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SIA "ELVI Latvija"

Basic information
Status Registered
Name SIA "ELVI Latvija"
Legal form Limited Liability Company
Reg. No 50103276411
Reg. date 25.02.2010
Register Commercial Register
Legal Address Bērzaunes iela 7, Rīga, LV-1039
Registered share capital, date 1,002,820 EUR, 09.03.2022
Paid-in share capital, date 1,002,820 EUR, 09.03.2022
NACE 77.40 Leasing of intellectual property and similar products, except copyrighted works
VAT payer
LV50103276411 Registered Excluded
19.03.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.03.2022
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 3,857,929 EUR Net profit 233,060 EUR Equity 1,467,054 EUR Date submitted15.07.2021 Number of employees 42
Year2019 Net sales 3,457,817 EUR Net profit 60,084 EUR Equity 1,233,994 EUR Date submitted09.06.2020 Number of employees 40
Year2018 Net sales 3,299,834 EUR Net profit 168,304 EUR Equity 1,173,910 EUR Date submitted29.04.2019 Number of employees 38
Year2017 Net sales 3,667,211 EUR Net profit 163,026 EUR Equity 1,005,605 EUR Date submitted25.04.2018 Number of employees 42
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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 Contributions455,460 EUR Personal Income Tax231,670 EUR Other463,260 EUR Total1,150,390 EUR Number of employees51
Year2023 Social Insurance Contributions433,940 EUR Personal Income Tax215,790 EUR Other409,650 EUR Total1,059,380 EUR Number of employees50
Year2022 Social Insurance Contributions363,910 EUR Personal Income Tax183,850 EUR Other470,620 EUR Total1,018,380 EUR Number of employees46
Year2021 Social Insurance Contributions318,640 EUR Personal Income Tax162,170 EUR Other369,630 EUR Total850,440 EUR Number of employees44
Year2020 Social Insurance Contributions286,120 EUR Personal Income Tax133,420 EUR Other255,660 EUR Total675,200 EUR Number of employees42
Year2019 Social Insurance Contributions242,220 EUR Personal Income Tax112,650 EUR Other216,700 EUR Total571,570 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (172)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
08.03.2022 Amendments to the Articles of Association 24.01.2022 (PDF)
08.03.2022 Amendments to the Articles of Association 24.01.2022 (pdf)
08.03.2022 Amendments to the Articles of Association 24.01.2022 (edoc) •
10.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
18.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
11.11.2013 Amendments to the Articles of Association 10.10.2013 (TIF)
22.11.2010 Amendments to the Articles of Association 10.11.2010 (TIF)
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Announcement regarding the legal address (1)
17.03.2010 Announcement regarding the legal address 23.02.2010 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
09.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (27)
08.03.2022 Application 03.03.2022 (DOCX) •
08.03.2022 Application 03.03.2022 (docx) •
08.03.2022 Application 03.03.2022 (edoc) •
27.12.2021 Application 25.12.2021 (DOCX) •
27.12.2021 Application 25.12.2021 (EDOC) •
27.12.2021 Application 25.12.2021 (docx) •
28.05.2021 Application 18.05.2021 (edoc) •
28.05.2021 Application 18.05.2021 (PDF) •
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
20.12.2017 Application 29.11.2017 (TIF) •
25.01.2017 Application 19.01.2017 (TIF) •
29.07.2015 Application 17.06.2015 (TIF) •
10.02.2015 Application 29.01.2015 (TIF) •
18.08.2014 Application 07.08.2014 (TIF) •
23.04.2014 Application 26.03.2014 (TIF) •
11.11.2013 Application 10.10.2013 (TIF) •
11.11.2013 Application 10.10.2013 (TIF) •
07.11.2012 Application 30.07.2012 (TIF) •
10.07.2012 Application 03.07.2012 (TIF) •
21.06.2012 Application 18.06.2012 (TIF) •
21.01.2011 Application 14.01.2011 (TIF) •
27.12.2010 Application 20.12.2010 (TIF) •
22.11.2010 Application 11.11.2010 (TIF) •
11.05.2010 Application 30.03.2010 (TIF) •
22.03.2010 Application 15.03.2010 (TIF) •
17.03.2010 Application 23.02.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (edoc) •
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Articles of Association (11)
08.03.2022 Articles of Association 24.01.2022 (pdf)
08.03.2022 Articles of Association 24.01.2022 (PDF)
08.03.2022 Articles of Association 24.01.2022 (edoc) •
16.11.2020 Articles of Association 10.11.2020 (doc)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
10.02.2015 Articles of Association 29.01.2015 (TIF)
18.08.2014 Articles of Association 07.08.2014 (TIF)
11.11.2013 Articles of Association 10.10.2013 (TIF)
21.01.2011 Articles of Association 14.01.2011 (TIF)
22.11.2010 Articles of Association 10.11.2010 (TIF)
17.03.2010 Articles of Association 23.02.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (23)
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
11.05.2010 Bank statements or other document regarding the payment of the equity 25.03.2010 (TIF) •
17.03.2010 Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF) •
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Confirmation or consent to legal address (3)
28.05.2021 Confirmation or consent to legal address 17.05.2021 (edoc) •
28.05.2021 Confirmation or consent to legal address 17.05.2021 (DOC) •
23.04.2014 Confirmation or consent to legal address 26.03.2014 (TIF) •
Consent of a member of the Board / executive director (4)
10.07.2012 Consent of a member of the Board / executive director 03.07.2012 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
17.03.2010 Consent of a member of the Board / executive director 23.02.2010 (TIF) •
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Decisions / letters / protocols of public notaries (27)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
29.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
10.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
18.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
10.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
21.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
11.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
17.03.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
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Documents attesting the transfer of shares (1)
27.12.2010 Documents attesting the transfer of shares 17.12.2010 (TIF) •
Memorandum of Association (1)
17.03.2010 Memorandum of Association 23.02.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
16.11.2020 Notice of a member of the Board regarding the resignation 10.11.2020 (edoc) •
16.11.2020 Notice of a member of the Board regarding the resignation 10.11.2020 (docx) •
Power of attorney, act of empowerment (10)
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (DOCX) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (DOCX) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
27.12.2010 Power of attorney, act of empowerment 20.12.2010 (TIF) •
22.11.2010 Power of attorney, act of empowerment 11.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (12)
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (edoc) •
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (pdf) •
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (PDF) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
25.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
10.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
18.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
10.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
21.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
22.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
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Registration certificates (3)
11.11.2013 Registration certificates 25.02.2010 (TIF) •
11.11.2013 Registration certificates 08.11.2013 (TIF) •
17.03.2010 Registration certificates 25.02.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (pdf)
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (PDF)
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (edoc) •
Shareholders’ register (17)
08.03.2022 Shareholders’ register 22.02.2022 (pdf)
08.03.2022 Shareholders’ register 22.02.2022 (PDF)
08.03.2022 Shareholders’ register 22.02.2022 (edoc) •
27.12.2021 Shareholders’ register 25.12.2021 (DOCX)
27.12.2021 Shareholders’ register 25.12.2021 (docx)
27.12.2021 Shareholders’ register 25.12.2021 (EDOC) •
04.12.2017 Shareholders’ register 29.11.2017 (TIF)
29.07.2015 Shareholders’ register 17.06.2015 (TIF)
10.02.2015 Shareholders’ register 29.01.2015 (TIF)
10.02.2015 Shareholders’ register 29.01.2015 (TIF)
18.08.2014 Shareholders’ register 07.08.2014 (TIF)
07.11.2012 Shareholders’ register 30.07.2012 (TIF)
21.06.2012 Shareholders’ register 15.06.2012 (TIF)
27.12.2010 Shareholders’ register 20.12.2010 (TIF)
22.11.2010 Shareholders’ register 11.11.2010 (TIF)
11.05.2010 Shareholders’ register 30.03.2010 (TIF)
22.03.2010 Shareholders’ register 15.03.2010 (TIF)
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State Revenue Service decisions/letters/statements (3)
04.10.2021 State Revenue Service decisions/letters/statements 04.10.2021 (EDOC) •
05.01.2016 State Revenue Service decisions/letters/statements 04.01.2016 (EDOC) •
05.01.2016 State Revenue Service decisions/letters/statements 04.01.2016 (docx) •
Statement regarding the beneficial owners (1)
20.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
2022 (53)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
08.03.2022 Amendments to the Articles of Association 24.01.2022 (PDF)
08.03.2022 Amendments to the Articles of Association 24.01.2022 (pdf)
08.03.2022 Amendments to the Articles of Association 24.01.2022 (edoc) •
08.03.2022 Application 03.03.2022 (DOCX) •
08.03.2022 Application 03.03.2022 (docx) •
08.03.2022 Application 03.03.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (pdf) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (edoc) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 11.02.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (PDF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (edoc) •
08.03.2022 Articles of Association 24.01.2022 (pdf)
08.03.2022 Articles of Association 24.01.2022 (PDF)
08.03.2022 Articles of Association 24.01.2022 (edoc) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (PDF) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (asice) •
08.03.2022 Bank statements or other document regarding the payment of the equity 11.02.2022 (pdf) •
08.03.2022 Bank statements or other document regarding the payment of the equity 10.02.2022 (pdf) •
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (edoc) •
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (pdf) •
08.03.2022 Protocols/decisions of a company/organisation 24.01.2022 (PDF) •
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (pdf)
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (PDF)
08.03.2022 Regulations for the increase/reduction of the equity 24.01.2022 (edoc) •
08.03.2022 Shareholders’ register 22.02.2022 (pdf)
08.03.2022 Shareholders’ register 22.02.2022 (PDF)
08.03.2022 Shareholders’ register 22.02.2022 (edoc) •
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2021 (25)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
27.12.2021 Application 25.12.2021 (DOCX) •
27.12.2021 Application 25.12.2021 (EDOC) •
27.12.2021 Application 25.12.2021 (docx) •
27.12.2021 Shareholders’ register 25.12.2021 (DOCX)
27.12.2021 Shareholders’ register 25.12.2021 (docx)
27.12.2021 Shareholders’ register 25.12.2021 (EDOC) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
04.10.2021 State Revenue Service decisions/letters/statements 04.10.2021 (EDOC) •
15.07.2021 2020 Annual report (full) (PDF)
28.05.2021 Application 18.05.2021 (edoc) •
28.05.2021 Application 18.05.2021 (PDF) •
28.05.2021 Confirmation or consent to legal address 17.05.2021 (edoc) •
28.05.2021 Confirmation or consent to legal address 17.05.2021 (DOC) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (DOCX) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (DOCX) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (edoc) •
28.05.2021 Power of attorney, act of empowerment 18.05.2021 (PDF) •
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2020 (10)
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
16.11.2020 Articles of Association 10.11.2020 (doc)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Notice of a member of the Board regarding the resignation 10.11.2020 (edoc) •
16.11.2020 Notice of a member of the Board regarding the resignation 10.11.2020 (docx) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
09.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (8)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
20.12.2017 Application 29.11.2017 (TIF) •
20.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
04.12.2017 Shareholders’ register 29.11.2017 (TIF)
25.01.2017 Application 19.01.2017 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
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2016 (4)
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (EDOC) •
08.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (rtf) •
05.01.2016 State Revenue Service decisions/letters/statements 04.01.2016 (EDOC) •
05.01.2016 State Revenue Service decisions/letters/statements 04.01.2016 (docx) •
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2015 (11)
29.07.2015 Application 17.06.2015 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
29.07.2015 Shareholders’ register 17.06.2015 (TIF)
10.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
10.02.2015 Application 29.01.2015 (TIF) •
10.02.2015 Articles of Association 29.01.2015 (TIF)
10.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
10.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
10.02.2015 Shareholders’ register 29.01.2015 (TIF)
10.02.2015 Shareholders’ register 29.01.2015 (TIF)
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2014 (9)
18.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
18.08.2014 Application 07.08.2014 (TIF) •
18.08.2014 Articles of Association 07.08.2014 (TIF)
18.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
18.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
18.08.2014 Shareholders’ register 07.08.2014 (TIF)
23.04.2014 Application 26.03.2014 (TIF) •
23.04.2014 Confirmation or consent to legal address 26.03.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
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2013 (7)
11.11.2013 Amendments to the Articles of Association 10.10.2013 (TIF)
11.11.2013 Application 10.10.2013 (TIF) •
11.11.2013 Application 10.10.2013 (TIF) •
11.11.2013 Articles of Association 10.10.2013 (TIF)
11.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
11.11.2013 Registration certificates 25.02.2010 (TIF) •
11.11.2013 Registration certificates 08.11.2013 (TIF) •
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2012 (10)
07.11.2012 Application 30.07.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Shareholders’ register 30.07.2012 (TIF)
10.07.2012 Application 03.07.2012 (TIF) •
10.07.2012 Consent of a member of the Board / executive director 03.07.2012 (TIF) •
10.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
10.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
21.06.2012 Application 18.06.2012 (TIF) •
21.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
21.06.2012 Shareholders’ register 15.06.2012 (TIF)
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2011 (6)
21.01.2011 Application 14.01.2011 (TIF) •
21.01.2011 Articles of Association 14.01.2011 (TIF)
21.01.2011 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 14.01.2010 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
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2010 (27)
27.12.2010 Application 20.12.2010 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
27.12.2010 Documents attesting the transfer of shares 17.12.2010 (TIF) •
27.12.2010 Power of attorney, act of empowerment 20.12.2010 (TIF) •
27.12.2010 Shareholders’ register 20.12.2010 (TIF)
22.11.2010 Amendments to the Articles of Association 10.11.2010 (TIF)
22.11.2010 Application 11.11.2010 (TIF) •
22.11.2010 Articles of Association 10.11.2010 (TIF)
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
22.11.2010 Power of attorney, act of empowerment 11.11.2010 (TIF) •
22.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
22.11.2010 Shareholders’ register 11.11.2010 (TIF)
11.05.2010 Application 30.03.2010 (TIF) •
11.05.2010 Bank statements or other document regarding the payment of the equity 25.03.2010 (TIF) •
11.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
11.05.2010 Shareholders’ register 30.03.2010 (TIF)
22.03.2010 Application 15.03.2010 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
22.03.2010 Shareholders’ register 15.03.2010 (TIF)
17.03.2010 Announcement regarding the legal address 23.02.2010 (TIF) •
17.03.2010 Application 23.02.2010 (TIF) •
17.03.2010 Articles of Association 23.02.2010 (TIF)
17.03.2010 Bank statements or other document regarding the payment of the equity 23.02.2010 (TIF) •
17.03.2010 Consent of a member of the Board / executive director 23.02.2010 (TIF) •
17.03.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
17.03.2010 Memorandum of Association 23.02.2010 (TIF)
17.03.2010 Registration certificates 25.02.2010 (TIF) •
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