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SIA "Aerones Engineering"

Basic information
Status Registered
Name SIA "Aerones Engineering"
Legal form Limited Liability Company
Reg. No 50003888871
Reg. date 15.01.2007
Register Commercial Register
Legal Address Katlakalna iela 11, Rīga, LV-1073
Registered share capital, date 3,412,632 EUR, 19.10.2021
Paid-in share capital, date 3,412,632 EUR, 01.12.2021
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV50003888871 Registered Excluded
26.08.2016 -
12.02.2007 26.04.2011
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2015
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 352,336 EUR Net profit 60,342 EUR Equity 1,481,829 EUR Date submitted23.03.2021 Number of employees 35
Year2019 Net sales 854,097 EUR Net profit 44,607 EUR Equity 511,146 EUR Date submitted01.05.2020 Number of employees 19
Year2018 Net sales 26,482 EUR Net profit -203,758 EUR Equity 37,040 EUR Date submitted04.05.2019 Number of employees 8
Year2017 Net sales 75,939 EUR Net profit -53,445 EUR Equity 380,166 EUR Date submitted04.07.2018 Number of employees 5
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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 Contributions1,800,070 EUR Personal Income Tax1,000,240 EUR Other-369,470 EUR Total2,430,840 EUR Number of employees168
Year2023 Social Insurance Contributions1,332,230 EUR Personal Income Tax722,400 EUR Other-425,820 EUR Total1,628,810 EUR Number of employees130
Year2022 Social Insurance Contributions775,280 EUR Personal Income Tax417,050 EUR Other-337,350 EUR Total854,980 EUR Number of employees87
Year2021 Social Insurance Contributions427,420 EUR Personal Income Tax229,370 EUR Other-224,570 EUR Total432,220 EUR Number of employees60
Year2020 Social Insurance Contributions219,980 EUR Personal Income Tax123,500 EUR Other-36,130 EUR Total307,350 EUR Number of employees34
Year2019 Social Insurance Contributions123,150 EUR Personal Income Tax63,380 EUR Other74,160 EUR Total260,690 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (236)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
04.10.2021 Amendments to the Articles of Association 30.09.2021 (TIF)
05.11.2020 Amendments to the Articles of Association 30.10.2020 (TIF)
21.06.2019 Amendments to the Articles of Association 21.06.2019 (TIF)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (docx)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (edoc) •
09.09.2016 Amendments to the Articles of Association 29.08.2016 (docx)
09.09.2016 Amendments to the Articles of Association 29.08.2016 (docx)
09.09.2016 Amendments to the Articles of Association 29.08.2016 (EDOC) •
16.08.2016 Amendments to the Articles of Association 12.08.2016 (docx)
16.08.2016 Amendments to the Articles of Association 12.08.2016 (EDOC) •
11.05.2016 Amendments to the Articles of Association 02.05.2016 (doc)
11.05.2016 Amendments to the Articles of Association 02.05.2016 (EDOC) •
12.02.2015 Amendments to the Articles of Association 12.02.2015 (pdf)
12.02.2015 Amendments to the Articles of Association 12.02.2015 (EDOC) •
19.07.2011 Amendments to the Articles of Association 11.07.2011 (TIF)
01.02.2011 Amendments to the Articles of Association 26.01.2011 (TIF)
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Announcement regarding the legal address (1)
16.01.2007 Announcement regarding the legal address 10.01.2007 (TIF) •
Annual report (full) (4)
23.03.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
04.07.2018 2017 Annual report (full) (PDF)
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Application (39)
01.12.2021 Application 26.11.2021 (docx) •
01.12.2021 Application 26.11.2021 (DOCX) •
01.12.2021 Application 26.11.2021 (edoc) •
14.10.2021 Application 13.10.2021 (EDOC) •
14.10.2021 Application 13.10.2021 (DOCX) •
14.10.2021 Application 13.10.2021 (docx) •
05.11.2020 Application 03.11.2020 (TIF) •
22.04.2020 Application 17.04.2020 (edoc) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Application 17.04.2020 (docx) •
25.07.2019 Application 02.07.2019 (edoc) •
25.07.2019 Application 02.07.2019 (docx) •
25.07.2019 Application 02.07.2019 (docx) •
21.06.2019 Application 21.06.2019 (TIF) •
09.05.2019 Application 09.05.2019 (EDOC) •
09.05.2019 Application 09.05.2019 (docx) •
09.05.2019 Application 09.05.2019 (docx) •
23.01.2018 Application 16.01.2018 (edoc) •
23.01.2018 Application 16.01.2018 (docx) •
18.10.2017 Application 10.10.2017 (edoc) •
18.10.2017 Application 10.10.2017 (pdf) •
03.03.2017 Application 02.03.2017 (EDOC) •
03.03.2017 Application 02.03.2017 (pdf) •
09.09.2016 Application 29.08.2016 (EDOC) •
09.09.2016 Application 29.08.2016 (pdf) •
09.09.2016 Application 29.08.2016 (pdf) •
16.08.2016 Application 15.08.2016 (EDOC) •
16.08.2016 Application 15.08.2016 (pdf) •
11.05.2016 Application 10.05.2016 (EDOC) •
11.05.2016 Application 10.05.2016 (doc) •
14.05.2015 Application 08.05.2015 (TIF) •
12.02.2015 Application 12.02.2015 (EDOC) •
12.02.2015 Application 12.02.2015 (pdf) •
19.07.2011 Application 11.07.2011 (TIF) •
23.02.2011 Application 16.02.2011 (TIF) •
01.02.2011 Application 26.01.2011 (TIF) •
02.02.2010 Application 28.01.2010 (TIF) •
21.08.2008 Application 07.07.2008 (TIF) •
16.01.2007 Application 10.01.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (20)
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.09.2021 (TIF) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 30.10.2020 (TIF) •
21.06.2019 Application of shareholders or third persons for the acquisition of shares 21.06.2019 (TIF) •
18.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (edoc) •
18.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (docx) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
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Articles of Association (17)
04.10.2021 Articles of Association 30.09.2021 (TIF)
05.11.2020 Articles of Association 30.10.2020 (TIF)
21.06.2019 Articles of Association 21.06.2019 (TIF)
18.10.2017 Articles of Association 22.09.2017 (docx)
18.10.2017 Articles of Association 22.09.2017 (edoc) •
09.09.2016 Articles of Association 29.08.2016 (docx)
09.09.2016 Articles of Association 29.08.2016 (docx)
09.09.2016 Articles of Association 29.08.2016 (EDOC) •
16.08.2016 Articles of Association 12.08.2016 (docx)
16.08.2016 Articles of Association 12.08.2016 (EDOC) •
11.05.2016 Articles of Association 02.05.2016 (doc)
11.05.2016 Articles of Association 02.05.2016 (EDOC) •
12.02.2015 Articles of Association 12.02.2015 (pdf)
12.02.2015 Articles of Association 12.02.2015 (EDOC) •
19.07.2011 Articles of Association 11.07.2011 (TIF)
01.02.2011 Articles of Association 26.01.2011 (TIF)
16.01.2007 Articles of Association 15.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 15.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (pdf) •
16.08.2016 Bank statements or other document regarding the payment of the equity 15.08.2016 (pdf) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
16.01.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
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Confirmation or consent to legal address (2)
31.08.2016 Confirmation or consent to legal address 11.08.2016 (TIF) •
26.02.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
Consent of a member of the Board / executive director (1)
16.01.2007 Consent of a member of the Board / executive director 10.01.2007 (TIF) •
Decisions / letters / protocols of public notaries (38)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (EDOC) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (EDOC) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (rtf) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (docx) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (docx) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (EDOC) •
19.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
21.08.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
16.01.2007 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2021 (TIF)
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
02.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (docx) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (EDOC) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX) •
Memorandum of Association (1)
16.01.2007 Memorandum of Association 09.01.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
05.11.2020 Memorandum of association or other equivalent documents of foreign companies 08.01.2018 (TIF)
Notice of a member of the Board regarding the resignation (3)
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (edoc) •
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (docx) •
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (docx) •
Other documents (2)
05.11.2020 Other documents 19.10.2020 (TIF) •
05.11.2020 Other documents 19.10.2020 (TIF) •
Protocols/decisions of a company/organisation (18)
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (edoc) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
16.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (docx) •
13.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (doc) •
12.02.2015 Protocols/decisions of a company/organisation 12.02.2015 (EDOC) •
12.02.2015 Protocols/decisions of a company/organisation 12.02.2015 (pdf) •
19.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
23.02.2011 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
01.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
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Receipts on the publication and state fees (2)
21.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
16.01.2007 Receipts on the publication and state fees 10.01.2007 (TIF) •
Registration certificates (4)
19.07.2011 Registration certificates (TIF) •
01.02.2011 Registration certificates 15.01.2007 (TIF) •
01.02.2011 Registration certificates 31.01.2011 (TIF) •
16.01.2007 Registration certificates 15.01.2007 (TIF) •
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Regulations for the increase/reduction of the equity (12)
04.10.2021 Regulations for the increase/reduction of the equity 30.09.2021 (TIF)
05.11.2020 Regulations for the increase/reduction of the equity 30.10.2020 (TIF)
21.06.2019 Regulations for the increase/reduction of the equity 21.06.2019 (TIF)
18.10.2017 Regulations for the increase/reduction of the equity 22.09.2017 (docx)
18.10.2017 Regulations for the increase/reduction of the equity 22.09.2017 (edoc) •
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (docx)
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (docx)
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (EDOC) •
16.08.2016 Regulations for the increase/reduction of the equity 12.08.2016 (docx)
16.08.2016 Regulations for the increase/reduction of the equity 12.08.2016 (EDOC) •
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (doc)
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (EDOC) •
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Shareholders’ register (28)
01.12.2021 Shareholders’ register 25.11.2021 (docx)
01.12.2021 Shareholders’ register 25.11.2021 (DOCX)
01.12.2021 Shareholders’ register 25.11.2021 (edoc) •
04.10.2021 Shareholders’ register 30.09.2021 (TIF)
05.11.2020 Shareholders’ register 30.10.2020 (TIF)
25.07.2019 Shareholders’ register 01.07.2019 (docx)
25.07.2019 Shareholders’ register 01.07.2019 (docx)
25.07.2019 Shareholders’ register 01.07.2019 (edoc) •
21.06.2019 Shareholders’ register 21.06.2019 (TIF)
02.05.2019 Shareholders’ register 29.04.2019 (TIF)
23.01.2018 Shareholders’ register 05.12.2017 (docx)
23.01.2018 Shareholders’ register 16.01.2018 (docx)
23.01.2018 Shareholders’ register 05.12.2017 (edoc) •
23.01.2018 Shareholders’ register 16.01.2018 (EDOC) •
18.10.2017 Shareholders’ register 10.10.2017 (docx)
18.10.2017 Shareholders’ register 10.10.2017 (edoc) •
08.03.2017 Shareholders’ register 02.03.2017 (docx)
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
22.09.2016 Shareholders’ register 02.09.2016 (docx)
22.09.2016 Shareholders’ register 02.09.2016 (docx)
22.09.2016 Shareholders’ register 02.09.2016 (EDOC) •
23.08.2016 Shareholders’ register 19.08.2016 (docx)
23.08.2016 Shareholders’ register 19.08.2016 (EDOC) •
13.05.2016 Shareholders’ register 03.05.2016 (pdf)
13.05.2016 Shareholders’ register 03.05.2016 (EDOC) •
14.05.2015 Shareholders’ register 08.05.2015 (TIF)
23.02.2015 Shareholders’ register 23.02.2015 (pdf)
23.02.2015 Shareholders’ register 23.02.2015 (EDOC) •
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State Revenue Service decisions/letters/statements (4)
04.03.2019 State Revenue Service decisions/letters/statements 04.03.2019 (EDOC) •
04.03.2019 State Revenue Service decisions/letters/statements 04.03.2019 (doc) •
01.03.2019 State Revenue Service decisions/letters/statements 01.03.2019 (EDOC) •
01.03.2019 State Revenue Service decisions/letters/statements 01.03.2019 (doc) •
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2021 (25)
01.12.2021 Application 26.11.2021 (docx) •
01.12.2021 Application 26.11.2021 (DOCX) •
01.12.2021 Application 26.11.2021 (edoc) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021 Shareholders’ register 25.11.2021 (docx)
01.12.2021 Shareholders’ register 25.11.2021 (DOCX)
01.12.2021 Shareholders’ register 25.11.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
14.10.2021 Application 13.10.2021 (EDOC) •
14.10.2021 Application 13.10.2021 (DOCX) •
14.10.2021 Application 13.10.2021 (docx) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (docx) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (EDOC) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX) •
04.10.2021 Amendments to the Articles of Association 30.09.2021 (TIF)
04.10.2021 Application of shareholders or third persons for the acquisition of shares 30.09.2021 (TIF) •
04.10.2021 Articles of Association 30.09.2021 (TIF)
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2021 (TIF)
04.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
04.10.2021 Regulations for the increase/reduction of the equity 30.09.2021 (TIF)
04.10.2021 Shareholders’ register 30.09.2021 (TIF)
23.03.2021 2020 Annual report (full) (PDF)
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2020 (20)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
05.11.2020 Amendments to the Articles of Association 30.10.2020 (TIF)
05.11.2020 Application 03.11.2020 (TIF) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 30.10.2020 (TIF) •
05.11.2020 Articles of Association 30.10.2020 (TIF)
05.11.2020 Memorandum of association or other equivalent documents of foreign companies 08.01.2018 (TIF)
05.11.2020 Other documents 19.10.2020 (TIF) •
05.11.2020 Other documents 19.10.2020 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 30.10.2020 (TIF) •
05.11.2020 Regulations for the increase/reduction of the equity 30.10.2020 (TIF)
05.11.2020 Shareholders’ register 30.10.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
22.04.2020 Application 17.04.2020 (edoc) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (edoc) •
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (docx) •
22.04.2020 Notice of a member of the Board regarding the resignation 17.04.2020 (docx) •
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2019 (34)
25.07.2019 Application 02.07.2019 (edoc) •
25.07.2019 Application 02.07.2019 (docx) •
25.07.2019 Application 02.07.2019 (docx) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
25.07.2019 Shareholders’ register 01.07.2019 (docx)
25.07.2019 Shareholders’ register 01.07.2019 (docx)
25.07.2019 Shareholders’ register 01.07.2019 (edoc) •
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc) •
21.06.2019 Amendments to the Articles of Association 21.06.2019 (TIF)
21.06.2019 Application 21.06.2019 (TIF) •
21.06.2019 Application of shareholders or third persons for the acquisition of shares 21.06.2019 (TIF) •
21.06.2019 Articles of Association 21.06.2019 (TIF)
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
21.06.2019 Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
21.06.2019 Regulations for the increase/reduction of the equity 21.06.2019 (TIF)
21.06.2019 Shareholders’ register 21.06.2019 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
09.05.2019 Application 09.05.2019 (EDOC) •
09.05.2019 Application 09.05.2019 (docx) •
09.05.2019 Application 09.05.2019 (docx) •
04.05.2019 2018 Annual report (full) (PDF)
02.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2019 (TIF)
02.05.2019 Shareholders’ register 29.04.2019 (TIF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (EDOC) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
04.03.2019 State Revenue Service decisions/letters/statements 04.03.2019 (EDOC) •
04.03.2019 State Revenue Service decisions/letters/statements 04.03.2019 (doc) •
01.03.2019 State Revenue Service decisions/letters/statements 01.03.2019 (EDOC) •
01.03.2019 State Revenue Service decisions/letters/statements 01.03.2019 (doc) •
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2018 (9)
04.07.2018 2017 Annual report (full) (PDF)
23.01.2018 Application 16.01.2018 (edoc) •
23.01.2018 Application 16.01.2018 (docx) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (EDOC) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (rtf) •
23.01.2018 Shareholders’ register 05.12.2017 (docx)
23.01.2018 Shareholders’ register 16.01.2018 (docx)
23.01.2018 Shareholders’ register 05.12.2017 (edoc) •
23.01.2018 Shareholders’ register 16.01.2018 (EDOC) •
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2017 (20)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (docx)
18.10.2017 Amendments to the Articles of Association 22.09.2017 (edoc) •
18.10.2017 Application 10.10.2017 (edoc) •
18.10.2017 Application 10.10.2017 (pdf) •
18.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (edoc) •
18.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (docx) •
18.10.2017 Articles of Association 22.09.2017 (docx)
18.10.2017 Articles of Association 22.09.2017 (edoc) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (edoc) •
18.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (docx) •
18.10.2017 Regulations for the increase/reduction of the equity 22.09.2017 (docx)
18.10.2017 Regulations for the increase/reduction of the equity 22.09.2017 (edoc) •
18.10.2017 Shareholders’ register 10.10.2017 (docx)
18.10.2017 Shareholders’ register 10.10.2017 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
08.03.2017 Shareholders’ register 02.03.2017 (docx)
08.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
03.03.2017 Application 02.03.2017 (EDOC) •
03.03.2017 Application 02.03.2017 (pdf) •
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2016 (82)
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
27.09.2016 Decisions / letters / protocols of public notaries 27.09.2016 (rtf) •
22.09.2016 Shareholders’ register 02.09.2016 (docx)
22.09.2016 Shareholders’ register 02.09.2016 (docx)
22.09.2016 Shareholders’ register 02.09.2016 (EDOC) •
09.09.2016 Amendments to the Articles of Association 29.08.2016 (docx)
09.09.2016 Amendments to the Articles of Association 29.08.2016 (docx)
09.09.2016 Amendments to the Articles of Association 29.08.2016 (EDOC) •
09.09.2016 Application 29.08.2016 (EDOC) •
09.09.2016 Application 29.08.2016 (pdf) •
09.09.2016 Application 29.08.2016 (pdf) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx) •
09.09.2016 Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx) •
09.09.2016 Articles of Association 29.08.2016 (docx)
09.09.2016 Articles of Association 29.08.2016 (docx)
09.09.2016 Articles of Association 29.08.2016 (EDOC) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
09.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (docx) •
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (docx)
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (docx)
09.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (EDOC) •
31.08.2016 Confirmation or consent to legal address 11.08.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (docx) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (docx) •
23.08.2016 Shareholders’ register 19.08.2016 (docx)
23.08.2016 Shareholders’ register 19.08.2016 (EDOC) •
16.08.2016 Amendments to the Articles of Association 12.08.2016 (docx)
16.08.2016 Amendments to the Articles of Association 12.08.2016 (EDOC) •
16.08.2016 Application 15.08.2016 (EDOC) •
16.08.2016 Application 15.08.2016 (pdf) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (EDOC) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 12.08.2016 (docx) •
16.08.2016 Articles of Association 12.08.2016 (docx)
16.08.2016 Articles of Association 12.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 15.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (EDOC) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (pdf) •
16.08.2016 Bank statements or other document regarding the payment of the equity 15.08.2016 (pdf) •
16.08.2016 Bank statements or other document regarding the payment of the equity 12.08.2016 (pdf) •
16.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (EDOC) •
16.08.2016 Protocols/decisions of a company/organisation 12.08.2016 (docx) •
16.08.2016 Regulations for the increase/reduction of the equity 12.08.2016 (docx)
16.08.2016 Regulations for the increase/reduction of the equity 12.08.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (EDOC) •
13.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (doc) •
13.05.2016 Shareholders’ register 03.05.2016 (pdf)
13.05.2016 Shareholders’ register 03.05.2016 (EDOC) •
11.05.2016 Amendments to the Articles of Association 02.05.2016 (doc)
11.05.2016 Amendments to the Articles of Association 02.05.2016 (EDOC) •
11.05.2016 Application 10.05.2016 (EDOC) •
11.05.2016 Application 10.05.2016 (doc) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
11.05.2016 Application of shareholders or third persons for the acquisition of shares 02.05.2016 (doc) •
11.05.2016 Articles of Association 02.05.2016 (doc)
11.05.2016 Articles of Association 02.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (EDOC) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 02.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Bank statements or other document regarding the payment of the equity 03.05.2016 (pdf) •
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (doc)
11.05.2016 Regulations for the increase/reduction of the equity 02.05.2016 (EDOC) •
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2015 (15)
14.05.2015 Application 08.05.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
14.05.2015 Shareholders’ register 08.05.2015 (TIF)
26.02.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (EDOC) •
23.02.2015 Shareholders’ register 23.02.2015 (pdf)
23.02.2015 Shareholders’ register 23.02.2015 (EDOC) •
12.02.2015 Amendments to the Articles of Association 12.02.2015 (pdf)
12.02.2015 Amendments to the Articles of Association 12.02.2015 (EDOC) •
12.02.2015 Application 12.02.2015 (EDOC) •
12.02.2015 Application 12.02.2015 (pdf) •
12.02.2015 Articles of Association 12.02.2015 (pdf)
12.02.2015 Articles of Association 12.02.2015 (EDOC) •
12.02.2015 Protocols/decisions of a company/organisation 12.02.2015 (EDOC) •
12.02.2015 Protocols/decisions of a company/organisation 12.02.2015 (pdf) •
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2011 (16)
19.07.2011 Amendments to the Articles of Association 11.07.2011 (TIF)
19.07.2011 Application 11.07.2011 (TIF) •
19.07.2011 Articles of Association 11.07.2011 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
19.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
19.07.2011 Registration certificates (TIF) •
23.02.2011 Application 16.02.2011 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
23.02.2011 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
01.02.2011 Amendments to the Articles of Association 26.01.2011 (TIF)
01.02.2011 Application 26.01.2011 (TIF) •
01.02.2011 Articles of Association 26.01.2011 (TIF)
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
01.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
01.02.2011 Registration certificates 15.01.2007 (TIF) •
01.02.2011 Registration certificates 31.01.2011 (TIF) •
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2010 (3)
02.02.2010 Application 28.01.2010 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
2008 (3)
21.08.2008 Application 07.07.2008 (TIF) •
21.08.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
21.08.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
2007 (9)
16.01.2007 Announcement regarding the legal address 10.01.2007 (TIF) •
16.01.2007 Application 10.01.2007 (TIF) •
16.01.2007 Articles of Association 15.01.2007 (TIF)
16.01.2007 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
16.01.2007 Consent of a member of the Board / executive director 10.01.2007 (TIF) •
16.01.2007 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
16.01.2007 Memorandum of Association 09.01.2007 (TIF)
16.01.2007 Receipts on the publication and state fees 10.01.2007 (TIF) •
16.01.2007 Registration certificates 15.01.2007 (TIF) •
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