SIA "Gren Rīga"

Basic information
Status Registered
Name SIA "Gren Rīga"
Legal form Limited Liability Company
Reg. No 40003645722
Reg. date 15.09.2003
Register Commercial Register
Legal Address Pasta iela 47, Jelgava, LV-3001
Registered share capital, date 7,250,000 EUR, 27.01.2023
Paid-in share capital, date 7,250,000 EUR, 27.01.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003645722 Registered Excluded
28.07.2004 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 12,182,579 EUR Net profit 2,805,702 EUR Equity 10,096,770 EUR Date submitted28.05.2024 Number of employees 12
Year2022 Net sales 12,717,036 EUR Net profit 3,578,512 EUR Equity 12,541,883 EUR Date submitted19.06.2023 Number of employees 11
Year2021 Net sales 8,909,169 EUR Net profit 3,770,459 EUR Equity 8,963,371 EUR Date submitted06.05.2022 Number of employees 9
Year2020 Net sales 7,359,823 EUR Net profit 3,190,949 EUR Equity 6,970,690 EUR Date submitted13.04.2021 Number of employees 9
Year2019 Net sales 7,527,859 EUR Net profit 2,021,850 EUR Equity 3,779,741 EUR Date submitted03.07.2020 Number of employees 10
Year2018 Net sales 6,074,165 EUR Net profit 1,179,617 EUR Equity 1,757,891 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 1,669,131 EUR Net profit -186,796 EUR Equity 578,274 EUR Date submitted27.04.2018 Number of employees 5
Year2016 Net sales 0 EUR Net profit -385,267 EUR Equity 765,071 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -90,987 EUR Equity 1,150,338 EUR Date submitted04.05.2016 Number of employees 1
Year2014 Net sales 19,107 EUR Net profit -529 EUR Equity -5,875 EUR Date submitted20.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -931 LVL Equity -3,758 LVL Date submitted25.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -9,164 LVL Equity -2,827 LVL Date submitted29.01.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit 0 LVL Equity 6,337 LVL Date submitted28.02.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 6,337 LVL Date submitted05.04.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted18.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.12.2008 Number of employees
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted22.02.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions135,180 EUR Personal Income Tax79,160 EUR Other2,393,370 EUR Total2,607,710 EUR Number of employees10
Year2022 Social Insurance Contributions98,840 EUR Personal Income Tax57,670 EUR Other2,242,310 EUR Total2,398,820 EUR Number of employees9
Year2021 Social Insurance Contributions84,200 EUR Personal Income Tax48,710 EUR Other1,806,420 EUR Total1,939,330 EUR Number of employees9
Year2020 Social Insurance Contributions97,310 EUR Personal Income Tax55,870 EUR Other1,528,040 EUR Total1,681,220 EUR Number of employees9
Year2019 Social Insurance Contributions72,740 EUR Personal Income Tax40,970 EUR Other1,497,490 EUR Total1,611,200 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (148)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.11.2024 Amendments to the Articles of Association 18.06.2012 (TIF)
25.01.2023 Amendments to the Articles of Association 24.01.2023 (EDOC)
25.08.2021 Amendments to the Articles of Association 17.08.2021 (EDOC)
21.04.2017 Amendments to the Articles of Association 11.04.2017 (PDF)
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Announcement regarding the legal address (1)
18.07.2016 Announcement regarding the legal address 13.07.2016 (PDF) •
Announcement regarding the reorganisation (1)
15.06.2022 Announcement regarding the reorganisation 13.06.2022 (PDF) •
Annual report (full) (30)
28.05.2024 2023 Annual report (full) (PDF)
19.06.2023 2022 Annual report (full) (PDF)
06.05.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
29.01.2013 2012 Annual report (full) (HTML)
28.02.2012 2011 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (HTML)
18.05.2010 2009 Annual report (full) (TIF)
10.05.2009 2008 Annual report (full) (TIF)
03.12.2008 2007 Annual report (full) (TIF)
03.12.2008 2007 Annual report (full) (TIF)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
22.02.2006 2005 Annual report (full) (JPG)
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Application (20)
08.11.2024 Application 18.06.2012 (TIF) •
24.02.2023 Application 23.02.2023 (EDOC) •
25.01.2023 Application 25.01.2023 (EDOC) •
12.01.2023 Application 05.01.2023 (EDOC) •
04.01.2023 Application 04.01.2023 (EDOC) •
23.12.2022 Application 22.12.2022 (ASICE) •
13.12.2022 Application 12.12.2022 (EDOC) •
09.05.2022 Application 03.05.2022 (EDOC) •
21.04.2022 Application 21.04.2022 (EDOC) •
20.04.2022 Application 31.03.2022 (asice) •
26.08.2021 Application 18.08.2021 (edoc) •
07.12.2020 Application 01.12.2020 (edoc) •
12.06.2020 Application 10.06.2020 (EDOC) •
19.03.2019 Application 18.03.2019 (EDOC) •
11.02.2019 Application 11.02.2019 (TIF) •
22.11.2018 Application 22.11.2018 (TIF) •
23.05.2018 Application 09.04.2018 (edoc) •
14.08.2017 Application 07.08.2017 (pdf) •
21.04.2017 Application 11.04.2017 (PDF) •
18.07.2016 Application 13.07.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.01.2023 Application of shareholders or third persons for the acquisition of shares 24.01.2023 (EDOC) •
Articles of Association (9)
25.01.2023 Articles of Association 24.01.2023 (EDOC)
22.04.2022 Articles of Association 21.04.2022 (EDOC)
20.04.2022 Articles of Association 31.03.2022 (asice)
25.08.2021 Articles of Association 17.08.2021 (EDOC)
19.03.2019 Articles of Association 18.03.2019 (EDOC)
22.11.2018 Articles of Association 22.11.2018 (TIF)
21.04.2017 Articles of Association 10.04.2017 (PDF)
08.02.2016 Articles of Association 29.01.2016 (TIF)
06.05.2015 Articles of Association 18.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.01.2023 Bank statements or other document regarding the payment of the equity 25.01.2023 (EDOC) •
Confirmation or consent to legal address (1)
14.08.2017 Confirmation or consent to legal address 07.08.2017 (edoc) •
Consent of a member of the Board / executive director (6)
20.04.2022 Consent of a member of the Board / executive director 30.03.2022 (asice) •
20.04.2022 Consent of a member of the Board / executive director 30.03.2022 (asice) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
22.11.2018 Consent of a member of the Board / executive director 22.11.2018 (TIF) •
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Consent of members of the supervisory board (1)
12.06.2020 Consent of members of the supervisory board 05.06.2020 (PDF) •
Decisions / letters / protocols of public notaries (21)
08.11.2024 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
27.01.2023 Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
28.12.2022 Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (15)
12.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2023 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
11.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
11.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
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Power of attorney, act of empowerment (6)
20.04.2022 Power of attorney, act of empowerment 31.03.2022 (asice) •
20.04.2022 Power of attorney, act of empowerment 30.03.2022 (edoc) •
12.06.2020 Power of attorney, act of empowerment 09.06.2020 (ASICE) •
11.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF) •
22.11.2018 Power of attorney, act of empowerment 08.10.2018 (TIF) •
22.11.2018 Power of attorney, act of empowerment 22.11.2018 (TIF) •
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Protocols/decisions of a company/organisation (12)
08.11.2024 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
25.01.2023 Protocols/decisions of a company/organisation 24.01.2023 (EDOC) •
13.12.2022 Protocols/decisions of a company/organisation 17.08.2022 (PDF) •
22.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
20.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (asice) •
25.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (ASICE) •
12.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (EDOC) •
19.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (ASICE) •
22.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
21.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
06.05.2015 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
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Registration certificates (1)
08.11.2024 Registration certificates 28.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.01.2023 Regulations for the increase/reduction of the equity 24.01.2023 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2022 (EDOC)
06.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2022 (PDF)
Shareholders’ register (9)
08.11.2024 Shareholders’ register 18.06.2012 (TIF)
25.01.2023 Shareholders’ register 25.01.2023 (EDOC)
13.12.2022 Shareholders’ register 12.12.2022 (EDOC)
20.04.2022 Shareholders’ register 30.03.2022 (edoc)
11.02.2019 Shareholders’ register 11.02.2019 (TIF)
11.02.2019 Shareholders’ register 11.02.2019 (TIF)
22.11.2018 Shareholders’ register 22.11.2018 (TIF)
20.04.2018 Shareholders’ register 29.01.2016 (TIF)
06.05.2015 Shareholders’ register 13.02.2014 (TIF)
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Statement regarding foreign company, organisation (4)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
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Statement regarding the beneficial owners (2)
23.05.2018 Statement regarding the beneficial owners 10.05.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (EDOC) •
2024 (7)
08.11.2024 Amendments to the Articles of Association 18.06.2012 (TIF)
08.11.2024 Shareholders’ register 18.06.2012 (TIF)
08.11.2024 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
08.11.2024 Application 18.06.2012 (TIF) •
08.11.2024 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
08.11.2024 Registration certificates 28.06.2012 (TIF) •
28.05.2024 2023 Annual report (full) (PDF)
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2023 (17)
19.06.2023 2022 Annual report (full) (PDF)
01.03.2023 Decisions / letters / protocols of public notaries 01.03.2023 (edoc)
24.02.2023 Application 23.02.2023 (EDOC) •
27.01.2023 Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
25.01.2023 Amendments to the Articles of Association 24.01.2023 (EDOC)
25.01.2023 Application of shareholders or third persons for the acquisition of shares 24.01.2023 (EDOC) •
25.01.2023 Application 25.01.2023 (EDOC) •
25.01.2023 Shareholders’ register 25.01.2023 (EDOC)
25.01.2023 Protocols/decisions of a company/organisation 24.01.2023 (EDOC) •
25.01.2023 Bank statements or other document regarding the payment of the equity 25.01.2023 (EDOC) •
25.01.2023 Regulations for the increase/reduction of the equity 24.01.2023 (EDOC)
25.01.2023 Articles of Association 24.01.2023 (EDOC)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
12.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2023 (EDOC)
12.01.2023 Application 05.01.2023 (EDOC) •
04.01.2023 Application 04.01.2023 (EDOC) •
04.01.2023 Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
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2022 (39)
28.12.2022 Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022 Application 22.12.2022 (ASICE) •
23.12.2022 Statement regarding foreign company, organisation 14.12.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2022 (EDOC)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
23.12.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2022 (PDF)
13.12.2022 Application 12.12.2022 (EDOC) •
13.12.2022 Protocols/decisions of a company/organisation 17.08.2022 (PDF) •
13.12.2022 Shareholders’ register 12.12.2022 (EDOC)
13.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2022 (EDOC)
06.07.2022 Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2022 (PDF)
15.06.2022 Announcement regarding the reorganisation 13.06.2022 (PDF) •
09.05.2022 Application 03.05.2022 (EDOC) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
06.05.2022 2021 Annual report (full) (PDF)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
22.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
22.04.2022 Articles of Association 21.04.2022 (EDOC)
21.04.2022 Application 21.04.2022 (EDOC) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
20.04.2022 Consent of a member of the Board / executive director 30.03.2022 (asice) •
20.04.2022 Consent of a member of the Board / executive director 30.03.2022 (asice) •
20.04.2022 Shareholders’ register 30.03.2022 (edoc)
20.04.2022 Power of attorney, act of empowerment 31.03.2022 (asice) •
20.04.2022 Articles of Association 31.03.2022 (asice)
20.04.2022 Power of attorney, act of empowerment 30.03.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (asice) •
20.04.2022 Application 31.03.2022 (asice) •
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2021 (6)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc)
26.08.2021 Application 18.08.2021 (edoc) •
25.08.2021 Articles of Association 17.08.2021 (EDOC)
25.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (ASICE) •
25.08.2021 Amendments to the Articles of Association 17.08.2021 (EDOC)
13.04.2021 2020 Annual report (full) (PDF)
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2020 (8)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
07.12.2020 Application 01.12.2020 (edoc) •
03.07.2020 2019 Annual report (full) (PDF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (EDOC) •
12.06.2020 Power of attorney, act of empowerment 09.06.2020 (ASICE) •
12.06.2020 Consent of members of the supervisory board 05.06.2020 (PDF) •
12.06.2020 Application 10.06.2020 (EDOC) •
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2019 (15)
30.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (ASICE) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
19.03.2019 Application 18.03.2019 (EDOC) •
19.03.2019 Consent of a member of the Board / executive director 18.03.2019 (ASICE) •
19.03.2019 Articles of Association 18.03.2019 (EDOC)
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
11.02.2019 Application 11.02.2019 (TIF) •
11.02.2019 Shareholders’ register 11.02.2019 (TIF)
11.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
11.02.2019 Shareholders’ register 11.02.2019 (TIF)
11.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF) •
11.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.01.2019 (TIF)
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2018 (18)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
22.11.2018 Power of attorney, act of empowerment 22.11.2018 (TIF) •
22.11.2018 Application 22.11.2018 (TIF) •
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018 Power of attorney, act of empowerment 08.10.2018 (TIF) •
22.11.2018 Consent of a member of the Board / executive director 22.11.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF) •
22.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2018 (TIF)
22.11.2018 Shareholders’ register 22.11.2018 (TIF)
22.11.2018 Articles of Association 22.11.2018 (TIF)
23.05.2018 Application 09.04.2018 (edoc) •
23.05.2018 Protocols/decisions of a company/organisation 09.04.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Statement regarding the beneficial owners 10.05.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
20.04.2018 Shareholders’ register 29.01.2016 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (EDOC) •
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2017 (9)
14.08.2017 Confirmation or consent to legal address 07.08.2017 (edoc) •
14.08.2017 Application 07.08.2017 (pdf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
04.05.2017 2016 Annual report (full) (PDF)
21.04.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
21.04.2017 Application 11.04.2017 (PDF) •
21.04.2017 Articles of Association 10.04.2017 (PDF)
21.04.2017 Amendments to the Articles of Association 11.04.2017 (PDF)
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2016 (5)
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
18.07.2016 Application 13.07.2016 (PDF) •
18.07.2016 Announcement regarding the legal address 13.07.2016 (PDF) •
04.05.2016 2015 Annual report (full) (PDF)
08.02.2016 Articles of Association 29.01.2016 (TIF)
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2015 (4)
06.05.2015 Shareholders’ register 13.02.2014 (TIF)
06.05.2015 Articles of Association 18.06.2012 (TIF)
06.05.2015 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
20.04.2015 2014 Annual report (full) (HTML)
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