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Legal Balance, SIA

Basic information
Status Registered
Name Legal Balance, SIA
Legal form Limited Liability Company
Reg. No 40203125480
Reg. date 16.02.2018
Register Commercial Register
Legal Address Bērzaunes iela 1, Rīga, LV-1039
Registered share capital, date 2,388,777 EUR, 01.11.2021
Paid-in share capital, date 2,388,777 EUR, 01.11.2021
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40203125480 Registered Excluded
08.06.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.11.2021
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 143,928 EUR Net profit -257,865 EUR Equity 568,581 EUR Date submitted07.06.2021 Number of employees 6
Year2019 Net sales 36,212 EUR Net profit -141,503 EUR Equity 38,945 EUR Date submitted25.06.2020 Number of employees 4
Year2018 Net sales 6,690 EUR Net profit -61,829 EUR Equity 8,471 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 Contributions180,560 EUR Personal Income Tax89,960 EUR Other21,360 EUR Total291,880 EUR Number of employees21
Year2023 Social Insurance Contributions120,180 EUR Personal Income Tax58,830 EUR Other34,780 EUR Total213,790 EUR Number of employees18
Year2022 Social Insurance Contributions100,210 EUR Personal Income Tax50,690 EUR Other27,020 EUR Total177,920 EUR Number of employees16
Year2021 Social Insurance Contributions59,460 EUR Personal Income Tax34,520 EUR Other19,480 EUR Total113,460 EUR Number of employees10
Year2020 Social Insurance Contributions47,280 EUR Personal Income Tax25,110 EUR Other10,750 EUR Total83,140 EUR Number of employees6
Year2019 Social Insurance Contributions21,390 EUR Personal Income Tax10,520 EUR Other1,450 EUR Total33,360 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (245)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.04.2021 Amendments to the Articles of Association 29.03.2021 (DOCX)
09.04.2021 Amendments to the Articles of Association 29.03.2021 (edoc) •
13.11.2018 Amendments to the Articles of Association 25.09.2018 (docx)
13.11.2018 Amendments to the Articles of Association 25.09.2018 (docx)
13.11.2018 Amendments to the Articles of Association 25.09.2018 (EDOC) •
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Announcement regarding the legal address (3)
24.01.2018 Announcement regarding the legal address 20.11.2017 (EDOC) •
24.01.2018 Announcement regarding the legal address 20.11.2017 (pdf) •
24.01.2018 Announcement regarding the legal address 20.11.2017 (pdf) •
Annual report (full) (3)
07.06.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
Application (33)
27.10.2021 Application 19.10.2021 (DOCX) •
27.10.2021 Application 19.10.2021 (EDOC) •
27.10.2021 Application 19.10.2021 (docx) •
09.04.2021 Application 30.03.2021 (edoc) •
09.04.2021 Application 30.03.2021 (DOCX) •
16.02.2021 Application 16.02.2021 (EDOC) •
16.02.2021 Application 16.02.2021 (DOCX) •
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
25.08.2020 Application 25.08.2020 (EDOC) •
25.08.2020 Application 25.08.2020 (docx) •
25.08.2020 Application 25.08.2020 (docx) •
31.03.2020 Application 26.03.2020 (EDOC) •
31.03.2020 Application 26.03.2020 (docx) •
31.03.2020 Application 26.03.2020 (docx) •
11.11.2019 Application 08.11.2019 (EDOC) •
11.11.2019 Application 08.11.2019 (docx) •
11.11.2019 Application 08.11.2019 (docx) •
17.09.2019 Application 09.09.2019 (EDOC) •
17.09.2019 Application 09.09.2019 (docx) •
25.07.2019 Application 25.07.2019 (EDOC) •
25.07.2019 Application 25.07.2019 (docx) •
25.07.2019 Application 25.07.2019 (docx) •
17.04.2019 Application 02.04.2019 (EDOC) •
17.04.2019 Application 02.04.2019 (docx) •
17.04.2019 Application 02.04.2019 (docx) •
13.11.2018 Application 09.11.2018 (EDOC) •
13.11.2018 Application 09.11.2018 (docx) •
13.11.2018 Application 09.11.2018 (docx) •
02.05.2018 Application 17.04.2018 (TIF) •
16.02.2018 Application 20.11.2017 (edoc) •
16.02.2018 Application 20.11.2017 (pdf) •
16.02.2018 Application 20.11.2017 (pdf) •
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Articles of Association (21)
27.10.2021 Articles of Association 14.10.2021 (docx)
27.10.2021 Articles of Association 14.10.2021 (DOCX)
27.10.2021 Articles of Association 14.10.2021 (EDOC) •
09.04.2021 Articles of Association 29.03.2021 (DOCX)
09.04.2021 Articles of Association 29.03.2021 (edoc) •
13.10.2020 Articles of Association 08.04.2020 (docx)
13.10.2020 Articles of Association 08.04.2020 (edoc) •
31.03.2020 Articles of Association 24.03.2020 (docx)
31.03.2020 Articles of Association 24.03.2020 (docx)
31.03.2020 Articles of Association 24.03.2020 (EDOC) •
17.09.2019 Articles of Association 09.09.2019 (docx)
17.09.2019 Articles of Association 09.09.2019 (EDOC) •
17.04.2019 Articles of Association 01.04.2019 (docx)
17.04.2019 Articles of Association 01.04.2019 (docx)
17.04.2019 Articles of Association 01.04.2019 (EDOC) •
13.11.2018 Articles of Association 25.09.2018 (docx)
13.11.2018 Articles of Association 25.09.2018 (docx)
13.11.2018 Articles of Association 25.09.2018 (EDOC) •
24.01.2018 Articles of Association 20.11.2017 (pdf)
24.01.2018 Articles of Association 20.11.2017 (pdf)
24.01.2018 Articles of Association 20.11.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (48)
27.10.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 07.01.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 01.10.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 04.11.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 07.12.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (PDF) •
13.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (edoc) •
13.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
31.03.2020 Bank statements or other document regarding the payment of the equity 03.10.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 08.11.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 05.03.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 20.01.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 23.12.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 06.12.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 24.04.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 03.05.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 11.06.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 02.07.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 06.08.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 06.09.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 09.10.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 07.11.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 10.12.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 11.02.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.05.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.05.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 12.06.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 24.09.2018 (PDF) •
25.01.2018 Bank statements or other document regarding the payment of the equity 20.11.2017 (TIF) •
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Confirmation or consent to legal address (13)
16.02.2021 Confirmation or consent to legal address 15.02.2021 (EDOC) •
16.02.2021 Confirmation or consent to legal address 15.02.2021 (DOC) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (edoc) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (doc) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (doc) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (EDOC) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (docx) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (pdf) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (docx) •
02.05.2018 Confirmation or consent to legal address 13.04.2018 (TIF) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (EDOC) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (pdf) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (pdf) •
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Copy of the personal identification document (4)
16.12.2019 Copy of the personal identification document 10.11.2014 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
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Decisions / letters / protocols of public notaries (20)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
28.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2020 (TIF)
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (docx)
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (pdf)
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (EDOC) •
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2018 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
25.01.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.10.2017 (TIF) •
Justification supporting beneficial ownership disclosure statement (6)
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (EDOC) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (EDOC) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
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Memorandum of Association (3)
24.01.2018 Memorandum of Association 20.11.2017 (pdf)
24.01.2018 Memorandum of Association 20.11.2017 (pdf)
24.01.2018 Memorandum of Association 20.11.2017 (EDOC) •
Other documents (3)
24.01.2018 Other documents 17.09.2014 (EDOC) •
24.01.2018 Other documents 17.09.2014 (pdf) •
24.01.2018 Other documents 17.09.2014 (pdf) •
Power of attorney, act of empowerment (13)
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (EDOC) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (EDOC) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (DOCX) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (PDF) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (DOCX) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (PDF) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (edoc) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (edoc) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (xlsx) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (pdf) •
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Protocols/decisions of a company/organisation (21)
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (docx) •
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
09.04.2021 Protocols/decisions of a company/organisation 01.10.2020 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 01.10.2020 (DOCX) •
13.10.2020 Protocols/decisions of a company/organisation 08.04.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 08.04.2020 (docx) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (EDOC) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (EDOC) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
17.09.2019 Protocols/decisions of a company/organisation 03.04.2019 (EDOC) •
17.09.2019 Protocols/decisions of a company/organisation 03.04.2019 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (EDOC) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (docx) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (docx) •
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Registration certificate of a foreign organisation and translation thereof (1)
22.11.2018 Registration certificate of a foreign organisation and translation thereof 02.10.2018 (TIF) •
Regulations for the increase/reduction of the equity (18)
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (docx)
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (DOCX)
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (EDOC) •
09.04.2021 Regulations for the increase/reduction of the equity 01.10.2020 (DOCX)
09.04.2021 Regulations for the increase/reduction of the equity 01.10.2020 (edoc) •
13.10.2020 Regulations for the increase/reduction of the equity 08.04.2020 (docx)
13.10.2020 Regulations for the increase/reduction of the equity 08.04.2020 (edoc) •
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
17.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
17.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (EDOC) •
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (docx)
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (docx)
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC) •
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (EDOC) •
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Shareholders’ register (21)
29.10.2021 Shareholders’ register 29.10.2021 (docx)
29.10.2021 Shareholders’ register 29.10.2021 (DOCX)
29.10.2021 Shareholders’ register 29.10.2021 (EDOC) •
09.04.2021 Shareholders’ register 01.10.2020 (DOCX)
09.04.2021 Shareholders’ register 01.10.2020 (edoc) •
13.10.2020 Shareholders’ register 01.10.2020 (docx)
13.10.2020 Shareholders’ register 01.10.2020 (edoc) •
14.04.2020 Shareholders’ register 24.03.2020 (docx)
14.04.2020 Shareholders’ register 24.03.2020 (docx)
14.04.2020 Shareholders’ register 24.03.2020 (EDOC) •
17.09.2019 Shareholders’ register 09.09.2019 (docx)
17.09.2019 Shareholders’ register 09.09.2019 (EDOC) •
21.05.2019 Shareholders’ register 20.05.2019 (docx)
21.05.2019 Shareholders’ register 20.05.2019 (docx)
21.05.2019 Shareholders’ register 20.05.2019 (EDOC) •
13.11.2018 Shareholders’ register 25.09.2018 (docx)
13.11.2018 Shareholders’ register 25.09.2018 (docx)
13.11.2018 Shareholders’ register 25.09.2018 (EDOC) •
24.01.2018 Shareholders’ register 20.11.2017 (pdf)
24.01.2018 Shareholders’ register 20.11.2017 (pdf)
24.01.2018 Shareholders’ register 20.11.2017 (EDOC) •
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Statement regarding the beneficial owners (3)
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (EDOC) •
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (pdf) •
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (pdf) •
2021 (55)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
29.10.2021 Shareholders’ register 29.10.2021 (docx)
29.10.2021 Shareholders’ register 29.10.2021 (DOCX)
29.10.2021 Shareholders’ register 29.10.2021 (EDOC) •
27.10.2021 Application 19.10.2021 (DOCX) •
27.10.2021 Application 19.10.2021 (EDOC) •
27.10.2021 Application 19.10.2021 (docx) •
27.10.2021 Articles of Association 14.10.2021 (docx)
27.10.2021 Articles of Association 14.10.2021 (DOCX)
27.10.2021 Articles of Association 14.10.2021 (EDOC) •
27.10.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 10.06.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 08.04.2021 (PDF) •
27.10.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (docx) •
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
27.10.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (docx)
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (DOCX)
27.10.2021 Regulations for the increase/reduction of the equity 20.10.2021 (EDOC) •
07.06.2021 2020 Annual report (full) (PDF)
09.04.2021 Amendments to the Articles of Association 29.03.2021 (DOCX)
09.04.2021 Amendments to the Articles of Association 29.03.2021 (edoc) •
09.04.2021 Application 30.03.2021 (edoc) •
09.04.2021 Application 30.03.2021 (DOCX) •
09.04.2021 Articles of Association 29.03.2021 (DOCX)
09.04.2021 Articles of Association 29.03.2021 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 01.10.2020 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 01.10.2020 (DOCX) •
09.04.2021 Regulations for the increase/reduction of the equity 01.10.2020 (DOCX)
09.04.2021 Regulations for the increase/reduction of the equity 01.10.2020 (edoc) •
09.04.2021 Shareholders’ register 01.10.2020 (DOCX)
09.04.2021 Shareholders’ register 01.10.2020 (edoc) •
08.04.2021 Bank statements or other document regarding the payment of the equity 07.01.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 01.10.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 04.11.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 20.11.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 07.12.2020 (PDF) •
08.04.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (PDF) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
16.02.2021 Application 16.02.2021 (EDOC) •
16.02.2021 Application 16.02.2021 (DOCX) •
16.02.2021 Confirmation or consent to legal address 15.02.2021 (EDOC) •
16.02.2021 Confirmation or consent to legal address 15.02.2021 (DOC) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (EDOC) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (EDOC) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (DOCX) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (PDF) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (DOCX) •
16.02.2021 Power of attorney, act of empowerment 02.01.2020 (PDF) •
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2020 (63)
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
13.10.2020 Articles of Association 08.04.2020 (docx)
13.10.2020 Articles of Association 08.04.2020 (edoc) •
13.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (edoc) •
13.10.2020 Bank statements or other document regarding the payment of the equity 01.10.2020 (pdf) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 08.04.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 08.04.2020 (docx) •
13.10.2020 Regulations for the increase/reduction of the equity 08.04.2020 (docx)
13.10.2020 Regulations for the increase/reduction of the equity 08.04.2020 (edoc) •
13.10.2020 Shareholders’ register 01.10.2020 (docx)
13.10.2020 Shareholders’ register 01.10.2020 (edoc) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (edoc) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (doc) •
07.09.2020 Confirmation or consent to legal address 25.08.2020 (doc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (edoc) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (edoc) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (xlsx) •
07.09.2020 Power of attorney, act of empowerment 13.10.2016 (pdf) •
07.09.2020 Power of attorney, act of empowerment 25.08.2020 (pdf) •
25.08.2020 Application 25.08.2020 (EDOC) •
25.08.2020 Application 25.08.2020 (docx) •
25.08.2020 Application 25.08.2020 (docx) •
25.06.2020 2019 Annual report (full) (PDF)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
14.04.2020 Shareholders’ register 24.03.2020 (docx)
14.04.2020 Shareholders’ register 24.03.2020 (docx)
14.04.2020 Shareholders’ register 24.03.2020 (EDOC) •
31.03.2020 Application 26.03.2020 (EDOC) •
31.03.2020 Application 26.03.2020 (docx) •
31.03.2020 Application 26.03.2020 (docx) •
31.03.2020 Articles of Association 24.03.2020 (docx)
31.03.2020 Articles of Association 24.03.2020 (docx)
31.03.2020 Articles of Association 24.03.2020 (EDOC) •
31.03.2020 Bank statements or other document regarding the payment of the equity 03.10.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 08.11.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 05.03.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 06.02.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 20.01.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 02.01.2020 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 23.12.2019 (PDF) •
31.03.2020 Bank statements or other document regarding the payment of the equity 06.12.2019 (PDF) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (EDOC) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
31.03.2020 Protocols/decisions of a company/organisation 01.10.2019 (docx) •
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (docx)
31.03.2020 Regulations for the increase/reduction of the equity 25.03.2020 (EDOC) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020 Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
28.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2020 (TIF)
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (EDOC) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (EDOC) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (docx) •
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2019 (65)
16.12.2019 Copy of the personal identification document 10.11.2014 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
16.12.2019 Copy of the personal identification document 02.12.2019 (TIF) •
11.11.2019 Application 08.11.2019 (EDOC) •
11.11.2019 Application 08.11.2019 (docx) •
11.11.2019 Application 08.11.2019 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (EDOC) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
11.11.2019 Protocols/decisions of a company/organisation 06.11.2019 (docx) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Application 09.09.2019 (EDOC) •
17.09.2019 Application 09.09.2019 (docx) •
17.09.2019 Articles of Association 09.09.2019 (docx)
17.09.2019 Articles of Association 09.09.2019 (EDOC) •
17.09.2019 Bank statements or other document regarding the payment of the equity 04.04.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 24.04.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 03.05.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 11.06.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 02.07.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 06.08.2019 (PDF) •
17.09.2019 Bank statements or other document regarding the payment of the equity 06.09.2019 (PDF) •
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (docx)
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (pdf)
17.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2019 (EDOC) •
17.09.2019 Protocols/decisions of a company/organisation 03.04.2019 (EDOC) •
17.09.2019 Protocols/decisions of a company/organisation 03.04.2019 (docx) •
17.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (docx)
17.09.2019 Regulations for the increase/reduction of the equity 09.09.2019 (EDOC) •
17.09.2019 Shareholders’ register 09.09.2019 (docx)
17.09.2019 Shareholders’ register 09.09.2019 (EDOC) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (EDOC) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (docx) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (pdf) •
01.08.2019 Confirmation or consent to legal address 22.07.2019 (docx) •
25.07.2019 Application 25.07.2019 (EDOC) •
25.07.2019 Application 25.07.2019 (docx) •
25.07.2019 Application 25.07.2019 (docx) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (docx)
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (docx)
23.05.2019 Regulations for the increase/reduction of the equity 08.10.2018 (EDOC) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (EDOC) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 08.10.2018 (docx) •
21.05.2019 Shareholders’ register 20.05.2019 (docx)
21.05.2019 Shareholders’ register 20.05.2019 (docx)
21.05.2019 Shareholders’ register 20.05.2019 (EDOC) •
26.04.2019 2018 Annual report (full) (PDF)
17.04.2019 Application 02.04.2019 (EDOC) •
17.04.2019 Application 02.04.2019 (docx) •
17.04.2019 Application 02.04.2019 (docx) •
17.04.2019 Articles of Association 01.04.2019 (docx)
17.04.2019 Articles of Association 01.04.2019 (docx)
17.04.2019 Articles of Association 01.04.2019 (EDOC) •
17.04.2019 Bank statements or other document regarding the payment of the equity 09.10.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 07.11.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 10.12.2018 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 11.02.2019 (PDF) •
17.04.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (PDF) •
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2018 (62)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.10.2018 (TIF)
22.11.2018 Registration certificate of a foreign organisation and translation thereof 02.10.2018 (TIF) •
13.11.2018 Amendments to the Articles of Association 25.09.2018 (docx)
13.11.2018 Amendments to the Articles of Association 25.09.2018 (docx)
13.11.2018 Amendments to the Articles of Association 25.09.2018 (EDOC) •
13.11.2018 Application 09.11.2018 (EDOC) •
13.11.2018 Application 09.11.2018 (docx) •
13.11.2018 Application 09.11.2018 (docx) •
13.11.2018 Articles of Association 25.09.2018 (docx)
13.11.2018 Articles of Association 25.09.2018 (docx)
13.11.2018 Articles of Association 25.09.2018 (EDOC) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (EDOC) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (docx) •
13.11.2018 Protocols/decisions of a company/organisation 25.09.2018 (docx) •
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
13.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (EDOC) •
13.11.2018 Shareholders’ register 25.09.2018 (docx)
13.11.2018 Shareholders’ register 25.09.2018 (docx)
13.11.2018 Shareholders’ register 25.09.2018 (EDOC) •
02.10.2018 Bank statements or other document regarding the payment of the equity 10.09.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.04.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.05.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.05.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 12.06.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 06.08.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (PDF) •
02.10.2018 Bank statements or other document regarding the payment of the equity 24.09.2018 (PDF) •
02.05.2018 Application 17.04.2018 (TIF) •
02.05.2018 Confirmation or consent to legal address 13.04.2018 (TIF) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
16.02.2018 Application 20.11.2017 (edoc) •
16.02.2018 Application 20.11.2017 (pdf) •
16.02.2018 Application 20.11.2017 (pdf) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
25.01.2018 Bank statements or other document regarding the payment of the equity 20.11.2017 (TIF) •
25.01.2018 Documents confirming the registration of a foreign organisation (statement from the register) and tr 10.10.2017 (TIF) •
24.01.2018 Announcement regarding the legal address 20.11.2017 (EDOC) •
24.01.2018 Announcement regarding the legal address 20.11.2017 (pdf) •
24.01.2018 Announcement regarding the legal address 20.11.2017 (pdf) •
24.01.2018 Articles of Association 20.11.2017 (pdf)
24.01.2018 Articles of Association 20.11.2017 (pdf)
24.01.2018 Articles of Association 20.11.2017 (EDOC) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (EDOC) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (pdf) •
24.01.2018 Confirmation or consent to legal address 20.11.2017 (pdf) •
24.01.2018 Memorandum of Association 20.11.2017 (pdf)
24.01.2018 Memorandum of Association 20.11.2017 (pdf)
24.01.2018 Memorandum of Association 20.11.2017 (EDOC) •
24.01.2018 Other documents 17.09.2014 (EDOC) •
24.01.2018 Other documents 17.09.2014 (pdf) •
24.01.2018 Other documents 17.09.2014 (pdf) •
24.01.2018 Shareholders’ register 20.11.2017 (pdf)
24.01.2018 Shareholders’ register 20.11.2017 (pdf)
24.01.2018 Shareholders’ register 20.11.2017 (EDOC) •
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (EDOC) •
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (pdf) •
24.01.2018 Statement regarding the beneficial owners 18.01.2018 (pdf) •
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