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Sabiedrība ar ierobežotu atbildību "GasOn"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GasOn"
Legal form Limited Liability Company
Reg. No 40203114966
Reg. date 29.12.2017
Register Commercial Register
Legal Address Tallinas iela 17 - 4, Rīga, LV-1012
Registered share capital, date 57,143 EUR, 07.01.2022
Paid-in share capital, date 57,143 EUR, 07.01.2022
NACE 35.21 Manufacture of gas
VAT payer
LV40203114966 Registered Excluded
01.02.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 41,595 EUR Net profit -61,857 EUR Equity 233,990 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -22,711 EUR Equity -4,153 EUR Date submitted07.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -1,344 EUR Equity 1,358 EUR Date submitted26.04.2019 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 Contributions32,850 EUR Personal Income Tax19,750 EUR Other-76,010 EUR Total-23,410 EUR Number of employees5
Year2023 Social Insurance Contributions36,010 EUR Personal Income Tax22,450 EUR Other84,750 EUR Total143,210 EUR Number of employees4
Year2022 Social Insurance Contributions32,680 EUR Personal Income Tax20,510 EUR Other-140,210 EUR Total-87,020 EUR Number of employees4
Year2021 Social Insurance Contributions11,640 EUR Personal Income Tax8,140 EUR Other10,390 EUR Total30,170 EUR Number of employees3
Year2020 Social Insurance Contributions11,040 EUR Personal Income Tax5,990 EUR Other-28,490 EUR Total-11,460 EUR Number of employees3
Year2019 Social Insurance Contributions1,240 EUR Personal Income Tax860 EUR Other10 EUR Total2,110 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (208)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
10.11.2020 Acceptance-conveyance act 04.11.2020 (EDOC) •
10.11.2020 Acceptance-conveyance act 04.11.2020 (doc) •
Amendments to the Articles of Association (11)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (docx)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (DOCX)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (edoc) •
19.11.2019 Amendments to the Articles of Association 06.11.2019 (docx)
19.11.2019 Amendments to the Articles of Association 06.11.2019 (edoc) •
05.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
05.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
05.09.2019 Amendments to the Articles of Association 28.08.2019 (edoc) •
23.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
23.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
23.07.2019 Amendments to the Articles of Association 19.07.2019 (edoc) •
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Announcement regarding the legal address (3)
29.12.2017 Announcement regarding the legal address 27.12.2017 (edoc) •
29.12.2017 Announcement regarding the legal address 27.12.2017 (docx) •
29.12.2017 Announcement regarding the legal address 27.12.2017 (docx) •
Annual report (full) (3)
30.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
Application (33)
07.01.2022 Application 04.01.2022 (DOCX) •
07.01.2022 Application 04.01.2022 (EDOC) •
07.01.2022 Application 04.01.2022 (docx) •
10.11.2021 Application 10.11.2021 (docx) •
10.11.2021 Application 10.11.2021 (DOCX) •
10.11.2021 Application 10.11.2021 (EDOC) •
10.11.2020 Application 10.11.2020 (EDOC) •
10.11.2020 Application 10.11.2020 (docx) •
08.09.2020 Application (EDOC) •
08.09.2020 Application (docx) •
08.09.2020 Application (docx) •
11.08.2020 Application 06.08.2020 (edoc) •
11.08.2020 Application 06.08.2020 (edoc) •
11.08.2020 Application 06.08.2020 (docx) •
11.08.2020 Application 06.08.2020 (docx) •
11.08.2020 Application 06.08.2020 (docx) •
19.11.2019 Application 11.11.2019 (edoc) •
19.11.2019 Application 11.11.2019 (docx) •
27.09.2019 Application 26.09.2019 (edoc) •
05.09.2019 Application 28.08.2019 (edoc) •
05.09.2019 Application 28.08.2019 (docx) •
05.09.2019 Application 28.08.2019 (docx) •
03.09.2019 Application 03.09.2019 (EDOC) •
03.09.2019 Application 03.09.2019 (docx) •
03.09.2019 Application 03.09.2019 (docx) •
23.07.2019 Application 23.07.2019 (EDOC) •
23.07.2019 Application 23.07.2019 (docx) •
23.07.2019 Application 23.07.2019 (docx) •
17.07.2019 Application 12.07.2019 (edoc) •
17.07.2019 Application 12.07.2019 (docx) •
29.12.2017 Application 27.12.2017 (EDOC) •
29.12.2017 Application 27.12.2017 (docx) •
29.12.2017 Application 27.12.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (8)
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (docx) •
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (DOCX) •
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 03.11.2020 (edoc) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 03.11.2020 (doc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (edoc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (doc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (doc) •
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Appraisal reports (2)
05.11.2020 Appraisal reports 30.10.2020 (EDOC) •
05.11.2020 Appraisal reports 30.10.2020 (pdf) •
Articles of Association (21)
07.01.2022 Articles of Association 27.12.2021 (docx)
07.01.2022 Articles of Association 27.12.2021 (DOCX)
07.01.2022 Articles of Association 27.12.2021 (edoc) •
10.11.2020 Articles of Association 29.10.2020 (docx)
10.11.2020 Articles of Association 29.10.2020 (doc)
10.11.2020 Articles of Association 29.10.2020 (edoc) •
10.11.2020 Articles of Association 29.10.2020 (edoc) •
11.08.2020 Articles of Association 20.07.2020 (doc)
11.08.2020 Articles of Association 20.07.2020 (doc)
11.08.2020 Articles of Association 20.07.2020 (edoc) •
19.11.2019 Articles of Association 06.11.2019 (doc)
19.11.2019 Articles of Association 06.11.2019 (edoc) •
05.09.2019 Articles of Association 28.08.2019 (doc)
05.09.2019 Articles of Association 28.08.2019 (doc)
05.09.2019 Articles of Association 28.08.2019 (edoc) •
23.07.2019 Articles of Association 19.07.2019 (doc)
23.07.2019 Articles of Association 19.07.2019 (doc)
23.07.2019 Articles of Association 19.07.2019 (edoc) •
29.12.2017 Articles of Association 27.12.2017 (doc)
29.12.2017 Articles of Association 27.12.2017 (doc)
29.12.2017 Articles of Association 27.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (12)
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (PDF) •
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (asice) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (PDF) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (asice) •
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (pdf) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (pdf) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (edoc) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (pdf) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (pdf) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (edoc) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf) •
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Confirmation or consent to legal address (3)
29.12.2017 Confirmation or consent to legal address 27.12.2017 (EDOC) •
29.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
29.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
Consent of a member of the Board / executive director (3)
08.09.2020 Consent of a member of the Board / executive director (edoc) •
08.09.2020 Consent of a member of the Board / executive director (doc) •
08.09.2020 Consent of a member of the Board / executive director (doc) •
Consent of members of the supervisory board (11)
08.09.2020 Consent of members of the supervisory board (edoc) •
08.09.2020 Consent of members of the supervisory board (doc) •
08.09.2020 Consent of members of the supervisory board (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
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Decisions / letters / protocols of public notaries (25)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
19.11.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
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List of members of the Board / Supervisory Board (3)
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (EDOC) •
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
Memorandum of Association (3)
29.12.2017 Memorandum of Association 27.12.2017 (docx)
29.12.2017 Memorandum of Association 27.12.2017 (docx)
29.12.2017 Memorandum of Association 27.12.2017 (edoc) •
Notice of a member of the Board regarding the resignation (3)
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (edoc) •
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (docx) •
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (docx) •
Notice of a member of the supervisory board regarding the resignation (12)
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
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Protocols/decisions of a company/organisation (21)
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
10.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (doc) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (doc) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (doc) •
19.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (edoc) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
17.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
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Regulations for the increase/reduction of the equity (8)
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
10.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
10.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (edoc) •
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Shareholders’ register (16)
07.01.2022 Shareholders’ register 30.12.2021 (docx)
07.01.2022 Shareholders’ register 30.12.2021 (DOCX)
07.01.2022 Shareholders’ register 30.12.2021 (EDOC) •
10.11.2020 Shareholders’ register 04.11.2020 (docx)
10.11.2020 Shareholders’ register 04.11.2020 (EDOC) •
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (edoc) •
03.09.2019 Shareholders’ register 30.08.2019 (docx)
03.09.2019 Shareholders’ register 30.08.2019 (docx)
03.09.2019 Shareholders’ register 30.08.2019 (edoc) •
17.07.2019 Shareholders’ register 12.07.2019 (docx)
17.07.2019 Shareholders’ register 12.07.2019 (edoc) •
29.12.2017 Shareholders’ register 27.12.2017 (docx)
29.12.2017 Shareholders’ register 27.12.2017 (docx)
29.12.2017 Shareholders’ register 27.12.2017 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
20.08.2021 State Revenue Service decisions/letters/statements 20.08.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (DOCX) •
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (edoc) •
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (docx) •
2022 (44)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (docx)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (DOCX)
07.01.2022 Amendments to the Articles of Association 27.12.2021 (edoc) •
07.01.2022 Application 04.01.2022 (DOCX) •
07.01.2022 Application 04.01.2022 (EDOC) •
07.01.2022 Application 04.01.2022 (docx) •
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (docx) •
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (DOCX) •
07.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
07.01.2022 Articles of Association 27.12.2021 (docx)
07.01.2022 Articles of Association 27.12.2021 (DOCX)
07.01.2022 Articles of Association 27.12.2021 (edoc) •
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (PDF) •
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (asice) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (PDF) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (asice) •
07.01.2022 Bank statements or other document regarding the payment of the equity 30.12.2021 (pdf) •
07.01.2022 Bank statements or other document regarding the payment of the equity 16.11.2021 (pdf) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 28.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (DOCX) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (docx) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
07.01.2022 Notice of a member of the supervisory board regarding the resignation 27.12.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
07.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
07.01.2022 Shareholders’ register 30.12.2021 (docx)
07.01.2022 Shareholders’ register 30.12.2021 (DOCX)
07.01.2022 Shareholders’ register 30.12.2021 (EDOC) •
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (DOCX) •
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (edoc) •
07.01.2022 Statement of the Board regarding the payment of the equity 05.01.2022 (docx) •
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2021 (12)
10.11.2021 Application 10.11.2021 (docx) •
10.11.2021 Application 10.11.2021 (DOCX) •
10.11.2021 Application 10.11.2021 (EDOC) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
23.09.2021 State Revenue Service decisions/letters/statements 23.09.2021 (EDOC) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
20.08.2021 State Revenue Service decisions/letters/statements 20.08.2021 (EDOC) •
30.07.2021 2020 Annual report (full) (PDF)
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2020 (50)
10.11.2020 Acceptance-conveyance act 04.11.2020 (EDOC) •
10.11.2020 Acceptance-conveyance act 04.11.2020 (doc) •
10.11.2020 Application 10.11.2020 (EDOC) •
10.11.2020 Application 10.11.2020 (docx) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 03.11.2020 (edoc) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 03.11.2020 (doc) •
10.11.2020 Articles of Association 29.10.2020 (docx)
10.11.2020 Articles of Association 29.10.2020 (doc)
10.11.2020 Articles of Association 29.10.2020 (edoc) •
10.11.2020 Articles of Association 29.10.2020 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
10.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
10.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
10.11.2020 Shareholders’ register 04.11.2020 (docx)
10.11.2020 Shareholders’ register 04.11.2020 (EDOC) •
05.11.2020 Appraisal reports 30.10.2020 (EDOC) •
05.11.2020 Appraisal reports 30.10.2020 (pdf) •
08.09.2020 Application (EDOC) •
08.09.2020 Application (docx) •
08.09.2020 Application (docx) •
08.09.2020 Consent of a member of the Board / executive director (edoc) •
08.09.2020 Consent of a member of the Board / executive director (doc) •
08.09.2020 Consent of a member of the Board / executive director (doc) •
08.09.2020 Consent of members of the supervisory board (edoc) •
08.09.2020 Consent of members of the supervisory board (doc) •
08.09.2020 Consent of members of the supervisory board (doc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (EDOC) •
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
08.09.2020 List of members of the Board / Supervisory Board 28.08.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (doc) •
08.09.2020 Protocols/decisions of a company/organisation 28.08.2020 (doc) •
11.08.2020 Application 06.08.2020 (edoc) •
11.08.2020 Application 06.08.2020 (edoc) •
11.08.2020 Application 06.08.2020 (docx) •
11.08.2020 Application 06.08.2020 (docx) •
11.08.2020 Application 06.08.2020 (docx) •
11.08.2020 Articles of Association 20.07.2020 (doc)
11.08.2020 Articles of Association 20.07.2020 (doc)
11.08.2020 Articles of Association 20.07.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (edoc) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (doc) •
11.08.2020 Protocols/decisions of a company/organisation 20.07.2020 (doc) •
07.07.2020 2019 Annual report (full) (PDF)
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2019 (79)
19.11.2019 Amendments to the Articles of Association 06.11.2019 (docx)
19.11.2019 Amendments to the Articles of Association 06.11.2019 (edoc) •
19.11.2019 Application 11.11.2019 (edoc) •
19.11.2019 Application 11.11.2019 (docx) •
19.11.2019 Articles of Association 06.11.2019 (doc)
19.11.2019 Articles of Association 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (edoc) •
19.11.2019 Consent of members of the supervisory board 06.11.2019 (doc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
19.11.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
19.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (edoc) •
19.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
27.09.2019 Application 26.09.2019 (edoc) •
05.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
05.09.2019 Amendments to the Articles of Association 28.08.2019 (docx)
05.09.2019 Amendments to the Articles of Association 28.08.2019 (edoc) •
05.09.2019 Application 28.08.2019 (edoc) •
05.09.2019 Application 28.08.2019 (docx) •
05.09.2019 Application 28.08.2019 (docx) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (edoc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (doc) •
05.09.2019 Application of shareholders or third persons for the acquisition of shares 28.08.2019 (doc) •
05.09.2019 Articles of Association 28.08.2019 (doc)
05.09.2019 Articles of Association 28.08.2019 (doc)
05.09.2019 Articles of Association 28.08.2019 (edoc) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (edoc) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (pdf) •
05.09.2019 Bank statements or other document regarding the payment of the equity 03.09.2019 (pdf) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (edoc) •
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (docx) •
05.09.2019 Notice of a member of the Board regarding the resignation 28.08.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
05.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (docx) •
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (docx)
05.09.2019 Regulations for the increase/reduction of the equity 28.08.2019 (edoc) •
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (docx)
05.09.2019 Shareholders’ register 03.09.2019 (edoc) •
03.09.2019 Application 03.09.2019 (EDOC) •
03.09.2019 Application 03.09.2019 (docx) •
03.09.2019 Application 03.09.2019 (docx) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
03.09.2019 Shareholders’ register 30.08.2019 (docx)
03.09.2019 Shareholders’ register 30.08.2019 (docx)
03.09.2019 Shareholders’ register 30.08.2019 (edoc) •
23.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
23.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
23.07.2019 Amendments to the Articles of Association 19.07.2019 (edoc) •
23.07.2019 Application 23.07.2019 (EDOC) •
23.07.2019 Application 23.07.2019 (docx) •
23.07.2019 Application 23.07.2019 (docx) •
23.07.2019 Articles of Association 19.07.2019 (doc)
23.07.2019 Articles of Association 19.07.2019 (doc)
23.07.2019 Articles of Association 19.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (edoc) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
23.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
17.07.2019 Application 12.07.2019 (edoc) •
17.07.2019 Application 12.07.2019 (docx) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
17.07.2019 Shareholders’ register 12.07.2019 (docx)
17.07.2019 Shareholders’ register 12.07.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2017 (23)
29.12.2017 Announcement regarding the legal address 27.12.2017 (edoc) •
29.12.2017 Announcement regarding the legal address 27.12.2017 (docx) •
29.12.2017 Announcement regarding the legal address 27.12.2017 (docx) •
29.12.2017 Application 27.12.2017 (EDOC) •
29.12.2017 Application 27.12.2017 (docx) •
29.12.2017 Application 27.12.2017 (docx) •
29.12.2017 Articles of Association 27.12.2017 (doc)
29.12.2017 Articles of Association 27.12.2017 (doc)
29.12.2017 Articles of Association 27.12.2017 (edoc) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (edoc) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf) •
29.12.2017 Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf) •
29.12.2017 Confirmation or consent to legal address 27.12.2017 (EDOC) •
29.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
29.12.2017 Confirmation or consent to legal address 27.12.2017 (docx) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Memorandum of Association 27.12.2017 (docx)
29.12.2017 Memorandum of Association 27.12.2017 (docx)
29.12.2017 Memorandum of Association 27.12.2017 (edoc) •
29.12.2017 Shareholders’ register 27.12.2017 (docx)
29.12.2017 Shareholders’ register 27.12.2017 (docx)
29.12.2017 Shareholders’ register 27.12.2017 (EDOC) •
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