SIA "Enefit"

Basic information

Status

Registered

Name

SIA "Enefit"

Legal form

Limited Liability Company

Reg. No

40003824046

Reg. date

10.05.2006

Commercial Register

Legal Address

Roberta Hirša iela 1, Rīga, LV-1045

Registered share capital, date

7,484,574 EUR, 05.01.2015

Paid-in share capital, date

52,484,574 EUR, 02.04.2024

Sector (NACE 2.)

35.14 Trade of electricity

VAT payer

LV40003824046	Registered	Excluded
	21.12.2006	-

Last updated in the RE

02.04.2024

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Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 197,572,115 EUR	Net profit -2,947,865 EUR	Equity -9,574,526 EUR	Date submitted09.09.2024	Number of employees 86
Year2022	Net sales 290,668,784 EUR	Net profit -1,113,707 EUR	Equity -6,626,661 EUR	Date submitted31.07.2023	Number of employees 63
Year2021	Net sales 114,882,048 EUR	Net profit -2,540,545 EUR	Equity -5,512,954 EUR	Date submitted27.06.2022	Number of employees 40
Year2020	Net sales 57,663,710 EUR	Net profit -1,175,649 EUR	Equity -2,972,409 EUR	Date submitted21.05.2021	Number of employees 40
Year2019	Net sales 58,063,622 EUR	Net profit -3,017,440 EUR	Equity -1,796,760 EUR	Date submitted08.07.2020	Number of employees 33
Year2018	Net sales 59,559,251 EUR	Net profit -2,433,416 EUR	Equity 1,220,680 EUR	Date submitted02.07.2019	Number of employees 22
Year2017	Net sales 46,325,457 EUR	Net profit 1,079,044 EUR	Equity 3,654,096 EUR	Date submitted30.07.2018	Number of employees 16
Year2016	Net sales 47,755,059 EUR	Net profit 910,426 EUR	Equity 2,575,052 EUR	Date submitted14.07.2017	Number of employees 13
Year2015	Net sales 53,185,944 EUR	Net profit 137,830 EUR	Equity 1,664,626 EUR	Date submitted27.05.2016	Number of employees 12
Year2014	Net sales 53,669,330 EUR	Net profit -1,907,121 EUR	Equity 1,526,796 EUR	Date submitted06.07.2015	Number of employees 11
Year2013	Net sales 39,684,327 LVL	Net profit -6,820,035 LVL	Equity -2,646,818 LVL	Date submitted10.06.2014	Number of employees 14
Year2012	Net sales 29,365,299 LVL	Net profit 3,067,275 LVL	Equity 4,173,217 LVL	Date submitted03.07.2013	Number of employees 12
Year2011	Net sales 14,275,221 LVL	Net profit 448,987 LVL	Equity 1,105,942 LVL	Date submitted01.08.2012	Number of employees 9
Year2010	Net sales 8,226,793 LVL	Net profit 51,878 LVL	Equity 656,955 LVL	Date submitted15.06.2011	Number of employees 8
Year2009	Net sales 11,742,280 LVL	Net profit 265,141 LVL	Equity 605,077 LVL	Date submitted01.11.2010	Number of employees 5
Year2008	Net sales 2,929,637 LVL	Net profit 70,779 LVL	Equity 227,971 LVL	Date submitted05.05.2009	Number of employees 6
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.10.2008	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 Contributions816,590 EUR	Personal Income Tax429,150 EUR	Other44,234,210 EUR	Total45,479,950 EUR	Number of employees84
Year2022	Social Insurance Contributions554,720 EUR	Personal Income Tax300,690 EUR	Other57,195,480 EUR	Total58,050,890 EUR	Number of employees60
Year2021	Social Insurance Contributions379,280 EUR	Personal Income Tax211,780 EUR	Other22,610,350 EUR	Total23,201,410 EUR	Number of employees38
Year2020	Social Insurance Contributions361,880 EUR	Personal Income Tax190,720 EUR	Other12,669,040 EUR	Total13,221,640 EUR	Number of employees40
Year2019	Social Insurance Contributions315,440 EUR	Personal Income Tax163,460 EUR	Other13,281,570 EUR	Total13,760,470 EUR	Number of employees35

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (201)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
02.04.2024	Amendments to the Articles of Association 19.03.2024 (edoc)
07.01.2015	Amendments to the Articles of Association 23.12.2014 (TIF)
12.04.2012	Amendments to the Articles of Association 01.04.2012 (TIF)
08.11.2011	Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011	Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011	Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011	Amendments to the Articles of Association 28.07.2008 (TIF)
Show all
Announcement regarding the legal address (2)
24.08.2015	Announcement regarding the legal address 14.08.2015 (TIF) •
08.11.2011	Announcement regarding the legal address 31.01.2006 (TIF) •
Annual report (full) (15)
09.09.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
27.06.2022	2021 Annual report (full) (PDF)
21.05.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
02.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
14.07.2017	2016 Annual report (full) (PDF)
27.05.2016	2015 Annual report (full) (PDF)
06.07.2015	2014 Annual report (full) (HTML)
10.06.2014	2013 Annual report (full) (HTML)
03.07.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
15.06.2011	2010 Annual report (full) (HTML)
02.10.2008	2007 Annual report (full) (TIF)
Show all
Application (31)
02.04.2024	Application 27.03.2024 (edoc) •
12.02.2024	Application 24.01.2024 (edoc) •
12.01.2024	Application 09.01.2024 (edoc) •
12.12.2023	Application 07.12.2023 (edoc) •
30.11.2023	Application 09.06.2023 (edoc) •
08.11.2023	Application 03.11.2023 (edoc) •
09.08.2023	Application 08.08.2023 (EDOC) •
14.04.2023	Application 11.04.2023 (edoc) •
08.03.2023	Application 07.03.2023 (EDOC) •
08.12.2020	Application 08.12.2020 (EDOC) •
15.10.2020	Application 08.10.2020 (edoc) •
29.11.2019	Application 29.11.2019 (EDOC) •
03.09.2019	Application 29.08.2019 (edoc) •
01.12.2017	Application 01.12.2017 (EDOC) •
09.05.2017	Application 08.05.2017 (TIF) •
23.02.2017	Application 06.02.2017 (TIF) •
24.08.2015	Application 11.08.2015 (TIF) •
03.06.2015	Application 26.05.2015 (TIF) •
07.01.2015	Application 30.12.2014 (TIF) •
12.04.2012	Application 05.04.2012 (TIF) •
12.04.2012	Application 05.04.2012 (TIF) •
08.11.2011	Application 09.01.2009 (TIF) •
08.11.2011	Application 07.05.2009 (TIF) •
08.11.2011	Application 13.08.2008 (TIF) •
08.11.2011	Application 27.03.2009 (TIF) •
08.11.2011	Application 05.05.2006 (TIF) •
08.11.2011	Application 03.06.2008 (TIF) •
08.11.2011	Application 14.12.2009 (TIF) •
08.11.2011	Application 22.12.2010 (TIF) •
08.11.2011	Application 11.04.2008 (TIF) •
08.11.2011	Application 07.11.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
02.04.2024	Application of shareholders or third persons for the acquisition of shares 19.03.2024 (asice) •
07.01.2015	Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF) •
08.11.2011	Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF) •
Articles of Association (9)
02.04.2024	Articles of Association 12.03.2024 (asice)
02.04.2024	Articles of Association 19.03.2024 (asice)
07.01.2015	Articles of Association 23.12.2014 (TIF)
12.04.2012	Articles of Association 01.04.2012 (TIF)
08.11.2011	Articles of Association 25.03.2009 (TIF)
08.11.2011	Articles of Association 15.03.2006 (TIF)
08.11.2011	Articles of Association 07.05.2009 (TIF)
08.11.2011	Articles of Association 28.07.2008 (TIF)
08.11.2011	Articles of Association 15.11.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
02.04.2024	Bank statements or other document regarding the payment of the equity 20.03.2024 (pdf) •
07.01.2015	Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF) •
08.11.2011	Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF) •
08.11.2011	Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF) •
Show all
Confirmation or consent to legal address (1)
23.02.2017	Confirmation or consent to legal address 16.01.2017 (TIF) •
Consent of a member of the Board / executive director (11)
12.12.2023	Consent of a member of the Board / executive director 01.12.2023 (edoc) •
08.11.2023	Consent of a member of the Board / executive director 19.10.2023 (edoc) •
14.04.2023	Consent of a member of the Board / executive director 05.04.2023 (edoc) •
25.11.2019	Consent of a member of the Board / executive director 22.11.2019 (ASICE) •
03.06.2015	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
07.01.2015	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
12.04.2012	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012	Consent of a member of the Board / executive director (TIF) •
12.04.2012	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
08.11.2011	Consent of a member of the Board / executive director 19.05.2008 (TIF) •
08.11.2011	Consent of a member of the Board / executive director 31.01.2006 (TIF) •
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Consent of members of the supervisory board (5)
02.04.2024	Consent of members of the supervisory board 25.03.2024 (pdf) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
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Decisions / letters / protocols of public notaries (30)
02.04.2024	Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
12.02.2024	Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.12.2023	Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
08.11.2023	Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
10.08.2023	Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
08.03.2023	Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.10.2020	Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
24.08.2015	Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
07.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
02.04.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (edoc)
12.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2024 (edoc)
08.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (EDOC)
02.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE)
15.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE)
03.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
07.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
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Economic dependecy statement (12)
26.05.2021	2020 Economic dependecy statement (edoc)
26.05.2021	2020 Economic dependecy statement (pdf)
09.07.2020	2019 Economic dependecy statement (doc)
02.08.2018	2017 Economic dependecy statement (TIF)
01.08.2017	2016 Economic dependecy statement (TIF)
10.06.2016	2015 Economic dependecy statement (TIF)
03.09.2015	2014 Economic dependecy statement (TIF)
17.07.2014	2013 Economic dependecy statement (TIF)
05.07.2013	2012 Economic dependecy statement (TIF)
02.08.2012	2011 Economic dependecy statement (TIF)
06.06.2011	2010 Economic dependecy statement (TIF)
24.11.2010	2009 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
12.01.2024	Justification supporting beneficial ownership disclosure statement 12.01.2024 (DOCX) •
08.12.2020	Justification supporting beneficial ownership disclosure statement (PDF) •
Memorandum of Association (1)
08.11.2011	Memorandum of Association 15.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
Power of attorney, act of empowerment (11)
02.04.2024	Power of attorney, act of empowerment 20.03.2024 (pdf) •
23.02.2017	Power of attorney, act of empowerment 26.01.2017 (TIF) •
02.06.2015	Power of attorney, act of empowerment 25.05.2015 (TIF) •
07.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
12.04.2012	Power of attorney, act of empowerment 01.04.2012 (TIF) •
08.11.2011	Power of attorney, act of empowerment 17.02.2006 (TIF) •
08.11.2011	Power of attorney, act of empowerment 18.12.2008 (TIF) •
08.11.2011	Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011	Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011	Power of attorney, act of empowerment 18.06.2008 (TIF) •
08.11.2011	Power of attorney, act of empowerment 07.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (24)
02.04.2024	Protocols/decisions of a company/organisation 12.03.2024 (asice) •
02.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (asice) •
02.04.2024	Protocols/decisions of a company/organisation 12.03.2024 (asice) •
12.12.2023	Protocols/decisions of a company/organisation 30.11.2023 (asice) •
30.11.2023	Protocols/decisions of a company/organisation 03.11.2023 (asice) •
08.11.2023	Protocols/decisions of a company/organisation 19.10.2023 (asice) •
14.04.2023	Protocols/decisions of a company/organisation 24.03.2023 (asice) •
08.03.2023	Protocols/decisions of a company/organisation 30.01.2023 (asice) •
02.12.2020	Protocols/decisions of a company/organisation 27.11.2020 (BDOC) •
29.11.2019	Protocols/decisions of a company/organisation 21.11.2019 (ASICE) •
05.02.2018	Protocols/decisions of a company/organisation 16.01.2018 (EDOC) •
09.05.2017	Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
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Receipts on the publication and state fees (9)
08.11.2011	Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 03.06.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 07.11.2006 (TIF) •
08.11.2011	Receipts on the publication and state fees 13.08.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 23.04.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 05.05.2006 (TIF) •
08.11.2011	Receipts on the publication and state fees 07.01.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 20.05.2009 (TIF) •
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Registration certificates (3)
08.11.2011	Registration certificates 10.05.2006 (TIF) •
08.11.2011	Registration certificates 14.05.2009 (TIF) •
08.11.2011	Registration certificates 10.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
02.04.2024	Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
07.01.2015	Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
08.11.2011	Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
Sample report (3)
08.11.2011	Sample report 17.02.2006 (TIF) •
08.11.2011	Sample report 17.02.2006 (TIF) •
08.11.2011	Sample report 08.04.2008 (TIF) •
Shareholders’ register (6)
02.04.2024	Shareholders’ register 26.03.2024 (edoc)
02.04.2024	Shareholders’ register 11.03.2024 (edoc)
12.02.2024	Shareholders’ register 23.01.2024 (edoc)
12.01.2024	Shareholders’ register 01.01.2024 (asice)
07.01.2015	Shareholders’ register 30.12.2014 (TIF)
08.11.2011	Shareholders’ register 28.07.2008 (TIF)
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Statement regarding the beneficial owners (1)
05.02.2018	Statement regarding the beneficial owners 19.12.2017 (EDOC) •
2024 (29)
09.09.2024	2023 Annual report (full) (PDF)
02.04.2024	Amendments to the Articles of Association 19.03.2024 (edoc)
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (edoc)
02.04.2024	Application of shareholders or third persons for the acquisition of shares 19.03.2024 (asice) •
02.04.2024	Application 27.03.2024 (edoc) •
02.04.2024	Power of attorney, act of empowerment 20.03.2024 (pdf) •
02.04.2024	Protocols/decisions of a company/organisation 12.03.2024 (asice) •
02.04.2024	Protocols/decisions of a company/organisation 19.03.2024 (asice) •
02.04.2024	Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024	Articles of Association 12.03.2024 (asice)
02.04.2024	Articles of Association 19.03.2024 (asice)
02.04.2024	Protocols/decisions of a company/organisation 12.03.2024 (asice) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Shareholders’ register 26.03.2024 (edoc)
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Consent of members of the supervisory board 25.03.2024 (pdf) •
02.04.2024	Consent of members of the supervisory board 11.03.2024 (asice) •
02.04.2024	Shareholders’ register 11.03.2024 (edoc)
02.04.2024	Bank statements or other document regarding the payment of the equity 20.03.2024 (pdf) •
02.04.2024	Regulations for the increase/reduction of the equity 19.03.2024 (edoc)
12.02.2024	Shareholders’ register 23.01.2024 (edoc)
12.02.2024	Application 24.01.2024 (edoc) •
12.02.2024	Decisions / letters / protocols of public notaries 12.02.2024 (edoc)
12.01.2024	Application 09.01.2024 (edoc) •
12.01.2024	Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024	Shareholders’ register 01.01.2024 (asice)
12.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2024 (edoc)
12.01.2024	Justification supporting beneficial ownership disclosure statement 12.01.2024 (DOCX) •
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2023 (22)
12.12.2023	Protocols/decisions of a company/organisation 30.11.2023 (asice) •
12.12.2023	Application 07.12.2023 (edoc) •
12.12.2023	Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
12.12.2023	Consent of a member of the Board / executive director 01.12.2023 (edoc) •
30.11.2023	Application 09.06.2023 (edoc) •
30.11.2023	Protocols/decisions of a company/organisation 03.11.2023 (asice) •
30.11.2023	Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
08.11.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (EDOC)
08.11.2023	Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023	Consent of a member of the Board / executive director 19.10.2023 (edoc) •
08.11.2023	Application 03.11.2023 (edoc) •
08.11.2023	Protocols/decisions of a company/organisation 19.10.2023 (asice) •
10.08.2023	Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
09.08.2023	Application 08.08.2023 (EDOC) •
31.07.2023	2022 Annual report (full) (PDF)
14.04.2023	Application 11.04.2023 (edoc) •
14.04.2023	Consent of a member of the Board / executive director 05.04.2023 (edoc) •
14.04.2023	Protocols/decisions of a company/organisation 24.03.2023 (asice) •
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
08.03.2023	Protocols/decisions of a company/organisation 30.01.2023 (asice) •
08.03.2023	Decisions / letters / protocols of public notaries 08.03.2023 (edoc)
08.03.2023	Application 07.03.2023 (EDOC) •
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2022 (1)
27.06.2022	2021 Annual report (full) (PDF)
2021 (3)
26.05.2021	2020 Economic dependecy statement (edoc)
26.05.2021	2020 Economic dependecy statement (pdf)
21.05.2021	2020 Annual report (full) (PDF)
2020 (10)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020	Application 08.12.2020 (EDOC) •
08.12.2020	Justification supporting beneficial ownership disclosure statement (PDF) •
02.12.2020	Protocols/decisions of a company/organisation 27.11.2020 (BDOC) •
02.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2020 (ASICE)
15.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (edoc) •
15.10.2020	Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
15.10.2020	Application 08.10.2020 (edoc) •
09.07.2020	2019 Economic dependecy statement (doc)
08.07.2020	2019 Annual report (full) (PDF)
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2019 (7)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
29.11.2019	Application 29.11.2019 (EDOC) •
29.11.2019	Protocols/decisions of a company/organisation 21.11.2019 (ASICE) •
25.11.2019	Consent of a member of the Board / executive director 22.11.2019 (ASICE) •
03.09.2019	Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019	Application 29.08.2019 (edoc) •
02.07.2019	2018 Annual report (full) (PDF)
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2018 (6)
02.08.2018	2017 Economic dependecy statement (TIF)
30.07.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
15.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 13.02.2018 (ASICE)
05.02.2018	Protocols/decisions of a company/organisation 16.01.2018 (EDOC) •
05.02.2018	Statement regarding the beneficial owners 19.12.2017 (EDOC) •
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2017 (10)
01.12.2017	Application 01.12.2017 (EDOC) •
01.08.2017	2016 Economic dependecy statement (TIF)
14.07.2017	2016 Annual report (full) (PDF)
11.05.2017	Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
09.05.2017	Application 08.05.2017 (TIF) •
09.05.2017	Protocols/decisions of a company/organisation 13.04.2017 (TIF) •
23.02.2017	Confirmation or consent to legal address 16.01.2017 (TIF) •
23.02.2017	Power of attorney, act of empowerment 26.01.2017 (TIF) •
23.02.2017	Application 06.02.2017 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2016 (2)
10.06.2016	2015 Economic dependecy statement (TIF)
27.05.2016	2015 Annual report (full) (PDF)
2015 (23)
03.09.2015	2014 Economic dependecy statement (TIF)
24.08.2015	Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
24.08.2015	Announcement regarding the legal address 14.08.2015 (TIF) •
24.08.2015	Application 11.08.2015 (TIF) •
06.07.2015	2014 Annual report (full) (HTML)
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015	Consent of a member of the Board / executive director 15.05.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
03.06.2015	Application 26.05.2015 (TIF) •
03.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
02.06.2015	Power of attorney, act of empowerment 25.05.2015 (TIF) •
07.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2014 (TIF)
07.01.2015	Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
07.01.2015	Application 30.12.2014 (TIF) •
07.01.2015	Shareholders’ register 30.12.2014 (TIF)
07.01.2015	Amendments to the Articles of Association 23.12.2014 (TIF)
07.01.2015	Power of attorney, act of empowerment 23.12.2014 (TIF) •
07.01.2015	Consent of a member of the Board / executive director 23.12.2014 (TIF) •
07.01.2015	Bank statements or other document regarding the payment of the equity 30.12.2014 (TIF) •
07.01.2015	Protocols/decisions of a company/organisation 23.12.2014 (TIF) •
07.01.2015	Regulations for the increase/reduction of the equity 23.12.2014 (TIF)
07.01.2015	Application of shareholders or third persons for the acquisition of shares 23.12.2014 (TIF) •
07.01.2015	Articles of Association 23.12.2014 (TIF)
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2014 (2)
17.07.2014	2013 Economic dependecy statement (TIF)
10.06.2014	2013 Annual report (full) (HTML)
2013 (2)
05.07.2013	2012 Economic dependecy statement (TIF)
03.07.2013	2012 Annual report (full) (HTML)
2012 (13)
02.08.2012	2011 Economic dependecy statement (TIF)
01.08.2012	2011 Annual report (full) (HTML)
12.04.2012	Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
12.04.2012	Power of attorney, act of empowerment 01.04.2012 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 01.04.2012 (TIF) •
12.04.2012	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012	Application 05.04.2012 (TIF) •
12.04.2012	Amendments to the Articles of Association 01.04.2012 (TIF)
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
12.04.2012	Articles of Association 01.04.2012 (TIF)
12.04.2012	Consent of a member of the Board / executive director (TIF) •
12.04.2012	Consent of a member of the Board / executive director 29.03.2012 (TIF) •
12.04.2012	Application 05.04.2012 (TIF) •
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2011 (69)
08.11.2011	Amendments to the Articles of Association 25.03.2009 (TIF)
08.11.2011	Amendments to the Articles of Association 07.05.2009 (TIF)
08.11.2011	Amendments to the Articles of Association 15.11.2010 (TIF)
08.11.2011	Sample report 08.04.2008 (TIF) •
08.11.2011	Sample report 17.02.2006 (TIF) •
08.11.2011	Registration certificates 10.05.2006 (TIF) •
08.11.2011	Shareholders’ register 28.07.2008 (TIF)
08.11.2011	Sample report 17.02.2006 (TIF) •
08.11.2011	Regulations for the increase/reduction of the equity 28.07.2008 (TIF)
08.11.2011	Amendments to the Articles of Association 28.07.2008 (TIF)
08.11.2011	Registration certificates 10.05.2006 (TIF) •
08.11.2011	Registration certificates 14.05.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 07.01.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 20.05.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 05.05.2006 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
08.11.2011	Receipts on the publication and state fees 23.04.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 13.08.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 07.11.2006 (TIF) •
08.11.2011	Receipts on the publication and state fees 03.06.2008 (TIF) •
08.11.2011	Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 11.04.2008 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
08.11.2011	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
08.11.2011	Bank statements or other document regarding the payment of the equity 13.08.2008 (TIF) •
08.11.2011	Announcement regarding the legal address 31.01.2006 (TIF) •
08.11.2011	Application 07.11.2006 (TIF) •
08.11.2011	Application 13.08.2008 (TIF) •
08.11.2011	Application 27.03.2009 (TIF) •
08.11.2011	Application 05.05.2006 (TIF) •
08.11.2011	Application 03.06.2008 (TIF) •
08.11.2011	Application 14.12.2009 (TIF) •
08.11.2011	Application 22.12.2010 (TIF) •
08.11.2011	Application 11.04.2008 (TIF) •
08.11.2011	Application of shareholders or third persons for the acquisition of shares 28.07.2008 (TIF) •
08.11.2011	Application 09.01.2009 (TIF) •
08.11.2011	Articles of Association 25.03.2009 (TIF)
08.11.2011	Articles of Association 15.03.2006 (TIF)
08.11.2011	Articles of Association 07.05.2009 (TIF)
08.11.2011	Consent of a member of the Board / executive director 31.01.2006 (TIF) •
08.11.2011	Consent of a member of the Board / executive director 19.05.2008 (TIF) •
08.11.2011	Articles of Association 28.07.2008 (TIF)
08.11.2011	Articles of Association 15.11.2010 (TIF)
08.11.2011	Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF) •
08.11.2011	Application 07.05.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.11.2011	Power of attorney, act of empowerment 07.05.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
08.11.2011	Power of attorney, act of empowerment 18.12.2008 (TIF) •
08.11.2011	Power of attorney, act of empowerment 17.02.2006 (TIF) •
08.11.2011	Power of attorney, act of empowerment 18.06.2008 (TIF) •
08.11.2011	Memorandum of Association 15.03.2006 (TIF)
08.11.2011	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
08.11.2011	Power of attorney, act of empowerment 11.04.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
08.11.2011	Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
08.11.2011	Power of attorney, act of empowerment 11.04.2008 (TIF) •
15.06.2011	2010 Annual report (full) (HTML)
06.06.2011	2010 Economic dependecy statement (TIF)
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2010 (1)
24.11.2010	2009 Economic dependecy statement (TIF)
2008 (1)
02.10.2008	2007 Annual report (full) (TIF)

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