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"LATGRAN" SIA

Basic information
Status Registered
Name "LATGRAN" SIA
Legal form Limited Liability Company
Reg. No 45403013135
Reg. date 31.03.2004
Register Commercial Register
Legal Address Meža iela 4B, Jaunjelgava, LV-5134
Registered share capital, date 3,099,960 EUR, 12.10.2021
Paid-in share capital, date 3,099,960 EUR, 12.10.2021
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV45403013135 Registered Excluded
25.05.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 160,736,657 EUR Net profit 20,074,251 EUR Equity 13,251,897 EUR Date submitted09.05.2022 Number of employees 126
Year2020 Net sales 85,938,773 EUR Net profit 15,550,271 EUR Equity 21,828,500 EUR Date submitted15.04.2021 Number of employees 127
Year2019 Net sales 79,306,628 EUR Net profit 6,184,214 EUR Equity 17,078,229 EUR Date submitted03.04.2020 Number of employees 125
Year2018 Net sales 62,109,616 EUR Net profit -1,262,504 EUR Equity 10,894,015 EUR Date submitted29.05.2019 Number of employees 118
Year2017 Net sales 59,216,871 EUR Net profit 7,150,200 EUR Equity 12,156,519 EUR Date submitted09.04.2018 Number of employees 115
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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 Contributions1,454,530 EUR Personal Income Tax771,620 EUR Other-2,575,460 EUR Total-349,310 EUR Number of employees146
Year2023 Social Insurance Contributions1,309,730 EUR Personal Income Tax679,710 EUR Other-2,810,420 EUR Total-820,980 EUR Number of employees141
Year2022 Social Insurance Contributions1,113,550 EUR Personal Income Tax580,680 EUR Other-3,935,550 EUR Total-2,241,320 EUR Number of employees133
Year2021 Social Insurance Contributions1,509,440 EUR Personal Income Tax793,980 EUR Other-2,468,990 EUR Total-165,570 EUR Number of employees130
Year2020 Social Insurance Contributions1,124,240 EUR Personal Income Tax541,570 EUR Other-1,942,850 EUR Total-277,040 EUR Number of employees132
Year2019 Social Insurance Contributions990,940 EUR Personal Income Tax471,210 EUR Other-4,433,840 EUR Total-2,971,690 EUR Number of employees127
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (210)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
12.10.2021 Acceptance-conveyance act 31.08.2021 (asice) •
12.10.2021 Acceptance-conveyance act 31.08.2021 (DOCX) •
12.10.2021 Acceptance-conveyance act 31.08.2021 (docx) •
Amendments to the Articles of Association (9)
12.10.2021 Amendments to the Articles of Association 31.08.2021 (DOCX)
12.10.2021 Amendments to the Articles of Association 31.08.2021 (docx)
12.10.2021 Amendments to the Articles of Association 31.08.2021 (asice) •
12.01.2018 Amendments to the Articles of Association 24.11.2017 (doc)
12.01.2018 Amendments to the Articles of Association 24.11.2017 (asice) •
02.07.2015 Amendments to the Articles of Association 01.07.2015 (BDOC)
11.05.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
03.05.2013 Amendments to the Articles of Association 14.03.2013 (TIF)
03.10.2011 Amendments to the Articles of Association 13.09.2011 (TIF)
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Announcement regarding the legal address (2)
18.09.2007 Announcement regarding the legal address 26.10.2005 (TIF) •
18.09.2007 Announcement regarding the legal address 10.03.2004 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (32)
23.12.2021 Application 23.12.2021 (ASICE) •
12.10.2021 Application 05.10.2021 (asice) •
12.10.2021 Application 05.10.2021 (DOCX) •
12.10.2021 Application 05.10.2021 (docx) •
22.12.2020 Application 16.12.2020 (asice) •
22.12.2020 Application 16.12.2020 (docx) •
12.01.2018 Application 12.01.2018 (EDOC) •
12.01.2018 Application 12.01.2018 (docx) •
30.12.2015 Application 30.12.2015 (EDOC) •
30.12.2015 Application 30.12.2015 (doc) •
30.12.2015 Application 30.12.2015 (doc) •
03.08.2015 Application 03.08.2015 (BDOC) •
09.07.2015 Application 01.07.2015 (BDOC) •
03.07.2015 Application 03.07.2015 (EDOC) •
03.07.2015 Application 03.07.2015 (docx) •
02.07.2015 Application 01.07.2015 (PDF) •
11.05.2015 Application 30.04.2015 (TIF) •
03.05.2013 Application 14.03.2013 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
03.10.2011 Application 14.09.2011 (TIF) •
01.06.2011 Application 05.05.2011 (TIF) •
13.11.2010 Application 10.11.2010 (TIF) •
04.10.2010 Application 27.02.2009 (TIF) •
04.10.2010 Application 24.09.2010 (TIF) •
14.07.2008 Application 21.05.2008 (TIF) •
18.09.2007 Application 16.06.2006 (TIF) •
18.09.2007 Application 27.10.2005 (TIF) •
18.09.2007 Application 15.01.2007 (TIF) •
18.09.2007 Application 27.03.2007 (TIF) •
18.09.2007 Application 11.01.2005 (TIF) •
18.09.2007 Application 22.04.2004 (TIF) •
18.09.2007 Application 10.03.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (asice) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (DOCX) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (docx) •
02.07.2015 Application of shareholders or third persons for the acquisition of shares 01.07.2015 (BDOC) •
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Appraisal reports (2)
11.10.2021 Appraisal reports 31.08.2021 (TIF) •
14.07.2008 Appraisal reports 30.04.2008 (TIF) •
Articles of Association (13)
12.10.2021 Articles of Association 31.08.2021 (DOC)
12.10.2021 Articles of Association 31.08.2021 (doc)
12.10.2021 Articles of Association 31.08.2021 (ASICE) •
12.01.2018 Articles of Association 24.11.2017 (doc)
12.01.2018 Articles of Association 24.11.2017 (asice) •
02.07.2015 Articles of Association 01.07.2015 (BDOC)
11.05.2015 Articles of Association 24.04.2015 (TIF)
03.05.2013 Articles of Association 14.03.2013 (TIF)
03.10.2011 Articles of Association 13.09.2011 (TIF)
04.10.2010 Articles of Association 27.02.2009 (TIF)
14.07.2008 Articles of Association 12.05.2008 (TIF)
18.09.2007 Articles of Association 23.03.2007 (TIF)
18.09.2007 Articles of Association 10.03.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.09.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
18.09.2007 Bank statements or other document regarding the payment of the equity 22.03.2004 (TIF) •
Consent of a member of the Board / executive director (11)
22.12.2020 Consent of a member of the Board / executive director 16.12.2020 (edoc) •
22.12.2020 Consent of a member of the Board / executive director 16.12.2020 (docx) •
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 22.09.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 01.09.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
18.09.2007 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
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Consent of the auditor (1)
18.09.2007 Consent of the auditor 10.01.2005 (TIF) •
Copy of the personal identification document (10)
08.10.2021 Copy of the personal identification document 21.10.2020 (EDOC) •
08.10.2021 Copy of the personal identification document 21.10.2020 (EDOC) •
08.10.2021 Copy of the personal identification document 21.10.2020 (PDF) •
08.10.2021 Copy of the personal identification document 21.10.2020 (PDF) •
08.10.2021 Copy of the personal identification document 21.10.2020 (pdf) •
08.10.2021 Copy of the personal identification document 21.10.2020 (pdf) •
22.12.2020 Copy of the personal identification document 18.10.2016 (edoc) •
22.12.2020 Copy of the personal identification document 18.10.2016 (pdf) •
22.12.2020 Copy of the personal identification document 10.12.2018 (edoc) •
22.12.2020 Copy of the personal identification document 10.12.2018 (pdf) •
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Decisions / letters / protocols of public notaries (23)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (doc) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (EDOC) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (doc) •
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
11.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 08.11.2005 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (PDF)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (PDF)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (pdf)
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (edoc) •
08.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
22.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (pdf) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
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Memorandum of association (1)
18.09.2007 Memorandum of association 10.03.2004 (TIF)
Notary’s decision (6)
06.02.2012 Notary’s decision 06.02.2012 (TIF) •
03.10.2011 Notary’s decision 03.10.2011 (TIF) •
01.06.2011 Notary’s decision 11.05.2011 (TIF) •
13.11.2010 Notary’s decision 13.11.2010 (TIF) •
04.10.2010 Notary’s decision 27.09.2010 (TIF) •
04.10.2010 Notary’s decision 12.03.2009 (TIF) •
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Other documents (3)
14.07.2008 Other documents 12.05.2008 (TIF) •
18.09.2007 Other documents 27.12.2006 (TIF) •
18.09.2007 Other documents 22.01.2007 (TIF) •
Power of attorney, act of empowerment (11)
22.12.2020 Power of attorney, act of empowerment 16.12.2020 (asice) •
22.12.2020 Power of attorney, act of empowerment 16.12.2020 (doc) •
12.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
12.01.2018 Power of attorney, act of empowerment 24.11.2017 (asice) •
12.01.2018 Power of attorney, act of empowerment 24.11.2017 (doc) •
23.12.2015 Power of attorney, act of empowerment 03.08.2015 (BDOC) •
02.07.2015 Power of attorney, act of empowerment 01.07.2015 (PDF) •
02.07.2015 Power of attorney, act of empowerment 02.07.2015 (EDOC) •
02.07.2015 Power of attorney, act of empowerment 02.07.2015 (pdf) •
01.06.2011 Power of attorney, act of empowerment 10.11.2010 (TIF) •
18.09.2007 Power of attorney, act of empowerment 16.06.2006 (TIF) •
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Protocols/decisions of a company/organisation (22)
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (asice) •
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
22.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (asice) •
22.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (doc) •
12.01.2018 Protocols/decisions of a company/organisation 24.11.2017 (asice) •
12.01.2018 Protocols/decisions of a company/organisation 24.11.2017 (doc) •
23.12.2015 Protocols/decisions of a company/organisation 22.09.2015 (BDOC) •
02.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (BDOC) •
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
03.05.2013 Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
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Receipts on the publication and state fees (9)
04.10.2010 Receipts on the publication and state fees 06.03.2009 (TIF) •
14.07.2008 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.09.2007 Receipts on the publication and state fees 16.01.2007 (TIF) •
18.09.2007 Receipts on the publication and state fees 03.11.2005 (TIF) •
18.09.2007 Receipts on the publication and state fees 30.04.2004 (TIF) •
18.09.2007 Receipts on the publication and state fees 24.03.2004 (TIF) •
18.09.2007 Receipts on the publication and state fees 19.06.2006 (TIF) •
18.09.2007 Receipts on the publication and state fees 04.04.2007 (TIF) •
18.09.2007 Receipts on the publication and state fees 13.01.2005 (TIF) •
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Registration certificates (1)
18.09.2007 Registration certificates 31.03.2004 (TIF) •
Registration certificates of foreign companies (2)
02.07.2015 Registration certificates of foreign companies 04.06.2015 (pdf)
02.07.2015 Registration certificates of foreign companies 04.06.2015 (EDOC) •
Regulations for the increase/reduction of the equity (4)
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (DOCX)
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (docx)
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (asice) •
14.07.2008 Regulations for the increase/reduction of the equity 12.05.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (BDOC)
03.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2015 (BDOC)
Sample report (5)
03.10.2011 Sample report 13.09.2011 (TIF) •
04.10.2010 Sample report 01.10.2008 (TIF) •
18.09.2007 Sample report 15.03.2004 (TIF) •
18.09.2007 Sample report 10.09.2003 (TIF) •
18.09.2007 Sample report 21.04.2004 (TIF) •
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Shareholders’ register (12)
12.10.2021 Shareholders’ register 31.08.2021 (DOCX)
12.10.2021 Shareholders’ register 31.08.2021 (docx)
12.10.2021 Shareholders’ register 31.08.2021 (ASICE) •
23.12.2015 Shareholders’ register 17.12.2015 (BDOC)
02.07.2015 Shareholders’ register 01.07.2015 (BDOC)
11.05.2015 Shareholders’ register 30.04.2015 (TIF)
11.05.2011 Shareholders’ register 28.03.2011 (TIF)
13.11.2010 Shareholders’ register 25.10.2010 (TIF)
14.07.2008 Shareholders’ register 12.05.2008 (TIF)
14.07.2008 Shareholders’ register 12.05.2008 (TIF)
18.09.2007 Shareholders’ register 31.12.2006 (TIF)
18.09.2007 Shareholders’ register 12.06.2006 (TIF)
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Statement regarding the beneficial owners (1)
15.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
Submission/Application (1)
14.07.2008 Submission/Application 27.05.2008 (TIF) •
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (43)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
23.12.2021 Application 23.12.2021 (ASICE) •
12.10.2021 Acceptance-conveyance act 31.08.2021 (asice) •
12.10.2021 Acceptance-conveyance act 31.08.2021 (DOCX) •
12.10.2021 Acceptance-conveyance act 31.08.2021 (docx) •
12.10.2021 Amendments to the Articles of Association 31.08.2021 (DOCX)
12.10.2021 Amendments to the Articles of Association 31.08.2021 (docx)
12.10.2021 Amendments to the Articles of Association 31.08.2021 (asice) •
12.10.2021 Application 05.10.2021 (asice) •
12.10.2021 Application 05.10.2021 (DOCX) •
12.10.2021 Application 05.10.2021 (docx) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (asice) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (DOCX) •
12.10.2021 Application of shareholders or third persons for the acquisition of shares 31.08.2021 (docx) •
12.10.2021 Articles of Association 31.08.2021 (DOC)
12.10.2021 Articles of Association 31.08.2021 (doc)
12.10.2021 Articles of Association 31.08.2021 (ASICE) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (asice) •
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOCX) •
12.10.2021 Protocols/decisions of a company/organisation 31.08.2021 (docx) •
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (DOCX)
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (docx)
12.10.2021 Regulations for the increase/reduction of the equity 31.08.2021 (asice) •
12.10.2021 Shareholders’ register 31.08.2021 (DOCX)
12.10.2021 Shareholders’ register 31.08.2021 (docx)
12.10.2021 Shareholders’ register 31.08.2021 (ASICE) •
11.10.2021 Appraisal reports 31.08.2021 (TIF) •
08.10.2021 Copy of the personal identification document 21.10.2020 (EDOC) •
08.10.2021 Copy of the personal identification document 21.10.2020 (EDOC) •
08.10.2021 Copy of the personal identification document 21.10.2020 (PDF) •
08.10.2021 Copy of the personal identification document 21.10.2020 (PDF) •
08.10.2021 Copy of the personal identification document 21.10.2020 (pdf) •
08.10.2021 Copy of the personal identification document 21.10.2020 (pdf) •
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (PDF)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (PDF)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (pdf)
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
08.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (EDOC) •
15.04.2021 2020 Annual report (full) (PDF)
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2020 (20)
22.12.2020 Application 16.12.2020 (asice) •
22.12.2020 Application 16.12.2020 (docx) •
22.12.2020 Consent of a member of the Board / executive director 16.12.2020 (edoc) •
22.12.2020 Consent of a member of the Board / executive director 16.12.2020 (docx) •
22.12.2020 Copy of the personal identification document 18.10.2016 (edoc) •
22.12.2020 Copy of the personal identification document 18.10.2016 (pdf) •
22.12.2020 Copy of the personal identification document 10.12.2018 (edoc) •
22.12.2020 Copy of the personal identification document 10.12.2018 (pdf) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (pdf)
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (pdf) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
22.12.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
22.12.2020 Power of attorney, act of empowerment 16.12.2020 (asice) •
22.12.2020 Power of attorney, act of empowerment 16.12.2020 (doc) •
22.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (asice) •
22.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (doc) •
03.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.05.2019 2018 Annual report (full) (PDF)
2018 (17)
09.04.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
12.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
12.01.2018 Amendments to the Articles of Association 24.11.2017 (doc)
12.01.2018 Amendments to the Articles of Association 24.11.2017 (asice) •
12.01.2018 Application 12.01.2018 (EDOC) •
12.01.2018 Application 12.01.2018 (docx) •
12.01.2018 Articles of Association 24.11.2017 (doc)
12.01.2018 Articles of Association 24.11.2017 (asice) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
12.01.2018 Power of attorney, act of empowerment 24.11.2017 (asice) •
12.01.2018 Power of attorney, act of empowerment 24.11.2017 (doc) •
12.01.2018 Protocols/decisions of a company/organisation 24.11.2017 (asice) •
12.01.2018 Protocols/decisions of a company/organisation 24.11.2017 (doc) •
08.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2017 (TIF)
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2015 (40)
30.12.2015 Application 30.12.2015 (EDOC) •
30.12.2015 Application 30.12.2015 (doc) •
30.12.2015 Application 30.12.2015 (doc) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (doc) •
23.12.2015 Power of attorney, act of empowerment 03.08.2015 (BDOC) •
23.12.2015 Protocols/decisions of a company/organisation 22.09.2015 (BDOC) •
23.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (BDOC)
23.12.2015 Shareholders’ register 17.12.2015 (BDOC)
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (EDOC) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (doc) •
03.08.2015 Application 03.08.2015 (BDOC) •
03.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 03.08.2015 (BDOC)
09.07.2015 Application 01.07.2015 (BDOC) •
03.07.2015 Application 03.07.2015 (EDOC) •
03.07.2015 Application 03.07.2015 (docx) •
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
02.07.2015 Amendments to the Articles of Association 01.07.2015 (BDOC)
02.07.2015 Application 01.07.2015 (PDF) •
02.07.2015 Application of shareholders or third persons for the acquisition of shares 01.07.2015 (BDOC) •
02.07.2015 Articles of Association 01.07.2015 (BDOC)
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
02.07.2015 Consent of a member of the Board / executive director 29.06.2015 (BDOC) •
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
02.07.2015 Power of attorney, act of empowerment 01.07.2015 (PDF) •
02.07.2015 Power of attorney, act of empowerment 02.07.2015 (EDOC) •
02.07.2015 Power of attorney, act of empowerment 02.07.2015 (pdf) •
02.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (BDOC) •
02.07.2015 Registration certificates of foreign companies 04.06.2015 (pdf)
02.07.2015 Registration certificates of foreign companies 04.06.2015 (EDOC) •
02.07.2015 Shareholders’ register 01.07.2015 (BDOC)
11.05.2015 Amendments to the Articles of Association 30.04.2015 (TIF)
11.05.2015 Application 30.04.2015 (TIF) •
11.05.2015 Articles of Association 24.04.2015 (TIF)
11.05.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
11.05.2015 Shareholders’ register 30.04.2015 (TIF)
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
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2013 (5)
03.05.2013 Amendments to the Articles of Association 14.03.2013 (TIF)
03.05.2013 Application 14.03.2013 (TIF) •
03.05.2013 Articles of Association 14.03.2013 (TIF)
03.05.2013 Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
03.05.2013 Protocols/decisions of a company/organisation 14.03.2013 (TIF) •
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2012 (3)
06.02.2012 Application 31.01.2012 (TIF) •
06.02.2012 Notary’s decision 06.02.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
2011 (10)
03.10.2011 Amendments to the Articles of Association 13.09.2011 (TIF)
03.10.2011 Application 14.09.2011 (TIF) •
03.10.2011 Articles of Association 13.09.2011 (TIF)
03.10.2011 Notary’s decision 03.10.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
03.10.2011 Sample report 13.09.2011 (TIF) •
01.06.2011 Application 05.05.2011 (TIF) •
01.06.2011 Notary’s decision 11.05.2011 (TIF) •
01.06.2011 Power of attorney, act of empowerment 10.11.2010 (TIF) •
11.05.2011 Shareholders’ register 28.03.2011 (TIF)
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2010 (17)
13.11.2010 Application 10.11.2010 (TIF) •
13.11.2010 Notary’s decision 13.11.2010 (TIF) •
13.11.2010 Shareholders’ register 25.10.2010 (TIF)
04.10.2010 Application 27.02.2009 (TIF) •
04.10.2010 Application 24.09.2010 (TIF) •
04.10.2010 Articles of Association 27.02.2009 (TIF)
04.10.2010 Consent of a member of the Board / executive director 22.09.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 01.09.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 17.05.2010 (TIF) •
04.10.2010 Notary’s decision 27.09.2010 (TIF) •
04.10.2010 Notary’s decision 12.03.2009 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
04.10.2010 Receipts on the publication and state fees 06.03.2009 (TIF) •
04.10.2010 Sample report 01.10.2008 (TIF) •
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2008 (11)
14.07.2008 Application 21.05.2008 (TIF) •
14.07.2008 Appraisal reports 30.04.2008 (TIF) •
14.07.2008 Articles of Association 12.05.2008 (TIF)
14.07.2008 Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
14.07.2008 Other documents 12.05.2008 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
14.07.2008 Receipts on the publication and state fees 22.05.2008 (TIF) •
14.07.2008 Regulations for the increase/reduction of the equity 12.05.2008 (TIF)
14.07.2008 Shareholders’ register 12.05.2008 (TIF)
14.07.2008 Shareholders’ register 12.05.2008 (TIF)
14.07.2008 Submission/Application 27.05.2008 (TIF) •
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2007 (42)
18.09.2007 Announcement regarding the legal address 26.10.2005 (TIF) •
18.09.2007 Announcement regarding the legal address 10.03.2004 (TIF) •
18.09.2007 Application 16.06.2006 (TIF) •
18.09.2007 Application 27.10.2005 (TIF) •
18.09.2007 Application 15.01.2007 (TIF) •
18.09.2007 Application 27.03.2007 (TIF) •
18.09.2007 Application 11.01.2005 (TIF) •
18.09.2007 Application 22.04.2004 (TIF) •
18.09.2007 Application 10.03.2004 (TIF) •
18.09.2007 Articles of Association 23.03.2007 (TIF)
18.09.2007 Articles of Association 10.03.2004 (TIF)
18.09.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
18.09.2007 Bank statements or other document regarding the payment of the equity 22.03.2004 (TIF) •
18.09.2007 Consent of a member of the Board / executive director 10.03.2004 (TIF) •
18.09.2007 Consent of the auditor 10.01.2005 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 08.11.2005 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
18.09.2007 Decisions / letters / protocols of public notaries 28.01.2005 (TIF) •
18.09.2007 Memorandum of association 10.03.2004 (TIF)
18.09.2007 Other documents 27.12.2006 (TIF) •
18.09.2007 Other documents 22.01.2007 (TIF) •
18.09.2007 Power of attorney, act of empowerment 16.06.2006 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 10.03.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
18.09.2007 Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
18.09.2007 Receipts on the publication and state fees 16.01.2007 (TIF) •
18.09.2007 Receipts on the publication and state fees 03.11.2005 (TIF) •
18.09.2007 Receipts on the publication and state fees 30.04.2004 (TIF) •
18.09.2007 Receipts on the publication and state fees 24.03.2004 (TIF) •
18.09.2007 Receipts on the publication and state fees 19.06.2006 (TIF) •
18.09.2007 Receipts on the publication and state fees 04.04.2007 (TIF) •
18.09.2007 Receipts on the publication and state fees 13.01.2005 (TIF) •
18.09.2007 Registration certificates 31.03.2004 (TIF) •
18.09.2007 Sample report 15.03.2004 (TIF) •
18.09.2007 Sample report 10.09.2003 (TIF) •
18.09.2007 Sample report 21.04.2004 (TIF) •
18.09.2007 Shareholders’ register 31.12.2006 (TIF)
18.09.2007 Shareholders’ register 12.06.2006 (TIF)
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