Sabiedrība ar ierobežotu atbildību "Verdia Wind"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103194486

Reg. date

06.10.2008

Commercial Register

Legal Address

Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011

Registered share capital, date

872,732 EUR, 21.04.2016

Paid-in share capital, date

872,732 EUR, 21.04.2016

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV40103194486	Registered	Excluded
	07.11.2008	-

Last updated in the RE

03.03.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 3,762,152 EUR	Net profit -1,480,043 EUR	Equity -14,386,583 EUR	Date submitted29.05.2024	Number of employees 2
Year2022	Net sales 4,138,023 EUR	Net profit -2,682,218 EUR	Equity -12,906,540 EUR	Date submitted28.06.2023	Number of employees 2
Year2021	Net sales 6,029,660 EUR	Net profit -993,960 EUR	Equity -10,224,322 EUR	Date submitted10.08.2022	Number of employees 2
Year2020	Net sales 6,186,910 EUR	Net profit 2,896,966 EUR	Equity -9,230,363 EUR	Date submitted25.07.2021	Number of employees 2
Year2019	Net sales 5,944,507 EUR	Net profit 331,518 EUR	Equity -12,127,329 EUR	Date submitted30.07.2020	Number of employees 2
Year2018	Net sales 5,148,838 EUR	Net profit 876,892 EUR	Equity -11,944,263 EUR	Date submitted28.05.2019	Number of employees 1
Year2017	Net sales 5,908,130 EUR	Net profit 897,357 EUR	Equity -12,821,155 EUR	Date submitted03.05.2018	Number of employees 1
Year2016	Net sales 5,856,364 EUR	Net profit -3,207,053 EUR	Equity -13,718,512 EUR	Date submitted03.05.2017	Number of employees 1
Year2015	Net sales 3,401,151 EUR	Net profit 154,090 EUR	Equity 751,413 EUR	Date submitted03.08.2016	Number of employees 6
Year2014	Net sales 4,204,705 EUR	Net profit -1,094,379 EUR	Equity 597,323 EUR	Date submitted30.04.2016	Number of employees 8
Year2013	Net sales 3,879,674 LVL	Net profit -7,481,146 LVL	Equity 991,329 LVL	Date submitted28.02.2016	Number of employees 7
Year2012	Net sales -	Net profit -	Equity -	Date submitted03.04.2014	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales 0 LVL	Net profit -48,303 LVL	Equity 495,954 LVL	Date submitted03.05.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.03.2009	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 Contributions34,760 EUR	Personal Income Tax22,290 EUR	Other655,530 EUR	Total712,580 EUR	Number of employees2
Year2022	Social Insurance Contributions22,420 EUR	Personal Income Tax14,240 EUR	Other817,250 EUR	Total853,910 EUR	Number of employees2
Year2021	Social Insurance Contributions11,070 EUR	Personal Income Tax7,630 EUR	Other894,770 EUR	Total913,470 EUR	Number of employees2
Year2020	Social Insurance Contributions16,080 EUR	Personal Income Tax11,040 EUR	Other1,401,980 EUR	Total1,429,100 EUR	Number of employees2
Year2019	Social Insurance Contributions21,020 EUR	Personal Income Tax8,740 EUR	Other693,010 EUR	Total722,770 EUR	Number of employees1

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

Documents (in Latvian) (246)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
16.03.2018	Amendments to the Articles of Association 09.03.2018 (edoc)
27.10.2016	Amendments to the Articles of Association 12.10.2016 (TIF)
28.04.2016	Amendments to the Articles of Association 22.02.2016 (TIF)
30.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
22.03.2012	Amendments to the Articles of Association 19.03.2012 (TIF)
23.11.2010	Amendments to the Articles of Association 05.11.2010 (TIF)
Show all
Announcement regarding the legal address (1)
14.05.2009	Announcement regarding the legal address 23.09.2008 (TIF) •
Announcement regarding the reorganisation (1)
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
Annual report (full) (16)
29.05.2024	2023 Annual report (full) (PDF)
28.06.2023	2022 Annual report (full) (PDF)
10.08.2022	2021 Annual report (full) (PDF)
25.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
28.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.08.2016	2015 Annual report (full) (PDF)
30.04.2016	2014 Annual report (full) (PDF)
28.02.2016	2013 Annual report (full) (PDF)
03.04.2014	2012 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (HTML)
16.07.2010	2009 Annual report (full) (TIF)
27.03.2009	2008 Annual report (full) (TIF)
Show all
Application (27)
26.02.2025	Application 26.02.2025 (EDOC) •
28.09.2023	Application 22.09.2023 (edoc) •
18.02.2022	Application 07.02.2022 (edoc) •
28.02.2020	Application 25.02.2020 (edoc) •
26.11.2019	Application 21.10.2019 (edoc) •
16.03.2018	Application 12.03.2018 (edoc) •
14.11.2017	Application 10.11.2017 (TIF) •
07.11.2017	Application 31.10.2017 (TIF) •
17.05.2017	Application 17.05.2017 (TIF) •
16.01.2017	Application 19.12.2016 (TIF) •
27.10.2016	Application 20.10.2016 (TIF) •
15.09.2016	Application 12.09.2016 (TIF) •
28.04.2016	Application 05.04.2016 (TIF) •
04.03.2016	Application 22.02.2016 (TIF) •
15.12.2015	Application 07.12.2015 (TIF) •
08.12.2015	Application 23.11.2015 (TIF) •
30.12.2014	Application 17.12.2014 (TIF) •
12.05.2014	Application 10.05.2014 (EDOC) •
28.04.2014	Application 23.04.2014 (TIF) •
20.08.2013	Application 02.08.2013 (TIF) •
10.06.2013	Application 03.06.2013 (TIF) •
14.03.2013	Application 05.03.2013 (EDOC) •
25.10.2012	Application 17.10.2012 (TIF) •
22.03.2012	Application 19.03.2012 (TIF) •
30.12.2011	Application 14.12.2011 (TIF) •
23.11.2010	Application 05.11.2010 (TIF) •
14.05.2009	Application 24.09.2008 (TIF) •
Show all
Application in Insolvency proceedings (1)
16.04.2014	Application in Insolvency proceedings (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
25.10.2012	Application of shareholders or third persons for the acquisition of shares 17.10.2012 (TIF) •
23.11.2010	Application of shareholders or third persons for the acquisition of shares 05.11.2010 (TIF) •
Appraisal reports (1)
25.10.2012	Appraisal reports 15.10.2012 (TIF) •
Articles of Association (11)
03.03.2025	Articles of Association 21.02.2025 (EDOC)
28.09.2023	Articles of Association 22.09.2023 (edoc)
16.03.2018	Articles of Association 09.03.2018 (edoc)
27.10.2016	Articles of Association 12.10.2016 (TIF)
28.04.2016	Articles of Association 22.02.2016 (TIF)
29.12.2014	Articles of Association 12.12.2014 (TIF)
25.10.2012	Articles of Association 17.10.2012 (TIF)
25.10.2012	Articles of Association 17.10.2012 (TIF)
22.03.2012	Articles of Association 14.03.2012 (TIF)
23.11.2010	Articles of Association 05.11.2010 (TIF)
14.05.2009	Articles of Association 23.09.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
23.11.2010	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
14.05.2009	Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF) •
Confirmation or consent to legal address (5)
15.12.2015	Confirmation or consent to legal address 30.11.2015 (TIF) •
14.05.2014	Confirmation or consent to legal address 09.05.2014 (TIF) •
28.04.2014	Confirmation or consent to legal address 23.04.2014 (TIF) •
10.06.2013	Confirmation or consent to legal address 04.06.2013 (TIF) •
15.03.2013	Confirmation or consent to legal address 04.03.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (5)
07.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
27.10.2016	Consent of a member of the Board / executive director 12.10.2016 (TIF) •
27.10.2016	Consent of a member of the Board / executive director 12.10.2016 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 12.11.2015 (TIF) •
30.12.2011	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
Show all
Court cover letter (2)
18.03.2015	Court cover letter 10.03.2015 (TIF) •
10.03.2015	Court cover letter 03.03.2015 (TIF) •
Court decision/judgement (15)
14.08.2023	Court decision/judgement 11.08.2023 (EDOC) •
29.06.2015	Court decision/judgement 05.06.2015 (TIF) •
08.04.2015	Court decision/judgement 24.03.2015 (TIF) •
30.03.2015	Court decision/judgement 27.03.2015 (EDOC) •
18.03.2015	Court decision/judgement 10.03.2015 (TIF) •
10.03.2015	Court decision/judgement 20.02.2015 (TIF) •
19.08.2014	Court decision/judgement 15.08.2014 (TIF) •
07.08.2014	Court decision/judgement 04.08.2014 (TIF) •
23.05.2014	Court decision/judgement 06.05.2014 (TIF) •
23.05.2014	Court decision/judgement 15.05.2014 (TIF) •
16.04.2014	Court decision/judgement 11.04.2014 (TIF) •
06.11.2013	Court decision/judgement 04.11.2013 (TIF) •
30.09.2013	Court decision/judgement 23.09.2013 (TIF) •
29.08.2013	Court decision/judgement 27.08.2013 (TIF) •
12.06.2013	Court decision/judgement 07.06.2013 (TIF) •
Show all
Cover letter (3)
18.07.2016	Cover letter 30.06.2016 (TIF) •
28.04.2016	Cover letter 12.04.2016 (TIF) •
30.05.2013	Cover letter 27.05.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
27.02.2025	Decisions / judgements of courts and other law enforcement authorities 05.02.2025 (EDOC) •
26.02.2025	Decisions / judgements of courts and other law enforcement authorities 05.02.2025 (EDOC) •
25.07.2019	Decisions / judgements of courts and other law enforcement authorities 22.07.2019 (EDOC) •
Decisions / letters / protocols of public notaries (43)
03.03.2025	Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
28.09.2023	Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
28.02.2020	Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (EDOC) •
30.01.2018	Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
15.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
21.07.2016	Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
18.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
28.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
04.03.2016	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
24.11.2015	Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
29.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
17.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (EDOC) •
28.04.2014	Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
20.08.2013	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
25.06.2013	Decisions / letters / protocols of public notaries 25.06.2013 (EDOC) •
10.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
29.05.2013	Decisions / letters / protocols of public notaries 29.05.2013 (EDOC) •
14.03.2013	Decisions / letters / protocols of public notaries 14.03.2013 (EDOC) •
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
22.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
23.11.2010	Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
28.04.2016	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.04.2016 (TIF) •
29.09.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF) •
30.05.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.05.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2015 (TIF)
30.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
20.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2013 (TIF)
10.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2013 (TIF)
25.10.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
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Insolvency Practitioner’s cover letter (1)
08.09.2014	Insolvency Practitioner’s cover letter 03.09.2014 (TIF) •
Memorandum of Association (1)
14.05.2009	Memorandum of Association 23.09.2008 (TIF)
Notary’s decision (17)
29.06.2015	Notary’s decision 27.06.2015 (TIF) •
19.05.2015	Notary’s decision 19.05.2015 (EDOC) •
28.04.2015	Notary’s decision 28.04.2015 (EDOC) •
08.04.2015	Notary’s decision 30.03.2015 (TIF) •
08.04.2015	Notary’s decision 30.03.2015 (TIF) •
18.03.2015	Notary’s decision 16.03.2015 (TIF) •
10.03.2015	Notary’s decision 09.03.2015 (TIF) •
08.09.2014	Notary’s decision 05.09.2014 (TIF) •
19.08.2014	Notary’s decision 18.08.2014 (TIF) •
07.08.2014	Notary’s decision 06.08.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
16.04.2014	Notary’s decision 15.04.2014 (TIF) •
06.11.2013	Notary’s decision 05.11.2013 (TIF) •
30.09.2013	Notary’s decision 27.09.2013 (TIF) •
29.08.2013	Notary’s decision 28.08.2013 (TIF) •
12.06.2013	Notary’s decision 10.06.2013 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
14.11.2017	Notice of a member of the Board regarding the resignation 07.11.2017 (TIF) •
17.05.2017	Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
08.12.2015	Notice of a member of the Board regarding the resignation 12.11.2015 (TIF) •
Orders/request/cover notes of court bailiffs (5)
06.12.2019	Orders/request/cover notes of court bailiffs 06.12.2019 (EDOC) •
21.11.2019	Orders/request/cover notes of court bailiffs 20.11.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC) •
20.11.2015	Orders/request/cover notes of court bailiffs 20.11.2015 (EDOC) •
21.06.2013	Orders/request/cover notes of court bailiffs 21.06.2013 (EDOC) •
Show all
Other documents (1)
16.01.2017	Other documents 06.12.2016 (TIF) •
Other insolvency documents (2)
27.04.2015	Other insolvency documents 27.04.2015 (EDOC) •
27.04.2015	Other insolvency documents 27.04.2015 (doc) •
Plan of measures of the legal protection proceedings (3)
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
Power of attorney, act of empowerment (14)
23.07.2019	Power of attorney, act of empowerment 30.06.2019 (TIF) •
23.07.2019	Power of attorney, act of empowerment 30.06.2019 (TIF) •
16.01.2017	Power of attorney, act of empowerment 15.12.2016 (TIF) •
27.10.2016	Power of attorney, act of empowerment 12.10.2016 (TIF) •
15.09.2016	Power of attorney, act of empowerment 09.09.2016 (TIF) •
08.12.2015	Power of attorney, act of empowerment 13.11.2015 (TIF) •
19.05.2015	Power of attorney, act of empowerment 18.05.2015 (EDOC) •
19.05.2015	Power of attorney, act of empowerment 18.05.2015 (doc) •
28.04.2014	Power of attorney, act of empowerment 16.04.2014 (TIF) •
25.10.2012	Power of attorney, act of empowerment 19.10.2012 (TIF) •
22.03.2012	Power of attorney, act of empowerment 13.03.2012 (TIF) •
16.03.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
23.11.2010	Power of attorney, act of empowerment 24.09.2010 (TIF) •
14.05.2009	Power of attorney, act of empowerment 23.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (17)
28.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
28.02.2020	Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
26.11.2019	Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
16.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
14.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
16.01.2017	Protocols/decisions of a company/organisation 06.09.2016 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 12.10.2016 (TIF) •
04.03.2016	Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
08.12.2015	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
30.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
20.08.2013	Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
10.06.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
25.10.2012	Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
22.03.2012	Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
23.11.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
14.05.2009	Receipts on the publication and state fees 03.10.2008 (TIF) •
Registration certificates (3)
22.03.2012	Registration certificates 21.03.2012 (TIF) •
16.03.2012	Registration certificates 15.03.2012 (TIF) •
14.05.2009	Registration certificates 06.10.2008 (TIF) •
Registration certificates of foreign companies (1)
23.11.2010	Registration certificates of foreign companies 24.09.2010 (TIF)
Regulations for the increase/reduction of the equity (4)
04.03.2016	Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
25.10.2012	Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
25.10.2012	Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
23.11.2010	Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC)
16.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
13.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
18.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2016 (TIF)
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Shareholders’ register (6)
15.09.2016	Shareholders’ register 09.09.2016 (TIF)
28.04.2016	Shareholders’ register 23.02.2016 (TIF)
08.12.2015	Shareholders’ register 13.11.2015 (TIF)
30.12.2014	Shareholders’ register 17.12.2014 (TIF)
25.10.2012	Shareholders’ register 17.10.2012 (TIF)
23.11.2010	Shareholders’ register 05.11.2010 (TIF)
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State Revenue Service decisions/letters/statements (2)
18.07.2016	State Revenue Service decisions/letters/statements 18.07.2016 (EDOC) •
09.10.2015	State Revenue Service decisions/letters/statements 08.10.2015 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
25.10.2012	Statement of the Board regarding the payment of the equity 17.10.2012 (TIF) •
Statement regarding the beneficial owners (1)
30.01.2018	Statement regarding the beneficial owners 24.01.2018 (edoc) •
Submission/Application (4)
26.08.2019	Submission/Application 26.08.2019 (EDOC) •
23.07.2019	Submission/Application 22.07.2019 (TIF) •
13.09.2016	Submission/Application 06.09.2016 (TIF) •
16.03.2012	Submission/Application 12.03.2012 (TIF) •
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2025 (5)
03.03.2025	Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
03.03.2025	Articles of Association 21.02.2025 (EDOC)
27.02.2025	Decisions / judgements of courts and other law enforcement authorities 05.02.2025 (EDOC) •
26.02.2025	Application 26.02.2025 (EDOC) •
26.02.2025	Decisions / judgements of courts and other law enforcement authorities 05.02.2025 (EDOC) •
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2024 (1)
29.05.2024	2023 Annual report (full) (PDF)
2023 (6)
28.09.2023	Application 22.09.2023 (edoc) •
28.09.2023	Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
28.09.2023	Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
28.09.2023	Articles of Association 22.09.2023 (edoc)
14.08.2023	Court decision/judgement 11.08.2023 (EDOC) •
28.06.2023	2022 Annual report (full) (PDF)
Show all
2022 (3)
10.08.2022	2021 Annual report (full) (PDF)
18.02.2022	Application 07.02.2022 (edoc) •
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
2021 (1)
25.07.2021	2020 Annual report (full) (PDF)
2020 (4)
30.07.2020	2019 Annual report (full) (PDF)
28.02.2020	Application 25.02.2020 (edoc) •
28.02.2020	Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
28.02.2020	Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
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2019 (16)
06.12.2019	Orders/request/cover notes of court bailiffs 06.12.2019 (EDOC) •
26.11.2019	Application 21.10.2019 (edoc) •
26.11.2019	Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
21.11.2019	Orders/request/cover notes of court bailiffs 20.11.2019 (EDOC) •
26.08.2019	Submission/Application 26.08.2019 (EDOC) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
25.07.2019	Decisions / judgements of courts and other law enforcement authorities 22.07.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 24.07.2019 (EDOC) •
23.07.2019	Power of attorney, act of empowerment 30.06.2019 (TIF) •
23.07.2019	Submission/Application 22.07.2019 (TIF) •
23.07.2019	Power of attorney, act of empowerment 30.06.2019 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC)
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
28.05.2019	2018 Annual report (full) (PDF)
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2018 (8)
03.05.2018	2017 Annual report (full) (PDF)
16.03.2018	Articles of Association 09.03.2018 (edoc)
16.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
16.03.2018	Amendments to the Articles of Association 09.03.2018 (edoc)
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (EDOC) •
16.03.2018	Application 12.03.2018 (edoc) •
30.01.2018	Statement regarding the beneficial owners 24.01.2018 (edoc) •
30.01.2018	Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
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2017 (19)
21.11.2017	Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
14.11.2017	Application 10.11.2017 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 07.11.2017 (TIF) •
07.11.2017	Application 31.10.2017 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
07.11.2017	Consent of a member of the Board / executive director 31.10.2017 (TIF) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
17.05.2017	Application 17.05.2017 (TIF) •
17.05.2017	Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
03.05.2017	2016 Annual report (full) (PDF)
16.01.2017	Protocols/decisions of a company/organisation 06.09.2016 (TIF) •
16.01.2017	Other documents 06.12.2016 (TIF) •
16.01.2017	Power of attorney, act of empowerment 15.12.2016 (TIF) •
16.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
16.01.2017	Application 19.12.2016 (TIF) •
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2016 (36)
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
27.10.2016	Consent of a member of the Board / executive director 12.10.2016 (TIF) •
27.10.2016	Consent of a member of the Board / executive director 12.10.2016 (TIF) •
27.10.2016	Application 20.10.2016 (TIF) •
27.10.2016	Amendments to the Articles of Association 12.10.2016 (TIF)
27.10.2016	Protocols/decisions of a company/organisation 12.10.2016 (TIF) •
27.10.2016	Articles of Association 12.10.2016 (TIF)
27.10.2016	Power of attorney, act of empowerment 12.10.2016 (TIF) •
27.10.2016	Decisions / letters / protocols of public notaries 21.10.2016 (TIF) •
15.09.2016	Power of attorney, act of empowerment 09.09.2016 (TIF) •
15.09.2016	Shareholders’ register 09.09.2016 (TIF)
15.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
15.09.2016	Application 12.09.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
13.09.2016	Submission/Application 06.09.2016 (TIF) •
13.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
03.08.2016	2015 Annual report (full) (PDF)
21.07.2016	Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
18.07.2016	State Revenue Service decisions/letters/statements 18.07.2016 (EDOC) •
18.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2016 (TIF)
18.07.2016	Cover letter 30.06.2016 (TIF) •
18.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (TIF) •
30.04.2016	2014 Annual report (full) (PDF)
28.04.2016	Cover letter 12.04.2016 (TIF) •
28.04.2016	Articles of Association 22.02.2016 (TIF)
28.04.2016	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.04.2016 (TIF) •
28.04.2016	Shareholders’ register 23.02.2016 (TIF)
28.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
28.04.2016	Amendments to the Articles of Association 22.02.2016 (TIF)
28.04.2016	Application 05.04.2016 (TIF) •
20.04.2016	Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
04.03.2016	Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
04.03.2016	Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
04.03.2016	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
04.03.2016	Application 22.02.2016 (TIF) •
28.02.2016	2013 Annual report (full) (PDF)
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2015 (39)
15.12.2015	Application 07.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
15.12.2015	Confirmation or consent to legal address 30.11.2015 (TIF) •
08.12.2015	Power of attorney, act of empowerment 13.11.2015 (TIF) •
08.12.2015	Consent of a member of the Board / executive director 12.11.2015 (TIF) •
08.12.2015	Notice of a member of the Board regarding the resignation 12.11.2015 (TIF) •
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2015 (TIF)
08.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2015 (TIF)
08.12.2015	Application 23.11.2015 (TIF) •
08.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
08.12.2015	Shareholders’ register 13.11.2015 (TIF)
08.12.2015	Protocols/decisions of a company/organisation 13.11.2015 (TIF) •
24.11.2015	Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
20.11.2015	Orders/request/cover notes of court bailiffs 20.11.2015 (EDOC) •
14.10.2015	Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
09.10.2015	State Revenue Service decisions/letters/statements 08.10.2015 (EDOC) •
29.09.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.09.2015 (TIF) •
28.09.2015	Decisions / letters / protocols of public notaries 28.09.2015 (EDOC) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
29.06.2015	Court decision/judgement 05.06.2015 (TIF) •
29.06.2015	Notary’s decision 27.06.2015 (TIF) •
19.05.2015	Notary’s decision 19.05.2015 (EDOC) •
19.05.2015	Power of attorney, act of empowerment 18.05.2015 (doc) •
19.05.2015	Power of attorney, act of empowerment 18.05.2015 (EDOC) •
28.04.2015	Notary’s decision 28.04.2015 (EDOC) •
27.04.2015	Other insolvency documents 27.04.2015 (EDOC) •
27.04.2015	Other insolvency documents 27.04.2015 (doc) •
08.04.2015	Notary’s decision 30.03.2015 (TIF) •
08.04.2015	Notary’s decision 30.03.2015 (TIF) •
08.04.2015	Court decision/judgement 24.03.2015 (TIF) •
30.03.2015	Court decision/judgement 27.03.2015 (EDOC) •
18.03.2015	Court decision/judgement 10.03.2015 (TIF) •
18.03.2015	Notary’s decision 16.03.2015 (TIF) •
18.03.2015	Court cover letter 10.03.2015 (TIF) •
10.03.2015	Court cover letter 03.03.2015 (TIF) •
10.03.2015	Court decision/judgement 20.02.2015 (TIF) •
10.03.2015	Notary’s decision 09.03.2015 (TIF) •
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2014 (32)
30.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
30.12.2014	Amendments to the Articles of Association 12.12.2014 (TIF)
30.12.2014	Application 17.12.2014 (TIF) •
30.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
30.12.2014	Shareholders’ register 17.12.2014 (TIF)
29.12.2014	Articles of Association 12.12.2014 (TIF)
29.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
08.09.2014	Notary’s decision 05.09.2014 (TIF) •
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
08.09.2014	Insolvency Practitioner’s cover letter 03.09.2014 (TIF) •
08.09.2014	Plan of measures of the legal protection proceedings 01.07.2014 (TIF) •
19.08.2014	Notary’s decision 18.08.2014 (TIF) •
19.08.2014	Court decision/judgement 15.08.2014 (TIF) •
07.08.2014	Notary’s decision 06.08.2014 (TIF) •
07.08.2014	Court decision/judgement 04.08.2014 (TIF) •
17.06.2014	Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
23.05.2014	Notary’s decision 22.05.2014 (TIF) •
23.05.2014	Court decision/judgement 06.05.2014 (TIF) •
23.05.2014	Court decision/judgement 15.05.2014 (TIF) •
14.05.2014	Confirmation or consent to legal address 09.05.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 12.05.2014 (EDOC) •
12.05.2014	Application 10.05.2014 (EDOC) •
28.04.2014	Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
28.04.2014	Power of attorney, act of empowerment 16.04.2014 (TIF) •
28.04.2014	Application 23.04.2014 (TIF) •
28.04.2014	Confirmation or consent to legal address 23.04.2014 (TIF) •
16.04.2014	Application in Insolvency proceedings (TIF) •
16.04.2014	Court decision/judgement 11.04.2014 (TIF) •
16.04.2014	Notary’s decision 15.04.2014 (TIF) •
03.04.2014	2012 Annual report (full) (TIF)
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2013 (25)
06.11.2013	Court decision/judgement 04.11.2013 (TIF) •
06.11.2013	Notary’s decision 05.11.2013 (TIF) •
30.09.2013	Notary’s decision 27.09.2013 (TIF) •
30.09.2013	Court decision/judgement 23.09.2013 (TIF) •
29.08.2013	Court decision/judgement 27.08.2013 (TIF) •
29.08.2013	Notary’s decision 28.08.2013 (TIF) •
20.08.2013	Application 02.08.2013 (TIF) •
20.08.2013	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
20.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2013 (TIF)
20.08.2013	Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
25.06.2013	Decisions / letters / protocols of public notaries 25.06.2013 (EDOC) •
21.06.2013	Orders/request/cover notes of court bailiffs 21.06.2013 (EDOC) •
12.06.2013	Notary’s decision 10.06.2013 (TIF) •
12.06.2013	Court decision/judgement 07.06.2013 (TIF) •
10.06.2013	Application 03.06.2013 (TIF) •
10.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
10.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2013 (TIF)
10.06.2013	Confirmation or consent to legal address 04.06.2013 (TIF) •
10.06.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
30.05.2013	Cover letter 27.05.2013 (TIF) •
30.05.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 16.05.2013 (TIF) •
29.05.2013	Decisions / letters / protocols of public notaries 29.05.2013 (EDOC) •
15.03.2013	Confirmation or consent to legal address 04.03.2013 (TIF) •
14.03.2013	Application 05.03.2013 (EDOC) •
14.03.2013	Decisions / letters / protocols of public notaries 14.03.2013 (EDOC) •
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2012 (24)
25.10.2012	Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
25.10.2012	Regulations for the increase/reduction of the equity 17.10.2012 (TIF)
25.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
25.10.2012	Protocols/decisions of a company/organisation 17.10.2012 (TIF) •
25.10.2012	Shareholders’ register 17.10.2012 (TIF)
25.10.2012	Statement of the Board regarding the payment of the equity 17.10.2012 (TIF) •
25.10.2012	Articles of Association 17.10.2012 (TIF)
25.10.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
25.10.2012	Application 17.10.2012 (TIF) •
25.10.2012	Power of attorney, act of empowerment 19.10.2012 (TIF) •
25.10.2012	Application of shareholders or third persons for the acquisition of shares 17.10.2012 (TIF) •
25.10.2012	Articles of Association 17.10.2012 (TIF)
25.10.2012	Appraisal reports 15.10.2012 (TIF) •
09.05.2012	2011 Annual report (full) (TIF)
22.03.2012	Registration certificates 21.03.2012 (TIF) •
22.03.2012	Amendments to the Articles of Association 19.03.2012 (TIF)
22.03.2012	Articles of Association 14.03.2012 (TIF)
22.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012	Application 19.03.2012 (TIF) •
22.03.2012	Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
22.03.2012	Power of attorney, act of empowerment 13.03.2012 (TIF) •
16.03.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
16.03.2012	Registration certificates 15.03.2012 (TIF) •
16.03.2012	Submission/Application 12.03.2012 (TIF) •
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2011 (5)
30.12.2011	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
30.12.2011	Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
30.12.2011	Application 14.12.2011 (TIF) •
30.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
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2010 (12)
23.11.2010	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
23.11.2010	Shareholders’ register 05.11.2010 (TIF)
23.11.2010	Amendments to the Articles of Association 05.11.2010 (TIF)
23.11.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
23.11.2010	Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
23.11.2010	Articles of Association 05.11.2010 (TIF)
23.11.2010	Registration certificates of foreign companies 24.09.2010 (TIF)
23.11.2010	Application of shareholders or third persons for the acquisition of shares 05.11.2010 (TIF) •
23.11.2010	Power of attorney, act of empowerment 24.09.2010 (TIF) •
23.11.2010	Application 05.11.2010 (TIF) •
23.11.2010	Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
16.07.2010	2009 Annual report (full) (TIF)
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2009 (10)
14.05.2009	Power of attorney, act of empowerment 23.09.2008 (TIF) •
14.05.2009	Announcement regarding the legal address 23.09.2008 (TIF) •
14.05.2009	Memorandum of Association 23.09.2008 (TIF)
14.05.2009	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
14.05.2009	Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF) •
14.05.2009	Articles of Association 23.09.2008 (TIF)
14.05.2009	Receipts on the publication and state fees 03.10.2008 (TIF) •
14.05.2009	Registration certificates 06.10.2008 (TIF) •
14.05.2009	Application 24.09.2008 (TIF) •
27.03.2009	2008 Annual report (full) (TIF)
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