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SIA "IPF Digital Latvia"

Basic information
Status Registered
Name SIA "IPF Digital Latvia"
Legal form Limited Liability Company
Reg. No 50003913651
Reg. date 10.04.2007
Register Commercial Register
Legal Address Ūnijas iela 8 k-6, Rīga, LV-1084
Registered share capital, date 6,599,998 EUR, 27.12.2017
Paid-in share capital, date 6,599,998 EUR, 27.12.2017
NACE 64.92 Other credit granting
VAT payer
LV50003913651 Registered Excluded
31.01.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2022
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 24,507,696 EUR Net profit 4,356,028 EUR Equity 29,641,901 EUR Date submitted27.10.2021 Number of employees 44
Year2019 Net sales 26,292,831 EUR Net profit 11,181,656 EUR Equity 25,285,873 EUR Date submitted25.08.2020 Number of employees 44
Year2018 Net sales 24,762,928 EUR Net profit 9,991,678 EUR Equity 14,104,217 EUR Date submitted01.10.2019 Number of employees 40
Year2017 Net sales 19,944,711 EUR Net profit 1,607,558 EUR Equity 4,112,539 EUR Date submitted12.09.2018 Number of employees 35
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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 Contributions443,400 EUR Personal Income Tax263,180 EUR Other2,478,870 EUR Total3,185,450 EUR Number of employees38
Year2023 Social Insurance Contributions472,820 EUR Personal Income Tax274,060 EUR Other3,177,260 EUR Total3,924,140 EUR Number of employees37
Year2022 Social Insurance Contributions434,610 EUR Personal Income Tax249,970 EUR Other3,123,950 EUR Total3,808,530 EUR Number of employees39
Year2021 Social Insurance Contributions357,570 EUR Personal Income Tax213,070 EUR Other718,560 EUR Total1,289,200 EUR Number of employees38
Year2020 Social Insurance Contributions445,990 EUR Personal Income Tax248,650 EUR Other386,170 EUR Total1,080,810 EUR Number of employees43
Year2019 Social Insurance Contributions500,150 EUR Personal Income Tax265,820 EUR Other372,890 EUR Total1,138,860 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (179)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.12.2017 Amendments to the Articles of Association 19.12.2017 (docx)
27.12.2017 Amendments to the Articles of Association 19.12.2017 (asice) •
23.11.2015 Amendments to the Articles of Association 09.11.2015 (TIF)
19.12.2013 Amendments to the Articles of Association 06.12.2013 (TIF)
20.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
08.04.2009 Amendments to the Articles of Association 25.03.2009 (TIF)
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Announcement regarding the legal address (3)
09.01.2008 Announcement regarding the legal address 02.01.2007 (TIF) •
10.05.2007 Announcement regarding the legal address 24.04.2007 (TIF) •
14.04.2007 Announcement regarding the legal address 29.03.2007 (TIF) •
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
01.10.2019 2018 Annual report (full) (PDF)
12.09.2018 2017 Annual report (full) (PDF)
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Application (29)
28.04.2022 Application 22.04.2022 (DOCX) •
28.04.2022 Application 22.04.2022 (edoc) •
28.04.2022 Application 22.04.2022 (docx) •
17.02.2022 Application 14.02.2022 (edoc) •
17.02.2022 Application 14.02.2022 (DOCX) •
17.02.2022 Application 14.02.2022 (docx) •
02.02.2022 Application 02.02.2022 (DOCX) •
02.02.2022 Application 02.02.2022 (docx) •
02.02.2022 Application 02.02.2022 (EDOC) •
25.08.2020 Application 19.08.2020 (ASICE) •
25.08.2020 Application 19.08.2020 (pdf) •
08.07.2020 Application 29.05.2020 (EDOC) •
08.07.2020 Application 29.05.2020 (docx) •
08.07.2020 Application 29.05.2020 (docx) •
27.12.2017 Application 22.12.2017 (asice) •
27.12.2017 Application 22.12.2017 (docx) •
07.03.2016 Application 29.02.2016 (TIF) •
23.11.2015 Application 11.11.2015 (TIF) •
19.12.2013 Application 13.12.2013 (TIF) •
28.02.2013 Application 07.02.2013 (TIF) •
20.10.2011 Application 29.09.2011 (TIF) •
06.01.2011 Application 22.12.2010 (TIF) •
16.03.2010 Application 05.03.2010 (TIF) •
03.06.2009 Application 28.05.2009 (TIF) •
08.04.2009 Application 25.03.2009 (TIF) •
09.01.2008 Application 03.01.2008 (TIF) •
10.05.2007 Application 27.04.2007 (TIF) •
14.04.2007 Application 03.04.2007 (TIF) •
14.04.2007 Application 29.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.12.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2017 (asice) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx) •
19.12.2013 Application of shareholders or third persons for the acquisition of shares 06.12.2013 (TIF) •
20.10.2011 Application of shareholders or third persons for the acquisition of shares 29.09.2011 (TIF) •
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Appraisal reports (1)
19.12.2013 Appraisal reports 06.12.2013 (TIF) •
Articles of Association (7)
27.12.2017 Articles of Association 19.12.2017 (docx)
27.12.2017 Articles of Association 19.12.2017 (asice) •
23.11.2015 Articles of Association 09.11.2015 (TIF)
19.12.2013 Articles of Association 06.12.2013 (TIF)
20.10.2011 Articles of Association 29.09.2011 (TIF)
08.04.2009 Articles of Association 25.03.2009 (TIF)
14.04.2007 Articles of Association 29.03.2007 (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 20.12.2017 (asice) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
19.12.2013 Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF) •
20.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
14.04.2007 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
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Confirmation or consent to legal address (1)
23.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
Consent of a member of the Board / executive director (9)
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (docx) •
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (edoc) •
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (DOCX) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (EDOC) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (docx) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (docx) •
07.03.2016 Consent of a member of the Board / executive director 22.02.2016 (TIF) •
23.11.2015 Consent of a member of the Board / executive director 06.11.2015 (TIF) •
14.04.2007 Consent of a member of the Board / executive director 29.03.2007 (TIF) •
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Decisions / letters / protocols of public notaries (24)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
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) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (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) •
07.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
20.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
09.01.2008 Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
10.05.2007 Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (11)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (PDF)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (edoc)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (EDOC)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (edoc) •
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (pdf)
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (pdf)
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (EDOC) •
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2016 (TIF)
23.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2015 (TIF)
19.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2013 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (3)
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (EDOC) •
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (pdf) •
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (pdf) •
Justification supporting beneficial ownership disclosure statement (3)
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (PNG) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 28.08.2020 (JPG) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 28.08.2020 (JPG) •
Memorandum of Association (1)
14.04.2007 Memorandum of Association 29.03.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
08.04.2009 Memorandum of association or other equivalent documents of foreign companies 28.01.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (DOCX) •
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (docx) •
Other documents (2)
06.01.2011 Other documents 30.12.2010 (TIF) •
03.06.2009 Other documents 28.05.2009 (TIF) •
Power of attorney, act of empowerment (14)
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (edoc) •
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (DOCX) •
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (docx) •
25.08.2020 Power of attorney, act of empowerment 19.08.2020 (ASICE) •
25.08.2020 Power of attorney, act of empowerment 19.08.2020 (pdf) •
27.12.2017 Power of attorney, act of empowerment 19.12.2017 (asice) •
27.12.2017 Power of attorney, act of empowerment 19.12.2017 (docx) •
07.03.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
23.11.2015 Power of attorney, act of empowerment 09.11.2015 (TIF) •
19.12.2013 Power of attorney, act of empowerment 10.12.2013 (TIF) •
20.10.2011 Power of attorney, act of empowerment 29.09.2011 (TIF) •
16.03.2010 Power of attorney, act of empowerment 05.03.2010 (TIF) •
03.06.2009 Power of attorney, act of empowerment 28.05.2009 (TIF) •
14.04.2007 Power of attorney, act of empowerment 03.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (17)
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (asice) •
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (ASICE) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (pdf) •
08.07.2020 Protocols/decisions of a company/organisation 28.05.2020 (ASICE) •
08.07.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
27.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (asice) •
27.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (docx) •
07.03.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
20.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
16.03.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
08.04.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
14.04.2007 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
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Receipts on the publication and state fees (5)
14.10.2015 Receipts on the publication and state fees 03.04.2007 (TIF) •
03.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 27.03.2009 (TIF) •
09.01.2008 Receipts on the publication and state fees 03.01.2008 (TIF) •
10.05.2007 Receipts on the publication and state fees 25.04.2007 (TIF) •
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Registration certificates (3)
08.04.2009 Registration certificates 06.04.2009 (TIF) •
08.04.2009 Registration certificates 10.04.2007 (TIF) •
14.04.2007 Registration certificates 10.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
27.12.2017 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
27.12.2017 Regulations for the increase/reduction of the equity 19.12.2017 (asice) •
19.12.2013 Regulations for the increase/reduction of the equity 06.12.2013 (TIF)
20.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
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Shareholders’ register (8)
25.08.2020 Shareholders’ register 19.08.2020 (pdf)
25.08.2020 Shareholders’ register 19.08.2020 (ASICE) •
27.12.2017 Shareholders’ register 22.12.2017 (docx)
27.12.2017 Shareholders’ register 22.12.2017 (asice) •
23.11.2015 Shareholders’ register 09.11.2015 (TIF)
19.12.2013 Shareholders’ register 10.12.2013 (TIF)
20.10.2011 Shareholders’ register 12.10.2011 (TIF)
08.04.2009 Shareholders’ register 25.03.2009 (TIF)
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Specimen signature without Identity number (3)
14.04.2007 Specimen signature without Identity number 03.04.2007 (TIF) •
14.04.2007 Specimen signature without Identity number 02.04.2007 (TIF) •
14.04.2007 Specimen signature without Identity number 03.04.2007 (TIF) •
Statement of the Board regarding the payment of the equity (1)
19.12.2013 Statement of the Board regarding the payment of the equity 10.12.2013 (TIF) •
Statement regarding foreign company, organisation (3)
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (pdf)
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (pdf)
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (EDOC) •
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
2022 (32)
28.04.2022 Application 22.04.2022 (DOCX) •
28.04.2022 Application 22.04.2022 (edoc) •
28.04.2022 Application 22.04.2022 (docx) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (DOCX) •
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (edoc) •
28.04.2022 Notice of a member of the Board regarding the resignation 22.04.2022 (docx) •
17.02.2022 Application 14.02.2022 (edoc) •
17.02.2022 Application 14.02.2022 (DOCX) •
17.02.2022 Application 14.02.2022 (docx) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
02.02.2022 Application 02.02.2022 (DOCX) •
02.02.2022 Application 02.02.2022 (docx) •
02.02.2022 Application 02.02.2022 (EDOC) •
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (docx) •
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (edoc) •
02.02.2022 Consent of a member of the Board / executive director 09.12.2021 (DOCX) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (PDF)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (edoc)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (EDOC)
02.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2022 (edoc) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 02.02.2022 (PNG) •
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (edoc) •
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (DOCX) •
02.02.2022 Power of attorney, act of empowerment 09.12.2021 (docx) •
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (asice) •
02.02.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
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2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (30)
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 Justification supporting beneficial ownership disclosure statement 28.08.2020 (JPG) •
28.08.2020 Justification supporting beneficial ownership disclosure statement 28.08.2020 (JPG) •
25.08.2020 2019 Annual report (full) (PDF)
25.08.2020 Application 19.08.2020 (ASICE) •
25.08.2020 Application 19.08.2020 (pdf) •
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (pdf)
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (pdf)
25.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2020 (EDOC) •
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (EDOC) •
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (pdf) •
25.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.08.2020 (pdf) •
25.08.2020 Power of attorney, act of empowerment 19.08.2020 (ASICE) •
25.08.2020 Power of attorney, act of empowerment 19.08.2020 (pdf) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (ASICE) •
25.08.2020 Protocols/decisions of a company/organisation 19.08.2020 (pdf) •
25.08.2020 Shareholders’ register 19.08.2020 (pdf)
25.08.2020 Shareholders’ register 19.08.2020 (ASICE) •
08.07.2020 Application 29.05.2020 (EDOC) •
08.07.2020 Application 29.05.2020 (docx) •
08.07.2020 Application 29.05.2020 (docx) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (EDOC) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (docx) •
08.07.2020 Consent of a member of the Board / executive director 27.05.2020 (docx) •
08.07.2020 Protocols/decisions of a company/organisation 28.05.2020 (ASICE) •
08.07.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (pdf)
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (pdf)
08.07.2020 Statement regarding foreign company, organisation 08.07.2020 (EDOC) •
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2019 (1)
01.10.2019 2018 Annual report (full) (PDF)
2018 (6)
12.09.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
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2017 (22)
27.12.2017 Amendments to the Articles of Association 19.12.2017 (docx)
27.12.2017 Amendments to the Articles of Association 19.12.2017 (asice) •
27.12.2017 Application 22.12.2017 (asice) •
27.12.2017 Application 22.12.2017 (docx) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2017 (asice) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx) •
27.12.2017 Articles of Association 19.12.2017 (docx)
27.12.2017 Articles of Association 19.12.2017 (asice) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (asice) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
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 Power of attorney, act of empowerment 19.12.2017 (asice) •
27.12.2017 Power of attorney, act of empowerment 19.12.2017 (docx) •
27.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (asice) •
27.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (docx) •
27.12.2017 Regulations for the increase/reduction of the equity 19.12.2017 (docx)
27.12.2017 Regulations for the increase/reduction of the equity 19.12.2017 (asice) •
27.12.2017 Shareholders’ register 22.12.2017 (docx)
27.12.2017 Shareholders’ register 22.12.2017 (asice) •
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
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2016 (6)
07.03.2016 Application 29.02.2016 (TIF) •
07.03.2016 Consent of a member of the Board / executive director 22.02.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
07.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2016 (TIF)
07.03.2016 Power of attorney, act of empowerment 22.02.2016 (TIF) •
07.03.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
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2015 (11)
23.11.2015 Amendments to the Articles of Association 09.11.2015 (TIF)
23.11.2015 Application 11.11.2015 (TIF) •
23.11.2015 Articles of Association 09.11.2015 (TIF)
23.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
23.11.2015 Consent of a member of the Board / executive director 06.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
23.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2015 (TIF)
23.11.2015 Power of attorney, act of empowerment 09.11.2015 (TIF) •
23.11.2015 Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
23.11.2015 Shareholders’ register 09.11.2015 (TIF)
14.10.2015 Receipts on the publication and state fees 03.04.2007 (TIF) •
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2013 (16)
19.12.2013 Amendments to the Articles of Association 06.12.2013 (TIF)
19.12.2013 Application 13.12.2013 (TIF) •
19.12.2013 Application of shareholders or third persons for the acquisition of shares 06.12.2013 (TIF) •
19.12.2013 Appraisal reports 06.12.2013 (TIF) •
19.12.2013 Articles of Association 06.12.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
19.12.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2013 (TIF)
19.12.2013 Power of attorney, act of empowerment 10.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
19.12.2013 Regulations for the increase/reduction of the equity 06.12.2013 (TIF)
19.12.2013 Shareholders’ register 10.12.2013 (TIF)
19.12.2013 Statement of the Board regarding the payment of the equity 10.12.2013 (TIF) •
28.02.2013 Application 07.02.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
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2011 (13)
20.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
20.10.2011 Application 29.09.2011 (TIF) •
20.10.2011 Application of shareholders or third persons for the acquisition of shares 29.09.2011 (TIF) •
20.10.2011 Articles of Association 29.09.2011 (TIF)
20.10.2011 Bank statements or other document regarding the payment of the equity 12.10.2011 (TIF) •
20.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
20.10.2011 Power of attorney, act of empowerment 29.09.2011 (TIF) •
20.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
20.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
20.10.2011 Shareholders’ register 12.10.2011 (TIF)
06.01.2011 Application 22.12.2010 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
06.01.2011 Other documents 30.12.2010 (TIF) •
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2010 (4)
16.03.2010 Application 05.03.2010 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
16.03.2010 Power of attorney, act of empowerment 05.03.2010 (TIF) •
16.03.2010 Protocols/decisions of a company/organisation 05.03.2010 (TIF) •
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2009 (15)
03.06.2009 Application 28.05.2009 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
03.06.2009 Other documents 28.05.2009 (TIF) •
03.06.2009 Power of attorney, act of empowerment 28.05.2009 (TIF) •
03.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
08.04.2009 Amendments to the Articles of Association 25.03.2009 (TIF)
08.04.2009 Application 25.03.2009 (TIF) •
08.04.2009 Articles of Association 25.03.2009 (TIF)
08.04.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
08.04.2009 Memorandum of association or other equivalent documents of foreign companies 28.01.2009 (TIF)
08.04.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 27.03.2009 (TIF) •
08.04.2009 Registration certificates 06.04.2009 (TIF) •
08.04.2009 Registration certificates 10.04.2007 (TIF) •
08.04.2009 Shareholders’ register 25.03.2009 (TIF)
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2008 (4)
09.01.2008 Announcement regarding the legal address 02.01.2007 (TIF) •
09.01.2008 Application 03.01.2008 (TIF) •
09.01.2008 Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
09.01.2008 Receipts on the publication and state fees 03.01.2008 (TIF) •
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2007 (18)
10.05.2007 Announcement regarding the legal address 24.04.2007 (TIF) •
10.05.2007 Application 27.04.2007 (TIF) •
10.05.2007 Decisions / letters / protocols of public notaries 07.05.2007 (TIF) •
10.05.2007 Receipts on the publication and state fees 25.04.2007 (TIF) •
14.04.2007 Announcement regarding the legal address 29.03.2007 (TIF) •
14.04.2007 Application 03.04.2007 (TIF) •
14.04.2007 Application 29.03.2007 (TIF) •
14.04.2007 Articles of Association 29.03.2007 (TIF)
14.04.2007 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
14.04.2007 Consent of a member of the Board / executive director 29.03.2007 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
14.04.2007 Memorandum of Association 29.03.2007 (TIF)
14.04.2007 Power of attorney, act of empowerment 03.04.2007 (TIF) •
14.04.2007 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
14.04.2007 Registration certificates 10.04.2007 (TIF) •
14.04.2007 Specimen signature without Identity number 03.04.2007 (TIF) •
14.04.2007 Specimen signature without Identity number 02.04.2007 (TIF) •
14.04.2007 Specimen signature without Identity number 03.04.2007 (TIF) •
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