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Akciju sabiedrība "Būvniecības un attīstības projekti"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

45403029687

Reg. date

12.05.2011

Commercial Register

Legal Address

Kārļa iela 1, Sauleskalns, Bērzaunes pag., LV-4853

Registered share capital, date

4,351,000 EUR, 03.07.2020

Paid-in share capital, date

4,351,000 EUR, 03.07.2020

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

13.10.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -74,486 EUR	Equity 3,910,974 EUR	Date submitted01.10.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -72,941 EUR	Equity 2,585,460 EUR	Date submitted14.09.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -82,094 EUR	Equity 2,658,401 EUR	Date submitted28.06.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -11,285 EUR	Equity 1,820,495 EUR	Date submitted31.07.2018	Number of employees 0
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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 Contributions340 EUR	Personal Income Tax290 EUR	Other-10 EUR	Total620 EUR	Number of employees0
Year2023	Social Insurance Contributions270 EUR	Personal Income Tax230 EUR	Other50 EUR	Total550 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions240 EUR	Personal Income Tax200 EUR	Other0 EUR	Total440 EUR	Number of employees0
Year2020	Social Insurance Contributions240 EUR	Personal Income Tax200 EUR	Other0 EUR	Total440 EUR	Number of employees0
Year2019	Social Insurance Contributions240 EUR	Personal Income Tax200 EUR	Other240 EUR	Total680 EUR	Number of employees0

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (5)
10.05.2018	Acceptance-conveyance act 03.05.2018 (edoc) •
10.05.2018	Acceptance-conveyance act 03.05.2018 (doc) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (edoc) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (doc) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (doc) •
Show all
Amendments to the Articles of Association (8)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (docx)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (edoc) •
27.12.2017	Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017	Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017	Amendments to the Articles of Association 22.12.2017 (edoc) •
17.08.2016	Amendments to the Articles of Association 10.08.2016 (pdf)
17.08.2016	Amendments to the Articles of Association 10.08.2016 (EDOC) •
06.01.2015	Amendments to the Articles of Association 19.11.2014 (TIF)
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Announcement regarding the legal address (1)
18.05.2011	Announcement regarding the legal address 03.05.2011 (TIF) •
Annual report (full) (4)
01.10.2021	2020 Annual report (full) (PDF)
14.09.2020	2019 Annual report (full) (PDF)
28.06.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (27)
07.09.2020	Application 04.09.2020 (EDOC) •
07.09.2020	Application 04.09.2020 (docx) •
07.09.2020	Application 04.09.2020 (docx) •
28.08.2020	Application 27.08.2020 (edoc) •
28.08.2020	Application 27.08.2020 (docx) •
28.08.2020	Application 27.08.2020 (docx) •
03.07.2020	Application 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (docx) •
10.05.2018	Application 03.05.2018 (EDOC) •
10.05.2018	Application 03.05.2018 (docx) •
13.04.2018	Application 10.04.2018 (EDOC) •
13.04.2018	Application 10.04.2018 (DOCX) •
13.04.2018	Application 10.04.2018 (DOCX) •
27.12.2017	Application 22.12.2017 (edoc) •
27.12.2017	Application 22.12.2017 (docx) •
27.12.2017	Application 22.12.2017 (docx) •
11.08.2016	Application 10.08.2016 (EDOC) •
11.08.2016	Application 10.08.2016 (pdf) •
03.08.2016	Application 01.08.2016 (EDOC) •
03.08.2016	Application 01.08.2016 (pdf) •
06.02.2015	Application 29.01.2015 (TIF) •
06.01.2015	Application 19.11.2014 (TIF) •
15.08.2014	Application 31.07.2014 (TIF) •
03.05.2013	Application 10.04.2013 (TIF) •
08.04.2013	Application 26.03.2013 (TIF) •
18.05.2011	Application 09.05.2011 (TIF) •
18.05.2011	Application 03.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.05.2018	Application of shareholders or third persons for the acquisition of shares 03.05.2018 (edoc) •
10.05.2018	Application of shareholders or third persons for the acquisition of shares 03.05.2018 (docx) •
Appraisal reports (4)
10.05.2018	Appraisal reports 02.05.2018 (pdf) •
10.05.2018	Appraisal reports 02.05.2018 (pdf) •
16.04.2018	Appraisal reports 05.04.2018 (pdf) •
16.04.2018	Appraisal reports 05.04.2018 (pdf) •
Show all
Articles of Association (9)
03.07.2020	Articles of Association 29.06.2020 (doc)
03.07.2020	Articles of Association 29.06.2020 (edoc) •
27.12.2017	Articles of Association 22.12.2017 (doc)
27.12.2017	Articles of Association 22.12.2017 (doc)
27.12.2017	Articles of Association 22.12.2017 (edoc) •
17.08.2016	Articles of Association 10.08.2016 (pdf)
17.08.2016	Articles of Association 10.08.2016 (EDOC) •
06.01.2015	Articles of Association 19.11.2014 (TIF)
18.05.2011	Articles of Association 03.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc) •
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (docx) •
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (docx) •
06.02.2015	Bank statements or other document regarding the payment of the equity 12.01.2015 (TIF) •
06.01.2015	Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
18.05.2011	Bank statements or other document regarding the payment of the equity 06.05.2011 (TIF) •
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Confirmation or consent to legal address (1)
15.08.2014	Confirmation or consent to legal address 31.07.2014 (TIF) •
Consent of a member of the Board / executive director (7)
03.08.2016	Consent of a member of the Board / executive director 02.08.2016 (PDF) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
03.08.2016	Consent of a member of the Board / executive director 02.08.2016 (pdf) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (pdf) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (pdf) •
08.04.2013	Consent of a member of the Board / executive director 26.03.2013 (TIF) •
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Consent of members of the supervisory board (10)
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
18.05.2011	Consent of members of the supervisory board 03.05.2011 (TIF) •
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Consolidated financial statement (4)
01.10.2021	2020 Consolidated financial statement (PDF)
14.09.2020	2019 Consolidated financial statement (PDF)
01.07.2019	2018 Consolidated financial statement (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (21)
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (EDOC) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (doc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
17.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
08.08.2016	Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
08.08.2016	Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
06.02.2015	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
06.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
15.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
08.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
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List of members of the Board / Supervisory Board (8)
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (EDOC) •
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (docx) •
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (docx) •
11.08.2016	List of members of the Board / Supervisory Board 10.08.2016 (EDOC) •
11.08.2016	List of members of the Board / Supervisory Board 10.08.2016 (pdf) •
03.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (EDOC) •
03.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (pdf) •
08.04.2013	List of members of the Board / Supervisory Board 26.03.2013 (TIF) •
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Memorandum of association (1)
17.05.2011	Memorandum of association 03.05.2011 (TIF)
Notary’s decision (1)
18.05.2011	Notary’s decision 12.05.2011 (TIF) •
Notice of a member of the Board regarding the resignation (1)
08.04.2013	Notice of a member of the Board regarding the resignation 25.03.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
07.09.2020	Notice of a member of the supervisory board regarding the resignation 02.09.2020 (PDF) •
07.09.2020	Notice of a member of the supervisory board regarding the resignation 02.09.2020 (pdf) •
Other documents (4)
03.07.2020	Other documents 29.06.2020 (edoc) •
03.07.2020	Other documents 29.06.2020 (docx) •
10.05.2018	Other documents 03.05.2018 (edoc) •
10.05.2018	Other documents 03.05.2018 (docx) •
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Power of attorney, act of empowerment (1)
06.01.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
Protocols/decisions of a company/organisation (31)
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (EDOC) •
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (docx) •
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (docx) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (docx) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
10.05.2018	Protocols/decisions of a company/organisation 03.05.2018 (edoc) •
10.05.2018	Protocols/decisions of a company/organisation 03.05.2018 (docx) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (docx) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (docx) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (docx) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (docx) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (EDOC) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (EDOC) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (pdf) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (pdf) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (pdf) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (pdf) •
06.01.2015	Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
08.04.2013	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
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Registration certificates (1)
18.05.2011	Registration certificates 12.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (14)
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (doc)
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (doc)
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (doc)
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (edoc) •
10.05.2018	Regulations for the increase/reduction of the equity 03.05.2018 (doc)
10.05.2018	Regulations for the increase/reduction of the equity 03.05.2018 (edoc) •
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (doc)
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (doc)
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (edoc) •
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (doc)
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (doc)
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (edoc) •
06.01.2015	Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
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Submission/Application (2)
13.10.2020	Submission/Application 12.10.2020 (EDOC) •
13.10.2020	Submission/Application 12.10.2020 (docx) •
2021 (2)
01.10.2021	2020 Annual report (full) (PDF)
01.10.2021	2020 Consolidated financial statement (PDF)
2020 (56)
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020	Submission/Application 12.10.2020 (EDOC) •
13.10.2020	Submission/Application 12.10.2020 (docx) •
14.09.2020	2019 Annual report (full) (PDF)
14.09.2020	2019 Consolidated financial statement (PDF)
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
07.09.2020	Application 04.09.2020 (EDOC) •
07.09.2020	Application 04.09.2020 (docx) •
07.09.2020	Application 04.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (EDOC) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	Consent of members of the supervisory board 03.09.2020 (docx) •
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (EDOC) •
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (docx) •
07.09.2020	List of members of the Board / Supervisory Board 04.09.2020 (docx) •
07.09.2020	Notice of a member of the supervisory board regarding the resignation 02.09.2020 (PDF) •
07.09.2020	Notice of a member of the supervisory board regarding the resignation 02.09.2020 (pdf) •
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (EDOC) •
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (docx) •
07.09.2020	Protocols/decisions of a company/organisation 03.09.2020 (docx) •
28.08.2020	Application 27.08.2020 (edoc) •
28.08.2020	Application 27.08.2020 (docx) •
28.08.2020	Application 27.08.2020 (docx) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020	Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (docx) •
28.08.2020	Protocols/decisions of a company/organisation 28.07.2020 (docx) •
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (doc)
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (doc)
28.08.2020	Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
03.07.2020	Amendments to the Articles of Association 29.06.2020 (docx)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (docx) •
03.07.2020	Articles of Association 29.06.2020 (doc)
03.07.2020	Articles of Association 29.06.2020 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (EDOC) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (doc) •
03.07.2020	Other documents 29.06.2020 (edoc) •
03.07.2020	Other documents 29.06.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (doc)
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (edoc) •
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2019 (2)
01.07.2019	2018 Consolidated financial statement (PDF)
28.06.2019	2018 Annual report (full) (PDF)
2018 (33)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2018	2017 Consolidated financial statement (PDF)
10.05.2018	Acceptance-conveyance act 03.05.2018 (edoc) •
10.05.2018	Acceptance-conveyance act 03.05.2018 (doc) •
10.05.2018	Application 03.05.2018 (EDOC) •
10.05.2018	Application 03.05.2018 (docx) •
10.05.2018	Application of shareholders or third persons for the acquisition of shares 03.05.2018 (edoc) •
10.05.2018	Application of shareholders or third persons for the acquisition of shares 03.05.2018 (docx) •
10.05.2018	Appraisal reports 02.05.2018 (pdf) •
10.05.2018	Appraisal reports 02.05.2018 (pdf) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018	Other documents 03.05.2018 (edoc) •
10.05.2018	Other documents 03.05.2018 (docx) •
10.05.2018	Protocols/decisions of a company/organisation 03.05.2018 (edoc) •
10.05.2018	Protocols/decisions of a company/organisation 03.05.2018 (docx) •
10.05.2018	Regulations for the increase/reduction of the equity 03.05.2018 (doc)
10.05.2018	Regulations for the increase/reduction of the equity 03.05.2018 (edoc) •
16.04.2018	Appraisal reports 05.04.2018 (pdf) •
16.04.2018	Appraisal reports 05.04.2018 (pdf) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (edoc) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (doc) •
13.04.2018	Acceptance-conveyance act 10.04.2018 (doc) •
13.04.2018	Application 10.04.2018 (EDOC) •
13.04.2018	Application 10.04.2018 (DOCX) •
13.04.2018	Application 10.04.2018 (DOCX) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (docx) •
13.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (docx) •
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (doc)
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (doc)
13.04.2018	Regulations for the increase/reduction of the equity 05.04.2018 (edoc) •
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2017 (20)
27.12.2017	Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017	Amendments to the Articles of Association 22.12.2017 (docx)
27.12.2017	Amendments to the Articles of Association 22.12.2017 (edoc) •
27.12.2017	Application 22.12.2017 (edoc) •
27.12.2017	Application 22.12.2017 (docx) •
27.12.2017	Application 22.12.2017 (docx) •
27.12.2017	Articles of Association 22.12.2017 (doc)
27.12.2017	Articles of Association 22.12.2017 (doc)
27.12.2017	Articles of Association 22.12.2017 (edoc) •
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc) •
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (docx) •
27.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (docx) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (docx) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (docx) •
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (doc)
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (doc)
27.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (edoc) •
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2016 (30)
17.08.2016	Amendments to the Articles of Association 10.08.2016 (pdf)
17.08.2016	Amendments to the Articles of Association 10.08.2016 (EDOC) •
17.08.2016	Articles of Association 10.08.2016 (pdf)
17.08.2016	Articles of Association 10.08.2016 (EDOC) •
17.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
11.08.2016	Application 10.08.2016 (EDOC) •
11.08.2016	Application 10.08.2016 (pdf) •
11.08.2016	List of members of the Board / Supervisory Board 10.08.2016 (EDOC) •
11.08.2016	List of members of the Board / Supervisory Board 10.08.2016 (pdf) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (EDOC) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (EDOC) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (pdf) •
11.08.2016	Protocols/decisions of a company/organisation 10.08.2016 (pdf) •
08.08.2016	Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
08.08.2016	Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
03.08.2016	Application 01.08.2016 (EDOC) •
03.08.2016	Application 01.08.2016 (pdf) •
03.08.2016	Consent of a member of the Board / executive director 02.08.2016 (PDF) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (EDOC) •
03.08.2016	Consent of a member of the Board / executive director 02.08.2016 (pdf) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (pdf) •
03.08.2016	Consent of a member of the Board / executive director 01.08.2016 (pdf) •
03.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (EDOC) •
03.08.2016	List of members of the Board / Supervisory Board 01.08.2016 (pdf) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (pdf) •
03.08.2016	Protocols/decisions of a company/organisation 01.08.2016 (pdf) •
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2015 (12)
06.02.2015	Application 29.01.2015 (TIF) •
06.02.2015	Bank statements or other document regarding the payment of the equity 12.01.2015 (TIF) •
06.02.2015	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
06.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
06.01.2015	Amendments to the Articles of Association 19.11.2014 (TIF)
06.01.2015	Application 19.11.2014 (TIF) •
06.01.2015	Articles of Association 19.11.2014 (TIF)
06.01.2015	Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
06.01.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
06.01.2015	Regulations for the increase/reduction of the equity 19.11.2014 (TIF)
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2014 (3)
15.08.2014	Application 31.07.2014 (TIF) •
15.08.2014	Confirmation or consent to legal address 31.07.2014 (TIF) •
15.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
2013 (8)
03.05.2013	Application 10.04.2013 (TIF) •
03.05.2013	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
08.04.2013	Application 26.03.2013 (TIF) •
08.04.2013	Consent of a member of the Board / executive director 26.03.2013 (TIF) •
08.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (TIF) •
08.04.2013	List of members of the Board / Supervisory Board 26.03.2013 (TIF) •
08.04.2013	Notice of a member of the Board regarding the resignation 25.03.2013 (TIF) •
08.04.2013	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
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2011 (9)
18.05.2011	Announcement regarding the legal address 03.05.2011 (TIF) •
18.05.2011	Application 09.05.2011 (TIF) •
18.05.2011	Application 03.05.2011 (TIF) •
18.05.2011	Articles of Association 03.05.2011 (TIF)
18.05.2011	Bank statements or other document regarding the payment of the equity 06.05.2011 (TIF) •
18.05.2011	Consent of members of the supervisory board 03.05.2011 (TIF) •
18.05.2011	Notary’s decision 12.05.2011 (TIF) •
18.05.2011	Registration certificates 12.05.2011 (TIF) •
17.05.2011	Memorandum of association 03.05.2011 (TIF)
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