report (full) (PDF)
2019 (6)
17.04.2019	2018 Annual report (full) (PDF)
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
13.03.2019	Application 11.03.2019 (TIF) •
13.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
13.03.2019	Power of attorney, act of empowerment 10.01.2019 (TIF) •
13.03.2019	Shareholders’ register 11.03.2019 (TIF)
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2018 (18)
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
30.07.2018	Amendments to the Articles of Association 27.07.2018 (TIF)
30.07.2018	Application 27.07.2018 (TIF) •
30.07.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
30.07.2018	Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
30.07.2018	Appraisal reports 23.07.2018 (TIF) •
30.07.2018	Appraisal reports 20.07.2018 (TIF) •
30.07.2018	Articles of Association 27.07.2018 (TIF)
30.07.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
30.07.2018	Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
30.07.2018	Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
30.07.2018	Shareholders’ register 27.07.2018 (TIF)
14.06.2018	Decisions / letters / protocols of public notaries 14.06.2018 (edoc) •
11.06.2018	Application 29.05.2018 (TIF) •
11.06.2018	Power of attorney, act of empowerment 05.06.2018 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
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2017 (11)
13.05.2017	Announcement regarding the legal address 27.03.2017 (TIF) •
13.05.2017	Application 27.03.2017 (TIF) •
13.05.2017	Articles of Association 27.03.2017 (TIF)
13.05.2017	Bank statements or other document regarding the payment of the equity 02.05.2017 (TIF) •
13.05.2017	Confirmation or consent to legal address 27.03.2017 (TIF) •
13.05.2017	Memorandum of association 27.03.2017 (TIF)
13.05.2017	Power of attorney, act of empowerment 20.01.2017 (TIF) •
13.05.2017	Power of attorney, act of empowerment 19.12.2016 (TIF) •
13.05.2017	Shareholders’ register 27.03.2017 (TIF)
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
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