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SIA "KANNAS 2"

Basic information
Status Registered
Name SIA "KANNAS 2"
Legal form Limited Liability Company
Reg. No 48503026167
Reg. date 09.03.2016
Register Commercial Register
Legal Address Klinšrozītes, Zirņu pag., Saldus nov., LV-3801
Registered share capital, date 977,816 EUR, 01.06.2020
Paid-in share capital, date 977,816 EUR, 01.06.2020
NACE 01.48 Raising of other animals
VAT payer
LV48503026167 Registered Excluded
20.06.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 322,683 EUR Equity 1,061,651 EUR Date submitted01.07.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -81,755 EUR Equity 638,984 EUR Date submitted30.06.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -93,815 EUR Equity 370,735 EUR Date submitted01.05.2019 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 Contributions2,950 EUR Personal Income Tax-4,430 EUR Other5,770 EUR Total4,290 EUR Number of employees7
Year2023 Social Insurance Contributions177,060 EUR Personal Income Tax86,130 EUR Other-81,920 EUR Total181,270 EUR Number of employees31
Year2022 Social Insurance Contributions111,820 EUR Personal Income Tax45,730 EUR Other-179,030 EUR Total-21,480 EUR Number of employees34
Year2021 Social Insurance Contributions64,300 EUR Personal Income Tax30,130 EUR Other-124,880 EUR Total-30,450 EUR Number of employees20
Year2020 Social Insurance Contributions24,080 EUR Personal Income Tax12,310 EUR Other-28,140 EUR Total8,250 EUR Number of employees3
Year2019 Social Insurance Contributions19,240 EUR Personal Income Tax9,130 EUR Other-15,840 EUR Total12,530 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (252)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
26.08.2021 Amendments to the Articles of Association 25.08.2021 (DOCX)
26.08.2021 Amendments to the Articles of Association 25.08.2021 (docx)
26.08.2021 Amendments to the Articles of Association 25.08.2021 (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) •
27.11.2019 Amendments to the Articles of Association 17.10.2019 (docx)
27.11.2019 Amendments to the Articles of Association 17.10.2019 (docx)
27.11.2019 Amendments to the Articles of Association 17.10.2019 (EDOC) •
06.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
06.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
06.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
28.06.2018 Amendments to the Articles of Association 20.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 20.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 20.06.2018 (edoc) •
29.11.2017 Amendments to the Articles of Association 27.11.2017 (docx)
29.11.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
23.10.2017 Amendments to the Articles of Association 19.10.2017 (TIF)
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Announcement regarding the legal address (1)
29.09.2016 Announcement regarding the legal address 01.03.2016 (TIF) •
Announcement regarding the reorganisation (3)
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (EDOC) •
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (docx) •
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (docx) •
Annual report (full) (3)
01.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (45)
28.01.2022 Application 26.01.2022 (edoc) •
28.01.2022 Application 26.01.2022 (DOCX) •
28.01.2022 Application 26.01.2022 (docx) •
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (docx) •
05.10.2021 Application 30.09.2021 (edoc) •
05.10.2021 Application 30.09.2021 (DOCX) •
05.10.2021 Application 30.09.2021 (docx) •
30.09.2021 Application 24.09.2021 (edoc) •
30.09.2021 Application 24.09.2021 (DOCX) •
30.09.2021 Application 24.09.2021 (docx) •
26.08.2021 Application 25.08.2021 (edoc) •
26.08.2021 Application 25.08.2021 (DOCX) •
26.08.2021 Application 25.08.2021 (docx) •
16.09.2020 Application 10.09.2020 (edoc) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Application 10.09.2020 (docx) •
26.08.2020 Application 25.08.2020 (edoc) •
26.08.2020 Application 25.08.2020 (docx) •
26.08.2020 Application 25.08.2020 (docx) •
03.07.2020 Application 29.06.2020 (edoc) •
03.07.2020 Application 29.06.2020 (docx) •
01.06.2020 Application 26.05.2020 (edoc) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Application 26.05.2020 (docx) •
27.11.2019 Application 27.11.2019 (EDOC) •
27.11.2019 Application 27.11.2019 (docx) •
27.11.2019 Application 27.11.2019 (docx) •
06.09.2018 Application 31.08.2018 (edoc) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Application 31.08.2018 (docx) •
10.07.2018 Application 04.07.2018 (edoc) •
10.07.2018 Application 04.07.2018 (docx) •
28.06.2018 Application 27.06.2018 (edoc) •
28.06.2018 Application 27.06.2018 (docx) •
28.06.2018 Application 27.06.2018 (docx) •
15.05.2018 Application 14.05.2018 (EDOC) •
15.05.2018 Application 14.05.2018 (docx) •
29.11.2017 Application 28.11.2017 (edoc) •
29.11.2017 Application 28.11.2017 (PDF) •
22.11.2017 Application 21.11.2017 (TIF) •
23.10.2017 Application 23.10.2017 (TIF) •
29.09.2016 Application 04.03.2016 (TIF) •
29.09.2016 Application 27.09.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (docx) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (EDOC) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (docx) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (edoc) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (docx) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (docx) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (EDOC) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (docx) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (docx) •
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Appraisal reports (4)
28.06.2018 Appraisal reports 20.06.2018 (edoc) •
28.06.2018 Appraisal reports 20.06.2018 (pdf) •
28.06.2018 Appraisal reports 20.06.2018 (docx) •
28.06.2018 Appraisal reports 20.06.2018 (pdf) •
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Articles of Association (21)
26.08.2021 Articles of Association 25.08.2021 (DOCX)
26.08.2021 Articles of Association 25.08.2021 (docx)
26.08.2021 Articles of Association 25.08.2021 (edoc) •
03.07.2020 Articles of Association 29.06.2020 (docx)
03.07.2020 Articles of Association 29.06.2020 (edoc) •
01.06.2020 Articles of Association 19.11.2019 (docx)
01.06.2020 Articles of Association 19.11.2019 (docx)
01.06.2020 Articles of Association 19.11.2019 (edoc) •
27.11.2019 Articles of Association 17.10.2019 (docx)
27.11.2019 Articles of Association 17.10.2019 (docx)
27.11.2019 Articles of Association 17.10.2019 (EDOC) •
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (edoc) •
28.06.2018 Articles of Association 20.06.2018 (docx)
28.06.2018 Articles of Association 20.06.2018 (docx)
28.06.2018 Articles of Association 20.06.2018 (edoc) •
29.11.2017 Articles of Association 27.11.2017 (docx)
29.11.2017 Articles of Association 27.11.2017 (edoc) •
23.10.2017 Articles of Association 19.10.2017 (TIF)
29.09.2016 Articles of Association 01.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (18)
01.06.2020 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
01.06.2020 Bank statements or other document regarding the payment of the equity 21.11.2019 (pdf) •
27.11.2019 Bank statements or other document regarding the payment of the equity 24.10.2019 (PDF) •
27.11.2019 Bank statements or other document regarding the payment of the equity 01.11.2019 (PDF) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (edoc) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (docx) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (pdf) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (pdf) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (pdf) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
29.09.2016 Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF) •
29.09.2016 Bank statements or other document regarding the payment of the equity 20.09.2016 (TIF) •
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Confirmation or consent to legal address (5)
10.07.2018 Confirmation or consent to legal address 04.07.2018 (edoc) •
10.07.2018 Confirmation or consent to legal address 04.07.2018 (pdf) •
10.07.2018 Confirmation or consent to legal address 04.07.2018 (docx) •
23.10.2017 Confirmation or consent to legal address 19.10.2017 (TIF) •
29.09.2016 Confirmation or consent to legal address 01.03.2016 (TIF) •
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Consent of a member of the Board / executive director (7)
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (docx) •
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (DOCX) •
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (edoc) •
03.07.2020 Consent of a member of the Board / executive director 16.06.2020 (pdf) •
03.07.2020 Consent of a member of the Board / executive director 16.06.2020 (pdf) •
08.11.2019 Consent of a member of the Board / executive director 17.10.2019 (TIF) •
21.11.2017 Consent of a member of the Board / executive director 21.11.2017 (TIF) •
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Decisions / letters / protocols of public notaries (36)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (EDOC) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (rtf) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
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Memorandum of Association (1)
29.09.2016 Memorandum of Association 01.03.2016 (TIF)
Notice of a member of the Board regarding the resignation (4)
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (PDF) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (docx) •
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Protocols/decisions of a company/organisation (37)
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (docx) •
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (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) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (docx) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (EDOC) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (pdf) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (pdf) •
29.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
29.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
21.11.2017 Protocols/decisions of a company/organisation 20.11.2017 (TIF) •
23.10.2017 Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
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Regulations for the increase/reduction of the equity (12)
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (edoc) •
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (doc)
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (doc)
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (EDOC) •
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (doc)
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (doc)
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (edoc) •
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (EDOC) •
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (DOCX)
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (DOCX)
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (EDOC) •
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Shareholders’ register (15)
01.06.2020 Shareholders’ register 26.05.2020 (docx)
01.06.2020 Shareholders’ register 26.05.2020 (docx)
01.06.2020 Shareholders’ register 26.05.2020 (edoc) •
27.11.2019 Shareholders’ register 17.10.2019 (docx)
27.11.2019 Shareholders’ register 17.10.2019 (docx)
27.11.2019 Shareholders’ register 17.10.2019 (EDOC) •
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (edoc) •
28.06.2018 Shareholders’ register 27.06.2018 (docx)
28.06.2018 Shareholders’ register 27.06.2018 (docx)
28.06.2018 Shareholders’ register 27.06.2018 (edoc) •
22.11.2017 Shareholders’ register 21.11.2017 (TIF)
29.09.2016 Shareholders’ register 04.03.2016 (TIF)
29.09.2016 Shareholders’ register 20.09.2016 (TIF)
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Statement of the Board regarding the payment of the equity (3)
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (docx) •
Translations of the articles of association of foreign companies (2)
28.01.2022 Translations of the articles of association of foreign companies 28.01.2022 (rtf)
28.01.2022 Translations of the articles of association of foreign companies 28.01.2022 (edoc)
2022 (11)
28.01.2022 Application 26.01.2022 (edoc) •
28.01.2022 Application 26.01.2022 (DOCX) •
28.01.2022 Application 26.01.2022 (docx) •
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (docx) •
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (DOCX) •
28.01.2022 Consent of a member of the Board / executive director 26.01.2022 (edoc) •
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (docx) •
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (edoc) •
28.01.2022 Protocols/decisions of a company/organisation 26.01.2022 (DOCX) •
28.01.2022 Translations of the articles of association of foreign companies 28.01.2022 (rtf)
28.01.2022 Translations of the articles of association of foreign companies 28.01.2022 (edoc)
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2021 (37)
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (PDF) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 24.11.2021 (docx) •
05.10.2021 Application 30.09.2021 (edoc) •
05.10.2021 Application 30.09.2021 (DOCX) •
05.10.2021 Application 30.09.2021 (docx) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
30.09.2021 Application 24.09.2021 (edoc) •
30.09.2021 Application 24.09.2021 (DOCX) •
30.09.2021 Application 24.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
30.09.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
26.08.2021 Amendments to the Articles of Association 25.08.2021 (DOCX)
26.08.2021 Amendments to the Articles of Association 25.08.2021 (docx)
26.08.2021 Amendments to the Articles of Association 25.08.2021 (edoc) •
26.08.2021 Application 25.08.2021 (edoc) •
26.08.2021 Application 25.08.2021 (DOCX) •
26.08.2021 Application 25.08.2021 (docx) •
26.08.2021 Articles of Association 25.08.2021 (DOCX)
26.08.2021 Articles of Association 25.08.2021 (docx)
26.08.2021 Articles of Association 25.08.2021 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
26.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (docx) •
01.07.2021 2020 Annual report (full) (PDF)
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2020 (50)
16.09.2020 Application 10.09.2020 (edoc) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
16.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
26.08.2020 Application 25.08.2020 (edoc) •
26.08.2020 Application 25.08.2020 (docx) •
26.08.2020 Application 25.08.2020 (docx) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
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 (docx)
03.07.2020 Articles of Association 29.06.2020 (edoc) •
03.07.2020 Consent of a member of the Board / executive director 16.06.2020 (pdf) •
03.07.2020 Consent of a member of the Board / executive director 16.06.2020 (pdf) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
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) •
30.06.2020 2019 Annual report (full) (PDF)
01.06.2020 Application 26.05.2020 (edoc) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Application 26.05.2020 (docx) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (edoc) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (docx) •
01.06.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2019 (docx) •
01.06.2020 Articles of Association 19.11.2019 (docx)
01.06.2020 Articles of Association 19.11.2019 (docx)
01.06.2020 Articles of Association 19.11.2019 (edoc) •
01.06.2020 Bank statements or other document regarding the payment of the equity 12.12.2019 (pdf) •
01.06.2020 Bank statements or other document regarding the payment of the equity 21.11.2019 (pdf) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 19.11.2019 (docx) •
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (doc)
01.06.2020 Regulations for the increase/reduction of the equity 19.11.2019 (edoc) •
01.06.2020 Shareholders’ register 26.05.2020 (docx)
01.06.2020 Shareholders’ register 26.05.2020 (docx)
01.06.2020 Shareholders’ register 26.05.2020 (edoc) •
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2019 (27)
27.11.2019 Amendments to the Articles of Association 17.10.2019 (docx)
27.11.2019 Amendments to the Articles of Association 17.10.2019 (docx)
27.11.2019 Amendments to the Articles of Association 17.10.2019 (EDOC) •
27.11.2019 Application 27.11.2019 (EDOC) •
27.11.2019 Application 27.11.2019 (docx) •
27.11.2019 Application 27.11.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (EDOC) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (docx) •
27.11.2019 Application of shareholders or third persons for the acquisition of shares 17.10.2019 (docx) •
27.11.2019 Articles of Association 17.10.2019 (docx)
27.11.2019 Articles of Association 17.10.2019 (docx)
27.11.2019 Articles of Association 17.10.2019 (EDOC) •
27.11.2019 Bank statements or other document regarding the payment of the equity 24.10.2019 (PDF) •
27.11.2019 Bank statements or other document regarding the payment of the equity 01.11.2019 (PDF) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (docx) •
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (doc)
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (doc)
27.11.2019 Regulations for the increase/reduction of the equity 17.10.2019 (EDOC) •
27.11.2019 Shareholders’ register 17.10.2019 (docx)
27.11.2019 Shareholders’ register 17.10.2019 (docx)
27.11.2019 Shareholders’ register 17.10.2019 (EDOC) •
08.11.2019 Consent of a member of the Board / executive director 17.10.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (82)
06.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
06.09.2018 Amendments to the Articles of Association 31.08.2018 (docx)
06.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
06.09.2018 Application 31.08.2018 (edoc) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (edoc) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (docx) •
06.09.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2018 (docx) •
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (edoc) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (edoc) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (docx) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (pdf) •
06.09.2018 Bank statements or other document regarding the payment of the equity 31.08.2018 (docx) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (doc)
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (doc)
06.09.2018 Regulations for the increase/reduction of the equity 31.08.2018 (edoc) •
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (edoc) •
10.07.2018 Application 04.07.2018 (edoc) •
10.07.2018 Application 04.07.2018 (docx) •
10.07.2018 Confirmation or consent to legal address 04.07.2018 (edoc) •
10.07.2018 Confirmation or consent to legal address 04.07.2018 (pdf) •
10.07.2018 Confirmation or consent to legal address 04.07.2018 (docx) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
28.06.2018 Amendments to the Articles of Association 20.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 20.06.2018 (docx)
28.06.2018 Amendments to the Articles of Association 20.06.2018 (edoc) •
28.06.2018 Application 27.06.2018 (edoc) •
28.06.2018 Application 27.06.2018 (docx) •
28.06.2018 Application 27.06.2018 (docx) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (EDOC) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (docx) •
28.06.2018 Application of shareholders or third persons for the acquisition of shares 20.06.2018 (docx) •
28.06.2018 Appraisal reports 20.06.2018 (edoc) •
28.06.2018 Appraisal reports 20.06.2018 (pdf) •
28.06.2018 Appraisal reports 20.06.2018 (docx) •
28.06.2018 Appraisal reports 20.06.2018 (pdf) •
28.06.2018 Articles of Association 20.06.2018 (docx)
28.06.2018 Articles of Association 20.06.2018 (docx)
28.06.2018 Articles of Association 20.06.2018 (edoc) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (pdf) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (pdf) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Bank statements or other document regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
28.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (doc)
28.06.2018 Regulations for the increase/reduction of the equity 20.06.2018 (edoc) •
28.06.2018 Shareholders’ register 27.06.2018 (docx)
28.06.2018 Shareholders’ register 27.06.2018 (docx)
28.06.2018 Shareholders’ register 27.06.2018 (edoc) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (edoc) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (docx) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (docx) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (EDOC) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (pdf) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 18.01.2018 (pdf) •
15.05.2018 Application 14.05.2018 (EDOC) •
15.05.2018 Application 14.05.2018 (docx) •
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2018 (EDOC) •
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2017 (29)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (EDOC) •
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (docx) •
07.12.2017 Announcement regarding the reorganisation 06.12.2017 (docx) •
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (DOCX)
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (DOCX)
07.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (EDOC) •
29.11.2017 Amendments to the Articles of Association 27.11.2017 (docx)
29.11.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
29.11.2017 Application 28.11.2017 (edoc) •
29.11.2017 Application 28.11.2017 (PDF) •
29.11.2017 Articles of Association 27.11.2017 (docx)
29.11.2017 Articles of Association 27.11.2017 (edoc) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (EDOC) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (rtf) •
29.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
29.11.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
22.11.2017 Application 21.11.2017 (TIF) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
22.11.2017 Shareholders’ register 21.11.2017 (TIF)
21.11.2017 Consent of a member of the Board / executive director 21.11.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 20.11.2017 (TIF) •
23.10.2017 Amendments to the Articles of Association 19.10.2017 (TIF)
23.10.2017 Application 23.10.2017 (TIF) •
23.10.2017 Articles of Association 19.10.2017 (TIF)
23.10.2017 Confirmation or consent to legal address 19.10.2017 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
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2016 (16)
29.09.2016 Announcement regarding the legal address 01.03.2016 (TIF) •
29.09.2016 Application 04.03.2016 (TIF) •
29.09.2016 Application 27.09.2016 (TIF) •
29.09.2016 Articles of Association 01.03.2016 (TIF)
29.09.2016 Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF) •
29.09.2016 Bank statements or other document regarding the payment of the equity 20.09.2016 (TIF) •
29.09.2016 Confirmation or consent to legal address 01.03.2016 (TIF) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Memorandum of Association 01.03.2016 (TIF)
29.09.2016 Shareholders’ register 04.03.2016 (TIF)
29.09.2016 Shareholders’ register 20.09.2016 (TIF)
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (EDOC) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (rtf) •
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