Enefit Green SIA

Basic information
Status Registered
Name Enefit Green SIA
Legal form Limited Liability Company
Reg. No 40003960230
Reg. date 05.10.2007
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, LV-2167
Registered share capital, date 1,783,707 EUR, 29.12.2021
Paid-in share capital, date 5,083,707 EUR, 14.03.2025
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003960230 Registered Excluded
30.11.2007 -
Last updated in the RE 14.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -663,570 EUR Equity 1,277,813 EUR Date submitted15.05.2024 Number of employees 1
Year2022 Net sales 3,848 EUR Net profit -179,273 EUR Equity 625,709 EUR Date submitted27.04.2023 Number of employees 0
Year2021 Net sales 7,696 EUR Net profit -99,618 EUR Equity 804,982 EUR Date submitted01.06.2022 Number of employees 0
Year2020 Net sales 12,311 EUR Net profit -106,165 EUR Equity 604,600 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 7,696 EUR Net profit -131,868 EUR Equity 495,765 EUR Date submitted12.06.2020 Number of employees 0
Year2018 Net sales 7,696 EUR Net profit -163,153 EUR Equity 267,633 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 17,552 EUR Net profit -120,766 EUR Equity -48,214 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 3,262 EUR Net profit -25,749 EUR Equity 72,552 EUR Date submitted17.05.2017 Number of employees 0
Year2015 Net sales 3,262 EUR Net profit -19,334 EUR Equity 98,301 EUR Date submitted26.02.2016 Number of employees 1
Year2014 Net sales 3,262 EUR Net profit -20,224 EUR Equity 117,635 EUR Date submitted20.03.2015 Number of employees 1
Year2013 Net sales 2,293 LVL Net profit -14,788 LVL Equity 96,887 LVL Date submitted23.04.2014 Number of employees 1
Year2012 Net sales 1,045 LVL Net profit -27,579 LVL Equity 111,675 LVL Date submitted10.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -59,055 LVL Equity 116,193 LVL Date submitted29.03.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted13.05.2011 Number of employees
Year2009 Net sales 0 LVL Net profit -46,364 LVL Equity 224,466 LVL Date submitted02.05.2010 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted20.05.2009 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 Contributions13,520 EUR Personal Income Tax9,600 EUR Other-38,350 EUR Total-15,230 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax2,610 EUR Other-48,200 EUR Total-45,590 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax2,610 EUR Other-31,150 EUR Total-28,540 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax5,220 EUR Other-24,580 EUR Total-19,360 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-8,170 EUR Total-8,170 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (219)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
28.12.2023 Acceptance-conveyance act 27.12.2023 (asice) •
29.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
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Amendments to the Articles of Association (8)
28.12.2023 Amendments to the Articles of Association 27.12.2023 (asice)
29.12.2021 Amendments to the Articles of Association 17.12.2021 (edoc)
23.12.2019 Amendments to the Articles of Association 20.12.2019 (EDOC)
07.12.2018 Amendments to the Articles of Association 29.11.2018 (EDOC)
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC)
04.01.2016 Amendments to the Articles of Association 04.12.2015 (TIF)
02.09.2008 Amendments to the Articles of Association 10.06.2008 (TIF)
21.01.2008 Amendments to the Articles of Association 11.01.2008 (TIF)
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Announcement regarding the legal address (2)
29.01.2008 Announcement regarding the legal address 21.01.2008 (TIF) •
09.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
Annual report (full) (15)
15.05.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
26.02.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
10.04.2013 2012 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (HTML)
13.05.2011 2010 Annual report (full) (TIF)
20.05.2009 2008 Annual report (full) (TIF)
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Application (31)
14.03.2025 Application 05.03.2025 (asice) •
20.12.2024 Application 19.12.2024 (asice) •
15.05.2024 Application 10.05.2024 (asice) •
05.01.2024 Application 29.12.2023 (asice) •
28.12.2023 Application 27.12.2023 (edoc) •
03.10.2023 Application 21.09.2023 (EDOC) •
13.07.2023 Application 12.07.2023 (ASICE) •
05.10.2022 Application 04.10.2022 (edoc) •
24.05.2022 Application 23.05.2022 (edoc) •
29.12.2021 Application 23.12.2021 (edoc) •
18.01.2021 Application 12.01.2021 (edoc) •
28.12.2020 Application 23.12.2020 (edoc) •
13.08.2020 Application 10.08.2020 (edoc) •
05.03.2020 Application 04.03.2020 (TIF) •
23.12.2019 Application 23.12.2019 (EDOC) •
06.08.2019 Application 24.07.2019 (edoc) •
20.05.2019 Application 14.05.2019 (EDOC) •
07.12.2018 Application 05.12.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
07.01.2016 Application 17.12.2015 (TIF) •
04.01.2016 Application 04.12.2015 (TIF) •
07.11.2012 Application 01.11.2012 (TIF) •
20.06.2012 Application 22.05.2012 (TIF) •
02.04.2012 Application 21.03.2012 (TIF) •
17.12.2010 Application 14.12.2010 (TIF) •
02.09.2008 Application 30.06.2008 (TIF) •
03.07.2008 Application 15.05.2008 (TIF) •
29.01.2008 Application 22.01.2008 (TIF) •
21.01.2008 Application 11.01.2008 (TIF) •
23.11.2007 Application 12.11.2007 (TIF) •
09.10.2007 Application 02.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
14.03.2025 Application of shareholders or third persons for the acquisition of shares 04.03.2025 (asice) •
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (asice) •
28.12.2023 Application of shareholders or third persons for the acquisition of shares 27.12.2023 (asice) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (asice) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
02.09.2008 Application of shareholders or third persons for the acquisition of shares 10.06.2008 (TIF) •
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Appraisal reports (5)
28.12.2023 Appraisal reports 22.12.2023 (edoc) •
29.12.2021 Appraisal reports 13.12.2021 (edoc) •
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
23.12.2019 Appraisal reports 20.12.2019 (EDOC) •
16.10.2018 Appraisal reports 07.10.2018 (EDOC) •
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Articles of Association (13)
14.03.2025 Articles of Association 04.03.2025 (asice)
20.12.2024 Articles of Association 19.12.2024 (asice)
05.01.2024 Articles of Association 29.12.2023 (asice)
28.12.2023 Articles of Association 27.12.2023 (asice)
29.12.2021 Articles of Association 17.12.2021 (edoc)
28.12.2020 Articles of Association 22.12.2020 (edoc)
23.12.2019 Articles of Association 20.12.2019 (EDOC)
07.12.2018 Articles of Association 29.11.2018 (EDOC)
16.10.2018 Articles of Association 15.10.2018 (EDOC)
04.01.2016 Articles of Association 04.12.2015 (TIF)
02.09.2008 Articles of Association 10.06.2008 (TIF)
21.01.2008 Articles of Association 11.01.2008 (TIF)
09.10.2007 Articles of Association 02.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
20.12.2024 Bank statements or other document regarding the payment of the equity 19.12.2024 (asice) •
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
09.10.2007 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
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Confirmation or consent to legal address (2)
06.08.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
07.01.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
Consent of a member of the Board / executive director (8)
24.05.2022 Consent of a member of the Board / executive director 23.05.2022 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
07.12.2018 Consent of a member of the Board / executive director 05.12.2018 (ASICE) •
07.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
21.01.2008 Consent of a member of the Board / executive director 11.01.2008 (TIF) •
09.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
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Decisions / letters / protocols of public notaries (29)
14.03.2025 Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (EDOC)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
05.10.2022 Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
07.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
20.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
02.04.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
29.01.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (EDOC)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (EDOC)
20.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2012 (TIF)
02.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
Memorandum of association (1)
09.10.2007 Memorandum of association 02.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
Notice to creditors to submit their claims (1)
03.10.2023 Notice to creditors to submit their claims 27.09.2023 (EDOC)
Other documents (2)
03.10.2023 Other documents 15.09.2023 (EDOC) •
23.11.2007 Other documents 12.11.2007 (TIF) •
Power of attorney, act of empowerment (18)
28.12.2023 Power of attorney, act of empowerment 27.12.2023 (asice) •
05.10.2022 Power of attorney, act of empowerment 30.09.2022 (asice) •
24.05.2022 Power of attorney, act of empowerment 19.05.2022 (edoc) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (EDOC) •
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
04.01.2016 Power of attorney, act of empowerment 04.12.2015 (TIF) •
07.11.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
20.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
17.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.06.2008 (TIF) •
03.07.2008 Power of attorney, act of empowerment 15.05.2008 (TIF) •
29.01.2008 Power of attorney, act of empowerment 17.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
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Protocols/decisions of a company/organisation (22)
14.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (asice) •
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (asice) •
15.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (asice) •
05.01.2024 Protocols/decisions of a company/organisation 29.12.2023 (asice) •
28.12.2023 Protocols/decisions of a company/organisation 27.12.2023 (asice) •
03.10.2023 Protocols/decisions of a company/organisation 07.08.2023 (ASICE) •
05.10.2022 Protocols/decisions of a company/organisation 03.10.2022 (asice) •
24.05.2022 Protocols/decisions of a company/organisation 19.05.2022 (asice) •
29.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (asice) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (asice) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (ASICE) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
07.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (ASICE) •
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
04.01.2016 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
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Receipts on the publication and state fees (6)
02.09.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
29.01.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
09.10.2007 Receipts on the publication and state fees 02.10.2007 (TIF) •
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Registration certificates (1)
09.10.2007 Registration certificates 05.10.2007 (TIF) •
Regulations for the increase/reduction of the equity (8)
14.03.2025 Regulations for the increase/reduction of the equity 04.03.2025 (asice)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (asice)
28.12.2023 Regulations for the increase/reduction of the equity 27.12.2023 (asice)
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC)
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
02.09.2008 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (ASICE)
13.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2023 (ASICE)
Sample report (1)
21.01.2008 Sample report 11.01.2008 (TIF) •
Shareholders’ register (15)
14.03.2025 Shareholders’ register 07.03.2025 (EDOC)
20.12.2024 Shareholders’ register 19.12.2024 (asice)
28.12.2023 Shareholders’ register 27.12.2023 (EDOC)
29.12.2021 Shareholders’ register 23.12.2021 (edoc)
28.12.2020 Shareholders’ register 22.12.2020 (edoc)
23.12.2019 Shareholders’ register 20.12.2019 (EDOC)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC)
04.01.2016 Shareholders’ register 04.12.2015 (TIF)
20.06.2012 Shareholders’ register 22.05.2012 (TIF)
02.04.2012 Shareholders’ register 21.03.2012 (TIF)
02.09.2008 Shareholders’ register 30.06.2008 (TIF)
03.07.2008 Shareholders’ register 15.05.2008 (TIF)
21.01.2008 Shareholders’ register 11.01.2008 (TIF)
23.11.2007 Shareholders’ register 12.11.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
14.03.2025 Statement of the Board regarding the payment of the equity 07.03.2025 (asice) •
Statement regarding the beneficial owners (1)
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
2025 (8)
14.03.2025 Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
14.03.2025 Regulations for the increase/reduction of the equity 04.03.2025 (asice)
14.03.2025 Statement of the Board regarding the payment of the equity 07.03.2025 (asice) •
14.03.2025 Application of shareholders or third persons for the acquisition of shares 04.03.2025 (asice) •
14.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (asice) •
14.03.2025 Shareholders’ register 07.03.2025 (EDOC)
14.03.2025 Articles of Association 04.03.2025 (asice)
14.03.2025 Application 05.03.2025 (asice) •
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2024 (16)
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (asice) •
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Bank statements or other document regarding the payment of the equity 19.12.2024 (asice) •
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (asice) •
20.12.2024 Application 19.12.2024 (asice) •
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (asice)
20.12.2024 Shareholders’ register 19.12.2024 (asice)
20.12.2024 Articles of Association 19.12.2024 (asice)
15.05.2024 Application 10.05.2024 (asice) •
15.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (asice) •
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024 2023 Annual report (full) (PDF)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Protocols/decisions of a company/organisation 29.12.2023 (asice) •
05.01.2024 Application 29.12.2023 (asice) •
05.01.2024 Articles of Association 29.12.2023 (asice)
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2023 (21)
28.12.2023 Appraisal reports 22.12.2023 (edoc) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Application 27.12.2023 (edoc) •
28.12.2023 Application of shareholders or third persons for the acquisition of shares 27.12.2023 (asice) •
28.12.2023 Articles of Association 27.12.2023 (asice)
28.12.2023 Acceptance-conveyance act 27.12.2023 (asice) •
28.12.2023 Power of attorney, act of empowerment 27.12.2023 (asice) •
28.12.2023 Shareholders’ register 27.12.2023 (EDOC)
28.12.2023 Amendments to the Articles of Association 27.12.2023 (asice)
28.12.2023 Regulations for the increase/reduction of the equity 27.12.2023 (asice)
28.12.2023 Protocols/decisions of a company/organisation 27.12.2023 (asice) •
03.10.2023 Other documents 15.09.2023 (EDOC) •
03.10.2023 Protocols/decisions of a company/organisation 07.08.2023 (ASICE) •
03.10.2023 Notice to creditors to submit their claims 27.09.2023 (EDOC)
03.10.2023 Application 21.09.2023 (EDOC) •
03.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2023 (ASICE)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (EDOC)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
13.07.2023 Application 12.07.2023 (ASICE) •
13.07.2023 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2023 (ASICE)
27.04.2023 2022 Annual report (full) (PDF)
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2022 (10)
05.10.2022 Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
05.10.2022 Protocols/decisions of a company/organisation 03.10.2022 (asice) •
05.10.2022 Application 04.10.2022 (edoc) •
05.10.2022 Power of attorney, act of empowerment 30.09.2022 (asice) •
01.06.2022 2021 Annual report (full) (PDF)
24.05.2022 Consent of a member of the Board / executive director 23.05.2022 (asice) •
24.05.2022 Protocols/decisions of a company/organisation 19.05.2022 (asice) •
24.05.2022 Power of attorney, act of empowerment 19.05.2022 (edoc) •
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
24.05.2022 Application 23.05.2022 (edoc) •
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2021 (17)
29.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
29.12.2021 Power of attorney, act of empowerment 22.12.2021 (edoc) •
29.12.2021 Amendments to the Articles of Association 17.12.2021 (edoc)
29.12.2021 Application 23.12.2021 (edoc) •
29.12.2021 Shareholders’ register 23.12.2021 (edoc)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
29.12.2021 Articles of Association 17.12.2021 (edoc)
29.12.2021 Appraisal reports 13.12.2021 (edoc) •
29.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc)
29.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (asice) •
29.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (asice) •
28.04.2021 2020 Annual report (full) (PDF)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Application 12.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (asice) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (edoc) •
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2020 (24)
28.12.2020 Appraisal reports 22.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (asice) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 22.12.2020 (edoc) •
28.12.2020 Power of attorney, act of empowerment 22.12.2020 (edoc) •
28.12.2020 Shareholders’ register 22.12.2020 (edoc)
28.12.2020 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (asice) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Articles of Association 22.12.2020 (edoc)
13.08.2020 Protocols/decisions of a company/organisation 08.05.2020 (asice) •
13.08.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Consent of a member of the Board / executive director 06.08.2020 (edoc) •
13.08.2020 Notice of a member of the Board regarding the resignation 07.08.2020 (asice) •
13.08.2020 Application 10.08.2020 (edoc) •
12.06.2020 2019 Annual report (full) (PDF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
05.03.2020 Application 04.03.2020 (TIF) •
04.03.2020 Power of attorney, act of empowerment 26.02.2020 (ASICE) •
04.03.2020 Notice of a member of the Board regarding the resignation 28.02.2020 (EDOC) •
04.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (ASICE) •
04.03.2020 Consent of a member of the Board / executive director 26.02.2020 (ASICE) •
04.03.2020 Statement regarding the beneficial owners 26.02.2020 (ASICE) •
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2019 (23)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Application 23.12.2019 (EDOC) •
23.12.2019 Regulations for the increase/reduction of the equity 20.12.2019 (EDOC)
23.12.2019 Power of attorney, act of empowerment 20.12.2019 (EDOC) •
23.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (EDOC) •
23.12.2019 Shareholders’ register 20.12.2019 (EDOC)
23.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (ASICE) •
23.12.2019 Appraisal reports 20.12.2019 (EDOC) •
23.12.2019 Justification supporting beneficial ownership disclosure statement 23.12.2019 (EDOC) •
23.12.2019 Articles of Association 20.12.2019 (EDOC)
23.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2019 (EDOC)
23.12.2019 Acceptance-conveyance act 20.12.2019 (EDOC) •
23.12.2019 Amendments to the Articles of Association 20.12.2019 (EDOC)
06.08.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
06.08.2019 Application 24.07.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
20.05.2019 Shareholders’ register 14.05.2019 (EDOC)
20.05.2019 Application 14.05.2019 (EDOC) •
20.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (EDOC) •
20.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2019 (EDOC)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (20)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
07.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (ASICE) •
07.12.2018 Consent of a member of the Board / executive director 05.12.2018 (ASICE) •
07.12.2018 Amendments to the Articles of Association 29.11.2018 (EDOC)
07.12.2018 Articles of Association 29.11.2018 (EDOC)
07.12.2018 Application 05.12.2018 (EDOC) •
07.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2018 (EDOC)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
16.10.2018 Application of shareholders or third persons for the acquisition of shares 15.10.2018 (EDOC) •
16.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2018 (EDOC)
16.10.2018 Power of attorney, act of empowerment 15.10.2018 (EDOC) •
16.10.2018 Appraisal reports 07.10.2018 (EDOC) •
16.10.2018 Application 16.10.2018 (EDOC) •
16.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (EDOC)
16.10.2018 Shareholders’ register 15.10.2018 (EDOC)
16.10.2018 Acceptance-conveyance act 15.10.2018 (EDOC) •
16.10.2018 Amendments to the Articles of Association 15.10.2018 (EDOC)
16.10.2018 Articles of Association 15.10.2018 (EDOC)
16.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2016 (11)
26.02.2016 2015 Annual report (full) (PDF)
07.01.2016 Application 17.12.2015 (TIF) •
07.01.2016 Confirmation or consent to legal address 30.11.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.01.2016 Shareholders’ register 04.12.2015 (TIF)
04.01.2016 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
04.01.2016 Application 04.12.2015 (TIF) •
04.01.2016 Articles of Association 04.12.2015 (TIF)
04.01.2016 Amendments to the Articles of Association 04.12.2015 (TIF)
04.01.2016 Power of attorney, act of empowerment 04.12.2015 (TIF) •
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2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
10.04.2013 2012 Annual report (full) (HTML)
2012 (15)
07.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
07.11.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
07.11.2012 Application 01.11.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
20.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
20.06.2012 Application 22.05.2012 (TIF) •
20.06.2012 Shareholders’ register 22.05.2012 (TIF)
20.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
20.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.2012 (TIF)
02.04.2012 Shareholders’ register 21.03.2012 (TIF)
02.04.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2012 (TIF)
02.04.2012 Application 21.03.2012 (TIF) •
02.04.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
29.03.2012 2011 Annual report (full) (HTML)
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2011 (1)
13.05.2011 2010 Annual report (full) (TIF)
2010 (3)
17.12.2010 Application 14.12.2010 (TIF) •
17.12.2010 Power of attorney, act of empowerment 26.11.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
2009 (1)
20.05.2009 2008 Annual report (full) (TIF)
2008 (31)
02.09.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
02.09.2008 Shareholders’ register 30.06.2008 (TIF)
02.09.2008 Application of shareholders or third persons for the acquisition of shares 10.06.2008 (TIF) •
02.09.2008 Articles of Association 10.06.2008 (TIF)
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
02.09.2008 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
02.09.2008 Amendments to the Articles of Association 10.06.2008 (TIF)
02.09.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
02.09.2008 Application 30.06.2008 (TIF) •
02.09.2008 Power of attorney, act of empowerment 10.06.2008 (TIF) •
03.07.2008 Receipts on the publication and state fees 15.05.2008 (TIF) •
03.07.2008 Application 15.05.2008 (TIF) •
03.07.2008 Power of attorney, act of empowerment 15.05.2008 (TIF) •
03.07.2008 Shareholders’ register 15.05.2008 (TIF)
29.01.2008 Receipts on the publication and state fees 22.01.2008 (TIF) •
29.01.2008 Announcement regarding the legal address 21.01.2008 (TIF) •
29.01.2008 Application 22.01.2008 (TIF) •
29.01.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
29.01.2008 Power of attorney, act of empowerment 17.01.2008 (TIF) •
21.01.2008 Power of attorney, act of empowerment 11.01.2008 (TIF) •
21.01.2008 Amendments to the Articles of Association 11.01.2008 (TIF)
21.01.2008 Application 11.01.2008 (TIF) •
21.01.2008 Shareholders’ register 11.01.2008 (TIF)
21.01.2008 Articles of Association 11.01.2008 (TIF)
21.01.2008 Sample report 11.01.2008 (TIF) •
21.01.2008 Protocols/decisions of a company/organisation 11.01.2008 (TIF) •
21.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
21.01.2008 Consent of a member of the Board / executive director 11.01.2008 (TIF) •
21.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
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2007 (14)
23.11.2007 Other documents 12.11.2007 (TIF) •
23.11.2007 Shareholders’ register 12.11.2007 (TIF)
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
23.11.2007 Application 12.11.2007 (TIF) •
23.11.2007 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
09.10.2007 Application 02.10.2007 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
09.10.2007 Consent of a member of the Board / executive director 02.10.2007 (TIF) •
09.10.2007 Announcement regarding the legal address 02.10.2007 (TIF) •
09.10.2007 Registration certificates 05.10.2007 (TIF) •
09.10.2007 Receipts on the publication and state fees 02.10.2007 (TIF) •
09.10.2007 Memorandum of association 02.10.2007 (TIF)
09.10.2007 Articles of Association 02.10.2007 (TIF)
09.10.2007 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
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